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| Petitioner versus Respondent | |
| George Pappas and Protactive Dealer Services Inc. | Jennifer A. Gucciardo |
| [Case # 2017cv07148], [Filed: December 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Nina Gershon] ᐅ Jennifer A. Gucciardo | |
| New York, August 04, 2023 ⚖ Case 1:2023cv06864, some of the participants — ᐅ Barry Silbert … 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. | |
| 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] ᐅ New York | |
| 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] ᐅ Michael J. Macco | |
| 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] | |
| New York, July 19, 2023 ⚖ Case 2:2023cv05450, some of the participants — ᐅ Blair's Suces, ᐅ Michael Garcia … 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. | |
| 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] ᐅ Raul Martinez, ᐅ Abu Samiha, ᐅ Jane Ramadan | |
| 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] ᐅ R Kenneth Barnard | |
| 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] ᐅ Ignition Switch Plaintiffs, ᐅ Certain Non-Ignition Switch Plaintiffs, ᐅ Pitterman Plaintiffs, ᐅ Bledsoe Plaintiffs, ᐅ Elliott Plaintiffs, ᐅ Sesay Plaintiffs, ᐅ Pope Plaintiffs, ᐅ Pillars Plaintiffs, ᐅ Pilgrim Plaintiffs, ᐅ Certain Post-Closing Accident Plaintiffs | |
| New York, June 15, 2023 ⚖ Case 2:2023cv04445, some of the participants — ᐅ Gita Garfinkel … 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. | |
| New York, September 30, 2022 ⚖ Case 1:2022cv05857, some of the participants — ᐅ Israel Dana … 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. | |
| New York, June 02, 2023 ⚖ Case 1:2023cv04091, some of the participants — ᐅ Scott Lloyd, ᐅ Ph.D. (A Sole Proprietorship), ᐅ Scott Lloyd, ᐅ Gary Grody a/k/a Lance Grody … 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. | |
| 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] ᐅ R. Kenneth Barnard, ᐅ Judith Fellheimer | |
| New York, September 01, 2022 ⚖ Case 2:2022cv05215, some of the participants — ᐅ Michael Rabinowitz … 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. | |
| 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] ᐅ Notice Only | |
| 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] ᐅ James W. Giddens | |
| New York, August 17, 2022 ⚖ Case 1:2022cv07030, some of the participants — ᐅ Guillermo Perez … 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. | |
| 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] ᐅ R. Kenneth Barnard, ᐅ Judith Fellheimer | |
| 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] ᐅ Jeffrey L. Sapir | |
| New York, January 04, 2024 ⚖ Case 1:2024cv00073, some of the participants — ᐅ Gloria Brandes, ᐅ Steven Madden … 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. | |
| New York, February 16, 2024 ⚖ Case 2:2024cv01221, some of the participants — ᐅ Gail Waller … 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. | |
| New York, June 16, 2022 ⚖ Case 1:2022cv03551, some of the participants — ᐅ New Era Lumber Industries, ᐅ John Rehman … 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. | |
| New York, February 28, 2023 ⚖ Case 1:2023cv01559, some of the participants — ᐅ Steven Wong, ᐅ Steven Wong … 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. | |
| New York, December 27, 2023 ⚖ Case 1:2023cv09518, some of the participants — ᐅ Wall Street Funding, ᐅ John Adam Kozak … 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. | |
| New York, February 27, 2023 ⚖ Case 1:2023cv01526, some of the participants — ᐅ Sheila Soman, ᐅ Emil Efrem … 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. | |
| New York, February 15, 2024 ⚖ Case 1:2024cv01184, some of the participants — ᐅ Ginger Brown … 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. | |
| New York, June 08, 2022 ⚖ Case 1:2022cv03386, some of the participants — ᐅ Lola Gusman … 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. | |
| New York, June 03, 2022 ⚖ Case 7:2022cv04597, some of the participants — ᐅ Lloyd G. Blake … 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. | |
| New York, February 17, 2023 ⚖ Case 1:2023cv01304, some of the participants — ᐅ Konstantinos Koutelos, ᐅ Gary Grody … 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. | |
| New York, May 26, 2022 ⚖ Case 1:2022cv04365, some of the participants — ᐅ Glenn Bozant, ᐅ Quincy Cormier, ᐅ Gary Eller, ᐅ Glenn A Ellis, ᐅ Antonio Flores, ᐅ James L Ford, ᐅ Rudulph Gasper, ᐅ Robert Herring, ᐅ Cecil Ingram, ᐅ Yavette Johnson, ᐅ Jessica Kansupda, ᐅ Sidona Kuhn, ᐅ Ralph D Lake, ᐅ Gregory Manning, ᐅ Frank Marigny, ᐅ Cleveland McGuire … 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. | |
