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Participant Index
A -> Academy...(click to open)
Academy, Great
Andrade, Gabriel
Augustin, Georg
Augustin, George
Augustin, Mark
B -> Bailor...(click to open)
Bailor, Robert
Barthold, Devin
Basil, Danny
Beckford, Georgette
Benevenga, Anthony
Bowman, Gary
Bradford, Shandale
Bradley, Dale
Brown, Jerry
Brown, Randy
Brown, Rita
C -> C...(click to open)
C, Clariant
Cappucci, Anna
Cappucci, Vincent
Carandang, Gilbert
Carmili, David
Chowdhrey, Naseer
Cinar, Hasan
Clancy, Phelan
Clark, Brian
Co, Walgreen
Coats, Nedra
Correa, Graciella
Cumbie, Billy
Cuomo, Thomas
Curtis, Deborah
Czichas, Colin
D -> Dayton...(click to open)
Dayton, Clyde
Dayton, Glenda
DeVries, Roy
Decker, Alan
Defreitas, Francis
Dennard, Tommy
Dennis, Gary
Dodson, Gregory
Doncouse, Graciela
Duggins, Jack
Dunbar, Nannie
Dunwoody, Colleen
Dyson, Eugene
E -> Edwards...(click to open)
Edwards, Rose
Ellinger, Katherine
Emmanuel, Michael
Enriquez, Greg
Equ, Buckeye
Evans, James
F -> Flanery...(click to open)
Flanery, Daniel
Fletcher, Ricky
Foland, Todd
Foster, Tamara
Freeman, Mary
G -> Galperin...(click to open)
Galperin, Mark
Garcia, Michael
Garfinkel, Gita
Gatheright, Esther
Geroulakis, Georgia
Geroulakis, Spiros
Gilchriest., Dale
Gilhooley, Rory
Gonser, Patricia
Gonzalez, John
Green, Gerald
Green, Roderick
Gregarian, Edmund
Grody, Gary
Grody, Lance
Gunsalus, Gliee
Gunsalus., Brian
H -> Haikins...(click to open)
Haikins, Shmuel
Hale, Ronald
Hammonds, Sandra
Hankins, Jacky
Haralson, Rufus
Harris, Grant
Hendren, Robert
Ho, Andy
I -> Iacobelli...(click to open)
Iacobelli, George
Iceman, Lloyd
Iqbal, Shahid
Ishvan, Lilian
Ivy, Damon
K -> Kaminar...(click to open)
Kaminar, Mark
Kane, David
Ketosugbo, Anukware
Kim, Stanley-sangwook
Kirzner, Chassy
Koutelos, Konstantinos
L -> Lamberston...(click to open)
Lamberston, Fred
Laudati, Michael
Law, Eric
Leary, Sheldon
Levert, Marcus
Lipp, Evan
Lloyd, Scott
Lopez, George
Lopez, Inez
Lumbert, Scott
M -> Martinez...(click to open)
Martinez, Randy
Martinez, Raul
Martinez, Shawntay
Mazzei, Michele
McConnell, Thomas
McDonough, Hon.
McGee, John
Miller, David
Miller, Warren
Minietta, Patricia
Mining, Minnesota
Mitchell, George
Montross, Sam
P -> P...(click to open)
P, Robert
Parks, Matthew
Pfantz, William
Phelps, William
Pierre, Gerard
Pitman, Robert
Plaintiffs, Economic
Plaintiffs, Non-ignition
Proprietorship), Ph.d.
Proprietorship), Sherrie
Puzaitzer, Alex
R -> Ramadan...(click to open)
Ramadan, Jane
Rawlins, Sherrie
Ray, Monya
Reed, Rudy
Resort, Akwesasne
Rich, Gabriel
Robertson, Ginger
Rubin, Joseph
S -> S...(click to open)
S, Five
Samiha, Abu
Santiago, Gustavo
Satkunarajah, Lincoln
Sawyer, Raquia
Schutze, Nolan
Scott, Shawnell
Seay, Audrey
Shapiro, Laura
Shapiro, Robert
Sheikh, Ednan
Silberstein, Michael
Silbert, Barry
Sillerman, Robert
Skardinski, Thomas
Small, Lewis
Smith, Garry
Smolka, Vilma
Spinelli, Dominick
Stewart, Deborah
Stutts, Geraldine
Suces, Blair\'s
Surratt, Jacquelene
Switch, Certain
Switzoor, Guru
W -> Waller...(click to open)
Waller, Gail
Water, Glencoe
White, Michael
Williams, Demarko
Wilson, Kiwanis
Wilson, Ralph
Wong, Steven
Woods, Vincent
Workman, Gerald
Works, Sewer
Wu, Danny
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New York, February 24, 2011 ⚖ Case 1:2011cv01299/375635 The legal proceedings in case 1:2011cv01299/375635 at US District Court for the Southern District of New York involve Genon Mid-Atlantic, LLC and Genon Chalk Point, LLC and Stone & Webster, Inc., Genon Mid-Atlantic, LLC and Genon Chalk Point, LLC. Filed on February 24, 2011, this case focuses on Other Contract based on 28 U.S.C. § 2201. Judge Harold Baer, Frank Maas is presiding, and it's notable that Both have requested a jury trial. | |
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New York, March 24, 2011 ⚖ Case 1:2011cv02075/377027 The legal proceedings in case 1:2011cv02075/377027 at US District Court for the Southern District of New York involve Guide One Specialty Mutual Insurance Company and Evangelical Lutheran Church Of Our Saviour, Edmund Gregarian, The City of New York and Graciella Correa, Evangelical Lutheran Church Of Our Saviour, The City of New York and Graciella Correa. Filed on March 24, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edmund Gregarian, ✅ Graciella Correa, ✅ Graciella Correa … | |
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New York, March 28, 2011 ⚖ Case 1:2011cv02131/377140 The legal proceedings in case 1:2011cv02131/377140 at US District Court for the Southern District of New York involve George Lopez and Inez Lopez and Francis J. Defreitas and Fillmore Express, Inc., George Lopez and Inez Lopez. Filed on March 28, 2011, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge P. Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Lopez, ✅ Inez Lopez, ✅ Francis J. Defreitas, ✅ George Lopez, ✅ Inez Lopez … | |
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New York, March 22, 2011 ⚖ Case 1:2011cv01988/376841 US District Court for the Southern District of New York case 1:2011cv01988/376841 comprises GCD Recording Studio Inc., ROC The Mic LLC and ROC The Mic LLC, GCD Recording Studio Inc., Shawnell Scott. Filed on March 22, 2011, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawnell Scott … | |
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New York, March 02, 2011 ⚖ Case 1:2011cv01431/375964 In the US District Court for the Southern District of New York, Gould Paper Corporation and TPO Hess Holdings, Inc., Gould Paper Corporation are involved in case 1:2011cv01431/375964. Filed on March 02, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Richard J. Sullivan is presiding, and no jury trial is requested. | |
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New York, April 28, 2010 ⚖ Case 1:2010cv03539/362127 In the US District Court for the Southern District of New York case 1:2010cv03539/362127, G. Benedikt Karlovy Vary, S.R.O. files a suit against Minners Designs, Inc.,, G. Benedikt Karlovy Vary, S.R.O. The filing date was April 28, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Lawrence M. McKenna. The Plaintiff has requested a jury trial. More Information about >>> ✅ G. Benedikt Karlovy Vary, ✅ G. Benedikt Karlovy Vary … | |
