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Participant Index
A -> Alliance...(click to open)
Alliance, Walgreens
Alston, Fred
Andersen, Maryann
Angel, Francisco
Aragon, Ferdinand
Architects, Woods
Argeros, Anastasios
Atkins, Felicia
B -> B....(click to open)
B., Thomas
BUDDS, Elenica
Barake, Fadumo
Basque, Francis
Basque, Frank
Bassett, Mary
Bisignano, Louis
Bistricer, David
Bistricer, Gabriel
Bonistalli, Annealise
Bourgal, Michael
Braun, Jonathan
Broadus, Antonia
Brown, Fred
Bullock, James
Burdick, Lisa
Burke, Arthur
C -> Callahan...(click to open)
Callahan, Mark
Campbell, George
Capital, Ram
Castro, Felix
Charos, Frances
Charos, Peter
Chen, Feng
Chinnici, Angela
Choi, Seong
Chokshi, Dave
Christu, Eric
Chrysafis, Pantelis
Cicerone, Scott
Cohen, Betty
Contreras, Francisco
Corbett, Thomas
Cowen, Scott
Cruz, Edwin
Cuccinelli, Kenneth
Culala, Felix
D -> Dallemagne...(click to open)
Dallemagne, Michel
DeCaro, Frank
DeMartino, Frank
DeSanto, Pasquale
DeVito, Frank
DeVito, Helen
Delapraz, Cyril
Diaz, Franklin
Dillard, William
Distefano, Francesco
Doe, Tiffany
DuRussel, Deborah
F -> Faine...(click to open)
Faine, Ruth
Faine, Vernon
Felice, Gianpaolo
Ferraiuolo, Tradyann
Ferrara., Joseph
Finkel, Frank
Fish, Broadway
Flores, Adela
Flores, Francisco
Funding, Viceroy
G -> Gallo...(click to open)
Gallo, David
Garcia, Vicente
Geng, Yujing
Genzer, Oksana
Gesualdi, Thomas
Giardina, Robert
Giorno, Tutto
Grant, Michael
Gray, Willie
Gregor, Robert
Guenther, Paul
Guenther, Paul
Guevara, Francisco
Guralnick, Schain
H -> HOMES...(click to open)
HOMES, Brightstar
Hall, Lloyd
Heath, Bridgette
Helmer, Francis
Herbst, Marc
Hermann, Frank
Hermann, Janice
Higg, Patricia
Hiller, Acting
Holdings, Thorian
Hospital, South
Houghton, Director
Houghton, Tim
K -> Karan...(click to open)
Karan, Gabby
Kearney, Michael
Keitel, Frederick
Kelly, Kevin
Khan, Omar
Kijakazi, Kilolo
Kim, Frank
Kim, Jason
Krohberger, Fred
L -> LaCasse...(click to open)
LaCasse, Brandie
LaRock, Jonathan
Lazoroski, Fidanka
Lazoroski, Zoran
Leeds, Robert
Lei, Peter
Leon, Franklin
Leyze, Franck
Li, Fangping
Li, Ying
Lico, Elenica
Lin, Fei
Lin, Fubing
Liu, Pinky
Lively, Francis
Loughlin, Florette
Lucido, Jeffrey
Lux, Diego
M -> Magana...(click to open)
Magana, Franchelle
Masons, Soho
Mayer, David
Mayorkas, Alejandro
McCahill, James
McCleary, Jack
McGuire, Frank
McMahon, Michael
Melville, Rosemary
Menges, Patricia
Miller, L.
Monegro, Frankie
Morett-Kelly, Denise
Mosing, D.