| New York, April 08, 2024 ⚖ Case 1:2024cv02633, some of the participants — ᐅ George Effertz … 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. | |
| New York, March 30, 2024 ⚖ Case 1:2024cv02428, some of the participants — ᐅ Gary Hoskins, ᐅ Carol Brinson, ᐅ Dennis Sprung, ᐅ Bri Tesarz, ᐅ Gina M DiNardo … 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. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02305, some of the participants — ᐅ Gyliane Morgan … 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. | |
| Plaintiff versus Defendant | |
| GeneAllele LLC | Oryzon Genomics, S.A. |
| [Case # 2024cv02663], [Filed: April 08, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ᐅ Oryzon Genomics | |
| New York, April 07, 2022 ⚖ Case 1:2022cv02880, some of the participants — ᐅ Gregory McBroom, ᐅ Brandon Smith, ᐅ Luther Davis, ᐅ James Kennedy, ᐅ Benny Johnson, ᐅ Richard Cuny, ᐅ Anita Nettleton, ᐅ Augustine Bodenrader, ᐅ Preston Lippert … 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. | |
| New York, March 29, 2022 ⚖ Case 7:2022cv02539, some of the participants — ᐅ Minnesota Mining … 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. | |
| New York, March 24, 2022 ⚖ Case 1:2022cv01624, some of the participants — ᐅ Bolivar Canarte … 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. | |
| New York, March 24, 2022 ⚖ Case 2:2022cv01618, some of the participants — ᐅ Al Mandarino, ᐅ Angela Mandarino, ᐅ Albert Mandarino, ᐅ Angela J. Oliveri, ᐅ Angela Smith … 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. | |
| New York, March 14, 2022 ⚖ Case 1:2022cv01395, some of the participants — ᐅ Jesus Emilio Vera … 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. | |
| New York, February 02, 2023 ⚖ Case 1:2023cv00764, some of the participants — ᐅ Ginger Robertson … 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. | |
| New York, February 29, 2024 ⚖ Case 1:2024cv01524, some of the participants — ᐅ Geraldine Stutts, ᐅ Nedra Coats, ᐅ Shandale Bradford, ᐅ Carlos Del Toro … 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. | |
| New York, January 19, 2023 ⚖ Case 2:2023cv00373, some of the participants — ᐅ Gwendolyn Smith … 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. | |
| 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] ᐅ Winston Chow, ᐅ Philip Christopher, ᐅ Kostas Kastamonitis, ᐅ Susan Nokes, ᐅ Jonathan Stearns | |
| New York, February 28, 2024 ⚖ Case 2:2024cv01487, some of the participants — ᐅ Gary Richard Dennis, ᐅ Hon. Dennis Richard McDonough … 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. | |
| New York, December 28, 2022 ⚖ Case 1:2022cv07917, some of the participants — ᐅ Sherrie Ann Rawlins, ᐅ Sherrie Ann Rawlins (a Sole Proprietorship) … 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. | |
| New York, December 15, 2022 ⚖ Case 1:2022cv07635, some of the participants — ᐅ Phelan Clancy … 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. | |
| New York, December 07, 2022 ⚖ Case 1:2022cv10339, some of the participants — ᐅ Michael Silberstein, ᐅ Chassy Kirzner … 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. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv09401, some of the participants — ᐅ R. Chandrasekar … 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. | |
| New York, February 23, 2024 ⚖ Case 1:2024cv01458, some of the participants — ᐅ George Iacobelli … 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. | |
| 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] | |
| New York, November 06, 2022 ⚖ Case 1:2022cv09486, some of the participants — ᐅ Gustavo Teran … 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. | |
| New York, October 21, 2022 ⚖ Case 1:2022cv06395, some of the participants — ᐅ Anukware Ketosugbo, ᐅ Anukware Ketosugbo … 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. | |
| New York, October 13, 2022 ⚖ Case 1:2022cv06187, some of the participants — ᐅ Gary Grody, ᐅ Lance Grody, ᐅ Yuriy Zayonts, ᐅ Irina Zayonts, ᐅ Lilian Ishvan, ᐅ Akiva Ofshtein … 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. | |
| New York, February 21, 2024 ⚖ Case 8:2024cv00255, some of the participants — ᐅ Gabriel M. Rich, ᐅ Akwesasne Mohawk Casino Resort … 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. | |
| New York, October 05, 2022 ⚖ Case 1:2022cv05954, some of the participants — ᐅ Georgia Geroulakis, ᐅ Spiros Geroulakis … 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. | |
