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New York,   December 29, 2023
Case 1:2023cv09584, some of the participants — ᐅ Henisha Toppin, ᐅ Shjayia Jones, ᐅ Marisa Louis-Jean, ᐅ Brandon Agosto, ᐅ Jerry Bonanno, ᐅ Robert Bramble, ᐅ Karl Campbell, ᐅ Elissa Carlies, ᐅ Daniel Catalano, ᐅ Lisa Cordero, ᐅ Angela Crenshaw, ᐅ Justin Flores, ᐅ Gorden Francois, ᐅ Salvatore Galati, ᐅ Rosemary Gallardo, ᐅ Michael Gotay, ᐅ Mina Han 

At the US District Court for the Northern District of Ohio, case 1:2023cv09584 involves Henisha Toppin, Shjayia Jones and J.T. bringing a case against City of New York, Marisa Louis-Jean, Brandon Agosto, Jerry Bonanno, Robert Bramble, Karl Campbell, Elissa Carlies, Daniel Catalano, Lisa Cordero, Angela Crenshaw, Justin Flores, Gorden Francois, Salvatore Galati, Rosemary Gallardo, Michael Gotay, Mina Han. Filed on December 29, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Joseph A Marutollo also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   December 28, 2023
Case 1:2023cv09537, some of the participants — ᐅ Hakan Durantas, ᐅ Great Neck/Mid-Island Dental Associates 

At the US District Court for the Northern District of Ohio, case 1:2023cv09537 involves Hakan Durantas bringing a case against Great Neck/Mid-Island Dental Associates, LLP. Filed on December 28, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Frederic Block, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   December 28, 2023
Case 1:2023cv09544, some of the participants — ᐅ Hakan Durantas 

Initiated as Case Number case 1:2023cv09544, Hakan Durantas files a lawsuit against The Red Balloon Childrenswear, LLC at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Lois Bloom presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   December 28, 2023
Case 1:2023cv09546, some of the participants — ᐅ Hakan Durantas, ᐅ Throgs Neck Dental Offices 

At the US District Court for the Northern District of Ohio, case 1:2023cv09546 features Hakan Durantas suing Throgs Neck Dental Offices, P.C. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Marcia M Henry presides over the case, with Referring Judge Orelia E Merchant involved. Notably, Plaintiff has demanded a jury for this case.
New York,   March 04, 2022
Case 1:2022cv01871, some of the participants — ᐅ Hamza Ghaznavi 

In case 1:2022cv01871 within US District Court for the Northern District of Ohio, Hamza Ghaznavi brings a case against De Longhi America, Inc. Filed on March 04, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Harsh Nayyar
More Information
Joshua Martin Charles
[Case # 2019cv00510], [Filed: April 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Brenda K Sannes]
ᐅ Joshua Martin Charles
Petitioner   versus   Respondent
Hudson Valley Federal Credit UnionPaul J. DiPietro
[Case # 2017cv09423], [Filed: December 01, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth M. Karas]
ᐅ Paul J. DiPietro
Petitioner   versus   Respondent
Highland Capital Management LPSimon Appell and Eleanor Fisher
[Case # 2017cv03751], [Filed: May 18, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edgardo Ramos]
ᐅ Simon Appell, ᐅ Eleanor Fisher
Petitioner   versus   Respondent
Harold D. Jones
More Information
Craig A. Brand and The Brand Law Firm P.A.
[Case # 2017cv02494], [Filed: April 25, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joan M. Azrack]
ᐅ Craig A. Brand
Petitioner   versus   Respondent
Harold Tischler
More Information
Chicago Title Insurance Company
[Case # 2016cv04113], [Filed: August 09, 2016]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Ann M Donnelly]
Plaintiff   versus   Defendant
HGMJetax Inc. and Jeffery Taxier
[Case # 2024cv01927], [Filed: March 14, 2024]
[ Contract: Recovery/Enforcement§15 U.S.C. § 294 Breach of Contract ⚖ ]