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New York, May 18, 2011 ⚖ Case 5:2011cv00560/85350 The legal proceedings in case 5:2011cv00560/85350 at US District Court for the Northern District of New York involve Gilberti Stinziano Heintz & Smith, P.C. and American Capital Energy, Inc., Gilberti Stinziano Heintz & Smith, P.C. Filed on May 18, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, July 12, 2011 ⚖ Case 1:2011cv04786/381914 The legal proceedings in case 1:2011cv04786/381914 at US District Court for the Southern District of New York involve General Media Communications Inc. and Spartanburg Golf & Travel, LLC, General Media Communications Inc. Filed on July 12, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge George B. Daniels is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, December 09, 2011 ⚖ Case 1:2011cv08994/388912 The legal proceedings in case 1:2011cv08994/388912 at US District Court for the Southern District of New York involve Gilbert Carandang and Robert Shapiro, Laura Shapiro, When Its Chile Its Hot Inc., PEI Mussels Kitchen LLC and Grand Central Zocalo LLC, Gilbert Carandang. Filed on December 09, 2011, 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 >>> ✅ Gilbert Carandang, ✅ Robert Shapiro, ✅ Laura Shapiro, ✅ Gilbert Carandang … | |
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New York, December 20, 2011 ⚖ Case 1:2011cv09332/389538 The legal proceedings in case 1:2011cv09332/389538 at US District Court for the Southern District of New York involve Guru Switzoor and SCI Engineering, P.C., Shahid Iqbal and Lincoln Satkunarajah, Guru Switzoor. Filed on December 20, 2011, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Naomi Reice Buchwald is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Guru Switzoor, ✅ Shahid Iqbal, ✅ Lincoln Satkunarajah, ✅ Guru Switzoor … | |
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New York, March 01, 2012 ⚖ Case 5:2012cv00382/88765 The legal proceedings in case 5:2012cv00382/88765 at US District Court for the Northern District of New York involve Gerald W. Workman and Michele Mazzei and City of Syracuse, Thomas Skardinski, Rory Gilhooley, Jess Okun, Fred Lamberston, County of Onondaga, Michael Norton, Rudy Reed, Dominick Spinelli, Robert Pitman and John Does 1-10, Jess Okun, Thomas Skardinski, County of Onondaga, Michael Norton, Robert P. Filed on March 01, 2012, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Gerald W. Workman, ✅ Michele Mazzei, ✅ Thomas Skardinski, ✅ Rory Gilhooley, ✅ Jess Okun, ✅ Fred Lamberston, ✅ Michael Norton, ✅ Rudy Reed, ✅ Dominick Spinelli, ✅ Robert Pitman, ✅ Jess Okun, ✅ Thomas Skardinski, ✅ Michael Norton, ✅ Robert P … | |
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New York, April 03, 2012 ⚖ Case 1:2012cv01636/329064 In the US District Court for the Eastern District of New York case 1:2012cv01636/329064, Georgette Beckford files a suit against The City of New York and Does 1-10. The filing date was April 03, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Nicholas G. Garaufis, Ramon E. Reyes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Georgette Beckford, ✅ Does - … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02467/394216 In the US District Court for the Southern District of New York case 1:2012cv02467/394216, Group O, Inc. files a suit against Medco Health Services, Inc., Group O, Inc. The filing date was April 02, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Deborah A. Batts. Both have requested a jury trial. | |
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New York, March 28, 2012 ⚖ Case 1:2012cv02300/396085 At the US District Court for the Southern District of New York, the legal case 1:2012cv02300/396085 involves Gustavo Santiago and ELRAC, LLC, Enterprise Holdings, Inc., Jane Doe and Park Ford Of Mahopac Inc., ELRAC, LLC and Enterprise Holdings, Inc. Filed on March 28, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge Andrew L. Carter is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gustavo Santiago … | |
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New York, March 28, 2012 ⚖ Case 7:2012cv02300/395593 In the US District Court for the Southern District of New York case 7:2012cv02300/395593, Gustavo Santiago files a suit against ELRAC, LLC, Enterprise Holdings, Inc., Jane Doe and Park Ford Of Mahopac Inc., Enterprise Holdings, Inc. and ELRAC, LLC. The filing date was March 28, 2012, and this case concerns Other Personal Injury under 28 U.S.C. § 1441. Presiding over the case is Judge Cathy Seibel. Both have requested a jury trial. More Information about >>> ✅ Gustavo Santiago … | |
| Plaintiff versus Defendant | |
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Green Earth Enterprise
More Information |
SANA BENEFITS, INC |
| [Case # 2024cv01852], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1332 oc Diversity-Other Contract ⚖ ] >>> More Information |
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New York, March 11, 2024 ⚖ Case 1:2024cv01803 In the ---- case 1:2024cv01803, G & L Decor, Inc. files a suit against Cadence Keen Innovations, Inc. and Sam Montross. The filing date was March 11, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over the case is Judge Cheryl L Pollak. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Montross … | |
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New York, March 01, 2024 ⚖ Case 1:2024cv01576 Within the ----, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case against All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C., David Carmili, M.D. and John Doe Defendants 1-10 in Case Number case 1:2024cv01576. Initiated on March 01, 2024, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ David Carmili … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01470 In case 1:2024cv01470 within ----, Garry Smith, Eric Law, William Phelps, William Glenn Pfantz, Daniel Flanery, Alan Decker, Randy Brown and Jacquelene Surratt brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater Chemicals, Inc., DuPon. Filed on February 26, 2024, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jesse M Furman, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Garry Smith, ✅ Eric Law, ✅ William Phelps, ✅ William Glenn Pfantz, ✅ Daniel Flanery, ✅ Alan Decker, ✅ Randy Brown, ✅ Jacquelene Surratt … | |
