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Participant Index
A -> Apples...(click to open)   Apples, Leo\'s
  Appling, George
  Augustin, Georg
  Augustin, George
  Augustin, Mark
  Automotive, Mullen
B -> Barnard...(click to open)   Barnard, R
  Barnard, R.
  Benoit, Cheryl
  Blake, Lloyd
  Bodenrader, Augustine
  Bozant, Glenn
  Bradford, Shandale
  Brandes, Gloria
  Brinson, Carol
  Brown, Ginger
  Burns, George
  Burns, V.
C -> Canarte...(click to open)   Canarte, Bolivar
  Chandrasekar, R.
  Chow, Winston
  Christopher, Philip
  Cinar, Hasan
  Clancy, Phelan
  Coats, Nedra
  Cormier, Quincy
  Corrado, Gerald
  Corrado, James
  Corrado, Joseph
  Corrado, Peter
  Coss, Gregory
  Cuny, Richard
D -> Daily...(click to open)   Daily, Sgt.
  Dana, Israel
  Davis, Luther
  Dennis, Gary
  Deutsch, Jennifer
  DiNardo, Gina
  Does, Corporate
  Doncouse, Graciela
  Dzialo, Gerard
E -> Effertz...(click to open)   Effertz, George
  Efrem, Emil
  Eller, Gary
  Ellis, Glenn
F -> Fellheimer...(click to open)   Fellheimer, Judith
  Ferguson, Georgia
  Flores, Antonio
  Ford, James
  Funding, Wall
G -> Gallagher...(click to open)   Gallagher, Laura
  Garcia, Jasmine
  Garcia, Michael
  Garfinkel, Gita
  Gasper, Rudulph
  Gatto, Steven
  Genomics, Oryzon
  Geroulakis, Georgia
  Geroulakis, Spiros
  Giddens, James
  GmbH, General
  Grody, Gary
  Grody, Lance
  Gucciardo, Jennifer
  Gunsalus, Brian
  Gunsalus, Gliee
  Gusman, Lola
H -> Herring...(click to open)   Herring, Robert
  Holzer, Laurence
  Hoskins, Gary
  Hurst, Gabriella
I -> Iacobelli...(click to open)   Iacobelli, George
  Industries, New
  Ingram, Cecil
  Ishvan, Lilian
J -> Jaddou...(click to open)   Jaddou, Director
  Jaddou, Ur
  Johnson, Benny
  Johnson, Yavette
K -> Kansupda...(click to open)   Kansupda, Jessica
  Kastamonitis, Kostas
  Kennedy, James
  Ketosugbo, Anukware
  Kim, Associate
  Kim, Ted
  Kirschbaum, George
  Kirzner, Chassy
  Koutelos, Konstantinos
  Kozak, John
  Kraemer, Gary
  Kuhn, Sidona
L -> Lake...(click to open)   Lake, Ralph
  Li, G
  Lippert, Preston
  Lloyd, Scott
  Louis, Gardy
M -> Macco...(click to open)   Macco, Michael
  Madden, Steven
  Mandarino, Al
  Mandarino, Albert
  Mandarino, Angela
  Manning, Gregory
  Marigny, Frank
  Market, Corrado\'s
  Martinez, Raul
  Mayorkas, Alejandro
  Mayorkas, Secretary
  McBroom, Gregory
  McDonough, Hon.
  McGuire, Cleveland
  Mining, Minnesota
  Mitchell, Nurse
  Morgan, Gyliane
  Moss, Janice
N -> Nettleton...(click to open)   Nettleton, Anita
  Nokes, Susan
O -> Office...(click to open)   Office, New
  Ofshtein, Akiva
  Oliveri, Angela
  Olsen, Sgt.
  Only, Notice
P -> Pappas...(click to open)   Pappas, George
  Pennicott, Glenmore
  Pennicott, Marcia
  Perez, Guillermo
  Plaintiffs, Bledsoe
  Plaintiffs, Certain
  Plaintiffs, Elliott
  Plaintiffs, Ignition
  Plaintiffs, Pilgrim
  Plaintiffs, Pillars
  Plaintiffs, Pitterman
  Plaintiffs, Pope
  Plaintiffs, Sesay
  Prahl, Sergio
  Proprietorship), Ph.d.
  Proprietorship), Sherrie
R -> Rabinowitz...(click to open)   Rabinowitz, Michael
  Ramadan, Jane
  Rawlins, Sherrie
  Rehman, John
  Renaud, Tracy
  Resort, Akwesasne
  Rich, Gabriel
  Rivera, Genevieve
  Robertson, Ginger
S -> Samiha...(click to open)   Samiha, Abu
  Sapir, Jeffrey
  Sheck, Olivia
  Silberstein, Michael
  Silbert, Barry
  Singh, Gurjeet
  Smith, Angela
  Smith, Brandon
  Smith, Gwendolyn
  Soman, Sheila
  Sprung, Dennis
  Stathopoulos, Dean
  Stathopoulos, Jim
  Stathopoulos, Steve
  Stearns, Jonathan
  Stutts, Geraldine
  Suces, Blair\'s
  Surmanek, Gabrielle
T -> Teran...(click to open)   Teran, Gustavo
  Tesarz, Bri
  Toro, Carlos
V -> Varghese...(click to open)   Varghese, Director
  Varghese, Matthew
  Vera, Jesus
W -> Waller...(click to open)   Waller, Gail
  Wong, Steven
Y -> York...(click to open)   York, New
  Yu, G
Z -> Zam...(click to open)   Zam, Gabrielle
  Zayonts, Irina
  Zayonts, Yuriy

New York,   September 08, 2023
Case 1:2023cv06723
Initiated as Case Number case 1:2023cv06723, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC, John Doe Defendant 2 and John Doe Defendants 3-10 at the US District Court for the Eastern District of New York. Filed on September 08, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. No jury trial has been requested.
