Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

Plaintiff versus Defendant
Felicia Lee Atkins More Information	Commissioner of Social Security
[Case # 2023cv06017/143974], [Filed: January 06, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information
New York, January 06, 2023 ⚖ Case 7:2023cv00133/592012 In the US District Court for the Southern District of New York, Freedom Mortgage Corporation and Jonathan B. Velez and Carissa Velez are involved in case 7:2023cv00133/592012. Filed on January 06, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Vincent L Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan B. Velez, ✅ Carissa Velez …
New York, January 06, 2023 ⚖ Case 1:2023cv00107/490784 In case 1:2023cv00107/490784 within US District Court for the Eastern District of New York, Franklin Lopez Diaz brings a case against City Transport Mgmt. Inc., TDS Cab Corp., Scooter Cab Corp., George Statharos and Dorothy Statharos. Filed on January 06, 2023, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Franklin Lopez Diaz, ✅ George Statharos, ✅ Dorothy Statharos …
New York, January 06, 2023 ⚖ Case 1:2023cv00136/592018 US District Court for the Southern District of New York case 1:2023cv00136/592018 comprises 605 FIFTH PROPERTY OWNER, LLC and Abasic, S.A. f/k/a Abasic, S.L., Abasic, S.A. and Abasic, S.L. Filed on January 06, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Denise L Cote is overseeing the case, and there is no demand for a jury trial.
New York, December 28, 2022 ⚖ Case 2:2022cv07920/490460 In case 2:2022cv07920/490460, Frank Hermann and Janice Hermann initiates legal action against Exactech, Inc. and Exactech, US, Inc. at the US District Court for the Eastern District of New York. The case was filed on December 28, 2022 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frank Hermann, ✅ Janice Hermann …
New York, February 08, 2022 ⚖ Case 1:2022cv01064/574566 In the US District Court for the Southern District of New York, the case 1:2022cv01064/574566 involves Fubing Lin and Ur M. Jaddou. Filed on February 08, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Fubing Lin, ✅ Ur M. Jaddou …
New York, January 06, 2023 ⚖ Case 1:2023cv00106/490780 In case 1:2023cv00106/490780, Freedom Mortgage Corporation initiates legal action against Tradyann Ferraiuolo at the US District Court for the Eastern District of New York. The case was filed on January 06, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Dora Lizette Irizarry presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tradyann Ferraiuolo …
New York, February 08, 2022 ⚖ Case 1:2022cv00714/475561 In the US District Court for the Eastern District of New York, the case 1:2022cv00714/475561 involves Fengze Yang and Yujing Geng and USCIS Director Ur M. Jaddou. Filed on February 08, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Pamela K Chen. There is no demand for a jury trial. More Information about >>> ✅ Fengze Yang, ✅ Yujing Geng, ✅ USCIS Director Ur M. Jaddou …
New York, January 20, 2022 ⚖ Case 1:2022cv00342/474728 In the US District Court for the Eastern District of New York, Fei Long Lin and Ying Li and Alejandro Mayorkas, Tracy Renaud, Rosemary Langley Melville and Christopher A Wray are involved in case 1:2022cv00342/474728. Filed on January 20, 2022, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Eric R Komitee is presiding, and no jury trial is requested. More Information about >>> ✅ Fei Long Lin, ✅ Ying Li, ✅ Alejandro Mayorkas, ✅ Tracy Renaud, ✅ Rosemary Langley Melville, ✅ Christopher A Wray …
New York, January 20, 2022 ⚖ Case 1:2022cv00528/573580 The legal proceedings in case 1:2022cv00528/573580 at US District Court for the Southern District of New York involve Foundation Against Intolerance & Racism, Foundation Against Intolerance & Racism, Inc. and Benjamin Stewart and CITY OF NEW YORK, NYC Department of Health & Mental Hygiene, DAVE CHOKSHI, New York City Department of Health and Mental Hygiene, Dave A. Chokshi and Mary T Bassett. Filed on January 20, 2022, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Benjamin Stewart, ✅ Dave A. Chokshi, ✅ Mary T Bassett …
New York, December 28, 2022 ⚖ Case 5:2022cv01401/136427 In case 5:2022cv01401/136427, Fatou Tandian initiates legal action against State University of New York, Upstate Medical University at the US District Court for the Northern District of New York. Filed on December 28, 2022, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Frederick J Scullin involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fatou Tandian …
New York, December 08, 2022 ⚖ Case 2:2022cv07461/489680 Initiated in case 2:2022cv07461/489680, Freedom Mortgage Corporation brings forth legal action against Angela Chinnici, Brian Sadeli, Angela D. Chinnici and Clerk of the Suffolk County Traffic & Parking Violations Agency at the US District Court for the Eastern District of New York. Filed on December 08, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Lee G Dunst oversees the proceedings, with Referring Judge Joanna Seybert involved, and no jury has been requested. More Information about >>> ✅ Angela Chinnici, ✅ Brian Sadeli, ✅ Angela D. Chinnici …
New York, October 15, 2022 ⚖ Case 1:2022cv08785/587851 The legal proceedings in case 1:2022cv08785/587851 at US District Court for the Southern District of New York involve Franchelle Magana and Walgreens Boots Alliance and CVS Health. Filed on October 15, 2022, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1391 Personal Injury. Judge Denise L Cote is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Franchelle Magana, ✅ Walgreens Boots Alliance …
Petitioner versus Respondent
Fabarka Idrissou More Information	Susan Raufer
[Case # 2022cv06772/584470], [Filed: August 09, 2022] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Lorna G Schofield] ✅ Susan Raufer >>> More Information
