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

New York, April 03, 2024 ⚖ Case 1:2024cv02486 At the US District Court for the Eastern District of New York, case 1:2024cv02486 involves Ginger Brown suing Portfolio Recovery Associates, LLC. Filed on April 03, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Lois Bloom, with Referring Judge Ann M Donnelly also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ginger Brown …
New York, December 08, 2023 ⚖ Case 1:2023cv09036 At the US District Court for the Eastern District of New York, case 1:2023cv09036 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case against NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D. Filed on December 08, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Diane Gujarati, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naseer Ahmad Chowdhrey …
New York, December 08, 2023 ⚖ Case 2:2023cv09038 Initiated as Case Number case 2:2023cv09038, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit 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 Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Joan M Azrack presides over the case, and Referring Judge Natasha C Merle is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga …
New York, December 08, 2023 ⚖ Case 1:2023cv09038 Within the US District Court for the Southern District of Alabama, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case against 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 in Case Number case 1:2023cv09038. Initiated on December 08, 2023, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga …
New York, April 02, 2024 ⚖ Case 1:2024cv02473 In the US District Court for the Eastern District of New York case 1:2024cv02473, Ginger Brown files a suit against Radius Global Solutions, LLC. The filing date was April 02, 2024, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ginger Brown …
New York, March 27, 2024 ⚖ Case 1:2024cv02305 In the US District Court for the Southern District of New York case 1:2024cv02305, Gyliane Morgan files a suit against Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company. The filing date was March 27, 2024, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gyliane Morgan …
New York, December 08, 2023 ⚖ Case 1:2023cv09045 In case 1:2023cv09045, Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC initiates legal action against 150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50 at the US District Court for the Eastern District of New York. Filed on December 08, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. More Information about >>> ✅ Andy Weihan Ho …
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 …
New York, March 21, 2024 ⚖ Case 1:2024cv02065 At the US District Court for the Eastern District of New York, case 1:2024cv02065 involves Gary Ballard and Mary Devling bringing a case against Meritas Health Corporation, Board of Trustees of North Kansas City Hospital and Perry Johnson & Associates, Inc. Filed on March 21, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gary Ballard, ✅ Mary Devling …
New York, March 21, 2024 ⚖ Case 5:2024cv00396 At the US District Court for the Northern District of New York, case 5:2024cv00396 features Going Easy Extractions, LLC suing Douglas S. Hirsh, Radovan Hrinda, Tom Ralston and UCIT PE, LLC. Filed on March 21, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Miroslav Lovric presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ Douglas S. Hirsh, ✅ Radovan Hrinda, ✅ Tom Ralston …
Petitioner versus Respondent
General Re Life Corporation More Information	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
New York, March 20, 2024 ⚖ Case 1:2024cv02109 In the US District Court for the Southern District of New York, the case 1:2024cv02109 involves Gregory Wayne Designs LLC and Gregory Orenstein and John Lowry and Cynthia Lowry. Filed on March 20, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1441 nr Notice of Removal. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Gregory Orenstein, ✅ John Lowry, ✅ Cynthia Lowry …
New York, November 15, 2023 ⚖ Case 1:2023cv10076 At the US District Court for the Southern District of New York, case 1:2023cv10076 involves 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, bringing a case 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. Filed on November 15, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. The case is presided over by Judge Jesse M Furman, with Referring Judge John G Koeltl also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Gabriel Andrade, ✅ Colin J Czichas, ✅ Robert J. Bailor, ✅ Lewis E. Small, ✅ Jerry Brown, ✅ Michael Emmanuel, ✅ Vincent Woods, ✅ Raquia T Sawyer, ✅ Marcus Levert, ✅ Demarko Williams, ✅ Kiwanis Wilson, ✅ Scott M. Lumbert, ✅ Shawntay L. Martinez, ✅ Billy A. Cumbie, ✅ Lloyd Iceman …
New York, March 29, 2024 ⚖ Case 1:2024cv02330 In case 1:2024cv02330, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates 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 matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge James R Cho oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sean Martin, ✅ Naresh Mooklall …
New York, November 08, 2023 ⚖ Case 1:2023cv08295 In case 1:2023cv08295, George Vassallo initiates legal proceedings 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. Filed on November 08, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ George Vassallo …
Petitioner versus Respondent
Gerard M. Pierre More Information	Aurora Commercial Corp.
