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A -> A...(click to open)
A, Maersk
A/S, Hamburg
Abramov, Vladimir
Academy, Great
Acupuncture, Hao
Aid, Rego
Aliav, Andrew
Andrade, Gabriel
Angelides, Gregory
B -> Babadzhanova...(click to open)
Babadzhanova, Margarita
Badalov, Roman
Bailor, Robert
Bakhramov, Roman
Ballard, Gary
Barrensen, Saul
Basil, Danny
Beard, Gregory
Benevenga, Anthony
Birla, Georr
Blankenbaker, Graham
Bovell, Gradey
Bowman, Gary
Bradley, Dale
Brown, Ginger
Brown, Jerry
Bruno, Glenn
C -> C...(click to open)
C, Clariant
Cappucci, Anna
Cappucci, Vincent
Chandrasekar, R
Chen, Donghui
Chiropractic, Liberty
Chowdhrey, Naseer
Ciccone, Joseph
Clark, Brian
Co, Walgreen
Cumbie, Billy
Cuomo, Thomas
Czichas, Colin
D -> DeVries...(click to open)
DeVries, Roy
Dell\'Osso, Domenic
Devling, Mary
Doncouse, Graciela
Duggins, Jack
Duncan, Timothy
Duster, Benjamin
G -> Gallagher...(click to open)
Gallagher, Matthew
Galperin, Mark
Garcia, Michael
Garfinkel, Gita
General, Wayne
Gonser, Patricia
Goshinsky, Sarit
Goshinsly, Sarit
Green, Gerald
Grody, Gary
Grzewkowisk, Lieutenant
Gunsalus, Gliee
Gunsalus., Brian
Gutierrez, Gianfranco
H -> Haikins...(click to open)
Haikins, Shmuel
Harris, Grant
Hirsh, Douglas
Ho, Andy
Holdings, Windstream
Hreish, Ghassan
Hrinda, Radovan
J -> Jabbari...(click to open)
Jabbari, Grace
James, Sarah
Jason, Tucker
Jemmison, Roy
Jordan, Georgiann
K -> Kaminar...(click to open)
Kaminar, Mark
Kane, David
Kazakov, Nikolay
Kazantzis, George
Kusayev, Roman
L -> Larroude...(click to open)
Larroude, Ricardo
Lattari, Caren
Levert, Marcus
Lipp, Evan
Lloyd, Scott
Loudermilk, Donald
Loudermilk, Geraldine
Lovoi, Gerald
Lowry, Cynthia
Lowry, John
Lumbert, Scott
M -> Majors...(click to open)
Majors, Jonathan
Mangguray, Sabiniano
Martin, Sean
Martinez, Randy
Martinez, Shawntay
Mavashev, Dennis
Mazur, Christopher
McConnell, Thomas
McGee, John
Miller, David
Miller, Warren
Mining, Minnesota
Mining, Stronghold
Montross, Sam
Mooklall, Naresh
Morgan, Gyliane
Mosheyev, Bension
P -> Pacchia...(click to open)
Pacchia, Thomas
Palella, Salvatore
Palmieri, Anthony
Pappas, Steve
Pierre, Gerard
Plaintiffs, Economic
Plaintiffs, Non-ignition
Pott, Anne
Proprietorship), Ph.d.
Puzaitzer, Alex
R -> Ralston...(click to open)
Ralston, Tom
Rangini, Irina
Rangini, Moshe
Redick, John
Rodriguez, George
Rubin, Joseph
S -> S...(click to open)
S, Five
Sanchez, Gerardo
Santorio, Giulio
Sawyer, Raquia
Schutze, Nolan
Seay, Audrey
Shalomov, Ruben
Silbert, Barry
Sillerman, Robert
Sitek, Ian
Small, Lewis
Smith, Matthew
Smolka, Vilma
Sorokin, Vyacheslav
Spence, William
Steck, Brian
Suces, Blair\'s
Switch, Certain
T -> Tabibov...(click to open)
Tabibov, Mark
Tait, Laurence
Tait, Valerie
Tecnologies, Revolut
Tillman, Garrien
Trevino, Jesus
Trowbridge, Thomas
W -> Water...(click to open)
Water, Glencoe
Wichterich, Michael
Williams, Demarko
Wilson, Kiwanis
Wistisen, Richard
Woods, Vincent
Works, Sewer
Wu, L.ac.
