Accessing court records in New York
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Participant Index
A -> Abadir...(click to open)
Abadir, Daniel
Abass, Seeta
Ahmed, Asif
Alava, Fanny
Aleheri, Faridah
Almonte, Wanda
Alston, Fred
Alston, President
Armstrong, Brian
Asset, Cooper
Ayers, Latisha
B -> Balestrieri...(click to open)
Balestrieri, Frank
Banks, Chancellor
Barcia, Jessica
Barcia, Nicolas
Barcia-Escalante, Nicolas
Bari, Fatima
Bello, Fausto
Blinken, Antony
Blome, Donald
Borzillieri, Jason
C -> Capital...(click to open)
Capital, Accel
Capital, Superior
Carbajal, Fredy
Cardenas, Francisco
Castillo, Fernando
Chen, Fang
Chen, Fengwei
Coleman, Francis
Colon, Amilcar
Conforti, Francesca
Conway, Nicole
Cortes, Angel
Creagh, Barbara
Cuisine, Bella
D -> Decker...(click to open)
Decker, Thomas
Dell, Jake
Denes, Frank
Derosa, Fidelino
Diaz, Felix
Dionicio, Angel
Ditto, Frank
Ditto, Julie
Doe, Joel
Douse, Stephen
Douse, Trishanna
E -> Ebanks...(click to open)
Ebanks, Raymond
Egozi, Assaf
Elsherbiny, Medhat
Escalante, Nicolas
Estevez, Olgarina
F -> Fagenson...(click to open)
Fagenson, Robert
Faqooq, Mohammad
Felix, Rolando
Ferguson, Terence
Fernandez, Fausto
Flynn, John
Fritz, Farrell
Funding, Fiji
G -> GRANTHAM...(click to open)
GRANTHAM, Victoria
GUIDETTI, Fabio
Galicia, Melvin
Gallo, Frank
Garcia, Hector
Garcia, Iveth
Gary, Jeff
Giovinco, Frank
Glass, Full
Goldstein, Arnold
Gould, Frank
Grover, Richard
Gustafson, Carl
H -> Habib...(click to open)
Habib, Sami
Hafen, Felix
Hauser, Jeffrey
Howse, Courtney
Hughes, Afton
Hughes, Lawrence
Hume, Daniel
Hunziker, Paul
K -> Kennedy...(click to open)
Kennedy, Francis
King, Aaron
Koumbis, Donna
Koumbis, Teddy
Kraska, Karen
Krausz, Shay
Kwasnik, Fiana
L -> LaFarr...(click to open)
LaFarr, Jim
Leyva, Jovencio
Li, Chuang
Li, Feng
Lin, Fangde
Lin, Fenfen
Lin, Jikai
Lindmann, Marlies
Liu, Fengping
Lopez, Margarita
Lopez-Jarrin, Jessica
Lucio, Norberto
M -> MARQUEZ...(click to open)
MARQUEZ, Felix
MARQUEZ, Laura
Manea, Najib
Manea, Rosa
Mann, Howard
Manning, Ronald
Manufacturing, Biomet
Martinez, Samuel
Matozzo, Teodoro
Mauricio, Antonio
Mayorkas, Alejandro
McPherson, Milton
Mcfarland, Patrick
Mendoza, Felix
Menges, Director
Menges, Patricia
Mohamed, Ahmed
Moleon, Frantz
Morgan, Scott
Mullen, Michael
P -> Palace...(click to open)
Palace, Sushi
Papillo, Michael
Partnow, Mark
Pepe, Anthony
Peterson, Steve
Peterson, Ted
Phan, Tho
Pipitone, Daniel
Pipitone, Melissa
Pravin, Faina
R -> Rabbani...(click to open)
Rabbani, Farhan
Raufer, Susan
Restaurant, La
Rodgers, Faith
Rosa, Pascual
Rubin, Marc
Rutigliano, France
Rutigliano, Frances
S -> Safi...(click to open)
Safi, Mohammad
Sanchez, Freddy
Saul, Andrew
Schuster-Janowski, Jennifer
Senior, Frank
Sherman, Corrie
Shriber, John
Silver, Frederick
Singer, Michael
Smith, Florence
Sohtz, Fleur
Speich, Melanie
Stanistreet, April
W -> Waintraub...(click to open)
Waintraub, Alan
Webb, Fred
Whelan, Fred
Williams, Mark
Wray, Christopher
Wu, Fangping
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New York, August 23, 2022 ⚖ Case 1:2022cv07191/585194 In the US District Court for the Southern District of New York, the case 1:2022cv07191/585194 involves Federal Insurance Company and S.E.I. Sun Express International Ltd., Sun Express Int'l, Inc. and Cargolux Airlines International S.A. Filed on August 23, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1331 (a)tra Fed. Question: Air Transportation. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Cargolux Airlines International … | |
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New York, August 23, 2022 ⚖ Case 1:2022cv04998/484660 US District Court for the Eastern District of New York case 1:2022cv04998/484660 comprises Fangde Lin and Alejandro N. Mayorkas, USCIS Director Ur M. Jaddou, Christopher A. Wray and Susan Raufer. Filed on August 23, 2022, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Diane Gujarati is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fangde Lin, ✅ Alejandro N. Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Christopher A. Wray, ✅ Susan Raufer … | |
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New York, August 23, 2022 ⚖ Case 2:2022cv04997/484659 Initiated as Case Number case 2:2022cv04997/484659, Freedom Mortgage Corporation files a lawsuit against Olgarina M Estevez, Milton T McPherson, JOHN DOE, #1-10, Olgarina M. Estevez, Milton T. McPherson and "JOHN DOE #1" through "JOHN DOE #10" at the US District Court for the Eastern District of New York. Filed on August 23, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Eric N Vitaliano presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Olgarina M Estevez, ✅ Milton T McPherson, ✅ Olgarina M. Estevez, ✅ Milton T. McPherson … | |
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New York, July 12, 2022 ⚖ Case 1:2022cv04081/482474 At the US District Court for the Eastern District of New York, case 1:2022cv04081/482474 involves Fausto Bello and Melvin Cano Galicia bringing a case against Nicolas Barcia, Jessica Lopez-Jarrin, Pro-Line Pumping Corp., Nicolas Barcia Escalante, Nicolas Onofre Barcia-Escalante, Nicholas, Jessica Paola Lopez-Jarrin and Jessica Barcia. Filed on July 12, 2022, this case addresses issues related to Labor: Fair Standards based on 15 U.S.C. § 1938 Fair Labor Standards Act. The case is presided over by Judge Rachel P Kovner, with Referring Judge Robert M Levy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fausto Bello, ✅ Melvin Cano Galicia, ✅ Nicolas Barcia, ✅ Jessica Lopez-Jarrin, ✅ Nicolas Barcia Escalante, ✅ Nicolas Onofre Barcia-Escalante, ✅ Jessica Paola Lopez-Jarrin, ✅ Jessica Barcia … | |
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New York, August 29, 2022 ⚖ Case 1:2022cv07387/585544 The legal proceedings in case 1:2022cv07387/585544 at US District Court for the Southern District of New York involve Frank Senior and Simon Quick Advisors, LLC. Filed on August 29, 2022, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
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Felix Jimenez
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W&M Services Inc and Joel Doe |
| [Case # 2022cv05060/484785], [Filed: August 25, 2022] [ Labor: Fair Standards§ ⚖ ] ✅ Joel Doe >>> More Information |
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New York, August 25, 2022 ⚖ Case 1:2022cv07277/585358 US District Court for the Southern District of New York case 1:2022cv07277/585358 comprises Felix A. Hafen and US Custom & Border Protection. Filed on August 25, 2022, this case concerns Motor Vehicle Prod. Liability based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felix A. Hafen … | |