ᐅ Jeffery Taxier
Plaintiff   versus   Defendant
Hugues Gervat
More Information
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder, William P. Lauder, Jane Lauder, Charlene Barshefsky, Angela Wei Dong, Paul J. Fribourg, Jennifer Hyman, Arturo Nunez, Richard D. Parsons, Lynn Forester De Rothschild, Barry S. Sternlicht, Jennifer Tejad
[Case # 2024cv01983], [Filed: March 15, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Fabrizio Freda, ᐅ Ronald S. Lauder, ᐅ Leonard A. Lauder, ᐅ William P. Lauder, ᐅ Jane Lauder, ᐅ Charlene Barshefsky, ᐅ Angela Wei Dong, ᐅ Paul J. Fribourg, ᐅ Jennifer Hyman, ᐅ Arturo Nunez, ᐅ Richard D. Parsons, ᐅ Lynn Forester De Rothschild, ᐅ Barry S. Sternlicht, ᐅ Jennifer Tejad
Plaintiff   versus   Defendant
Heather Cuccia
More Information
Genesis Bayuelo-Perri and HF Management Services, LLC
[Case # 2024cv02091], [Filed: March 20, 2024]
[ Civil Rights: Jobs§ ⚖ ]

ᐅ Genesis Bayuelo-Perri
New York,   March 18, 2024
Case 7:2024cv02028, some of the participants — ᐅ Heather Sue Grier, ᐅ John M Karl, ᐅ Peter R Schwarz, ᐅ Mark Specthrie 

In case 7:2024cv02028, Heather Sue Grier takes legal action against John M Karl III, Peter R Schwarz, Mark Specthrie, Orange County Department Of Social Services and Orange County at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around a Civil Rights: Other issue under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. It's notable that Plaintiff has demanded a jury for this case.
New York,   April 02, 2024
Case 2:2024cv02440, some of the participants — ᐅ M/V Beats Workin, ᐅ Curt Arnel, ᐅ Barbara Arnel 

In case 2:2024cv02440, Haven Marine Group Inc. initiates legal action against M/V Beats Workin, Curt Arnel and Barbara Arnel at the US District Court for the Northern District of Ohio. Filed on April 02, 2024, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding Judge Ramon E Reyes oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified.
Plaintiff   versus   Defendant
Herbert Stein
More Information
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter, Hanif Dahya, Leslie D. Dunn, Marshall Lux, Lawrence Rosano, Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip, John J. Pinto and N
[Case # 2024cv02363], [Filed: March 29, 2024]
[ Securities/Commodities§ ⚖ ]
[Judge: Diane Gujarati] , [Marcia M Henry] [jury demanded by Plaintiff]
ᐅ Thomas R. Cangemi, ᐅ Alessandro P. Dinello, ᐅ James J. Carpenter, ᐅ Hanif Dahya, ᐅ Leslie D. Dunn, ᐅ Marshall Lux, ᐅ Lawrence Rosano, ᐅ Ronald A. Rosenfeld, ᐅ Lawrence J. Savarese, ᐅ Peter Schoels, ᐅ David L. Treadwell, ᐅ Robert Wann, ᐅ Jennifer R. Whip, ᐅ John J. Pinto
New York,   April 02, 2024
Case 2:2024cv02440, some of the participants — ᐅ M/V Beats Workin, ᐅ Curt Arnel, ᐅ Barbara Arnel 

At the US District Court for the Eastern District of New York, case 2:2024cv02440 involves Haven Marine Group Inc. suing M/V Beats Workin, Curt Arnel and Barbara Arnel. Filed on April 02, 2024, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Ramon E Reyes, with Referring Judge Steven Tiscione also involved. No jury trial has been requested.
Plaintiff   versus   Defendant
Hayat Masudi
More Information
Michael S. Sher, Mikey Holdings Inc., Mikey Holding, Mikey's Holdings Inc., Arcbest, Panther Premium Logistics Inc. and Does 1-4
[Case # 2024cv01741], [Filed: March 08, 2024]
[ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Lois Bloom] , [Nina R Morrison] [jury demanded by Both]
ᐅ Michael S. Sher, ᐅ Does -
New York,   April 04, 2024
Case 6:2024cv00473, some of the participants — ᐅ Haylie Blanchard, ᐅ Donald Wentz, ᐅ Leann Szakal 

