Accessing court records in New York
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A -> Abissi...(click to open)
Abissi, Heather
Ackerman, Paul
Acupuncture, Golden
Acupuncture, Y
Adger, Gerald
Albergo, Georgia
Alieva, Narmina
Allen, Angela
Amirova, Alexandre
Amirova, Rachida
Anaya, Geneva
Arellano, Giovanna
Art, Godinger
B -> Banawis...(click to open)
Banawis, Gilray
Baratta, Giovanni
Bell, Captain
Beltran, Karen
Bermeo, Cesar
Bernardez, Glenn
Board, New
Bounds, Reginald
Bradley, Cheryl
Brennan, Megan
C -> Cantillo...(click to open)
Cantillo, German
Care, Nature
Care, Precious
Carollo, Gaelen
Castillo, Nelson
Cheverko, Kevin
Colvin, Carolyn
Corporan, Fatima
Coven, Phyllis
Crandall, George
D -> Davis...(click to open)
Davis, Glenda
Derby, Debra
DiBernardo, George
Diwan, Laxmidhar
Dorman, Neal
Duenas, Ana
E -> Elishis...(click to open)
Elishis, Avi
Engelberg, Michael
Epps, Ana
Erzo, Gildardo
Esquea, Francia
Essary, Gwendolyn
F -> Finney...(click to open)
Finney, Carrie
Fischer, Sgt.
Ford, Garyson
Ford, Grayson
Francis, Cherry
Francis, James
G -> Galgano...(click to open)
Galgano, George
Gallipoli, Joseph
Galluzzo, Giorgio
Gang, Yang
Geraci, Officer
Gil, Andres
Gillespie, Elliott
Glessing, Gary
Gomez, Geraldina
Gonzalez, Lourdes
Grant, Correction
Groysman, Galina
H -> Habib...(click to open)
Habib, Mohammad
Harper, Glenn
Harris, Guy
Hayes, Gary
Hernandez, Guillermo
Herrera, Guadalupe
Holsman, Richard
I -> Insulation...(click to open)
Insulation, General
International, Goldman
International, Rockwood
L -> Leddy...(click to open)
Leddy, Michele
Ledesma, Caonabo
Legum, Steven
Levin, Gina
Levy, Adam
Levy, Glenn
Li, Guangdongdi
Liquors, Prestige
Litigation, Interest
Lopez, George
Lopez, Henry
Lowy, Glenn
Lucas, Gary
Lynch, Loretta
Lynch, Merrill
M -> MacDonald...(click to open)
MacDonald, George
Maintenance, Staff
Manouel, Mehran
Mantence, David
Markets, Goldman
Martinez, Gustavo
Matthews, Gerard
McMahon, Mark
Meadowcroft, Gerard
Medicine, Lefferts
Michell, George
Miller, Glenn
Montana, Rosalba
Morales, Gilberto
N -> Nagle...(click to open)
Nagle, Michael
Nash, George
Nevins, Timothy
Nevmatullina, Valeriya
Ng, Man
Nicolae, Christine
Nicolae, Florin
Niski, Daniel
P -> Parker...(click to open)
Parker, Gary
Parola, David
Pena, Carolina
Petrucelli, Jacquelyn
Phillip, Lennox
Phillips, Grant
Phillips, Scott
Pierre, Gertrude
Pogorzelski, Grace
Ponte, Joseph
Poulin, Anthony
Presser, Gabor
Prince, Godwin
R -> Rak...(click to open)
Rak, George
Reddick, Gregory
Riccardi, Giorgio
Rice, Jamie
Richardson, Gregory
Robinson, Gizele
Rodrigues, Jose
Rodriguez, Director
Rodriguez, Gerald
Rodriguez, Leon
Rogg, Randall
Rouslan, Gavine
Rutty, Robert
S -> Salzman...(click to open)
Salzman, Gregg
Samarasinghe, Gamini
Schapiro, Ira
Schott, Gail
Sciabica, Guglielmo
Sezanayev, Gabriel
Shah, Ramesh
Shaikh, Humair
Shanahan, Christopher
Shelter, Myrtle
Sher, Neal
Sotelo-Garza, Danilo
Squires, Gerald
Suissa, Amy
Suissa, Ronald
Supply, Wurth
T -> Talib...(click to open)
Talib, Amin
Tesi, Thomas
Therapy, Motionpro
Trustee, National
Tryon, Todd
V -> Valencia...(click to open)
Valencia, Natalia
Valentine, Correction
Vasquez, Guarien
Vaz, Ricardo
Vazquez, Gerardo
Villatoro, Mariano
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New York, April 28, 2016 ⚖ Case 1:2016cv02117/384678 US District Court for the Eastern District of New York case 1:2016cv02117/384678 comprises Gustavia Home, LLC and John Doe "1" through "12", said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unkno, Caonabo Ledesma and New York City Par. Filed on April 28, 2016, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Robert M. Levy, Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ said persons or parties having or claimed to have a right, ✅ their respective names are presently unkno, ✅ Caonabo Ledesma … | |
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New York, April 25, 2016 ⚖ Case 1:2016cv02010/384484 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02010/384484 entails Gary M. Glessing and Commissioner of Social Security. The filing date is April 25, 2016, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary M. Glessing … | |
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New York, April 28, 2016 ⚖ Case 1:2016cv02104/384665 In the US District Court for the Eastern District of New York, the case 1:2016cv02104/384665 involves Gustavia Home, LLC and John Doe 1 through 12, Irina Krupnikova and The Board of Managers of Oceana Condominium No. Two. Filed on April 28, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Nicholas G. Garaufis, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Irina Krupnikova … | |
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New York, April 28, 2016 ⚖ Case 2:2016cv02106/384668 In the US District Court for the Eastern District of New York, Gustavia Home, LLC and John Doe 1 through 12, Security Credit Services, LLC and Mariano Villatoro are involved in case 2:2016cv02106/384668. Filed on April 28, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Mariano Villatoro … | |
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New York, April 18, 2016 ⚖ Case 1:2016cv01884/384155 At the US District Court for the Eastern District of New York, the legal case 1:2016cv01884/384155 involves Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and Angela Allen, Gilray Banawis, Richard Holsman, John Doe Defendants 1-5, Motionpro Physical Therapy, P.C., Nature Acupuncture Care, P.C., Man Ng, Precious Acupuncture Care, P.C., Precise Physical Therapy NY, P.C., Dr. Thomas J Tesi, Thomas J. Tesi, D.C., P. Filed on April 18, 2016, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Pamela K. Chen, Steven M. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Allen, ✅ Gilray Banawis, ✅ Richard Holsman, ✅ Motionpro Physical Therapy, ✅ Nature Acupuncture Care, ✅ Man Ng, ✅ Precious Acupuncture Care, ✅ Thomas J Tesi, ✅ Thomas J. Tesi … | |
