Accessing court records in New York
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Participant Index
B -> Bass...(click to open)
Bass, Margaret
Benedict, Tira
Benitez, Franco
Bilotta, Oswald
Boukai, Farah
Bright, Frank
Brockway, Michael
Burt, Darryl
Burt, Felica
Bushey, Kent
C -> Califano...(click to open)
Califano, Alexandra
Castro, Felix
Chen, Feifei
Chen, Franky
Chen, Li
Chen, Yan
Clawson, Robert
Clones, Christopher
Co, Minnesota
Contreras, Rosendo
Corona, Rodrigo
Court, Wallkill
D -> Dajlani...(click to open)
Dajlani, Fjona
Dennis, Farris
Depot, Home
Dinino, Louis
Dixon, Nicole
Dunham, Albert
G -> Garcia...(click to open)
Garcia, Frank
Garland, Merrick
Giordano, Francesca
Gousse-Pascal, Jean
H -> Haggerty...(click to open)
Haggerty, Stephen
Hall, Alijuawan
Hallett, Amy
Harrell, David
Harrell, Kellie
Hendri, Mark
Heras, Fabian
Hinzman, Candice
Hirsch, Daniel
Holloway, Victoria
Hospital, Crouse
Houghton, Timothy
Hourihan, Courtney
Hu, Fuqing
J -> Jaddou...(click to open)
Jaddou, Director
Jaddou, Uscis
Jaddou, Ur
Jerez, Freddy
Jocelyn, Fred
Jones, Shelby
K -> KHOKHAR...(click to open)
KHOKHAR, Faisal
KHOKHAR, Sheharyar
Kamal, Fateha
Karp, David
Kellogg, Cody
Kelton, Gregory
Kijakazi, Acting
Kijakazi, Kilolo
Kim, Associate
Kim, Ted
Kirsteins, Frank
Kone, Falikou
Kremer, Frederick
Kunkle, Frank
L -> Lakomski...(click to open)
Lakomski, Diane
Laurent, George
Lavalle, Francesca
Lawrence, Norma
Li, Fangqiang
Li, Feng
Lin, Fang
Lin, Fangxiong
Linn, Alan
Luebbers, Kevin
M -> Marciano...(click to open)
Marciano, Denise
Marciano, Thomas
Mayfield, Pinkie
Mayorkas, Alejandro
Mayorkas, Secretary
Meier, Director
Menges, Director
Menges, Patricia
Milea, Barry
Monegro, Frankie
Morrison, Percival
Mortillaro, Frank
Mostovoy, Roman
Muratelli, Thomas
Mutarelli, Thomas
R -> Ramos...(click to open)
Ramos, Felipe
Raufer, Director
Renaud, Acting
Restaurant, Hong
Rhem, Nadine
Rivera, Olvein
S -> Sarmiento...(click to open)
Sarmiento, Fidel
Scharf, David
Scharf, Frances
Segarra, Juan
Siliki, Flavien
Simmons, Maximus
Song-Dinino, Tevydara
Speciale, Frank
Steinlauf, Solomon
| Petitioner versus Respondent | |
| FTSE International LTD London Stock Exchange Group PLC and FTSE International Limited | Crex Index Data Systems LLC |
| [Case # 2023cv02898/596833], [Filed: April 06, 2023] [ Other Statutes: Arbitration§09 U.S.C. § 207 Application for order confirming award of arbitrators ⚖ ] [Judge: Victor Marrero] >>> More Information |
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New York, April 14, 2023 ⚖ Case 1:2023cv02795/495805 US District Court for the Eastern District of New York case 1:2023cv02795/495805 comprises Fangzhen Zhang and Secretary Alejandro Mayorkas, Director Ur Mendoza Jaddou and Director Patricia Menges. Filed on April 14, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge LaShann DeArcy Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fangzhen Zhang, ✅ Secretary Alejandro Mayorkas, ✅ Director Ur Mendoza Jaddou, ✅ Director Patricia Menges … | |
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New York, April 14, 2023 ⚖ Case 7:2023cv03115/597224 At the US District Court for the Southern District of New York, the legal case 7:2023cv03115/597224 involves Fraidel Fried and JPMorgan Chase Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc. Filed on April 14, 2023, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fraidel Fried … | |
| Plaintiff versus Defendant | |
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Franco Benitez
More Information Jose Franco More Information Rodrigo Corona and Olvein Rivera More Information |
Hong Kong Kitchen Of 88 Inc. D/B/A Hong Kong Restaurant, Yan Fang Chen A/K/A Yan Chen, Li Jiao Chen, Yan Fang Chen, Hong Kong Kitchen Of 88 Inc. doing business as Hong Kong Restaurant and Yan Chen |
| [Case # 2023cv03094/496274], [Filed: April 24, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Brian M Cogan] [jury demanded by Plaintiff] ✅ Yan Fang Chen A/K/A Yan Chen, ✅ Li Jiao Chen, ✅ Yan Fang Chen, ✅ Hong Kong Restaurant, ✅ Yan Chen >>> More Information |
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New York, April 06, 2023 ⚖ Case 1:2023cv02897/596832 In case 1:2023cv02897/596832 within US District Court for the Southern District of New York, Fabtrends International, Inc. brings a case against Republic Clothing Group, Inc. Filed on April 06, 2023, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. | |
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New York, April 20, 2023 ⚖ Case 1:2023cv03328/597558 In case 1:2023cv03328/597558 within US District Court for the Southern District of New York, Felix Castro brings a case against Brooklyn Cloth, LLC. Filed on April 20, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. The presiding judge is Vernon S Broderick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, April 20, 2023 ⚖ Case 1:2023cv03331/597560 In the US District Court for the Southern District of New York case 1:2023cv03331/597560, Felix Castro files a suit against JPS Labs, LLC. The filing date was April 20, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over the case is Judge Jennifer L Rochon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, April 20, 2023 ⚖ Case 1:2023cv03310/597534 At the US District Court for the Southern District of New York, case 1:2023cv03310/597534 involves Frangie Espinal bringing a case against Galaxy Brush LLC. Filed on April 20, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Paul A Engelmayer, with Referring Judge Gabriel W Gorenstein also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frangie Espinal … | |
