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

Petitioner versus Respondent
Henry Roger More Information	Eric Holder, Janet Napolitano, John T. Morton, Andrea Quarantillo and Christopher Shanahan
[Case # 2009cv08004/352184], [Filed: September 18, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Gabriel W. Gorenstein, Richard J. Sullivan] ✅ Eric Holder, ✅ Janet Napolitano, ✅ John T. Morton, ✅ Andrea Quarantillo, ✅ Christopher Shanahan >>> More Information
Plaintiff versus Defendant
Henry Richardson More Information	Suffolk Bus Corp.
[Case # 2009cv03586/295469], [Filed: August 19, 2009] [ §28 U.S.C. § 1331 Fed. Question: Employment Discrimination ⚖ ] [Judge: Joseph F. Bianco, Arlene R. Lindsay] >>> More Information
Plaintiff versus Defendant
Helen Curcie More Information	Ovadia Avraham and Trans World Securities, LLC
[Case # 2009cv00947/77397], [Filed: August 19, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: George H. Lowe, Glenn T. Suddaby] ✅ Ovadia Avraham >>> More Information
New York, September 22, 2009 ⚖ Case 1:2009cv08090/352324 The legal proceedings in case 1:2009cv08090/352324 at US District Court for the Southern District of New York involve Huston Belvett and City of New York, Martin F. Horn, Carolyn Thomas, Richard R. White, Edmund Duffy, Emmanuel Bailey, Charlton Lemon, Theo Primm and Officers John Does # 1-10. Filed on September 22, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Huston Belvett, ✅ Martin F. Horn, ✅ Carolyn Thomas, ✅ Richard R. White, ✅ Edmund Duffy, ✅ Emmanuel Bailey, ✅ Charlton Lemon, ✅ Theo Primm …
Plaintiff versus Defendant
Hugo Gasc More Information	Commissioner of Social Security
[Case # 2009cv03712/295713], [Filed: August 19, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Kiyo A. Matsumoto] >>> More Information
New York, September 24, 2009 ⚖ Case 9:2009cv01083/77867 In the US District Court for the Northern District of New York case 9:2009cv01083/77867, Herbert J. Gannon, Jr. files a suit against Lawrence Sears. The filing date was September 24, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge George H. Lowe, Glenn T. Suddaby. The Plaintiff has requested a jury trial. More Information about >>> ✅ Herbert J. Gannon, ✅ Lawrence Sears …
Plaintiff versus Defendant
Home Bank	Patriot Courier Service Inc., 363 Corporation, Robert LaVecchia and Sheila LaVecchia
[Case # 2009cv04118/296538], [Filed: September 24, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Arlene R. Lindsay, Arthur D. Spatt] ✅ Robert LaVecchia, ✅ Sheila LaVecchia >>> More Information
Plaintiff versus Defendant
Hyung Jin Lee More Information Sandra Lee More Information Jennifer Lee More Information Denise Lee and Richard Martin More Information	Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass, Ian Reisner, Ron Yeffet and Starr Associates, LLP
[Case # 2009cv08160/352405], [Filed: September 24, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Unassigned] ✅ Eddie Shapiro, ✅ Mati Weiderpass, ✅ Ian Reisner, ✅ Ron Yeffet, ✅ Starr Associates >>> More Information
Petitioner versus Respondent
Hector Manuel Ramos More Information	USA
[Case # 2009cv07938/352162], [Filed: September 16, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Shira A. Scheindlin] >>> More Information
Plaintiff versus Defendant
Halli D. Williams More Information	Commissioner of Social Security
[Case # 2009cv07929/352256], [Filed: September 16, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: John G. Koeltl] >>> More Information
Plaintiff versus Defendant
H. Vaughan Griffin More Information Jr.	Leo R. Trombley
[Case # 2009cv01059/77739], [Filed: September 16, 2009] [ §28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.) ⚖ ] [Judge: George H. Lowe, Thomas J. McAvoy] ✅ Leo R. Trombley >>> More Information
Plaintiff versus Defendant
Homa Farahan Ahdoot More Information	The Home Depot, Inc.