[Case # 2019cv11207], [Filed: December 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John G Koeltl] >>> More Information
New York, 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 …
New York, March 22, 2024 ⚖ Case 1:2024cv02194 At the US District Court for the Eastern District of New York, case 1:2024cv02194 involves Gradey V. Bovell suing Local 1974 Dry Wall Tapers Union D.C. 9. Filed on March 22, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2003 Job Discrimination. The case is presided over by Judge Lois Bloom, with Referring Judge Eric R Komitee also involved. No jury trial has been requested. More Information about >>> ✅ Gradey V. Bovell …
New York, March 22, 2024 ⚖ Case 1:2024cv02189 At the US District Court for the Southern District of New York, case 1:2024cv02189 involves Graciela Doncouse suing LAntica Pizzeria Da Michele NYC LLC and Rosebud Realty, LLC. Filed on March 22, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Graciela Doncouse …
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 …
New York, March 26, 2024 ⚖ Case 1:2024cv02220 In Case Number case 1:2024cv02220, Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action 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 the US District Court for the Eastern District of New York. Filed on March 26, 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 >>> ✅ Liberty Park Chiropractic, ✅ Hao Acupuncture, ✅ Donghui Chen, ✅ Sabiniano Mangguray, ✅ Joseph Ciccone, ✅ L.Ac. Hong Zhu Wu …
Plaintiff versus Defendant
Green Earth Enterprise More Information	SANA BENEFITS, INC
[Case # 2024cv01852], [Filed: March 12, 2024] [ Contract: Other§28 U.S.C. § 1332 oc Diversity-Other Contract ⚖ ] >>> More Information
Plaintiff versus Defendant
Gemane Nettles More Information	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
New York, March 19, 2024 ⚖ Case 1:2024cv00239 In case 1:2024cv00239 within US District Court for the Western District of New York, Garrien Tillman brings a case against Ian Sitek, Wayne General, Christopher Mazur and Lieutenant Grzewkowisk. Filed on March 19, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Garrien Tillman, ✅ Ian Sitek, ✅ Wayne General, ✅ Christopher Mazur, ✅ Lieutenant Grzewkowisk …
New York, March 08, 2024 ⚖ Case 6:2024cv06149 In the US District Court for the Western District of New York, Geneseo Central Presbyterian Church and Church Mutual Insurance Company, S.I. are involved in case 6:2024cv06149. Filed on March 08, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Frank P Geraci is presiding, and no jury trial is requested.
New York, September 18, 2023 ⚖ Case 7:2023cv08218 In case 7:2023cv08218 within US District Court for the Southern District of New York, Greenwood Commissioners of Public Works of the City of Greenwood brings a case against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant. Filed on September 18, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Minnesota Mining …
New York, 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 …
New York, March 25, 2024 ⚖ Case 1:2024cv02182 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company and Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC, Titan Diagnostic Imaging Services, Inc. and John Doe Defendants "1" - "10". Dated March 25, 2024, this legal saga, identified by docket number case 1:2024cv02182, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1962 Racketeering (RICO) Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ 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
New York, September 11, 2023 ⚖ Case 7:2023cv08032 In the US District Court for the Southern District of New York case 7:2023cv08032, Great Lakes Adventist Academy files a suit against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. The filing date was September 11, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Great Lakes Adventist Academy, ✅ Minnesota Mining, ✅ Buckeye Fire Equ …
Plaintiff versus Defendant
Gemane Nettles More Information	Mark Volpe, Caren Lattari, Carolyn Volpe Income Only Trust and Sorcerer Inc.
[Case # 2024cv01945], [Filed: March 16, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] ✅ Mark Volpe, ✅ Caren Lattari >>> More Information
Petitioner versus Respondent
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
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. Filed on March 15, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 29 U.S.C. § 621 Job Discrimination (Age). Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Anne M Nardacci involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Giulio A. Santorio …
New York, March 05, 2024 ⚖ Case 1:2024cv01650 In case 1:2024cv01650, GRANT PROPERTY GROUP, LLC takes legal action against Lexington Insurance Company at the US District Court for the Eastern District of New York. Filed on March 05, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Insurance Contract. It's notable that Plaintiff has demanded a jury for this case.
New York, March 22, 2024 ⚖ Case 1:2024cv02159 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Golden Goose Markets, Inc. and 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. Dated March 22, 2024, this legal saga, identified by docket number case 1:2024cv02159, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Anti-Trust" as per 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Richard Wistisen …
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.
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 Southern District of Alabama. Filed on March 02, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Default. Notably, Plaintiff has demanded a jury for this case.