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New York, April 03, 2024 ⚖ Case 1:2024cv02486 In case 1:2024cv02486, Ginger Brown initiates legal action against Portfolio Recovery Associates, LLC at the US District Court for the Eastern District of New York. The case was filed on April 03, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Lois Bloom presides over the case, and Referring Judge Ann M Donnelly is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ginger Brown … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09036 In case 1:2023cv09036, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D. at the US District Court for the Eastern District of New York. The case was filed on December 08, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Diane Gujarati presides over the case, and Referring Judge Taryn A Merkl is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Naseer Ahmad Chowdhrey … | |
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New York, December 08, 2023 ⚖ Case 2:2023cv09038 In case 2:2023cv09038, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina at the US District Court for the Eastern District of New York. Filed on December 08, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Natasha C Merle. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09038 In case 1:2023cv09038, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina at the US District Court for the Eastern District of New York. Filed on December 08, 2023, 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 >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga … | |
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New York, April 02, 2024 ⚖ Case 1:2024cv02473 At the US District Court for the Eastern District of New York, the legal case 1:2024cv02473 involves Ginger Brown and Radius Global Solutions, LLC. Filed on April 02, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ginger Brown … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02305 In case 1:2024cv02305 within US District Court for the Southern District of New York, Gyliane Morgan brings a case against Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company. Filed on March 27, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gyliane Morgan … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09045 At the US District Court for the Eastern District of New York, case 1:2023cv09045 involves Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC suing 150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50. Filed on December 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Pamela K Chen, with Referring Judge Peggy Kuo also involved. No jury trial has been requested. More Information about >>> ✅ Andy Weihan Ho … | |
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New York, March 04, 2020 ⚖ Case 6:2020cv06134 US District Court for the Western District of New York case 6:2020cv06134 comprises Gliee V. Gunsalus and Brian L. Gunsalus, Sr. and County of Ontario, New York and John Doe. Filed on March 04, 2020, this case concerns Bankruptcy Appeal (801) based on 28 U.S.C. § 0158. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gliee V. Gunsalus, ✅ Brian L. Gunsalus., ✅ New York … | |
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New York, March 21, 2024 ⚖ Case 1:2024cv02065 At the US District Court for the Eastern District of New York, case 1:2024cv02065 features Gary Ballard and Mary Devling suing Meritas Health Corporation, Board of Trustees of North Kansas City Hospital and Perry Johnson & Associates, Inc. Filed on March 21, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lee G Dunst presides over the case, with Referring Judge Rachel P Kovner involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gary Ballard, ✅ Mary Devling … | |
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New York, March 21, 2024 ⚖ Case 5:2024cv00396 In case 5:2024cv00396, Going Easy Extractions, LLC initiates legal proceedings against Douglas S. Hirsh, Radovan Hrinda, Tom Ralston and UCIT PE, LLC at the US District Court for the Northern District of New York. Filed on March 21, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Brenda K Sannes, and no jury demand has been made. More Information about >>> ✅ Douglas S. Hirsh, ✅ Radovan Hrinda, ✅ Tom Ralston … | |
| Petitioner versus Respondent | |
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General Re Life Corporation
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American General Life Insurance Company |
| [Case # 2024cv02089], [Filed: March 20, 2024] [ Insurance§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Valerie E Caproni] >>> More Information |
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New York, March 20, 2024 ⚖ Case 1:2024cv02109 In the US District Court for the Southern District of New York, Gregory Wayne Designs LLC and Gregory Orenstein and John Lowry and Cynthia Lowry are involved in case 1:2024cv02109. Filed on March 20, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 nr Notice of Removal. Judge Paul A Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Orenstein, ✅ John Lowry, ✅ Cynthia Lowry … | |
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New York, November 15, 2023 ⚖ Case 1:2023cv10076 In case 1:2023cv10076, Gabriel Andrade, Colin J Czichas, Robert J. Bailor, Lewis E. Small, Jr., Jerry Brown, Michael Emmanuel, Vincent Woods, Raquia T Sawyer, Marcus Levert, Demarko Williams, Kiwanis Wilson, Scott M. Lumbert, Shawntay L. Martinez, Billy A. Cumbie, Lloyd Iceman, initiates legal action against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, f/k/a UTC Fire & S at the US District Court for the Southern District of New York. The case was filed on November 15, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Jesse M Furman presides over the case, and Referring Judge John G Koeltl is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Gabriel Andrade, ✅ Colin J Czichas, ✅ Robert J. Bailor, ✅ Lewis E. Small, ✅ Jerry Brown, ✅ Michael Emmanuel, ✅ Vincent Woods, ✅ Raquia T Sawyer, ✅ Marcus Levert, ✅ Demarko Williams, ✅ Kiwanis Wilson, ✅ Scott M. Lumbert, ✅ Shawntay L. Martinez, ✅ Billy A. Cumbie, ✅ Lloyd Iceman … | |