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New York, February 28, 2024 ⚖ Case 1:2024cv01533 In case 1:2024cv01533, GGC International Limited takes legal action against Roger Ver at the ----. Filed on February 28, 2024, this case revolves around a Other Fraud issue under 28 U.S.C. § 1446 fr Notice of Removal - Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Roger Ver … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01189 Within the ----, Gregory Dodson, Nannie Dunbar, Colleen Dunwoody, Eugene Dyson, Katherine Ellinger, James Evans, Todd Foland, Mary Freeman, Esther Gatheright, Dale Gilchriest, Sr., John Gonzalez, Roderick Green, Ronald Hale, Sandra Hammonds, Jacky Hankins, Rufus Haralson, brings forward a case against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard, Inc., Chemicals, Inc., Clariant Corporation, Cor in Case Number case 1:2024cv01189. Initiated on February 16, 2024, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gregory Dodson, ✅ Nannie Dunbar, ✅ Colleen Dunwoody, ✅ Eugene Dyson, ✅ Katherine Ellinger, ✅ James Evans, ✅ Todd Foland, ✅ Mary Freeman, ✅ Esther Gatheright, ✅ Dale Gilchriest., ✅ John Gonzalez, ✅ Roderick Green, ✅ Ronald Hale, ✅ Sandra Hammonds, ✅ Jacky Hankins, ✅ Rufus Haralson, ✅ Minnesota Mining … | |
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New York, March 06, 2024 ⚖ Case 1:2024cv01670 In case 1:2024cv01670, Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and John Doe Defendants 1-10 at the ----. The case was filed on March 06, 2024 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Marcia M Henry presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Thomas Cuomo, ✅ Roy DeVries … | |
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New York, January 18, 2024 ⚖ Case 1:2024cv00407 The legal proceedings in case 1:2024cv00407 at ---- involve George Mitchell, Robert Hendren, Ralph Wilson, Matthew Parks, Deborah Curtis, Tommy Dennard, Michael Laudati, Lynn OQuinn, Deborah Stewart, Juliana Joseph-Tanner, Patricia Minietta, Rita Brown, Rose Edwards, Devin Barthold, Michael White, Monya Ray, Richa and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Clariant Corporation, Corteva, Inc., Deepwa. Filed on January 18, 2024, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Analisa Torres is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ George Mitchell, ✅ Robert Hendren, ✅ Ralph Wilson, ✅ Matthew Parks, ✅ Deborah Curtis, ✅ Tommy Dennard, ✅ Michael Laudati, ✅ Lynn OQuinn, ✅ Deborah Stewart, ✅ Juliana Joseph-Tanner, ✅ Patricia Minietta, ✅ Rita Brown, ✅ Rose Edwards, ✅ Devin Barthold, ✅ Michael White, ✅ Monya Ray, ✅ Minnesota Mining … | |
| Plaintiff versus Defendant | |
| GEICO General Insurance Company as subrogee of Paul Drummond | UNITED STATES OF AMERICA |
| [Case # 2024cv00402], [Filed: January 18, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
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New York, January 11, 2024 ⚖ Case 1:2024cv00236 In the ----, Golden Bridge R2 LLC and Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho, Danny Wu, CapitalPlus Construction Services, LLC, New York City Department of Finance, New York City Environmental Control Board and John Doe 1-50 are involved in case 1:2024cv00236. Filed on January 11, 2024, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Cheryl L Pollak is presiding, and no jury trial is requested. More Information about >>> ✅ Andy Weihan Ho, ✅ Danny Wu … | |
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New York, March 04, 2020 ⚖ Case 6:2020cv06134 US District Court for the Northern District of Ohio case 6:2020cv06134 comprises Gliee V. Gunsalus and Brian L. Gunsalus, Sr. and County of Ontario, New York and John Doe. Filed on March 04, 2020, this case concerns Bankruptcy Appeal (801) based on 28 U.S.C. § 0158. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gliee V. Gunsalus, ✅ Brian L. Gunsalus., ✅ New York … | |
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New York, December 20, 2023 ⚖ Case 1:2023cv09260 In the US District Court for the Northern District of Ohio case 1:2023cv09260, Greg Enriquez files a suit against The Procter & Gamble Company, Walgreens Boots Alliance Inc. and Walgreen Co. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Greg Enriquez, ✅ Walgreen Co … | |
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New York, December 18, 2023 ⚖ Case 2:2023cv09241 At the US District Court for the Northern District of Ohio, case 2:2023cv09241 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. Filed on December 18, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Ann M Donnelly, with Referring Judge Anne Y Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Galperin … | |
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New York, December 18, 2023 ⚖ Case 1:2023cv09241 Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2023cv09241) against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. at the US District Court for the Northern District of Ohio. The case, filed on December 18, 2023, pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Mark Galperin … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09036 At the US District Court for the Northern District of Ohio, case 1:2023cv09036 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case against NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D. Filed on December 08, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Diane Gujarati, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naseer Ahmad Chowdhrey … | |