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New York, August 29, 2022 ⚖ Case 1:2022cv07388/585545 The legal proceedings in case 1:2022cv07388/585545 at US District Court for the Southern District of New York involve Frank Senior and The Vanguard Group, Inc. Filed on August 29, 2022, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
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New York, August 25, 2022 ⚖ Case 2:2022cv05057/484781 At the US District Court for the Eastern District of New York, case 2:2022cv05057/484781 involves F.C.C. bringing a case against United States of America. Filed on August 25, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, August 29, 2022 ⚖ Case 1:2022cv07361/585506 At the US District Court for the Southern District of New York, the legal case 1:2022cv07361/585506 involves Felix Diaz and Utz Quality Foods, Inc., Utz Quality Foods, LLC, A & M Tasty Snacks, Inc., Ahmed Mohamed and Medhat Elsherbiny. Filed on August 29, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Diaz, ✅ Ahmed Mohamed, ✅ Medhat Elsherbiny … | |
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New York, August 25, 2022 ⚖ Case 1:2022cv05061/484786 In case 1:2022cv05061/484786, Felix Jimenez initiates legal proceedings against W&M Services Inc and Joel Doe at the US District Court for the Eastern District of New York. Filed on August 25, 2022, this case involves matters related to Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Cheryl L Pollak, and no jury demand has been made. More Information about >>> ✅ Felix Jimenez, ✅ Joel Doe … | |
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New York, May 04, 2022 ⚖ Case 1:2022cv03608/579288 In the US District Court for the Southern District of New York case 1:2022cv03608/579288, Fleur Sohtz files a suit against Noogata Technologies, Inc. and Assaf Egozi. The filing date was May 04, 2022, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fleur Sohtz, ✅ Assaf Egozi … | |
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New York, August 25, 2022 ⚖ Case 2:2022cv05041/484783 In case 2:2022cv05041/484783, Fangping Wu initiates legal action against Michael Transue and Farmington Motor Sports Inc. at the US District Court for the Eastern District of New York. The case was filed on August 25, 2022 and involves matters related to Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Steven I Locke presides over the case, and Referring Judge Nina Morrison is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Fangping Wu, ✅ Michael Transue … | |
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New York, August 25, 2022 ⚖ Case 1:2022cv07284/585370 In case 1:2022cv07284/585370 within US District Court for the Southern District of New York, FABIO GUIDETTI and VICTORIA GRANTHAM brings a case against American Bankers Insurance Company of Florida. Filed on August 25, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Vernon S Broderick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ FABIO GUIDETTI, ✅ VICTORIA GRANTHAM … | |
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New York, August 03, 2022 ⚖ Case 2:2022cv04551/483674 Initiated as Case Number case 2:2022cv04551/483674, Frank Gould files a lawsuit against Biomet Orthopedics, LLC, Biomet, Inc., Biomet Manufacturing Corp. and Biomet US Reconstruction, LLC at the US District Court for the Eastern District of New York. Filed on August 03, 2022, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gary R Brown presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank Gould … | |
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New York, August 17, 2022 ⚖ Case 1:2022cv07007/584914 In the US District Court for the Southern District of New York, the case 1:2022cv07007/584914 involves Fred Alston, as a Trustee of the Local 272 Labor-Management Pension Fund and Fred Alston, as a Trustee of the Local 272 Welfare Fund and 1699 New York Ave Parking LLC. Filed on August 17, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Fred Alston, ✅ Fred Alston … | |
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New York, August 17, 2022 ⚖ Case 2:2022cv04851/484369 In case 2:2022cv04851/484369, Freedom Mortgage Corporation initiates legal proceedings against Melanie Speich and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. Filed on August 17, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. More Information about >>> ✅ Melanie Speich … | |
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New York, August 03, 2022 ⚖ Case 1:2022cv06614/584175 In the US District Court for the Southern District of New York case 1:2022cv06614/584175, Frank Balestrieri files a suit against Rubin Bros. Produce Corp. and Marc Rubin. The filing date was August 03, 2022, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Balestrieri, ✅ Marc Rubin … | |
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New York, August 26, 2022 ⚖ Case 1:2022cv05105/484832 At the US District Court for the Eastern District of New York, case 1:2022cv05105/484832 involves Fred J. Webb, Fred Douglas Webb, Jr. and The Estate of Fred J. Webb bringing a case against Rutland Nursing Home Inc., ABC Corporation and ABC Partnership. Filed on August 26, 2022, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1441 Petition for Removal- Medical Malpractice. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Fred J. Webb, ✅ Fred Douglas Webb … | |
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New York, August 17, 2022 ⚖ Case 1:2022cv07025/584939 In the US District Court for the Southern District of New York, the case 1:2022cv07025/584939 involves Fred Alston as a Trustee of the Local 272 Labor-Management Pension Fund and Fred Alston, as a Trustee of the Local 272 Welfare Fund and Nagel Parking Inc. Filed on August 17, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Fred Alston … | |
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New York, August 24, 2022 ⚖ Case 1:2022cv00884/134311 In case 1:2022cv00884/134311, Francis X. Kennedy initiates legal action against Cook Incorporated, Cook Medical Incorporated, Cook Group Incorporated and Cook Medical, LLC at the US District Court for the Northern District of New York. Filed on August 24, 2022, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1391 Personal Injury. Presiding Judge David N Hurd oversees the case, with Referring Judge Daniel J Stewart involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francis X. Kennedy … | |