New York, August 25, 2023 ⚖ Case 1:2023cv01060/139833 In case 1:2023cv01060/139833, Fidanka Lazoroski and Zoran Lazoroski initiates legal action against DeSantis Enterprises, Inc. doing business as Howard Johnson's Restaurant, Jonathan LaRock and Bill Sullivan at the US District Court for the Northern District of New York. Filed on August 25, 2023, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge David N Hurd involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fidanka Lazoroski, ✅ Zoran Lazoroski, ✅ Jonathan LaRock, ✅ Bill Sullivan …
New York, August 25, 2023 ⚖ Case 1:2023cv07575/605138 In case 1:2023cv07575/605138, Felix Castro initiates legal proceedings against St. Peters Fly Shop, LLC at the US District Court for the Southern District of New York. Filed on August 25, 2023, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding Judge Jesse M Furman oversees the case, with involvement from Referring Judge Jennifer E Willis. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Felix Castro …
New York, August 25, 2023 ⚖ Case 1:2023cv07573/605136 In the US District Court for the Southern District of New York case 1:2023cv07573/605136, Felix Castro files a suit against Major Surplus and Survival, Inc. The filing date was August 25, 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 Mary Kay Vyskocil. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Castro, ✅ Major Surplus …
New York, May 02, 2022 ⚖ Case 1:2022cv03547/579158 In the US District Court for the Southern District of New York case 1:2022cv03547/579158, Frank Kim files a suit against Anastasios Argeros, Cyril Delapraz, Michael Grant, Jack McCleary, William Rose and BTG Pactual Asset Management US, LLC. The filing date was May 02, 2022, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Kim, ✅ Anastasios Argeros, ✅ Cyril Delapraz, ✅ Michael Grant, ✅ Jack McCleary, ✅ William Rose …
Plaintiff versus Defendant
Franklin R Leon More Information	Commissioner of Social Security
[Case # 2023cv10307/610921], [Filed: November 24, 2023] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information
Plaintiff versus Defendant
Fangping Li More Information	Alejandro Mayorkas, Ur M. Jaddou and Patricia Menges
[Case # 2023cv08699/506453], [Filed: November 24, 2023] [ Other Immigration Actions§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Patricia Menges >>> More Information
New York, December 06, 2021 ⚖ Case 1:2021cv10405/571330 In the US District Court for the Southern District of New York case 1:2021cv10405/571330, Felix Culala and Walter Tenesela files a suit against Soho Masons Corp. doing business as Soho Masons, John Nevla and Victor Rottenberg. The filing date was December 06, 2021, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Culala, ✅ Walter Tenesela, ✅ Soho Masons, ✅ John Nevla, ✅ Victor Rottenberg …
New York, December 06, 2021 ⚖ Case 1:2021cv06748/473000 At the US District Court for the Eastern District of New York, case 1:2021cv06748/473000 features Francisco Xochimitl, Edwin J. Cruz and Teofilo Reyes suing Clipper Equity LLC, Bistricer Holdings LLC, 4611 Associates LLC, 3100 Ocean LLC, David Bistricer, Gabriel Bistricer and J.J. Bistricer. Filed on December 06, 2021, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Margo K Brodie presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francisco Xochimitl, ✅ Edwin J. Cruz, ✅ Teofilo Reyes, ✅ David Bistricer, ✅ Gabriel Bistricer …
New York, May 24, 2023 ⚖ Case 1:2023cv00458/145835 At the US District Court for the Western District of New York, the legal case 1:2023cv00458/145835 involves Forrest Young Jr and LVNV Funding LLC. Filed on May 24, 2023, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge William M Skretny is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Forrest Young …
New York, December 06, 2021 ⚖ Case 1:2021cv10376/571291 At the US District Court for the Southern District of New York, the legal case 1:2021cv10376/571291 involves Flect LLC and Lumia Products Co. LLC and Peter Lei. Filed on December 06, 2021, this case deals with Patent based on 35 U.S.C. § 271. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Lei …
New York, May 24, 2023 ⚖ Case 2:2023cv03868/497743 At the US District Court for the Eastern District of New York, case 2:2023cv03868/497743 involves First Bank bringing a case against Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and Natalie Welsh. Filed on May 24, 2023, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Gary R Brown, with Referring Judge James M Wicks also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Michael Thompson, ✅ Natalie Welsh …
New York, June 26, 2018 ⚖ Case 1:2018cv00710/117935 In case 1:2018cv00710/117935, Federal Trade Commission and People of the State of New York initiates legal action against Worldwide Processing Group LLC, Hylan Asset Management LLC, Frank A Ungaro, Jr. and Andrew Shaevel at the US District Court for the Western District of New York. The case was filed on June 26, 2018 and involves matters related to Other Statutory Actions under 15 U.S.C. § 0045. Jeremiah J McCarthy presides over the case, and Referring Judge Lawrence J Vilardo is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Frank A Ungaro, ✅ Andrew Shaevel …
Petitioner versus Respondent
Frances T. Charos and Peter Charos More Information	RHN Realty Corp., Jane Doe, DeRaffele Mfg Co Inc. and John Doe
[Case # 2018cv04554/420946], [Filed: August 13, 2018] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Joan M Azrack] , [Joseph F Bianco] >>> More Information
New York, January 07, 2019 ⚖ Case 1:2019cv00112/427686 Initiated in case 1:2019cv00112/427686, First Tek Inc. brings forth legal action against Day & Associates P.C. at the US District Court for the Eastern District of New York. Filed on January 07, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury has been requested.