[Case # 2009cv03881/296057], [Filed: September 09, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] >>> More Information
Plaintiff versus Defendant
Home Loan and Investment Bank F.S.B.	Fortuna Furniture Distributors, Inc., Frances Staiano, Nancy Staiano and John Does Nos. 1-100
[Case # 2009cv03854/295954], [Filed: September 04, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Andrew L. Carter, Sandra L. Townes] ✅ Frances Staiano, ✅ Nancy Staiano >>> More Information
Plaintiff versus Defendant
Herning Shipping A.S.	Coindagro S.A.
[Case # 2009cv07770/351800], [Filed: September 09, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Richard J. Sullivan] >>> More Information
New York, September 21, 2009 ⚖ Case 1:2009cv08045/352260 The legal proceedings in case 1:2009cv08045/352260 at US District Court for the Southern District of New York involve Hitachi America, Ltd. and Steadfast Insurance Company and Aker Construction Inc. Filed on September 21, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
Hartford Fire Insurance Co.	Maersk Lines, M/V Maersk Douglas V.0801, Seaquest Lines, M/V Brilliant V.005, Pegasus Shipping, Inc., BTS Trucking, Inc. and XYZ Corp.
[Case # 2009cv08058/352270], [Filed: September 21, 2009] [ §46 U.S.C. § 1300 F.E.L.A. ⚖ ] [Judge: Paul G. Gardephe] ✅ Maersk Lines, ✅ M/V Maersk Douglas V., ✅ Seaquest Lines, ✅ M/V Brilliant V., ✅ Pegasus Shipping >>> More Information
Plaintiff versus Defendant
Harold Hoover More Information	Morning Pride Manufacturing, L.L.C., Total Fire Group, Honeywell, Honey Well First Responder Products, VF Corporation, VF Solutions and VF Imagewear, Inc.
[Case # 2009cv04050/296413], [Filed: September 21, 2009] [ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Joan M. Azrack, Frederic Block] ✅ Morning Pride Manufacturing >>> More Information
New York, September 21, 2009 ⚖ Case 2:2009cv08045/354951 In the US District Court for the Southern District of New York case 2:2009cv08045/354951, Hitachi America, Ltd. files a suit against Steadfast Insurance Company and Aker Construction Inc. The filing date was September 21, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial.
New York, September 21, 2009 ⚖ Case 2:2009cv04150/296550 In the US District Court for the Eastern District of New York case 2:2009cv04150/296550, Harry L. McCray files a suit against Edward Rally and Nassau County Medical Staff. The filing date was September 21, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge E. Thomas Boyle, Joanna Seybert. The Plaintiff has requested a jury trial. More Information about >>> ✅ Harry L. McCray, ✅ Edward Rally …
Plaintiff versus Defendant
Hugh MacTruong More Information	Maryse MacTruong and Mac Truong
[Case # 2009cv04113/296456], [Filed: September 23, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Carol B. Amon, Viktor V. Pohorelsky] ✅ Maryse MacTruong, ✅ Mac Truong >>> More Information
New York, September 21, 2009 ⚖ Case 1:2009cv08045/356451 In case 1:2009cv08045/356451 within US District Court for the Southern District of New York, Hitachi America, Ltd. brings a case against Steadfast Insurance Company, Aker Kvaerner Songer, Inc. Filed on September 21, 2009, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Victor Marrero, Henry B. Pitman, and the Plaintiff has made a request for a jury trial.
