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

New York, February 24, 2011 ⚖ Case 1:2011cv01299/375635 At the US District Court for the Southern District of New York, the legal case 1:2011cv01299/375635 involves 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 deals with Other Contract based on 28 U.S.C. § 2201. Judge Harold Baer, Frank Maas is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York, March 24, 2011 ⚖ Case 1:2011cv02075/377027 At the US District Court for the Southern District of New York, the legal case 1:2011cv02075/377027 involves 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 deals with Insurance based on 28 U.S.C. § 1332. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edmund Gregarian, ✅ Graciella Correa, ✅ Graciella Correa …
New York, March 28, 2011 ⚖ Case 1:2011cv02131/377140 In case 1:2011cv02131/377140 within US District Court for the Southern District of New York, George Lopez and Inez Lopez brings a case against Francis J. Defreitas and Fillmore Express, Inc., George Lopez and Inez Lopez. Filed on March 28, 2011, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is P. Kevin Castel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ George Lopez, ✅ Inez Lopez, ✅ Francis J. Defreitas, ✅ George Lopez, ✅ Inez Lopez …
New York, March 22, 2011 ⚖ Case 1:2011cv01988/376841 In the US District Court for the Southern District of New York, the case 1:2011cv01988/376841 involves 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 pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Shawnell Scott …
New York, March 02, 2011 ⚖ Case 1:2011cv01431/375964 US District Court for the Southern District of New York case 1:2011cv01431/375964 comprises Gould Paper Corporation and TPO Hess Holdings, Inc., Gould Paper Corporation. Filed on March 02, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
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 …
New York, May 18, 2011 ⚖ Case 5:2011cv00560/85350 In the US District Court for the Northern District of New York case 5:2011cv00560/85350, Gilberti Stinziano Heintz & Smith, P.C. files a suit against American Capital Energy, Inc., Gilberti Stinziano Heintz & Smith, P.C. The filing date was May 18, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew T. Baxter, Lawrence E. Kahn. The Defendant has requested a jury trial.
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.
New York, December 09, 2011 ⚖ Case 1:2011cv08994/388912 At the US District Court for the Southern District of New York, the legal case 1:2011cv08994/388912 involves 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 deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gilbert Carandang, ✅ Robert Shapiro, ✅ Laura Shapiro, ✅ Gilbert Carandang …
New York, December 20, 2011 ⚖ Case 1:2011cv09332/389538 In the US District Court for the Southern District of New York case 1:2011cv09332/389538, Guru Switzoor files a suit against SCI Engineering, P.C., Shahid Iqbal and Lincoln Satkunarajah, Guru Switzoor. The filing date was December 20, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Naomi Reice Buchwald. Both have requested a jury trial. More Information about >>> ✅ Guru Switzoor, ✅ Shahid Iqbal, ✅ Lincoln Satkunarajah, ✅ Guru Switzoor …
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 …
New York, April 03, 2012 ⚖ Case 1:2012cv01636/329064 In case 1:2012cv01636/329064 within US District Court for the Eastern District of New York, Georgette Beckford brings a case against The City of New York and Does 1-10. Filed on April 03, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Nicholas G. Garaufis, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Georgette Beckford, ✅ Does - …
New York, April 02, 2012 ⚖ Case 1:2012cv02467/394216 At the US District Court for the Southern District of New York, the legal case 1:2012cv02467/394216 involves Group O, Inc. and Medco Health Services, Inc., Group O, Inc. Filed on April 02, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York, March 28, 2012 ⚖ Case 1:2012cv02300/396085 In the US District Court for the Southern District of New York case 1:2012cv02300/396085, Gustavo Santiago files a suit against ELRAC, LLC, Enterprise Holdings, Inc., Jane Doe and Park Ford Of Mahopac Inc., ELRAC, LLC and Enterprise Holdings, Inc. 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 Andrew L. Carter. Both have requested a jury trial. More Information about >>> ✅ Gustavo Santiago …
New York, March 28, 2012 ⚖ Case 7:2012cv02300/395593 At the US District Court for the Southern District of New York, the legal case 7:2012cv02300/395593 involves Gustavo Santiago and ELRAC, LLC, Enterprise Holdings, Inc., Jane Doe and Park Ford Of Mahopac Inc., Enterprise Holdings, Inc. and ELRAC, LLC. Filed on March 28, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gustavo Santiago …
Plaintiff versus Defendant
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
New York, March 11, 2024 ⚖ Case 1:2024cv01803 The legal proceedings in case 1:2024cv01803 at ---- involve G & L Decor, Inc. and Cadence Keen Innovations, Inc. and Sam Montross. Filed on March 11, 2024, this case focuses on Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Cheryl L Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Montross …