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New York, October 02, 2021 ⚖ Case 1:2021cv08162/567483 The legal proceedings in case 1:2021cv08162/567483 at US District Court for the Southern District of New York involve Flavien Siliki and Alan Linn and Citizens Arts Club, Inc. doing business as Norwood. Filed on October 02, 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 >>> ✅ Flavien Siliki, ✅ Alan Linn … | |
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New York, May 01, 2023 ⚖ Case 1:2023cv03626/598072 In the US District Court for the Southern District of New York case 1:2023cv03626/598072, Felix Castro files a suit against Success, Inc. The filing date was May 01, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over the case is Judge Lorna G Schofield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, May 01, 2023 ⚖ Case 1:2023cv03276/496682 At the US District Court for the Eastern District of New York, case 1:2023cv03276/496682 involves Frank Mortillaro bringing a case against Exactech, Inc. and Exactech U.S., Inc. Filed on May 01, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank Mortillaro … | |
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New York, April 25, 2023 ⚖ Case 2:2023cv03111/496325 In the US District Court for the Eastern District of New York, the case 2:2023cv03111/496325 involves Farid Ordiyev and Ur Jaddou and Patricia Menges. Filed on April 25, 2023, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Nina R Morrison. There is no demand for a jury trial. More Information about >>> ✅ Farid Ordiyev, ✅ Ur Jaddou, ✅ Patricia Menges … | |
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New York, April 20, 2023 ⚖ Case 1:2023cv03332/597562 In case 1:2023cv03332/597562 within US District Court for the Southern District of New York, Felix Castro brings a case against The Carving Company Online, LLC. Filed on April 20, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv00270/145082 US District Court for the Western District of New York case 1:2023cv00270/145082 comprises Freedom Mortgage Corporation and Courtney Hourihan. Filed on March 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Courtney Hourihan … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv02343/494797 In the US District Court for the Eastern District of New York, Feifei Chen and US Attorney General Merrick B. Garland, Alejandro Mayorkas and Patricia A. Menges are involved in case 1:2023cv02343/494797. Filed on March 27, 2023, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Margo K Brodie is presiding, and no jury trial is requested. More Information about >>> ✅ Feifei Chen, ✅ Alejandro Mayorkas, ✅ Patricia A. Menges … | |
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New York, March 27, 2023 ⚖ Case 5:2023cv00383/137725 At the US District Court for the Northern District of New York, case 5:2023cv00383/137725 involves Freedom Mortgage Corporation bringing a case against Shane Olney and Crouse Health Hospital, Inc. doing business as Crouse Hospital. Filed on March 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Andrew T Baxter, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shane Olney, ✅ Crouse Hospital … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv02337/494791 US District Court for the Eastern District of New York case 1:2023cv02337/494791 comprises Fangxiong Lin and Alejandro Mayorkas, Ur M. Jaddou and Ted H. Kim. Filed on March 27, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Nina R Morrison is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fangxiong Lin, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Ted H. Kim … | |
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New York, March 27, 2023 ⚖ Case 2:2023cv02319/494777 At the US District Court for the Eastern District of New York, case 2:2023cv02319/494777 involves Freedom Mortgage Corporation bringing a case against Thomas Marciano, Jr., Denise Marciano and Clerk of the Suffolk County Traffic & Parking Violations Agency. Filed on March 27, 2023, 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 Gary R Brown, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas Marciano, ✅ Denise Marciano … | |
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New York, April 18, 2023 ⚖ Case 1:2023cv02874/495968 In case 1:2023cv02874/495968, Farah Boukai initiates legal action against Glasses Are US, Inc., Glasses Are US 2 Inc. and Roman Mostovoy at the US District Court for the Eastern District of New York. Filed on April 18, 2023, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Eric R Komitee oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Farah Boukai, ✅ Roman Mostovoy … | |
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New York, April 18, 2023 ⚖ Case 1:2023cv03242/597410 In the US District Court for the Southern District of New York case 1:2023cv03242/597410, Frangie Espinal files a suit against Taste Salud, LLC. The filing date was April 18, 2023, 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 >>> ✅ Frangie Espinal … | |
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New York, March 27, 2023 ⚖ Case 1:2023cv02562/596225 At the US District Court for the Southern District of New York, the legal case 1:2023cv02562/596225 involves Freddy Almonte Jerez and Milea Truck Sales Corp., Milea Leasing Corp., MTS Realty Corp. and Barry Milea. Filed on March 27, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Freddy Almonte Jerez, ✅ Barry Milea … | |
