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

New York, September 30, 2022 ⚖ Case 1:2022cv05857 In case 1:2022cv05857, Golden Bridge LLC doing business as Golden Bridge Funding LLC initiates legal action against DGS18 Realty LLC, Israel Dana and John Doe No. 1 to 10 at the US District Court for the Northern District of Ohio. Filed on September 30, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Cheryl L Pollak involved. There is no jury demand specified. More Information about >>> ✅ Israel Dana …
Petitioner versus Respondent
Gonzalo J. Dunia More Information	Solo Group, LLC, Series 9 and Solo Group, LLC
[Case # 2020cv07484], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] >>> More Information
New York, September 02, 2022 ⚖ Case 1:2022cv07537 In the US District Court for the Northern District of Ohio, the case 1:2022cv07537 involves Gwendolyn Clark and Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC, JOHN/JANE DOES 1-5, ABC Corps 1-5, "Dogwood Blossom Along Skyline Drive", 1973, oil on canvas, 60in x 54in, by Alma Thomas, Hemphill Artworks, LLC doing business as Hem. Filed on September 02, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Gwendolyn Clark, ✅ George Hemphill, ✅ "Dogwood Blossom Along Skyline ve", ✅ oil on canvas, ✅ in x in, ✅ by Alma Thomas …
New York, September 01, 2022 ⚖ Case 1:2022cv07497 In case 1:2022cv07497 within US District Court for the Northern District of Ohio, Gracemarie Venticinque brings a case against Back to Nature Foods Company and Back to Nature Foods Company, LLC. Filed on September 01, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gracemarie Venticinque …
New York, September 01, 2022 ⚖ Case 2:2022cv05215 In case 2:2022cv05215, Great Normandy LLC initiates legal action against 12 Somerset Drive North, LLC and Michael Rabinowitz at the US District Court for the Northern District of Ohio. Filed on September 01, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Joan M Azrack oversees the case, with Referring Judge James M Wicks involved. There is no jury demand specified. More Information about >>> ✅ Michael Rabinowitz …
Petitioner versus Respondent
Grant Paswall and Reid Paswall More Information	Mark S. Tulis
[Case # 2020cv05624], [Filed: July 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Mark S. Tulis >>> More Information
New York, January 15, 2024 ⚖ Case 1:2024cv00295 Case Number case 1:2024cv00295 in the US District Court for the Southern District of Alabama involves Gina Hassler's lawsuit against The City of New York, Akila Nanayakkara and Edward Murphy. Filed on January 15, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gina Hassler, ✅ Akila Nanayakkara, ✅ Edward Murphy …
New York, August 09, 2022 ⚖ Case 1:2022cv04697 At the US District Court for the Northern District of Ohio, case 1:2022cv04697 involves GEICO General Insurance Company as subrogee of Karl Cherubin suing United States of America. Filed on August 09, 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 Lois Bloom, with Referring Judge LaShann DeArcy Hall also involved. No jury trial has been requested.
New York, August 02, 2022 ⚖ Case 1:2022cv06558 In the US District Court for the Northern District of Ohio, GEICO General Insurance Company as subrgee of Ashley Jade Morgan and GEICO General Insurance Company and UNITED STATES OF AMERICA are involved in case 1:2022cv06558. Filed on August 02, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested.