New York, March 01, 2024 ⚖ Case 1:2024cv01576 Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2024cv01576) 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 at the ----. The case, filed on March 01, 2024, 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 >>> ✅ David Carmili …
New York, February 26, 2024 ⚖ Case 1:2024cv01470 At the ----, the legal case 1:2024cv01470 involves Garry Smith, Eric Law, William Phelps, William Glenn Pfantz, Daniel Flanery, Alan Decker, Randy Brown and Jacquelene Surratt and 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 case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Garry Smith, ✅ Eric Law, ✅ William Phelps, ✅ William Glenn Pfantz, ✅ Daniel Flanery, ✅ Alan Decker, ✅ Randy Brown, ✅ Jacquelene Surratt …
New York, February 28, 2024 ⚖ Case 1:2024cv01533 At the ----, case 1:2024cv01533 involves GGC International Limited suing Roger Ver. Filed on February 28, 2024, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Roger Ver …
New York, February 16, 2024 ⚖ Case 1:2024cv01189 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, initiates legal proceedings (case 1:2024cv01189) 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 at the ----. The case, filed on February 16, 2024, pertains to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury for this matter. 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 …
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 …
New York, January 18, 2024 ⚖ Case 1:2024cv00407 At the ----, the legal case 1:2024cv00407 involves 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 deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Analisa Torres is overseeing the proceedings, and it's worth noting 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
New York, January 11, 2024 ⚖ Case 1:2024cv00236 In the ----, the case 1:2024cv00236 involves 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. Filed on January 11, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Cheryl L Pollak. There is no demand for a jury trial. More Information about >>> ✅ Andy Weihan Ho, ✅ Danny Wu …
New York, March 04, 2020 ⚖ Case 6:2020cv06134 In the US District Court for the Northern District of Ohio, the case 6:2020cv06134 involves Gliee V. Gunsalus and Brian L. Gunsalus, Sr. and County of Ontario, New York and John Doe. Filed on March 04, 2020, this case pertains to Bankruptcy Appeal (801) under 28 U.S.C. § 0158. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial. More Information about >>> ✅ Gliee V. Gunsalus, ✅ Brian L. Gunsalus., ✅ New York …
New York, December 20, 2023 ⚖ Case 1:2023cv09260 The legal proceedings in case 1:2023cv09260 at US District Court for the Northern District of Ohio involve Greg Enriquez and The Procter & Gamble Company, Walgreens Boots Alliance Inc. and Walgreen Co. Filed on December 20, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Greg Enriquez, ✅ Walgreen Co …
New York, December 18, 2023 ⚖ Case 2:2023cv09241 In case 2:2023cv09241, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings 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. Filed on December 18, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mark Galperin …
New York, December 18, 2023 ⚖ Case 1:2023cv09241 In Case Number case 1:2023cv09241, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. in the US District Court for the Southern District of Alabama. Filed on December 18, 2023, this case involves an Fraud or Truth-In-Lending matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Galperin …
New York, December 08, 2023 ⚖ Case 1:2023cv09036 Initiated as Case Number case 1:2023cv09036, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D. at the US District Court for the Northern District of Ohio. Filed on December 08, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Diane Gujarati presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naseer Ahmad Chowdhrey …
New York, December 08, 2023 ⚖ Case 2:2023cv09038 At the US District Court for the Northern District of Ohio, case 2:2023cv09038 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case 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. 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 Joan M Azrack, with Referring Judge Natasha C Merle also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga …
New York, December 08, 2023 ⚖ Case 1:2023cv09038 Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2023cv09038) 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. The case, filed on December 08, 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 >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga …
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 suing 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. No jury trial has been requested. More Information about >>> ✅ Andy Weihan Ho …
New York, November 15, 2023 ⚖ Case 1:2023cv08479 US District Court for the Northern District of Ohio case 1:2023cv08479 comprises GEICO General Insurance Company as subrogee of Timothy P. Minogue and United States of America. Filed on November 15, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Lois Bloom is overseeing the case, and there is no demand for a jury trial.