New York, February 04, 2019 ⚖ Case 2:2019cv00664/428791 At the US District Court for the Eastern District of New York, case 2:2019cv00664/428791 features Freedom Mortgage Corporation suing Deborah DuRussel, James M Bullock, Jr. and Clerk of the Suffolk County Traffic & Parking Violations Agency. Filed on February 04, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F Bianco presides over the case, with Referring Judge Gary R Brown involved, and no jury demand has been made. More Information about >>> ✅ Deborah DuRussel, ✅ James M Bullock …
New York, February 21, 2019 ⚖ Case 2:2019cv01045/429686 Initiated as Case Number case 2:2019cv01045/429686, Fedie R. Redd files a lawsuit against Sweeny, Gallo, Reich, & Bolz LLP, David Gallo, and Associates, "ETAL", Bryan Cave LLP, Bank of America, N.A., Federal National Mortgage Association, Sweeney, Reich, & Bolz LLP, Office of the Comptroller of the Currency, Berkman,Henoch,Pe at the US District Court for the Eastern District of New York. Filed on February 21, 2019, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Joseph F Bianco presides over the case, and Referring Judge Pamela K Chen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fedie R. Redd, ✅ David Gallo …
New York, April 15, 2019 ⚖ Case 2:2019cv02194/431999 Initiated as Case Number case 2:2019cv02194/431999, Florette Loughlin files a lawsuit against Kirschenbaum & Phillips P.C. at the US District Court for the Eastern District of New York. Filed on April 15, 2019, this case revolves around Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Judge Joseph F Bianco presides over the case, and Referring Judge Gary R Brown is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Florette Loughlin …
New York, June 05, 2019 ⚖ Case 1:2019cv00668/119663 At the US District Court for the Northern District of New York, case 1:2019cv00668/119663 features Frank Basque and Francis Basque suing Andrew Saul. Filed on June 05, 2019, this case revolves around Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Christian F Hummel presides over the case, with Referring Judge David E Peebles involved, and no jury demand has been made. More Information about >>> ✅ Frank Basque, ✅ Francis Basque, ✅ Andrew Saul …
New York, June 14, 2019 ⚖ Case 2:2019cv03520/434546 At the US District Court for the Eastern District of New York, case 2:2019cv03520/434546 features Fred Schirripa suing Robert Gregor and Gregor Industries, Inc. Filed on June 14, 2019, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Roanne L Mann presides over the case, with Referring Judge Allyne R Ross involved, and no jury demand has been made. More Information about >>> ✅ Fred Schirripa, ✅ Robert Gregor …
New York, October 10, 2019 ⚖ Case 2:2019cv05729/439871 At the US District Court for the Eastern District of New York, case 2:2019cv05729/439871 features Frank DeVito, Vernon Faine, Helen DeVito and Ruth Faine suing Zep, Inc. and Dow Chemical Co. Filed on October 10, 2019, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Frederic Block presides over the case, with Referring Judge LaShann DeArcy Hall involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank DeVito, ✅ Vernon Faine, ✅ Helen DeVito, ✅ Ruth Faine …
New York, November 27, 2019 ⚖ Case 2:2019cv06700/442059 At the US District Court for the Eastern District of New York, case 2:2019cv06700/442059 features Family Residences and Essential Enterprises, Inc. suing Town Of Babylon, Maryann Andersen and Joseph Wilson. Filed on November 27, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Joan M Azrack presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Family Residences, ✅ Maryann Andersen, ✅ Joseph Wilson …
New York, December 09, 2019 ⚖ Case 2:2019cv06901/442452 At the US District Court for the Eastern District of New York, case 2:2019cv06901/442452 involves Freedom Mortgage Corporation suing Megan Seminario. Filed on December 09, 2019, 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 Gary R Brown also involved. No jury trial has been requested. More Information about >>> ✅ Megan Seminario …
New York, January 13, 2020 ⚖ Case 1:2020cv00218/443740 In case 1:2020cv00218/443740, Federal Insurance Company initiates legal action against Cathay Pacific Airways Limited and Worldwide Cargo Services, Inc. at the US District Court for the Eastern District of New York. The case was filed on January 13, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Edward R Korman presides over the case, and Referring Judge Rachel P Kovner is also involved. There has been no request for a jury trial.