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New York, December 08, 2023 ⚖ Case 2:2023cv09038 Initiated in case 2:2023cv09038, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Natasha C Merle involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09038 At the US District Court for the Northern District of Ohio, case 1:2023cv09038 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina. Filed on December 08, 2023, this case addresses a matter related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09045 At the US District Court for the Northern District of Ohio, case 1:2023cv09045 involves Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC bringing a case against 150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50. Filed on December 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Pamela K Chen, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Andy Weihan Ho … | |
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New York, November 15, 2023 ⚖ Case 1:2023cv08479 In the US District Court for the Northern District of Ohio, GEICO General Insurance Company as subrogee of Timothy P. Minogue and United States of America are involved in case 1:2023cv08479. Filed on November 15, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Lois Bloom is presiding, and no jury trial is requested. | |
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New York, November 15, 2023 ⚖ Case 1:2023cv10076 At the US District Court for the Northern District of Ohio, case 1:2023cv10076 features Gabriel Andrade, Colin J Czichas, Robert J. Bailor, Lewis E. Small, Jr., Jerry Brown, Michael Emmanuel, Vincent Woods, Raquia T Sawyer, Marcus Levert, Demarko Williams, Kiwanis Wilson, Scott M. Lumbert, Shawntay L. Martinez, Billy A. Cumbie, Lloyd Iceman, suing 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, f/k/a UTC Fire & S. Filed on November 15, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jesse M Furman presides over the case, with Referring Judge John G Koeltl involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Gabriel Andrade, ✅ Colin J Czichas, ✅ Robert J. Bailor, ✅ Lewis E. Small, ✅ Jerry Brown, ✅ Michael Emmanuel, ✅ Vincent Woods, ✅ Raquia T Sawyer, ✅ Marcus Levert, ✅ Demarko Williams, ✅ Kiwanis Wilson, ✅ Scott M. Lumbert, ✅ Shawntay L. Martinez, ✅ Billy A. Cumbie, ✅ Lloyd Iceman … | |
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New York, March 01, 2024 ⚖ Case 1:2024cv01566 US District Court for the Northern District of Ohio case 1:2024cv01566 comprises Glorious Property Management LLC and United States Postal Service. Filed on March 01, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 29, 2024 ⚖ Case 1:2024cv01524 In case 1:2024cv01524, Geraldine Stutts, Nedra Coats and Shandale Bradford initiates legal action against Carlos Del Toro, Secretary of the Navy at the US District Court for the Northern District of Ohio. The case was filed on February 29, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). LaShann DeArcy Hall presides over the case, and Referring Judge Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Geraldine Stutts, ✅ Nedra Coats, ✅ Shandale Bradford, ✅ Carlos Del Toro … | |
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New York, November 08, 2023 ⚖ Case 1:2023cv08295 Initiated as Case Number case 1:2023cv08295, George Vassallo files a lawsuit against Exactech Inc., Exactech US Inc., TPG Inc., Osteon Holdings Inc., Osteon Merger Sub Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Northern District of Ohio. Filed on November 08, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ George Vassallo … | |
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New York, November 02, 2023 ⚖ Case 1:2023cv09722 In case 1:2023cv09722 within US District Court for the Northern District of Ohio, Gary M. Bowman brings a case against United Bank for Africa, PLC. Filed on November 02, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Jessica G L Clarke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gary M. Bowman … | |
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New York, February 28, 2024 ⚖ Case 2:2024cv01487 At the US District Court for the Northern District of Ohio, the legal case 2:2024cv01487 involves Gary Richard Dennis and Hon. Dennis Richard McDonough. Filed on February 28, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Lee G Dunst is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gary Richard Dennis, ✅ Hon. Dennis Richard McDonough … | |
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New York, October 17, 2023 ⚖ Case 1:2023cv07753 Initiated as Case Number case 1:2023cv07753, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10 at the US District Court for the Northern District of Ohio. Filed on October 17, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Pamela K Chen presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John J. McGee … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv07465 In case 1:2023cv07465, Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company initiates legal action against Alex Puzaitzer, Irina Zayonts, Yuri Zayonts, Gary Grody a/k/a Lance Grody, Lilian Ishvan, AVL Capital LLC and John Doe Defendants 1-10 at the US District Court for the Northern District of Ohio. Filed on October 05, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Cheryl L Pollak involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Alex Puzaitzer, ✅ Irina Zayonts, ✅ Yuri Zayonts, ✅ Gary Grody a/k/a Lance Grody, ✅ Lilian Ishvan … | |
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New York, September 17, 2023 ⚖ Case 1:2023cv00979 The legal proceedings in case 1:2023cv00979 at US District Court for the Northern District of Ohio involve Georgiann Jordan and CVS Pharmacy, Inc. Filed on September 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge John L Sinatra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Georgiann Jordan … | |
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New York, February 23, 2024 ⚖ Case 1:2024cv01458 In case 1:2024cv01458, George Iacobelli initiates legal action against HPB/DOB City of New York at the US District Court for the Northern District of Ohio. Filed on February 23, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Lois Bloom oversees the case, with Referring Judge Ann M Donnelly involved. There is no jury demand specified. More Information about >>> ✅ George Iacobelli … | |