New York,   January 26, 2024
Case 1:2024cv00581
At the US District Court for the Eastern District of New York, case 1:2024cv00581 involves GEM Funding LLC bringing a case against Bautech USA Inc. doing business as Baunovo and Sergio Prahl. Filed on January 26, 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 Peggy Kuo, with Referring Judge Orelia E Merchant also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Sergio Prahl 
New York,   December 29, 2022
Case 7:2022cv10969
In the US District Court for the Southern District of New York, George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin and K.G.K. International, Inc., Georg Augustin, Mark Augustin, John Doe and Jane Doe, the last two names being fictitious, it being intended to name all other parties who may have some interest in or line upon the premises described in this Complaint, and Joh are involved in case 7:2022cv10969. Filed on December 29, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding, and no jury trial is requested.
More Information about >>> ✅ George R. Augustin, ✅ George R. Augustin, ✅ Georg Augustin, ✅ Mark Augustin 
New York,   December 19, 2022
Case 1:2022cv07732
At the US District Court for the Eastern District of New York, case 1:2022cv07732 features GLORY OF GOD GLOBAL MINISTRY INC. suing 5904 FOSTER AVENUE TRUST. Filed on December 19, 2022, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lois Bloom presides over the case, with Referring Judge Ann M Donnelly involved, and no jury demand has been made.
New York,   March 01, 2024
Case 1:2024cv01566
US District Court for the Eastern District of New York case 1:2024cv01566 comprises Glorious Property Management LLC and United States Postal Service. Filed on March 01, 2024, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial.
New York,   January 24, 2024
Case 2:2024cv00519
In case 2:2024cv00519, GB License, LLC initiates legal action against Bar Properties, L.P. at the US District Court for the Eastern District of New York. The case was filed on January 24, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   August 10, 2023
Case 1:2023cv06057
In case 1:2023cv06057, Government Employees Insurance Company initiates legal proceedings against United States of America at the US District Court for the Eastern District of New York. Filed on August 10, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made.
New York,   August 10, 2023
Case 1:2023cv06047
In case 1:2023cv06047, Geico Indemnity Company as subrogee of Godfrey Leitch initiates legal action against United States of America at the US District Court for the Eastern District of New York. 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 Nicholas G Garaufis oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified.
Petitioner   versus   Respondent
George Pappas and Protactive Dealer Services Inc. Jennifer A. Gucciardo
[Case # 2017cv07148], [Filed: December 07, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Nina Gershon]
✅ Jennifer A. Gucciardo >>> More Information
New York,   August 04, 2023
Case 1:2023cv06864
The legal proceedings in case 1:2023cv06864 at US District Court for the Southern District of New York 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 
Petitioner   versus   Respondent
Gliee V. Gunsalus and Brian L. Gunsalus
More Information
County of Ontario, New York, John Doe and Jane Doe
[Case # 2017cv06810], [Filed: November 22, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Frank P. Geraci]
✅ New York >>> More Information
Petitioner   versus   Respondent
Gabriella Hurst
More Information
Michael J. Macco and United States Trustee
[Case # 2017cv06620], [Filed: November 09, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joan M. Azrack]
✅ Michael J. Macco >>> More Information
New York,   July 26, 2023
Case 1:2023cv05623
At the US District Court for the Eastern District of New York, case 1:2023cv05623 involves Geico Indemnity Company as subrogee of Theressa Paul suing United States of America. Filed on July 26, 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 Frederic Block, with Referring Judge Sanket J Bulsara also involved. No jury trial has been requested.
Petitioner   versus   Respondent
Glenmore Pennicott and Marcia Pennicott
More Information
Federal National Mortgage Association
[Case # 2017cv08292], [Filed: October 27, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Cathy Seibel]
>>> More Information
New York,   July 19, 2023
Case 2:2023cv05450
Initiated as Case Number case 2:2023cv05450, Gardner Resources Inc. doing business as Blair's Suces and Snacks files a lawsuit against Michael Garcia and Emerald Nutraceuticals, LLC at the US District Court for the Eastern District of New York. 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 18, 2024
Case 1:2024cv00398
At the US District Court for the Southern District of New York, case 1:2024cv00398 involves Goodwill Industries of S.E.LA, Inc. doing business as Goodwill Industries of Southeastern Louisiana, Inc. bringing a case against MT Hawley Insurance Company. Filed on January 18, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 in Diversity-Insurance Contract. The case is presided over by Judge J Paul Oetken, with Referring Judge Robyn F Tarnofsky also involved. It's essential to note that Defendant has demanded a jury for this case.