In case 6:2024cv00473, Haylie Blanchard initiates legal action against Donald Wentz and Leann Szakal at the US District Court for the Northern District of New York. Filed on April 04, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Mitchell J Katz involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   February 16, 2024
Case 1:2024cv01166, some of the participants — ᐅ Huda Abdaljalil 

At the US District Court for the Eastern District of New York, case 1:2024cv01166 involves Huda Abdaljalil suing Perry Johnson & Associates, Inc. doing business as PJ&A. Filed on February 16, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   February 06, 2024
Case 1:2024cv00844, some of the participants — ᐅ HOLLEY I JASMINE, ᐅ Jasmine I. Holley, ᐅ Victory Mitsubishi 

At the US District Court for the Southern District of New York, case 1:2024cv00844 involves HOLLEY I JASMINE and Jasmine I. Holley suing SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and Capital One Auto Finance. Filed on February 06, 2024, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1693 ef Electronic Fund Transfer Act. The case is presided over by Judge Margaret M Garnett, with Referring Judge Robyn F Tarnofsky also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Henry Zorilla
More Information
Youtube and John Doe
[Case # 2024cv02487], [Filed: April 01, 2024]
[ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ]

New York,   January 25, 2024
Case 1:2024cv00534, some of the participants — ᐅ Helen Jia, ᐅ Tingting Ding, ᐅ Haoquan Liang, ᐅ Xiaofang Mei 

At the US District Court for the Southern District of New York, case 1:2024cv00534 features Helen Jia, Tingting Ding, Haoquan Liang and Xiaofang Mei suing WEEE! Inc. Filed on January 25, 2024, this case revolves around Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Paul A Engelmayer presides over the case, with Referring Judge Analisa Torres involved. Notably, Plaintiff has demanded a jury for this case.
New York,   March 29, 2024
Case 2:2024cv02348, some of the participants — ᐅ Helene Moffatt, ᐅ Eric Mayor Adams, ᐅ Karen Stone, ᐅ David Banks, ᐅ Kathy Rodi, ᐅ Elizabeth Vladeck, ᐅ Karen Solimando, ᐅ Daniel Weisberg, ᐅ Juan Rosales, ᐅ Anastasia Coleman, ᐅ Henry Ru 

In Case Number case 2:2024cv02348, Helene Moffatt takes legal action against Eric Mayor Adams, City of New York, Karen Stone, David Banks, Kathy Rodi, Elizabeth Vladeck, Karen Solimando, Daniel Weisberg, Juan Rosales, Anastasia Coleman, New York City Department of Education, Council of School Supervisors & Administrators, Henry Ru in the US District Court for the Southern District of Alabama. Filed on March 29, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case.
New York,   December 21, 2023
Case 2:2023cv09445, some of the participants — ᐅ Hinda Leah Yudin 

In case 2:2023cv09445, Hinda Leah Yudin initiates legal proceedings against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on December 21, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Rachel P Kovner. It's important to mention that Plaintiff has requested a jury for this case.
New York,   December 20, 2023
Case 1:2023cv09272, some of the participants — ᐅ Hannah De Priest, ᐅ Frizell Johnson, ᐅ Ruben Varela, ᐅ Walgreen Co 

At the US District Court for the Eastern District of New York, the legal case 1:2023cv09272 involves Hannah De Priest, Frizell Johnson and Ruben Varela and Walgreen Co, Publix Super Markets, Inc., Kenvue Inc., McNeil Consumer Healthcare, Procter & Gamble Company, CVS Pharmacy Inc. and GlaxoSmithKline LLC. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   December 19, 2023
Case 1:2023cv09278, some of the participants — ᐅ Heather Fong 

