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Participant Index
A -> Abbott...(click to open)
Abbott, James
Acheampong, Charles
Adrian, Alexandra
Aftabodeen, Faizah
Agori, Friday
Ahmed, Michael
Ahmed, Sharmin
Airways, British
Anderson, David
Andino, Felix
Anello, Steven
Aps, Rohlig
Aps, Weiss
Arellano, Fernando
Argueta, Isela
Argueta, Sophie
Arlos, Maurice
Associates, Bufny
Associates, Frost
B -> Bach...(click to open)
Bach, Melissa
Banda, Abraham
Beisel, John
Belfer, Beth
Biele, Frank
Blum, Gary
Blum, Robert
Bokum, Salimata
Bolona, Marie
Bridge, M/v
Buono, Franklin
Bush, Fred
C -> Califano...(click to open)
Califano, John
Carroll, Geoffrey
Chang, Yifei
Chen, Fen
Chou, Charlie
Chuang, Sharley
Cice, Constantino
Collins, Jesse
Cross, Frederick
Cruz-Salas, Fernando
D -> Demetrulacos...(click to open)
Demetrulacos, Maria
Dhabuwala, Ashok
Dicks, James
Dipuma, Richard
Duffy, William
F -> Fagans...(click to open)
Fagans, Frances
Fagans, Nathaniel
Feldman, Daniel
Fennel, Jerry
Fordham, Michael
Franchini, Lisa
Freedman, Aryeh
Froilan, Francisco
Fuller, Dawn
G -> Galvez...(click to open)
Galvez, Francisco
Garland, Merrick
Geffrard, Frito
Glazier, Mathew
Glazier, Penny
Glazier, Peter
Gonzalez, Jose
Green, Jason
Gu, Feifei
H -> Ha...(click to open)
Ha, Sun
Harris, Robert
Hau, Tai
Hayden, Rosemary
Henry, Javon
Henry, Shenyesa
Hernandez, Jose
Hershko, Dawn
Hewett, Perry
Hinds, Roseann
Hoang, Vo
Home, Folts
Hurley, Fredkiey
Hutto, Frank
Hwa, Pu
J -> Jacobowitz...(click to open)
Jacobowitz, Esther
Jammeh, Almamy
Jenks, Paul
Joda, Lelawattie
John, S
K -> Kabrawala...(click to open)
Kabrawala, Chirag
Kaisha, Kawasaki
Kemsley, Loretta
Kemsley, Paul
Kohn, Mayer
Kone, Lamine
Koppelman, Madelaine
M -> Maddaloni...(click to open)
Maddaloni, Fortunata
Mahoney, Ryan
Manfredo, Frank
Maraitakis, Ann
Mayorkas, Alejandro
McGa, Matthew
McGarrin, Stoney
McKernan, Margaret
McKernan, Martin
Meier, Director
Mejtoja, Filomena
Mitsubishi, South
Mott, Katherine
Mytilini, M/v
P -> Perkowetz...(click to open)
Perkowetz, Walter
Peterson, Douglas
Pollastro, Paul
Priest, Brian
Productions, Young
R -> Ramos-Cerda...(click to open)
Ramos-Cerda, Fabio
Rana, Faruk
Receiver, As
Renaud, Acting
Rice, Eugene
Rivera, Fabio
Rodriguez, Felipe
Rojas, Yaharia
Romero, Fredys
Rosenzweig, Faigy
Rosenzweig, Joel
Rosner, Feiga
Rosner, Robert
Rubin, Richard
Rusin, John
Rusin, Leila
S -> Saffer...(click to open)
Saffer, Steven
Savran, Edward
Schirm, Frank
Senior, Frank
Shinas, George
Shinas, Maria
Shinas, Parthenopi
Shinas, Stamatios
Shinas, Vasilios
Shipping, Jasmine
Sklarov, Vladimir
Spellman, Reynaldo
Stevens, Alfonzo
Streams, Silver
Sullivan, Thomas
Syed, Fatima
Sylvester, Joseph
W -> Weisman...(click to open)
Weisman, Bo
Weisman, Harvey
Wendel, Charles
Wilde, John
Wittenberg, Wayne
Workshop, Sesame
Wu, Tieh
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New York, July 23, 2019 ⚖ Case 7:2019cv06843/519739 At the US District Court for the Southern District of New York, the legal case 7:2019cv06843/519739 involves Faith Thomas and Nhut H Vo, Stevens Transport, Inc. and Vo Nhut Hoang. Filed on July 23, 2019, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 mv. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faith Thomas, ✅ Nhut H Vo, ✅ Vo Nhut Hoang … | |
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New York, March 26, 2021 ⚖ Case 1:2021cv01649/461797 In case 1:2021cv01649/461797, Felipe Rodriguez initiates legal action against Police Officers JOHN DOE, Charles Wendel, City of New York, Jerry Fennel, John Califano, John Beisel, Metropolitan Transportation Authority, John Wilde, Thomas Sullivan, George Zaroogian and Long Island Rail Road Company at the US District Court for the Eastern District of New York. Filed on March 26, 2021, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Roanne L Mann involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Felipe Rodriguez, ✅ Charles Wendel, ✅ Jerry Fennel, ✅ John Califano, ✅ John Beisel, ✅ John Wilde, ✅ Thomas Sullivan, ✅ George Zaroogian … | |
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New York, March 26, 2021 ⚖ Case 1:2021cv01611/461728 US District Court for the Eastern District of New York case 1:2021cv01611/461728 comprises Fa Chang Zhang and Director Brian Meier, Acting Director Tracey Renaud, Alejandro Mayorkas and Merrick Garland. Filed on March 26, 2021, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K Chen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fa Chang Zhang, ✅ Director Brian Meier, ✅ Acting Director Tracey Renaud, ✅ Alejandro Mayorkas, ✅ Merrick Garland … | |
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New York, June 29, 2023 ⚖ Case 1:2023cv05607/601380 In case 1:2023cv05607/601380 within US District Court for the Southern District of New York, Frank Senior brings a case against Mosaic Brands Inc. Filed on June 29, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Frank Senior … | |
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New York, March 15, 2012 ⚖ Case 1:2012cv01932/393368 US District Court for the Southern District of New York case 1:2012cv01932/393368 comprises Florida Cosmos Holdings LLC and Cosmos Ventures, Inc., Paul Kemsley, Loretta Kemsley and Florida Cosmos Holdings LLC. Filed on March 15, 2012, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Kemsley, ✅ Loretta Kemsley … | |
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New York, August 29, 2012 ⚖ Case 1:2012cv06621/401078 In the US District Court for the Southern District of New York, the case 1:2012cv06621/401078 involves FXDirectDealer, LLC and PremiereTrade Forex, LLC, James Dicks and Alfonzo Stevens, Alfonzo Stevens. Filed on August 29, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Miriam Goldman Cedarbaum. There is no demand for a jury trial. More Information about >>> ✅ James Dicks, ✅ Alfonzo Stevens, ✅ Alfonzo Stevens … | |
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New York, February 21, 2012 ⚖ Case 7:2012cv01271/392507 In case 7:2012cv01271/392507 within US District Court for the Southern District of New York, Fitzgerald & Fitzgerald, P.C. brings a case against Westchester Fire Insurance Company, Sophie Argueta and Isela Argueta, Fitzgerald & Fitzgerald, P.C. Filed on February 21, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Edgardo Ramos, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sophie Argueta, ✅ Isela Argueta … | |