Petitioner   versus   Respondent
Globus Solutions Inc. Raul Martinez, Abu Samiha, Jane Ramadan, John Doe and Jane Doe
[Case # 2022cv06436], [Filed: October 24, 2022]
[ Rent Lease & Ejectment§28 U.S.C. § 1446 Notice of Removal ⚖ ]
[Judge: Gary R Brown] , [James M Wicks]
✅ Raul Martinez, ✅ Abu Samiha, ✅ Jane Ramadan >>> More Information
Petitioner   versus   Respondent
Global Appraisal Solutions LLC. and Laurence Holzer R Kenneth Barnard
[Case # 2017cv04817], [Filed: August 15, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
✅ R Kenneth Barnard >>> More Information
Petitioner   versus   Respondent
General Motors LLC Ignition Switch Plaintiffs, Certain Non-Ignition Switch Plaintiffs, Pitterman Plaintiffs, Bledsoe Plaintiffs, Elliott Plaintiffs, Sesay Plaintiffs, Pope Plaintiffs, Pillars Plaintiffs, Pilgrim Plaintiffs and Certain Post-Closing Accident Plaintiffs
[Case # 2017cv06120], [Filed: August 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Jesse M. Furman]
✅ Ignition Switch Plaintiffs, ✅ Certain Non-Ignition Switch Plaintiffs, ✅ Pitterman Plaintiffs, ✅ Bledsoe Plaintiffs, ✅ Elliott Plaintiffs, ✅ Sesay Plaintiffs, ✅ Pope Plaintiffs, ✅ Pillars Plaintiffs, ✅ Pilgrim Plaintiffs, ✅ Certain Post-Closing Accident Plaintiffs >>> More Information
New York,   June 16, 2023
Case 1:2023cv05086
At the US District Court for the Southern District of New York, 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
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 US District Court for the Eastern District of New York. 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 
New York,   September 30, 2022
Case 1:2022cv05857
At the US District Court for the Eastern District of New York, case 1:2022cv05857 involves Golden Bridge LLC doing business as Golden Bridge Funding LLC suing DGS18 Realty LLC, Israel Dana and John Doe No. 1 to 10. Filed on September 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested.
More Information about >>> ✅ Israel Dana 
New York,   June 02, 2023
Case 1:2023cv04091
Initiated as Case Number case 1:2023cv04091, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a lawsuit against Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D, Gary Grody a/k/a Lance Grody and John Doe Defendants 1-10 at the US District Court for the Eastern District of New York. Filed on June 02, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Lois Bloom presides over the case, and Referring Judge Diane Gujarati is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Scott Lloyd, ✅ Ph.D. (A Sole Proprietorship), ✅ Scott Lloyd, ✅ Gary Grody a/k/a Lance Grody 
Petitioner   versus   Respondent
Global Appraisal Solutions LLC and Laurence Holzer R. Kenneth Barnard, Judith Fellheimer, Fellheimer and Eichen, Silverman Acampora LLP and United States Trustee
[Case # 2017cv03956], [Filed: June 30, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
✅ R. Kenneth Barnard, ✅ Judith Fellheimer >>> More Information
New York,   May 19, 2023
Case 1:2023cv00609
Initiated in case 1:2023cv00609, GEICO General Insurance Company brings forth legal action against United States of America at the US District Court for the Northern District of New York. Filed on May 19, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested.
New York,   September 01, 2022
Case 2:2022cv05215
In case 2:2022cv05215, Great Normandy LLC initiates legal action against 12 Somerset Drive North, LLC and Michael Rabinowitz at the US District Court for the Eastern District of New York. The case was filed on September 01, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Joan M Azrack presides over the case, and Referring Judge James M Wicks is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Michael Rabinowitz 
Petitioner   versus   Respondent
Green Oak Stockade View Apartments
More Information
National Bank of Coxsackie, State Court Receiver, Notice Only and County of Schenectady
[Case # 2017cv00615], [Filed: June 02, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ]
[Judge: Lawrence E. Kahn]
✅ Notice Only >>> More Information
Petitioner   versus   Respondent
General Ore International Corporation Limited
More Information
Neu Holdings U.S. Corporation Neu Foundation of California and Janice K. Moss
James W. Giddens
[Case # 2017cv03762], [Filed: May 18, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: William H. Pauley]
✅ James W. Giddens >>> More Information
New York,   May 08, 2023
Case 1:2023cv03824
At the US District Court for the Southern District of New York, the legal case 1:2023cv03824 entails GEICO General Insurance Company as subrogee of Lilia Gorodinsky and GEICO General Insurance Company and UNITED STATES OF AMERICA. The filing date is May 08, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Jennifer H Rearden is presiding over this matter, and no jury trial is demanded.