New York, August 17, 2022 ⚖ Case 1:2022cv07030 In case 1:2022cv07030 within US District Court for the Northern District of Ohio, Guillermo Perez brings a case against Cook Group Incorporated, Cook Medical Incorporated, Cook Medical, LLC, Cook Incorporated, Cook Group, Inc. and Cook Medical, Inc. Filed on August 17, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Guillermo Perez …
New York, July 25, 2022 ⚖ Case 2:2022cv04355 Initiated as Case Number case 2:2022cv04355, Guy Starkman and GES Trading, LP files a lawsuit against Allison Maree Peck, Ian S. Peck, Allison Jurjens and Stubbs Holdings, LLC at the US District Court for the Northern District of Ohio. Filed on July 25, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Guy Starkman, ✅ Allison Maree Peck, ✅ Ian S. Peck, ✅ Allison Jurjens …
Petitioner versus Respondent
Gregory Funding More Information	Office of the United States Trustee, Deirdre Ventura and Salvatore LaMonica
[Case # 2020cv01949], [Filed: April 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ✅ Deirdre Ventura, ✅ Salvatore LaMonica >>> More Information
New York, July 18, 2022 ⚖ Case 1:2022cv06122 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv06122 involves German Bayron-Paz and WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge. Filed on July 18, 2022, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ German Bayron-Paz, ✅ Eastchester Chrysler Jeep Dodge …
New York, June 17, 2022 ⚖ Case 1:2022cv03598 The legal proceedings in case 1:2022cv03598 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 Gary Grody, Lance Grody, Linzian Consulting, Inc., Irina Zayonts, Law Offices of David R Darvish, P.C., David Darvish, Esq. and John Doe Defendants "1" through "10". Filed on June 17, 2022, 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 >>> ✅ Gary Grody, ✅ Lance Grody, ✅ Irina Zayonts, ✅ David Darvish …
New York, June 05, 2022 ⚖ Case 1:2022cv00428 Glenn Coe initiates legal proceedings (case 1:2022cv00428) against The Coca-Cola Company at the US District Court for the Northern District of Ohio. The case, filed on June 05, 2022, pertains to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Glenn Coe …
Petitioner versus Respondent
Gerard M. Pierre More Information	Aurora Commercial Corp.
[Case # 2019cv11207], [Filed: December 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] >>> More Information
New York, June 16, 2022 ⚖ Case 1:2022cv03551 Initiated in case 1:2022cv03551, Golden Bridge LLC doing business as Golden Bridge Funding LLC brings forth legal action against Queensway Builders LLC, Last Chance Funding Inc., New Era Lumber, Inc. doing business as New Era Lumber Industries, New York City Department of Finance, Roc Funding Group, HFH Capital Funding LLC, New York City Environmental Control Board, John Rehman, Jo at the US District Court for the Northern District of Ohio. Filed on June 16, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Taryn A Merkl involved, and no jury has been requested. More Information about >>> ✅ New Era Lumber Industries, ✅ John Rehman …
New York, June 13, 2022 ⚖ Case 7:2022cv04955 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv04955 involves Golden and Golden Building Company, Inc. and 3M Company, f, 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 Corporation. Filed on June 13, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York, June 08, 2022 ⚖ Case 1:2022cv03386 At the US District Court for the Northern District of Ohio, case 1:2022cv03386 features Great Normandy LLC suing The Hermes Hippies LLC, Lola Gusman and The One Grand Army Plaza Condominium. Filed on June 08, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Frederic Block presides over the case, with Referring Judge Marcia M Henry involved, and no jury demand has been made. More Information about >>> ✅ Lola Gusman …
New York, May 20, 2022 ⚖ Case 1:2022cv02977 Initiated in case 1:2022cv02977, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against Olga Sklyut, Law Office of Olga Sklyut, P.C. and John Doe Defendants "1" through "10" at the US District Court for the Northern District of Ohio. Filed on May 20, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Roanne L Mann involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Olga Sklyut …
New York, May 20, 2022 ⚖ Case 5:2022cv00545 Initiated as Case Number case 5:2022cv00545, George Anderson files a lawsuit against Friendly Ford of Hamilton, Inc. and Sidney Federal Credit Union at the US District Court for the Northern District of Ohio. Filed on May 20, 2022, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George Anderson …
New York, June 03, 2022 ⚖ Case 7:2022cv04597 US District Court for the Northern District of Ohio case 7:2022cv04597 comprises Great Normandy LLC and 37 Hevelyn, LLC and Lloyd G. Blake. Filed on June 03, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lloyd G. Blake …
New York, May 14, 2022 ⚖ Case 1:2022cv00504 In case 1:2022cv00504, Grant Van Orden initiates legal action against Hikari Sales U.S.A., Inc. at the US District Court for the Northern District of Ohio. Filed on May 14, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Daniel J Stewart involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Grant Van Orden …