New York, March 18, 2020 ⚖ Case 2:2020cv01427/446555 At the US District Court for the Eastern District of New York, case 2:2020cv01427/446555 features Fari Murray, Carlos Palagoachi, Warren Payne, Daniel Moyle and Roy Welsh suing United Parcels Service, Inc., Chance Stewart, Lloyd Hall and Willie Gray. Filed on March 18, 2020, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M Azrack presides over the case, with Referring Judge Lois Bloom involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fari Murray, ✅ Carlos Palagoachi, ✅ Warren Payne, ✅ Daniel Moyle, ✅ Roy Welsh, ✅ Chance Stewart, ✅ Lloyd Hall, ✅ Willie Gray …
New York, May 11, 2020 ⚖ Case 1:2020cv02134/447971 In case 1:2020cv02134/447971, Francisco Flores and Adela Flores initiates legal action against D.P.M. Pasquale DeSanto, D.P.M. Jeffrey Lucido, NYU Langone Health System/Lutheran Medical Center, M.D. Oksana Genzer and D.P.M. Jason Kim at the US District Court for the Eastern District of New York. The case was filed on May 11, 2020 and involves matters related to Personal Injury Medical Malpractice under 28 U.S.C. § 2671 Federal Tort Claims Act. Eric R Komitee 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 >>> ✅ Francisco Flores, ✅ Adela Flores, ✅ Pasquale DeSanto, ✅ Jeffrey Lucido, ✅ Oksana Genzer, ✅ Jason Kim …
New York, February 24, 2021 ⚖ Case 2:2021cv00998/460244 At the US District Court for the Eastern District of New York, case 2:2021cv00998/460244 involves Feng Zhou, Pantelis Chrysafis, Mudan Shi, Betty Cohen and Brandie LaCasse bringing a case against Letitia James. Filed on February 24, 2021, this case addresses issues related to Constitutional - State Statute based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Arlene R Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Feng Zhou, ✅ Pantelis Chrysafis, ✅ Mudan Shi, ✅ Betty Cohen, ✅ Brandie LaCasse, ✅ Letitia James …
New York, February 24, 2021 ⚖ Case 1:2021cv01005/460260 At the US District Court for the Eastern District of New York, case 1:2021cv01005/460260 features Frank C. DeCaro suing United States of America. Filed on February 24, 2021, this case revolves around Real Property: Other based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge James R Cho presides over the case, with Referring Judge William F Kuntz involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank C. DeCaro …
New York, March 05, 2021 ⚖ Case 1:2021cv01192/460767 At the US District Court for the Eastern District of New York, case 1:2021cv01192/460767 features Fair Housing Justice Center, Inc. suing 203 Jay St. Associates, LLC, Woods Bagot Architects, P.C. and Amtrust Realty Corp. Filed on March 05, 2021, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge James R Cho presides over the case, with Referring Judge Nicholas G Garaufis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Woods Bagot Architects …
New York, March 25, 2021 ⚖ Case 2:2021cv01631/461785 In case 2:2021cv01631/461785, Felix Joshua White initiates legal action against The Owners of 100 Terrace Ave Apartment Buildings Security and Manager/Super at the US District Court for the Eastern District of New York. Filed on March 25, 2021, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Eric R Komitee oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. More Information about >>> ✅ Felix Joshua White …
New York, April 01, 2021 ⚖ Case 2:2021cv01770/462055 Initiated in case 2:2021cv01770/462055, Francesco Distefano brings forth legal action against James J. McCahill, Town of Southhold, Strong's Waterclub & Marina, LLC. and Strong's Marine, LLC at the US District Court for the Eastern District of New York. Filed on April 01, 2021, this case pertains to Marine grounded in 28 U.S.C. § 1333 Admiralty. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Diane Gujarati involved, and no jury has been requested. More Information about >>> ✅ Francesco Distefano, ✅ James J. McCahill …
Petitioner versus Respondent
Francesco Distefano More Information as Owner of a 2016 39-Foot Recreational vessel for Exoneration from or Limitation of Liability and Francesco Distefano	Strong's Marine, LLC, Strong's Marine, Inc., Strong's Water Club & Marina, LLC and Strong's Marine Boat Rental, Inc.