New York,   August 17, 2022
Case 1:2022cv07030
At the US District Court for the Southern District of New York, the legal case 1:2022cv07030 involves Guillermo Perez and Cook Group Incorporated, Cook Medical Incorporated, Cook Medical, LLC, Cook Incorporated, Cook Group, Inc. and Cook Medical, Inc. Filed on August 17, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity Action. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Guillermo Perez 
New York,   April 28, 2023
Case 1:2023cv03223
At the US District Court for the Eastern District of New York, the legal case 1:2023cv03223 entails GEICO General Insurance Company as subrogee of Richard M. Garcia and United States of America. The filing date is April 28, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Global Appraisal Solutions LLC and Laurence Holzer R. Kenneth Barnard, Judith Fellheimer, Fellheimer and Eichen and United States Trustee
[Case # 2017cv01618], [Filed: March 22, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
✅ R. Kenneth Barnard, ✅ Judith Fellheimer >>> More Information
Petitioner   versus   Respondent
Georgia Evadne Ferguson
More Information
Jeffrey L. Sapir
[Case # 2017cv02051], [Filed: March 21, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul A. Engelmayer]
✅ Jeffrey L. Sapir >>> More Information
New York,   January 04, 2024
Case 1:2024cv00073
At the US District Court for the Eastern District of New York, case 1:2024cv00073 involves Gloria Brandes bringing a case against Steven Madden, Ltd. Filed on January 04, 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 James R Cho, with Referring Judge LaShann DeArcy Hall also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Gloria Brandes, ✅ Steven Madden 
New York,   March 31, 2023
Case 1:2023cv02518
At the US District Court for the Eastern District of New York, case 1:2023cv02518 involves GEICO General Insurance Company as subrogee of Jayson Huilong Wu suing United States of America. Filed on March 31, 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 Frederic Block, with Referring Judge Lois Bloom also involved. No jury trial has been requested.
Petitioner   versus   Respondent
GH N LLC Gracious Home LLC, Gracious Home Lending LLC and Official Committee of Unsecured Creditors
[Case # 2017cv00913], [Filed: February 07, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John G. Koeltl]
>>> More Information
New York,   March 22, 2023
Case 1:2023cv02231
Initiated in case 1:2023cv02231, GEICO Indemnity Company as subrogee of Sukhdev Masih brings forth legal action against United States of America at the US District Court for the Eastern District of New York. Filed on March 22, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Ramon E Reyes involved, and no jury has been requested.
New York,   March 17, 2023
Case 1:2023cv02074
US District Court for the Eastern District of New York case 1:2023cv02074 comprises GEICO Indemnity Company as subrogee of Adel Joseph Hamad and United States of America. Filed on March 17, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Hector Gonzalez is overseeing the case, and there is no demand for a jury trial.
New York,   February 16, 2024
Case 2:2024cv01221
Within the US District Court for the Eastern District of New York, Gail Waller brings forward a case against DNF Associates, LLC, Absolute Resolutions Investments, LLC and TransUnion, LLC in Case Number case 2:2024cv01221. Initiated on February 16, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Gail Waller 
New York,   March 14, 2023
Case 1:2023cv01949
In case 1:2023cv01949, GEICO General Insurance Company as subrogee of Alfredo Jeff initiates legal action against United States of America at the US District Court for the Eastern District of New York. Filed on March 14, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified.
New York,   June 16, 2022
Case 1:2022cv03551
In case 1:2022cv03551, Golden Bridge LLC doing business as Golden Bridge Funding LLC initiates legal action against Queensway Builders LLC, Last Chance Funding Inc., New Era Lumber, Inc. doing business as New Era Lumber Industries, New York City Department of Finance, Roc Funding Group, HFH Capital Funding LLC, New York City Environmental Control Board, John Rehman, Jo at the US District Court for the Eastern District of New York. The case was filed on June 16, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Ann M Donnelly presides over the case, and Referring Judge Taryn A Merkl is also involved. There has been no request for a jury trial.
More Information about >>> ✅ New Era Lumber Industries, ✅ John Rehman 
New York,   June 13, 2022
Case 7:2022cv04955
At the US District Court for the Southern District of New York, the legal case 7:2022cv04955 involves Golden and Golden Building Company, Inc. and 3M Company, f, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation. Filed on June 13, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   February 28, 2023
Case 1:2023cv01559
In case 1:2023cv01559 within 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 a case against Steven Wong, M.D., Steven Wong, MD (A Sole Proprietorship), Cogo Solutions, Inc. and John Doe Defendants 1 through 10. Filed on February 28, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steven Wong, ✅ Steven Wong 
New York,   December 27, 2023
Case 1:2023cv09518
US District Court for the Eastern District of New York case 1:2023cv09518 comprises Global Merchant Cash Inc. and Global Merchant Cash Inc. doing business as Wall Street Funding and Stellar Beach Realty & Rentals, LLC, Stellar Beach Rentals, LLC and John Adam Kozak. Filed on December 27, 2023, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Lois Bloom is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wall Street Funding, ✅ John Adam Kozak 
New York,   February 27, 2023
Case 1:2023cv01526
Initiated in case 1:2023cv01526, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company brings forth legal action against Sheila Soman, M.D., Sheila Soman MD (A Sole Proprietorship), Emil Efrem, Citiwide NY Funding Group, Inc. and John Doe Defendants 1 through 10 at the US District Court for the Eastern District of New York. Filed on February 27, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Frederic Block oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sheila Soman, ✅ Emil Efrem 
New York,   February 15, 2024
Case 1:2024cv01184
In case 1:2024cv01184, Ginger Brown initiates legal action against Midland Credit Management at the US District Court for the Eastern District of New York. Filed on February 15, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Ginger Brown 
New York,   June 08, 2022
Case 1:2022cv03386
In case 1:2022cv03386, Great Normandy LLC initiates legal action against The Hermes Hippies LLC, Lola Gusman and The One Grand Army Plaza Condominium at the US District Court for the Eastern District of New York. The case was filed on June 08, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Frederic Block presides over the case, and Referring Judge Marcia M Henry is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Lola Gusman 
New York,   June 03, 2022
Case 7:2022cv04597
In the US District Court for the Southern District of New York, the case 7:2022cv04597 involves Great Normandy LLC and 37 Hevelyn, LLC and Lloyd G. Blake. Filed on June 03, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Lloyd G. Blake 
New York,   February 17, 2023
Case 1:2023cv01304
In the US District Court for the Eastern District of New York case 1:2023cv01304, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company files a suit against Green Power New York LLC, Konstantinos Koutelos, M.D., Gary Grody and John Doe Defendants "1" through "10". The filing date was February 17, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Konstantinos Koutelos, ✅ Gary Grody 
New York,   December 22, 2023
Case 1:2023cv09459
In the US District Court for the Eastern District of New York case 1:2023cv09459, Gateway Shoprite Associates, LLC. files a suit against Powerflex Solar, LLC and Tigo Energy, Inc. The filing date was December 22, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Sanket J Bulsara. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
GEM Yield Bahamas Limited and GEM Global Yield LLC SCS Mullen Technologies, Inc. and Mullen Automotive, Inc.