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New York, April 18, 2016 ⚖ Case 1:2016cv01867/384146 In the US District Court for the Eastern District of New York case 1:2016cv01867/384146, Gan Zheng files a suit against Phyllis Coven, Jeh Johnson and Leon Rodriguez. The filing date was April 18, 2016, and this case concerns Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over the case is Judge Margo K. Brodie. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gan Zheng, ✅ Phyllis Coven, ✅ Jeh Johnson, ✅ Leon Rodriguez … | |
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New York, April 27, 2016 ⚖ Case 1:2016cv02079/384627 The legal proceedings in case 1:2016cv02079/384627 at US District Court for the Eastern District of New York involve Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and Paul Ackerman, M.D., Mehran Manouel, M.D., Edward Ochildiyev, Danilo Sotelo-Garza, M.D. and Triboro Med Supply, Inc. Filed on April 27, 2016, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Nicholas G. Garaufis, Steven M. Gold is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Ackerman, ✅ Mehran Manouel, ✅ Edward Ochildiyev, ✅ Danilo Sotelo-Garza … | |
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New York, April 26, 2016 ⚖ Case 1:2016cv03109/456824 In the US District Court for the Southern District of New York, the case 1:2016cv03109/456824 involves Gerard P. Matthews and Jeh Johnson, Christopher Shanahan, Timothy J. Nevins, Todd Tryon, Kevin Cheverko, John Doe and John Does. Filed on April 26, 2016, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Gerard P. Matthews, ✅ Jeh Johnson, ✅ Christopher Shanahan, ✅ Timothy J. Nevins, ✅ Todd Tryon, ✅ Kevin Cheverko … | |
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New York, April 26, 2016 ⚖ Case 1:2016cv03093/456837 US District Court for the Southern District of New York case 1:2016cv03093/456837 comprises George Lopez and United States of America. Filed on April 26, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Lopez … | |
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New York, May 02, 2016 ⚖ Case 1:2016cv03266/457042 In the US District Court for the Southern District of New York, the case 1:2016cv03266/457042 involves Guglielmo R. Sciabica and Myrtle Mens Shelter, Staff Maintenance, Supervisor of Operations, David Mantence and Shelter & City of NY. Filed on May 02, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Guglielmo R. Sciabica, ✅ Myrtle Mens Shelter, ✅ Staff Maintenance, ✅ David Mantence … | |
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New York, April 26, 2016 ⚖ Case 1:2016cv02054/384572 In the US District Court for the Eastern District of New York, the case 1:2016cv02054/384572 involves Guangdongdi Li and Jeh Johnson, Loretta Lynch, Gregory A. Richardson and Leon Rodriguez. Filed on April 26, 2016, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Pamela K. Chen. There is no demand for a jury trial. More Information about >>> ✅ Guangdongdi Li, ✅ Jeh Johnson, ✅ Loretta Lynch, ✅ Gregory A. Richardson, ✅ Leon Rodriguez … | |
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New York, April 27, 2016 ⚖ Case 1:2016cv03132/456787 In the US District Court for the Southern District of New York, the case 1:2016cv03132/456787 involves Gustavia Home, LLC and Glenn Bernardez, Department of Housing Preservation and Urban Development and JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknow. Filed on April 27, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial. More Information about >>> ✅ Glenn Bernardez, ✅ said persons or parties having or claimed to have a right, ✅ their respective names are presently unknow … | |
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New York, May 05, 2016 ⚖ Case 2:2016cv02253/385004 In the US District Court for the Eastern District of New York, the case 2:2016cv02253/385004 involves Gerald Squires, Jr. and Escallate, LLC. Filed on May 05, 2016, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Arthur D. Spatt, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Gerald Squires … | |
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New York, May 05, 2016 ⚖ Case 1:2016cv02319/385180 In the US District Court for the Eastern District of New York, Gloria Jean Walker and Commissioner of Social Security are involved in case 1:2016cv02319/385180. Filed on May 05, 2016, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Jean Walker … | |
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New York, April 29, 2016 ⚖ Case 1:2016cv03258/456978 In the US District Court for the Southern District of New York, Gina Levin and Reginald Bounds and Anthony Poulin and Stephen Einstein & Assoc are involved in case 1:2016cv03258/456978. Filed on April 29, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Gina Levin, ✅ Reginald Bounds, ✅ Anthony Poulin … | |
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New York, April 29, 2016 ⚖ Case 2:2016cv02148/384756 US District Court for the Eastern District of New York case 2:2016cv02148/384756 comprises George Nash and Acting Police Commissioner Thomas C. Krumpter, Police Officer Craig Berge, Police Offier David Ditieri, Sgt. Adam Fischer, Police Officer Thomas Houghton, Police Officer Shaun Michels, Nassau County, Police Officer Michael Spadaccini, The Nassau County Po. Filed on April 29, 2016, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joseph F. Bianco, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Nash, ✅ Sgt. Adam Fischer … | |
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New York, April 29, 2016 ⚖ Case 1:2016cv02122/384691 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02122/384691 involves Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company and 3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Dohor Chiropractic Services, P.C., Francia Esquea, Yang Zhi Gang, M.D., Golden Ray Acupuncture, P.C., Galina Groysman, D.C., Colin Jamron, L.M.H.C., John Doe Defendants 1-10, Lefferts Medicine, P.C.,. Filed on April 29, 2016, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Kiyo A. Matsumoto, Vera M. Scanlon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Y Acupuncture, ✅ Francia Esquea, ✅ Yang Zhi Gang, ✅ Golden Ray Acupuncture, ✅ Galina Groysman, ✅ Colin Jamron, ✅ Lefferts Medicine … | |