New York, September 23, 2009 ⚖ Case 1:2009cv08110/352329 The legal proceedings in case 1:2009cv08110/352329 at US District Court for the Southern District of New York involve Hernan Figueroa and Tamikque Vane Escourse. Filed on September 23, 2009, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441. Judge P. Kevin Castel is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Hernan Figueroa, ✅ Tamikque Vane Escourse …
New York, September 23, 2009 ⚖ Case 2:2009cv04114/296530 In the US District Court for the Eastern District of New York case 2:2009cv04114/296530, Heinz Kauhsen files a suit against Aventura Motors, Inc. The filing date was September 23, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Denis R. Hurley, Michael L. Orenstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Heinz Kauhsen …
New York, September 23, 2009 ⚖ Case 6:2009cv06484/75938 In case 6:2009cv06484/75938 within US District Court for the Western District of New York, Huseyin Can brings a case against United States of America Drug Enforcment Agency and United States Marshals Office. Filed on September 23, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1355 Petition for Return of Property. The presiding judge is David G. Larimer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Huseyin Can …
New York, September 04, 2009 ⚖ Case 1:2009cv03852/295953 At the US District Court for the Eastern District of New York, the legal case 1:2009cv03852/295953 involves Harold Flatt and Terry Flatt and Davol Inc. and C.R. Bard Inc. Filed on September 04, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Edward R. Korman, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harold Flatt, ✅ Terry Flatt …
Plaintiff versus Defendant
Howard L. Wieder and "John Doe #6"	The City of New York, New York City Police Department, Jose Ramos, Rosario "Jane", "John Doe #3", "John Doe #4", "John Doe #5", "John Doe #7", "John Doe #8", "John Doe #9", "John D
[Case # 2009cv03914/296097], [Filed: September 10, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Carol B. Amon, Viktor V. Pohorelsky] ✅ Jose Ramos >>> More Information
New York, September 10, 2009 ⚖ Case 1:2009cv07822/351874 In case 1:2009cv07822/351874 within US District Court for the Southern District of New York, Henrietta Klein brings a case against Dennis A. Ausiello, Michael S. Brown, Anthony Burns, Robert N. Burt, W. Don Cornwell, William H. Gray, III, Constance J. Horner, James M. Kilts, Jeffrey Kindler, George A. Lorch, Dana G. Mead, Suzanne Nora Johnson, Stephen W. Sanger, William C. Steere, Jr. Filed on September 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1391 Personal Injury. The presiding judge is Jed S. Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Henrietta Klein, ✅ Dennis A. Ausiello, ✅ Michael S. Brown, ✅ Anthony Burns, ✅ Robert N. Burt, ✅ W. Don Cornwell, ✅ William H. Gray, ✅ Constance J. Horner, ✅ James M. Kilts, ✅ Jeffrey Kindler, ✅ George A. Lorch, ✅ Dana G. Mead, ✅ Suzanne Nora Johnson, ✅ Stephen W. Sanger, ✅ William C. Steere …
New York, September 28, 2009 ⚖ Case 1:2009cv04271/353692 In the US District Court for the Southern District of New York, the case 1:2009cv04271/353692 involves Hyundai Merchant Marine Co. Ltd. and The Oceanic Petroleum Source Pte Ltd. Filed on September 28, 2009, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
New York, October 09, 2009 ⚖ Case 1:2009cv08634/353274 The legal proceedings in case 1:2009cv08634/353274 at US District Court for the Southern District of New York involve Harold Kleiman and RHI Entertainment, Inc., Robert A. Halmi, Jr. and William J. Aliber. Filed on October 09, 2009, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harold Kleiman, ✅ Robert A. Halmi, ✅ William J. Aliber …
New York, October 09, 2009 ⚖ Case 1:2009cv04347/296954 At the US District Court for the Eastern District of New York, the legal case 1:2009cv04347/296954 involves Harvey L. Greenberg and Joel Blake, Jeffrey Spencer, Guarantee Homes, LLC, Northeast NY, LLC, Yosef Aberjel, Gursim Holding, Inc., Manjeet Bawa, Sonia Bawa, Bank of America, NA, Ramapo Realty, LLC, Leaf Funding, Inc., SKC Corp., Jane and John Does and XYZ Corporation. Filed on October 09, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge Brian M. Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harvey L. Greenberg, ✅ Joel Blake, ✅ Jeffrey Spencer, ✅ Yosef Aberjel, ✅ Manjeet Bawa, ✅ Sonia Bawa …
Plaintiff versus Defendant
Hilarie Diver More Information	Michael J. Astrue
[Case # 2009cv06514/76193], [Filed: October 09, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: Michael A. Telesca] ✅ Michael J. Astrue >>> More Information
New York, October 09, 2009 ⚖ Case 1:2004cv03079/233107 In the US District Court for the Eastern District of New York, Howard Norton and County of Suffolk, Richard Hoffman, Joanne Huml, Carl Maltese, Vincent J. Messina, Jr., J. Timothy Shea, Jr., Richard C. Sherman, Ronald P. Stabile, Jr. and Town of Islip, Howard Norton are involved in case 1:2004cv03079/233107. Filed on October 09, 2009, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Howard Norton, ✅ Richard Hoffman, ✅ Joanne Huml, ✅ Carl Maltese, ✅ Vincent J. Messina, ✅ J. Timothy Shea, ✅ Richard C. Sherman, ✅ Ronald P. Stabile, ✅ Howard Norton …
New York, September 30, 2009 ⚖ Case 1:2009cv08299/352703 US District Court for the Southern District of New York case 1:2009cv08299/352703 comprises HWB Alexandra Strategies Portfolio, HWB Portfolio Extra Plus, HWB Dachfonds- Venividivici, HWB Immobilien Plus, Drawrah Limited, HWB Gold & Silber Plus, ALL PLAINTIFFS and Victoria Strategies Portfolio Ltd. and The Republic of Argentina. Filed on September 30, 2009, this case concerns Contract: Other based on 28 U.S.C. § 1330. Judge Loretta A Preska is overseeing the case, and there is no demand for a jury trial.