Mosing, Erich
Mosing, Kirkland
Moyle, Daniel
Murray, Fari
P -> Palagoachi...(click to open)
Palagoachi, Carlos
Pampinella, Giacomo
Payne, Warren
Petriello, Frank
Premi, Seafood
R -> Raufer...(click to open)
Raufer, Susan
Rawat, Shweta
Redd, Fedie
Reich, Tzvi
Renaud, Tracy
Residences, Family
Reyes, Teofilo
Riggio, Leonard
Rose, William
Rottenberg, Victor
S -> Sadeli...(click to open)
Sadeli, Brian
Sani, Moneesha
Saul, Andrew
Schirripa, Fred
Schultz, Frederick
Seminario, Megan
Servuces, Immigration
Seymour, Timothy
Shaevel, Andrew
Shi, Mudan
Simon, Irwin
Statharos, Dorothy
Statharos, George
Stein, Karen
Stewart, Benjamin
Stewart, Chance
Stone, Broderick
Sullivan, Bill
Surplus, Major
T -> Tandian...(click to open)
Tandian, Fatou
Tenesela, Walter
Thompson, Michael
Toussaint, Fritz
Trent, Melanie
W -> Welsh...(click to open)
Welsh, Natalie
Welsh, Roy
Wessels, Robert
White, Felix
Wilson, Joseph
Woodruff, Cameron
Wray, Christopher
| Plaintiff versus Defendant | |
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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 |
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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 … | |
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New York, January 06, 2023 ⚖ Case 1:2023cv00107/490784 In the US District Court for the Eastern District of New York case 1:2023cv00107/490784, Franklin Lopez Diaz files a suit against City Transport Mgmt. Inc., TDS Cab Corp., Scooter Cab Corp., George Statharos and Dorothy Statharos. The filing date was January 06, 2023, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Franklin Lopez Diaz, ✅ George Statharos, ✅ Dorothy Statharos … | |
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New York, January 06, 2023 ⚖ Case 1:2023cv00136/592018 In the US District Court for the Southern District of New York, the case 1:2023cv00136/592018 involves 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 pertains to Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over this matter is Judge Denise L Cote. There is no demand for a jury trial. | |
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New York, December 28, 2022 ⚖ Case 2:2022cv07920/490460 In case 2:2022cv07920/490460, Frank Hermann and Janice Hermann initiates legal proceedings against Exactech, Inc. and Exactech, US, Inc. at the US District Court for the Eastern District of New York. Filed on December 28, 2022, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Frank Hermann, ✅ Janice Hermann … | |
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New York, February 08, 2022 ⚖ Case 1:2022cv01064/574566 At the US District Court for the Southern District of New York, the legal case 1:2022cv01064/574566 entails Fubing Lin and Ur M. Jaddou. The filing date is February 08, 2022, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fubing Lin, ✅ Ur M. Jaddou … | |
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New York, January 06, 2023 ⚖ Case 1:2023cv00106/490780 Initiated as Case Number case 1:2023cv00106/490780, Freedom Mortgage Corporation files a lawsuit against Tradyann Ferraiuolo at the US District Court for the Eastern District of New York. Filed on January 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tradyann Ferraiuolo … | |
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New York, February 08, 2022 ⚖ Case 1:2022cv00714/475561 At the US District Court for the Eastern District of New York, the legal case 1:2022cv00714/475561 entails Fengze Yang and Yujing Geng and USCIS Director Ur M. Jaddou. The filing date is February 08, 2022, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K Chen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fengze Yang, ✅ Yujing Geng, ✅ USCIS Director Ur M. Jaddou … | |
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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 … | |
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New York, January 20, 2022 ⚖ Case 1:2022cv00528/573580 In the US District Court for the Southern District of New York case 1:2022cv00528/573580, Foundation Against Intolerance & Racism, Foundation Against Intolerance & Racism, Inc. and Benjamin Stewart files a suit against 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. The filing date was January 20, 2022, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. More Information about >>> ✅ Benjamin Stewart, ✅ Dave A. Chokshi, ✅ Mary T Bassett … | |
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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 … | |
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New York, December 08, 2022 ⚖ Case 2:2022cv07461/489680 In case 2:2022cv07461/489680, Freedom Mortgage Corporation initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Joanna Seybert, and no jury demand has been made. More Information about >>> ✅ Angela Chinnici, ✅ Brian Sadeli, ✅ Angela D. Chinnici … | |
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New York, October 15, 2022 ⚖ Case 1:2022cv08785/587851 At the US District Court for the Southern District of New York, the legal case 1:2022cv08785/587851 involves Franchelle Magana and Walgreens Boots Alliance and CVS Health. Filed on October 15, 2022, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1391 Personal Injury. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Franchelle Magana, ✅ Walgreens Boots Alliance … | |
| Petitioner versus Respondent | |
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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 |