New York, March 02, 2024 ⚖ Case 2:2024cv01583 In case 2:2024cv01583, Green Property Management LLC takes legal action against Nationstar Mortgage LLC at the US District Court for the Eastern District of New York. Filed on March 02, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Contract Default. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff versus Defendant
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
New York, March 21, 2024 ⚖ Case 1:2024cv02084 Initiated in case 1:2024cv02084, Ginger Brown brings forth legal action against TrueAccord Corp. at the US District Court for the Eastern District of New York. Filed on March 21, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge James R Cho oversees the proceedings, with Referring Judge Diane Gujarati involved. It's notable that Plaintiff has demanded 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
New York, March 16, 2024 ⚖ Case 1:2024cv02019 At the US District Court for the Southern District of New York, case 1:2024cv02019 involves Georr Malaviga Birla and United States of America Ex. Rel. suing Metropolitan Commercial Bank, Revolut Tecnologies, London HQ, Saul Barrensen, Tucker Jason, John Redick and Anne Pott. Filed on March 16, 2024, this case addresses a matter related to Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Georr Malaviga Birla, ✅ Revolut Tecnologies, ✅ Saul Barrensen, ✅ Tucker Jason, ✅ John Redick, ✅ Anne Pott …
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 …
New York, July 10, 2023 ⚖ Case 7:2023cv05879 At the US District Court for the Southern District of New York, case 7:2023cv05879 involves Glencoe Water and Sewer Works suing 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. Filed on July 10, 2023, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Glencoe Water, ✅ Sewer Works …
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
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
New York, June 12, 2023 ⚖ Case 7:2023cv04900 In the US District Court for the Southern District of New York case 7:2023cv04900, Garden Homes Management Corporation files a suit against The 3M Company, AGC, Inc., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc., Clariant C. The filing date was June 12, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Kenneth M Karas. The Defendant has requested a jury trial. More Information about >>> ✅ Clariant C …
New York, February 27, 2019 ⚖ Case 1:2019cv01852 At the US District Court for the Southern District of New York, the legal case 1:2019cv01852 entails 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. The filing date is February 27, 2019, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Economic Loss Plaintiffs, ✅ Certain Ignition Switch, ✅ Non-Ignition Switch Plaintiffs …
New York, May 23, 2023 ⚖ Case 2:2023cv03844 At the US District Court for the Eastern District of New York, case 2:2023cv03844 features Greenlawn Water District suing The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 23, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Rachel P Kovner presides over the case, with Referring Judge Anne Y Shields involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Minnesota Mining …
New York, February 20, 2024 ⚖ Case 1:2024cv01274 Within the US District Court for the Southern District of New York, GeekyAnts India Private Limited brings forward a case against i.am.plus and R Chandrasekar in Case Number case 1:2024cv01274. Initiated on February 20, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ R Chandrasekar …
New York, May 19, 2023 ⚖ Case 7:2023cv04192 The legal proceedings in case 7:2023cv04192 at US District Court for the Southern District of New York involve 82 Glenwood Ave LLC and Nolan Schutze, BHL Capital LLC, David Kane, Evan Lipp and Kane Title LLC. Filed on May 19, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nolan Schutze, ✅ David Kane, ✅ Evan Lipp …
New York, March 13, 2024 ⚖ Case 1:2024cv01880 In Case Number case 1:2024cv01880, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company takes legal action 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 in the US District Court for the Eastern District of New York. Filed on March 13, 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 >>> ✅ Dennis Mavashev, ✅ Roman Bakhramov, ✅ Vyacheslav Sorokin …
New York, March 13, 2024 ⚖ Case 1:2024cv01864 Initiated in case 1:2024cv01864, Gianfranco Elliot Ramirez Gutierrez brings forth legal action 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 pertains to P.I.: Other grounded in 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Taryn A Merkl oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Gianfranco Elliot Ramirez Gutierrez …
New York, February 16, 2024 ⚖ Case 1:2024cv01165 At the US District Court for the Southern District of New York, case 1:2024cv01165 involves Glomex S.p.A. suing GA Communications LLC. Filed on February 16, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff versus Defendant
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
New York, October 24, 2018 ⚖ Case 1:2018cv09784 In the US District Court for the Southern District of New York, Guevoura Fund Ltd. and Robert Francis Xavier Sillerman are involved in case 1:2018cv09784. Filed on October 24, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Francis Xavier Sillerman …
New York, March 12, 2024 ⚖ Case 1:2024cv01844 In case 1:2024cv01844, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action 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 pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. More Information about >>> ✅ Bension Mosheyev, ✅ Ruben Shalomov, ✅ Mark Tabibov, ✅ Nikolay Kazakov …
Plaintiff versus Defendant
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
New York, April 20, 2023 ⚖ Case 2:2023cv02988 In the US District Court for the Eastern District of New York, Green Mountain Holdings (Cayman) LTD and Roy Jemmison, Laurence Tait, Valerie Tait, MAIDENBAUM PROPERTY TAX REDUCTION GROUP, LLC, NYPD Officers JOHN and JANE DOE and John Doe and Jane Doe are involved in case 2:2023cv02988. Filed on April 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Roy Jemmison, ✅ Laurence Tait, ✅ Valerie Tait …
New York, March 11, 2024 ⚖ Case 1:2024cv01803 At the US District Court for the Eastern District of New York, the legal case 1:2024cv01803 involves G & L Decor, Inc. and Cadence Keen Innovations, Inc. and Sam Montross. Filed on March 11, 2024, this case deals with Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Cheryl L Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Montross …
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 …
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.
