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Participant Index
A -> Alexander...(click to open)
Alexander, Karen
Aljahim, Gibryer
Alkada, Olga
Alrawhani, Essmail
Ancheta, Ronald
Anderson, Genevieve
Aronov, Simho
Arteta, Paul
Asher, Isaac
Associates, Northern
Azzara, Giuseppe
D -> Daddy\'s...(click to open)
Daddy\'s, Claw
Dashevsky, Lollita
Davis, Lisa
Distefano, Guy
Doncouse, Graciela
H -> HUSSIEN...(click to open)
HUSSIEN, Abdu
Hajariwala, Bhavin
Hazariwala, Bhavin
Home, Den
Honeywell, Robert
M -> Mahon...(click to open)
Mahon, Colin
Mahon, Laura
Mahon, Sean
Main, Andrew
Melnichuk, Inga
Michael, Gavin
P -> PANJWANI...(click to open)
PANJWANI, Samina
Palluconi, Lisa
Parnes, Marc
Patel, Asha
Patel, Kanti
Pollet, Ken
Produce, Double
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New York, March 26, 2025 ⚖ Case 1:2025cv01673 Within the US District Court for the Eastern District of New York, Glacierworld.com Inc. brings forward a case against Unofficial Networks, LLC in Case Number case 1:2025cv01673. Initiated on March 26, 2025, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 501 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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Green Harvest Sales
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Fresh Start Produce, LLC, Grupo Country USA, LLC and Juan Camillo Villaveces |
| [Case # 2025cv02518], [Filed: March 27, 2025] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] ✅ Juan Camillo Villaveces >>> More Information |
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New York, March 28, 2025 ⚖ Case 1:2025cv00278 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between George Jarrett and Monro, Inc. Dated March 28, 2025, this legal saga, identified by docket number case 1:2025cv00278, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 Diversity-Fraud. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ George Jarrett … | |
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New York, March 20, 2025 ⚖ Case 6:2025cv00358 In case 6:2025cv00358, Guy L. Distefano initiates legal action against The Mary Imogene Bassett Hospital doing business as Bassett Medical Center at the US District Court for the Northern District of New York. Filed on March 20, 2025, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. More Information about >>> ✅ Guy L. Distefano … | |
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New York, March 31, 2025 ⚖ Case 1:2025cv02635 Within the US District Court for the Southern District of Alabama, Gretchen M. Yeager and Scott W. Yeager brings forward a case against CITIBANK, N.A. in Case Number case 1:2025cv02635. Initiated on March 31, 2025, this legal matter pertains to an Other Fraud issue based on 15 U.S.C. § 1666 Fair Credit Billing Act Dispute. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gretchen M. Yeager, ✅ Scott W. Yeager … | |
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New York, March 28, 2025 ⚖ Case 6:2025cv06171 At the US District Court for the Western District of New York, the legal case 6:2025cv06171 involves George Jarrett and Monro, Inc. Filed on March 28, 2025, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Meredith A Vacca is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Jarrett … | |
| Plaintiff versus Defendant | |
| Group Intellect Power Technology Ltd and Brightworks Technology | Ankerslot B.V., Den Smart Home B.V. and Den Smart Home Inc. |
| [Case # 2025cv02687], [Filed: April 01, 2025] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Den Smart Home >>> More Information |
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Greyhawk Hathorne Lender
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Zachary A Vella |
| [Case # 2025cv02709], [Filed: April 01, 2025] [ Contract: Other§28 U.S.C. § 1331 bc Fed. Question: Breach of Contract ⚖ ] ✅ Zachary A Vella >>> More Information |
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Graciela Doncouse
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Marlton Hotel Operating LLC and Village Hotel LLC |
| [Case # 2025cv02697], [Filed: April 01, 2025] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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New York, March 31, 2025 ⚖ Case 7:2025cv02631 US District Court for the Southern District of New York case 7:2025cv02631 comprises Gary Garcia and Walmart Inc. Filed on March 31, 2025, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e-2ag Job Discrimination (Age). Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Garcia … | |
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Genevieve Anderson
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Target Corporation |
| [Case # 2025cv01818], [Filed: April 02, 2025] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| GS HOLISTIC | CANAL EXPRESS INC and SAMINA PANJWANI |
| [Case # 2025cv02746], [Filed: April 02, 2025] [ Trademark§15 U.S.C. § 44 Trademark Infringement ⚖ ] ✅ SAMINA PANJWANI >>> More Information |