In case 1:2023cv09278 within US District Court for the Eastern District of New York, Heather Fong brings a case against Johnson & Johnson Consumer Inc., Kenvue Inc., Reckitt Benckiser LLC, Pfizer Inc., Wal-Mart Inc. and Wal-Mart Stores East, LP. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Hamilton Road Realty LLCChase Mortgage Corp, Select Portfolio Servicing, Inc., Jane Does 1 through 100, U.S. Trustee, JP Morgan Chase Bank, NA, Reza Naghavi, Chase Home Finance, LLC, US Bank, NA and Trustee Allan B. Mendelsohn
[Case # 2020cv01746], [Filed: March 30, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: LaShann DeArcy Hall]
ᐅ Select Portfolio Servicing, ᐅ Reza Naghavi, ᐅ Trustee Allan B. Mendelsohn
New York,   March 22, 2024
Case 2:2024cv02135, some of the participants — ᐅ Jeffery Taxier 

In the US District Court for the Eastern District of New York, the case 2:2024cv02135 involves HGM and Jetax Inc. and Jeffery Taxier. Filed on March 22, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Arlene R Lindsay. There is no demand for a jury trial.
Petitioner   versus   Respondent
Hyde Park
More Information
A Wisconsin Limited Partnership
More Information
DeFlora Lake Development Associates, Inc. and Esq. Lewis D Wrobel
[Case # 2020cv01422], [Filed: February 19, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth M Karas]
ᐅ Esq. Lewis D Wrobel
New York,   March 26, 2024
Case 1:2024cv02306, some of the participants — ᐅ Holiday Oljii Anna Pedotti 

At the US District Court for the Southern District of New York, the legal case 1:2024cv02306 entails Holiday Oljii Anna Pedotti, II and Beth Israel Medical Center, F.D.A. Food & Drug Administration and Social Security Administration. The filing date is March 26, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Herbert Stein
More Information
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter, Hanif Dahya, Leslie D. Dunn, Marshall Lux, Lawrence Rosano, Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip, John J. Pinto and N
[Case # 2024cv02363], [Filed: March 29, 2024]
[ Securities/Commodities§ ⚖ ]
[Judge: Diane Gujarati] , [Marcia M Henry] [jury demanded by Plaintiff]
ᐅ Thomas R. Cangemi, ᐅ Alessandro P. Dinello, ᐅ James J. Carpenter, ᐅ Hanif Dahya, ᐅ Leslie D. Dunn, ᐅ Marshall Lux, ᐅ Lawrence Rosano, ᐅ Ronald A. Rosenfeld, ᐅ Lawrence J. Savarese, ᐅ Peter Schoels, ᐅ David L. Treadwell, ᐅ Robert Wann, ᐅ Jennifer R. Whip, ᐅ John J. Pinto
Petitioner   versus   Respondent
Hudson Highlands Land Trust
More Information
Alexander Bernard Kaspar
[Case # 2020cv00394], [Filed: January 15, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth M Karas]
ᐅ Alexander Bernard Kaspar
New York,   March 22, 2024
Case 1:2024cv02115, some of the participants — ᐅ Hermagia Tolbert 

At the US District Court for the Eastern District of New York, the legal case 1:2024cv02115 involves Hermagia Tolbert and Trader Joe's Company, Inc. Filed on March 22, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Marcia M Henry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 22, 2024
Case 1:2024cv02154, some of the participants — ᐅ Hamead Razzaq, ᐅ Czar Convenience Mart 

Within the US District Court for the Southern District of New York, Hamead Razzaq brings forward a case against Lifted Mart Corp. doing business as Czar Convenience Mart and Bruckner Lofts LLC in Case Number case 1:2024cv02154. Initiated on March 22, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
HGMJetax Inc. and Jeffery Taxier
[Case # 2024cv01927], [Filed: March 14, 2024]
[ Contract: Recovery/Enforcement§15 U.S.C. § 294 Breach of Contract ⚖ ]

ᐅ Jeffery Taxier
Plaintiff   versus   Defendant
Heather Cuccia
More Information
Genesis Bayuelo-Perri and HF Management Services, LLC
[Case # 2024cv02091], [Filed: March 20, 2024]
[ Civil Rights: Jobs§ ⚖ ]