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New York, November 20, 2012 ⚖ Case 1:2012cv05728/336725 The legal proceedings in case 1:2012cv05728/336725 at US District Court for the Eastern District of New York involve Friday Agori and The City of New York. Filed on November 20, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Cheryl L. Pollak, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Friday Agori … | |
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New York, November 20, 2012 ⚖ Case 7:2012cv08492/404561 At the US District Court for the Southern District of New York, the legal case 7:2012cv08492/404561 involves FC Online Marketing, Inc. and Gary H. Blum, Robert S. Blum and Just for Kicks Martial Arts Center, L.L.C., FC Online Marketing, Inc. Filed on November 20, 2012, this case deals with Copyright based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gary H. Blum, ✅ Robert S. Blum … | |
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New York, December 03, 2012 ⚖ Case 2:2012cv05957/336986 At the US District Court for the Eastern District of New York, the legal case 2:2012cv05957/336986 involves Federal Deposit Insurance Corporation as Receiver for Amtrust Bank and Richard Harris Rubin, Esq., Rubin & Licatesi, P.C., Edward Savran, Esq, Select Service Abstract, Inc., Rosemary Hayden and NMR Advantage Abstract, LTD., Select Service Abstract, Inc. and NMR Advantage Abstract, LTD. Filed on December 03, 2012, this case deals with Contract: Other based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Richard Harris Rubin, ✅ Edward Savran, ✅ Rosemary Hayden … | |
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New York, January 25, 2007 ⚖ Case 1:2007cv00588/300369 In the US District Court for the Southern District of New York, the case 1:2007cv00588/300369 involves Frank Biele and AT&T Pension Plan, AT&T Management Pension Plan, AT&T Corp., AT&T Employees' Benefit Committee of the AT&T Pension Plan and the AT&T Management Pension Plan and Daniel P. Feldman, Frank Biele. Filed on January 25, 2007, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ Frank Biele, ✅ Daniel P. Feldman, ✅ Frank Biele … | |
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New York, February 20, 2013 ⚖ Case 1:2013cv01153/408062 The legal proceedings in case 1:2013cv01153/408062 at US District Court for the Southern District of New York involve Franklin Capital Holdings LLC, NY Accessory Group,LLC and NY Accessory Group,LLC, Fairdeal Apparel, LLC, Fairdeal Apparel, LLC, Fairdeal Apparel, LLC and Franklin Capital Holdings LLC. Filed on February 20, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Harold Baer is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, April 15, 2013 ⚖ Case 1:2013cv02510/410610 In the US District Court for the Southern District of New York case 1:2013cv02510/410610, Fen Zhi Chen files a suit against Platinum Z Inc., Charlie Chou, Pu Yiow Hwa, Tieh Jyh Wu, Sharley Chuang and Tai Shen Hau, Fen Zhi Chen. The filing date was April 15, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fen Zhi Chen, ✅ Charlie Chou, ✅ Pu Yiow Hwa, ✅ Tieh Jyh Wu, ✅ Sharley Chuang, ✅ Tai Shen Hau, ✅ Fen Zhi Chen … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv02000/409586 The legal proceedings in case 1:2013cv02000/409586 at US District Court for the Southern District of New York involve Friends of Scotland, Inc. and Geoffrey Scott Carroll, Friends of Scotland, Inc. Filed on March 26, 2013, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Paul A. Engelmayer is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Geoffrey Scott Carroll … | |
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New York, June 06, 2013 ⚖ Case 1:2013cv00592/94418 In the US District Court for the Western District of New York case 1:2013cv00592/94418, First Niagara Bank N.A. files a suit against Mortgage Builder Software, Inc., First Niagara Bank N.A. The filing date was June 06, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Jeremiah J. McCarthy, William M. Skretny. Both have requested a jury trial. | |
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New York, September 06, 2013 ⚖ Case 1:2013cv06285/417206 At the US District Court for the Southern District of New York, the legal case 1:2013cv06285/417206 entails 136 Field Point Circle Holding Company, L.L.C. and Invar International Holding, Inc., 136 Field Point Circle Holding Company, L.L.C. The filing date is September 06, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
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New York, December 16, 2013 ⚖ Case 1:2013cv08900/421304 US District Court for the Southern District of New York case 1:2013cv08900/421304 comprises Francisco Froilan and JDG Group L.L.C., J.J. Staffing L.L.C., Wavecrest Management Team, Ltd. and St. Ann's CDE Owner LLC D, Wavecrest Management Team, Ltd. Filed on December 16, 2013, this case concerns Labor: Fair Standards based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Lorna G. Schofield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francisco Froilan … | |
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New York, December 26, 2013 ⚖ Case 1:2013cv09120/421732 At the US District Court for the Southern District of New York, the legal case 1:2013cv09120/421732 involves Flushing Bank and Green Dot Corporation and Green Dot Bank, Flushing Bank. Filed on December 26, 2013, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 26, 2013 ⚖ Case 1:2013cv01219/96845 In the US District Court for the Western District of New York case 1:2013cv01219/96845, Fisher-Price, Inc. files a suit against Car-Freshner Corporation and Julius Samann Ltd., Fisher-Price, Inc. The filing date was December 26, 2013, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge William M. Skretny. Both have requested a jury trial. | |
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New York, January 16, 2014 ⚖ Case 1:2014cv00312/422330 In the US District Court for the Southern District of New York, Federal Insurance Company and Pohlin Naviera co. S.A., Danaos Shipping Co. Ltd., Box Carrier no 8 Corp and MSC Mediterranean Shipping Company S.A., Danaos Shipping Co. Ltd., Box Carrier no 8 Corp, M/V MSC Poh Lin, M/V Mytilini and Pohlin Naviera co. S.A. are involved in case 1:2014cv00312/422330. Filed on January 16, 2014, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ M/V Mytilini … | |
