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A -> Abramov...(click to open)
Abramov, Vladimir
Abreu, Scannia
Acupuncture, Hao
Aid, Rego
Anderson, George
Angelides, Gregory
Appling, George
B -> Barnard...(click to open)
Barnard, R
Barnard, R.
Barthold, Devin
Bayron-Paz, German
Blake, Lloyd
Bozant, Glenn
Brinson, Carol
Brown, Ginger
Brown, Randy
Brown, Rita
C -> Canarte...(click to open)
Canarte, Bolivar
Carmili, David
Chen, Donghui
Cheung, Hongnam
Chiropractic, Liberty
Chow, Winston
Christopher, Philip
Ciccone, Joseph
Clark, Gwendolyn
Cleto, Glorivy
Co, Walgreen
Coe, Glenn
Cormier, Quincy
Coulibaly-Doucoure, Nade
Curtis, Deborah
D -> Dana...(click to open)
Dana, Israel
Darvish, David
Decker, Alan
Dennard, Tommy
DiNardo, Gina
Dodge, Eastchester
Dodson, Gregory
Dunbar, Nannie
Dunia, Gonzalo
Dunwoody, Colleen
Dyson, Eugene
E -> Edwards...(click to open)
Edwards, Rose
Effertz, George
Eller, Gary
Ellinger, Katherine
Ellis, Glenn
Enriquez, Greg
Evans, James
F -> Fellheimer...(click to open)
Fellheimer, Judith
Ferguson, Georgia
Fischer, Stanford
Fishback, James
Flanery, Daniel
Flores, Antonio
Foland, Todd
Ford, James
Freeman, Mary
Funding, Gregory
G -> Galperin...(click to open)
Galperin, Mark
Gasper, Rudulph
Gatheright, Esther
Genomics, Oryzon
Giddens, James
Gilchriest., Dale
Gonzalez, John
Goshinsky, Sarit
Goshinsly, Sarit
Green, Roderick
Grody, Gary
Grody, Lance
Gucciardo, Jennifer
Gunsalus, Brian
Gunsalus, Gliee
Gusman, Lola
H -> Hale...(click to open)
Hale, Ronald
Hammonds, Sandra
Hankins, Jacky
Haralson, Rufus
Hassler, Gina
Hemphill, George
Hendren, Robert
Herring, Robert
Ho, Andy
Holdings, Windstream
Holzer, Laurence
Hongnim, Zhang
Hoskins, Gary
Hreish, Ghassan
Hurst, Gabriella
K -> Kansupda...(click to open)
Kansupda, Jessica
Kastamonitis, Kostas
Kaufman, Gary
Kazantzis, George
Kaziyev, Michael
Kuhn, Sidona
L -> LaMonica...(click to open)
LaMonica, Salvatore
Lake, Ralph
Lattari, Caren
Laudati, Michael
Law, Eric
Leary, Sheldon
Luzunaris, Gabriella
M -> Macco...(click to open)
Macco, Michael
Mandarino, Al
Mandarino, Albert
Mandarino, Angela
Mangguray, Sabiniano
Manning, Gregory
Marigny, Frank
Martin, Sean
McDonough, Denis
McGuire, Cleveland
Meladze, Eric
Minietta, Patricia
Mining, Minnesota
Mitchell, George
Mooklall, Naresh
Moro, Michael
Moss, Janice
Murphy, Edward
P -> Pappas...(click to open)
Pappas, George
Pappas, Steve
Parks, Matthew
Paswall, Grant
Paswall, Reid
Peck, Allison
Peck, Ian
Pena, Javanny
Pennicott, Glenmore
Pennicott, Marcia
Perez, Guillermo
Pfantz, William
Phelps, William
Pierre, Gerard
Plaintiffs, Bledsoe
Plaintiffs, Certain
Plaintiffs, Elliott
Plaintiffs, Ignition
Plaintiffs, Pilgrim
Plaintiffs, Pillars
Plaintiffs, Pitterman
Plaintiffs, Pope
Plaintiffs, Sesay
R -> Rabinowitz...(click to open)
Rabinowitz, Michael
Rakiecki, Gerald
Rangini, Irina
Rangini, Moshe
Ray, Monya
Rehman, John
Russo, Gaetano
S -> Sanchez...(click to open)
Sanchez, Gerardo
Sapir, Jeffrey
Silbert, Barry
Sklyut, Olga
Smith, Angela
Smith, Garry
Soto, Jose
Sprung, Dennis
Starkman, Guy
Stearns, Jonathan
Stewart, Deborah
Stoyanovsky, Vladislav
Sullivan, Gwen
Sun, Alphonse
Sun, Yunfeng
Surratt, Jacquelene
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New York, September 30, 2022 ⚖ Case 1:2022cv05857 In case 1:2022cv05857, Golden Bridge LLC doing business as Golden Bridge Funding LLC initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Cheryl L Pollak, and no jury demand has been made. More Information about >>> ✅ Israel Dana … | |
| Petitioner versus Respondent | |
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Gonzalo J. Dunia
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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 |
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New York, September 02, 2022 ⚖ Case 1:2022cv07537 US District Court for the Northern District of Ohio case 1:2022cv07537 comprises 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 concerns Other Fraud based on 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief. Judge Paul G Gardephe is overseeing the case, and 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 … | |
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New York, September 01, 2022 ⚖ Case 1:2022cv07497 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv07497 involves Gracemarie Venticinque and Back to Nature Foods Company and Back to Nature Foods Company, LLC. Filed on September 01, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gracemarie Venticinque … | |
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New York, September 01, 2022 ⚖ Case 2:2022cv05215 At the US District Court for the Northern District of Ohio, case 2:2022cv05215 involves Great Normandy LLC bringing a case against 12 Somerset Drive North, LLC and Michael Rabinowitz. Filed on September 01, 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 Joan M Azrack, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Rabinowitz … | |
| Petitioner versus Respondent | |
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Grant Paswall and Reid Paswall
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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 |