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New York, March 29, 2024 ⚖ Case 1:2024cv02330 Initiated in case 1:2024cv02330, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action 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 Eastern District of New York. Filed on March 29, 2024, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge James R Cho oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sean Martin, ✅ Naresh Mooklall … | |
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New York, November 08, 2023 ⚖ Case 1:2023cv08295 In case 1:2023cv08295, George Vassallo initiates legal action against Exactech Inc., Exactech US Inc., TPG Inc., Osteon Holdings Inc., Osteon Merger Sub Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Eastern District of New York. The case was filed on November 08, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ George Vassallo … | |
| 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, 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 Eastern District of New York. 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 22, 2024 ⚖ Case 1:2024cv02194 In case 1:2024cv02194, Gradey V. Bovell initiates legal action against Local 1974 Dry Wall Tapers Union D.C. 9 at the US District Court for the Eastern District of New York. Filed on March 22, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2003 Job Discrimination. Presiding Judge Lois Bloom oversees the case, with Referring Judge Eric R Komitee involved. There is no jury demand specified. More Information about >>> ✅ Gradey V. Bovell … | |
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New York, March 22, 2024 ⚖ Case 1:2024cv02189 Case Number case 1:2024cv02189 in the US District Court for the Southern District of Alabama involves Graciela Doncouse's lawsuit against LAntica Pizzeria Da Michele NYC LLC and Rosebud Realty, LLC. Filed on March 22, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Graciela Doncouse … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02261 In the US District Court for the Eastern District of New York, the case 1:2024cv02261 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company and Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov, Pristine RX Corp., Margarita Babadzhanova, EZRX Chemists Corp., Roman Kusayev, NYC Family Chemists Corp., Georgiy Iskhakov and John Doe Defendants "1"-"10". Filed on March 27, 2024, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. More Information about >>> ✅ Andrew Aliav, ✅ Roman Badalov, ✅ Margarita Babadzhanova, ✅ Roman Kusayev, ✅ Georgiy Iskhakov … | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02220 Within the US District Court for the Eastern District of New York, Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case 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 in Case Number case 1:2024cv02220. Initiated on March 26, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1962 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Liberty Park Chiropractic, ✅ Hao Acupuncture, ✅ Donghui Chen, ✅ Sabiniano Mangguray, ✅ Joseph Ciccone, ✅ L.Ac. Hong Zhu Wu … | |
| Plaintiff versus Defendant | |
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Green Earth Enterprise
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SANA BENEFITS, INC |
| [Case # 2024cv01852], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1332 oc Diversity-Other Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Gemane Nettles
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2 Toms Construction, LLC and El Pollito Mex Inc. |
| [Case # 2024cv01988], [Filed: March 19, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] >>> More Information |
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New York, March 19, 2024 ⚖ Case 1:2024cv00239 At the US District Court for the Western District of New York, the legal case 1:2024cv00239 involves Garrien Tillman and Ian Sitek, Wayne General, Christopher Mazur and Lieutenant Grzewkowisk. Filed on March 19, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John L Sinatra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Garrien Tillman, ✅ Ian Sitek, ✅ Wayne General, ✅ Christopher Mazur, ✅ Lieutenant Grzewkowisk … | |
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New York, March 08, 2024 ⚖ Case 6:2024cv06149 US District Court for the Western District of New York case 6:2024cv06149 comprises Geneseo Central Presbyterian Church and Church Mutual Insurance Company, S.I. Filed on March 08, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 18, 2023 ⚖ Case 7:2023cv08218 In the US District Court for the Southern District of New York case 7:2023cv08218, Greenwood Commissioners of Public Works of the City of Greenwood files a suit against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant. The filing date was September 18, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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New York, March 19, 2024 ⚖ Case 1:2024cv02048 At the US District Court for the Southern District of New York, case 1:2024cv02048 involves Grace Jabbari suing Jonathan Majors. Filed on March 19, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1333 in Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Grace Jabbari, ✅ Jonathan Majors … | |
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New York, March 25, 2024 ⚖ Case 1:2024cv02182 In Case Number case 1:2024cv02182, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action against Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC, Titan Diagnostic Imaging Services, Inc. and John Doe Defendants "1" - "10" in the US District Court for the Eastern District of New York. Filed on March 25, 2024, this case involves an Racketeer/Corrupt Organization matter under 18 U.S.C. § 1962 Racketeering (RICO) Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anthony Palmieri … | |