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New York, April 29, 2016 ⚖ Case 1:2016cv03192/456876 US District Court for the Southern District of New York case 1:2016cv03192/456876 comprises Giovanni Baratta and Aramark Facility Services, LLC. Filed on April 29, 2016, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giovanni Baratta … | |
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New York, April 22, 2016 ⚖ Case 1:2016cv03022/456516 In the US District Court for the Southern District of New York case 1:2016cv03022/456516, Glenn Miller files a suit against McCarthy, Burgess & Wolff. The filing date was April 22, 2016, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Glenn Miller … | |
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New York, April 29, 2016 ⚖ Case 6:2016cv00498/105995 In case 6:2016cv00498/105995 within US District Court for the Northern District of New York, Grace M. Pogorzelski brings a case against Community Care Physicians, PC. Filed on April 29, 2016, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 1983. The presiding judge is Andrew T. Baxter, Gary L. Sharpe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Grace M. Pogorzelski … | |
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New York, April 20, 2016 ⚖ Case 2:2016cv01931/384290 US District Court for the Eastern District of New York case 2:2016cv01931/384290 comprises Gustavia Home LLC and Asset Acceptance LLC, John Doe "1" through "12", Ana Epps, Carolina Pena and Petro Inc. Filed on April 20, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ana Epps, ✅ Carolina Pena … | |
| Plaintiff versus Defendant | |
| Gustavia Home LLC | Bucks Financial V, LLC, Clerk of the Suffolk County District Court, Commissioner of Social Services of Suffolk County, John Doe "1" through "12", Nassau County Educators Federal Credit Union, Town Supervisor Town of Isl |
| [Case # 2016cv02370/385259], [Filed: May 11, 2016] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] >>> More Information |
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New York, May 11, 2016 ⚖ Case 1:2016cv02386/385273 In the US District Court for the Eastern District of New York, Gildardo Erzo and Rosalba Erzo Montana and SCM Group North America and Wurth Baer Supply are involved in case 1:2016cv02386/385273. Filed on May 11, 2016, this legal matter focuses on Personal Injury Product Liability under 15 U.S.C. § 2 (a) Fair Labor Standards Act. Judge Roslynn R. Mauskopf, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Gildardo Erzo, ✅ Rosalba Erzo Montana, ✅ Wurth Baer Supply … | |
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New York, May 11, 2016 ⚖ Case 1:2016cv02370/385325 In the US District Court for the Eastern District of New York, Gustavia Home LLC and Bucks Financial V, LLC, Clerk of the Suffolk County District Court, Commissioner of Social Services of Suffolk County, John Doe "1" through "12", Nassau County Educators Federal Credit Union, Town Supervisor Town of Isl are involved in case 1:2016cv02370/385325. Filed on May 11, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Steven M. Gold, Kiyo A. Matsumoto is presiding, and no jury trial is requested. | |
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New York, May 10, 2016 ⚖ Case 1:2016cv02333/385173 In the US District Court for the Eastern District of New York, the case 1:2016cv02333/385173 involves Gustavia Home, LLC and Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Fatima Corporan, Criminal Court of the City of New York, JOHN DOE 1 through 12, said persons or parties havi. Filed on May 10, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Robert M. Levy, Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Fatima Corporan, ✅ said persons or parties havi … | |
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New York, May 10, 2016 ⚖ Case 1:2016cv02363/385240 US District Court for the Eastern District of New York case 1:2016cv02363/385240 comprises Giorgio Galluzzo and Phyllis A. Coven, Jeh Johnson, Mr. John Kerry, Leon Rodriguez and United States Citizenship and Immigration Services. Filed on May 10, 2016, this case concerns Mandamus & Other based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Giorgio Galluzzo, ✅ Phyllis A. Coven, ✅ Jeh Johnson, ✅ Mr. John Kerry, ✅ Leon Rodriguez … | |
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New York, May 10, 2016 ⚖ Case 1:2016cv02353/385213 In the US District Court for the Eastern District of New York, Gustavia Home, LLC and JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff,, New York Environmental Control Board and Jamie Rice are involved in case 1:2016cv02353/385213. Filed on May 10, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ said persons or parties having or claimed to have a right, ✅ New York Environmental Control Board, ✅ Jamie Rice … | |
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New York, May 09, 2016 ⚖ Case 1:2016cv03452/457258 At the US District Court for the Southern District of New York, the legal case 1:2016cv03452/457258 involves Grant Elvis Phillips and Scott B Phillips and Citibank N.A., Neal Dorman and Ira Schapiro. Filed on May 09, 2016, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Grant Elvis Phillips, ✅ Scott B Phillips, ✅ Neal Dorman, ✅ Ira Schapiro … | |
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New York, May 09, 2016 ⚖ Case 2:2016cv02301/385121 In case 2:2016cv02301/385121, Gallipoli and Joseph Gallipoli initiates legal proceedings against Commonwealth Financial Systems, Inc. at the US District Court for the Eastern District of New York. Filed on May 09, 2016, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Sandra J Feuerstein 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 >>> ✅ Joseph Gallipoli … | |
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New York, May 10, 2016 ⚖ Case 1:2016cv02360/385237 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02360/385237 involves Gamini Samarasinghe and H & S Repair Center Inc. and Humair M. Shaikh. Filed on May 10, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge James Orenstein, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gamini Samarasinghe, ✅ Humair M. Shaikh … | |