[Case # 2021cv01961/462548], [Filed: April 12, 2021] [ Other Statutory Actions§28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Denis R Hurley] , [James M Wicks] >>> More Information
New York, May 07, 2021 ⚖ Case 1:2021cv02561/463866 At the US District Court for the Eastern District of New York, case 1:2021cv02561/463866 involves Frank Finkel, Louis Bisignano, Michael O' Toole, Michael C. Bourgal, Robert Wessels, Marc Herbst, Thomas Gesualdi, Thomas Corbett, Darin Jeffers and Joseph A. Ferrara, Sr. suing Port Morris Tile & Marble, Corp., Port Morris Tile & Marble LP and John Doe Companies 1-99. Filed on May 07, 2021, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Frederic Block, with Referring Judge Marcia M Henry also involved. No jury trial has been requested. More Information about >>> ✅ Frank Finkel, ✅ Louis Bisignano, ✅ Michael C. Bourgal, ✅ Robert Wessels, ✅ Marc Herbst, ✅ Thomas Gesualdi, ✅ Thomas Corbett, ✅ Darin Jeffers, ✅ Joseph A. Ferrara. …
New York, May 19, 2021 ⚖ Case 1:2021cv02847/464461 At the US District Court for the Eastern District of New York, case 1:2021cv02847/464461 involves Francisco Guevara and Diego L. Lux suing Seong H. Choi, L & L MP, Inc. as assignee of d/b/a Seafood Premium, 292 Broadway Fish, Corp. as assignee of d/b/a Broadway Fish, Pinky Liu, 292 Broadway Fish, Corp. doing business as Broadway Fish and L & L MP, Inc. doing business as Seafood Premi. Filed on May 19, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 206. The case is presided over by Judge Diane Gujarati, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Francisco Guevara, ✅ Diego L. Lux, ✅ Seong H. Choi, ✅ Broadway Fish, ✅ Pinky Liu, ✅ Broadway Fish, ✅ Broadway Fish, ✅ Seafood Premi …
New York, May 27, 2021 ⚖ Case 1:2021cv03001/464785 At the US District Court for the Eastern District of New York, case 1:2021cv03001/464785 involves Felicita Olivera bringing a case against Macy's Corporate Services, Inc. and Macy's Inc. Filed on May 27, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The case is presided over by Judge Marcia M Henry, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Felicita Olivera …
New York, June 28, 2021 ⚖ Case 2:2021cv03617/466034 In case 2:2021cv03617/466034, Floor and Decor Outlets of America, Inc. initiates legal action against Safety National Casualty Corporation at the US District Court for the Eastern District of New York. The case was filed on June 28, 2021 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Gary R Brown presides over the case, and Referring Judge Denis R Hurley is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York, July 23, 2021 ⚖ Case 1:2021cv04153/467267 In case 1:2021cv04153/467267, Fred Krohberger initiates legal proceedings against National Railroad Passenger Corporation doing business as Amtrak and Railroad Construction Company, Inc. at the US District Court for the Eastern District of New York. Filed on July 23, 2021, this case involves matters related to Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge LaShann DeArcy Hall. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Fred Krohberger …
New York, August 19, 2021 ⚖ Case 1:2021cv06995/565285 In case 1:2021cv06995/565285 within US District Court for the Southern District of New York, FCS Advisors, LLC brings a case against Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings, Brevet Capital Management, LLC, Mark Callahan, Robert Leeds, Leeds Holdings, LLC and Strongbo. Filed on August 19, 2021, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332. The presiding judge is P Kevin Castel, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Thorian Holdings, ✅ Mark Callahan, ✅ Robert Leeds …
New York, October 15, 2021 ⚖ Case 2:2021cv05760/470837 Initiated in case 2:2021cv05760/470837, Frank & Camille's Keyboard Center of Westbury, Inc. and Frank & Camille's Keyboard Center of Huntington, Inc. brings forth legal action against Frank & Camiles West, Inc. doing business as Frank & Camille's West doing business as Kawai Piano Outlet and Island Estates Associates Inc. d/b/a Frank & Camille's West and Kawai Piano Outlet at the US District Court for the Eastern District of New York. Filed on October 15, 2021, this case pertains to Trademark grounded in 15 U.S.C. § 1051 Trademark Infringement. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Gary R Brown involved, and no jury has been requested. More Information about >>> ✅ Kawai Piano Outlet, ✅ Kawai Piano Outlet …
New York, October 27, 2021 ⚖ Case 1:2021cv05967/471269 At the US District Court for the Eastern District of New York, case 1:2021cv05967/471269 involves Frank DeMartino and TADCO Construction Corp. bringing a case against New York State Department of Taxation and Finance and Acting Commissioner Amanda Hiller. Filed on October 27, 2021, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Frederic Block, with Referring Judge Sanket J Bulsara also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank DeMartino, ✅ Acting Commissioner Amanda Hiller …
New York, September 03, 2021 ⚖ Case 2:2021cv04984/469111 At the US District Court for the Eastern District of New York, case 2:2021cv04984/469111 features Francisco Zhiminaicela suing Tutto Il Giorno 3 LLC doing business as Tutto Il Giorno, Gianpaolo de Felice, David Mayer and Gabby Karan. Filed on September 03, 2021, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Frederic Block presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made. More Information about >>> ✅ Francisco Zhiminaicela, ✅ Tutto Il Giorno, ✅ Gianpaolo de Felice, ✅ David Mayer, ✅ Gabby Karan …