New York, May 26, 2022 ⚖ Case 1:2022cv04365 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv04365 involves Glenn Bozant, Quincy Cormier, Gary Eller, Glenn A Ellis, Antonio Flores, James L Ford Jr., Rudulph Gasper Jr., Robert Herring, Cecil Ingram, Yavette Johnson, Jessica Kansupda, Sidona Kuhn, Ralph D Lake, Gregory Manning, Frank Marigny, Cleveland McGuire, W and 3M Company (f/k/a 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, C. Filed on May 26, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Glenn Bozant, ✅ Quincy Cormier, ✅ Gary Eller, ✅ Glenn A Ellis, ✅ Antonio Flores, ✅ James L Ford, ✅ Rudulph Gasper, ✅ Robert Herring, ✅ Cecil Ingram, ✅ Yavette Johnson, ✅ Jessica Kansupda, ✅ Sidona Kuhn, ✅ Ralph D Lake, ✅ Gregory Manning, ✅ Frank Marigny, ✅ Cleveland McGuire …
New York, May 09, 2022 ⚖ Case 1:2022cv02640 At the US District Court for the Northern District of Ohio, case 1:2022cv02640 features Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Medicorum Supplies Inc., Michael Kaziyev and John Doe Defendants 1-10. Filed on May 09, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Margo K Brodie presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Kaziyev …
New York, May 03, 2022 ⚖ Case 1:2022cv02533 In case 1:2022cv02533, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Insta Drugs, Inc. and Nerik Ilyayev at the US District Court for the Northern District of Ohio. Filed on May 03, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Marcia M Henry involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Nerik Ilyayev …
New York, April 15, 2022 ⚖ Case 1:2022cv02189 Initiated as Case Number case 1:2022cv02189, GEICO General Insurance Company and GEICO General Insurance Company as subrogee of Muhammad Yunas files a lawsuit against Jose A Soto, Empire State Medi-Cab, Inc. and United States of America at the US District Court for the Northern District of Ohio. Filed on April 15, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Margo K Brodie presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jose A Soto …
New York, April 04, 2022 ⚖ Case 1:2022cv02781 In the US District Court for the Northern District of Ohio, the case 1:2022cv02781 involves Government Employees Insurance Company a/s/o Earnest Warren and Government Employees Insurance Company and UNITED STATES OF AMERICA. Filed on April 04, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial.
New York, March 25, 2022 ⚖ Case 1:2022cv01661 In case 1:2022cv01661, 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 March 25, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge LaShann DeArcy Hall, and no jury demand has been made.
New York, March 29, 2022 ⚖ Case 7:2022cv02539 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv02539 involves Golden and Golden Building Company, Inc. and 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, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,. Filed on March 29, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Minnesota Mining …
New York, March 24, 2022 ⚖ Case 1:2022cv01624 At the US District Court for the Northern District of Ohio, case 1:2022cv01624 involves Great Normandy LLC suing 4 Queens Homes Inc., Bolivar Canarte, Hakimian Partners LLC and New York City Environmental Control Board. Filed on March 24, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Rachel P Kovner, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested. More Information about >>> ✅ Bolivar Canarte …
New York, March 24, 2022 ⚖ Case 2:2022cv01618 At the US District Court for the Northern District of Ohio, case 2:2022cv01618 features Great Normandy LLC suing Al Mandarino, Angela Mandarino, Albert Mandarino, Angela J. Oliveri, Angela Smith, The Hidden Oaks Homeowners Association Corp. and Village of Greenport. Filed on March 24, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Joan M Azrack presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. More Information about >>> ✅ Al Mandarino, ✅ Angela Mandarino, ✅ Albert Mandarino, ✅ Angela J. Oliveri, ✅ Angela Smith …
New York, December 27, 2023 ⚖ Case 1:2023cv01329 In case 1:2023cv01329 within US District Court for the Northern District of Ohio, Gerald Rakiecki brings a case against Denis R. McDonough. Filed on December 27, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Age). The presiding judge is Lawrence J Vilardo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gerald Rakiecki, ✅ Denis R. McDonough …
New York, March 14, 2022 ⚖ Case 1:2022cv01395 In case 1:2022cv01395, Green Mountain Holdings (Cayman) Ltd. initiates legal action against LV 35 Avenue Corp. and Jesus Emilio Vera at the US District Court for the Northern District of Ohio. Filed on March 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Rachel P Kovner involved. There is no jury demand specified. More Information about >>> ✅ Jesus Emilio Vera …
Petitioner versus Respondent
GLM DFW	Windstream Holdings, Inc.