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New York, March 05, 2014 ⚖ Case 1:2014cv01480/353378 At the US District Court for the Eastern District of New York, the legal case 1:2014cv01480/353378 entails Federal Insurance Company and Best Choice Service, Inc. The filing date is March 05, 2014, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Robert M. Levy, Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. | |
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New York, March 07, 2014 ⚖ Case 1:2014cv01524/353655 In the US District Court for the Eastern District of New York case 1:2014cv01524/353655, Faizah Aftabodeen and Lelawattie Joda files a suit against Jose M. Gonzalez and Volpe Dedicated, Inc., Faizah Aftabodeen. The filing date was March 07, 2014, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over the case is Judge Cheryl L. Pollak, Allyne R. Ross. The Defendant has requested a jury trial. More Information about >>> ✅ Faizah Aftabodeen, ✅ Lelawattie Joda, ✅ Jose M. Gonzalez, ✅ Faizah Aftabodeen … | |
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New York, April 27, 2014 ⚖ Case 1:2014cv02632/355612 At the US District Court for the Eastern District of New York, the legal case 1:2014cv02632/355612 involves Frank Haward Taylor, Jr. and Jesse Collins, City of Atlanta, BET Productions, LLC, Jesse Collins Entertainment, Ann Marie Maraitakis and Young Bull Productions, Jesse Collins Entertainment, Jesse Collins and Young Bull Productions. Filed on April 27, 2014, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James Orenstein, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Frank Haward Taylor, ✅ Jesse Collins, ✅ Jesse Collins Entertainment, ✅ Ann Marie Maraitakis, ✅ Young Bull Productions, ✅ Jesse Collins Entertainment, ✅ Jesse Collins, ✅ Young Bull Productions … | |
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New York, June 26, 2014 ⚖ Case 1:2014mc02543/428683 Here's the deal—Frances Ann Fagans, Madelaine Koppelman, David Young, Wayne Wittenberg, Shenyesa Henry, Paul Pollastro, GM Ignition Switch MDL Plaintiffs, Joseph Sylvester, Nathaniel Fagans, Roseann Hinds, Dawn Fuller, Paul Jenks, Brittany Vining, Reynaldo Spellman, Kell is going against Delphi Automotive PLC, DPH - DAS LLC, GM Ignition Switch MDL Defendants, General Motors LLC, Takata Corporation, TK Holdings, Inc. and Takata Seat Belts, Inc. Case number case 1:2014mc02543/428683, started on June 26, 2014. It's about Other before Judge Jesse M Furman. More Information about >>> ✅ Frances Ann Fagans, ✅ Madelaine Koppelman, ✅ David Young, ✅ Wayne Wittenberg, ✅ Shenyesa Henry, ✅ Paul Pollastro, ✅ Joseph Sylvester, ✅ Nathaniel Fagans, ✅ Roseann Hinds, ✅ Dawn Fuller, ✅ Paul Jenks, ✅ Brittany Vining, ✅ Reynaldo Spellman … | |
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New York, July 08, 2014 ⚖ Case 7:2014cv05076/429372 In the US District Court for the Southern District of New York case 7:2014cv05076/429372, Fast Business Funding, LLC files a suit against Brian Priest and Easy Auto Sales, Inc., Steven Saffer and Fast Business Funding, LLC. The filing date was July 08, 2014, and this case concerns Negotiable Instrument under 28 U.S.C. § 1441. Presiding over the case is Judge Sidney H. Stein. The Defendant has requested a jury trial. More Information about >>> ✅ Brian Priest, ✅ Steven Saffer … | |
| Petitioner versus DefendantRespondent | |
| 650 Fifth Avenue Company | Kurt Salmon US Inc. and XYZ Corporation |
| [Case # 2014cv05110/429373], [Filed: July 09, 2014] [ Rent, Lease, and Ejectment§28 U.S.C. § 1332 ⚖ ] [Judge: P. Kevin Castel] [jury demanded by Defendant] >>> More Information |
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New York, March 14, 2014 ⚖ Case 1:2014cv01757/424471 In case 1:2014cv01757/424471 within US District Court for the Southern District of New York, Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group, The Federal Deposit Insurance Corporation, as Receiver and Direct Action Plaintiffs, Vladimir Sklarov brings a case against J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Barclays Bank Plc,, British Bankers' Association, BBA Ent. Filed on March 14, 2014, this legal matter relates to Anti-Trust as per 12 U.S.C. § 1819 FDIC: Corporate Powers. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ as Receiver, ✅ Vladimir Sklarov … | |
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New York, July 30, 2014 ⚖ Case 5:2014cv00956/99138 In the US District Court for the Northern District of New York case 5:2014cv00956/99138, Fingerlakes Mall Acquisition, LLC files a suit against Olympia Sport Center, Inc., Fingerlakes Mall Acquisition, LLC. The filing date was July 30, 2014, and this case concerns Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Presiding over the case is Judge Therese Wiley Dancks, David N. Hurd. The Defendant has requested a jury trial. | |
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New York, September 08, 2014 ⚖ Case 1:2014cv05243/360397 In the US District Court for the Eastern District of New York case 1:2014cv05243/360397, Fernando Cruz-Salas and Fredys A. Romero files a suit against C&C Sprinkler, Inc. and Constantino Cice, C&C Sprinkler, Inc., Constantino Cice, Fernando Cruz-Salas and Fredys A. Romero. The filing date was September 08, 2014, and this case concerns Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Margo K. Brodie, Ramon E. Reyes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando Cruz-Salas, ✅ Fredys A. Romero, ✅ Constantino Cice, ✅ Constantino Cice, ✅ Fernando Cruz-Salas, ✅ Fredys A. Romero … | |
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New York, October 09, 2014 ⚖ Case 7:2014cv08141/433539 At the US District Court for the Southern District of New York, the legal case 7:2014cv08141/433539 involves Fernando Arellano, Jose Luis Hernandez, Melissa Bach and David Anderson and Dawn Hershko, Dawn Ziccardi, The 22 S. LLC doing business as The Playhouse Market and 22 S. Broadway LLC, Harvey Weisman, Bo Weisman, Yifei Chang and The 22 S. LLC. Filed on October 09, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Judith C McCarthy is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Fernando Arellano, ✅ Jose Luis Hernandez, ✅ Melissa Bach, ✅ David Anderson, ✅ Dawn Hershko, ✅ Dawn Ziccardi, ✅ Harvey Weisman, ✅ Bo Weisman, ✅ Yifei Chang … | |