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New York, May 04, 2023 ⚖ Case 1:2023cv03771/598307 In the US District Court for the Southern District of New York, the case 1:2023cv03771/598307 involves FUFEN SUN and United States Citizenship and Immigration Services (USCIS), Secretary Alejandro Mayorkas, Newark Asylum Office, USCIS, Director Ur Mendoza Jaddou, Associate Director Ted H. Kim, Associate Director Matthew D. Emrich, Director Susan Raufer, United States Ci. Filed on May 04, 2023, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial. More Information about >>> ✅ Secretary Alejandro Mayorkas, ✅ Newark Asylum Office, ✅ Director Ur Mendoza Jaddou, ✅ Associate Director Ted H. Kim, ✅ Associate Director Matthew D. Emrich, ✅ Director Susan Raufer … | |
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New York, May 04, 2023 ⚖ Case 1:2023cv03394/496885 In case 1:2023cv03394/496885, Fjona Dajlani and Allison Egan initiates legal action against Baby Generation, Inc. at the US District Court for the Eastern District of New York. Filed on May 04, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge James R Cho oversees the case, with Referring Judge LaShann DeArcy Hall involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fjona Dajlani, ✅ Allison Egan … | |
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New York, April 26, 2023 ⚖ Case 1:2023cv03493/597852 US District Court for the Southern District of New York case 1:2023cv03493/597852 comprises Freedom Mortgage Corporation and Jean Emmanuel Gousse-Pascal, New York City Environmental Control Board, New York City Parking Violations Bureau and New York City Transit Adjudication Bureau. Filed on April 26, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean Emmanuel Gousse-Pascal … | |
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New York, April 26, 2023 ⚖ Case 6:2023cv00511/138154 At the US District Court for the Northern District of New York, case 6:2023cv00511/138154 features Freedom Mortgage Corporation suing Shelby Jones, Scott Weaver and Credit Acceptance Corporation. Filed on April 26, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, with Referring Judge Lawrence E Kahn involved, and no jury demand has been made. More Information about >>> ✅ Shelby Jones, ✅ Scott Weaver … | |
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New York, April 26, 2023 ⚖ Case 6:2023cv00512/138153 Initiated as Case Number case 6:2023cv00512/138153, Freedom Mortgage Corporation files a lawsuit against Diane M. Lakomski at the US District Court for the Northern District of New York. Filed on April 26, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Andrew T Baxter presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Diane M. Lakomski … | |
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New York, April 26, 2023 ⚖ Case 1:2023cv03510/597874 In case 1:2023cv03510/597874 within US District Court for the Southern District of New York, Frangie Espinal brings a case against Stix Golf Co. Filed on April 26, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 02, 2023 ⚖ Case 1:2023cv03690/598145 In the US District Court for the Southern District of New York case 1:2023cv03690/598145, Frangie Espinal files a suit against Wingra Direct LLC. The filing date was May 02, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 11, 2023 ⚖ Case 1:2023cv03958/598670 In the US District Court for the Southern District of New York, F. I. and New York City Department of Education are involved in case 1:2023cv03958/598670. Filed on May 11, 2023, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped. Judge Paul A Crotty is presiding, and no jury trial is requested. | |
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New York, April 26, 2023 ⚖ Case 1:2023cv03509/597873 In the US District Court for the Southern District of New York case 1:2023cv03509/597873, Frangie Espinal files a suit against Blinds Chalet LLC. The filing date was April 26, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 04, 2023 ⚖ Case 1:2023cv03783/598342 In case 1:2023cv03783/598342, Frangie Espinal initiates legal action against Sportman's Warehouse Holdings, Inc. at the US District Court for the Southern District of New York. Filed on May 04, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Paul G Gardephe oversees the case, with Referring Judge Barbara C Moses involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 09, 2023 ⚖ Case 5:2023cv00566/138374 Initiated in case 5:2023cv00566/138374, Freedom Mortgage Corporation brings forth legal action against Justin R. Poirier and Northern Credit Union at the US District Court for the Northern District of New York. Filed on May 09, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Gary L Sharpe involved, and no jury has been requested. More Information about >>> ✅ Justin R. Poirier … | |
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New York, May 08, 2023 ⚖ Case 1:2023cv03455/497032 At the US District Court for the Eastern District of New York, case 1:2023cv03455/497032 involves Frances B Scharf and David Scharf bringing a case against Exactech, Inc. and Exactech, US, Inc. Filed on May 08, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frances B Scharf, ✅ David Scharf … | |
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New York, May 08, 2023 ⚖ Case 1:2023cv03859/598493 In the US District Court for the Southern District of New York case 1:2023cv03859/598493, Frangie Espinal files a suit against Only Little Once Inc. The filing date was May 08, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 08, 2023 ⚖ Case 1:2023cv03858/598492 In case 1:2023cv03858/598492 within US District Court for the Southern District of New York, Frangie Espinal brings a case against Parker & Bailey Corp. Filed on May 08, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 08, 2023 ⚖ Case 1:2023cv03857/598491 The legal proceedings in case 1:2023cv03857/598491 at US District Court for the Southern District of New York involve Frangie Espinal and Creative Marketing, Inc. Filed on May 08, 2023, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 09, 2023 ⚖ Case 6:2023cv06255/145640 At the US District Court for the Western District of New York, the legal case 6:2023cv06255/145640 entails Freedom Mortgage Corporation and Alijuawan Ikeem Hall. The filing date is May 09, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alijuawan Ikeem Hall … | |