New York, November 15, 2023 ⚖ Case 1:2023cv10076 Initiated in case 1:2023cv10076, 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, brings forth legal action against 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 at the US District Court for the Northern District of Ohio. Filed on November 15, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1442 nr Notice of Removal. Presiding Judge Jesse M Furman oversees the proceedings, with Referring Judge John G Koeltl involved. It's notable that 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 …
New York, March 01, 2024 ⚖ Case 1:2024cv01566 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01566 entails Glorious Property Management LLC and United States Postal Service. The filing date is March 01, 2024, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded.
New York, February 29, 2024 ⚖ Case 1:2024cv01524 Initiated as Case Number case 1:2024cv01524, Geraldine Stutts, Nedra Coats and Shandale Bradford files a lawsuit against Carlos Del Toro, Secretary of the Navy at the US District Court for the Northern District of Ohio. Filed on February 29, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge LaShann DeArcy Hall 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 >>> ✅ Geraldine Stutts, ✅ Nedra Coats, ✅ Shandale Bradford, ✅ Carlos Del Toro …
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 …
New York, November 02, 2023 ⚖ Case 1:2023cv09722 In the US District Court for the Northern District of Ohio case 1:2023cv09722, Gary M. Bowman files a suit against United Bank for Africa, PLC. The filing date was November 02, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jessica G L Clarke. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gary M. Bowman …
New York, February 28, 2024 ⚖ Case 2:2024cv01487 In case 2:2024cv01487 within US District Court for the Northern District of Ohio, Gary Richard Dennis brings a case against Hon. Dennis Richard McDonough. Filed on February 28, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 1201 Civil Rights (Disability). The presiding judge is Lee G Dunst, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gary Richard Dennis, ✅ Hon. Dennis Richard McDonough …
New York, October 17, 2023 ⚖ Case 1:2023cv07753 Initiated in case 1:2023cv07753, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action 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 pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Peggy Kuo involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John J. McGee …
New York, October 05, 2023 ⚖ Case 1:2023cv07465 At the US District Court for the Northern District of Ohio, case 1:2023cv07465 involves Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company bringing a case 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. Filed on October 05, 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 Dora Lizette Irizarry, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alex Puzaitzer, ✅ Irina Zayonts, ✅ Yuri Zayonts, ✅ Gary Grody a/k/a Lance Grody, ✅ Lilian Ishvan …
New York, September 17, 2023 ⚖ Case 1:2023cv00979 In case 1:2023cv00979 within US District Court for the Northern District of Ohio, Georgiann Jordan brings a case against CVS Pharmacy, Inc. Filed on September 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Georgiann Jordan …
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 …
New York, September 18, 2023 ⚖ Case 7:2023cv08218 In case 7:2023cv08218 within US District Court for the Northern District of Ohio, Greenwood Commissioners of Public Works of the City of Greenwood brings a case 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. Filed on September 18, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Minnesota Mining …
New York, September 08, 2023 ⚖ Case 1:2023cv06723 In case 1:2023cv06723, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action 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 pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified.
New York, September 11, 2023 ⚖ Case 7:2023cv08032 The legal proceedings in case 7:2023cv08032 at US District Court for the Northern District of Ohio involve Great Lakes Adventist Academy and 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. Filed on September 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Great Lakes Adventist Academy, ✅ Minnesota Mining, ✅ Buckeye Fire Equ …
New York, February 27, 2019 ⚖ Case 1:2019cv01852 In the US District Court for the Northern District of Ohio, 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 are involved in case 1:2019cv01852. Filed on February 27, 2019, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jesse M Furman is presiding, and no jury trial is requested. More Information about >>> ✅ Economic Loss Plaintiffs, ✅ Certain Ignition Switch, ✅ Non-Ignition Switch Plaintiffs …
New York, August 10, 2023 ⚖ Case 1:2023cv06057 In case 1:2023cv06057, Government Employees Insurance Company initiates legal action against United States of America at the US District Court for the Northern District of Ohio. Filed on August 10, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified.
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.