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New York, August 25, 2023 ⚖ Case 1:2023cv01060/139833 Initiated in case 1:2023cv01060/139833, Fidanka Lazoroski and Zoran Lazoroski brings forth 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 Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge David N Hurd involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fidanka Lazoroski, ✅ Zoran Lazoroski, ✅ Jonathan LaRock, ✅ Bill Sullivan … | |
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New York, August 25, 2023 ⚖ Case 1:2023cv07575/605138 Initiated in case 1:2023cv07575/605138, Felix Castro brings forth legal action 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 pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding Judge Jesse M Furman oversees the proceedings, with Referring Judge Jennifer E Willis involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felix Castro … | |
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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 … | |
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New York, May 02, 2022 ⚖ Case 1:2022cv03547/579158 The legal proceedings in case 1:2022cv03547/579158 at US District Court for the Southern District of New York involve Frank Kim and Anastasios Argeros, Cyril Delapraz, Michael Grant, Jack McCleary, William Rose and BTG Pactual Asset Management US, LLC. Filed on May 02, 2022, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Ronnie Abrams is presiding, and it's notable that 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 | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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New York, December 06, 2021 ⚖ Case 1:2021cv10405/571330 The legal proceedings in case 1:2021cv10405/571330 at US District Court for the Southern District of New York involve Felix Culala and Walter Tenesela and Soho Masons Corp. doing business as Soho Masons, John Nevla and Victor Rottenberg. Filed on December 06, 2021, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Mary Kay Vyskocil is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Culala, ✅ Walter Tenesela, ✅ Soho Masons, ✅ John Nevla, ✅ Victor Rottenberg … | |
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New York, December 06, 2021 ⚖ Case 1:2021cv06748/473000 In case 1:2021cv06748/473000, Francisco Xochimitl, Edwin J. Cruz and Teofilo Reyes initiates legal action against Clipper Equity LLC, Bistricer Holdings LLC, 4611 Associates LLC, 3100 Ocean LLC, David Bistricer, Gabriel Bistricer and J.J. Bistricer at the US District Court for the Eastern District of New York. Filed on December 06, 2021, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Francisco Xochimitl, ✅ Edwin J. Cruz, ✅ Teofilo Reyes, ✅ David Bistricer, ✅ Gabriel Bistricer … | |
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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 … | |
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New York, December 06, 2021 ⚖ Case 1:2021cv10376/571291 In case 1:2021cv10376/571291 within US District Court for the Southern District of New York, Flect LLC brings a case against Lumia Products Co. LLC and Peter Lei. Filed on December 06, 2021, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Lei … | |
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New York, May 24, 2023 ⚖ Case 2:2023cv03868/497743 In case 2:2023cv03868/497743, First Bank initiates legal proceedings against Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and Natalie Welsh at the US District Court for the Eastern District of New York. Filed on May 24, 2023, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Michael Thompson, ✅ Natalie Welsh … | |
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New York, June 26, 2018 ⚖ Case 1:2018cv00710/117935 Initiated as Case Number case 1:2018cv00710/117935, Federal Trade Commission and People of the State of New York files a lawsuit 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. Filed on June 26, 2018, this case revolves around Other Statutory Actions under 15 U.S.C. § 0045. Judge Jeremiah J McCarthy presides over the case, and Referring Judge Lawrence J Vilardo is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Frank A Ungaro, ✅ Andrew Shaevel … | |
| Petitioner versus Respondent | |
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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 |
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New York, January 07, 2019 ⚖ Case 1:2019cv00112/427686 At the US District Court for the Eastern District of New York, case 1:2019cv00112/427686 involves First Tek Inc. bringing a case against Day & Associates P.C. Filed on January 07, 2019, 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 Peggy Kuo also involved. There is no specific request for a jury trial. | |
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New York, February 04, 2019 ⚖ Case 2:2019cv00664/428791 In case 2:2019cv00664/428791, Freedom Mortgage Corporation initiates legal action against Deborah DuRussel, James M Bullock, Jr. and Clerk of the Suffolk County Traffic & Parking Violations Agency at the US District Court for the Eastern District of New York. The case was filed on February 04, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Joseph F Bianco presides over the case, and Referring Judge Gary R Brown is also involved. There has been no request for a jury trial. More Information about >>> ✅ Deborah DuRussel, ✅ James M Bullock … | |