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 …
New York, February 06, 2024 ⚖ Case 2:2024cv00920 At the US District Court for the Eastern District of New York, case 2:2024cv00920 involves Greenmaker Industries of Connecticut, LLC suing Acoustic Wood Designs LLC. Filed on February 06, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Nina R Morrison, with Referring Judge Steven Tiscione also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York, March 14, 2023 ⚖ Case 7:2023cv02143 In the US District Court for the Southern District of New York, the case 7:2023cv02143 involves Green Mountain Holdings (Cayman) Ltd. and Vincent R. Cappucci and Anna E. Cappucci. Filed on March 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Kenneth M Karas. There is no demand for a jury trial. More Information about >>> ✅ Vincent R. Cappucci, ✅ Anna E. Cappucci …
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 …
New York, April 08, 2024 ⚖ Case 1:2024cv02617 Initiated in case 1:2024cv02617, GEICO General Insurance Company brings forth legal action against United States of America at the ----. Filed on April 08, 2024, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Peggy Kuo oversees the proceedings, with Referring Judge Ramon E Reyes involved, and no jury has been requested.
Plaintiff versus Defendant
GEICO Indemnity Company as subrgee of Joel I. Almanzar	United States of America
[Case # 2024cv02595], [Filed: April 05, 2024] [ Personal Property: Other§28 U.S.C. § 2674 Federal Tort Claims Act ⚖ ] >>> More Information
Plaintiff versus Defendant
Government Employees Insurance Company as subrogee of Enrique Petit	UNITED STATES OF AMERICA
[Case # 2024cv02386], [Filed: March 29, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information
New York, 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 …
New York, March 26, 2024 ⚖ Case 1:2024cv02284 At the ----, 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 …
New York, March 14, 2024 ⚖ Case 1:2024cv01903 In Case Number 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 in the ----. Filed on March 14, 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 >>> ✅ Sarit Goshinsky, ✅ Sarit Goshinsly …
Plaintiff versus Defendant
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
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
New York, December 20, 2023 ⚖ Case 1:2023cv09260 In the ---- case 1:2023cv09260, Greg Enriquez files a suit against The Procter & Gamble Company, Walgreens Boots Alliance Inc. and Walgreen Co. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Greg Enriquez, ✅ Walgreen Co …
New York, December 18, 2023 ⚖ Case 2:2023cv09241 At the ----, case 2:2023cv09241 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company bringing a case against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. Filed on December 18, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Ann M Donnelly, with Referring Judge Anne Y Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Galperin …
New York, December 18, 2023 ⚖ Case 1:2023cv09241 Within the ----, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case against Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C. in Case Number case 1:2023cv09241. Initiated on December 18, 2023, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mark Galperin …
New York, October 05, 2023 ⚖ Case 1:2023cv07465 At the US District Court for the Eastern District of New York, case 1:2023cv07465 involves Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company bringing a case against Alex Puzaitzer, Irina Zayonts, Yuri Zayonts, Gary Grody a/k/a Lance Grody, Lilian Ishvan, AVL Capital LLC and John Doe Defendants 1-10. Filed on October 05, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alex Puzaitzer, ✅ Irina Zayonts, ✅ Yuri Zayonts, ✅ Gary Grody a/k/a Lance Grody, ✅ Lilian Ishvan …
New York, 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 ----. Filed on December 08, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Diane Gujarati oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Naseer Ahmad Chowdhrey …
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 bringing a case against Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C., Coastal Medical, P.C., Alexandr Alexeevich Zaitsev, M.D., Mark Kaminar, Anthony Benevenga, Financial Vision Group, LLC, formerly known as ADF Equities, LLC, Fina. Filed on December 08, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Joan M Azrack, with Referring Judge Natasha C Merle also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga …
New York, December 08, 2023 ⚖ Case 1:2023cv09038 Within the US District Court for the Southern District of Alabama, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forward a case against 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 in Case Number case 1:2023cv09038. Initiated on December 08, 2023, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alexandr Alexeevich Zaitsev, ✅ Mark Kaminar, ✅ Anthony Benevenga …
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.