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New York, September 22, 2014 ⚖ Case 1:2014cv07646/432874 The legal proceedings in case 1:2014cv07646/432874 at US District Court for the Southern District of New York involve Feiga Polak Rosner and ELRAC, LLC and Robert Rosner, ELRAC, LLC. Filed on September 22, 2014, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Feiga Polak Rosner, ✅ Robert Rosner … | |
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New York, December 11, 2014 ⚖ Case 1:2014cv09779/435992 US District Court for the Southern District of New York case 1:2014cv09779/435992 comprises Federal Insurance Company and Hanjin Shipping CO. Ltd., Hanjin Shipping Co., Weiss-Rohlig USA LLC, Weiss Rohlig Danmark Aps, Rohlig Danmark Aps, Jasmine Shipping S.A. and Cosco Container Lines Co Ltd., Cosco Container Lines Co Ltd., Hanjin Shipping CO. Ltd., Hanjin Shipping Co., Jasmi. Filed on December 11, 2014, this case concerns Marine based on 28 U.S.C. § 1333. Judge Gregory H. Woods is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Weiss Rohlig Danmark Aps, ✅ Rohlig Danmark Aps, ✅ Jasmine Shipping … | |
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New York, January 14, 2015 ⚖ Case 1:2015cv00249/437220 In the US District Court for the Southern District of New York, the case 1:2015cv00249/437220 involves Federal Insurance Company and M/V Suez Canal Bridge, Sea Quest Ship Management Ltd., Virgo Carriers Corp. S.A., Yang Ming Marine Transport Corp., Worldwide Logistics Ltd. and Kawasaki Kisen Kaisha, Ltd., M/V Suez Canal Bridge, Sea Quest Ship Management Ltd., Virgo Carriers Corp. S.A.,. Filed on January 14, 2015, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ M/V Suez Canal Bridge, ✅ Kawasaki Kisen Kaisha, ✅ M/V Suez Canal Bridge … | |
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New York, January 22, 2015 ⚖ Case 1:2015cv00080/101068 In the US District Court for the Northern District of New York, Federal Deposit Insurance Corporation (FDIC) and Capital Hotel, Inc., Chirag Kabrawala, Ashok Dhabuwala, Brandon Levin, New York State Department of Taxation and Finance, John Doe 1-10 and Jane Doe 1-10, Federal Deposit Insurance Corporation (FDIC) are involved in case 1:2015cv00080/101068. Filed on January 22, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Chirag Kabrawala, ✅ Ashok Dhabuwala, ✅ Brandon Levin … | |
| PlaintiffPetitioner versus Defendant | |
| Federal Trade Commission and People of the State of New York | 4 Star Resolution LLC, Check Fraud Service, LLC a Georgia limited liability company formerly known as Check fraud Services, LLC doing business as Check Services doing business as CFS & Associates, 4 Star Resolution LLC a Colorado limited liability com |
| [Case # 2015cv00112/101712], [Filed: February 09, 2015] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] [Judge: Leslie G Foschio] , [William M Skretny] [jury demanded by Defendant] >>> More Information |
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New York, February 27, 2015 ⚖ Case 2:2015cv00968/366803 In case 2:2015cv00968/366803, Freedman and Aryeh Freedman initiates legal action against The Kosher Garden Inc, The Kosher Garden Inc. doing business as Pomegranate, Middle Neck Supermarket, Inc. doing business as Everfresh and Abraham Banda at the US District Court for the Eastern District of New York. The case was filed on February 27, 2015 and involves matters related to Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question. Gary R Brown presides over the case, and Referring Judge Gary R Brown, MJ is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Aryeh Freedman, ✅ Abraham Banda … | |
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New York, March 13, 2015 ⚖ Case 2:2015cv01312/367434 The legal proceedings in case 2:2015cv01312/367434 at US District Court for the Eastern District of New York involve Frank Manfredo and Experian Information Solutions, Inc. and Verizon Communications, Inc., Experian Information Solutions, Inc. Filed on March 13, 2015, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Manfredo … | |
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New York, March 20, 2015 ⚖ Case 1:2015cv01482/367684 The legal proceedings in case 1:2015cv01482/367684 at US District Court for the Eastern District of New York involve Frank Hutto and Yaharia Rojas and P.O.s John and Jane Doe #1-15 and The City of New York. Filed on March 20, 2015, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Allyne R. Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Hutto, ✅ Yaharia Rojas, ✅ s John … | |
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New York, July 01, 2015 ⚖ Case 6:2015cv00812/102749 In the US District Court for the Northern District of New York, the case 6:2015cv00812/102749 involves FRNC, LLC and HomeLife at Folts, LLC, Folts Home, Folts, Inc., United States of America Department of Treasury-Internal Revenue Service, United States of America Department of Housing and Urban Development, State of New York Department of Taxation and Finance, State of. Filed on July 01, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Therese Wiley Dancks, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Folts Home … | |
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New York, September 01, 2015 ⚖ Case 1:2015cv05104/374870 At the US District Court for the Eastern District of New York, the legal case 1:2015cv05104/374870 involves Faruk Rana and Sharmin Ahmed and Bismillah Gyro, Inc., Faruk Rana. Filed on September 01, 2015, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Margo K. Brodie, Vera M. Scanlon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Faruk Rana, ✅ Sharmin Ahmed, ✅ Faruk Rana … | |
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New York, September 03, 2015 ⚖ Case 1:2015cv05129/374940 In the US District Court for the Eastern District of New York, Family Lebovitch Insurance Trust, Principal Life Insurance Company and Principal Life Insurance Company, Appleby Services (Bermuda) Ltd., Trustee of the Lexington Trust, Family Lebovitch Insurance Trust are involved in case 1:2015cv05129/374940. Filed on September 03, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Notice of Removal. Judge Viktor V. Pohorelsky, Sterling Johnson is presiding, and no jury trial is requested. | |