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New York, May 09, 2016 ⚖ Case 7:2016cv03414/457308 At the US District Court for the Southern District of New York, the legal case 7:2016cv03414/457308 involves Gertrude Jean Pierre and Macy's Inc., Prudential, Macy's Cobra, David Parola, Daniel Niski, Jacquelyn Petrucelli and Paul Young. Filed on May 09, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gertrude Jean Pierre, ✅ David Parola, ✅ Daniel Niski, ✅ Jacquelyn Petrucelli, ✅ Paul Young … | |
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New York, May 10, 2016 ⚖ Case 7:2016cv03475/457283 In the US District Court for the Southern District of New York case 7:2016cv03475/457283, Gwendolyn Essary files a suit against Bayer Healthcare Pharmaceuticals, Inc., Bayer Pharma AG and Bayer Oy. The filing date was May 10, 2016, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gwendolyn Essary, ✅ Bayer Oy … | |
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New York, May 10, 2016 ⚖ Case 1:2016cv00545/106084 The legal proceedings in case 1:2016cv00545/106084 at US District Court for the Northern District of New York involve George DiBernardo and Officer Michael Geraci. Filed on May 10, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge David N. Hurd, Daniel J. Stewart is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George DiBernardo, ✅ Officer Michael Geraci … | |
| Petitioner versus Respondent | |
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George S. Crandall
More Information |
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| [Case # 2015cv00289/101602], [Filed: March 11, 2015] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Frederick J. Scullin] >>> More Information |
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New York, May 13, 2016 ⚖ Case 2:2016cv02448/385407 At the US District Court for the Eastern District of New York, the legal case 2:2016cv02448/385407 involves Gilberto Morales and Government Employees Insurance Company. Filed on May 13, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Gary R. Brown, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gilberto Morales … | |
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New York, May 13, 2016 ⚖ Case 1:2016cv00382/107300 In case 1:2016cv00382/107300 within US District Court for the Western District of New York, Geneva Anaya brings a case against Midland Credit Management, Inc. Filed on May 13, 2016, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Elizabeth A. Wolford, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Geneva Anaya … | |
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New York, May 16, 2016 ⚖ Case 1:2016cv02486/385471 In case 1:2016cv02486/385471 within US District Court for the Eastern District of New York, Godinger Silver Art, Ltd. brings a case against Circle Glass, LLC. Filed on May 16, 2016, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Brian M. Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Godinger Silver Art … | |
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New York, May 16, 2016 ⚖ Case 1:2016cv03610/457518 US District Court for the Southern District of New York case 1:2016cv03610/457518 comprises Guarien Vasquez and Carolyn W. Colvin. Filed on May 16, 2016, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Vernon S. Broderick is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guarien Vasquez, ✅ Carolyn W. Colvin … | |
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New York, May 13, 2016 ⚖ Case 7:2016cv03572/457446 The legal proceedings in case 7:2016cv03572/457446 at US District Court for the Southern District of New York involve George Galgano and County of Putnam, New York, Putnam County District Attorney's Office, Town of Carmel, New York, Town of Carmel Police Department, Adam Levy, Andres Gil, Heather Abissi, Henry Lopez, Lourdes Gonzalez and Michael T. Nagle. Filed on May 13, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Kenneth M. Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Galgano, ✅ New York, ✅ New York, ✅ Adam Levy, ✅ Andres Gil, ✅ Heather Abissi, ✅ Henry Lopez, ✅ Lourdes Gonzalez, ✅ Michael T. Nagle … | |
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New York, May 19, 2016 ⚖ Case 1:2016cv03755/457785 The legal proceedings in case 1:2016cv03755/457785 at US District Court for the Southern District of New York involve Guillermo Hernandez and Natalia Valencia and Caliber Home Loans, Deutsche Bank, National Trustee, Long Beach Mortgage Company and John Does. Filed on May 19, 2016, this case focuses on Foreclosure based on 28 U.S.C. § 1331. Judge George B. Daniels, Henry B. Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Guillermo Hernandez, ✅ Natalia Valencia, ✅ National Trustee … | |
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New York, May 06, 2016 ⚖ Case 1:2016cv02282/385043 In the US District Court for the Eastern District of New York, the case 1:2016cv02282/385043 involves Glenn Lowy and CIGNA Group Insurance and New York Community Bank Corp., Inc. Filed on May 06, 2016, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Dora Lizette Irizarry, Cheryl L. Pollak. There is no demand for a jury trial. More Information about >>> ✅ Glenn Lowy … | |
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New York, May 06, 2016 ⚖ Case 2:2016cv02280/385041 The legal proceedings in case 2:2016cv02280/385041 at US District Court for the Eastern District of New York involve GEICO General Insurance Company as subrogee of Meagan Anne Corrao and The United States of America. Filed on May 06, 2016, this case focuses on Personal Property: Other based on 28 U.S.C. § 1346 Tort Claim. Judge Joan M. Azrack, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, May 06, 2016 ⚖ Case 1:2016cv02292/385073 In the US District Court for the Eastern District of New York case 1:2016cv02292/385073, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company files a suit against Narmina Alieva, Laxmidhar Diwan, M.D., Genesis Ortho Supply Corp., Horizon Ortho Supply Corp., Mark McMahon, M.D., Valeriya Nevmatullina, Randall Rogg and Gavine Rouslan. The filing date was May 06, 2016, and this case concerns Racketeer/Corrupt Organization under 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act. Presiding over the case is Judge Nicholas G. Garaufis, Roanne L. Mann. The Plaintiff has requested a jury trial. More Information about >>> ✅ Narmina Alieva, ✅ Laxmidhar Diwan, ✅ Mark McMahon, ✅ Valeriya Nevmatullina, ✅ Randall Rogg, ✅ Gavine Rouslan … | |