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| Plaintiff versus Defendant | |
| GS HOLISTIC | SMOKE N VAPE CORP and ZEKARIA A AL ROWHANI |
| [Case # 2025cv02747], [Filed: April 02, 2025] [ Trademark§15 U.S.C. § 44 Trademark Infringement ⚖ ] >>> More Information |
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New York, April 02, 2025 ⚖ Case 1:2025cv02753 Within the US District Court for the Southern District of Alabama, Guy Serge A. Frankin brings forward a case against Bakkt Holdings, Inc., Gavin Michael, Andrew Main and Karen Alexander in Case Number case 1:2025cv02753. Initiated on April 02, 2025, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 78 m(a) Securities Exchange Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Guy Serge A. Frankin, ✅ Gavin Michael, ✅ Andrew Main, ✅ Karen Alexander … | |
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New York, April 03, 2025 ⚖ Case 1:2025cv02777 Within the US District Court for the Southern District of Alabama, Global Weather Productions LLC brings forward a case against Fubu Radio Inc. in Case Number case 1:2025cv02777. Initiated on April 03, 2025, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 501 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, April 03, 2025 ⚖ Case 1:2025cv02791 At the US District Court for the Southern District of New York, case 1:2025cv02791 involves Global Weather Productions LLC suing Impact Digital Group, Inc. Filed on April 03, 2025, this case addresses a matter related to Copyright based on 17 U.S.C. § 501 Copyright Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, April 02, 2025 ⚖ Case 1:2025cv02730 In case 1:2025cv02730 within US District Court for the Southern District of New York, GS Holistic, LLC brings a case against Big City Smoke Shop Corp doing business as Big City Smoke Shop and Gibryer A Aljahim. Filed on April 02, 2025, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gibryer A Aljahim … | |
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New York, April 04, 2025 ⚖ Case 1:2025cv02816 At the US District Court for the Southern District of New York, case 1:2025cv02816 involves Gonzalo Garcia Bravo suing Hachi Enterprises Inc. doing business as Claw Daddy's and Ronald Ancheta. Filed on April 04, 2025, this case addresses a matter related to Labor: Fair Standards based on 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gonzalo Garcia Bravo, ✅ Claw Daddy's, ✅ Ronald Ancheta … | |
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New York, April 04, 2025 ⚖ Case 1:2025cv02832 Within the US District Court for the Southern District of New York, GS Holistic, LLC brings forward a case against ZIAN ENTERPRISE INC and Raffie BHAI in Case Number case 1:2025cv02832. Initiated on April 04, 2025, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 44 Trademark Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, April 04, 2025 ⚖ Case 1:2025cv01875 US District Court for the Eastern District of New York case 1:2025cv01875 comprises Gemane Nettles and CRD Brothers LLC and King Kabab Restaurant Corp. Filed on April 04, 2025, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Peggy Kuo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gemane Nettles … | |
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New York, April 04, 2025 ⚖ Case 1:2025cv02840 At the US District Court for the Southern District of New York, case 1:2025cv02840 involves GS HOLISTIC, LLC suing ROC CITY SMOKE SHOP CORPORATION and Abdu N HUSSIEN. Filed on April 04, 2025, this case addresses a matter related to Trademark based on 15 U.S.C. § 44 Trademark Infringement. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Abdu N HUSSIEN … | |
| Plaintiff versus Defendant | |
| Grand Freedom Market Corp. and Essmail M. Alrawhani | United States of America and United States Department of Agriculture, Food and Nutrition Service |
| [Case # 2025cv01900], [Filed: April 07, 2025] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§07 U.S.C. § 202 ⚖ ] >>> More Information |
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New York, April 08, 2025 ⚖ Case 1:2025cv02886 In the US District Court for the Southern District of New York, the case 1:2025cv02886 involves G.F.F. and J.G.O. and Donald J. Trump, Pamela Bondi, Kirsti Noem, U.S. Department of Homeland Security, Todd Lyons, U.S. Immigration and Customs Enforcement, Marco Rubio, U.S. State Department, William P. Joyce and Paul Arteta. Filed on April 08, 2025, this case pertains to Habeas Corpus - Alien Detainee under 28 U.S.C. § 2241 in Habeas Corpus: INS. Presiding over this matter is Judge Alvin K Hellerstein. There is no demand for a jury trial. More Information about >>> ✅ Donald J. Trump, ✅ Pamela Bondi, ✅ Kirsti Noem, ✅ Todd Lyons, ✅ Customs Enforcement, ✅ Marco Rubio, ✅ William P. Joyce, ✅ Paul Arteta … | |