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New York, October 23, 2015 ⚖ Case 1:2015cv06100/376933 In the US District Court for the Eastern District of New York case 1:2015cv06100/376933, Faigy Rosenzweig and Joel Rosenzweig files a suit against Beth Belfer, Green & Cohen, P.C., Jason M. Green, Esq., Howard Belfer, Inc. and Dwayne Thomas, Beth Belfer and Howard Belfer, Inc. The filing date was October 23, 2015, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Steven M. Gold, Edward R. Korman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Faigy Rosenzweig, ✅ Joel Rosenzweig, ✅ Beth Belfer, ✅ Jason M. Green, ✅ Dwayne Thomas, ✅ Beth Belfer … | |
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New York, May 09, 2016 ⚖ Case 1:2016cv02313/385178 In the US District Court for the Eastern District of New York case 1:2016cv02313/385178, Felix Andino files a suit against Richard Dipuma and MTA New York City Transit. The filing date was May 09, 2016, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Margo K. Brodie, Peggy Kuo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Andino, ✅ Richard Dipuma … | |
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New York, August 24, 2016 ⚖ Case 1:2016cv06680/461947 In the US District Court for the Southern District of New York, the case 1:2016cv06680/461947 involves Fredkiey Hurley and Pearl Diner, Inc. and Gellos Realty LLC, Pearl Diner, Inc. Filed on August 24, 2016, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12188. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Fredkiey Hurley … | |
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New York, October 27, 2016 ⚖ Case 1:2016cv08372/464514 In the US District Court for the Southern District of New York case 1:2016cv08372/464514, Facade Technology, LLC files a suit against S & C Products Corp., Facade Technology, LLC. The filing date was October 27, 2016, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Paul G. Gardephe. Both have requested a jury trial. | |
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New York, November 29, 2016 ⚖ Case 1:2016cv09219/465810 In case 1:2016cv09219/465810 within US District Court for the Southern District of New York, Fabio Rivera brings a case against Golden Krust Caribbean Bakery Inc., Fabio Rivera. Filed on November 29, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fabio Rivera, ✅ Fabio Rivera … | |
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New York, December 14, 2016 ⚖ Case 3:2016cv01494/108532 In case 3:2016cv01494/108532 within US District Court for the Northern District of New York, 631 Field Street, LP brings a case against SimplexGrinnell LP, 631 Field Street, LP. Filed on December 14, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is David E. Peebles, Glenn T. Suddaby, and the Defendant has made a request for a jury trial. | |
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New York, January 04, 2017 ⚖ Case 7:2017cv00056/467182 At the US District Court for the Southern District of New York, the legal case 7:2017cv00056/467182 involves Fielding Properties, LLC and Invest-N-Invoice, Inc., Tosin Osunsanya and Alexandra J. Adrian, Fielding Properties, LLC. Filed on January 04, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Tosin Osunsanya, ✅ Alexandra J. Adrian … | |
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New York, April 23, 2017 ⚖ Case 1:2017cv02939/472990 In the US District Court for the Southern District of New York, Fredkiey Hurley and Yemsanali Grocery Inc. and 881 10th Avenue LLC, Yemsanali Grocery Inc. are involved in case 1:2017cv02939/472990. Filed on April 23, 2017, this legal matter focuses on Americans with Disabilities - Other under 28 U.S.C. § 1331. Judge John G. Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Fredkiey Hurley … | |
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New York, June 14, 2017 ⚖ Case 2:2017cv03585/403061 At the US District Court for the Eastern District of New York, case 2:2017cv03585/403061 features 101 Frost Street Associates, L.P. and Next Millennium Realty, LLC suing Marvex Finishing & Processing Corporation, Gulf & Western Manufacturing Company, Verizon New York, Inc., General Semiconductor, Inc., GTE Sylvania Incorporated, Gulf Western Industries Incorporated, Vishay General Semiconductor, Inc., Allard Instr. Filed on June 14, 2017, this case revolves around Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Joan M Azrack presides over the case, with Referring Judge Joseph F Bianco involved, and no jury demand has been made. More Information about >>> ✅ Frost Street Associates, ✅ Allard Instr … | |
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New York, June 14, 2017 ⚖ Case 1:2017cv04472/476043 In the US District Court for the Southern District of New York, First Republic Bank and Signature Bank of New York and Michael Ahmed, First Republic Bank are involved in case 1:2017cv04472/476043. Filed on June 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Ahmed … | |
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New York, July 14, 2017 ⚖ Case 7:2017cv05367/477542 At the US District Court for the Southern District of New York, the legal case 7:2017cv05367/477542 entails Forthill Construction Corp., Martin McKernan and Margaret McKernan and Blue Acquisition, LLC, Forthill Construction Corp., Margaret McKernan and Martin McKernan. The filing date is July 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1446. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin McKernan, ✅ Margaret McKernan, ✅ Margaret McKernan, ✅ Martin McKernan … | |
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New York, July 18, 2017 ⚖ Case 1:2017cv04257/404515 The legal proceedings in case 1:2017cv04257/404515 at US District Court for the Eastern District of New York involve Folk Imports, INC and Arch Auto Part Holding Company, INC., Folk Imports, INC. Filed on July 18, 2017, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dora Lizette Irizarry, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 04, 2017 ⚖ Case 1:2017cv05915/478562 At the US District Court for the Southern District of New York, the legal case 1:2017cv05915/478562 involves Franklin Buono and Poseidon Air Systems, Victory Auto Stores, Inc., Worthington Industries, Inc., Ansul, Inc. and Tyco Fire Protection Products, Ansul, Inc., Poseidon Air Systems, Tyco Fire Protection Products and Victory Auto Stores, Inc. Filed on August 04, 2017, this case deals with Contract Product Liability based on 28 U.S.C. § 1332. Judge John F. Keenan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Franklin Buono … | |