| Plaintiff versus Defendant | |
| G.K. and S.K. | New York City Department of Education |
| [Case # 2024cv02006], [Filed: March 18, 2024] [ Civil Rights: Education§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ] >>> More Information |
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New York, September 11, 2023 ⚖ Case 7:2023cv08032 In case 7:2023cv08032 within US District Court for the Southern District of New York, Great Lakes Adventist Academy brings a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on September 11, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Great Lakes Adventist Academy, ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
| Plaintiff versus Defendant | |
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Gemane Nettles
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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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| Petitioner versus Respondent | |
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General Re Life Corporation
More Information |
American General Life Insurance Company |
| [Case # 2024cv01718], [Filed: March 06, 2024] [ Insurance§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ] >>> More Information |
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New York, March 15, 2024 ⚖ Case 1:2024cv00359 In case 1:2024cv00359, Giulio A. Santorio initiates legal action against Care.com Inc. and IAC/Interactive Corp at the US District Court for the Northern District of New York. The case was filed on March 15, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 29 U.S.C. § 621 Job Discrimination (Age). Miroslav Lovric presides over the case, and Referring Judge Anne M Nardacci is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Giulio A. Santorio … | |
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New York, March 05, 2024 ⚖ Case 1:2024cv01650 GRANT PROPERTY GROUP, LLC initiates legal proceedings (case 1:2024cv01650) against Lexington Insurance Company at the US District Court for the Eastern District of New York. The case, filed on March 05, 2024, pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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New York, March 22, 2024 ⚖ Case 1:2024cv02159 Case Number case 1:2024cv02159 in the US District Court for the Southern District of Alabama involves Golden Goose Markets, Inc.'s lawsuit against ASR Group International, Inc.,, American Sugar Refining, Inc., Domino Foods, Inc., United Sugar Producers & Refiners Cooperative F/K/A United Sugars Corporation, Michigan Sugar Company, Commodity Information, Inc. and Richard Wistisen. Filed on March 22, 2024, this legal action relates to an Anti-Trust claim under 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Richard Wistisen … | |
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New York, August 14, 2023 ⚖ Case 1:2023cv06111 At the US District Court for the Eastern District of New York, case 1:2023cv06111 involves Golden Bridge LLC d/b/a Golden Bridge Funding LLC bringing a case against Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and John Doe 1-10. Filed on August 14, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Cheryl L Pollak, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial. | |
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New York, March 02, 2024 ⚖ Case 1:2024cv01583 In Case Number case 1:2024cv01583, Green Property Management LLC takes legal action against Nationstar Mortgage LLC in the US District Court for the Eastern District of New York. Filed on March 02, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this case. | |
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New York, March 02, 2024 ⚖ Case 2:2024cv01583 Case Number case 2:2024cv01583 in the US District Court for the Southern District of Alabama involves Green Property Management LLC's lawsuit against Nationstar Mortgage LLC. Filed on March 02, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
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Graham Blankenbaker
More Information |
Salvatore Palella |
| [Case # 2024cv01603], [Filed: March 01, 2024] [ Negotiable Instrument§15 U.S.C. § 294 Breach of Contract ⚖ ] ✅ Salvatore Palella >>> More Information |
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New York, March 21, 2024 ⚖ Case 1:2024cv02084 In case 1:2024cv02084, Ginger Brown initiates legal proceedings against TrueAccord Corp. at the US District Court for the Eastern District of New York. Filed on March 21, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Diane Gujarati. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ginger Brown … | |
| 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, March 16, 2024 ⚖ Case 1:2024cv02019 Within the US District Court for the Southern District of New York, Georr Malaviga Birla and United States of America Ex. Rel. brings forward a case against Metropolitan Commercial Bank, Revolut Tecnologies, London HQ, Saul Barrensen, Tucker Jason, John Redick and Anne Pott in Case Number case 1:2024cv02019. Initiated on March 16, 2024, this legal matter pertains to an Qui Tam (31 U.S.C. 3729(a)) issue based on 31 U.S.C. § 3730 Qui Tam False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Georr Malaviga Birla, ✅ Revolut Tecnologies, ✅ Saul Barrensen, ✅ Tucker Jason, ✅ John Redick, ✅ Anne Pott … | |