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New York, September 18, 2023 ⚖ Case 7:2023cv08218 In the US District Court for the Northern District of Ohio case 7:2023cv08218, Greenwood Commissioners of Public Works of the City of Greenwood files a suit against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant. The filing date was September 18, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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New York, September 08, 2023 ⚖ Case 1:2023cv06723 Initiated as Case Number case 1:2023cv06723, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC, John Doe Defendant 2 and John Doe Defendants 3-10 at the US District Court for the Northern District of Ohio. Filed on September 08, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. No jury trial has been requested. | |
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New York, September 11, 2023 ⚖ Case 7:2023cv08032 In the US District Court for the Northern District of Ohio case 7:2023cv08032, Great Lakes Adventist Academy files a suit against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. The filing date was September 11, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Great Lakes Adventist Academy, ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
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New York, February 27, 2019 ⚖ Case 1:2019cv01852 In the US District Court for the Northern District of Ohio, the case 1:2019cv01852 involves General Motors LLC and Economic Loss Plaintiffs and Motors Liquidation Company GUC Trust Administrator, Certain Ignition Switch and Non-Ignition Switch Plaintiffs and Wilmington Trust Company, as Trust Administrator and Trustee for the Motors Liquidation Company GUC Trust. Filed on February 27, 2019, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial. More Information about >>> ✅ Economic Loss Plaintiffs, ✅ Certain Ignition Switch, ✅ Non-Ignition Switch Plaintiffs … | |
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New York, August 10, 2023 ⚖ Case 1:2023cv06057 At the US District Court for the Northern District of Ohio, case 1:2023cv06057 involves Government Employees Insurance Company bringing a case against United States of America. Filed on August 10, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Pamela K Chen, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. | |
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New York, August 10, 2023 ⚖ Case 1:2023cv06047 In case 1:2023cv06047, Geico Indemnity Company as subrogee of Godfrey Leitch initiates legal proceedings against United States of America at the US District Court for the Northern District of Ohio. Filed on August 10, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. | |
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New York, February 21, 2024 ⚖ Case 8:2024cv00255 At the US District Court for the Northern District of Ohio, case 8:2024cv00255 features Gabriel M. Rich suing Akwesasne Mohawk Casino Resort. Filed on February 21, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, with Referring Judge Anne M Nardacci involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gabriel M. Rich, ✅ Akwesasne Mohawk Casino Resort … | |
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New York, August 04, 2023 ⚖ Case 1:2023cv06864 The legal proceedings in case 1:2023cv06864 at US District Court for the Northern District of Ohio involve Gemini Trust Company, LLC and Digital Currency Group, Inc. and Barry Silbert. Filed on August 04, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Silbert … | |
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New York, October 24, 2018 ⚖ Case 1:2018cv09784 In the US District Court for the Northern District of Ohio, the case 1:2018cv09784 involves Guevoura Fund Ltd. and Robert Francis Xavier Sillerman. Filed on October 24, 2018, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Robert Francis Xavier Sillerman … | |
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New York, February 20, 2024 ⚖ Case 1:2024cv01268 Graciela Doncouse initiates legal proceedings (case 1:2024cv01268) against Cannabis Culture Corporation and L&E Brokerage Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 20, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Graciela Doncouse … | |
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New York, August 14, 2023 ⚖ Case 1:2023cv06111 Initiated in case 1:2023cv06111, Golden Bridge LLC d/b/a Golden Bridge Funding LLC brings forth legal action against Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and John Doe 1-10 at the US District Court for the Northern District of Ohio. Filed on August 14, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Cheryl L Pollak oversees the proceedings, with Referring Judge Eric N Vitaliano involved, and no jury has been requested. | |
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New York, July 19, 2023 ⚖ Case 2:2023cv05450 At the US District Court for the Northern District of Ohio, case 2:2023cv05450 involves Gardner Resources Inc. doing business as Blair's Suces and Snacks suing Michael Garcia and Emerald Nutraceuticals, LLC. Filed on July 19, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Gary R Brown, with Referring Judge Lee G Dunst also involved. No jury trial has been requested. More Information about >>> ✅ Blair's Suces, ✅ Michael Garcia … | |
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New York, July 10, 2023 ⚖ Case 1:2023cv05264 Initiated in case 1:2023cv05264, Golden Bridge R2 LLC brings forth legal action against BD781 LLC, YAG781 Corp., Joseph Rubin, Shmuel A Haikins, NY Super Safety LLC, Hexagon Industries Inc., Structural Engineering Technologies P.C., Five Star Equity Investments LLC, Five Star Store It Marblehead LLC, Five Star Marblehead Holdings LLC, Five S at the US District Court for the Northern District of Ohio. Filed on July 10, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge James R Cho involved, and no jury has been requested. More Information about >>> ✅ Joseph Rubin, ✅ Shmuel A Haikins, ✅ Five S … | |
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New York, July 10, 2023 ⚖ Case 7:2023cv05879 Glencoe Water and Sewer Works initiates legal proceedings (case 7:2023cv05879) against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati at the US District Court for the Northern District of Ohio. The case, filed on July 10, 2023, pertains to Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Glencoe Water, ✅ Sewer Works … | |