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New York, January 15, 2024 ⚖ Case 1:2024cv00295 At the US District Court for the Northern District of Ohio, case 1:2024cv00295 involves Gina Hassler suing The City of New York, Akila Nanayakkara and Edward Murphy. Filed on January 15, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gina Hassler, ✅ Akila Nanayakkara, ✅ Edward Murphy … | |
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New York, August 09, 2022 ⚖ Case 1:2022cv04697 At the US District Court for the Northern District of Ohio, case 1:2022cv04697 features GEICO General Insurance Company as subrogee of Karl Cherubin suing United States of America. Filed on August 09, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Lois Bloom presides over the case, with Referring Judge LaShann DeArcy Hall involved, and no jury demand has been made. | |
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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. | |
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New York, August 17, 2022 ⚖ Case 1:2022cv07030 The legal proceedings in case 1:2022cv07030 at US District Court for the Northern District of Ohio involve Guillermo Perez and Cook Group Incorporated, Cook Medical Incorporated, Cook Medical, LLC, Cook Incorporated, Cook Group, Inc. and Cook Medical, Inc. Filed on August 17, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity Action. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Guillermo Perez … | |
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New York, July 25, 2022 ⚖ Case 2:2022cv04355 At the US District Court for the Northern District of Ohio, case 2:2022cv04355 involves Guy Starkman and GES Trading, LP suing Allison Maree Peck, Ian S. Peck, Allison Jurjens and Stubbs Holdings, LLC. Filed on July 25, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. More Information about >>> ✅ Guy Starkman, ✅ Allison Maree Peck, ✅ Ian S. Peck, ✅ Allison Jurjens … | |
| Petitioner versus Respondent | |
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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 |
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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 … | |
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New York, June 17, 2022 ⚖ Case 1:2022cv03598 In the US District Court for the Northern District of Ohio case 1:2022cv03598, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a suit against 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". The filing date was June 17, 2022, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gary Grody, ✅ Lance Grody, ✅ Irina Zayonts, ✅ David Darvish … | |
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New York, June 05, 2022 ⚖ Case 1:2022cv00428 In case 1:2022cv00428, Glenn Coe takes legal action against The Coca-Cola Company at the US District Court for the Northern District of Ohio. Filed on June 05, 2022, this case revolves around a Other Fraud issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glenn Coe … | |
| Petitioner versus Respondent | |
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Gerard M. Pierre
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Aurora Commercial Corp. |
| [Case # 2019cv11207], [Filed: December 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] >>> More Information |
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New York, June 16, 2022 ⚖ Case 1:2022cv03551 In case 1:2022cv03551, Golden Bridge LLC doing business as Golden Bridge Funding LLC initiates 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. The case was filed on June 16, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Ann M Donnelly presides over the case, and Referring Judge Taryn A Merkl is also involved. There has been no request for a jury trial. More Information about >>> ✅ New Era Lumber Industries, ✅ John Rehman … | |
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New York, June 13, 2022 ⚖ Case 7:2022cv04955 In the US District Court for the Northern District of Ohio case 7:2022cv04955, Golden and Golden Building Company, Inc. files a suit against 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. The filing date was June 13, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. Both have requested a jury trial. | |
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New York, June 08, 2022 ⚖ Case 1:2022cv03386 In case 1:2022cv03386, Great Normandy LLC initiates legal proceedings against The Hermes Hippies LLC, Lola Gusman and The One Grand Army Plaza Condominium at the US District Court for the Northern District of Ohio. Filed on June 08, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made. More Information about >>> ✅ Lola Gusman … | |
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New York, May 20, 2022 ⚖ Case 1:2022cv02977 Initiated as Case Number case 1:2022cv02977, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit 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 revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Roanne L Mann is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Olga Sklyut … | |