[Case # 2019cv04854], [Filed: May 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ✅ Windstream Holdings >>> More Information
New York, February 07, 2022 ⚖ Case 7:2022cv01049 In the US District Court for the Northern District of Ohio case 7:2022cv01049, Gwen Sullivan files a suit against Prestige Consumer Healthcare Inc. The filing date was February 07, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gwen Sullivan …
New York, January 28, 2022 ⚖ Case 2:2022cv00524 At the US District Court for the Northern District of Ohio, case 2:2022cv00524 features Geico General Insurance Company suing United States of America. Filed on January 28, 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 Steven Tiscione involved, and no jury demand has been made.
Plaintiff versus Defendant
GEICO INDEMNITY COMPANY AS SUBROGEE OF MARC WILSON PIERRE	UNITED STATES OF AMERICA
[Case # 2022cv00466], [Filed: January 26, 2022] [ Personal Property: Other§28 U.S.C. § 2671 ⚖ ] >>> More Information
Plaintiff versus Defendant
Gabriella Luzunaris More Information	Baly Cleaning Services, INC., d/b/a Baly Cleaning Services, Nade Coulibaly-Doucoure and Baly Cleaning Services, Inc. doing business as Baly Cleaning Services
[Case # 2023cv11137], [Filed: December 22, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Robyn F Tarnofsky] , [Gregory H Woods] [jury demanded by Plaintiff] ✅ Nade Coulibaly-Doucoure >>> More Information
Petitioner versus Respondent
Gerardo Sanchez More Information	James Gainfort AIA Consulting Architects, PC
[Case # 2019cv02124], [Filed: April 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Eric N Vitaliano] >>> More Information
Petitioner versus Respondent
George Pappas and Protactive Dealer Services Inc.	Jennifer A. Gucciardo
[Case # 2017cv07148], [Filed: December 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Nina Gershon] ✅ Jennifer A. Gucciardo >>> More Information
Petitioner versus Respondent
Gliee V. Gunsalus and Brian L. Gunsalus More Information	County of Ontario, New York, John Doe and Jane Doe
[Case # 2017cv06810], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Frank P. Geraci] ✅ New York >>> More Information
Petitioner versus Respondent
Gabriella Hurst More Information	Michael J. Macco and United States Trustee
[Case # 2017cv06620], [Filed: November 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ✅ Michael J. Macco >>> More Information
Petitioner versus Respondent
Glenmore Pennicott and Marcia Pennicott More Information	Federal National Mortgage Association
[Case # 2017cv08292], [Filed: October 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] >>> More Information
Petitioner versus Respondent
Global Appraisal Solutions LLC. and Laurence Holzer	R Kenneth Barnard
[Case # 2017cv04817], [Filed: August 15, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ✅ R Kenneth Barnard >>> More Information
Petitioner versus Respondent
General Motors LLC	Ignition Switch Plaintiffs, Certain Non-Ignition Switch Plaintiffs, Pitterman Plaintiffs, Bledsoe Plaintiffs, Elliott Plaintiffs, Sesay Plaintiffs, Pope Plaintiffs, Pillars Plaintiffs, Pilgrim Plaintiffs and Certain Post-Closing Accident Plaintiffs