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New York, May 06, 2016 ⚖ Case 1:2016cv03404/457271 In the US District Court for the Southern District of New York case 1:2016cv03404/457271, Gregory S. Warren files a suit against United States Postal Service and Megan J. Brennan. The filing date was May 06, 2016, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory S. Warren, ✅ Megan J. Brennan … | |
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New York, May 25, 2016 ⚖ Case 2:2016cv02662/385895 US District Court for the Eastern District of New York case 2:2016cv02662/385895 comprises Gustavia Home, LLC and Nelson E. Castillo, Cavalry SPV I, LLC, John Doe "1" through "12", Ana Maribel Duenas, Midland Funding, LLC and People of the State of New York. Filed on May 25, 2016, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Denis R. Hurley, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nelson E. Castillo, ✅ Ana Maribel Duenas … | |
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New York, May 25, 2016 ⚖ Case 1:2016cv02797/386194 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02797/386194 involves Garyson A. Ford and City of New York Comptroller and New York City Police Department. Filed on May 25, 2016, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Margo K. Brodie is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Garyson A. Ford … | |
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New York, May 19, 2016 ⚖ Case 1:2016cv03757/457804 At the US District Court for the Southern District of New York, the legal case 1:2016cv03757/457804 involves Greg L. West and Sandra J. West and Wells Fargo Bank, N.A., HSBC Bank, U.S.A., National Association and John Does, 1-100. Filed on May 19, 2016, this case deals with Foreclosure based on 15 U.S.C. § 1331. Judge Paul A. Engelmayer, Kevin Nathaniel Fox is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Greg L. West, ✅ Sandra J. West … | |
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New York, May 06, 2016 ⚖ Case 1:2016cv02271/385024 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02271/385024 involves Gerald Rodriguez and Credence Resource Management, LLC. Filed on May 06, 2016, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Ann M Donnelly, James Orenstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gerald Rodriguez … | |
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New York, May 19, 2016 ⚖ Case 1:2016cv03753/457756 In the US District Court for the Southern District of New York, the case 1:2016cv03753/457756 involves Gustavo Zavala Martinez and Major Fire Protection Corp. and Jose Guilherme Rodrigues. Filed on May 19, 2016, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Gustavo Zavala Martinez, ✅ Jose Guilherme Rodrigues … | |
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New York, May 12, 2016 ⚖ Case 1:2016cv02422/385344 US District Court for the Eastern District of New York case 1:2016cv02422/385344 comprises General Insulation and Travelers Property Casualty Company of America. Filed on May 12, 2016, this case concerns Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Steven M. Gold, Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ General Insulation … | |
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New York, May 12, 2016 ⚖ Case 1:2016cv02623/385797 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02623/385797 entails Guglielmo R. Sciabica and David Mantence, Myrtle Mens Shelter, Shelter & City of NY, Staff Maintenance and Supervisor of Operations. The filing date is May 12, 2016, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. Judge LaShann DeArcy Hall, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guglielmo R. Sciabica, ✅ David Mantence, ✅ Myrtle Mens Shelter, ✅ Staff Maintenance … | |
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New York, May 12, 2016 ⚖ Case 2:2016cv02424/385348 At the US District Court for the Eastern District of New York, the legal case 2:2016cv02424/385348 involves George Rak and Government Employees Insurance Company. Filed on May 12, 2016, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Gary R. Brown, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Rak … | |
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New York, May 27, 2016 ⚖ Case 1:2016cv02707/386009 Georgia Albergo initiates legal proceedings (case 1:2016cv02707/386009) against Starwood Hotels & Resorts Management Company, Inc. and Starwood Hotels & Resorts Worldwide, Inc. at the US District Court for the Eastern District of New York. The case, filed on May 27, 2016, pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Georgia Albergo … | |
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New York, May 27, 2016 ⚖ Case 1:2016cv03987/458094 At the US District Court for the Southern District of New York, the legal case 1:2016cv03987/458094 entails Gary Parker and Compass Bank, Experian Information Solutions, Inc. and TransUnion, LLC. The filing date is May 27, 2016, and this case deals with Consumer Credit as per 15 U.S.C. § 1681. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Parker … | |
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New York, May 12, 2016 ⚖ Case 2:2016cv02417/385398 At the US District Court for the Eastern District of New York, the legal case 2:2016cv02417/385398 entails Gerard Meadowcroft and Carolyn W. Colvin. The filing date is May 12, 2016, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 205 Denial Social Security Benefits. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerard Meadowcroft, ✅ Carolyn W. Colvin … | |
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New York, May 27, 2016 ⚖ Case 2:2016cv02707/387398 In case 2:2016cv02707/387398 within US District Court for the Eastern District of New York, Georgia Albergo brings a case against Starwood Hotels & Resorts Management Company, Inc. and Starwood Hotels & Resorts Worldwide, Inc. Filed on May 27, 2016, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Arthur D. Spatt, A. Kathleen Tomlinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Georgia Albergo … | |