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New York, July 10, 2023 ⚖ Case 1:2023cv05264 At the US District Court for the Eastern District of New York, case 1:2023cv05264 features Golden Bridge R2 LLC suing BD781 LLC, YAG781 Corp., Joseph Rubin, Shmuel A Haikins, NY Super Safety LLC, Hexagon Industries Inc., Structural Engineering Technologies P.C., Five Star Equity Investments LLC, Five Star Store It Marblehead LLC, Five Star Marblehead Holdings LLC, Five S. Filed on July 10, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Frederic Block presides over the case, with Referring Judge James R Cho involved, and no jury demand has been made. More Information about >>> ✅ Joseph Rubin, ✅ Shmuel A Haikins, ✅ Five S … | |
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New York, July 10, 2023 ⚖ Case 7:2023cv05879 In Case Number case 7:2023cv05879, Glencoe Water and Sewer Works takes legal action against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati in the US District Court for the Southern District of New York. Filed on July 10, 2023, this case involves an Tort Product Liability matter under 28 U.S.C. § 1442 nr Notice of Removal. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glencoe Water, ✅ Sewer Works … | |
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New York, March 15, 2024 ⚖ Case 1:2024cv01909 At the US District Court for the Eastern District of New York, case 1:2024cv01909 features Geraldine Loudermilk and Donald Loudermilk suing Exactech Inc. and Exactech U.S., Inc. Filed on March 15, 2024, this case revolves around Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Geraldine Loudermilk, ✅ Donald Loudermilk … | |
| 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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New York, June 12, 2023 ⚖ Case 7:2023cv04900 In case 7:2023cv04900 within US District Court for the Southern District of New York, Garden Homes Management Corporation brings a case against The 3M Company, AGC, Inc., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc., Clariant C. Filed on June 12, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Kenneth M Karas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Clariant C … | |
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New York, February 27, 2019 ⚖ Case 1:2019cv01852 US District Court for the Southern District of New York case 1:2019cv01852 comprises General Motors LLC and Economic Loss Plaintiffs and Motors Liquidation Company GUC Trust Administrator, Certain Ignition Switch and Non-Ignition Switch Plaintiffs and Wilmington Trust Company, as Trust Administrator and Trustee for the Motors Liquidation Company GUC Trust. Filed on February 27, 2019, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Economic Loss Plaintiffs, ✅ Certain Ignition Switch, ✅ Non-Ignition Switch Plaintiffs … | |
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New York, May 23, 2023 ⚖ Case 2:2023cv03844 In case 2:2023cv03844, Greenlawn Water District initiates legal action against The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. at the US District Court for the Eastern District of New York. Filed on May 23, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Rachel P Kovner oversees the case, with Referring Judge Anne Y Shields involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Minnesota Mining … | |
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New York, February 20, 2024 ⚖ Case 1:2024cv01274 Case Number case 1:2024cv01274 in the US District Court for the Southern District of Alabama involves GeekyAnts India Private Limited's lawsuit against i.am.plus and R Chandrasekar. Filed on February 20, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ R Chandrasekar … | |
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New York, May 19, 2023 ⚖ Case 7:2023cv04192 In the US District Court for the Southern District of New York case 7:2023cv04192, 82 Glenwood Ave LLC files a suit against Nolan Schutze, BHL Capital LLC, David Kane, Evan Lipp and Kane Title LLC. The filing date was May 19, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nolan Schutze, ✅ David Kane, ✅ Evan Lipp … | |
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New York, March 13, 2024 ⚖ Case 1:2024cv01880 Case Number case 1:2024cv01880 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 Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc., DRS Supply Inc., Alentus Supply Inc., Avamed Supply Inc., Fastamed Supply Inc., Dennis Mavashev, Roman Bakhramov, Vyacheslav Sorokin and John Doe Defendants 1 through 10. Filed on March 13, 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 >>> ✅ Dennis Mavashev, ✅ Roman Bakhramov, ✅ Vyacheslav Sorokin … | |
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New York, March 13, 2024 ⚖ Case 1:2024cv01864 In case 1:2024cv01864, Gianfranco Elliot Ramirez Gutierrez initiates legal proceedings against Dollar Tree Store Management, Inc. and Dollar Tree Stores, Inc. at the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case involves matters related to P.I.: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Taryn A Merkl oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Gianfranco Elliot Ramirez Gutierrez … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01165 In case 1:2024cv01165, Glomex S.p.A. takes legal action against GA Communications LLC at the US District Court for the Southern District of New York. Filed on February 16, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity Action. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Gerald Joseph Lovoi
More Information |
Chesapeake Energy Corporation, Domenic J. Dell'Osso, Jr., Michael A. Wichterich, Timothy S. Duncan, Benjamin C. Duster, IV, Sarah A. Emerson, Matthew M. Gallagher and Brian Steck |
| [Case # 2024cv01896], [Filed: March 13, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Domenic J. Dell'Osso, ✅ Michael A. Wichterich, ✅ Timothy S. Duncan, ✅ Benjamin C. Duster, ✅ Sarah A. Emerson, ✅ Matthew M. Gallagher, ✅ Brian Steck >>> More Information |