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New York, November 09, 2017 ⚖ Case 1:2017cv06541/409274 In case 1:2017cv06541/409274 within US District Court for the Eastern District of New York, Famous Joe's Pizza, Inc. brings a case against John Doe Corporations, Famous Joe's Pizza of the Village, Inc. and John and Jane Does. Filed on November 09, 2017, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
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New York, November 01, 2017 ⚖ Case 1:2017cv06359/408899 At the US District Court for the Eastern District of New York, the legal case 1:2017cv06359/408899 entails Federal Insurance Company and Vestar, Inc., Federal Insurance Company. The filing date is November 01, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Pamela K. Chen, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. | |
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New York, November 18, 2017 ⚖ Case 1:2017cv09035/484106 At the US District Court for the Southern District of New York, the legal case 1:2017cv09035/484106 entails Federal Insurance Company and British Airways, PLC, Expeditors International of Pakistan (PVT) Ltd., Expeditors International PVT Ltd. and Expeditors International of Washington, Inc., British Airways, PLC. The filing date is November 18, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ British Airways, ✅ British Airways … | |
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New York, October 26, 2007 ⚖ Case 5:2007cv01141/69582 In the US District Court for the Northern District of New York, Frederick Cross and Chrysler LLC and The Daimlerchrysler Corporation Extended Disability Program are involved in case 5:2007cv01141/69582. Filed on October 26, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Gustave J. DiBianco, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Frederick Cross … | |
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New York, April 21, 2008 ⚖ Case 1:2008cv00774/324435 US District Court for the Southern District of New York case 1:2008cv00774/324435 comprises Fortis Corporate Insurance and M/V "Ocean Starlet", and Silver Streams L.T.D.,. Filed on April 21, 2008, this case concerns Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Other. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Silver Streams … | |
| Plaintiff versus Defendant | |
| Fortis Corporate Insurance | M/V "Ocean Starlet", and Silver Streams L.T.D. |
| [Case # 2008cv03774/324460], [Filed: April 21, 2008] [ §Federal Question ⚖ ] [Judge: Michael H. Dolinger, Loretta A. Preska] [jury demanded by 28:1331 Fed. Question: Other] ✅ Silver Streams >>> More Information |
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New York, October 14, 2008 ⚖ Case 1:2008cv08718/333547 The legal proceedings in case 1:2008cv08718/333547 at US District Court for the Southern District of New York involve Fresh Del Monte Produce Inc. and Del Monte Foods Company and Del Monte Corporation, Fresh Del Monte Produce Inc. Filed on October 14, 2008, this case focuses on Contract: Other based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Sidney H. Stein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 18, 2009 ⚖ Case 1:2009cv02028/349774 In the US District Court for the Southern District of New York, Fujifilm U.S.A., Inc. and Wakefern Food Corporation, Fujifilm U.S.A., Inc. are involved in case 1:2009cv02028/349774. Filed on August 18, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Richard J. Sullivan is presiding, and no jury trial is requested. | |
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New York, September 30, 2009 ⚖ Case 1:2003cv06634/53233 In the US District Court for the Southern District of New York, the case 1:2003cv06634/53233 involves First Indemnity of America Insurance Company and AXA Global Risks U.S. Insurance Company and Stamatios Shinas, George Shinas, Vasilios Shinas, Parthenopi Shinas, Maria Shinas, Maria Demetrulacos, John Rusin, Leila Rusin, Cosmos Contracting Corp., GBE Contracting Corp., GBE Contracting Corp. and Cosmos Group, GBE Contracting Corp. and Alasia, Co.,. Filed on September 30, 2009, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Kevin Nathaniel Fox, Kimba M. Wood. There is no demand for a jury trial. More Information about >>> ✅ Stamatios Shinas, ✅ George Shinas, ✅ Vasilios Shinas, ✅ Parthenopi Shinas, ✅ Maria Shinas, ✅ Maria Demetrulacos, ✅ John Rusin, ✅ Leila Rusin … | |
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New York, December 09, 2009 ⚖ Case 1:2009cv10076/355856 In case 1:2009cv10076/355856 within US District Court for the Southern District of New York, Foodland Distributors, Inc. and D'Arrigo Food Service, Inc. brings a case against Mathew Glazier, Peter H. Glazier, Penny Port Glazier, Walter Perkowetz, William Duffy, The Glazier Group, Inc., Mathew Port LLC, Penny Port LLC, Delta Dallas Alpha Corp., Fifth Avenue Ballroom LLC and Monkey Bar LP, D'Arrigo Food Service, Inc. and Fo. Filed on December 09, 2009, this legal matter relates to Agricultural Acts as per 07 U.S.C. § 499. The presiding judge is James C. Francis, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mathew Glazier, ✅ Peter H. Glazier, ✅ Penny Port Glazier, ✅ Walter Perkowetz, ✅ William Duffy … | |
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New York, January 28, 2010 ⚖ Case 1:2010cv00671/357798 In the US District Court for the Southern District of New York case 1:2010cv00671/357798, Fireman's Fund Insurance Company files a suit against DCBE, Inc., Euro Excavation, Inc., Southern Consulting Engineering, PC, Diamond Construction Building Enterprises, Inc., 447-453 West 18 LP, Madison Equities, LLC and Falcon Renovation LLC, Southern Consulting Engineering, PC and Euro Excavation, Inc. The filing date was January 28, 2010, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Robert P. Patterson. Both have requested a jury trial. More Information about >>> ✅ Southern Consulting Engineering, ✅ Southern Consulting Engineering … | |
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New York, March 01, 2010 ⚖ Case 1:2010cv01632/359126 In the US District Court for the Southern District of New York, the case 1:2010cv01632/359126 involves FCCD Limited and State Street Bank and Trust Company and Trimont Real Estate Advisors, Inc., FCCD Limited. Filed on March 01, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial. | |