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New York, February 16, 2024 ⚖ Case 2:2024cv01221 In Case Number case 2:2024cv01221, Gail Waller takes legal action against DNF Associates, LLC, Absolute Resolutions Investments, LLC and TransUnion, LLC in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gail Waller … | |
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New York, June 16, 2023 ⚖ Case 1:2023cv05086 In the US District Court for the Northern District of Ohio, GEICO General Insurance Company as subrogee of Gary Walker and UNITED STATES OF AMERICA are involved in case 1:2023cv05086. Filed on June 16, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Louis L Stanton is presiding, and no jury trial is requested. | |
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New York, June 15, 2023 ⚖ Case 2:2023cv04445 Initiated as Case Number case 2:2023cv04445, Gita Garfinkel files a lawsuit against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gita Garfinkel … | |
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New York, June 02, 2023 ⚖ Case 1:2023cv04091 Initiated in case 1:2023cv04091, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D, Gary Grody a/k/a Lance Grody and John Doe Defendants 1-10 at the US District Court for the Northern District of Ohio. Filed on June 02, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Diane Gujarati involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Lloyd, ✅ Ph.D. (A Sole Proprietorship), ✅ Scott Lloyd, ✅ Gary Grody a/k/a Lance Grody … | |
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New York, June 12, 2023 ⚖ Case 7:2023cv04900 In the US District Court for the Northern District of Ohio case 7:2023cv04900, Garden Homes Management Corporation files a suit against The 3M Company, AGC, Inc., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc., Clariant C. The filing date was June 12, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Kenneth M Karas. The Defendant has requested a jury trial. More Information about >>> ✅ Clariant C … | |
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New York, May 23, 2023 ⚖ Case 2:2023cv03844 At the US District Court for the Northern District of Ohio, case 2:2023cv03844 involves Greenlawn Water District bringing a case against The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 23, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Rachel P Kovner, with Referring Judge Anne Y Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Minnesota Mining … | |
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New York, May 19, 2023 ⚖ Case 7:2023cv04192 The legal proceedings in case 7:2023cv04192 at US District Court for the Northern District of Ohio involve 82 Glenwood Ave LLC and Nolan Schutze, BHL Capital LLC, David Kane, Evan Lipp and Kane Title LLC. Filed on May 19, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nolan Schutze, ✅ David Kane, ✅ Evan Lipp … | |
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New York, April 28, 2023 ⚖ Case 1:2023cv03223 In the US District Court for the Northern District of Ohio, GEICO General Insurance Company as subrogee of Richard M. Garcia and United States of America are involved in case 1:2023cv03223. Filed on April 28, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Brian M Cogan is presiding, and no jury trial is requested. | |
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New York, February 12, 2024 ⚖ Case 1:2024cv01069 At the US District Court for the Northern District of Ohio, case 1:2024cv01069 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10". Filed on February 12, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Taryn A Merkl, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stanley-Sangwook Kim, ✅ Stanley-Sangwook Kim … | |
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New York, April 20, 2023 ⚖ Case 2:2023cv02988 In the US District Court for the Northern District of Ohio, the case 2:2023cv02988 involves Green Mountain Holdings (Cayman) LTD and Roy Jemmison, Laurence Tait, Valerie Tait, MAIDENBAUM PROPERTY TAX REDUCTION GROUP, LLC, NYPD Officers JOHN and JANE DOE and John Doe and Jane Doe. Filed on April 20, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Roy Jemmison, ✅ Laurence Tait, ✅ Valerie Tait … | |
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New York, March 31, 2023 ⚖ Case 1:2023cv02518 At the US District Court for the Northern District of Ohio, case 1:2023cv02518 features GEICO General Insurance Company as subrogee of Jayson Huilong Wu suing United States of America. Filed on March 31, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frederic Block presides over the case, with Referring Judge Lois Bloom involved, and no jury demand has been made. | |
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New York, March 22, 2023 ⚖ Case 1:2023cv02231 In case 1:2023cv02231, GEICO Indemnity Company as subrogee of Sukhdev Masih initiates legal proceedings against United States of America at the US District Court for the Northern District of Ohio. Filed on March 22, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made. | |
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New York, February 08, 2024 ⚖ Case 1:2024cv00995 At the US District Court for the Northern District of Ohio, case 1:2024cv00995 features Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and GEICO Casualty Co. suing Active Medical Care, P.C., NJ Pain & Spine, PC and Ednan Sheikh, M.D. Filed on February 08, 2024, this case revolves around Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ednan Sheikh … | |
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New York, March 17, 2023 ⚖ Case 1:2023cv02074 In the US District Court for the Northern District of Ohio, the case 1:2023cv02074 involves GEICO Indemnity Company as subrogee of Adel Joseph Hamad and United States of America. Filed on March 17, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