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New York, May 20, 2022 ⚖ Case 5:2022cv00545 At the US District Court for the Northern District of Ohio, case 5:2022cv00545 involves George Anderson bringing a case against Friendly Ford of Hamilton, Inc. and Sidney Federal Credit Union. Filed on May 20, 2022, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Miroslav Lovric also involved. There is no specific request for a jury trial. More Information about >>> ✅ George Anderson … | |
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New York, June 03, 2022 ⚖ Case 7:2022cv04597 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv04597 entails Great Normandy LLC and 37 Hevelyn, LLC and Lloyd G. Blake. The filing date is June 03, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lloyd G. Blake … | |
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New York, May 14, 2022 ⚖ Case 1:2022cv00504 In case 1:2022cv00504, Grant Van Orden initiates legal proceedings 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 involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Daniel J Stewart. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Grant Van Orden … | |
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New York, May 26, 2022 ⚖ Case 1:2022cv04365 In the US District Court for the Northern District of Ohio case 1:2022cv04365, 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 files a suit against 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. The filing date was May 26, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Valerie E Caproni. 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 … | |
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New York, May 09, 2022 ⚖ Case 1:2022cv02640 In case 1:2022cv02640, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Medicorum Supplies Inc., Michael Kaziyev and John Doe Defendants 1-10 at the US District Court for the Northern District of Ohio. Filed on May 09, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Vera M Scanlon involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Kaziyev … | |
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New York, May 03, 2022 ⚖ Case 1:2022cv02533 At the US District Court for the Northern District of Ohio, case 1:2022cv02533 features Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Insta Drugs, Inc. and Nerik Ilyayev. Filed on May 03, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Ann M Donnelly presides over the case, with Referring Judge Marcia M Henry involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Nerik Ilyayev … | |
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New York, April 15, 2022 ⚖ Case 1:2022cv02189 In case 1:2022cv02189, GEICO General Insurance Company and GEICO General Insurance Company as subrogee of Muhammad Yunas initiates legal proceedings 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 involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. More Information about >>> ✅ Jose A Soto … | |
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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. | |
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New York, March 25, 2022 ⚖ Case 1:2022cv01661 At the US District Court for the Northern District of Ohio, case 1:2022cv01661 features GEICO General Insurance Company suing United States of America. Filed on March 25, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge James R Cho presides over the case, with Referring Judge LaShann DeArcy Hall involved, and no jury demand has been made. | |
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New York, March 29, 2022 ⚖ Case 7:2022cv02539 In the US District Court for the Northern District of Ohio case 7:2022cv02539, Golden and Golden Building Company, Inc. files a suit against 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.,. The filing date was March 29, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Cathy Seibel. Both have requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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New York, March 24, 2022 ⚖ Case 1:2022cv01624 Initiated in case 1:2022cv01624, Great Normandy LLC brings forth legal action against 4 Queens Homes Inc., Bolivar Canarte, Hakimian Partners LLC and New York City Environmental Control Board at the US District Court for the Northern District of Ohio. Filed on March 24, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge Cheryl L Pollak involved, and no jury has been requested. More Information about >>> ✅ Bolivar Canarte … | |
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New York, March 24, 2022 ⚖ Case 2:2022cv01618 In case 2:2022cv01618, Great Normandy LLC initiates legal action against Al Mandarino, Angela Mandarino, Albert Mandarino, Angela J. Oliveri, Angela Smith, The Hidden Oaks Homeowners Association Corp. and Village of Greenport at the US District Court for the Northern District of Ohio. The case was filed on March 24, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial. More Information about >>> ✅ Al Mandarino, ✅ Angela Mandarino, ✅ Albert Mandarino, ✅ Angela J. Oliveri, ✅ Angela Smith … | |
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New York, December 27, 2023 ⚖ Case 1:2023cv01329 The legal proceedings in case 1:2023cv01329 at US District Court for the Northern District of Ohio involve Gerald Rakiecki and Denis R. McDonough. Filed on December 27, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Age). Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald Rakiecki, ✅ Denis R. McDonough … | |