New York, September 30, 2009 ⚖ Case 7:2009cv08287/352674 In case 7:2009cv08287/352674 within US District Court for the Southern District of New York, Heather Metcalfe brings a case against Warren Rothstein and Bartlett, McDonough, Bastone & Monaghan, LLP,. Filed on September 30, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Stephen C. Robinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Heather Metcalfe, ✅ Warren Rothstein …
New York, September 25, 2009 ⚖ Case 1:2009cv04127/296500 At the US District Court for the Eastern District of New York, the legal case 1:2009cv04127/296500 involves Hartford Fire Insurance Company and Atlantic Handling Systems LLC. Filed on September 25, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Andrew L. Carter, Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, September 25, 2009 ⚖ Case 1:2009cv04151/296562 In case 1:2009cv04151/296562 within US District Court for the Eastern District of New York, Highland Insurance Company brings a case against William N. Mavrelis, John Rusin and Leila Rusin. Filed on September 25, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Robert M. Levy, Eric N. Vitaliano, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William N. Mavrelis, ✅ John Rusin, ✅ Leila Rusin …
Plaintiff versus Defendant
Hilda L. Solis More Information	Professional Choice, Inc. and William Olschewske
[Case # 2009cv06493/75986], [Filed: September 30, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Michael A. Telesca] ✅ Professional Choice, ✅ William Olschewske >>> More Information
New York, September 25, 2009 ⚖ Case 1:2009cv08191/352547 At the US District Court for the Southern District of New York, the legal case 1:2009cv08191/352547 involves Hensle Bonfield and Winsome Cunningham, Sysbro, Inc. and Winjan, Inc. Filed on September 25, 2009, this case deals with Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hensle Bonfield, ✅ Winsome Cunningham …
New York, September 25, 2009 ⚖ Case 2:2009cv04137/296576 At the US District Court for the Eastern District of New York, the legal case 2:2009cv04137/296576 involves Harleysville Insurance Group and ADT Security Services, Inc. Filed on September 25, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Arthur D. Spatt, William D. Wall is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Plaintiff versus Defendant
Henry Krol and Thaddeus Krol More Information	Victoria Consulting & Development, LLC, Victoria Restoration Corp., Victoria Restoring & Renovation Corp. and Dariusz Knapik
[Case # 2009cv04211/296672], [Filed: September 30, 2009] [ §29 U.S.C. § 206 Collect Unpaid Wages ⚖ ] [Judge: Lois Bloom, Sandra L. Townes] ✅ Dariusz Knapik >>> More Information
Petitioner versus Respondent
Herbert Aponte More Information	Richard A. Brown
[Case # 2009cv04334/296997], [Filed: September 30, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Carol B. Amon] ✅ Richard A. Brown >>> More Information
Plaintiff versus Defendant
Hang Seng General Insurance (Hong Kong) Company Limited	Orient Overseas Container Line, Ltd.
[Case # 2009cv08302/352770], [Filed: September 30, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Shira A. Scheindlin] ✅ Orient Overseas Container Line >>> More Information
Plaintiff versus Defendant
Heritage Hills Of Westchester Condominium 12	Liquacoat, Inc. and Chic Liquid Vinyl Industries, LTD.