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New York, April 10, 2023 ⚖ Case 1:2023cv03012/596992 Initiated in case 1:2023cv03012/596992, Francesca Giordano and Francesca Lavalle brings forth legal action against Commisioner of Social Security and Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on April 10, 2023, this case pertains to Social Security: SSID Tit. XVI grounded in 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Presiding Judge Valerie Figueredo oversees the proceedings, with Referring Judge Lorna G Schofield involved, and no jury has been requested. More Information about >>> ✅ Francesca Giordano, ✅ Francesca Lavalle … | |
| Plaintiff versus Defendant | |
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Frank Kirsteins
More Information |
Broadmark Realty Capital Inc., Jeffrey B. Pyatt, Kevin M. Luebbers, Stephen G. Haggerty, Daniel J. Hirsch, David A. Karp, Norma J. Lawrence and Pinkie D. Mayfield |
| [Case # 2023cv03008/596988], [Filed: April 10, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Edgardo Ramos] [jury demanded by Plaintiff] ✅ Jeffrey B. Pyatt, ✅ Kevin M. Luebbers, ✅ Stephen G. Haggerty, ✅ Daniel J. Hirsch, ✅ David A. Karp, ✅ Norma J. Lawrence, ✅ Pinkie D. Mayfield >>> More Information |
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New York, April 17, 2023 ⚖ Case 2:2023cv02934/496079 At the US District Court for the Eastern District of New York, case 2:2023cv02934/496079 involves Frank Venetian bringing a case against Thomas Muratelli, Alexandra Califano and Thomas Mutarelli. Filed on April 17, 2023, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Joan M Azrack, with Referring Judge Lee G Dunst also involved. There is no specific request for a jury trial. More Information about >>> ✅ Frank Venetian, ✅ Thomas Muratelli, ✅ Alexandra Califano, ✅ Thomas Mutarelli … | |
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New York, May 25, 2021 ⚖ Case 1:2021cv04669/560888 Within the US District Court for the Southern District of New York, Federici Brands LLC brings forward a case against Fit & Glow Healthcare Private Limited in Case Number case 1:2021cv04669/560888. Initiated on May 25, 2021, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1114. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, April 17, 2023 ⚖ Case 1:2023cv02854/495929 At the US District Court for the Eastern District of New York, the legal case 1:2023cv02854/495929 entails Fengting Zhou and Alejandro Mayorkas, Randolph D. Alles, Patricia A. Menges, Timothy Houghton and Ted H. Kim. The filing date is April 17, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fengting Zhou, ✅ Alejandro Mayorkas, ✅ Randolph D. Alles, ✅ Patricia A. Menges, ✅ Timothy Houghton, ✅ Ted H. Kim … | |
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New York, May 25, 2021 ⚖ Case 1:2021cv04661/560877 In the US District Court for the Southern District of New York case 1:2021cv04661/560877, Frankie Monegro files a suit against Munico Corporation. The filing date was May 25, 2021, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Alison J Nathan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frankie Monegro … | |
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New York, May 25, 2021 ⚖ Case 1:2021cv02962/464711 In the US District Court for the Eastern District of New York, the case 1:2021cv02962/464711 involves Fangyong Zhang and US Attorney General Merrick Garland, Director Brian Meier, Secretary Alejandro Mayorkas and Acting Director Tracy Renaud. Filed on May 25, 2021, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Fangyong Zhang, ✅ Director Brian Meier, ✅ Secretary Alejandro Mayorkas, ✅ Acting Director Tracy Renaud … | |
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New York, April 17, 2023 ⚖ Case 1:2023cv02933/496427 In case 1:2023cv02933/496427, Farid Popal initiates legal action against Queens County District Attorney's Office and District Attorney at the US District Court for the Eastern District of New York. The case was filed on April 17, 2023 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Peggy Kuo presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. There has been no request for a jury trial. More Information about >>> ✅ Farid Popal … | |
| Petitioner versus Respondent | |
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Falikou Kone
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United States of America |
| [Case # 2023cv03201/597361], [Filed: April 17, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Valerie E Caproni] >>> More Information |
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New York, May 25, 2021 ⚖ Case 1:2021cv04659/560875 In the US District Court for the Southern District of New York case 1:2021cv04659/560875, Frankie Monegro files a suit against S. & D. Coffee, Inc. The filing date was May 25, 2021, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frankie Monegro … | |
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New York, December 01, 2022 ⚖ Case 6:2022cv01279/136015 At the US District Court for the Northern District of New York, case 6:2022cv01279/136015 involves Freedom Mortgage Corporation suing Cody J. Kellogg. Filed on December 01, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Andrew T Baxter, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. More Information about >>> ✅ Cody J. Kellogg … | |