[Case # 2024cv01120], [Filed: February 15, 2024]
[ Other Statutes: Arbitration§09 U.S.C. § 207 Application for order confirming award of arbitrators ⚖ ]

✅ Mullen Automotive >>> More Information
New York,   May 26, 2022
Case 1:2022cv04365
In the US District Court for the Southern District of New York case 1:2022cv04365, Glenn Bozant, Quincy Cormier, Gary Eller, Glenn A Ellis, Antonio Flores, James L Ford Jr., Rudulph Gasper Jr., Robert Herring, Cecil Ingram, Yavette Johnson, Jessica Kansupda, Sidona Kuhn, Ralph D Lake, Gregory Manning, Frank Marigny, Cleveland McGuire, W files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc., Clariant Corporation, C. The filing date was May 26, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Valerie E Caproni. Both have requested a jury trial.
More Information about >>> ✅ Glenn Bozant, ✅ Quincy Cormier, ✅ Gary Eller, ✅ Glenn A Ellis, ✅ Antonio Flores, ✅ James L Ford, ✅ Rudulph Gasper, ✅ Robert Herring, ✅ Cecil Ingram, ✅ Yavette Johnson, ✅ Jessica Kansupda, ✅ Sidona Kuhn, ✅ Ralph D Lake, ✅ Gregory Manning, ✅ Frank Marigny, ✅ Cleveland McGuire 
New York,   April 08, 2024
Case 1:2024cv02633
In case 1:2024cv02633, George Effertz takes legal action against Exactech, Inc. and Exactech, U.S., Inc. at the ----. Filed on April 08, 2024, this case revolves around a Personal Inj. Prod. Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ George Effertz 
New York,   March 30, 2024
Case 1:2024cv02428
In the ----, the case 1:2024cv02428 involves Gary Hoskins and Carol Brinson and Dennis Sprung, Bri Tesarz and Gina M DiNardo. Filed on March 30, 2024, this case pertains to P.I.: Other under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial.
More Information about >>> ✅ Gary Hoskins, ✅ Carol Brinson, ✅ Dennis Sprung, ✅ Bri Tesarz, ✅ Gina M DiNardo 
New York,   March 27, 2024
Case 1:2024cv02305
At the ----, the legal case 1:2024cv02305 involves Gyliane Morgan and Rice Capital Access Program LLC and Rice Securities, LLC d/b/a Rice Financial Products Company. Filed on March 27, 2024, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Gyliane Morgan 
Plaintiff   versus   Defendant
GeneAllele LLC Oryzon Genomics, S.A.
[Case # 2024cv02663], [Filed: April 08, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ]

✅ Oryzon Genomics >>> More Information
Plaintiff   versus   Defendant
Genesis Management Resources Corp. Citibank, N.A.
[Case # 2024cv02559], [Filed: April 05, 2024]
[ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ]

>>> More Information
New York,   April 07, 2022
Case 1:2022cv02880
In the US District Court for the Southern District of New York case 1:2022cv02880, Gregory McBroom, Brandon Smith, Luther Davis, James Kennedy, Benny Johnson, Richard Cuny, Anita Nettleton, Augustine Bodenrader and Preston Lippert files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard. The filing date was April 07, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Paul A Engelmayer. Both have requested a jury trial.
More Information about >>> ✅ Gregory McBroom, ✅ Brandon Smith, ✅ Luther Davis, ✅ James Kennedy, ✅ Benny Johnson, ✅ Richard Cuny, ✅ Anita Nettleton, ✅ Augustine Bodenrader, ✅ Preston Lippert 
New York,   March 29, 2022
Case 7:2022cv02539
At the US District Court for the Southern District of New York, the legal case 7:2022cv02539 involves Golden and Golden Building Company, Inc. and 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,. Filed on March 29, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Minnesota Mining 
New York,   March 24, 2022
Case 1:2022cv01624
Initiated as Case Number case 1:2022cv01624, Great Normandy LLC files a lawsuit against 4 Queens Homes Inc., Bolivar Canarte, Hakimian Partners LLC and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on March 24, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Rachel P Kovner presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Bolivar Canarte 
New York,   March 24, 2022
Case 2:2022cv01618
In case 2:2022cv01618, Great Normandy LLC initiates legal action against Al Mandarino, Angela Mandarino, Albert Mandarino, Angela J. Oliveri, Angela Smith, The Hidden Oaks Homeowners Association Corp. and Village of Greenport at the US District Court for the Eastern District of New York. Filed on March 24, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified.