| 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] | |
| New York, February 20, 2024 ⚖ Case 1:2024cv01268, some of the participants — ᐅ Graciela Doncouse … 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. | |
| New York, September 28, 2022 ⚖ Case 2:2022cv05798, some of the participants — ᐅ Hasan Cinar … 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. | |
| 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 ⚖ ] ᐅ Jennifer A. Deutsch, ᐅ Corporate Does | |
| 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 ⚖ ] | |
| 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 ⚖ ] ᐅ James Corrado, ᐅ Corrado's Market, ᐅ Peter Corrado, ᐅ Joseph Corrado, ᐅ Gerald Corrado | |
| New York, April 03, 2024 ⚖ Case 1:2024cv02537, some of the participants — ᐅ Gabrielle Zam, ᐅ Cheryl Benoit, ᐅ Steven Gatto … 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. | |
| 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 ⚖ ] | |
| New York, April 02, 2024 ⚖ Case 9:2024cv00464, some of the participants — ᐅ George Kirschbaum, ᐅ Sgt. Daily, ᐅ Sgt. Olsen, ᐅ V. Burns … 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. | |
| New York, April 02, 2024 ⚖ Case 3:2024cv00462, some of the participants — ᐅ Gardy Louis, ᐅ Jim Stathopoulos, ᐅ Steve Stathopoulos, ᐅ Dean Stathopoulos … 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. | |
| Plaintiff versus Defendant | |
| Genevieve R. Rivera More Information | 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) ⚖ ] | |
| New York, March 31, 2024 ⚖ Case 2:2024cv02394, some of the participants — ᐅ G Yu, ᐅ New York Asylum Office, ᐅ Ur M. Jaddou, ᐅ Alejandro Mayorkas, ᐅ Ted H. Kim, ᐅ Matthew Varghese, ᐅ Attorney's Office … 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. | |
| Plaintiff versus Defendant | |
| G Li More Information | 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 ⚖ ] ᐅ New York Asylum Office, ᐅ Director Ur M. Jaddou, ᐅ Secretary Alejandro Mayorkas, ᐅ Associate Director Ted H. Kim, ᐅ Director Matthew Varghese, ᐅ Attorney's Office | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02329, some of the participants — ᐅ Gurjeet Singh, ᐅ Alejandro Mayorkas, ᐅ Tracy Renaud, ᐅ Ur Mendoza Jaddou … 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. | |
| New York, March 28, 2024 ⚖ Case 1:2024cv02361, some of the participants — ᐅ George Burns, ᐅ Olivia Sheck, ᐅ Nurse Mitchell, ᐅ Laura Gallagher, ᐅ Jasmine Garcia … 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. | |
| New York, March 28, 2024 ⚖ Case 2:2024cv02324, some of the participants — ᐅ General Petroleum GmbH … 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. | |
| New York, March 01, 2018 ⚖ Case 1:2018cv01865, some of the participants — ᐅ Genesis Washington … In case 1:2018cv01865 within US District Court for the Southern District of New York, Genesis Washington brings a case against Internal Revenue Service. Filed on March 01, 2018, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1331. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. | |
| New York, December 08, 2017 ⚖ Case 5:2017cv01328, some of the participants — ᐅ Gary Houghmaster … In case 5:2017cv01328, Gary Houghmaster initiates legal action against United States of America at the US District Court for the Northern District of New York. Filed on December 08, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding Judge Frederick J. Scullin oversees the case, with Referring Judge David E. Peebles involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, December 29, 2014 ⚖ Case 1:2014cv10130, some of the participants — ᐅ John Koskinen, ᐅ Julian Castro, ᐅ Robert Nova, ᐅ Suzan Chait-Grandt … In the US District Court for the Southern District of New York, the case 1:2014cv10130 involves Grand Manor Health Realted Facility, Inc. and John Koskinen, Internal Revenue Service, Julian Castro, The United States Department of Housing and Urban Development, Berkadia Commercial Mortgage, LLC, Hamilton Equities Company, Hamilton Equities, Inc., Robert Nova and Suzan Chait-Grandt. Filed on December 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial. | |
| New York, July 10, 2014 ⚖ Case 1:2014cv05150, some of the participants — ᐅ Grace Christiansen … In case 1:2014cv05150 within US District Court for the Southern District of New York, Grace Christiansen brings a case against United States Of America. Filed on July 10, 2014, this legal matter relates to Taxes as per 26 U.S.C. § 7422 Refund of Income Tax. The presiding judge is Vernon S. Broderick, and the Plaintiff has made a request for a jury trial. | |