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New York, April 03, 2023 ⚖ Case 1:2023cv02793 The legal proceedings in case 1:2023cv02793 at US District Court for the Northern District of Ohio involve Gerald Green, Vilma Smolka, Damon Ivy, Thomas McConnell, David Miller, Danny Basil, Ricky Fletcher, Randy Martinez, Grant Harris Jr, Tamara Foster, Patricia Gonser, Brian Clark, Jack Duggins, Jesus Trevino, Audrey Seay, Dale Bradley, Warren Miller, Julius and 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on April 03, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jed S Rakoff is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Gerald Green, ✅ Vilma Smolka, ✅ Damon Ivy, ✅ Thomas McConnell, ✅ David Miller, ✅ Danny Basil, ✅ Ricky Fletcher, ✅ Randy Martinez, ✅ Grant Harris, ✅ Tamara Foster, ✅ Patricia Gonser, ✅ Brian Clark, ✅ Jack Duggins, ✅ Jesus Trevino, ✅ Audrey Seay, ✅ Dale Bradley, ✅ Warren Miller … | |
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New York, March 14, 2023 ⚖ Case 1:2023cv01949 At the US District Court for the Northern District of Ohio, case 1:2023cv01949 involves GEICO General Insurance Company as subrogee of Alfredo Jeff bringing a case against United States of America. Filed on March 14, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Ramon E Reyes also involved. There is no specific request for a jury trial. | |
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New York, February 28, 2023 ⚖ Case 1:2023cv01559 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01559 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company and Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and John Doe Defendants 1 through 10. Filed on February 28, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Wong, ✅ Steven Wong … | |
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New York, February 17, 2023 ⚖ Case 1:2023cv01304 The legal proceedings in case 1:2023cv01304 at US District Court for the Northern District of Ohio involve Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company and Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and John Doe Defendants "1" through "10". Filed on February 17, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Konstantinos Koutelos, ✅ Gary Grody … | |
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New York, March 14, 2023 ⚖ Case 7:2023cv02143 In the US District Court for the Northern District of Ohio, Green Mountain Holdings (Cayman) Ltd. and Vincent R. Cappucci and Anna E. Cappucci are involved in case 7:2023cv02143. Filed on March 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent R. Cappucci, ✅ Anna E. Cappucci … | |
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New York, February 02, 2023 ⚖ Case 1:2023cv00764 Initiated in case 1:2023cv00764, Ginger Robertson brings forth legal action against Whitestone Home Furnishings, LLC d/b/a Saatva and Whitestone Home Furnishings, LLC doing business as Saatva at the US District Court for the Northern District of Ohio. Filed on February 02, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge James R Cho involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ginger Robertson … | |
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New York, January 23, 2023 ⚖ Case 1:2023cv00490 In case 1:2023cv00490, GEICO General Insurance Company as subrogee of Eleni Mendes initiates legal action against United States of America at the US District Court for the Northern District of Ohio. Filed on January 23, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Frederic Block oversees the case, with Referring Judge Vera M Scanlon involved. There is no jury demand specified. | |
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New York, December 28, 2022 ⚖ Case 1:2022cv07917 The legal proceedings in case 1:2022cv07917 at US District Court for the Northern District of Ohio involve Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company and Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and John Doe Defendants 1 through 10. Filed on December 28, 2022, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sherrie Ann Rawlins, ✅ Sherrie Ann Rawlins (a Sole Proprietorship) … | |
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New York, December 15, 2022 ⚖ Case 1:2022cv07635 At the US District Court for the Northern District of Ohio, case 1:2022cv07635 features Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10. Filed on December 15, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Nicholas G Garaufis presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Phelan Clancy … | |
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New York, December 07, 2022 ⚖ Case 1:2022cv10339 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv10339 involves GM Photo, LLC and Focus Camera, Inc., Michael Silberstein and Chassy Kirzner. Filed on December 07, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Michael Silberstein, ✅ Chassy Kirzner … | |
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New York, December 29, 2022 ⚖ Case 7:2022cv10969 In the US District Court for the Northern District of Ohio, the case 7:2022cv10969 involves George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin and K.G.K. International, Inc., Georg Augustin, Mark Augustin, John Doe and Jane Doe, the last two names being fictitious, it being intended to name all other parties who may have some interest in or line upon the premises described in this Complaint, and Joh. Filed on December 29, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. More Information about >>> ✅ George R. Augustin, ✅ George R. Augustin, ✅ Georg Augustin, ✅ Mark Augustin … | |
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New York, December 19, 2022 ⚖ Case 1:2022cv07732 Initiated in case 1:2022cv07732, GLORY OF GOD GLOBAL MINISTRY INC. brings forth legal action against 5904 FOSTER AVENUE TRUST at the US District Court for the Northern District of Ohio. Filed on December 19, 2022, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Ann M Donnelly involved, and no jury has been requested. | |