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New York, May 23, 2016 ⚖ Case 1:2016cv02602/385731 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02602/385731 entails Glenda Davis and Lennox Phillip and Captain Bell, City of New York, Correction Officer Grant, Joseph Ponte and Correction Officer Valentine. The filing date is May 23, 2016, and this case deals with Prisoner Petitions (Prison Condition) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lois Bloom, LaShann DeArcy Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glenda Davis, ✅ Lennox Phillip, ✅ Captain Bell, ✅ Correction Officer Grant, ✅ Joseph Ponte, ✅ Correction Officer Valentine … | |
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New York, May 23, 2016 ⚖ Case 2:2016cv02618/385790 In case 2:2016cv02618/385790 within US District Court for the Eastern District of New York, Gaelen Carollo brings a case against HSBC Bank,U.S.A., N.A. Filed on May 23, 2016, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Denis R. Hurley, A. Kathleen Tomlinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gaelen Carollo … | |
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New York, May 31, 2016 ⚖ Case 1:2016cv02742/386080 In case 1:2016cv02742/386080 within US District Court for the Eastern District of New York, Gregory Reddick brings a case against Does 1 through 10, Joseph Jean-Baptista, Akeem Johnson, Captain "John" McCants, NYP Holdings, Inc., Sergeant "John" Sanchez and The City Of New York. Filed on May 31, 2016, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is Carol Bagley Amon, Roanne L. Mann, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gregory Reddick, ✅ Joseph Jean-Baptista, ✅ Akeem Johnson … | |
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New York, May 24, 2016 ⚖ Case 1:2016cv02635/385822 In case 1:2016cv02635/385822 within US District Court for the Eastern District of New York, George R. Michell brings a case against American Airlines Federal Credit Union. Filed on May 24, 2016, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Margo K. Brodie, Vera M. Scanlon, and the Defendant has made a request for a jury trial. More Information about >>> ✅ George R. Michell … | |
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New York, May 12, 2016 ⚖ Case 1:2016cv02397/385298 In the US District Court for the Eastern District of New York case 1:2016cv02397/385298, Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and Government Employees Insurance Company files a suit against Alexandre Amirova, Rachida Amirova, John Does "1-3", John Doe Corporations "1-3" and Milford Services, INC. The filing date was May 12, 2016, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Dora Lizette Irizarry, Roanne L. Mann. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alexandre Amirova, ✅ Rachida Amirova … | |
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New York, February 02, 2016 ⚖ Case 1:2016cv00120/104947 The legal proceedings in case 1:2016cv00120/104947 at US District Court for the Northern District of New York involve George MacDonald and CSX Transporation, Inc. Filed on February 02, 2016, this case focuses on Federal Employers Liability based on 45 U.S.C. § 51. Judge Christian F. Hummel, Glenn T. Suddaby is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ George MacDonald … | |
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New York, June 01, 2016 ⚖ Case 1:2016cv04089/458276 In the US District Court for the Southern District of New York case 1:2016cv04089/458276, Genesee County Employees' Retirement System files a suit against Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., BNP Paribas, S.A., BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup. The filing date was June 01, 2016, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge Paul A. Engelmayer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Merrill Lynch … | |
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New York, June 01, 2016 ⚖ Case 1:2016cv04091/458278 At the US District Court for the Southern District of New York, the legal case 1:2016cv04091/458278 entails Guang Ping Zhu and Salaam Bombay, Inc. and Ramesh Shah. The filing date is June 01, 2016, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guang Ping Zhu, ✅ Ramesh Shah … | |
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New York, June 01, 2016 ⚖ Case 1:2016cv04076/458255 In the US District Court for the Southern District of New York case 1:2016cv04076/458255, Gogotech II LLC and Factoryoutletstore LLC files a suit against Mohammad Maksud Habib and Nawab Central Inc. The filing date was June 01, 2016, and this case concerns Other Contract under 15 U.S.C. § 1125. Presiding over the case is Judge Alvin K. Hellerstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mohammad Maksud Habib … | |
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New York, June 06, 2016 ⚖ Case 1:2016cv02894/386348 In the US District Court for the Eastern District of New York, Gustavia Home, LLC and City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, John Doe "1" through "12", Cherry Francis, James Francis, New York State Department of Taxation and are involved in case 1:2016cv02894/386348. Filed on June 06, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Cherry Francis, ✅ James Francis … | |
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New York, June 06, 2016 ⚖ Case 2:2016cv02899/386570 In the US District Court for the Eastern District of New York, Giorgio Riccardi and Bizerba USA, Inc. are involved in case 2:2016cv02899/386570. Filed on June 06, 2016, this legal matter focuses on Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Giorgio Riccardi … | |
| Petitioner versus Respondent | |
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Gary Lucas
More Information |
USA |
| [Case # 2016cv03035/386593], [Filed: June 06, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Frederic Block] >>> More Information |