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New York, April 08, 2025 ⚖ Case 1:2025cv00439 In case 1:2025cv00439, Great American Risk Solutions Surplus Lines Insurance Company initiates legal action against Greg Beeche Logistics, LLC and Greg Logistics, LLC at the US District Court for the Northern District of New York. The case was filed on April 08, 2025 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. | |
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New York, April 09, 2025 ⚖ Case 7:2025cv02918 In Case Number case 7:2025cv02918, Gerard O'Donnell takes legal action against MAGAZZINO ITALIAN ART FOUNDATION, Nancy Olnick, Giorgio Spanu, Ken Pollet and Dianna Schulte in the US District Court for the Southern District of Alabama. Filed on April 09, 2025, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gerard O'Donnell, ✅ Nancy Olnick, ✅ Giorgio Spanu, ✅ Ken Pollet, ✅ Dianna Schulte … | |
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Gisela Vega
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NYU Lango and NYU Langone Kips Bay Gynecology |
| [Case # 2025cv02911], [Filed: April 08, 2025] [ Civil Rights: Jobs§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Government Employees Insurance Company GEICO Indemnity Company GEICO General Insurance Company and GEICO Casualty Company | Skillman Chemists Corp. doing business as Sunnyside Pharmacy, Vyacheslav "Steve&quo Khaimov and John Doe Defendants 1 through 10 |
| [Case # 2025cv02026], [Filed: April 10, 2025] [ Racketeer/Corrupt Organization§18 U.S.C. § 1962 Racketeering (RICO) Act ⚖ ] >>> More Information |
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New York, April 10, 2025 ⚖ Case 1:2025cv02008 Within the US District Court for the Southern District of Alabama, Giuseppe Azzara brings forward a case against TransUnion LLC in Case Number case 1:2025cv02008. Initiated on April 10, 2025, 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 >>> ✅ Giuseppe Azzara … | |
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New York, April 11, 2025 ⚖ Case 1:2025cv03010 At the US District Court for the Southern District of New York, case 1:2025cv03010 involves Gol Shell and T. S. suing Johnson & Johnson Consumer Inc. Filed on April 11, 2025, this case addresses a matter related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 pl Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Gol Shell … | |
| Plaintiff versus Defendant | |
| Gordon Surgical Group P.C. Premier Medical Associates of the Hudson Valley LLP and Northern Westchester Surgical Associates | Empire HealthChoice HMO, Inc. and Empire HealthChoice Assurance, Inc. |
| [Case # 2025cv03035], [Filed: April 11, 2025] [ Labor: E.R.I.S.A.§28 U.S.C. § 1441 fa Removal - E.R.I.S.A. Employee Benefits ⚖ ] >>> More Information |
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Gillian McCrea Lizars
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First Unum Life Insurance Company |
| [Case # 2025cv03036], [Filed: April 11, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Gordon Surgical Group P.C. Premier Medical Associates of the Hudson Valley LLP and Northern Westchester Surgical Associates | Empire HealthChoice HMO, Inc. and Empire HealthChoice Assurance, Inc. |
| [Case # 2025cv03037], [Filed: April 11, 2025] [ Labor: E.R.I.S.A.§28 U.S.C. § 1441 fa Removal - E.R.I.S.A. Employee Benefits ⚖ ] >>> More Information |
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New York, April 10, 2025 ⚖ Case 1:2025cv02028 At the US District Court for the Eastern District of New York, case 1:2025cv02028 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Yungi Med Supply Corp., Shemesh Med Pro Corp., Simcha Med Supply Corp., Olyam Medic Supply Corp., Sansara Med Products Corp., Doleo Med Products Corp., Lollita Dashevsky, Svetlana Drubetskaya, Aleksandre Jakobia, Alexander Solovyov, Inga Melnichuk, Natali. Filed on April 10, 2025, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Cheryl L Pollak also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Lollita Dashevsky, ✅ Svetlana betskaya, ✅ Aleksandre Jakobia, ✅ Alexander Solovyov, ✅ Inga Melnichuk … | |
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New York, April 14, 2025 ⚖ Case 1:2025cv02067 In the US District Court for the Eastern District of New York, the case 1:2025cv02067 involves Gemane Nettles and Fardeen Development LLC and Ghoroa Halal Food Inc. Filed on April 14, 2025, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Gemane Nettles … | |
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New York, April 14, 2025 ⚖ Case 1:2025cv02071 At the US District Court for the Eastern District of New York, case 1:2025cv02071 involves Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company suing Eric Yousha, D.O., Yousha Medical Wellness P.L.L.C., Alan Friedman, M.D., Functional Rehabilitation Medicine of NY P.C., Shmuel Golfeyz, M.D., Isaac Asher, BHNM Tech Services Inc., Mariia Reshylova, Zivert Corp., Wellness Line Inc., Marc J. Parnes, D.O.,. Filed on April 14, 2025, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Taryn A Merkl also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Eric Yousha, ✅ Alan Friedman, ✅ Shmuel Golfeyz, ✅ Isaac Asher, ✅ Mariia Reshylova, ✅ Marc J. Parnes … | |