More Information about >>> ✅ Al Mandarino, ✅ Angela Mandarino, ✅ Albert Mandarino, ✅ Angela J. Oliveri, ✅ Angela Smith 
New York,   March 14, 2022
Case 1:2022cv01395
In case 1:2022cv01395, Green Mountain Holdings (Cayman) Ltd. initiates legal action against LV 35 Avenue Corp. and Jesus Emilio Vera at the US District Court for the Eastern District of New York. The case was filed on March 14, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Sanket J Bulsara presides over the case, and Referring Judge Rachel P Kovner is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Jesus Emilio Vera 
New York,   February 02, 2023
Case 1:2023cv00764
In case 1:2023cv00764, Ginger Robertson initiates legal action against Whitestone Home Furnishings, LLC d/b/a Saatva and Whitestone Home Furnishings, LLC doing business as Saatva at the US District Court for the Eastern District of New York. The case was filed on February 02, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Frederic Block presides over the case, and Referring Judge James R Cho is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ginger Robertson 
New York,   February 29, 2024
Case 1:2024cv01524
Initiated in case 1:2024cv01524, Geraldine Stutts, Nedra Coats and Shandale Bradford brings forth legal action against Carlos Del Toro, Secretary of the Navy at the US District Court for the Eastern District of New York. Filed on February 29, 2024, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Peggy Kuo involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Geraldine Stutts, ✅ Nedra Coats, ✅ Shandale Bradford, ✅ Carlos Del Toro 
New York,   January 23, 2023
Case 1:2023cv00490
At the US District Court for the Eastern District of New York, case 1:2023cv00490 features GEICO General Insurance Company as subrogee of Eleni Mendes suing United States of America. Filed on January 23, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Frederic Block presides over the case, with Referring Judge Vera M Scanlon involved, and no jury demand has been made.
New York,   January 19, 2023
Case 2:2023cv00373
In case 2:2023cv00373, Gwendolyn Smith initiates legal proceedings against WM. Bolthouse Farms, Inc. at the US District Court for the Eastern District of New York. Filed on January 19, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Gwendolyn Smith 
Petitioner   versus   Respondent
George Appling
More Information
F.T. Chong, Winston Chow, Philip Christopher, Devices Liquidation Trust, Kostas Kastamonitis, Susan Nokes and Jonathan Stearns
[Case # 2016cv04471], [Filed: August 10, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joseph F. Bianco]
✅ Winston Chow, ✅ Philip Christopher, ✅ Kostas Kastamonitis, ✅ Susan Nokes, ✅ Jonathan Stearns >>> More Information
New York,   February 28, 2024
Case 2:2024cv01487
At the US District Court for the Eastern District of New York, the legal case 2:2024cv01487 involves Gary Richard Dennis and Hon. Dennis Richard McDonough. Filed on February 28, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Lee G Dunst is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Gary Richard Dennis, ✅ Hon. Dennis Richard McDonough 
New York,   December 28, 2022
Case 1:2022cv07917
In case 1:2022cv07917 within 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 a case against Sherrie Ann Rawlins, M.D., Sherrie Rawlins Medical P.C., Dr. Sherrie Ann Rawlins (a Sole Proprietorship) and John Doe Defendants 1 through 10. Filed on December 28, 2022, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sherrie Ann Rawlins, ✅ Sherrie Ann Rawlins (a Sole Proprietorship) 
New York,   December 15, 2022
Case 1:2022cv07635
In case 1:2022cv07635, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Phelan Clancy, N.P., Phelan Clancy NP in Adult Health, P.L.L.C. and John Doe Defendants 1 through 10 at the US District Court for the Eastern District of New York. The case was filed on December 15, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Nicholas G Garaufis 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 >>> ✅ Phelan Clancy 
New York,   December 07, 2022
Case 1:2022cv10339
At the US District Court for the Southern District of New York, the legal case 1:2022cv10339 involves GM Photo, LLC and Focus Camera, Inc., Michael Silberstein and Chassy Kirzner. Filed on December 07, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Michael Silberstein, ✅ Chassy Kirzner 
New York,   December 20, 2023
Case 1:2023cv09401
At the US District Court for the Eastern District of New York, case 1:2023cv09401 involves Geeky-Ants, Inc. suing i.am.plus LLC and R. Chandrasekar. Filed on December 20, 2023, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Nicholas G Garaufis also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ R. Chandrasekar 
New York,   November 23, 2022
Case 1:2022cv07159
US District Court for the Eastern District of New York case 1:2022cv07159 comprises GEICO General Insurance Company as subrogee of Rachel M. Kaufman and GEICO General Insurance Company and United States of America. Filed on November 23, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Sanket J Bulsara is overseeing the case, and there is no demand for a jury trial.