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New York, February 15, 2010 ⚖ Case 2:2007cv06333/320372 US District Court for the Southern District of New York case 2:2007cv06333/320372 comprises Front Carriers Ltd. and Transfield ER Cape Ltd. and Transfield ER Limited, Front Carriers Ltd. Filed on February 15, 2010, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 20, 2010 ⚖ Case 1:2010cv03316/361627 In the US District Court for the Southern District of New York case 1:2010cv03316/361627, Food Marketing Consultants, Inc. files a suit against Sesame Workshop, Food Marketing Consultants, Inc. The filing date was April 20, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Richard M. Berman. Both have requested a jury trial. More Information about >>> ✅ Sesame Workshop … | |
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New York, March 31, 2010 ⚖ Case 1:2010cv02842/360985 The legal proceedings in case 1:2010cv02842/360985 at US District Court for the Southern District of New York involve Francisco Garcia Galvez and GI Man OH, Sun C. Ha, OH & Son Produce Corp., JKS Produce Corp. and S. Won Provision, Inc., JKS Produce Corp. Filed on March 31, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge George B. Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Garcia Galvez, ✅ Sun C. Ha … | |
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New York, June 07, 2010 ⚖ Case 1:2010cv04465/363829 At the US District Court for the Southern District of New York, the legal case 1:2010cv04465/363829 involves Frank Schirm and Carolina Incarnacao-Schirm and Eugene J. Rice, Stoney McGarrin, Kibbe Cab Company Inc. and Charles Acheampong, Eugene J. Rice, Stoney McGarrin and Kibbe Cab Company Inc. Filed on June 07, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Frank Schirm, ✅ Carolina Incarnacao-Schirm, ✅ Eugene J. Rice, ✅ Stoney McGarrin, ✅ Charles Acheampong, ✅ Eugene J. Rice, ✅ Stoney McGarrin … | |
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New York, June 02, 2009 ⚖ Case 1:2009cv05120/346708 In the US District Court for the Southern District of New York, Fifth Season Financial Corp and Corporate Funding of America, LLC and Steven Anello, Steven Anello and Corporate Funding of America, LLC are involved in case 1:2009cv05120/346708. Filed on June 02, 2009, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Gabriel W. Gorenstein, Lawrence M. McKenna is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Anello, ✅ Steven Anello … | |
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New York, March 17, 2011 ⚖ Case 1:2011cv01870/376621 US District Court for the Southern District of New York case 1:2011cv01870/376621 comprises Franklin Yearwood and Lee Yearwood and Turner Construction Company, Ruttura & sons construction company, inc. and Trystate Mechanical, Inc., Turner Construction Company, Trystate Mechanical, Inc. and Ruttura & sons construction company, inc. Filed on March 17, 2011, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Richard M. Berman, Michael H. Dolinger is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franklin Yearwood, ✅ Lee Yearwood … | |
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New York, February 28, 2011 ⚖ Case 7:2011cv01367/375892 US District Court for the Southern District of New York case 7:2011cv01367/375892 comprises Federal Insurance Company and Worlwide Freight Carrier LLC, Worldwide Freight Corporation, James D. Abbott and Abbot Logistics, Abbot Logistics and James D. Abbott. Filed on February 28, 2011, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James D. Abbott, ✅ Abbot Logistics, ✅ Abbot Logistics, ✅ James D. Abbott … | |
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New York, March 22, 2011 ⚖ Case 1:2011cv01991/376876 In the US District Court for the Southern District of New York, the case 1:2011cv01991/376876 involves Federal Insurance Company, The Janel Group of New York, Inc. and The Janel Group of New York, Inc. and D&J Transportation LLC, The Janel Group of Hong Kong Ltd., The Janel World Trade Logistics of Shenzen Ltd. and Nippon Yusen Kaisha (NYK Lines), D&J Transportation LLC. Filed on March 22, 2011, this case pertains to Marine under 46 U.S.C. § 1300. Presiding over this matter is Judge Lewis A. Kaplan, Andrew J. Peck. There is no demand for a jury trial. | |
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New York, April 14, 2011 ⚖ Case 1:2011cv02544/377899 US District Court for the Southern District of New York case 1:2011cv02544/377899 comprises Franklin Bank and Open Solutions, Inc., Franklin Bank. Filed on April 14, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 03, 2011 ⚖ Case 1:2011cv02695/318580 In case 1:2011cv02695/318580 within US District Court for the Eastern District of New York, Fabio Ramos-Cerda brings a case against John and Jane Doe 1 through 10 and City of New York. Filed on June 03, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Lois Bloom, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Fabio Ramos-Cerda … | |
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New York, July 14, 2011 ⚖ Case 1:2011cv04862/382022 In the US District Court for the Southern District of New York, the case 1:2011cv04862/382022 involves Flamingo LLC and Wendy's Old Fashioned Hamburgers of New York, Inc., Flamingo LLC. Filed on July 14, 2011, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, October 07, 2011 ⚖ Case 1:2011cv07103/385864 In the US District Court for the Southern District of New York case 1:2011cv07103/385864, Frameweld LLC files a suit against Ryan Mahoney and Virtue Center For Art and Technology LLC, Frameweld LLC. The filing date was October 07, 2011, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Paul A. Engelmayer. Both have requested a jury trial. More Information about >>> ✅ Ryan Mahoney … | |