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New York, August 24, 2022 ⚖ Case 1:2022cv07239/585297 In case 1:2022cv07239/585297 within US District Court for the Southern District of New York, Frank Senior brings a case against Klingenstein, Fields & Co., L.P. Filed on August 24, 2022, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Senior … | |
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New York, August 24, 2022 ⚖ Case 1:2022cv07238/585296 In the US District Court for the Southern District of New York case 1:2022cv07238/585296, Frank Senior files a suit against Cornerstone Capital, Inc. The filing date was August 24, 2022, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
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New York, August 24, 2022 ⚖ Case 1:2022cv07240/585298 In the US District Court for the Southern District of New York case 1:2022cv07240/585298, Frank Senior files a suit against Lenox Advisors, Inc. The filing date was August 24, 2022, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Senior … | |
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New York, September 06, 2022 ⚖ Case 1:2022cv05282/485246 In the US District Court for the Eastern District of New York, Fenfen Lin and U.S. Department of Homeland Security are involved in case 1:2022cv05282/485246. Filed on September 06, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Fenfen Lin … | |
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New York, September 06, 2022 ⚖ Case 1:2022cv07598/585876 In case 1:2022cv07598/585876 within US District Court for the Southern District of New York, Fred Whelan, Jr. brings a case against Diligent Corporation. Filed on September 06, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fred Whelan … | |
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New York, June 07, 2022 ⚖ Case 1:2022cv04788/581246 In the US District Court for the Southern District of New York, Frank Ditto and Julie Ditto and Peterson Properties, Peterson Property Management, Ted Peterson, Steve Peterson and DOES 1-10 are involved in case 1:2022cv04788/581246. Filed on June 07, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Ditto, ✅ Julie Ditto, ✅ Ted Peterson, ✅ Steve Peterson … | |
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New York, June 07, 2022 ⚖ Case 1:2022cv04767/581194 At the US District Court for the Southern District of New York, the legal case 1:2022cv04767/581194 involves Fiana Kwasnik and Oxford Health Insurance, Inc. and Island Peer Review Organization, Inc. Filed on June 07, 2022, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fiana Kwasnik … | |
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New York, June 07, 2022 ⚖ Case 1:2022cv03356/480942 In case 1:2022cv03356/480942, Falls Lake National Insurance Company initiates legal proceedings against Daniel Pipitone, Melissa Pipitone, Court Luquer, LLC and B Uddin Construction LLC at the US District Court for the Eastern District of New York. Filed on June 07, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made. More Information about >>> ✅ Daniel Pipitone, ✅ Melissa Pipitone … | |
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New York, September 01, 2022 ⚖ Case 2:2022cv05227/485105 At the US District Court for the Eastern District of New York, case 2:2022cv05227/485105 involves Freedom Mortgage Corporation bringing a case against Nicole Conway and Clerk of the Suffolk County Traffic & Parking Violations Agency. Filed on September 01, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nicole Conway … | |
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New York, September 07, 2022 ⚖ Case 1:2022cv07618/585899 In the US District Court for the Southern District of New York, the case 1:2022cv07618/585899 involves Freedom Mortgage Corporation and Raymond Ebanks, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through #10. Filed on September 07, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Raymond Ebanks … | |
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New York, September 07, 2022 ⚖ Case 1:2022cv05310/485299 US District Court for the Eastern District of New York case 1:2022cv05310/485299 comprises Fengping Liu and Alejandro N. Mayorkas, USCIS Director Ur M. Jaddou, Director Patricia A. Menges and Christopher A. Wray. Filed on September 07, 2022, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fengping Liu, ✅ Alejandro N. Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Director Patricia A. Menges, ✅ Christopher A. Wray … | |
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New York, September 01, 2022 ⚖ Case 5:2022cv00911/134465 In case 5:2022cv00911/134465, Freedom Mortgage Corporation initiates legal action against Richard Grover, Jr., Oneida Healthcare Center, April I. Stanistreet and John Doe #1 through John Doe #10 at the US District Court for the Northern District of New York. Filed on September 01, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ Richard Grover, ✅ April I. Stanistreet … | |
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New York, September 08, 2022 ⚖ Case 1:2022cv05335/485337 At the US District Court for the Eastern District of New York, the legal case 1:2022cv05335/485337 entails Feng Yu and Chuang Li and US Attorney General Merrick B. Garland, Alejandro N. Mayorkas and Patricia A. Menges. The filing date is September 08, 2022, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feng Yu, ✅ Chuang Li, ✅ Alejandro N. Mayorkas, ✅ Patricia A. Menges … | |
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New York, September 08, 2022 ⚖ Case 1:2022cv05349/485409 The legal proceedings in case 1:2022cv05349/485409 at US District Court for the Eastern District of New York involve FoxMind Canada Enterprises Ltd. and YoYo Lip Gloss, Inc. Filed on September 08, 2022, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, September 10, 2022 ⚖ Case 1:2022cv05411/485510 US District Court for the Eastern District of New York case 1:2022cv05411/485510 comprises Fang Chen and NY District Director Timothy Houghton, US Attorney General Merrick Garland, Secretary of DHS Alejandro Mayorkas and National Benefits Center. Filed on September 10, 2022, this case concerns Other Immigration Actions based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fang Chen … | |