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New York, October 24, 2018 ⚖ Case 1:2018cv09784 At the US District Court for the Southern District of New York, the legal case 1:2018cv09784 entails Guevoura Fund Ltd. and Robert Francis Xavier Sillerman. The filing date is October 24, 2018, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Francis Xavier Sillerman … | |
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New York, March 12, 2024 ⚖ Case 1:2024cv01844 Initiated as Case Number case 1:2024cv01844, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against Fill RX NY Inc., Bension Mosheyev, 167 RX Inc., Ruben Shalomov, Fill Meds RX Inc., Mark Tabibov, Vargas RX Corp. doing business as 14th St Pharmacy, Nikolay Kazakov and John Doe Defendants 1 through 10 at the US District Court for the Eastern District of New York. Filed on March 12, 2024, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Sanket J Bulsara presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Bension Mosheyev, ✅ Ruben Shalomov, ✅ Mark Tabibov, ✅ Nikolay Kazakov … | |
| Plaintiff versus Defendant | |
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George Rodriguez
More Information |
The Travelers Companies, Inc. |
| [Case # 2024cv01144], [Filed: February 14, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Sanket J Bulsara] , [LaShann DeArcy Hall] [jury demanded by Both] >>> More Information |
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New York, April 20, 2023 ⚖ Case 2:2023cv02988 In the US District Court for the Eastern District of New York, the case 2:2023cv02988 involves Green Mountain Holdings (Cayman) LTD and Roy Jemmison, Laurence Tait, Valerie Tait, MAIDENBAUM PROPERTY TAX REDUCTION GROUP, LLC, NYPD Officers JOHN and JANE DOE and John Doe and Jane Doe. Filed on April 20, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Roy Jemmison, ✅ Laurence Tait, ✅ Valerie Tait … | |
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New York, March 11, 2024 ⚖ Case 1:2024cv01803 In the US District Court for the Eastern District of New York case 1:2024cv01803, G & L Decor, Inc. files a suit against Cadence Keen Innovations, Inc. and Sam Montross. The filing date was March 11, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over the case is Judge Cheryl L Pollak. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Montross … | |
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New York, April 03, 2023 ⚖ Case 1:2023cv02793 At the US District Court for the Southern District of New York, the legal case 1:2023cv02793 involves Gerald Green, Vilma Smolka, Damon Ivy, Thomas McConnell, David Miller, Danny Basil, Ricky Fletcher, Randy Martinez, Grant Harris Jr, Tamara Foster, Patricia Gonser, Brian Clark, Jack Duggins, Jesus Trevino, Audrey Seay, Dale Bradley, Warren Miller, Julius and 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on April 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gerald Green, ✅ Vilma Smolka, ✅ Damon Ivy, ✅ Thomas McConnell, ✅ David Miller, ✅ Danny Basil, ✅ Ricky Fletcher, ✅ Randy Martinez, ✅ Grant Harris, ✅ Tamara Foster, ✅ Patricia Gonser, ✅ Brian Clark, ✅ Jack Duggins, ✅ Jesus Trevino, ✅ Audrey Seay, ✅ Dale Bradley, ✅ Warren Miller … | |
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New York, November 15, 2023 ⚖ Case 1:2023cv08479 At the US District Court for the Eastern District of New York, the legal case 1:2023cv08479 entails GEICO General Insurance Company as subrogee of Timothy P. Minogue and United States of America. The filing date is November 15, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Lois Bloom is presiding over this matter, and no jury trial is demanded. | |
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New York, November 02, 2023 ⚖ Case 1:2023cv09722 At the US District Court for the Southern District of New York, the legal case 1:2023cv09722 involves Gary M. Bowman and United Bank for Africa, PLC. Filed on November 02, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jessica G L Clarke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gary M. Bowman … | |
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New York, February 06, 2024 ⚖ Case 2:2024cv00920 In case 2:2024cv00920, Greenmaker Industries of Connecticut, LLC initiates legal action against Acoustic Wood Designs LLC at the US District Court for the Eastern District of New York. The case was filed on February 06, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Nina R Morrison presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, March 14, 2023 ⚖ Case 7:2023cv02143 In the US District Court for the Southern District of New York, Green Mountain Holdings (Cayman) Ltd. and Vincent R. Cappucci and Anna E. Cappucci are involved in case 7:2023cv02143. Filed on March 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent R. Cappucci, ✅ Anna E. Cappucci … | |
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New York, March 06, 2024 ⚖ Case 1:2024cv01670 In case 1:2024cv01670, Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and John Doe Defendants 1-10 at the US District Court for the Eastern District of New York. Filed on March 06, 2024, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Marcia M Henry oversees the case, with Referring Judge Eric R Komitee involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Thomas Cuomo, ✅ Roy DeVries … | |
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New York, April 08, 2024 ⚖ Case 1:2024cv02617 In case 1:2024cv02617, GEICO General Insurance Company initiates legal proceedings against United States of America at the ----. Filed on April 08, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Peggy Kuo oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made. | |
| 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 | |