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New York, December 01, 2022 ⚖ Case 1:2022cv07303/489339 Initiated in case 1:2022cv07303/489339, First Bank brings forth legal action against JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service at the US District Court for the Eastern District of New York. Filed on December 01, 2022, this case pertains to Negotiable Instrument grounded in 28 U.S.C. § 1332 Diversity-Conversion. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Cheryl L Pollak involved, and no jury has been requested. | |
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New York, December 01, 2022 ⚖ Case 1:2022cv10224/590390 US District Court for the Southern District of New York case 1:2022cv10224/590390 comprises Felipe Ramos and Kilolo Kijakazi. Filed on December 01, 2022, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Judge Andrew L Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felipe Ramos, ✅ Kilolo Kijakazi … | |
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New York, May 18, 2023 ⚖ Case 1:2023cv03750/497673 In case 1:2023cv03750/497673, Fritz Gerald Toussaint initiates legal proceedings against Lyft at the US District Court for the Eastern District of New York. Filed on May 18, 2023, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Diane Gujarati, and no jury demand has been made. More Information about >>> ✅ Fritz Gerald Toussaint … | |
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New York, May 18, 2023 ⚖ Case 1:2023cv03752/497669 In case 1:2023cv03752/497669, Fritz Gerald Toussaint initiates legal action against Bank Of America at the US District Court for the Eastern District of New York. Filed on May 18, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lois Bloom oversees the case, with Referring Judge Diane Gujarati involved. There is no jury demand specified. More Information about >>> ✅ Fritz Gerald Toussaint … | |
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New York, May 18, 2023 ⚖ Case 1:2023cv03751/497652 Initiated in case 1:2023cv03751/497652, Fritz Gerald Toussaint brings forth legal action against Home Depot at the US District Court for the Eastern District of New York. Filed on May 18, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Diane Gujarati involved, and no jury has been requested. More Information about >>> ✅ Fritz Gerald Toussaint, ✅ Home Depot … | |
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New York, May 18, 2023 ⚖ Case 1:2023cv03753/497656 Initiated in case 1:2023cv03753/497656, Fritz Gerald Toussaint brings forth legal action against Apple Inc., iCloud and iTunes at the US District Court for the Eastern District of New York. Filed on May 18, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Diane Gujarati involved, and no jury has been requested. More Information about >>> ✅ Fritz Gerald Toussaint … | |
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New York, May 15, 2023 ⚖ Case 1:2023cv00589/138446 At the US District Court for the Northern District of New York, case 1:2023cv00589/138446 involves Freedom Mortgage Corporation suing Michael Brockway and Tira Benedict. Filed on May 15, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge David N Hurd, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Michael Brockway, ✅ Tira Benedict … | |
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New York, May 18, 2023 ⚖ Case 1:2023cv04146/599022 In the US District Court for the Southern District of New York case 1:2023cv04146/599022, Frank Garcia files a suit against Oswald Bilotta. The filing date was May 18, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Garcia, ✅ Oswald Bilotta … | |
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New York, April 27, 2023 ⚖ Case 1:2023cv03182/496513 In the US District Court for the Eastern District of New York, Fateha Kamal and Acting Commissionerr Kilolo Kijakazi are involved in case 1:2023cv03182/496513. Filed on April 27, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge LaShann DeArcy Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Fateha Kamal, ✅ Acting Commissionerr Kilolo Kijakazi … | |
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New York, April 27, 2023 ⚖ Case 5:2023cv00520/138184 At the US District Court for the Northern District of New York, case 5:2023cv00520/138184 involves Freedom Mortgage Corporation bringing a case against Tevydara Song-Dinino and Louis Henry Dinino, Jr. Filed on April 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1391 Personal Injury. The case is presided over by Judge Andrew T Baxter, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tevydara Song-Dinino, ✅ Louis Henry Dinino … | |
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New York, April 27, 2023 ⚖ Case 7:2023cv03535/597917 US District Court for the Southern District of New York case 7:2023cv03535/597917 comprises Freedom Mortgage Corporation and Nadine Rhem. Filed on April 27, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nadine Rhem … | |
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New York, April 27, 2023 ⚖ Case 1:2023cv03516/597879 At the US District Court for the Southern District of New York, the legal case 1:2023cv03516/597879 involves Felix Castro and Outdoorsmans Resale, Inc. Filed on April 27, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, May 10, 2023 ⚖ Case 6:2023cv06259/145666 US District Court for the Western District of New York case 6:2023cv06259/145666 comprises Freedom Mortgage Corporation and Nicole R. Dixon, Candice K. Hinzman and Candice Hinzman. Filed on May 10, 2023, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicole R. Dixon, ✅ Candice K. Hinzman, ✅ Candice Hinzman … | |