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New York, September 07, 2022 ⚖ Case 2:2022cv05345/485395 In case 2:2022cv05345/485395, Felix A. Hafen initiates legal action against US Custom & Border Protection at the US District Court for the Eastern District of New York. The case was filed on September 07, 2022 and involves matters related to Motor Vehicle Prod. Liability under 28 U.S.C. § 1331 Fed. Question. Ann M Donnelly presides over the case, and Referring Judge Lee G Dunst is also involved. There has been no request for a jury trial. More Information about >>> ✅ Felix A. Hafen … | |
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New York, September 16, 2022 ⚖ Case 1:2022cv07927/586457 At the US District Court for the Southern District of New York, the legal case 1:2022cv07927/586457 entails Falvey Cargo Underwriting, LTD. and Certain Interested Underwriters Subscribing to Policy No. MC-10000158 and MSC Mediterranean Shiping Company S.A., Pelorus Shipping Line Limited a/k/a Pelorus Ocean Line Limited, Pelorus Shipping Line Limited and Pelorus Ocean Line Limited. The filing date is September 16, 2022, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 ad Admiralty. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Falvey Cargo Underwriting … | |
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New York, September 19, 2022 ⚖ Case 1:2022cv07994/586576 The legal proceedings in case 1:2022cv07994/586576 at US District Court for the Southern District of New York involve Faridah Aleheri and 88 Featherbed Apparel Corp. doing business as Extreme Department Store, 1457 Westchester Apparel Corp., 204 Concourse Plaza Discount Corp., 4697 3rd Ave Doscount Corp., Mohammad Safi, JOHN DOE, John Roe Corps., 1457 Westchester Apparel Corp. doing busines. Filed on September 19, 2022, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faridah Aleheri, ✅ Mohammad Safi … | |
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New York, September 19, 2022 ⚖ Case 1:2022cv05577/486017 In case 1:2022cv05577/486017, Freedom Mortgage Corporation initiates legal proceedings against Seeta Abass, Accel Capital, Superior Capital, Cooper Asset, Keybank NA, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. Filed on September 19, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Carol Bagley Amon oversees the case, with involvement from Referring Judge James R Cho, and no jury demand has been made. More Information about >>> ✅ Seeta Abass, ✅ Accel Capital, ✅ Superior Capital, ✅ Cooper Asset … | |
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New York, September 07, 2022 ⚖ Case 1:2022cv00926/134541 In case 1:2022cv00926/134541, Frank S. Denes initiates legal action against The County of Warren, Jim LaFarr and Courtney Howse at the US District Court for the Northern District of New York. Filed on September 07, 2022, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with Referring Judge David N Hurd involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Frank S. Denes, ✅ Jim LaFarr, ✅ Courtney Howse … | |
| Plaintiff versus Defendant | |
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Freedom Mortgage Corporation
More Information |
Scott L Janowski, Jennifer L Schuster-Janowski, Mariner Finance, LLC and John Doe 1-10 |
| [Case # 2022cv00705/142598], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Scott L Janowski, ✅ Jennifer L Schuster-Janowski >>> More Information |
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New York, September 08, 2022 ⚖ Case 1:2022cv05343/485381 In case 1:2022cv05343/485381, Farwa Nawaz initiates legal action against United States Department of State, U.S. Embassy In Islamabad, Pakistan, Antony Blinken and Donald Blome at the US District Court for the Eastern District of New York. The case was filed on September 08, 2022 and involves matters related to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Diane Gujarati presides over the case, and Referring Judge Robert M Levy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Farwa Nawaz, ✅ Embassy In Islamabad, ✅ Antony Blinken, ✅ Donald Blome … | |
| Plaintiff versus Defendant | |
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Freedom Mortgage Corporation
More Information |
Seeta Abass, Accel Capital, Superior Capital, Cooper Asset, Keybank NA, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and JOHN DOE, #1-10 |
| [Case # 2022cv05577/485878], [Filed: September 19, 2022] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Seeta Abass, ✅ Accel Capital, ✅ Superior Capital, ✅ Cooper Asset >>> More Information |
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New York, September 02, 2022 ⚖ Case 7:2022cv07523/585760 US District Court for the Southern District of New York case 7:2022cv07523/585760 comprises Farrell Fritz and Farrell Fritz, P.C. and Howard Mann, as Personal Representative of the ESTATE OF PHILLIP MANN and Howard Mann. Filed on September 02, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Farrell Fritz, ✅ Farrell Fritz, ✅ Howard Mann, ✅ Howard Mann … | |
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New York, September 02, 2022 ⚖ Case 7:2022cv07548/585802 In the US District Court for the Southern District of New York case 7:2022cv07548/585802, France Rutigliano and Frances Rutigliano files a suit against Cooperative Regions of Organic Producer Pools and Cooperative Regions of Organic Producer Pools a Wisconsin Corporation doing business as Organic Valley. The filing date was September 02, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ France Rutigliano, ✅ Frances Rutigliano, ✅ Organic Valley … | |
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New York, September 02, 2022 ⚖ Case 1:2022cv07512/585745 In the US District Court for the Southern District of New York, the case 1:2022cv07512/585745 involves Fiji Funding and Streamline System Designs, Inc. and Brian Thomas Armstrong. Filed on September 02, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. More Information about >>> ✅ Fiji Funding, ✅ Brian Thomas Armstrong … | |
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New York, July 21, 2022 ⚖ Case 1:2022cv06240/583550 In case 1:2022cv06240/583550 within US District Court for the Southern District of New York, Frank M. Quaglia doing business as Full Circle Glass brings a case against John J. Flynn and American Legion (Post 663). Filed on July 21, 2022, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank M. Quaglia, ✅ Full Circle Glass, ✅ John J. Flynn … | |