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New York, February 21, 2019 ⚖ Case 2:2019cv01045/429686 At the US District Court for the Eastern District of New York, case 2:2019cv01045/429686 involves Fedie R. Redd bringing a case 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. Filed on February 21, 2019, 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 Joseph F Bianco, with Referring Judge Pamela K Chen also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fedie R. Redd, ✅ David Gallo … | |
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New York, April 15, 2019 ⚖ Case 2:2019cv02194/431999 Initiated in case 2:2019cv02194/431999, Florette Loughlin brings forth legal action against Kirschenbaum & Phillips P.C. at the US District Court for the Eastern District of New York. Filed on April 15, 2019, this case pertains to Consumer Credit grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Joseph F Bianco oversees the proceedings, with Referring Judge Gary R Brown involved, and no jury has been requested. More Information about >>> ✅ Florette Loughlin … | |
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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 involves Frank Basque and Francis Basque bringing a case against Andrew Saul. Filed on June 05, 2019, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge Christian F Hummel, with Referring Judge David E Peebles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Frank Basque, ✅ Francis Basque, ✅ Andrew Saul … | |
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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 … | |
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New York, October 10, 2019 ⚖ Case 2:2019cv05729/439871 Initiated in case 2:2019cv05729/439871, Frank DeVito, Vernon Faine, Helen DeVito and Ruth Faine brings forth legal action against Zep, Inc. and Dow Chemical Co. at the US District Court for the Eastern District of New York. Filed on October 10, 2019, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank DeVito, ✅ Vernon Faine, ✅ Helen DeVito, ✅ Ruth Faine … | |
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New York, November 27, 2019 ⚖ Case 2:2019cv06700/442059 In case 2:2019cv06700/442059, Family Residences and Essential Enterprises, Inc. initiates legal action against Town Of Babylon, Maryann Andersen and Joseph Wilson at the US District Court for the Eastern District of New York. The case was filed on November 27, 2019 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Family Residences, ✅ Maryann Andersen, ✅ Joseph Wilson … | |
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New York, December 09, 2019 ⚖ Case 2:2019cv06901/442452 Initiated as Case Number case 2:2019cv06901/442452, Freedom Mortgage Corporation files a lawsuit against Megan Seminario at the US District Court for the Eastern District of New York. Filed on December 09, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M Azrack 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 >>> ✅ Megan Seminario … | |
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New York, January 13, 2020 ⚖ Case 1:2020cv00218/443740 In case 1:2020cv00218/443740, Federal Insurance Company initiates legal proceedings against Cathay Pacific Airways Limited and Worldwide Cargo Services, Inc. at the US District Court for the Eastern District of New York. Filed on January 13, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Edward R Korman oversees the case, with involvement from Referring Judge Rachel P Kovner, and no jury demand has been made. | |
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New York, March 18, 2020 ⚖ Case 2:2020cv01427/446555 In case 2:2020cv01427/446555, Fari Murray, Carlos Palagoachi, Warren Payne, Daniel Moyle and Roy Welsh initiates legal action against United Parcels Service, Inc., Chance Stewart, Lloyd Hall and Willie Gray at the US District Court for the Eastern District of New York. The case was filed on March 18, 2020 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Joan M Azrack presides over the case, and Referring Judge Lois Bloom is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Fari Murray, ✅ Carlos Palagoachi, ✅ Warren Payne, ✅ Daniel Moyle, ✅ Roy Welsh, ✅ Chance Stewart, ✅ Lloyd Hall, ✅ Willie Gray … | |
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New York, May 11, 2020 ⚖ Case 1:2020cv02134/447971 At the US District Court for the Eastern District of New York, case 1:2020cv02134/447971 involves Francisco Flores and Adela Flores suing 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. Filed on May 11, 2020, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Eric R Komitee, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Francisco Flores, ✅ Adela Flores, ✅ Pasquale DeSanto, ✅ Jeffrey Lucido, ✅ Oksana Genzer, ✅ Jason Kim … | |
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New York, February 24, 2021 ⚖ Case 2:2021cv00998/460244 Initiated in case 2:2021cv00998/460244, Feng Zhou, Pantelis Chrysafis, Mudan Shi, Betty Cohen and Brandie LaCasse brings forth legal action against Letitia James at the US District Court for the Eastern District of New York. Filed on February 24, 2021, this case pertains to Constitutional - State Statute grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Sandra J Feuerstein oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Feng Zhou, ✅ Pantelis Chrysafis, ✅ Mudan Shi, ✅ Betty Cohen, ✅ Brandie LaCasse, ✅ Letitia James … | |
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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 involves Frank C. DeCaro suing United States of America. Filed on February 24, 2021, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1340 IRS: Custom Duties. The case is presided over by Judge James R Cho, with Referring Judge William F Kuntz also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frank C. DeCaro … | |