[Case # 2017cv06120], [Filed: August 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] ✅ Ignition Switch Plaintiffs, ✅ Certain Non-Ignition Switch Plaintiffs, ✅ Pitterman Plaintiffs, ✅ Bledsoe Plaintiffs, ✅ Elliott Plaintiffs, ✅ Sesay Plaintiffs, ✅ Pope Plaintiffs, ✅ Pillars Plaintiffs, ✅ Pilgrim Plaintiffs, ✅ Certain Post-Closing Accident Plaintiffs >>> More Information
Petitioner versus Respondent
Global Appraisal Solutions LLC and Laurence Holzer	R. Kenneth Barnard, Judith Fellheimer, Fellheimer and Eichen, Silverman Acampora LLP and United States Trustee
[Case # 2017cv03956], [Filed: June 30, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ✅ R. Kenneth Barnard, ✅ Judith Fellheimer >>> More Information
Petitioner versus Respondent
Green Oak Stockade View Apartments More Information	National Bank of Coxsackie, State Court Receiver, Notice Only and County of Schenectady
[Case # 2017cv00615], [Filed: June 02, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Lawrence E. Kahn] ✅ Notice Only >>> More Information
Petitioner versus Respondent
General Ore International Corporation Limited More Information Neu Holdings U.S. Corporation Neu Foundation of California and Janice K. Moss	James W. Giddens
[Case # 2017cv03762], [Filed: May 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William H. Pauley] ✅ James W. Giddens >>> More Information
Petitioner versus Respondent
Global Appraisal Solutions LLC and Laurence Holzer	R. Kenneth Barnard, Judith Fellheimer, Fellheimer and Eichen and United States Trustee
[Case # 2017cv01618], [Filed: March 22, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ✅ R. Kenneth Barnard, ✅ Judith Fellheimer >>> More Information
Petitioner versus Respondent
Georgia Evadne Ferguson More Information	Jeffrey L. Sapir
[Case # 2017cv02051], [Filed: March 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A. Engelmayer] ✅ Jeffrey L. Sapir >>> More Information
Petitioner versus Respondent
GH N LLC	Gracious Home LLC, Gracious Home Lending LLC and Official Committee of Unsecured Creditors
[Case # 2017cv00913], [Filed: February 07, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] >>> More Information
Petitioner versus Respondent
George Appling More Information	F.T. Chong, Winston Chow, Philip Christopher, Devices Liquidation Trust, Kostas Kastamonitis, Susan Nokes and Jonathan Stearns
[Case # 2016cv04471], [Filed: August 10, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ✅ Winston Chow, ✅ Philip Christopher, ✅ Kostas Kastamonitis, ✅ Susan Nokes, ✅ Jonathan Stearns >>> More Information
Plaintiff versus Defendant
Glorivy Eduardo Cleto More Information	Commissioner of Social Security
[Case # 2024cv01919], [Filed: March 13, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information
Plaintiff versus Defendant
Gemane Nettles More Information	Mark Volpe, Caren Lattari, Carolyn Volpe Income Only Trust and Sorcerer Inc.
[Case # 2024cv01945], [Filed: March 16, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] ✅ Mark Volpe, ✅ Caren Lattari >>> More Information
Plaintiff versus Defendant
GEICO Indemnity Company as subrgee of Joel I. Almanzar	United States of America
[Case # 2024cv02595], [Filed: April 05, 2024] [ Personal Property: Other§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] >>> More Information
Plaintiff versus Defendant
Genesis Management Resources Corp.	Citibank, N.A.