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New York, March 14, 2022 ⚖ Case 1:2022cv01395 In case 1:2022cv01395, Green Mountain Holdings (Cayman) Ltd. initiates legal proceedings 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 involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Rachel P Kovner, and no jury demand has been made. 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 |
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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 … | |
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New York, January 28, 2022 ⚖ Case 2:2022cv00524 At the US District Court for the Northern District of Ohio, case 2:2022cv00524 involves Geico General Insurance Company suing United States of America. Filed on January 28, 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 Frederic Block, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. | |
| 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 |
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| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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| Petitioner versus Respondent | |
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Gliee V. Gunsalus and Brian L. Gunsalus
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| 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 |
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| 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 |
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| 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 |
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New York, March 26, 2024 ⚖ Case 1:2024cv02284 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02284 entails Ghassan Albert Hreish, Jr. and Team Group LLC and Steve Pappas, George E. Kazantzis, Gregory J. Angelides and Envirokare Composite Corp. The filing date is March 26, 2024, and this case deals with Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ghassan Albert Hreish, ✅ Steve Pappas, ✅ George E. Kazantzis, ✅ Gregory J. Angelides … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02299 US District Court for the Northern District of Ohio case 1:2024cv02299 comprises Greenlight Capital Inc. and James Fishback. Filed on March 27, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 pm Diversity: Promissory Note. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Fishback … | |
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New York, March 30, 2024 ⚖ Case 1:2024cv02428 In the US District Court for the Northern District of Ohio, Gary Hoskins and Carol Brinson and Dennis Sprung, Bri Tesarz and Gina M DiNardo are involved in case 1:2024cv02428. Filed on March 30, 2024, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Hoskins, ✅ Carol Brinson, ✅ Dennis Sprung, ✅ Bri Tesarz, ✅ Gina M DiNardo … | |
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New York, April 04, 2024 ⚖ Case 1:2024cv02559 At the US District Court for the Northern District of Ohio, case 1:2024cv02559 involves Google LLC suing Yunfeng Sun, Hongnam Cheung, Alphonse Sun, Zhang Hongnim and Stanford Fischer. Filed on April 04, 2024, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Yunfeng Sun, ✅ Hongnam Cheung, ✅ Alphonse Sun, ✅ Zhang Hongnim, ✅ Stanford Fischer … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02486 In case 1:2024cv02486, Ginger Brown initiates legal proceedings against Portfolio Recovery Associates, LLC at the US District Court for the Northern District of Ohio. Filed on April 03, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Ann M Donnelly. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ginger Brown … | |
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New York, March 29, 2024 ⚖ Case 1:2024cv02330 At the US District Court for the Northern District of Ohio, case 1:2024cv02330 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin, Naresh Mooklall, Motion and Compression Technician, LLC and John Doe Defendants "1" through "10". Filed on March 29, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge James R Cho, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sean Martin, ✅ Naresh Mooklall … | |
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New York, March 28, 2024 ⚖ Case 1:2024cv02314 Initiated as Case Number case 1:2024cv02314, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit 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 revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Ann M Donnelly 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 >>> ✅ Rego Aid, ✅ Moshe Rangini, ✅ Irina Rangini, ✅ Vladimir Abramov … | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02220 Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2024cv02220) 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 at the US District Court for the Northern District of Ohio. The case, filed on March 26, 2024, pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this matter. 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 |