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New York, March 05, 2021 ⚖ Case 1:2021cv01192/460767 In case 1:2021cv01192/460767, Fair Housing Justice Center, Inc. initiates legal action against 203 Jay St. Associates, LLC, Woods Bagot Architects, P.C. and Amtrust Realty Corp. at the US District Court for the Eastern District of New York. The case was filed on March 05, 2021 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. James R Cho presides over the case, and Referring Judge Nicholas G Garaufis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Woods Bagot Architects … | |
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New York, March 25, 2021 ⚖ Case 2:2021cv01631/461785 In case 2:2021cv01631/461785, Felix Joshua White initiates legal proceedings 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 involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Eric R Komitee oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. More Information about >>> ✅ Felix Joshua White … | |
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New York, April 01, 2021 ⚖ Case 2:2021cv01770/462055 In case 2:2021cv01770/462055, Francesco Distefano initiates 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. The case was filed on April 01, 2021 and involves matters related to Marine under 28 U.S.C. § 1333 Admiralty. Gary R Brown presides over the case, and Referring Judge Diane Gujarati is also involved. There has been no request for a jury trial. More Information about >>> ✅ Francesco Distefano, ✅ James J. McCahill … | |
| Petitioner versus Respondent | |
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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 |
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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. … | |
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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 … | |
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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 suing 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. No jury trial has been requested. More Information about >>> ✅ Felicita Olivera … | |
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New York, June 28, 2021 ⚖ Case 2:2021cv03617/466034 Initiated in case 2:2021cv03617/466034, Floor and Decor Outlets of America, Inc. brings forth legal action against Safety National Casualty Corporation at the US District Court for the Eastern District of New York. Filed on June 28, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Denis R Hurley involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, July 23, 2021 ⚖ Case 1:2021cv04153/467267 Initiated as Case Number case 1:2021cv04153/467267, Fred Krohberger files a lawsuit 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 revolves around Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge James R Cho presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fred Krohberger … | |
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New York, August 19, 2021 ⚖ Case 1:2021cv06995/565285 At the US District Court for the Southern District of New York, the legal case 1:2021cv06995/565285 involves FCS Advisors, LLC and 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 case deals with Negotiable Instrument based on 28 U.S.C. § 1332. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Thorian Holdings, ✅ Mark Callahan, ✅ Robert Leeds … | |
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New York, October 15, 2021 ⚖ Case 2:2021cv05760/470837 In case 2:2021cv05760/470837, Frank & Camille's Keyboard Center of Westbury, Inc. and Frank & Camille's Keyboard Center of Huntington, Inc. initiates 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. The case was filed on October 15, 2021 and involves matters related to Trademark under 15 U.S.C. § 1051 Trademark Infringement. Joan M Azrack presides over the case, and Referring Judge Gary R Brown is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kawai Piano Outlet, ✅ Kawai Piano Outlet … | |
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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 features Frank DeMartino and TADCO Construction Corp. suing New York State Department of Taxation and Finance and Acting Commissioner Amanda Hiller. Filed on October 27, 2021, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Frederic Block presides over the case, with Referring Judge Sanket J Bulsara involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Frank DeMartino, ✅ Acting Commissioner Amanda Hiller … | |
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New York, September 03, 2021 ⚖ Case 2:2021cv04984/469111 In case 2:2021cv04984/469111, Francisco Zhiminaicela initiates legal action against Tutto Il Giorno 3 LLC doing business as Tutto Il Giorno, Gianpaolo de Felice, David Mayer and Gabby Karan at the US District Court for the Eastern District of New York. Filed on September 03, 2021, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Frederic Block oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Francisco Zhiminaicela, ✅ Tutto Il Giorno, ✅ Gianpaolo de Felice, ✅ David Mayer, ✅ Gabby Karan … | |
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New York, June 24, 2022 ⚖ Case 2:2022cv03741/481781 At the US District Court for the Eastern District of New York, case 2:2022cv03741/481781 features Fullsend, Inc. suing Cannafellas Group, Inc., Kashicbd Inc., Scott Cicerone and Giacomo Pampinella. Filed on June 24, 2022, this case revolves around Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Joanna Seybert presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Cicerone, ✅ Giacomo Pampinella … | |