[Case # 2024cv02559], [Filed: April 05, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] >>> More Information
Plaintiff versus Defendant
Government Employees Insurance Company as subrogee of Enrique Petit	UNITED STATES OF AMERICA
[Case # 2024cv02386], [Filed: March 29, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information
New York, March 26, 2024 ⚖ Case 1:2024cv02284 In the US District Court for the Northern District of Ohio, the case 1:2024cv02284 involves Ghassan Albert Hreish, Jr. and Team Group LLC and Steve Pappas, George E. Kazantzis, Gregory J. Angelides and Envirokare Composite Corp. Filed on March 26, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Ghassan Albert Hreish, ✅ Steve Pappas, ✅ George E. Kazantzis, ✅ Gregory J. Angelides …
New York, March 27, 2024 ⚖ Case 1:2024cv02299 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02299 entails Greenlight Capital Inc. and James Fishback. The filing date is March 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 pm Diversity: Promissory Note. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Fishback …
New York, March 30, 2024 ⚖ Case 1:2024cv02428 In the US District Court for the Northern District of Ohio, the case 1:2024cv02428 involves Gary Hoskins and Carol Brinson and Dennis Sprung, Bri Tesarz and Gina M DiNardo. Filed on March 30, 2024, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Gary Hoskins, ✅ Carol Brinson, ✅ Dennis Sprung, ✅ Bri Tesarz, ✅ Gina M DiNardo …
New York, April 04, 2024 ⚖ Case 1:2024cv02559 In case 1:2024cv02559, Google LLC takes legal action against Yunfeng Sun, Hongnam Cheung, Alphonse Sun, Zhang Hongnim and Stanford Fischer at the US District Court for the Northern District of Ohio. Filed on April 04, 2024, this case revolves around a Racketeer/Corrupt Organization issue under 18 U.S.C. § 1961 Racketeering (RICO) Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Yunfeng Sun, ✅ Hongnam Cheung, ✅ Alphonse Sun, ✅ Zhang Hongnim, ✅ Stanford Fischer …
New York, April 03, 2024 ⚖ Case 1:2024cv02486 At the US District Court for the Northern District of Ohio, case 1:2024cv02486 involves Ginger Brown suing Portfolio Recovery Associates, LLC. Filed on April 03, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Lois Bloom, with Referring Judge Ann M Donnelly also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ginger Brown …
New York, March 29, 2024 ⚖ Case 1:2024cv02330 Initiated as Case Number case 1:2024cv02330, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin, Naresh Mooklall, Motion and Compression Technician, LLC and John Doe Defendants "1" through "10" at the US District Court for the Northern District of Ohio. Filed on March 29, 2024, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge James R Cho presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sean Martin, ✅ Naresh Mooklall …
New York, March 28, 2024 ⚖ Case 1:2024cv02314 In case 1:2024cv02314, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc., Ortho Shoes Corp. doing business as Rego Aid, Big Wave Supply, Inc., Moshe Rangini, Irina Rangini, Vladimir Abramov and John Doe Defendants "1-10" at the US District Court for the Northern District of Ohio. Filed on March 28, 2024, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Rego Aid, ✅ Moshe Rangini, ✅ Irina Rangini, ✅ Vladimir Abramov …
New York, March 26, 2024 ⚖ Case 1:2024cv02220 Case Number case 1:2024cv02220 in the US District Court for the Southern District of Alabama involves Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company's lawsuit against Innovation Anesthesia & Pain Services, P.C., JPM Physical Therapy, P.C., Liberty Park Chiropractic, P.C., Hao Acupuncture, P.C., M.D. Donghui Chen, P.T. Sabiniano Mangguray, D.C. Joseph Ciccone and L.Ac. Hong Zhu Wu. Filed on March 26, 2024, this legal action relates to an Racketeer/Corrupt Organization claim under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Liberty Park Chiropractic, ✅ Hao Acupuncture, ✅ Donghui Chen, ✅ Sabiniano Mangguray, ✅ Joseph Ciccone, ✅ L.Ac. Hong Zhu Wu …
Plaintiff versus Defendant
GeneAllele LLC	Oryzon Genomics, S.A.
[Case # 2024cv02663], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Oryzon Genomics >>> More Information
Plaintiff versus Defendant
Genesis Management Resources Corp.	Citibank, N.A.
[Case # 2024cv02559], [Filed: April 05, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] >>> More Information
New York, April 08, 2024 ⚖ Case 1:2024cv02617 At the US District Court for the Eastern District of New York, case 1:2024cv02617 involves GEICO General Insurance Company suing United States of America. Filed on April 08, 2024, 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 Peggy Kuo, with Referring Judge Ramon E Reyes also involved. No jury trial has been requested.