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New York, April 27, 2023 ⚖ Case 2:2023cv03187/496543 At the US District Court for the Eastern District of New York, the legal case 2:2023cv03187/496543 entails Frank Speciale and Commissioner of Social Security. The filing date is April 27, 2023, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Speciale … | |
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New York, May 10, 2023 ⚖ Case 7:2023cv03929/598622 In the US District Court for the Southern District of New York, Freedom Mortgage Corporation and Diane K Negron, Christopher Clones, Wallkill Town Court and Capital One Bank are involved in case 7:2023cv03929/598622. Filed on May 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Diane K Negron, ✅ Christopher Clones, ✅ Wallkill Town Court … | |
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New York, May 25, 2023 ⚖ Case 1:2023cv04399/599419 The legal proceedings in case 1:2023cv04399/599419 at US District Court for the Southern District of New York involve FJerry, LLC and Emcee Invest, Inc. Filed on May 25, 2023, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Jennifer H Rearden is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, May 25, 2023 ⚖ Case 1:2023cv04411/599448 At the US District Court for the Southern District of New York, the legal case 1:2023cv04411/599448 entails Federico and Company LLC d/b/a M&W Suppliers and Zurich General Insurance Malaysia Berhad. The filing date is May 25, 2023, and this case deals with Insurance as per 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
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New York, May 23, 2023 ⚖ Case 1:2023cv04300/599281 At the US District Court for the Southern District of New York, the legal case 1:2023cv04300/599281 involves Frangie Espinal and Eterneva, Inc. Filed on May 23, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 23, 2023 ⚖ Case 1:2023cv04301/599282 In case 1:2023cv04301/599282, Frangie Espinal initiates legal action against Nexight Inc at the US District Court for the Southern District of New York. The case was filed on May 23, 2023 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Stewart D Aaron presides over the case, and Referring Judge Jennifer H Rearden is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 23, 2023 ⚖ Case 1:2023cv04299/599280 In case 1:2023cv04299/599280 within US District Court for the Southern District of New York, Frangie Espinal brings a case against Bio Trust Nutrition, LLC. Filed on May 23, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 22, 2023 ⚖ Case 1:2023cv03819/497632 In the US District Court for the Eastern District of New York, the case 1:2023cv03819/497632 involves Fang Lin and Ur M. Jaddou. Filed on May 22, 2023, this case pertains to Naturalization Application under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Fang Lin, ✅ Ur M. Jaddou … | |
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Frank Kunkle
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Dilligaf, USA, Inc. |
| [Case # 2023cv04484/599558], [Filed: May 30, 2023] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination ⚖ ] [Judge: Andrew L Carter] , [Sarah L Cave] [jury demanded by Both] >>> More Information |
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New York, May 30, 2023 ⚖ Case 1:2023cv03987/497974 Initiated as Case Number case 1:2023cv03987/497974, Frederick J Kremer files a lawsuit against Exactech Inc and Exactech U.S., Inc. at the US District Court for the Eastern District of New York. Filed on May 30, 2023, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frederick J Kremer … | |
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New York, May 30, 2023 ⚖ Case 1:2023cv04003/497996 US District Court for the Eastern District of New York case 1:2023cv04003/497996 comprises Feng Li and NY District Director Tamika Gray, US Attorney General Merrick Garland, Secretary of DHS Alejandro Mayorkas, NYAO Director Patricia Menges, USCIS Director Ur M. Jaddou and Alejandro Mayorkas. Filed on May 30, 2023, this case concerns Other Immigration Actions based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Rachel P Kovner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Feng Li, ✅ USCIS Director Ur M. Jaddou, ✅ Alejandro Mayorkas … | |
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New York, May 30, 2023 ⚖ Case 1:2023cv04524/599604 US District Court for the Southern District of New York case 1:2023cv04524/599604 comprises Frank Bright and United States of America. Filed on May 30, 2023, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank Bright … | |
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New York, May 30, 2023 ⚖ Case 1:2023cv04491/599565 In case 1:2023cv04491/599565 within US District Court for the Southern District of New York, Felix Castro brings a case against Stefan Loble, LLC. Filed on May 30, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, May 30, 2023 ⚖ Case 1:2023cv04488/599563 In the US District Court for the Southern District of New York case 1:2023cv04488/599563, Felix Castro files a suit against J.C. Western Supply, Inc. The filing date was May 30, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Castro … | |
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Fidel Sarmiento
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Chiflez Corp. and Juan Carlos Segarra |
| [Case # 2023cv04010/498003], [Filed: May 31, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Dora Lizette Irizarry] , [Vera M Scanlon] [jury demanded by Plaintiff] ✅ Juan Carlos Segarra >>> More Information |