New York, June 24, 2022 ⚖ Case 2:2022cv03741/481781 Initiated as Case Number case 2:2022cv03741/481781, Fullsend, Inc. files a lawsuit against Cannafellas Group, Inc., Kashicbd Inc., Scott Cicerone and Giacomo Pampinella at the US District Court for the Eastern District of New York. Filed on June 24, 2022, this case revolves around Trademark under 15 U.S.C. § 1051 Trademark Infringement. Judge Joanna Seybert presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Cicerone, ✅ Giacomo Pampinella …
New York, October 20, 2022 ⚖ Case 6:2022cv01082/135306 In case 6:2022cv01082/135306, Francis Helmer (Menard) and Menard initiates legal action against Capital One and Camille at the US District Court for the Northern District of New York. Filed on October 20, 2022, this case pertains to matters regarding Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Thomas J McAvoy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francis Helmer (Menard), ✅ Capital One …
New York, November 01, 2022 ⚖ Case 1:2022cv09354/588771 In the US District Court for the Southern District of New York, the case 1:2022cv09354/588771 involves Falls Lake National Insurance Company and Best Interior Solutions Inc., Arthur J. Burke, 301 East 81st PH 20 Inc., Shweta Rawat, Moneesha Sani, Broderick Stone, Pure Insurance Company, Greater NY Insurance Company, Sutdio Sofield, Inc., Icon Realty Management LLC, 301 East 80th Realty LLC, 1562/1. Filed on November 01, 2022, this case pertains to Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Presiding over this matter is Judge Valerie E Caproni. There is no demand for a jury trial. More Information about >>> ✅ Arthur J. Burke, ✅ Shweta Rawat, ✅ Moneesha Sani, ✅ Broderick Stone …
New York, December 02, 2022 ⚖ Case 2:2022cv07310/489358 Initiated in case 2:2022cv07310/489358, Freedom Mortgage Corporation brings forth legal action against Frank Petriello and Joseph H. Levine MD PC at the US District Court for the Eastern District of New York. Filed on December 02, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Diane Gujarati oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested. More Information about >>> ✅ Frank Petriello …
New York, January 10, 2023 ⚖ Case 1:2023cv00222/592211 At the US District Court for the Southern District of New York, the legal case 1:2023cv00222/592211 involves Francisco Javier Martinez Angel and Core Scaffold Systems Inc., M.D. Scaffolding, Inc., K & V Garcia Corp., John Doe Corporations 1-50 and Vicente Garcia. Filed on January 10, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Javier Martinez Angel, ✅ Vicente Garcia …
New York, February 07, 2023 ⚖ Case 3:2023cv00162/137082 Initiated as Case Number case 3:2023cv00162/137082, Freedom Mortgage Corporation files a lawsuit against Bridgette L. Heath at the US District Court for the Northern District of New York. Filed on February 07, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Miroslav Lovric presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Bridgette L. Heath …
New York, March 13, 2023 ⚖ Case 6:2023cv00323/137565 Initiated in case 6:2023cv00323/137565, Francis D. Helmer brings forth legal action against Timothy Seymour, Tiffany Doe and Lisa Burdick at the US District Court for the Northern District of New York. Filed on March 13, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Therese Wiley Dancks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francis D. Helmer, ✅ Timothy Seymour, ✅ Tiffany Doe, ✅ Lisa Burdick …
New York, March 14, 2023 ⚖ Case 1:2023cv00332/137586 In case 1:2023cv00332/137586, Freedom Mortgage Corporation initiates legal action against Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association, Susan Eckhardt, Barclays Bank Delaware, American Express Centurion Bank and Ford Motor Credit Co. at the US District Court for the Northern District of New York. Filed on March 14, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified. More Information about >>> ✅ Denise C. Morett-Kelly, ✅ Kevin Kelly, ✅ Susan Eckhardt …
Plaintiff versus Defendant
Frank McGuire More Information	Robert W. Drummond, Franks International N.V., Michael E. McMahon, L. Don Miller, Erich L. Mosing, D. Keith Mosing, Alexander Vriesendorp, Michael C. Kearney, Kirkland D. Mosing and Melanie M. Trent
[Case # 2021cv02948/464682], [Filed: May 25, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Margo K Brodie] , [Marcia M Henry] [jury demanded by Plaintiff] ✅ Robert W. mmond, ✅ Franks International, ✅ Michael E. McMahon, ✅ L. Don Miller, ✅ Erich L. Mosing, ✅ D. Keith Mosing, ✅ Alexander Vriesendorp, ✅ Michael C. Kearney, ✅ Kirkland D. Mosing, ✅ Melanie M. Trent >>> More Information
New York, May 16, 2023 ⚖ Case 1:2023cv03749/497891 At the US District Court for the Eastern District of New York, case 1:2023cv03749/497891 involves Fritz Gerald Toussaint suing Chase Bank et al. Filed on May 16, 2023, 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 Lois Bloom, with Referring Judge Diane Gujarati also involved. No jury trial has been requested. More Information about >>> ✅ Fritz Gerald Toussaint …
New York, December 16, 2022 ⚖ Case 5:2022cv01360/136292 In case 5:2022cv01360/136292, Fabius - Pompey Central School District initiates legal proceedings against Nationwide Indemnity Company at the US District Court for the Northern District of New York. Filed on December 16, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Therese Wiley Dancks. It's important to mention that Plaintiff has requested a jury for this case.