Plaintiff versus Defendant
GEICO Indemnity Company as subrgee of Joel I. Almanzar	United States of America
[Case # 2024cv02595], [Filed: April 05, 2024] [ Personal Property: Other§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] >>> More Information
New York, April 08, 2024 ⚖ Case 1:2024cv02633 Within the US District Court for the Southern District of Alabama, George Effertz brings forward a case against Exactech, Inc. and Exactech, U.S., Inc. in Case Number case 1:2024cv02633. Initiated on April 08, 2024, this legal matter pertains to an Personal Inj. Prod. 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 >>> ✅ George Effertz …
Plaintiff versus Defendant
Government Employees Insurance Company as subrogee of Enrique Petit	UNITED STATES OF AMERICA
[Case # 2024cv02386], [Filed: March 29, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information
New York, March 28, 2024 ⚖ Case 1:2024cv00447 Initiated as Case Number case 1:2024cv00447, Government Employees Insurance Company files a lawsuit against United States of America at the US District Court for the Northern District of New York. Filed on March 28, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Christian F Hummel presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested.
New York, March 26, 2024 ⚖ Case 1:2024cv02284 In the US District Court for the Southern District of New York, the case 1:2024cv02284 involves Ghassan Albert Hreish, Jr. and Team Group LLC and Steve Pappas, George E. Kazantzis, Gregory J. Angelides and Envirokare Composite Corp. Filed on March 26, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Ghassan Albert Hreish, ✅ Steve Pappas, ✅ George E. Kazantzis, ✅ Gregory J. Angelides …
New York, February 26, 2024 ⚖ Case 1:2024cv01470 In case 1:2024cv01470 within US District Court for the Southern District of New York, 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 …
New York, March 15, 2024 ⚖ Case 2:2024cv01914 In case 2:2024cv01914, Gaetano Russo initiates legal proceedings against Hyundai Motor America at the US District Court for the Eastern District of New York. Filed on March 15, 2024, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nusrat Jahan Choudhury 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 >>> ✅ Gaetano Russo …
New York, March 14, 2024 ⚖ Case 1:2024cv01903 Within the US District Court for the Southern District of Alabama, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case against Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and John Doe Defendants 1 - 10 in Case Number case 1:2024cv01903. Initiated on March 14, 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 >>> ✅ Sarit Goshinsky, ✅ Sarit Goshinsly …
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 US District Court for the Southern District of New York. 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 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 US District Court for the Eastern District of New York. 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 28, 2024 ⚖ Case 1:2024cv01533 In case 1:2024cv01533, GGC International Limited takes legal action against Barry Silbert, Digital Currency Group, Inc. and Michael Moro at the US District Court for the Southern District of New York. 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 >>> ✅ Barry Silbert, ✅ Michael Moro …
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
New York, March 27, 2024 ⚖ Case 1:2024cv02299 In the US District Court for the Southern District of New York, the case 1:2024cv02299 involves Greenlight Capital Inc. and James Fishback. Filed on March 27, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 pm Diversity: Promissory Note. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ James Fishback …
Petitioner versus Respondent
Gonzalo J. Dunia More Information	Solo Group, LLC, Series 9 and Solo Group, LLC
[Case # 2020cv07484], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] >>> More Information
New York, February 08, 2024 ⚖ Case 1:2024cv01017 In case 1:2024cv01017, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Gary Grody, Vladislav Stoyanovsky, Lance Grody, Headlam Medical Professional Corporation, Eric Meladze, Blue Tech Supplies Inc., Sunstone Services Inc. and John Doe Defendants 1 through 10 at the US District Court for the Eastern District of New York. The case was filed on February 08, 2024 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Pamela K Chen presides over the case, and Referring Judge Joseph A Marutollo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gary Grody, ✅ Vladislav Stoyanovsky, ✅ Lance Grody, ✅ Eric Meladze …