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 …
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 ----. 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 …
New York, October 05, 2023 ⚖ Case 1:2023cv07465 At the ----, case 1:2023cv07465 involves Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and Geico Casualty Company bringing a case against Alex Puzaitzer, Irina Zayonts, Yuri Zayonts, Gary Grody a/k/a Lance Grody, Lilian Ishvan, AVL Capital LLC and John Doe Defendants 1-10. Filed on October 05, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Alex Puzaitzer, ✅ Irina Zayonts, ✅ Yuri Zayonts, ✅ Gary Grody a/k/a Lance Grody, ✅ Lilian Ishvan …
New York, September 17, 2023 ⚖ Case 1:2023cv00979 In 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 …
New York, February 03, 2023 ⚖ Case 7:2023cv00931 In the US District Court for the Southern District of New York case 7:2023cv00931, Gallia County Rural Water Association files a suit against 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. The filing date was February 03, 2023, 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.
New York, September 08, 2023 ⚖ Case 1:2023cv06723 At the ----, case 1:2023cv06723 features Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC, John Doe Defendant 2 and John Doe Defendants 3-10. Filed on September 08, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made.
New York, August 10, 2023 ⚖ Case 1:2023cv06057 In case 1:2023cv06057, Government Employees Insurance Company initiates legal action against United States of America at the ----. Filed on August 10, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified.
New York, August 10, 2023 ⚖ Case 1:2023cv06047 Initiated as Case Number case 1:2023cv06047, Geico Indemnity Company as subrogee of Godfrey Leitch files a lawsuit against United States of America at the ----. Filed on August 10, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Nicholas G Garaufis presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested.
New York, August 04, 2023 ⚖ Case 1:2023cv06864 In the ---- case 1:2023cv06864, Gemini Trust Company, LLC files a suit against Digital Currency Group, Inc. and Barry Silbert. The filing date was August 04, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1446 fr Notice of Removal - Fraud. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Silbert …
New York, January 30, 2024 ⚖ Case 1:2024cv00657 US District Court for the Southern District of New York case 1:2024cv00657 comprises Greystone Select Holdings LLC and Computershare Trust Company, N.A. Filed on January 30, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial.
New York, September 17, 2023 ⚖ Case 1:2023cv00979 In case 1:2023cv00979 within US District Court for the Western District of New York, Georgiann Jordan brings a case against CVS Pharmacy, Inc. Filed on September 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Georgiann Jordan …
New York, July 19, 2023 ⚖ Case 2:2023cv05450 Initiated as Case Number case 2:2023cv05450, Gardner Resources Inc. doing business as Blair's Suces and Snacks files a lawsuit against Michael Garcia and Emerald Nutraceuticals, LLC at the ----. Filed on July 19, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Gary R Brown presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Blair's Suces, ✅ Michael Garcia …
New York, 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 …
New York, June 16, 2023 ⚖ Case 1:2023cv05086 At the ----, the legal case 1:2023cv05086 entails GEICO General Insurance Company as subrogee of Gary Walker and UNITED STATES OF AMERICA. The filing date is June 16, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded.
New York, June 15, 2023 ⚖ Case 2:2023cv04445 At the ----, case 2:2023cv04445 involves Gita Garfinkel suing Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings. Filed on June 15, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gita Garfinkel …
New York, January 29, 2024 ⚖ Case 1:2024cv00612 In case 1:2024cv00612 within US District Court for the Southern District of New York, Greater New York Mutual Insurance Company brings a case against Travelers Indem Co of CT and The Travelers Indemnity Company of Connecticut. Filed on January 29, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial.
New York, June 02, 2023 ⚖ Case 1:2023cv04091 In case 1:2023cv04091, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal proceedings against Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D, Gary Grody a/k/a Lance Grody and John Doe Defendants 1-10 at the ----. Filed on June 02, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lois Bloom 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 >>> ✅ Scott Lloyd, ✅ Ph.D. (A Sole Proprietorship), ✅ Scott Lloyd, ✅ Gary Grody a/k/a Lance Grody …

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