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New York, October 20, 2022 ⚖ Case 6:2022cv01082/135306 In case 6:2022cv01082/135306, Francis Helmer (Menard) and Menard initiates legal proceedings against Capital One and Camille at the US District Court for the Northern District of New York. Filed on October 20, 2022, this case involves matters related to Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Thomas J McAvoy. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Francis Helmer (Menard), ✅ Capital One … | |
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New York, November 01, 2022 ⚖ Case 1:2022cv09354/588771 At the US District Court for the Southern District of New York, the legal case 1:2022cv09354/588771 entails 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. The filing date is November 01, 2022, and this case deals with Insurance as per 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur J. Burke, ✅ Shweta Rawat, ✅ Moneesha Sani, ✅ Broderick Stone … | |
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New York, December 02, 2022 ⚖ Case 2:2022cv07310/489358 At the US District Court for the Eastern District of New York, case 2:2022cv07310/489358 involves Freedom Mortgage Corporation bringing a case against Frank Petriello and Joseph H. Levine MD PC. Filed on December 02, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Diane Gujarati, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Frank Petriello … | |
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New York, January 10, 2023 ⚖ Case 1:2023cv00222/592211 In the US District Court for the Southern District of New York case 1:2023cv00222/592211, Francisco Javier Martinez Angel files a suit against Core Scaffold Systems Inc., M.D. Scaffolding, Inc., K & V Garcia Corp., John Doe Corporations 1-50 and Vicente Garcia. The filing date was January 10, 2023, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Javier Martinez Angel, ✅ Vicente Garcia … | |
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New York, February 07, 2023 ⚖ Case 3:2023cv00162/137082 At the US District Court for the Northern District of New York, case 3:2023cv00162/137082 features Freedom Mortgage Corporation suing Bridgette L. Heath. Filed on February 07, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Miroslav Lovric presides over the case, with Referring Judge Anne M Nardacci involved, and no jury demand has been made. More Information about >>> ✅ Bridgette L. Heath … | |
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New York, March 13, 2023 ⚖ Case 6:2023cv00323/137565 In case 6:2023cv00323/137565, Francis D. Helmer initiates legal proceedings 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 involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. 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. More Information about >>> ✅ Francis D. Helmer, ✅ Timothy Seymour, ✅ Tiffany Doe, ✅ Lisa Burdick … | |
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New York, March 14, 2023 ⚖ Case 1:2023cv00332/137586 In case 1:2023cv00332/137586, Freedom Mortgage Corporation initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made. More Information about >>> ✅ Denise C. Morett-Kelly, ✅ Kevin Kelly, ✅ Susan Eckhardt … | |
| Plaintiff versus Defendant | |
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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 |
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New York, May 16, 2023 ⚖ Case 1:2023cv03749/497891 In case 1:2023cv03749/497891, Fritz Gerald Toussaint initiates legal action against Chase Bank et al at the US District Court for the Eastern District of New York. The case was filed on May 16, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Lois Bloom presides over the case, and Referring Judge Diane Gujarati is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fritz Gerald Toussaint … | |
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New York, December 16, 2022 ⚖ Case 5:2022cv01360/136292 At the US District Court for the Northern District of New York, case 5:2022cv01360/136292 features Fabius - Pompey Central School District suing Nationwide Indemnity Company. Filed on December 16, 2022, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Andrew T Baxter presides over the case, with Referring Judge Therese Wiley Dancks involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, June 15, 2023 ⚖ Case 1:2023cv00723/138873 In case 1:2023cv00723/138873, Frederick C Schultz, Jr initiates legal proceedings against Kilolo Kijakazi at the US District Court for the Northern District of New York. Filed on June 15, 2023, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ Frederick C Schultz, ✅ Kilolo Kijakazi … | |
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New York, June 27, 2023 ⚖ Case 1:2023cv00603/146266 In the US District Court for the Western District of New York case 1:2023cv00603/146266, Fadumo Barake files a suit against Antonia Broadus. The filing date was June 27, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge William M Skretny. The Defendant has requested a jury trial. More Information about >>> ✅ Fadumo Barake, ✅ Antonia Broadus … | |
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New York, July 13, 2023 ⚖ Case 1:2023cv00843/139255 Initiated as Case Number case 1:2023cv00843/139255, Freedom Mortgage Corporation files a lawsuit against Cameron L. Woodruff at the US District Court for the Northern District of New York. Filed on July 13, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Miroslav Lovric 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 >>> ✅ Cameron L. Woodruff … | |