New York, January 18, 2024 ⚖ Case 1:2024cv00407 At the US District Court for the Southern District of New York, case 1:2024cv00407 features 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 suing 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 revolves around Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Analisa Torres presides over the case, with Referring Judge Jennifer E Willis involved. Notably, Defendant has demanded a jury for this case. 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 …
New York, January 11, 2024 ⚖ Case 1:2024cv00236 In the US District Court for the Eastern District of New York, 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, January 09, 2024 ⚖ Case 1:2024cv00178 At the US District Court for the Eastern District of New York, case 1:2024cv00178 involves Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC bringing a case against 677-679 E 21st LLC, Javanny L. Pena, Scannia Abreu, New York City Parking Violation Bureau, New York City Transit Adjudication Bureau, New York State Department of Taxation and Finance, New York City Environmental Control Board, JOHN DOE #1" through "JOHN. Filed on January 09, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Marcia M Henry, with Referring Judge Kiyo A Matsumoto also involved. There is no specific request for a jury trial. More Information about >>> ✅ Javanny L. Pena, ✅ Scannia Abreu …
New York, January 18, 2024 ⚖ Case 1:2024cv00402 At the US District Court for the Southern District of New York, the legal case 1:2024cv00402 entails GEICO General Insurance Company as subrogee of Paul Drummond and GEICO General Insurance Company and UNITED STATES OF AMERICA. The filing date is January 18, 2024, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
Grant Paswall and Reid Paswall More Information	Mark S. Tulis
[Case # 2020cv05624], [Filed: July 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Mark S. Tulis >>> More Information
New York, March 30, 2024 ⚖ Case 1:2024cv02428 In the US District Court for the Southern District of New York, the case 1:2024cv02428 involves Gary Hoskins and Carol Brinson and Dennis Sprung, Bri Tesarz and Gina M DiNardo. Filed on March 30, 2024, this case pertains to P.I.: Other under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. More Information about >>> ✅ Gary Hoskins, ✅ Carol Brinson, ✅ Dennis Sprung, ✅ Bri Tesarz, ✅ Gina M DiNardo …
New York, January 10, 2024 ⚖ Case 1:2024cv00188 US District Court for the Southern District of New York case 1:2024cv00188 comprises Government Employees Insurance Company as subrogee of Christopher Vignali and UNITED STATES OF AMERICA. Filed on January 10, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial.
New York, January 05, 2024 ⚖ Case 1:2024cv00108 At the US District Court for the Southern District of New York, the legal case 1:2024cv00108 entails Government Employees Insurance Company as subrogee of Julian Cornell and Government Employees Insurance Company and UNITED STATES OF AMERICA. The filing date is January 05, 2024, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge John P Cronan is presiding over this matter, and no jury trial is demanded.
New York, April 04, 2024 ⚖ Case 1:2024cv02559 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Google LLC and Yunfeng Sun, Hongnam Cheung, Alphonse Sun, Zhang Hongnim and Stanford Fischer. Dated April 04, 2024, this legal saga, identified by docket number case 1:2024cv02559, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1961 Racketeering (RICO) Act. 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. More Information about >>> ✅ Yunfeng Sun, ✅ Hongnam Cheung, ✅ Alphonse Sun, ✅ Zhang Hongnim, ✅ Stanford Fischer …
New York, December 20, 2023 ⚖ Case 1:2023cv09260 At the US District Court for the Eastern District of New York, the legal case 1:2023cv09260 involves Greg Enriquez and The Procter & Gamble Company, Walgreens Boots Alliance Inc. and Walgreen Co. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Greg Enriquez, ✅ Walgreen Co …
Petitioner versus Respondent
Gregory Funding More Information	Office of the United States Trustee, Deirdre Ventura and Salvatore LaMonica
[Case # 2020cv01949], [Filed: April 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ✅ Deirdre Ventura, ✅ Salvatore LaMonica >>> More Information
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 Eastern District of New York. 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 Within the US District Court for the Southern District of Alabama, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. in Case Number case 1:2023cv09241. Initiated on December 18, 2023, 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 >>> ✅ Mark Galperin …
New York, March 28, 2024 ⚖ Case 1:2024cv02351 Gary Kaufman initiates legal proceedings (case 1:2024cv02351) against Long Island Railroad Company at the US District Court for the Southern District of New York. The case, filed on March 28, 2024, pertains to Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Gary Kaufman …

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