New York, June 15, 2023 ⚖ Case 1:2023cv00723/138873 In case 1:2023cv00723/138873, Frederick C Schultz, Jr initiates legal action against Kilolo Kijakazi at the US District Court for the Northern District of New York. The case was filed on June 15, 2023 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Therese Wiley Dancks presides over the case, and Referring Judge Glenn T Suddaby is also involved. There has been no request for a jury trial. More Information about >>> ✅ Frederick C Schultz, ✅ Kilolo Kijakazi …
New York, June 27, 2023 ⚖ Case 1:2023cv00603/146266 The legal proceedings in case 1:2023cv00603/146266 at US District Court for the Western District of New York involve Fadumo Barake and Antonia Broadus. Filed on June 27, 2023, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1331 Fed. Question. Judge William M Skretny is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Fadumo Barake, ✅ Antonia Broadus …
New York, July 13, 2023 ⚖ Case 1:2023cv00843/139255 Initiated in case 1:2023cv00843/139255, Freedom Mortgage Corporation brings forth legal action against Cameron L. Woodruff at the US District Court for the Northern District of New York. Filed on July 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ Cameron L. Woodruff …
New York, October 03, 2023 ⚖ Case 1:2023cv08690/607544 The legal proceedings in case 1:2023cv08690/607544 at US District Court for the Southern District of New York involve FLX Wellness, LLC and A.B. Fit, LLC and Boom-OS, LLC and AnneAlise Bonistalli. Filed on October 03, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ AnneAlise Bonistalli …
New York, August 25, 2023 ⚖ Case 2:2023cv06374/502145 In case 2:2023cv06374/502145, Fred Brown initiates legal action against South Shore University Hospital and Northwell Health, Inc. at the US District Court for the Eastern District of New York. Filed on August 25, 2023, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Gary R Brown oversees the case, with Referring Judge Nusrat Jahan Choudhury involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Fred Brown, ✅ South Shore University Hospital …
New York, October 26, 2018 ⚖ Case 1:2018cv09919/503588 In the US District Court for the Southern District of New York case 1:2018cv09919/503588, Family Fashions, Inc. files a suit against Sterling Jewelers, Inc. The filing date was October 26, 2018, and this case concerns Contract: Other under 28 U.S.C. § 1332 oc. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial.
New York, April 11, 2019 ⚖ Case 1:2019cv03257/513580 Case Number case 1:2019cv03257/513580 in the US District Court for the Southern District of Alabama involves Francis P. Lively's lawsuit against WAFRA Inc. Filed on April 11, 2019, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 ed. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Francis P. Lively …
Plaintiff versus Defendant
frank ferreiro More Information	Irwin D. Simon, paul b Guenther, Barnes & Noble Inc., Al ferrara, kimberly a van der zon, c David kikumoto, George Campbell, Jr., patricia l higgins, William T. Dillard, scott S cowen, Leonard Riggio, Scott S. Cowen, Paul B. Guenther, Patricia L. Higg
[Case # 2019cv06809/519652], [Filed: July 22, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Paul A Engelmayer] [jury demanded by Plaintiff] ✅ Irwin D. Simon, ✅ paul b Guenther, ✅ Al ferrara, ✅ kimberly a van der zon, ✅ c David kikumoto, ✅ George Campbell, ✅ patricia l higgins, ✅ William T. Dillard, ✅ scott S cowen, ✅ Leonard Riggio, ✅ Scott S. Cowen, ✅ Paul B. Guenther, ✅ Patricia L. Higg >>> More Information
New York, July 25, 2019 ⚖ Case 1:2019cv06980/519966 In case 1:2019cv06980/519966 within US District Court for the Southern District of New York, Francisco Contreras brings a case against BRITESTARR HOMES, INC., BRIGHTSTAR HOMES, CSX TRANSPORTATION, INC., METROPOLITAN TRANSPORTATION AUTHORITY, The City Of New York,, MCINNIS USA INC., MTA Metro-North Railroad, City of New York and National Railroad Passenger Corporation (Amtrak). Filed on July 25, 2019, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Francisco Contreras, ✅ BRIGHTSTAR HOMES …
New York, August 22, 2019 ⚖ Case 1:2019cv07895/521635 In the US District Court for the Southern District of New York case 1:2019cv07895/521635, Formway Furniture Limited and Knoll, Inc files a suit against VIA, Inc. The filing date was August 22, 2019, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial.