[Case # 2009cv08509/352987], [Filed: October 07, 2009] [ §18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [Judge: Stephen C. Robinson] ✅ Chic Liquid Vinyl Industries >>> More Information
New York, June 04, 2009 ⚖ Case 1:2009cv05236/346893 US District Court for the Southern District of New York case 1:2009cv05236/346893 comprises H.M. and M.M. and Esther Mora. Filed on June 04, 2009, this case concerns Other Civil Rights based on 20 U.S.C. § 1400. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Esther Mora …
Plaintiff versus Defendant
Hilda L. Solis More Information	Le Petit Chateau, Inc. and Olivene Kelly
[Case # 2009cv08537/353018], [Filed: October 07, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Paul G. Gardephe] ✅ Le Petit Chateau, ✅ Olivene Kelly >>> More Information
New York, June 03, 2009 ⚖ Case 1:2009cv05211/346815 The legal proceedings in case 1:2009cv05211/346815 at US District Court for the Southern District of New York involve Henry Lambert and Donald J. Trump, Trump Organization, Inc., Trump Organization, LLC, Trump Marks, LLC, Trump Marks Baja, LLC, Irongate Development, Irongate Wilshire, LLC, Irongate Capital Partners, LLC, Jason Grosfeld, Adam Fisher, Richard Fisher, Casey Federman, Joshua. Filed on June 03, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry Lambert, ✅ Donald J. Trump, ✅ Jason Grosfeld, ✅ Adam Fisher, ✅ Richard Fisher, ✅ Casey Federman …
New York, June 03, 2009 ⚖ Case 2:2009cv02333/292656 At the US District Court for the Eastern District of New York, the legal case 2:2009cv02333/292656 involves Henry R. Terry and The Incorporated Village of Patchogue, The Incorporated Village of Patchogue Board of Trustees, Paul V. Pontieri, Jr., Brian Egan, Stephen J. McGiff, Gerald J. Crean, Joseph P. Dean, Lori B. Devlin, William Hilton, John A. Krieger and John Doe. Filed on June 03, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roslynn R. Mauskopf, William D. Wall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry R. Terry, ✅ Paul V. Pontieri, ✅ Brian Egan, ✅ Stephen J. McGiff, ✅ Gerald J. Crean, ✅ Joseph P. Dean, ✅ Lori B. Devlin, ✅ William Hilton, ✅ John A. Krieger …
Plaintiff versus Defendant
Hypo Real Estate Capital Corporation More Information	Zachary M. Davidson
[Case # 2009cv07977/352175], [Filed: September 17, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Deborah A. Batts] ✅ Zachary M. Davidson >>> More Information
New York, October 06, 2009 ⚖ Case 1:2009cv08500/353105 At the US District Court for the Southern District of New York, the legal case 1:2009cv08500/353105 entails Headway Investment Corp. and American Express Bank Ltd. The filing date is October 06, 2009, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
HUA DAO Shipping (Far East) Ltd.	Cheong Tai Shipping (Hong Kong) Ltd. and Centro de Distribuicao E Negocios Luso
[Case # 2009cv08499/352998], [Filed: October 06, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Barbara S. Jones] >>> More Information
Plaintiff versus Defendant
Haile L. Dabreo More Information	The City of New York, Robert D. Beierle and John Does 1 through 4
[Case # 2009cv04284/296818], [Filed: October 06, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Ramon E. Reyes, Jack B. Weinstein] ✅ Robert D. Beierle >>> More Information
New York, October 06, 2009 ⚖ Case 1:2009cv04289/296833 In the US District Court for the Eastern District of New York case 1:2009cv04289/296833, Hayfa Backus, Angelo Mariani and John Bakoss files a suit against American General Life Insurance Company and A.I. Credit Corporation. The filing date was October 06, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Sterling Johnson, Roanne L. Mann. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hayfa Backus, ✅ Angelo Mariani, ✅ John Bakoss …
New York, September 17, 2009 ⚖ Case 1:2009cv00822/75787 In the US District Court for the Western District of New York case 1:2009cv00822/75787, Hector L. Santiago files a suit against Outsource Receivables Management, Inc. The filing date was September 17, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Hugh B. Scott, William M. Skretny. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hector L. Santiago …
Plaintiff versus Defendant
Harvey Berman More Information	Aetna Life Insurance Company