New York,   February 23, 2024
Case 1:2024cv01458
At the US District Court for the Eastern District of New York, case 1:2024cv01458 involves George Iacobelli bringing a case against HPB/DOB City of New York. Filed on February 23, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Lois Bloom, with Referring Judge Ann M Donnelly also involved. There is no specific request for a jury trial.
More Information about >>> ✅ George Iacobelli 
New York,   December 19, 2023
Case 1:2023cv10970
At the US District Court for the Southern District of New York, the legal case 1:2023cv10970 involves GXO Logistics Supply Chain, Inc. and XPO Logistics Supply Chain, Inc. and Thrasio, LLC. Filed on December 19, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 19, 2023
Case 1:2023cv10960
The legal proceedings in case 1:2023cv10960 at US District Court for the Southern District of New York involve Grolo LTD and Active Creations LLC and Sports Fanatics LLC. Filed on December 19, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Denise L Cote is presiding, and it's notable that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
Gerard Dzialo
More Information
Exactech, Inc. and Exactech, US, Inc.
[Case # 2024cv01268], [Filed: February 20, 2024]
[ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ]
[Judge: Nicholas G Garaufis] , [Marcia M Henry] [jury demanded by Both]
>>> More Information
New York,   November 06, 2022
Case 1:2022cv09486
In case 1:2022cv09486 within US District Court for the Southern District of New York, Gustavo Teran brings a case against CVS Pharmacy, Inc. Filed on November 06, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Gustavo Teran 
New York,   October 21, 2022
Case 1:2022cv06395
In case 1:2022cv06395, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Anukware Ketosugbo, M.D., Anukware Ketosugbo M.D. P.C. and John Doe Defendants 1 through 10 at the US District Court for the Eastern District of New York. The case was filed on October 21, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Kiyo A Matsumoto 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 >>> ✅ Anukware Ketosugbo, ✅ Anukware Ketosugbo 
New York,   October 13, 2022
Case 1:2022cv06187
At the US District Court for the Eastern District of New York, case 1:2022cv06187 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Gary Grody, Lance Grody, Yuriy Zayonts, Irina Zayonts, Lilian Ishvan, AVL Capital LLC, Akiva Ofshtein, Law Offices of Akiva Ofshtein, P.C. and John Doe Defendants 1 through 10. Filed on October 13, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Peggy Kuo, with Referring Judge Kiyo A Matsumoto also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Gary Grody, ✅ Lance Grody, ✅ Yuriy Zayonts, ✅ Irina Zayonts, ✅ Lilian Ishvan, ✅ Akiva Ofshtein 
New York,   February 21, 2024
Case 8:2024cv00255
At the US District Court for the Northern District of New York, case 8:2024cv00255 involves Gabriel M. Rich suing Akwesasne Mohawk Casino Resort. Filed on February 21, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Christian F Hummel, with Referring Judge Anne M Nardacci also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Gabriel M. Rich, ✅ Akwesasne Mohawk Casino Resort 
New York,   October 05, 2022
Case 1:2022cv05954
Initiated in case 1:2022cv05954, Georgia Geroulakis and Spiros Geroulakis brings forth legal action against Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC at the US District Court for the Eastern District of New York. Filed on October 05, 2022, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge Eric R Komitee involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Georgia Geroulakis, ✅ Spiros Geroulakis 
Plaintiff   versus   Defendant
Gary Kraemer
More Information
Farmers Group Property and Casualty Insurance Company
[Case # 2023cv01287], [Filed: December 13, 2023]
[ Insurance§28 U.S.C. § 1446 Breach of Contract- Insurance ⚖ ]
[Judge: Jeremiah J McCarthy] , [John L Sinatra] [jury demanded by Both]
>>> More Information
New York,   October 03, 2022
Case 1:2022cv05909
At the US District Court for the Eastern District of New York, case 1:2022cv05909 features GEICO General Insurance Company as subrogee of Karima Laurimore and GEICO General Insurance Company suing United States of America. Filed on October 03, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Eric R Komitee presides over the case, with Referring Judge Taryn A Merkl involved, and no jury demand has been made.
New York,   February 20, 2024
Case 1:2024cv01268
Within the US District Court for the Southern District of Alabama, Graciela Doncouse brings forward a case against Cannabis Culture Corporation and L&E Brokerage Inc. in Case Number case 1:2024cv01268. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Graciela Doncouse 
New York,   September 28, 2022
Case 2:2022cv05798
Initiated in case 2:2022cv05798, GEICO General Insurance Company as subrogee of Patricia Cinar and Hasan Cinar brings forth legal action against United States of America and Alante Security Group Inc. at the US District Court for the Eastern District of New York. Filed on September 28, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Steven Tiscione involved, and no jury has been requested.
More Information about >>> ✅ Hasan Cinar 
Plaintiff   versus   Defendant
GRAVITAS SEARCH PARTNERS LLC Jennifer A. Deutsch and Corporate Does 1 and 2
[Case # 2024cv02683], [Filed: April 09, 2024]
[ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ]

✅ Jennifer A. Deutsch, ✅ Corporate Does >>> More Information
Plaintiff   versus   Defendant
Gabrielle Surmanek
More Information
Commissioner of Social Security
[Case # 2024cv02653], [Filed: April 09, 2024]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Grubmarket Inc. doing business as Leo's Apples James Corrado, Inc. doing business as Corrado's Market, Peter Corrado, Joseph Corrado and Gerald Corrado Jr.