| 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, October 17, 2023 ⚖ Case 1:2023cv07753 In case 1:2023cv07753, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10 at the US District Court for the Eastern District of New York. The case was filed on October 17, 2023 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 Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ John J. McGee … | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02284 ---- case 1:2024cv02284 comprises 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 concerns Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge P Kevin Castel is overseeing the case, and 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, March 14, 2024 ⚖ Case 1:2024cv01903 Within the ----, 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 … | |
| Plaintiff versus Defendant | |
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Glenn Bruno
More Information |
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude, Sarah P. James, Thomas J. Pacchia, Matthew J. Smith, Thomas R. Trowbridge, IV and Stronghold Digital Mining, Inc. |
| [Case # 2024cv00798], [Filed: February 02, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Jessica G L Clarke] , [Gary Stein] [jury demanded by Plaintiff] ✅ Gregory A. Beard, ✅ William B. Spence, ✅ Ricardo Larroude, ✅ Sarah P. James, ✅ Thomas J. Pacchia, ✅ Matthew J. Smith, ✅ Thomas R. Trowbridge, ✅ Stronghold Digital Mining >>> More Information |
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| Plaintiff versus Defendant | |
| GLOBAL MERCHANT CASH INC. D/B/A WALL STREET FUNDING and Global Merchant Cash Inc. doing business as Wall Street Funding | ROME-AIRE SERVICES, INC D/B/A ROME-AIRE SERVICES, DON GREEN ELECTRIC LLC, EMERALD MANAGEMENT GROUP LLC, EMERALD LAW, PLLC, KIEL JOSEPH GREEN and Rome-Aire Services, Inc doing business as Rome-Aire Services |
| [Case # 2024cv00799], [Filed: February 02, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] [Judge: Peggy Kuo] , [Allyne R Ross] [jury demanded by Both] >>> More Information |
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New York, December 20, 2023 ⚖ Case 1:2023cv09260 At the ----, 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 … | |
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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 action against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. at the ----. The case was filed on December 18, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Ann M Donnelly presides over the case, and Referring Judge Anne Y Shields is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark Galperin … | |
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New York, December 18, 2023 ⚖ Case 1:2023cv09241 Case Number case 1:2023cv09241 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 Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. Filed on December 18, 2023, this legal action relates to an Fraud or Truth-In-Lending claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark Galperin … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv07465 In case 1:2023cv07465, Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company initiates legal action against Alex Puzaitzer, Irina Zayonts, Yuri Zayonts, Gary Grody a/k/a Lance Grody, Lilian Ishvan, AVL Capital LLC and John Doe Defendants 1-10 at the US District Court for the Eastern District of New York. The case was filed on October 05, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Dora Lizette Irizarry presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alex Puzaitzer, ✅ Irina Zayonts, ✅ Yuri Zayonts, ✅ Gary Grody a/k/a Lance Grody, ✅ Lilian Ishvan … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09036 Initiated in case 1:2023cv09036, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D. at the ----. Filed on December 08, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Diane Gujarati oversees the proceedings, with Referring Judge Taryn A Merkl involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naseer Ahmad Chowdhrey … | |
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New York, December 08, 2023 ⚖ Case 2:2023cv09038 At the ----, case 2:2023cv09038 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina. Filed on December 08, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Joan M Azrack, with Referring Judge Natasha C Merle also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09038 Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings (case 1:2023cv09038) against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina at the ----. The case, filed on December 08, 2023, pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga … | |
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New York, November 15, 2023 ⚖ Case 1:2023cv08479 At the ----, the legal case 1:2023cv08479 entails GEICO General Insurance Company as subrogee of Timothy P. Minogue and United States of America. The filing date is November 15, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Lois Bloom is presiding over this matter, and no jury trial is demanded. | |
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New York, November 02, 2023 ⚖ Case 1:2023cv09722 The legal proceedings in case 1:2023cv09722 at ---- involve Gary M. Bowman and United Bank for Africa, PLC. Filed on November 02, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jessica G L Clarke is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gary M. Bowman … | |
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New York, October 17, 2023 ⚖ Case 1:2023cv07753 Initiated in case 1:2023cv07753, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10 at the ----. Filed on October 17, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Peggy Kuo involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John J. McGee … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv07465 In case 1:2023cv07465, Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company initiates legal proceedings against Alex Puzaitzer, Irina Zayonts, Yuri Zayonts, Gary Grody a/k/a Lance Grody, Lilian Ishvan, AVL Capital LLC and John Doe Defendants 1-10 at the ----. Filed on October 05, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Dora Lizette Irizarry oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alex Puzaitzer, ✅ Irina Zayonts, ✅ Yuri Zayonts, ✅ Gary Grody a/k/a Lance Grody, ✅ Lilian Ishvan … | |