| Plaintiff versus Defendant | |
| FINDIGS INC. | HENSON ORSER and TWO DOTS INC. |
| [Case # 2022cv07404/585562], [Filed: August 30, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] ✅ HENSON ORSER >>> More Information |
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New York, August 30, 2022 ⚖ Case 1:2022cv05159/484995 In the US District Court for the Eastern District of New York, Feng Li and United States Citizenship and Immigration Service Office of the General Counsel, United States Citizenship and Immigration Service Attorney General of the USA and United States Attorney for the Eastern District of New York Office of the United States Atto are involved in case 1:2022cv05159/484995. Filed on August 30, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is presiding, and no jury trial is requested. More Information about >>> ✅ Feng Li … | |
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New York, August 30, 2022 ⚖ Case 1:2022cv07389/585546 At the US District Court for the Southern District of New York, case 1:2022cv07389/585546 features Federal Trade Commission, People of The State of California, State of Colorado, State of Florida, People of The State of Illinois, Commonwealth of Massachusetts and People of The State of New York suing Roomster Corp., John Shriber, Roman Zaks and Jonathan Martinez individually doing business as AppWinn. Filed on August 30, 2022, this case revolves around Other Statutory Actions based on 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts). Judge Colleen McMahon presides over the case, with Referring Judge Sarah Netburn involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ John Shriber, ✅ Roman Zaks, ✅ Jonathan Martinez individually … | |
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New York, September 22, 2022 ⚖ Case 1:2022cv08129/586783 At the US District Court for the Southern District of New York, the legal case 1:2022cv08129/586783 entails F.S. and New York City Department of Education, New York City Board of Education and Chancellor David Banks. The filing date is September 22, 2022, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title). Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chancellor David Banks … | |
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New York, September 21, 2022 ⚖ Case 1:2022cv08060/586661 US District Court for the Southern District of New York case 1:2022cv08060/586661 comprises Fernando Castillo and Daniels Sharpsmart, Inc. and John Doe. Filed on September 21, 2022, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Castillo … | |
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New York, September 21, 2022 ⚖ Case 1:2022cv05632/485998 In the US District Court for the Eastern District of New York, Fengwei Chen and US Attorney General Merrick B. Garland, Alejandro N. Mayorkas and Patricia A. Menges are involved in case 1:2022cv05632/485998. Filed on September 21, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Hector Gonzalez is presiding, and no jury trial is requested. More Information about >>> ✅ Fengwei Chen, ✅ Alejandro N. Mayorkas, ✅ Patricia A. Menges … | |
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New York, August 30, 2022 ⚖ Case 2:2022cv05171/484965 Initiated as Case Number case 2:2022cv05171/484965, Freedom Mortgage Corporation files a lawsuit against Mark Williams, Wanda Almonte, Citibank, NA, Long Island Anesthesiologists PLLC, Clerk of the Suffolk County Traffic & Parking Violations Agency, JOHN 1-10 DOES and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. Filed on August 30, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Williams, ✅ Wanda Almonte … | |
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New York, September 15, 2022 ⚖ Case 7:2022cv07904/586402 At the US District Court for the Southern District of New York, the legal case 7:2022cv07904/586402 entails Freedom Mortgage Corporation and Stephen Douse and Trishanna Douse. The filing date is September 15, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Douse, ✅ Trishanna Douse … | |
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New York, September 12, 2022 ⚖ Case 1:2022cv07789/586219 Initiated as Case Number case 1:2022cv07789/586219, Federal Insurance Company files a lawsuit against Expeditors International of Washington Inc., COSCO Shipping Lines Co., Ltd. at the US District Court for the Southern District of New York. Filed on September 12, 2022, this case revolves around Contract: Marine under 46 U.S.C. § 1300 F.E.L.A. (DISCONTINUED AFTER 1/27/2014). Judge P Kevin Castel presides over the case, and Referring Judge Lorna G Schofield is also part of the proceedings. No jury trial has been requested. | |
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New York, September 29, 2022 ⚖ Case 1:2022cv08310/587053 In case 1:2022cv08310/587053, Fatima Bari initiates legal action against Alliance Homecare, Inc. and Alliance Nursing Staffing of NY, Inc. at the US District Court for the Southern District of New York. The case was filed on September 29, 2022 and involves matters related to Labor: Fair Standards under 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards. Ronnie Abrams presides over the case, and Referring Judge Robert W Lehrburger is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fatima Bari … | |
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New York, September 27, 2022 ⚖ Case 2:2022cv05771/486294 In case 2:2022cv05771/486294, Felix Mendoza initiates legal action against Sushi Palace, Inc. doing business as Sushi Palace, Jikai Lin and Yi Xiao at the US District Court for the Eastern District of New York. Filed on September 27, 2022, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Joanna Seybert oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Felix Mendoza, ✅ Sushi Palace, ✅ Jikai Lin, ✅ Yi Xiao … | |
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New York, September 15, 2022 ⚖ Case 2:2022cv05515/485755 At the US District Court for the Eastern District of New York, case 2:2022cv05515/485755 features Frank Gould and Arnold Goldstein suing Biomet Manufacturing, LLC, Biomet, Inc., Biomet Orthopedics, LLC, Biomet U.S. Reconstruction, LLC and Biomet Manufacturing, Corporation. Filed on September 15, 2022, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Gary R Brown presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank Gould, ✅ Arnold Goldstein, ✅ Biomet Manufacturing … | |