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New York, June 08, 2016 ⚖ Case 1:2016cv04349/458674 In the US District Court for the Southern District of New York, Guy Todd Harris and Department of the Treasury I.R.S. and Henrico District Office are involved in case 1:2016cv04349/458674. Filed on June 08, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1332. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Guy Todd Harris … | |
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New York, June 08, 2016 ⚖ Case 2:2016cv02949/386441 US District Court for the Eastern District of New York case 2:2016cv02949/386441 comprises German Cantillo and Cesar Bermeo and Kris Trucking Corp. Filed on June 08, 2016, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Denis R. Hurley, Steven I. Locke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ German Cantillo, ✅ Cesar Bermeo … | |
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New York, June 07, 2016 ⚖ Case 1:2016cv04251/458532 US District Court for the Southern District of New York case 1:2016cv04251/458532 comprises Geraldina Gomez and Commissioner of Social Security. Filed on June 07, 2016, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Geraldina Gomez … | |
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New York, June 08, 2016 ⚖ Case 6:2016cv06388/107675 In the US District Court for the Western District of New York, the case 6:2016cv06388/107675 involves Gerardo Vazquez and Commissioner of Social Security Administration. Filed on June 08, 2016, this case pertains to Health Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. More Information about >>> ✅ Gerardo Vazquez … | |
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New York, June 03, 2016 ⚖ Case 2:2016cv02867/386299 At the US District Court for the Eastern District of New York, the legal case 2:2016cv02867/386299 involves Gregoris Motors, Inc. and Nissan North America, Inc. Filed on June 03, 2016, this case deals with Contract:Franchise based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Joan M. Azrack, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, June 03, 2016 ⚖ Case 1:2016cv04169/458400 The legal proceedings in case 1:2016cv04169/458400 at US District Court for the Southern District of New York involve Gabriel Sezanayev and Prestige Royal Liquors, Corp. and Elliott Gillespie and Rockwood Spirits International. Filed on June 03, 2016, this case focuses on Patent based on 15 U.S.C. § 1121. Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gabriel Sezanayev, ✅ Prestige Royal Liquors, ✅ Elliott Gillespie, ✅ Rockwood Spirits International … | |
| PlaintiffPetitioner versus Defendant | |
| Genesee County Employees' Retirement System THE CITY OF PHILADELPHIA Policemen's Annuity & Benefit Fund Of Chicago Javelin SEF Kansas City Missouri Employees' Retirement System TeraExchange Cullman Regional Medical Cent | Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC, Goldman Sachs Financial Markets, L.P., Goldman Sachs & Co., Credit Suisse Group AG, Goldman Sachs International, Barclays |
| [Case # 2016md02704/458359], [Filed: June 03, 2016] [ Anti-Trust§15 U.S.C. § 15 Antitrust Litigation ⚖ ] [Judge: Paul A Engelmayer] , [J Paul Oetken] [jury demanded by Both] ✅ Interest Rate Swaps Antitrust Litigation, ✅ Goldman Sachs Financial Markets, ✅ Goldman Sachs International >>> More Information |
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New York, June 03, 2016 ⚖ Case 1:2016cv00445/107624 At the US District Court for the Western District of New York, the legal case 1:2016cv00445/107624 involves Goetz Energy Corp. and Land Air Express of New England, LTD. and Northeast Freightways, Inc. Filed on June 03, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, June 03, 2016 ⚖ Case 1:2016cv02847/386245 In the US District Court for the Eastern District of New York, the case 1:2016cv02847/386245 involves Gustavia Home, LLC and Citibank, N.A., John Doe "1" through "12", Christine V. Nicolae and Florin Felix Nicolae. Filed on June 03, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Raymond J. Dearie, Robert M. Levy. There is no demand for a jury trial. More Information about >>> ✅ Christine V. Nicolae, ✅ Florin Felix Nicolae … | |
| Petitioner versus Respondent | |
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Glenn Harper
More Information |
USA |
| [Case # 2016cv06322/107412], [Filed: May 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David G. Larimer] >>> More Information |
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New York, May 20, 2016 ⚖ Case 1:2016cv03798/457814 In case 1:2016cv03798/457814 within US District Court for the Southern District of New York, Gabor Presser brings a case against Kanye West, Please Gimme My Publishing, Inc. and Sony/ATV Music Publishing LLC. Filed on May 20, 2016, this legal matter relates to Copyrights as per 28 U.S.C. § 1338. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gabor Presser, ✅ Kanye West … | |
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New York, May 20, 2016 ⚖ Case 1:2016cv03790/457796 The legal proceedings in case 1:2016cv03790/457796 at US District Court for the Southern District of New York involve Gregg Salzman and Avi Elishis and Neal Sher, Michael Engelberg and The American Center for Civil Justice. Filed on May 20, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregg Salzman, ✅ Avi Elishis, ✅ Neal Sher, ✅ Michael Engelberg … | |
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New York, May 20, 2016 ⚖ Case 1:2016cv02580/385676 US District Court for the Eastern District of New York case 1:2016cv02580/385676 comprises Godwin Daniel Job Prince and Jeh Johnson, Director Leon Rodriguez and Laura Zuchowiski. Filed on May 20, 2016, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Godwin Daniel Job Prince, ✅ Jeh Johnson, ✅ Director Leon Rodriguez, ✅ Laura Zuchowiski … | |
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New York, June 03, 2016 ⚖ Case 1:2016cv02866/386298 In the US District Court for the Eastern District of New York, the case 1:2016cv02866/386298 involves Gary Hayes and Harris-Camden Terminal Co. and Amin Talib. Filed on June 03, 2016, this case pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over this matter is Judge Frederic Block, James Orenstein. There is no demand for a jury trial. More Information about >>> ✅ Gary Hayes, ✅ Amin Talib … | |