[Case # 2009cv08603/353121], [Filed: October 08, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Jed S. Rakoff] >>> More Information
Plaintiff versus Defendant
Highlands Capital Management L.P. David Smith More Information Julia B. Hitchens More Information Harold Mooz More Information Connie Heldman and Bill Burger More Information	Forex Capital Markets LLC
[Case # 2009cv08692/355502], [Filed: October 14, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Jed S. Rakoff] >>> More Information
Plaintiff versus Defendant
Highlands Capital Management L.P. David Smith More Information Julia B. Hitchens More Information Harold Mooz More Information Connie Heldman and Bill Burger More Information	Forex Capital Markets LLC
[Case # 2009cv08692/353366], [Filed: October 14, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Jed S. Rakoff] >>> More Information
New York, October 14, 2009 ⚖ Case 1:2009cv08692/368765 US District Court for the Southern District of New York case 1:2009cv08692/368765 comprises Highlands Capital Management L.P., David Smith, Julia B. Hitchens, Harold Mooz, Connie Heldman and Bill Burger and Forex Capital Markets LLC. Filed on October 14, 2009, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Smith, ✅ Julia B. Hitchens, ✅ Harold Mooz, ✅ Connie Heldman, ✅ Bill Burger …
New York, October 14, 2009 ⚖ Case 1:2006cv06829/346908 In the US District Court for the Southern District of New York, Humane Society of the United States and HVFG, LLC are involved in case 1:2006cv06829/346908. Filed on October 14, 2009, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Harold Baer, Debra C. Freeman is presiding, and no jury trial is requested.
New York, October 08, 2009 ⚖ Case 7:2009cv08550/353103 The legal proceedings in case 7:2009cv08550/353103 at US District Court for the Southern District of New York involve Heather Crawford and Scott Crawford and Bayer Corporation, Bayer Healthcare LLC and Bayer Healthcare Pharmaceuticals Inc. Filed on October 08, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Stephen C. Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Crawford, ✅ Scott Crawford …
New York, October 19, 2009 ⚖ Case 1:2009cv04480/297219 At the US District Court for the Eastern District of New York, the legal case 1:2009cv04480/297219 involves Halit Koljenovic and David Marx, FBD Realty, LLC, 7 MDR of Queens, Inc., 8 MDR of Queens, Inc. and RMDM of New York-87, Inc. Filed on October 19, 2009, this case deals with Plaintiff based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Lois Bloom, Nina Gershon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Halit Koljenovic, ✅ David Marx …
Petitioner versus Respondent
Henriquez Morel More Information	USA
[Case # 2009cv08922/353939], [Filed: October 22, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Denny Chin] >>> More Information
Plaintiff versus Defendant
Helene Rothstein More Information	Herman Laufer and H&M Realty Company
[Case # 2009cv08937/353921], [Filed: October 22, 2009] [ §28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Cathy Seibel] ✅ Herman Laufer >>> More Information
New York, October 22, 2009 ⚖ Case 1:2009cv08920/353817 In case 1:2009cv08920/353817 within US District Court for the Southern District of New York, Hua Chen and Yu Yun Zou brings a case against Honghui Shi. Filed on October 22, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question: Other. The presiding judge is Richard J. Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hua Chen, ✅ Yu Yun Zou, ✅ Honghui Shi …
Plaintiff versus Defendant
HSBC Bank USA N.A.	Deutsche Bank Trust Company Americas
[Case # 2009cv08323/352783], [Filed: October 01, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: William H. Pauley] >>> More Information
Plaintiff versus Defendant
Home Loan and Investment Bank F.S.B.	M.P.H. Finishing Corp., A.M.C. Enterprises LLC, Peter M. Dalaker, Anne Serigano and John Doe Nos. 1-100
[Case # 2009cv04494/297308], [Filed: October 20, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Joseph F. Bianco, William D. Wall] ✅ Peter M. Dalaker, ✅ Anne Serigano >>> More Information
Plaintiff versus Defendant
Hop Energy More Information L.L.C.	Local 553 Pension Fund
[Case # 2009cv08269/352651], [Filed: September 29, 2009] [ §29 U.S.C. § 1401 (b)(2) Appeal of Arbitration Award ⚖ ] [Judge: John G. Koeltl] >>> More Information
Plaintiff versus Defendant