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New York, November 07, 2011 ⚖ Case 7:2011cv07948/387513 At the US District Court for the Southern District of New York, the legal case 7:2011cv07948/387513 involves FieldTurf USA Inc. and De Rosa Tennis Contractors, Inc., Brewster Central School District, Colonial Surety Company and Partnerre Insurance Company Of New York, Brewster Central School District and Colonial Surety Company. Filed on November 07, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, March 28, 2012 ⚖ Case 5:2012cv00548/89164 The legal proceedings in case 5:2012cv00548/89164 at US District Court for the Northern District of New York involve Feldmeier Equipment, Inc. and Kanpak LLC and Kan Pak International, Inc., Feldmeier Equipment, Inc. Filed on March 28, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, July 07, 2011 ⚖ Case 1:2011cv04687/381691 In the US District Court for the Southern District of New York case 1:2011cv04687/381691, Fox Television Stations, Inc. files a suit against Pilat Media Limited, Fox Television Stations, Inc. The filing date was July 07, 2011, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Shira A. Scheindlin. The Defendant has requested a jury trial. | |
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New York, March 11, 2024 ⚖ Case 6:2024cv06153 Within the ----, Five Star Bank brings forward a case against Katherine Mott, Robert Harris, KRM Events, LLC, Katherine's on Monroe, LLC, The Divinity Estate and Chapel, LLC, KNC Elegance, LLC, 11 Wexford Glen, LLC, RCC Monroes LLC, NAF Remodeling LLC, Monroes at Ridgemont LLC, Crescent Beach at the Lake LLC and Mot in Case Number case 6:2024cv06153. Initiated on March 11, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1961 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Katherine Mott, ✅ Robert Harris … | |
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New York, March 07, 2024 ⚖ Case 1:2024cv01719 At the ----, case 1:2024cv01719 features Fortunata Maddaloni suing The Procter & Gamble Company. Filed on March 07, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Frederic Block presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fortunata Maddaloni … | |
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New York, March 06, 2024 ⚖ Case 2:2024cv01674 In Case Number case 2:2024cv01674, Filomena Mejtoja takes legal action against Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc. in the ----. Filed on March 06, 2024, this case involves an Truth in Lending matter under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Filomena Mejtoja, ✅ South Shore Mitsubishi … | |
| Plaintiff versus Defendant | |
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Frito Geffrard
More Information |
Reginald Nazaire and Unity Investment Holdings Corporation |
| [Case # 2024cv01492], [Filed: February 27, 2024] [ Other Fraud§ ⚖ ] [jury demanded by Plaintiff] ✅ Reginald Nazaire >>> More Information |
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| Plaintiff versus Defendant | |
| Federal National Mortgage Association | C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC, Mayer Kohn, New York City Environmental Control Board and John Doe #1 through John Doe #20 |
| [Case # 2024cv01314], [Filed: February 21, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Mayer Kohn >>> More Information |
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New York, March 07, 2024 ⚖ Case 1:2024cv00328 In case 1:2024cv00328, Fred Bush, Perry Hewett and Frank Iuzzolino initiates legal proceedings against County of Schoharie at the ----. Filed on March 07, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge David N Hurd, and no jury demand has been made. More Information about >>> ✅ Fred Bush, ✅ Perry Hewett, ✅ Frank Iuzzolino … | |
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New York, March 05, 2024 ⚖ Case 1:2024cv01643 In case 1:2024cv01643, Francis De Lucas initiates legal action against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Portfolio Recovery Associates LLC at the US District Court for the Northern District of Ohio. The case was filed on March 05, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Joseph A Marutollo presides over the case, and Referring Judge Orelia E Merchant is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Francis De Lucas … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09022 Initiated as Case Number case 1:2023cv09022, Federal National Mortgage Association files a lawsuit against Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and John Does #1 through John Doe #6 at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Rachel P Kovner presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Esther Jacobowitz … | |
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New York, November 06, 2023 ⚖ Case 1:2023cv09795 US District Court for the Northern District of Ohio case 1:2023cv09795 comprises Federal National Mortgage Asociation and Federal National Mortgage Association and BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York, Salimata Bokum, Almamy Jammeh, Lamine Kone, New York City Department of Housing Preservation and Development, New York City Environmental Control Board and John Does #1-100. Filed on November 06, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Jessica G L Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BUFNY Associates, ✅ Salimata Bokum, ✅ Almamy Jammeh, ✅ Lamine Kone … | |
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New York, February 29, 2024 ⚖ Case 1:2024cv01624 In case 1:2024cv01624, Fatima Syed initiates legal proceedings against NYCHHC Kings County Hospital and Jennifer Trotman at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Nina R Morrison, and no jury demand has been made. More Information about >>> ✅ Fatima Syed, ✅ Jennifer Trotman … | |
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New York, October 27, 2023 ⚖ Case 1:2023cv09445 In the US District Court for the Northern District of Ohio, Federal National Mortgage Association and 2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC, 712 W 180 Realty LLC, 554 W 148 LLC, Skyline 135th LLC, 503 W 169 LLC, 561 W 144 Realty LLC, 2705 & 2707 Morris LLC, 622 E 169 LLC, Douglas Peterson, Maurice Arlos, Michael Fordham, Matthew L. McGa are involved in case 1:2023cv09445. Filed on October 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Dale E Ho is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas Peterson, ✅ Maurice Arlos, ✅ Michael Fordham, ✅ Matthew L. McGa … | |
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New York, February 27, 2024 ⚖ Case 1:2024cv01522 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01522 involves Feifei Gu and The City of New York, District Attorney Alvin Bragg, Cyrus R. Vance, Javon Henry, Lisa Franchini and Marie Bolona. Filed on February 27, 2024, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Feifei Gu, ✅ Cyrus R. Vance, ✅ Javon Henry, ✅ Lisa Franchini, ✅ Marie Bolona … | |