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| 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 |
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New York, April 08, 2024 ⚖ Case 1:2024cv02617 In case 1:2024cv02617, GEICO General Insurance Company initiates legal action against United States of America at the US District Court for the Eastern District of New York. Filed on April 08, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Peggy Kuo oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. | |
| 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 |
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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 |
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New York, March 28, 2024 ⚖ Case 1:2024cv00447 In case 1:2024cv00447, Government Employees Insurance Company initiates legal action against United States of America at the US District Court for the Northern District of New York. Filed on March 28, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. | |
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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 … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01470 The legal proceedings in case 1:2024cv01470 at US District Court for the Southern District of New York involve 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 focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jesse M Furman is presiding, and it's notable 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 … | |
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New York, March 15, 2024 ⚖ Case 2:2024cv01914 In case 2:2024cv01914, Gaetano Russo initiates legal action against Hyundai Motor America at the US District Court for the Eastern District of New York. The case was filed on March 15, 2024 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Nusrat Jahan Choudhury presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gaetano Russo … | |
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New York, March 14, 2024 ⚖ Case 1:2024cv01903 In case 1:2024cv01903, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action against Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and John Doe Defendants 1 - 10 at the US District Court for the Eastern District of New York. Filed on March 14, 2024, this case revolves around a Fraud or Truth-In-Lending issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sarit Goshinsky, ✅ Sarit Goshinsly … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01189 In Case Number 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, takes legal action against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard, Inc., Chemicals, Inc., Clariant Corporation, Cor in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gregory Dodson, ✅ Nannie Dunbar, ✅ Colleen Dunwoody, ✅ Eugene Dyson, ✅ Katherine Ellinger, ✅ James Evans, ✅ Todd Foland, ✅ Mary Freeman, ✅ Esther Gatheright, ✅ Dale Gilchriest., ✅ John Gonzalez, ✅ Roderick Green, ✅ Ronald Hale, ✅ Sandra Hammonds, ✅ Jacky Hankins, ✅ Rufus Haralson, ✅ Minnesota Mining … | |
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New York, March 01, 2024 ⚖ Case 1:2024cv01576 In Case Number case 1:2024cv01576, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action against All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C., David Carmili, M.D. and John Doe Defendants 1-10 in the US District Court for the Eastern District of New York. Filed on March 01, 2024, 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 >>> ✅ David Carmili … | |
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New York, February 28, 2024 ⚖ Case 1:2024cv01533 Within the US District Court for the Southern District of New York, GGC International Limited brings forward a case against Barry Silbert, Digital Currency Group, Inc. and Michael Moro in Case Number case 1:2024cv01533. Initiated on February 28, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Barry Silbert, ✅ Michael Moro … | |
| Petitioner versus Respondent | |
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Gerard M. Pierre
More Information |
Aurora Loan Services, LLC. and Aurora Commercial Corp. |
| [Case # 2020cv08282], [Filed: October 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] >>> More Information |
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| Petitioner versus Respondent | |
| Great Lakes Education Loan Services | Sheldon Bert Leary |
| [Case # 2020cv08050], [Filed: September 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H Woods] ✅ Sheldon Bert Leary >>> More Information |
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New York, March 27, 2024 ⚖ Case 1:2024cv02299 US District Court for the Southern District of New York case 1:2024cv02299 comprises Greenlight Capital Inc. and James Fishback. Filed on March 27, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 pm Diversity: Promissory Note. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Fishback … | |
| Petitioner versus Respondent | |
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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 |