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New York, September 12, 2022 ⚖ Case 1:2022cv07766/586175 At the US District Court for the Southern District of New York, the legal case 1:2022cv07766/586175 involves Fanny Alava and Katz's Delicatessen of Houston St. Inc. and Jake Dell. Filed on September 12, 2022, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fanny Alava, ✅ Jake Dell … | |
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New York, September 26, 2022 ⚖ Case 1:2022cv08218/586911 Initiated as Case Number case 1:2022cv08218/586911, Fatima Jimenez files a lawsuit against La Rola Restaurant Inc doing business as La Rola Restaurant and Rolando Felix at the US District Court for the Southern District of New York. Filed on September 26, 2022, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Paul A Engelmayer presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fatima Jimenez, ✅ La Rola Restaurant, ✅ Rolando Felix … | |
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New York, September 14, 2022 ⚖ Case 2:2022cv05499/485720 Initiated as Case Number case 2:2022cv05499/485720, Freedom Mortgage Corporation and Laura A. MARQUEZ files a lawsuit against Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12 at the US District Court for the Eastern District of New York. Filed on September 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Laura A. MARQUEZ, ✅ Felix A. MARQUEZ … | |
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New York, September 30, 2022 ⚖ Case 7:2022cv08355/587156 US District Court for the Southern District of New York case 7:2022cv08355/587156 comprises Freedom Mortgage Corporation and Latisha Danielle Ayers. Filed on September 30, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Latisha Danielle Ayers … | |
| Petitioner versus Respondent | |
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Fredy Perez Carbajal
More Information |
Thomas Decker, Sec.DHS Alejandro Mayorkas, Attorney General Merrick B. Garland and Alejandro N. Mayorkas |
| [Case # 2022cv07831/586294], [Filed: September 13, 2022] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in Habeas Corpus: INS ⚖ ] [Judge: Gregory H Woods] ✅ Thomas Decker, ✅ Alejandro N. Mayorkas >>> More Information |
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New York, September 13, 2022 ⚖ Case 1:2022cv07825/586284 The legal proceedings in case 1:2022cv07825/586284 at US District Court for the Southern District of New York involve Faith Rodgers and F21 OpCo, LLC. Filed on September 13, 2022, this case focuses on Labor: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faith Rodgers … | |
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New York, September 13, 2022 ⚖ Case 1:2022cv05469/485639 In the US District Court for the Eastern District of New York, Feng Qiu and Alejandro Mayorkas, US Attorney General Merrick Garland and Patricia Menges are involved in case 1:2022cv05469/485639. Filed on September 13, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Feng Qiu, ✅ Alejandro Mayorkas, ✅ Patricia Menges … | |
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New York, September 30, 2022 ⚖ Case 2:2022cv05862/486505 Initiated as Case Number case 2:2022cv05862/486505, Freedom Mortgage Corporation files a lawsuit against Michael Papillo, Anthony Pepe and Benjamin Funding Corp at the US District Court for the Eastern District of New York. Filed on September 30, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Papillo, ✅ Anthony Pepe … | |
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New York, September 30, 2022 ⚖ Case 1:2022cv05861/486496 In the US District Court for the Eastern District of New York, Freedom Mortgage Corporation and Iveth Garcia and Hector O Garcia are involved in case 1:2022cv05861/486496. Filed on September 30, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Hector Gonzalez is presiding, and no jury trial is requested. More Information about >>> ✅ Iveth Garcia, ✅ Hector O Garcia … | |
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New York, February 17, 2021 ⚖ Case 1:2021cv01398/554457 The legal proceedings in case 1:2021cv01398/554457 at US District Court for the Southern District of New York involve Frantz Moleon and Ronald Manning, Kent Security Of New York, Inc., JOHN DOE, Margarita Lopez, SP Plus Corporation, President Fred Alston and Local 272 John Doe 1. Filed on February 17, 2021, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frantz Moleon, ✅ Ronald Manning, ✅ Margarita Lopez, ✅ President Fred Alston … | |
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New York, February 17, 2021 ⚖ Case 1:2021cv00860/459917 In case 1:2021cv00860/459917, Financial Services Vehicle Trust takes legal action against Teodoro Matozzo at the US District Court for the Eastern District of New York. Filed on February 17, 2021, this case revolves around a Other Statutory Actions issue under 15 U.S.C. § 1989. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Teodoro Matozzo … | |
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New York, February 17, 2021 ⚖ Case 2:2021cv00860/459958 In case 2:2021cv00860/459958, Financial Services Vehicle Trust initiates legal action against Teodoro Matozzo at the US District Court for the Eastern District of New York. Filed on February 17, 2021, this case pertains to matters regarding Other Statutory Actions under 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). Presiding Judge Sandra J Feuerstein oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Teodoro Matozzo … | |
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New York, February 17, 2021 ⚖ Case 1:2021cv00856/459913 At the US District Court for the Eastern District of New York, case 1:2021cv00856/459913 involves Farhan Rabbani suing 1152 H & F Candy Store, Inc., Mohammad Faqooq and Humera Nisar. Filed on February 17, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Diane Gujarati, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Farhan Rabbani, ✅ Mohammad Faqooq, ✅ Humera Nisar … | |
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New York, February 17, 2021 ⚖ Case 1:2021cv01403/554462 At the US District Court for the Southern District of New York, the legal case 1:2021cv01403/554462 entails Falls Lake National Insurance Company and Tho Binh Phan, United King Construction Corp., Nexus Builders Corp., Hip Wah Hing Realty Corp., Hao Da Xian Taoist Temple, Inc. and Pancare Pharmacy, Inc. The filing date is February 17, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332 in. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tho Binh Phan … | |