New York, February 21, 2024 ⚖ Case 8:2024cv00255 Initiated as Case Number case 8:2024cv00255, Gabriel M. Rich files a lawsuit against Akwesasne Mohawk Casino Resort at the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gabriel M. Rich, ✅ Akwesasne Mohawk Casino Resort …
New York, August 04, 2023 ⚖ Case 1:2023cv06864 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv06864 involves Gemini Trust Company, LLC and Digital Currency Group, Inc. and Barry Silbert. Filed on August 04, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Silbert …
New York, October 24, 2018 ⚖ Case 1:2018cv09784 In the US District Court for the Northern District of Ohio, Guevoura Fund Ltd. and Robert Francis Xavier Sillerman are involved in case 1:2018cv09784. Filed on October 24, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Francis Xavier Sillerman …
New York, February 20, 2024 ⚖ Case 1:2024cv01268 Within the US District Court for the Northern District of Ohio, Graciela Doncouse brings forward a case against Cannabis Culture Corporation and L&E Brokerage Inc. in Case Number case 1:2024cv01268. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Graciela Doncouse …
New York, August 14, 2023 ⚖ Case 1:2023cv06111 In case 1:2023cv06111, Golden Bridge LLC d/b/a Golden Bridge Funding LLC initiates 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. The case was filed on August 14, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Cheryl L Pollak presides over the case, and Referring Judge Eric N Vitaliano is also involved. There has been no request for a jury trial.
New York, July 19, 2023 ⚖ Case 2:2023cv05450 Initiated as Case Number case 2:2023cv05450, Gardner Resources Inc. doing business as Blair's Suces and Snacks files a lawsuit against Michael Garcia and Emerald Nutraceuticals, LLC at the US District Court for the Northern District of Ohio. Filed on July 19, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Gary R Brown presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Blair's Suces, ✅ Michael Garcia …
New York, July 10, 2023 ⚖ Case 1:2023cv05264 In case 1:2023cv05264, Golden Bridge R2 LLC initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Frederic Block oversees the case, with Referring Judge James R Cho involved. There is no jury demand specified. More Information about >>> ✅ Joseph Rubin, ✅ Shmuel A Haikins, ✅ Five S …
New York, July 10, 2023 ⚖ Case 7:2023cv05879 Within the US District Court for the Southern District of Alabama, Glencoe Water and Sewer Works brings forward a case 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 in Case Number case 7:2023cv05879. Initiated on July 10, 2023, this legal matter pertains to an Tort Product Liability issue based on 28 U.S.C. § 1442 nr Notice of Removal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Glencoe Water, ✅ Sewer Works …
New York, February 16, 2024 ⚖ Case 2:2024cv01221 Gail Waller initiates legal proceedings (case 2:2024cv01221) against DNF Associates, LLC, Absolute Resolutions Investments, LLC and TransUnion, LLC at the US District Court for the Northern District of Ohio. The case, filed on February 16, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Gail Waller …
New York, June 16, 2023 ⚖ Case 1:2023cv05086 In the US District Court for the Northern District of Ohio, the case 1:2023cv05086 involves GEICO General Insurance Company as subrogee of Gary Walker and UNITED STATES OF AMERICA. Filed on June 16, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Louis L Stanton. There is no demand for a jury trial.
New York, June 15, 2023 ⚖ Case 2:2023cv04445 In case 2:2023cv04445, Gita Garfinkel initiates legal proceedings 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 involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gita Garfinkel …
New York, June 02, 2023 ⚖ Case 1:2023cv04091 Initiated as Case Number case 1:2023cv04091, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit 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 revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lois Bloom presides over the case, and Referring Judge Diane Gujarati is also part of the proceedings. It's essential to note 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 …
New York, June 12, 2023 ⚖ Case 7:2023cv04900 In case 7:2023cv04900 within US District Court for the Northern District of Ohio, Garden Homes Management Corporation brings a case 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. Filed on June 12, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Kenneth M Karas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Clariant C …
New York, May 23, 2023 ⚖ Case 2:2023cv03844 In case 2:2023cv03844, Greenlawn Water District initiates legal proceedings against The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. at the US District Court for the Northern District of Ohio. Filed on May 23, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Minnesota Mining …
New York, May 19, 2023 ⚖ Case 7:2023cv04192 In case 7:2023cv04192 within US District Court for the Northern District of Ohio, 82 Glenwood Ave LLC brings a case against Nolan Schutze, BHL Capital LLC, David Kane, Evan Lipp and Kane Title LLC. Filed on May 19, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nolan Schutze, ✅ David Kane, ✅ Evan Lipp …
New York, April 28, 2023 ⚖ Case 1:2023cv03223 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv03223 entails GEICO General Insurance Company as subrogee of Richard M. Garcia and United States of America. The filing date is April 28, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded.