[Case # 2024cv02652], [Filed: April 09, 2024]
[ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ]

✅ James Corrado, ✅ Corrado's Market, ✅ Peter Corrado, ✅ Joseph Corrado, ✅ Gerald Corrado >>> More Information
New York,   April 05, 2024
Case 2:2024cv02591
Within the US District Court for the Eastern District of New York, G&E Innovations, Inc. brings forward a case against EZ ROLL NY LLC in Case Number case 2:2024cv02591. Initiated on April 05, 2024, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case.
New York,   April 03, 2024
Case 1:2024cv02537
In Case Number case 1:2024cv02537, Gabrielle Zam takes legal action against Mizuho Americas Services, LLC, Cheryl Benoit and Steven Gatto in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Labor: Family and Medical Leave Act matter under 29 U.S.C. § 2617 Family and Medical Leave Act of 1993. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Gabrielle Zam, ✅ Cheryl Benoit, ✅ Steven Gatto 
Plaintiff   versus   Defendant
Gregory M. Coss
More Information
Commissioner of Social Security
[Case # 2024cv00308], [Filed: April 03, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ]

>>> More Information
New York,   April 02, 2024
Case 9:2024cv00464
In case 9:2024cv00464, George Kirschbaum initiates legal proceedings against Sgt. Daily, SORC D.J. Decker, Sgt. Olsen, V. Burns, ORC Rogerson, Fishkill RRU and Riverview SHU at the US District Court for the Northern District of New York. Filed on April 02, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge David N Hurd oversees the case, with involvement from Referring Judge Miroslav Lovric, and no jury demand has been made.
More Information about >>> ✅ George Kirschbaum, ✅ Sgt. Daily, ✅ Sgt. Olsen, ✅ V. Burns 
New York,   April 02, 2024
Case 3:2024cv00462
At the US District Court for the Northern District of New York, case 3:2024cv00462 involves Gardy Louis bringing a case against Ajay Glass & Mirror Co., Inc., Jim Stathopoulos, Steve Stathopoulos and Dean Stathopoulos. Filed on April 02, 2024, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Miroslav Lovric, with Referring Judge Brenda K Sannes also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Gardy Louis, ✅ Jim Stathopoulos, ✅ Steve Stathopoulos, ✅ Dean Stathopoulos 
Plaintiff   versus   Defendant
Genevieve R. Rivera
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Commissioner of Social Security
[Case # 2024cv02436], [Filed: April 01, 2024]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]

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New York,   March 31, 2024
Case 2:2024cv02394
US District Court for the Eastern District of New York case 2:2024cv02394 comprises G Yu and U.S. Citizenship and Immigration Services (USCIS), New York Asylum Office, USCIS, Ur M. Jaddou, Alejandro Mayorkas, Ted H. Kim, Matthew Varghese and U.S. Attorney's Office. Filed on March 31, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K Chen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ G Yu, ✅ New York Asylum Office, ✅ Ur M. Jaddou, ✅ Alejandro Mayorkas, ✅ Ted H. Kim, ✅ Matthew Varghese 
Plaintiff   versus   Defendant
G Li
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U.S. Citizenship and Immigration Services (USCIS), New York Asylum Office, USCIS, Director Ur M. Jaddou, Secretary Alejandro Mayorkas, Associate Director Ted H. Kim, Director Matthew Varghese and U.S. Attorney's Office
[Case # 2024cv02397], [Filed: March 31, 2024]
[ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ New York Asylum Office, ✅ Director Ur M. Jaddou, ✅ Secretary Alejandro Mayorkas, ✅ Associate Director Ted H. Kim, ✅ Director Matthew Varghese >>> More Information
New York,   March 29, 2024
Case 1:2024cv02329
In case 1:2024cv02329 within US District Court for the Eastern District of New York, Gurjeet Singh brings a case against US Attorney General Merrick B. Garland, Alejandro Mayorkas, Tracy Renaud and Ur Mendoza Jaddou. Filed on March 29, 2024, this legal matter relates to Other Immigration Actions as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. The presiding judge is Ramon E Reyes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Gurjeet Singh, ✅ Alejandro Mayorkas, ✅ Tracy Renaud, ✅ Ur Mendoza Jaddou 
New York,   March 28, 2024
Case 1:2024cv02361
The legal proceedings in case 1:2024cv02361 at US District Court for the Southern District of New York involve George Burns and Olivia Sheck, Nurse Mitchell, Dr. Laura Gallagher and Jasmine Garcia. Filed on March 28, 2024, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ George Burns, ✅ Olivia Sheck, ✅ Nurse Mitchell, ✅ Laura Gallagher, ✅ Jasmine Garcia 
New York,   March 28, 2024
Case 2:2024cv02324
In the US District Court for the Eastern District of New York case 2:2024cv02324, General Petroleum GmbH files a suit against Stanley Oil & Lubricants, Inc. The filing date was March 28, 2024, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Lee G Dunst. The Plaintiff has requested a jury trial.
More Information about >>> ✅ General Petroleum GmbH 

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