New York, August 23, 2019 ⚖ Case 1:2019cv07934/521691 At the US District Court for the Southern District of New York, the legal case 1:2019cv07934/521691 involves Franck Leyze, Michel Dallemagne and Ferdinand Aragon and Sensei Americas, LLC, Sensei International, LLC, International Business & Wine International-NYC, LLC, International Business & Wine Society-NYC, LLC and Omar Khan. Filed on August 23, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332 ds. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franck Leyze, ✅ Michel Dallemagne, ✅ Ferdinand Aragon, ✅ Omar Khan …
New York, September 24, 2019 ⚖ Case 1:2019cv08861/523433 In the US District Court for the Southern District of New York, the case 1:2019cv08861/523433 involves Fred Alston as a Trustee of the Local 272 Labor-Management Pension Fund and Fred Alston and Citiparking 77th LLC. Filed on September 24, 2019, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132. Presiding over this matter is Judge J Paul Oetken. There is no demand for a jury trial. More Information about >>> ✅ Fred Alston …
New York, November 05, 2019 ⚖ Case 1:2019cv10260/525913 In the US District Court for the Southern District of New York, the case 1:2019cv10260/525913 involves Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund and Fred Alston and Intellipark Services and Intellipark Garages LLC. Filed on November 05, 2019, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Fred Alston …
New York, March 30, 2020 ⚖ Case 1:2020cv02666/535150 In Case Number case 1:2020cv02666/535150, FRANCIS PAUL QUINN, JR and LORI ANN QUINN takes legal action against The City Of New York, in the US District Court for the Southern District of New York. Filed on March 30, 2020, this case involves an Personal Injury: Other matter under 28 U.S.C. § 2672 pi. Notably, Plaintiff has demanded a jury for this case.
New York, June 10, 2020 ⚖ Case 1:2020cv04432/538430 In the US District Court for the Southern District of New York case 1:2020cv04432/538430, Federal Trade Commission files a suit against Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun, Robert L Giardina, RCG Advances, LLC, RCG Advances, LLC a limited liability company formerly known as Richmond Capital Group, LLC doing business as Viceroy Capital Funding doing business as Ram Capital. The filing date was June 10, 2020, and this case concerns Other Statutory Actions under 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts). Presiding over the case is Judge Lewis A Kaplan. The Defendant has requested a jury trial. More Information about >>> ✅ Tzvi Reich, ✅ Jonathan Braun, ✅ Robert L Giardina, ✅ Viceroy Capital Funding, ✅ Ram Capital …
Petitioner versus DefendantRespondent
Elenica BUDDS and Elenica Lico More Information	United States Department of Homeland Security, Susan Quintana, United States Citizenship and Immigration Services, Kenneth T. Cuccinelli and United States Citizenship and Immigration Servuces
[Case # 2020cv09002/547084], [Filed: October 27, 2020] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1651 mn ⚖ ] [Judge: J Paul Oetken] ✅ Susan Quintana, ✅ Kenneth T. Cuccinelli, ✅ Immigration Servuces >>> More Information
New York, November 27, 2020 ⚖ Case 1:2020cv09989/549090 The legal proceedings in case 1:2020cv09989/549090 at US District Court for the Southern District of New York involve Frankie Monegro and Bambi Baby.com Corp. Filed on November 27, 2020, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frankie Monegro …
Petitioner versus Respondent
Feng Chen More Information	Director Tim Houghton, Alejandro Mayorkas and Tim Houghton
[Case # 2021cv05158/561759], [Filed: June 10, 2021] [ Mandamus & Other§ ⚖ ] [Judge: Analisa Torres] ✅ Director Tim Houghton, ✅ Alejandro Mayorkas, ✅ Tim Houghton >>> More Information
New York, October 16, 2021 ⚖ Case 1:2021cv08537/568156 The legal proceedings in case 1:2021cv08537/568156 at US District Court for the Southern District of New York involve FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc., Florida Capital Management LLC and FJK Tee Jay, LTD and Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, Karen Stein, Tee Jay of Florida RLLP, Tee Jay of Florida G.P., FJK Tee Jay, Inc., Eric C Christu, Esq., Shutts &. Filed on October 16, 2021, this case focuses on Constitutional - State Statute based on 18 U.S.C. § 1962. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frederick J. Keitel, ✅ Thomas B., ✅ Schain Leifer Guralnick, ✅ Karen Stein, ✅ Eric C Christu …

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