New York, February 12, 2024 ⚖ Case 1:2024cv01069 Initiated in case 1:2024cv01069, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against Stanley-Sangwook Kim, D.O., Stanley-Sangwook Kim, D.O., P.C. and John Doe Defendants "1"-"10" at the US District Court for the Northern District of Ohio. Filed on February 12, 2024, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Taryn A Merkl oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stanley-Sangwook Kim, ✅ Stanley-Sangwook Kim …
New York, April 20, 2023 ⚖ Case 2:2023cv02988 In the US District Court for the Northern District of Ohio, 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 are involved in case 2:2023cv02988. Filed on April 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Jemmison, ✅ Laurence Tait, ✅ Valerie Tait …
New York, March 31, 2023 ⚖ Case 1:2023cv02518 Initiated as Case Number case 1:2023cv02518, GEICO General Insurance Company as subrogee of Jayson Huilong Wu files a lawsuit against United States of America at the US District Court for the Northern District of Ohio. Filed on March 31, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frederic Block presides over the case, and Referring Judge Lois Bloom is also part of the proceedings. No jury trial has been requested.
New York, March 22, 2023 ⚖ Case 1:2023cv02231 At the US District Court for the Northern District of Ohio, case 1:2023cv02231 involves GEICO Indemnity Company as subrogee of Sukhdev Masih suing United States of America. Filed on March 22, 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 Ann M Donnelly, with Referring Judge Ramon E Reyes also involved. No jury trial has been requested.
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 …
New York, March 17, 2023 ⚖ Case 1:2023cv02074 In the US District Court for the Northern District of Ohio, GEICO Indemnity Company as subrogee of Adel Joseph Hamad and United States of America are involved in case 1:2023cv02074. Filed on March 17, 2023, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Hector Gonzalez is presiding, and no jury trial is requested.
New York, April 03, 2023 ⚖ Case 1:2023cv02793 In case 1:2023cv02793 within US District Court for the Northern District of Ohio, 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 brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jed S Rakoff, and the Defendant has made a request for 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 …
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 suing 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. No jury trial has been requested.
New York, February 28, 2023 ⚖ Case 1:2023cv01559 In case 1:2023cv01559 within US District Court for the Northern District of Ohio, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings a case against 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 legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven Wong, ✅ Steven Wong …
New York, February 17, 2023 ⚖ Case 1:2023cv01304 In the US District Court for the Northern District of Ohio case 1:2023cv01304, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a suit against Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and John Doe Defendants "1" through "10". The filing date was February 17, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Konstantinos Koutelos, ✅ Gary Grody …
New York, March 14, 2023 ⚖ Case 7:2023cv02143 US District Court for the Northern District of Ohio case 7:2023cv02143 comprises Green Mountain Holdings (Cayman) Ltd. and Vincent R. Cappucci and Anna E. Cappucci. Filed on March 14, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincent R. Cappucci, ✅ Anna E. Cappucci …
New York, February 02, 2023 ⚖ Case 1:2023cv00764 In case 1:2023cv00764, Ginger Robertson initiates legal proceedings 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 involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge James R Cho. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ginger Robertson …
New York, January 23, 2023 ⚖ Case 1:2023cv00490 Initiated as Case Number case 1:2023cv00490, GEICO General Insurance Company as subrogee of Eleni Mendes files a lawsuit against United States of America at the US District Court for the Northern District of Ohio. Filed on January 23, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frederic Block presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested.