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New York, February 17, 2021 ⚖ Case 1:2021cv01393/554443 The legal proceedings in case 1:2021cv01393/554443 at US District Court for the Southern District of New York involve Fernando Antonio Valdez and The Morgan Group, LLC, Morgan Group LLC, Morgan Group, Scott Morgan, 190 W 170 Realty LLC and 190 W 170 Realty LLC D. Filed on February 17, 2021, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Antonio Valdez, ✅ Scott Morgan … | |
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New York, October 06, 2022 ⚖ Case 2:2022cv05990/486762 In case 2:2022cv05990/486762, Farmers New Century Insurance Company initiates legal proceedings against Sami Eid Habib and Jane Doe at the US District Court for the Eastern District of New York. Filed on October 06, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made. More Information about >>> ✅ Sami Eid Habib … | |
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New York, October 06, 2022 ⚖ Case 1:2022cv08519/587429 In the US District Court for the Southern District of New York, the case 1:2022cv08519/587429 involves Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund and Fred Alston as a Trustee of the Local 272 Welfare Fund and Citizens Icon Holdings, LLC. Filed on October 06, 2022, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. | |
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New York, February 17, 2021 ⚖ Case 1:2021cv01396/554450 In the US District Court for the Southern District of New York, Falls Lake Insurance Company and Riya Construction Corp. and 7 West 82 LLC are involved in case 1:2021cv01396/554450. Filed on February 17, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1332 in. Judge John G Koeltl is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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Frank Gallo
More Information |
Jeff Gary, National Holdings Corporation, Robert B. Fagenson, Michael A. Mullen, Michael E. Singer, Daniel Hume and Barbara Creagh |
| [Case # 2021cv01372/554374], [Filed: February 17, 2021] [ Securities/Commodities§ ⚖ ] [Judge: John G Koeltl] [jury demanded by Plaintiff] ✅ Jeff Gary, ✅ Robert B. Fagenson, ✅ Michael A. Mullen, ✅ Michael E. Singer, ✅ Daniel Hume, ✅ Barbara Creagh >>> More Information |
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New York, October 05, 2022 ⚖ Case 1:2022cv05977/486745 In case 1:2022cv05977/486745, Francisco Zamacona initiates legal action against 20 North 5th Street Deli, Inc., Najib Manea and Rosa Manea at the US District Court for the Eastern District of New York. Filed on October 05, 2022, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Sanket J Bulsara involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francisco Zamacona, ✅ Najib Manea, ✅ Rosa Manea … | |
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New York, October 05, 2022 ⚖ Case 2:2022cv05966/486729 At the US District Court for the Eastern District of New York, case 2:2022cv05966/486729 features Freedom Mortgage Corporation suing Lawrence W. Hughes, Afton R. Hughes and Clerk of the Suffolk County Traffic and Parking Violations Agency. Filed on October 05, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M Azrack presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. More Information about >>> ✅ Lawrence W. Hughes, ✅ Afton R. Hughes … | |
| Plaintiff versus Defendant | |
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Fora Financial Holdings
More Information |
New York Tribeca Group, LLC and John Does 1-10 |
| [Case # 2022cv08539/587469], [Filed: October 06, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Jesse M Furman] [jury demanded by Both] >>> More Information |
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New York, March 18, 2022 ⚖ Case 1:2022cv02245/576831 US District Court for the Southern District of New York case 1:2022cv02245/576831 comprises Furnishare Inc. and Travelers Property Casualty Company of America, State Farm Fire and Casualty Company, The Travelers Indemnity Company of Connecticut and State Farm Indemnity Company. Filed on March 18, 2022, this case concerns Insurance based on 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 26, 2021 ⚖ Case 1:2021cv00315/135074 In the US District Court for the Western District of New York, the case 1:2021cv00315/135074 involves Frances Vitale and The TJX Companies, Inc. Filed on February 26, 2021, this case pertains to Personal Injury: Other under 28 U.S.C. § 1446. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial. More Information about >>> ✅ Frances Vitale … | |
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New York, February 26, 2021 ⚖ Case 1:2021cv00319/135111 At the US District Court for the Western District of New York, case 1:2021cv00319/135111 involves Frederick O. Silver suing Karen Kraska, Daniel Abadir, Jeffrey A. Hauser, Capital Management Services, LP and Paul R. Hunziker, Jr. Filed on February 26, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Jeremiah J McCarthy, with Referring Judge Lawrence J Vilardo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frederick O. Silver, ✅ Karen Kraska, ✅ Daniel Abadir, ✅ Jeffrey A. Hauser, ✅ Paul R. Hunziker … | |
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New York, September 20, 2022 ⚖ Case 1:2022cv00715/142624 At the US District Court for the Western District of New York, the legal case 1:2022cv00715/142624 entails Freedom Mortgage Corporation and Scott L Janowski, Jennifer L Schuster-Janowski, Mariner Finance, LLC and John Doe 1-10. The filing date is September 20, 2022, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge William M Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott L Janowski, ✅ Jennifer L Schuster-Janowski … | |
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New York, February 26, 2021 ⚖ Case 1:2021cv01717/555047 In case 1:2021cv01717/555047, Fausto Fernandez initiates legal action against HW Farren, LLC, Amilcar Colon and River Street Idealease, Inc. at the US District Court for the Southern District of New York. The case was filed on February 26, 2021 and involves matters related to Motor Vehicle under 28 U.S.C. § 1332. Stewart D Aaron presides over the case, and Referring Judge John P Cronan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Fausto Fernandez, ✅ Amilcar Colon … | |