Harry Binder More Information	Cold Spring Harbor Central School District, Helen Browne and Judith Wilansky
[Case # 2009cv04181/296616], [Filed: September 29, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Sandra J. Feuerstein, Arlene R. Lindsay] ✅ Helen Browne, ✅ Judith Wilansky >>> More Information
Plaintiff versus Defendant
Hudson River Stove Company	Savannah Heating, LTD
[Case # 2009cv01095/77956], [Filed: September 29, 2009] [ §28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [Judge: David E. Peebles, Gary L. Sharpe] ✅ Savannah Heating >>> More Information
New York, November 03, 2009 ⚖ Case 1:2009cv09142/354295 In case 1:2009cv09142/354295 within US District Court for the Southern District of New York, Heidi Rambo brings a case against The City of New York, Police Officer James Murray, Caroline Kennedy, Lieutenant Robert Walter, Sergeant John Anzelino and John Doe Nos. 1-10. Filed on November 03, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is William H. Pauley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Heidi Rambo, ✅ Caroline Kennedy, ✅ Lieutenant Robert Walter, ✅ Sergeant John Anzelino …
Plaintiff versus Defendant
Hilda L. Solis More Information	Shoichi Corporation and Sachiko Yamashita
[Case # 2009cv09061/354085], [Filed: October 29, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Sidney H. Stein] ✅ Sachiko Yamashita >>> More Information
Plaintiff versus Defendant
Hotel E 44th St LLC and East 46th Street Development Company LLC	The Government Of The Republic Of Senegal
[Case # 2009cv09310/354541], [Filed: November 09, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Colleen McMahon] >>> More Information
Plaintiff versus Defendant
Hull & Hatch Logistics LLC	MS Charline Schiffahrtsgesellschaft MGH & Co KG and Intersee Schiffahrtsgesellschaft MBH & CO. KG.
[Case # 2008cv10920/337330], [Filed: December 16, 2008] [ §Federal Question ⚖ ] [Judge: Peter K. Leisure] [jury demanded by 28:1333 Admiralty] >>> More Information
Petitioner versus Respondent
Hanania Nicholas More Information	USA
[Case # 2009cv09279/354909], [Filed: November 09, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: John E. Sprizzo] >>> More Information
Plaintiff versus Defendant
Handytankers K/S More Information	Mednavi SRL
[Case # 2009cv08678/353297], [Filed: October 13, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: John G. Koeltl] >>> More Information
Plaintiff versus Defendant
Helen Coen Graziosa More Information	Lawrence Hospital Center, Thomas Mastroianni, Roseanne O'Hare and Denise Hamilton
[Case # 2009cv08657/353282], [Filed: October 13, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Naomi Reice Buchwald] ✅ Thomas Mastroianni, ✅ Denise Hamilton >>> More Information
Plaintiff versus Defendant
Hartford Fire Insurance Company	M/V APL Peru, HLL Atlantic Schiffarhts GMBH & Co. KG, Hanseatic Lloyd Schiffahrt GMBH & Co. KG, American President Lines, Ltd., C.H. Robison, Inc., Asian Logistics, Inc., Hyundai Merchant Marine Co. Ltd., Sea Gate Logistics, Inc., Ocean World Line
[Case # 2009cv08457/352936], [Filed: October 05, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Unassigned] ✅ Asian Logistics, ✅ Sea Gate Logistics, ✅ Ocean World Line >>> More Information
Plaintiff versus Defendant
Hicham Azkour More Information	Lois Aria, Gaetano Gregory, Hudson County Prosecutor's Office, Hudson County, State of New Jersey, Anastasio Stamatiou, Alexandros Stamatiou, Michael Stise, Andrea Fahrenholz, Anthony Silver, Larry Martin, Jersey City Police Department, The City of J
[Case # 2009cv04370/297043], [Filed: October 05, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Lois Bloom, John Gleeson] ✅ Lois Aria, ✅ Gaetano Gregory, ✅ Anastasio Stamatiou, ✅ Alexandros Stamatiou, ✅ Michael Stise, ✅ Andrea Fahrenholz, ✅ Anthony Silver, ✅ Larry Martin >>> More Information
New York, October 15, 2009 ⚖ Case 1:2009cv08716/353456 The legal proceedings in case 1:2009cv08716/353456 at US District Court for the Southern District of New York involve Hospital Authority Of Rockdale County and GS Capital Partners V Fund, L.P., GS Capital Partners V Offshore Fund, L.P., GS Capital Partners V GmbH & Co. KG and GS Capital Partners V Institutional, L.P. Filed on October 15, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
Hanjin Shipping Co. Ltd.	Churchill Financial, L.L.C.