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New York, May 31, 2023 ⚖ Case 1:2023cv04030/498044 At the US District Court for the Eastern District of New York, case 1:2023cv04030/498044 involves Federal National Mortgage Association bringing a case against 1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development, New York City Environmental Control Board and John Doe #1 through John Doe #17. Filed on May 31, 2023, 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 Rachel P Kovner, with Referring Judge Taryn A Merkl also involved. There is no specific request for a jury trial. More Information about >>> ✅ Solomon Steinlauf … | |
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New York, May 22, 2023 ⚖ Case 2:2023cv03816/497629 At the US District Court for the Eastern District of New York, case 2:2023cv03816/497629 features Fonar Corporation suing Radiant Global Logistics, Inc. Filed on May 22, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge Pamela K Chen presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made. | |
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New York, May 30, 2023 ⚖ Case 1:2023cv04474/599534 In the US District Court for the Southern District of New York, the case 1:2023cv04474/599534 involves Fuqing Hu and United States Citizenship and Immigration Services. Filed on May 30, 2023, this case pertains to Other Immigration Actions under 08 U.S.C. § 1158 Immigration & Nationality Act, Section 208 (Asylum). Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. More Information about >>> ✅ Fuqing Hu … | |
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New York, May 31, 2023 ⚖ Case 2:2023cv04012/498011 At the US District Court for the Eastern District of New York, case 2:2023cv04012/498011 features Fred Jocelyn suing County of Nassau, Nassau County Police Department, Police Officer Andrew Kelty and Officer John Doe. Filed on May 31, 2023, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Eric N Vitaliano presides over the case, with Referring Judge James M Wicks involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fred Jocelyn … | |
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New York, May 20, 2023 ⚖ Case 1:2023cv03786/497586 In the US District Court for the Eastern District of New York, Fu Kai Qu and Director Patricia A. Menges are involved in case 1:2023cv03786/497586. Filed on May 20, 2023, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Fu Kai Qu, ✅ Director Patricia A. Menges … | |
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New York, June 06, 2023 ⚖ Case 6:2023cv06309/146014 In the US District Court for the Western District of New York, the case 6:2023cv06309/146014 involves Freedom Mortgage Corporation and David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,. Filed on June 06, 2023, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial. More Information about >>> ✅ David L. Harrell, ✅ Kellie A. Harrell … | |
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New York, June 06, 2023 ⚖ Case 5:2023cv00668/138736 In the US District Court for the Northern District of New York, Felicia Adegoke and Commissioner of Social Security are involved in case 5:2023cv00668/138736. Filed on June 06, 2023, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Andrew T Baxter is presiding, and no jury trial is requested. More Information about >>> ✅ Felicia Adegoke … | |
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New York, December 16, 2022 ⚖ Case 1:2022cv10649/591230 In the US District Court for the Southern District of New York case 1:2022cv10649/591230, Fidelity National Title Insurance Company files a suit against APM Management Services, LLC., Bank of America Corporation. The filing date was December 16, 2022, and this case concerns Other Statutory Actions under 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Presiding over the case is Judge Alvin K Hellerstein. The Plaintiff has requested a jury trial. | |
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New York, June 07, 2023 ⚖ Case 1:2023cv04185/498376 At the US District Court for the Eastern District of New York, case 1:2023cv04185/498376 features Financial Services Vehicle Trust suing Angelo Nunez and Angel Nunez. Filed on June 07, 2023, this case revolves around Other Statutory Actions based on 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer). Judge James R Cho presides over the case, with Referring Judge Rachel P Kovner involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Angelo Nunez, ✅ Angel Nunez … | |
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New York, June 07, 2023 ⚖ Case 1:2023cv04812/600039 In the US District Court for the Southern District of New York, Felicia Valentin and Commissioner of Social Security are involved in case 1:2023cv04812/600039. Filed on June 07, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Judge Jennifer E Willis is presiding, and no jury trial is requested. More Information about >>> ✅ Felicia Valentin … | |
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New York, May 30, 2023 ⚖ Case 1:2023cv04521/599598 In the US District Court for the Southern District of New York, the case 1:2023cv04521/599598 involves FAISAL N. KHOKHAR, RUSHDA FAISAL, FIZA FAISAL, AREEBA FAISAL and SHEHARYAR FAISAL KHOKHAR and Secretary Alejandro Mayorkas, Ur M Jaddou and Merrick Garland. Filed on May 30, 2023, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0701 Maritime Subsidy Board. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ FAISAL N. KHOKHAR, ✅ RUSHDA FAISAL, ✅ AREEBA FAISAL, ✅ SHEHARYAR FAISAL KHOKHAR, ✅ Secretary Alejandro Mayorkas, ✅ Ur M Jaddou, ✅ Merrick Garland … | |