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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 proceedings 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. Filed on February 08, 2024, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Joseph A Marutollo. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gary Grody, ✅ Vladislav Stoyanovsky, ✅ Lance Grody, ✅ Eric Meladze … | |
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New York, January 18, 2024 ⚖ Case 1:2024cv00407 In case 1:2024cv00407, 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 initiates legal proceedings 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., Clariant Corporation, Corteva, Inc., Deepwa at the US District Court for the Southern District of New York. Filed on January 18, 2024, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding Judge Analisa Torres oversees the case, with involvement from Referring Judge Jennifer E Willis. It's important to mention that Defendant has requested 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 … | |
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New York, January 11, 2024 ⚖ Case 1:2024cv00236 At the US District Court for the Eastern District of New York, the legal case 1:2024cv00236 entails 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. The filing date is January 11, 2024, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Cheryl L Pollak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andy Weihan Ho, ✅ Danny Wu … | |
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New York, January 09, 2024 ⚖ Case 1:2024cv00178 In case 1:2024cv00178, Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC initiates legal action 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 at the US District Court for the Eastern District of New York. Filed on January 09, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Marcia M Henry oversees the case, with Referring Judge Kiyo A Matsumoto involved. There is no jury demand specified. More Information about >>> ✅ Javanny L. Pena, ✅ Scannia Abreu … | |
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New York, January 18, 2024 ⚖ Case 1:2024cv00402 In the US District Court for the Southern District of New York, GEICO General Insurance Company as subrogee of Paul Drummond and GEICO General Insurance Company and UNITED STATES OF AMERICA are involved in case 1:2024cv00402. Filed on January 18, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Andrew L Carter is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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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 |
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New York, March 30, 2024 ⚖ Case 1:2024cv02428 In the US District Court for the Southern District of New York, Gary Hoskins and Carol Brinson and Dennis Sprung, Bri Tesarz and Gina M DiNardo are involved in case 1:2024cv02428. Filed on March 30, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Hoskins, ✅ Carol Brinson, ✅ Dennis Sprung, ✅ Bri Tesarz, ✅ Gina M DiNardo … | |
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New York, January 10, 2024 ⚖ Case 1:2024cv00188 In the US District Court for the Southern District of New York, Government Employees Insurance Company as subrogee of Christopher Vignali and UNITED STATES OF AMERICA are involved in case 1:2024cv00188. Filed on January 10, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Jesse M Furman is presiding, and no jury trial is requested. | |
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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. | |
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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 Southern District of New York. 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 … | |
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New York, December 20, 2023 ⚖ Case 1:2023cv09260 The legal proceedings in case 1:2023cv09260 at US District Court for the Eastern District of New York 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 … | |
| Petitioner versus Respondent | |
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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 |
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New York, December 18, 2023 ⚖ Case 2:2023cv09241 Initiated as Case Number case 2:2023cv09241, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit 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 revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Ann M Donnelly presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Galperin … | |
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New York, December 18, 2023 ⚖ Case 1:2023cv09241 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 Eastern District of New York. 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 … | |
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New York, March 28, 2024 ⚖ Case 1:2024cv02351 In Case Number case 1:2024cv02351, Gary Kaufman takes legal action against Long Island Railroad Company in the US District Court for the Southern District of New York. Filed on March 28, 2024, this case involves an Federal Employer's Liability matter under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gary Kaufman … | |