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New York, September 20, 2022 ⚖ Case 2:2022cv05622/485968 In case 2:2022cv05622/485968, Freedom Mortgage Corporation initiates legal proceedings against Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven PVB, JOHN 1-10 DOES, Carl A. Gustafson, Citibank, NA and John Doe #1 through John Doe #10 at the US District Court for the Eastern District of New York. Filed on September 20, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Nina Morrison, and no jury demand has been made. More Information about >>> ✅ Carl A Gustafson, ✅ Marlies Lindmann, ✅ Carl A. Gustafson … | |
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New York, October 03, 2022 ⚖ Case 7:2022cv08420/587233 In case 7:2022cv08420/587233 within US District Court for the Southern District of New York, Freddy De Jesus Sanchez, Francisco Gonzalez Cardenas, Samuel Martinez, Antonio Cuevas Mauricio, Norberto Garcia Lucio, Jovencio Cruz Leyva, Pascual Chavez Dela Rosa, Angel Sebastian Eusebio Cortes and Angel Marcelino Dionicio brings a case against Cosan Construction Corp., AMCG Inc., Terence Ferguson and Aaron King. Filed on October 03, 2022, this legal matter relates to Labor: Fair Standards as per 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Freddy De Jesus Sanchez, ✅ Francisco Gonzalez Cardenas, ✅ Samuel Martinez, ✅ Antonio Cuevas Mauricio, ✅ Norberto Garcia Lucio, ✅ Jovencio Cruz Leyva, ✅ Pascual Chavez Dela Rosa, ✅ Angel Sebastian Eusebio Cortes, ✅ Angel Marcelino Dionicio, ✅ Terence Ferguson, ✅ Aaron King … | |
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New York, September 20, 2022 ⚖ Case 1:2022cv05612/486059 At the US District Court for the Eastern District of New York, case 1:2022cv05612/486059 involves Florence F. Smith bringing a case against Alan J. Waintraub, Esq., Shay Krausz and Mark Partnow. Filed on September 20, 2022, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Rachel P Kovner, with Referring Judge Roanne L Mann also involved. There is no specific request for a jury trial. More Information about >>> ✅ Florence F. Smith, ✅ Alan J. Waintraub, ✅ Shay Krausz, ✅ Mark Partnow … | |
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New York, September 20, 2022 ⚖ Case 1:2022cv00712/142613 US District Court for the Western District of New York case 1:2022cv00712/142613 comprises Freedom Mortgage Corporation and Jason Borzillieri and Capital One Bank (USA), N.A. Filed on September 20, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Borzillieri … | |
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New York, February 26, 2021 ⚖ Case 1:2021cv01061/460393 In the US District Court for the Eastern District of New York, the case 1:2021cv01061/460393 involves Francesca Conforti and Andrew M. Saul. Filed on February 26, 2021, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Eric R Komitee. There is no demand for a jury trial. More Information about >>> ✅ Francesca Conforti, ✅ Andrew M. Saul … | |
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New York, October 04, 2022 ⚖ Case 1:2022cv05934/486644 At the US District Court for the Eastern District of New York, case 1:2022cv05934/486644 involves Francis Coleman suing Gorillas Technologies US Inc. Filed on October 04, 2022, this case addresses issues related to Labor: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Pamela K Chen, with Referring Judge Peggy Kuo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Francis Coleman … | |
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New York, September 28, 2022 ⚖ Case 7:2022cv08295/587024 In the US District Court for the Southern District of New York, the case 7:2022cv08295/587024 involves Freedom Mortgage Corporation and Corrie Sherman. Filed on September 28, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Corrie Sherman … | |
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New York, September 28, 2022 ⚖ Case 1:2022cv05791/486345 In case 1:2022cv05791/486345 within US District Court for the Eastern District of New York, Floriey Industries International Co., Ltd. brings a case against Life Pro Fitness LLC and Bed, Bath & Beyond, Inc. Filed on September 28, 2022, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. | |
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New York, September 28, 2022 ⚖ Case 1:2022cv05787/486341 In case 1:2022cv05787/486341, Freedom Mortgage Corporation initiates legal action against Asif Ahmed at the US District Court for the Eastern District of New York. Filed on September 28, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge James R Cho oversees the case, with Referring Judge LaShann DeArcy Hall involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Asif Ahmed … | |
| Petitioner versus Respondent | |
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Frank J. Giovinco
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Patrick Mcfarland and RRM New York |
| [Case # 2022cv08829/587986], [Filed: October 17, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: John P Cronan] ✅ Patrick Mcfarland >>> More Information |
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New York, October 17, 2022 ⚖ Case 2:2022cv06251/487180 Initiated as Case Number case 2:2022cv06251/487180, Fidelino Salvador Derosa files a lawsuit against 2955 Merrick Road Inc. d/b/a Bella Notte Italian Cuisine, Teddy Koumbis, Donna Koumbis and 2955 Merrick Road Inc. doing business as Bella Notte Italian Cuisine at the US District Court for the Eastern District of New York. Filed on October 17, 2022, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Lee G Dunst presides over the case, and Referring Judge Joanna Seybert is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Fidelino Salvador Derosa, ✅ Teddy Koumbis, ✅ Donna Koumbis, ✅ Bella Notte Italian Cuisine … | |
| Plaintiff versus Defendant | |
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Faina Pravin
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Exactech Inc. and Exactech, U.S., Inc. |
| [Case # 2022cv06086/487270], [Filed: October 17, 2022] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Nicholas G Garaufis] , [Marcia M Henry] [jury demanded by Both] >>> More Information |
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