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New York, November 23, 2022 ⚖ Case 1:2022cv07159 In the US District Court for the Northern District of Ohio, GEICO General Insurance Company as subrogee of Rachel M. Kaufman and GEICO General Insurance Company and United States of America are involved in case 1:2022cv07159. Filed on November 23, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Sanket J Bulsara is presiding, and no jury trial is requested. | |
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New York, February 05, 2024 ⚖ Case 1:2024cv00849 Within the US District Court for the Northern District of Ohio, Glenda M. Dayton and Clyde W. Dayton brings forward a case against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. in Case Number case 1:2024cv00849. Initiated on February 05, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Glenda M. Dayton, ✅ Clyde W. Dayton … | |
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New York, November 06, 2022 ⚖ Case 1:2022cv09486 In case 1:2022cv09486 within US District Court for the Northern District of Ohio, Gustavo Teran brings a case against CVS Pharmacy, Inc. Filed on November 06, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gustavo Teran … | |
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New York, March 08, 2024 ⚖ Case 6:2024cv06149 At the US District Court for the Northern District of Ohio, the legal case 6:2024cv06149 entails Geneseo Central Presbyterian Church and Church Mutual Insurance Company, S.I. The filing date is March 08, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank P Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, March 02, 2024 ⚖ Case 1:2024cv01583 At the US District Court for the Northern District of Ohio, case 1:2024cv01583 involves Green Property Management LLC suing Nationstar Mortgage LLC. Filed on March 02, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, March 02, 2024 ⚖ Case 2:2024cv01583 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Green Property Management LLC and Nationstar Mortgage LLC. Dated March 02, 2024, this legal saga, identified by docket number case 2:2024cv01583, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Contract Default. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
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New York, October 21, 2022 ⚖ Case 1:2022cv06395 At the US District Court for the Northern District of Ohio, case 1:2022cv06395 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Anukware Ketosugbo, M.D., Anukware Ketosugbo M.D. P.C. and John Doe Defendants 1 through 10. Filed on October 21, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Taryn A Merkl also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anukware Ketosugbo, ✅ Anukware Ketosugbo … | |
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New York, October 13, 2022 ⚖ Case 1:2022cv06187 In case 1:2022cv06187, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Gary Grody, Lance Grody, Yuriy Zayonts, Irina Zayonts, Lilian Ishvan, AVL Capital LLC, Akiva Ofshtein, Law Offices of Akiva Ofshtein, P.C. and John Doe Defendants 1 through 10 at the US District Court for the Northern District of Ohio. The case was filed on October 13, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Peggy Kuo presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gary Grody, ✅ Lance Grody, ✅ Yuriy Zayonts, ✅ Irina Zayonts, ✅ Lilian Ishvan, ✅ Akiva Ofshtein … | |
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New York, October 05, 2022 ⚖ Case 1:2022cv05954 At the US District Court for the Northern District of Ohio, case 1:2022cv05954 features Georgia Geroulakis and Spiros Geroulakis suing Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC. Filed on October 05, 2022, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Sanket J Bulsara presides over the case, with Referring Judge Eric R Komitee involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Georgia Geroulakis, ✅ Spiros Geroulakis … | |
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New York, October 03, 2022 ⚖ Case 1:2022cv05909 At the US District Court for the Northern District of Ohio, case 1:2022cv05909 involves GEICO General Insurance Company as subrogee of Karima Laurimore and GEICO General Insurance Company bringing a case against United States of America. Filed on October 03, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Eric R Komitee, with Referring Judge Taryn A Merkl also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| Globus Solutions Inc. | Raul Martinez, Abu Samiha, Jane Ramadan, John Doe and Jane Doe |
| [Case # 2022cv06436], [Filed: October 24, 2022] [ Rent Lease & Ejectment§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Gary R Brown] , [James M Wicks] ✅ Raul Martinez, ✅ Abu Samiha, ✅ Jane Ramadan >>> More Information |
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New York, September 28, 2022 ⚖ Case 2:2022cv05798 In case 2:2022cv05798, GEICO General Insurance Company as subrogee of Patricia Cinar and Hasan Cinar initiates legal action against United States of America and Alante Security Group Inc. at the US District Court for the Northern District of Ohio. The case was filed on September 28, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial. More Information about >>> ✅ Hasan Cinar … | |
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New York, September 22, 2022 ⚖ Case 1:2022cv05668 At the US District Court for the Northern District of Ohio, case 1:2022cv05668 features GEICO General Insurance Company suing United States of America. Filed on September 22, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frederic Block presides over the case, with Referring Judge Marcia M Henry involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Gerard M. Pierre
More Information |
Aurora Loan Services, LLC. and Aurora Commercial Corp. |
| [Case # 2020cv08282], [Filed: October 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] >>> More Information |
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| Petitioner versus Respondent | |
| Great Lakes Education Loan Services | Sheldon Bert Leary |
| [Case # 2020cv08050], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ✅ Sheldon Bert Leary >>> More Information |
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