New York, December 28, 2022 ⚖ Case 1:2022cv07917 In case 1:2022cv07917 within US District Court for the Northern District of Ohio, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings a case against 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 legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sherrie Ann Rawlins, ✅ Sherrie Ann Rawlins (a Sole Proprietorship) …
New York, December 15, 2022 ⚖ Case 1:2022cv07635 In case 1:2022cv07635, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10 at the US District Court for the Northern District of Ohio. Filed on December 15, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Phelan Clancy …
New York, December 07, 2022 ⚖ Case 1:2022cv10339 In the US District Court for the Northern District of Ohio case 1:2022cv10339, GM Photo, LLC files a suit against Focus Camera, Inc., Michael Silberstein and Chassy Kirzner. The filing date was December 07, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 t Diversity-Torts. Presiding over the case is Judge Vernon S Broderick. Both have requested a jury trial. More Information about >>> ✅ Michael Silberstein, ✅ Chassy Kirzner …
New York, December 29, 2022 ⚖ Case 7:2022cv10969 In the US District Court for the Northern District of Ohio, 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 are involved in case 7:2022cv10969. Filed on December 29, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding, and no jury trial is requested. More Information about >>> ✅ George R. Augustin, ✅ George R. Augustin, ✅ Georg Augustin, ✅ Mark Augustin …
New York, December 19, 2022 ⚖ Case 1:2022cv07732 In case 1:2022cv07732, GLORY OF GOD GLOBAL MINISTRY INC. initiates 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 matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lois Bloom oversees the case, with Referring Judge Ann M Donnelly involved. There is no jury demand specified.
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.
New York, February 05, 2024 ⚖ Case 1:2024cv00849 In Case Number case 1:2024cv00849, Glenda M. Dayton and Clyde W. Dayton takes legal action against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. in the US District Court for the Southern District of Alabama. Filed on February 05, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glenda M. Dayton, ✅ Clyde W. Dayton …
New York, November 06, 2022 ⚖ Case 1:2022cv09486 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv09486 involves Gustavo Teran and CVS Pharmacy, Inc. Filed on November 06, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gustavo Teran …
New York, March 08, 2024 ⚖ Case 6:2024cv06149 In the US District Court for the Northern District of Ohio, Geneseo Central Presbyterian Church and Church Mutual Insurance Company, S.I. are involved in case 6:2024cv06149. Filed on March 08, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank P Geraci is presiding, and no jury trial is requested.
New York, March 02, 2024 ⚖ Case 1:2024cv01583 In Case Number case 1:2024cv01583, Green Property Management LLC takes legal action against Nationstar Mortgage LLC in the US District Court for the Northern District of Ohio. Filed on March 02, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this case.
New York, March 02, 2024 ⚖ Case 2:2024cv01583 Case Number case 2:2024cv01583 in the US District Court for the Southern District of Alabama involves Green Property Management LLC's lawsuit against Nationstar Mortgage LLC. Filed on March 02, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury to hear this case.
New York, October 21, 2022 ⚖ Case 1:2022cv06395 In case 1:2022cv06395, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Anukware Ketosugbo, M.D., Anukware Ketosugbo M.D. P.C. and John Doe Defendants 1 through 10 at the US District Court for the Northern District of Ohio. Filed on October 21, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Kiyo A Matsumoto oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anukware Ketosugbo, ✅ Anukware Ketosugbo …
New York, October 13, 2022 ⚖ Case 1:2022cv06187 At the US District Court for the Northern District of Ohio, case 1:2022cv06187 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing 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. Filed on October 13, 2022, 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 Peggy Kuo, with Referring Judge Kiyo A Matsumoto also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gary Grody, ✅ Lance Grody, ✅ Yuriy Zayonts, ✅ Irina Zayonts, ✅ Lilian Ishvan, ✅ Akiva Ofshtein …
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 …
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 suing 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. No jury trial has been requested.
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
New York, September 28, 2022 ⚖ Case 2:2022cv05798 Initiated in case 2:2022cv05798, GEICO General Insurance Company as subrogee of Patricia Cinar and Hasan Cinar brings forth legal action against United States of America and Alante Security Group Inc. at the US District Court for the Northern District of Ohio. Filed on September 28, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Steven Tiscione involved, and no jury has been requested. More Information about >>> ✅ Hasan Cinar …
New York, September 22, 2022 ⚖ Case 1:2022cv05668 In case 1:2022cv05668, GEICO General Insurance Company initiates legal proceedings against United States of America at the US District Court for the Northern District of Ohio. Filed on September 22, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made.
Petitioner versus Respondent
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
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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