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New York, September 17, 2023 ⚖ Case 1:2023cv00979 In the ---- case 1:2023cv00979, Georgiann Jordan files a suit against CVS Pharmacy, Inc. The filing date was September 17, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge John L Sinatra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Georgiann Jordan … | |
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New York, February 03, 2023 ⚖ Case 7:2023cv00931 The legal proceedings in case 7:2023cv00931 at US District Court for the Southern District of New York involve Gallia County Rural Water Association and The 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemgu. Filed on February 03, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that Both have requested a jury trial. | |
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New York, September 08, 2023 ⚖ Case 1:2023cv06723 In case 1:2023cv06723, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC, John Doe Defendant 2 and John Doe Defendants 3-10 at the ----. Filed on September 08, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. | |
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New York, August 10, 2023 ⚖ Case 1:2023cv06057 Initiated in case 1:2023cv06057, Government Employees Insurance Company brings forth legal action against United States of America at the ----. Filed on August 10, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Robert M Levy involved, and no jury has been requested. | |
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New York, August 10, 2023 ⚖ Case 1:2023cv06047 At the ----, case 1:2023cv06047 involves Geico Indemnity Company as subrogee of Godfrey Leitch bringing a case against United States of America. Filed on August 10, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. | |
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New York, August 04, 2023 ⚖ Case 1:2023cv06864 The legal proceedings in case 1:2023cv06864 at ---- involve Gemini Trust Company, LLC and Digital Currency Group, Inc. and Barry Silbert. Filed on August 04, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Silbert … | |
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New York, January 30, 2024 ⚖ Case 1:2024cv00657 At the US District Court for the Southern District of New York, the legal case 1:2024cv00657 entails Greystone Select Holdings LLC and Computershare Trust Company, N.A. The filing date is January 30, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. | |
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New York, September 17, 2023 ⚖ Case 1:2023cv00979 In the US District Court for the Western District of New York case 1:2023cv00979, Georgiann Jordan files a suit against CVS Pharmacy, Inc. The filing date was September 17, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge John L Sinatra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Georgiann Jordan … | |
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New York, July 19, 2023 ⚖ Case 2:2023cv05450 At the ----, case 2:2023cv05450 involves Gardner Resources Inc. doing business as Blair's Suces and Snacks suing Michael Garcia and Emerald Nutraceuticals, LLC. Filed on July 19, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. The case is presided over by Judge Gary R Brown, with Referring Judge Lee G Dunst also involved. No jury trial has been requested. More Information about >>> ✅ Blair's Suces, ✅ Michael Garcia … | |
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New York, January 29, 2024 ⚖ Case 1:2024cv00617 In the US District Court for the Southern District of New York, the case 1:2024cv00617 involves Great American Insurance Company and Hamburg Sdamerikanische Dampfschifffahrts-Gesellschaft ApS & Co KG, Hamburg Sud A/SR, Hamburg Sud A/S and Maersk A. Filed on January 29, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 mc Marine Contract. Presiding over this matter is Judge Lewis J Liman. There is no demand for a jury trial. More Information about >>> ✅ Hamburg Sud A/S, ✅ Maersk A … | |
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New York, June 16, 2023 ⚖ Case 1:2023cv05086 In the ----, the case 1:2023cv05086 involves GEICO General Insurance Company as subrogee of Gary Walker and UNITED STATES OF AMERICA. Filed on June 16, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Louis L Stanton. There is no demand for a jury trial. | |
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New York, June 15, 2023 ⚖ Case 2:2023cv04445 In case 2:2023cv04445, Gita Garfinkel initiates legal action against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the ----. Filed on June 15, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gita Garfinkel … | |
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New York, January 29, 2024 ⚖ Case 1:2024cv00612 In the US District Court for the Southern District of New York case 1:2024cv00612, Greater New York Mutual Insurance Company files a suit against Travelers Indem Co of CT and The Travelers Indemnity Company of Connecticut. The filing date was January 29, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. | |
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New York, June 02, 2023 ⚖ Case 1:2023cv04091 At the ----, case 1:2023cv04091 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case against Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D, Gary Grody a/k/a Lance Grody and John Doe Defendants 1-10. Filed on June 02, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Lois Bloom, with Referring Judge Diane Gujarati also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Lloyd, ✅ Ph.D. (A Sole Proprietorship), ✅ Scott Lloyd, ✅ Gary Grody a/k/a Lance Grody … | |