| Plaintiff versus Defendant | |
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Gabor Rona and Lisa Davis
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Donald J. Trump, United States Department of State, Marco A. Rubio, United States Department of the Treasury, Scott K.H. Bessent, United States Department of Justice, Pamela Bondi, Office of Foreign Assets Control and Lisa M Palluconi |
| [Case # 2025cv03114], [Filed: April 15, 2025] [ Other Statutory Actions§50 U.S.C. § 1701 International Emergency Economic Powers Act ⚖ ] ✅ Donald J. Trump, ✅ Marco A. Rubio, ✅ Scott Bessent, ✅ Pamela Bondi, ✅ Lisa M Palluconi >>> More Information |
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New York, April 15, 2025 ⚖ Case 1:2025cv02083 At the US District Court for the Eastern District of New York, case 1:2025cv02083 involves Gemane Nettles bringing a case against Vittorio Como and Come Prima inc. Filed on April 15, 2025, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge James R Cho, with Referring Judge Ramon E Reyes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gemane Nettles, ✅ Vittorio Como … | |
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New York, April 14, 2025 ⚖ Case 1:2025cv03083 The legal proceedings in case 1:2025cv03083 at US District Court for the Southern District of New York involve Gryphon Digital Mining, Inc. and K&L Gates LLP and Robert Honeywell. Filed on April 14, 2025, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Honeywell … | |
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New York, April 16, 2025 ⚖ Case 1:2025cv03142 In Case Number case 1:2025cv03142, Gorilla Technology Group Inc takes legal action against Shadyside Partners, LLC and Christian Lamarco in the US District Court for the Southern District of Alabama. Filed on April 16, 2025, this case involves an Assault Libel & Slander matter under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christian Lamarco … | |
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New York, April 17, 2025 ⚖ Case 1:2025cv02142 At the US District Court for the Eastern District of New York, the legal case 1:2025cv02142 entails Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company and Olga Alkada, Tree of Life RX Inc., Simho Aronov, EBA Drug Corp. doing business as Fine Care Pharmacy, Olga Ballas, Nicola Houslin NP and John Doe Nos. 1 through 10. The filing date is April 17, 2025, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Lara K Eshkenazi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olga Alkada, ✅ Simho Aronov, ✅ Olga Ballas … | |
| Plaintiff versus Defendant | |
| Government Employees Insurance Company | Colin P Mahon, Sean M. Mahon, Laura L. Mahon, Jacob Klein, Falkirk Golf Club d/b/a Falkirk Golf Club, E-Z-Go LLC, Textron Specialized Vehicles Inc. and Textron, Inc. |
| [Case # 2025cv03243], [Filed: April 18, 2025] [ Insurance§28 U.S.C. § 2201 dj Declaratory Judgment ⚖ ] ✅ Colin P Mahon, ✅ Sean M. Mahon, ✅ Laura L. Mahon, ✅ Jacob Klein >>> More Information |
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New York, April 18, 2025 ⚖ Case 1:2025cv02166 In case 1:2025cv02166, Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and GEICO Casualty Company initiates legal action against Town Rx Inc., Michael Nisanov, In & Out Rx Inc., Borik Nisanov and John Doe Defendants 1 through 10 at the US District Court for the Eastern District of New York. The case was filed on April 18, 2025 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Lara K Eshkenazi presides over the case, and Referring Judge Nicholas G Garaufis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Nisanov, ✅ Borik Nisanov … | |
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New York, April 18, 2025 ⚖ Case 1:2025cv02165 Initiated in case 1:2025cv02165, GrubMarket, Inc. doing business as Double Green Produce brings forth legal action against Bhavin Hazariwala, Miami Growers Inc., Bhavin Hajariwala, Kanti Patel and Asha Patel at the US District Court for the Eastern District of New York. Filed on April 18, 2025, this case pertains to Agriculture Acts grounded in 07 U.S.C. § 499 Agricultural Commodities Act. Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Taryn A Merkl involved, and no jury has been requested. More Information about >>> ✅ Double Green Produce, ✅ Bhavin Hazariwala, ✅ Bhavin Hajariwala, ✅ Kanti Patel, ✅ Asha Patel … | |
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New York, April 21, 2025 ⚖ Case 1:2025cv00348 The legal proceedings in case 1:2025cv00348 at US District Court for the Western District of New York involve Gail Kleeberg and Reeds Jewelers of Niagara Falls, Inc. Filed on April 21, 2025, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gail Kleeberg … | |