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New York, May 17, 2023 ⚖ Case 1:2023cv04119/598946 In case 1:2023cv04119/598946 within US District Court for the Southern District of New York, Farris Dennis, Gregory Kelton, Patricio Vega, Percival Morrison, Amy Hallett, Dorian Williford, Margaret Bass, Albert Dunham, Rosendo Contreras, George St. Laurent, Victoria Holloway, Maximus Lawrence Simmons, Robert Clawson, Kent Alan Bushey, Mark Hendri brings a case against The 3M Company, AGC, Inc., Minnesota Mining And Manufacturing Co, Asahi Glass Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chem. Filed on May 17, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Alvin K Hellerstein, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Farris Dennis, ✅ Gregory Kelton, ✅ Patricio Vega, ✅ Percival Morrison, ✅ Amy Hallett, ✅ Dorian Williford, ✅ Margaret Bass, ✅ Albert Dunham, ✅ Rosendo Contreras, ✅ George St. Laurent, ✅ Victoria Holloway, ✅ Maximus Lawrence Simmons, ✅ Robert Clawson, ✅ Kent Alan Bushey, ✅ Mark Hendri, ✅ Minnesota Mining And Manufacturing Co … | |
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New York, May 17, 2023 ⚖ Case 1:2023cv03690/497433 At the US District Court for the Eastern District of New York, the legal case 1:2023cv03690/497433 entails Franky X. Chen and Ur M. Jaddou. The filing date is May 17, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Franky X. Chen, ✅ Ur M. Jaddou … | |
| Plaintiff versus Defendant | |
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Faruk Yoruk
More Information |
Empire 250 Gas Inc., Sunrise Gas Service Station Inc., Kings Petrol Inc, Utica Gas Inc, Ihsan Rassoul Abdul and Qin Tsui |
| [Case # 2023cv03415/496938], [Filed: May 05, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Taryn A Merkl] , [Nina R Morrison] [jury demanded by Plaintiff] ✅ Ihsan Rassoul Abdul, ✅ Qin Tsui >>> More Information |
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New York, May 17, 2023 ⚖ Case 1:2023cv04093/598909 In the US District Court for the Southern District of New York case 1:2023cv04093/598909, Felix Castro files a suit against Promix Nutrition, Inc. The filing date was May 17, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Castro … | |
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New York, May 05, 2023 ⚖ Case 1:2023cv03428/496974 At the US District Court for the Eastern District of New York, the legal case 1:2023cv03428/496974 entails Fangqiang Li and US Attorney General Merrick B. Garland, Alejandro Mayorkas and Patricia A. Menges. The filing date is May 05, 2023, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fangqiang Li, ✅ Alejandro Mayorkas, ✅ Patricia A. Menges … | |
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New York, June 01, 2023 ⚖ Case 1:2023cv04073/498111 US District Court for the Eastern District of New York case 1:2023cv04073/498111 comprises Fangyu Wei and NY District Director Tamika Gray, US Attorney General Merrick Garland, Secretary of DHS Alejandro Mayorkas, NYAO Director Patricia Menges, USCIS Director Ur M. Jaddou and Alejandro Mayorkas. Filed on June 01, 2023, this case concerns Other Immigration Actions based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Rachel P Kovner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fangyu Wei, ✅ USCIS Director Ur M. Jaddou, ✅ Alejandro Mayorkas … | |
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New York, May 17, 2023 ⚖ Case 1:2023cv04095/598912 At the US District Court for the Southern District of New York, the legal case 1:2023cv04095/598912 involves Frank Kunkle and York Wallcoverings, Inc. Filed on May 17, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Kunkle … | |
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New York, June 09, 2023 ⚖ Case 1:2023cv04280/498557 Initiated as Case Number case 1:2023cv04280/498557, Felica Burt and Darryl Burt files a lawsuit against Exactech U.S., Inc., Exactech Inc., TPG, Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Eastern District of New York. Filed on June 09, 2023, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felica Burt, ✅ Darryl Burt … | |
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New York, May 19, 2023 ⚖ Case 7:2023cv04166/599064 The legal proceedings in case 7:2023cv04166/599064 at US District Court for the Southern District of New York involve Fabian Heras and CT Custom Home Builders LLC and Carlos A. Tenezaca. Filed on May 19, 2023, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fabian Heras, ✅ Carlos A. Tenezaca … | |
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New York, May 19, 2023 ⚖ Case 1:2023cv04198/599101 In case 1:2023cv04198/599101 within US District Court for the Southern District of New York, Frangie Espinal brings a case against Skythe, Inc. Filed on May 19, 2023, 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 >>> ✅ Frangie Espinal … | |
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New York, May 19, 2023 ⚖ Case 1:2023cv04197/599100 In the US District Court for the Southern District of New York case 1:2023cv04197/599100, Frangie Espinal files a suit against Gerbs Pumpkin Seed Company. The filing date was May 19, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frangie Espinal … | |
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New York, May 19, 2023 ⚖ Case 1:2023cv04196/599099 In case 1:2023cv04196/599099 within US District Court for the Southern District of New York, Frangie Espinal brings a case against Aerin Holdings LLC. Filed on May 19, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frangie Espinal … | |