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New York, October 03, 2023 ⚖ Case 1:2023cv08690/607544 At the US District Court for the Southern District of New York, the legal case 1:2023cv08690/607544 involves FLX Wellness, LLC and A.B. Fit, LLC and Boom-OS, LLC and AnneAlise Bonistalli. Filed on October 03, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ AnneAlise Bonistalli … | |
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New York, August 25, 2023 ⚖ Case 2:2023cv06374/502145 At the US District Court for the Eastern District of New York, case 2:2023cv06374/502145 features Fred Brown suing South Shore University Hospital and Northwell Health, Inc. Filed on August 25, 2023, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Gary R Brown presides over the case, with Referring Judge Nusrat Jahan Choudhury involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fred Brown, ✅ South Shore University Hospital … | |
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New York, October 26, 2018 ⚖ Case 1:2018cv09919/503588 In case 1:2018cv09919/503588 within US District Court for the Southern District of New York, Family Fashions, Inc. brings a case against Sterling Jewelers, Inc. Filed on October 26, 2018, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 oc. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. | |
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New York, April 11, 2019 ⚖ Case 1:2019cv03257/513580 In Case Number case 1:2019cv03257/513580, Francis P. Lively takes legal action against WAFRA Inc. in the US District Court for the Southern District of New York. Filed on April 11, 2019, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 ed. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Francis P. Lively … | |
| Plaintiff versus Defendant | |
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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 |
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New York, July 25, 2019 ⚖ Case 1:2019cv06980/519966 The legal proceedings in case 1:2019cv06980/519966 at US District Court for the Southern District of New York involve Francisco Contreras and 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 case focuses on Personal Injury: Other based on 28 U.S.C. § 1331. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Contreras, ✅ BRIGHTSTAR HOMES … | |
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New York, August 22, 2019 ⚖ Case 1:2019cv07895/521635 At the US District Court for the Southern District of New York, the legal case 1:2019cv07895/521635 involves Formway Furniture Limited and Knoll, Inc and VIA, Inc. Filed on August 22, 2019, this case deals with Patent based on 35 U.S.C. § 271. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, August 23, 2019 ⚖ Case 1:2019cv07934/521691 The legal proceedings in case 1:2019cv07934/521691 at US District Court for the Southern District of New York involve 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 focuses on Contract: Other based on 28 U.S.C. § 1332 ds. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Franck Leyze, ✅ Michel Dallemagne, ✅ Ferdinand Aragon, ✅ Omar Khan … | |
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New York, September 24, 2019 ⚖ Case 1:2019cv08861/523433 US District Court for the Southern District of New York case 1:2019cv08861/523433 comprises 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 concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1132. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Alston … | |
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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 … | |
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New York, March 30, 2020 ⚖ Case 1:2020cv02666/535150 Case Number case 1:2020cv02666/535150 in the US District Court for the Southern District of Alabama involves FRANCIS PAUL QUINN, JR and LORI ANN QUINN's lawsuit against The City Of New York,. Filed on March 30, 2020, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 2672 pi. Notably, Plaintiff has demanded a jury to hear this case. | |
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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 | |
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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 |
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New York, November 27, 2020 ⚖ Case 1:2020cv09989/549090 At the US District Court for the Southern District of New York, the legal case 1:2020cv09989/549090 involves Frankie Monegro and Bambi Baby.com Corp. Filed on November 27, 2020, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frankie Monegro … | |
| Petitioner versus Respondent | |
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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 |
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New York, October 16, 2021 ⚖ Case 1:2021cv08537/568156 In case 1:2021cv08537/568156 within US District Court for the Southern District of New York, FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc., Florida Capital Management LLC and FJK Tee Jay, LTD brings a case against 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 legal matter relates to Constitutional - State Statute as per 18 U.S.C. § 1962. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frederick J. Keitel, ✅ Thomas B., ✅ Schain Leifer Guralnick, ✅ Karen Stein, ✅ Eric C Christu … | |