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New York, June 03, 2016 ⚖ Case 1:2016cv02859/386273 US District Court for the Eastern District of New York case 1:2016cv02859/386273 comprises Guarantee Insurance Company and Premier Paratransit LLC. Filed on June 03, 2016, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Carol Bagley Amon, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 02, 2016 ⚖ Case 6:2016cv06371/107642 US District Court for the Western District of New York case 6:2016cv06371/107642 comprises Gerald Adger and Cheryl Bradley. Filed on June 02, 2016, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Adger, ✅ Cheryl Bradley … | |
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New York, June 02, 2016 ⚖ Case 1:2016cv04118/458311 US District Court for the Southern District of New York case 1:2016cv04118/458311 comprises Gater Assets Limited and AO Gazsnabtranzit, AO Moldovagaz and Republic of Moldova. Filed on June 02, 2016, this case concerns Arbitration based on 09 U.S.C. § 203. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 02, 2016 ⚖ Case 2:2016cv02832/386212 In case 2:2016cv02832/386212 within US District Court for the Eastern District of New York, Gail Schott brings a case against Government Employees Insurance Company. Filed on June 02, 2016, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Gary R. Brown, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gail Schott … | |
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New York, June 02, 2016 ⚖ Case 1:2016cv02823/386207 In the US District Court for the Eastern District of New York, Gustavia Home, LLC and John Doe and Robert R. Rutty are involved in case 1:2016cv02823/386207. Filed on June 02, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Robert R. Rutty … | |
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New York, June 02, 2016 ⚖ Case 1:2016cv04134/458334 The legal proceedings in case 1:2016cv04134/458334 at US District Court for the Southern District of New York involve Giovanna Jifkins Arellano and Armstrong Partnership NA Ltd, Michele Leddy and Meredith Owen. Filed on June 02, 2016, this case focuses on Employment based on 42 U.S.C. § 1981. Judge Gregory H. Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Giovanna Jifkins Arellano, ✅ Michele Leddy, ✅ Meredith Owen … | |
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New York, May 18, 2016 ⚖ Case 1:2016cv02627/385875 In the US District Court for the Eastern District of New York, the case 1:2016cv02627/385875 involves Grayson Ford and United States Air Force. Filed on May 18, 2016, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Lois Bloom, Margo K. Brodie. There is no demand for a jury trial. More Information about >>> ✅ Grayson Ford … | |
| Plaintiff versus Defendant | |
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Glenn Levy
More Information Metalmen Trade Show Fabrications West More Information Trade Show Fabrications More Information Inc. and Trade Show Specialists Corp. |
Steven G Legum, Amy Suissa and Ronald Suissa |
| [Case # 2016cv02532/385561], [Filed: May 18, 2016] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Steven G Legum, ✅ Amy Suissa, ✅ Ronald Suissa >>> More Information |
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New York, June 09, 2016 ⚖ Case 1:2016cv02986/386495 In the US District Court for the Eastern District of New York, the case 1:2016cv02986/386495 involves Gustavia Home, LLC and 466 Lafayette LLC, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Debra A. Derby, John Doe "1" through "12" and Ricardo Vaz. Filed on June 09, 2016, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Debra A. Derby, ✅ Ricardo Vaz … | |
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New York, June 09, 2016 ⚖ Case 1:2016cv02970/386467 The legal proceedings in case 1:2016cv02970/386467 at US District Court for the Eastern District of New York involve Gizele Nicole Robinson and Credit Managewment, LP and Carrie Finney. Filed on June 09, 2016, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge LaShann DeArcy Hall, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gizele Nicole Robinson, ✅ Carrie Finney … | |
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New York, June 09, 2016 ⚖ Case 7:2016cv04309/458598 At the US District Court for the Southern District of New York, the legal case 7:2016cv04309/458598 entails Gustavia Home, LLC and Karen Beltran and John Doe 1 through 12. The filing date is June 09, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Beltran … | |
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New York, May 18, 2016 ⚖ Case 2:2016cv02532/385635 In the US District Court for the Eastern District of New York, the case 2:2016cv02532/385635 involves Glenn Levy, Metalmen, Inc., Trade Show Fabrications West, Inc., Trade Show Fabrications, Inc. and Trade Show Specialists Corp. and Steven G. Legum, Amy Suissa and Ronald Suissa. Filed on May 18, 2016, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Joseph F. Bianco, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Glenn Levy, ✅ Steven G. Legum, ✅ Amy Suissa, ✅ Ronald Suissa … | |
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New York, June 09, 2016 ⚖ Case 1:2016cv04318/458662 In the US District Court for the Southern District of New York, Guglielmo R. Sciabica and Myrtle Men's Shelter are involved in case 1:2016cv04318/458662. Filed on June 09, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Guglielmo R. Sciabica … | |
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New York, June 09, 2016 ⚖ Case 1:2016cv03080/386852 In the US District Court for the Eastern District of New York, the case 1:2016cv03080/386852 involves Guadalupe Herrera and Commissioner of Social Security. Filed on June 09, 2016, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Roslynn R. Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Guadalupe Herrera … | |