[Case # 2009cv08425/352933], [Filed: October 05, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Alvin K. Hellerstein] ✅ Churchill Financial >>> More Information
Plaintiff versus Defendant
HSBC Bank USA N.A. HSBC Mortgage Corporation (USA) Virginia Hammersmith and Patrick Lombardi More Information	New York City Commission of Human Rights
[Case # 2009cv08906/353771], [Filed: October 21, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Robert W. Sweet] >>> More Information
New York, October 15, 2009 ⚖ Case 1:2009cv08725/353643 In case 1:2009cv08725/353643 within US District Court for the Southern District of New York, Hector Rivera brings a case against City of New York and Rikers Island Prisoners Health Services Medical Administration. Filed on October 15, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hector Rivera …
New York, October 05, 2009 ⚖ Case 1:2008cv08169/356019 In the US District Court for the Southern District of New York, Hope Shipping Co. Ltd and Kysco Shipping Co. LTD. are involved in case 1:2008cv08169/356019. Filed on October 05, 2009, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Richard J. Sullivan is presiding, and no jury trial is requested.
Plaintiff versus Defendant
Hilda L. Solis and U.S. Department of Labor	319 Meat Market Corp. and Sam Abed
[Case # 2009cv04502/297248], [Filed: October 21, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Steven M. Gold, David G. Trager] ✅ Sam Abed >>> More Information
New York, November 12, 2009 ⚖ Case 1:2009cv09369/355445 In case 1:2009cv09369/355445 within US District Court for the Southern District of New York, Hebert Paillant brings a case against Michael Reynold, Verizon TRG and Frank Morales. Filed on November 12, 2009, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Robert W. Sweet, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hebert Paillant, ✅ Michael Reynold, ✅ Frank Morales …
New York, November 17, 2009 ⚖ Case 1:2009cv01288/78600 The legal proceedings in case 1:2009cv01288/78600 at US District Court for the Northern District of New York involve Heather Boehlke and CSX Transportation, Inc. Filed on November 17, 2009, this case focuses on Plaintiff based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Boehlke …
New York, October 28, 2009 ⚖ Case 6:2009cv06542/76353 In case 6:2009cv06542/76353 within US District Court for the Western District of New York, Heather L. Black brings a case against Rochester General Hospital. Filed on October 28, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2000 Job Discrimination (Sex). The presiding judge is Marian W. Payson, Charles J. Siragusa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Heather L. Black, ✅ Rochester General Hospital …
New York, October 02, 2007 ⚖ Case 1:2007cv08536/313933 In the US District Court for the Southern District of New York case 1:2007cv08536/313933, Howard K. Stern files a suit against Rita Cosby, Hachette Book Group USA, Inc. and John or Jane Doe. The filing date was October 02, 2007, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Presiding over the case is Judge Denny Chin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Howard K. Stern, ✅ Rita Cosby …
New York, June 16, 2009 ⚖ Case 1:2009cv05523/347762 At the US District Court for the Southern District of New York, the legal case 1:2009cv05523/347762 involves Harry R. Baptiste and D. Sommers, Warden at Ottisville, M. White, MD, Orange Regional Medical Staff, John Doe and Jane Doe. Filed on June 16, 2009, this case deals with Prisoner: Civil Rights based on 28 U.S.C. § 1331 Fed. Question. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Harry R. Baptiste, ✅ D. Sommers, ✅ M. White …
New York, November 24, 2009 ⚖ Case 1:2009cv09775/355289 In case 1:2009cv09775/355289 within US District Court for the Southern District of New York, Holman Toro brings a case against Rapid Park Holding Corporation. Filed on November 24, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Holman Toro …

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