ᐅ Genesis Bayuelo-Perri
Petitioner   versus   Respondent
41-23 Haight Street RealtyWen Mei Wang, Yu Qing Wang and Xian Kang Zhang
[Case # 2019cv04769], [Filed: August 20, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Nina Gershon]
ᐅ Wen Mei Wang, ᐅ Yu Qing Wang, ᐅ Xian Kang Zhang
New York,   September 18, 2023
Case 7:2023cv08210, some of the participants — ᐅ Hartford Utilities, ᐅ Minnesota Mining 

At the US District Court for the Southern District of New York, the legal case 7:2023cv08210 involves Hartford Utilities and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation,. Filed on September 18, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 18, 2024
Case 1:2024cv00370, some of the participants — ᐅ Kenneth Levinson, ᐅ New York, ᐅ New York 

Initiated in case 1:2024cv00370, Hudson Shore Associates Limited Partnership, Haven on the Hudson LLC, Kenneth Levinson and Hudson Valley Property Owners Association brings forth legal action against The State of New York, The New York State Division of Housing and Community Renewal, The Village of Nyack, New York and City of Poughkeepsie, New York at the US District Court for the Northern District of New York. Filed on March 18, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Lawrence E Kahn oversees the proceedings, with Referring Judge Mitchell J Katz involved, and no jury has been requested.
New York,   March 18, 2024
Case 7:2024cv02028, some of the participants — ᐅ Heather Sue Grier, ᐅ John M Karl, ᐅ Peter R Schwarz, ᐅ Mark Specthrie 

Heather Sue Grier initiates legal proceedings (case 7:2024cv02028) against John M Karl III, Peter R Schwarz, Mark Specthrie, Orange County Department Of Social Services and Orange County at the US District Court for the Southern District of New York. The case, filed on March 18, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this matter.
New York,   March 25, 2024
Case 1:2024cv02219, some of the participants — ᐅ Judgement-Debtor Hui Qin, ᐅ Duo Liu, ᐅ Xueyuan Han, ᐅ Muk Lam Li, ᐅ Li Muk Lam, ᐅ Hui Hui Qin, ᐅ Karl Qin, ᐅ Hui Quin, ᐅ Emma Liu, ᐅ Xuemin Liu, ᐅ Ruolei Liu, ᐅ Hank Han, ᐅ Hangyuan Zhang, ᐅ Bryn Mawr, ᐅ St. Fortune Gro 

In the US District Court for the Southern District of New York, the case 1:2024cv02219 involves Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership and Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han, Muk Lam Li, Li Muk Lam, Hui Hui Qin, Karl Qin, Hui Quin, Emma Liu, Xuemin Liu, Ruolei Liu, Hank Han, Hangyuan Zhang, Bryn Mawr, Trust Company of Delaware, Trident Trust Company, St. Tome LLC, St. Fortune Gro. Filed on March 25, 2024, this case pertains to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Margaret M Garnett. There is no demand for a jury trial.
New York,   August 25, 2023
Case 7:2023cv07597, some of the participants — ᐅ Hillcrest Manor 

At the US District Court for the Southern District of New York, the legal case 7:2023cv07597 involves Hillcrest Manor W.U.A. and Chemguard Inc., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 25, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 05, 2024
Case 6:2024cv06143, some of the participants — ᐅ Hazel Primous, ᐅ James Kennedy, ᐅ Trini Ross, ᐅ Eric Holder, ᐅ Barbara Underwood, ᐅ William Hochul 

At the US District Court for the Western District of New York, the legal case 6:2024cv06143 involves Hazel Primous and James Kennedy, Jr., Trini Ross, Eric Holder, State Atty General Letitia James, City Mayor Lovely Warren, Barbara Underwood and William Hochul. Filed on March 05, 2024, this case deals with Contract: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Frank P Geraci is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   August 21, 2023
Case 1:2023cv06275, some of the participants — ᐅ Halcyon Isaac, ᐅ Breon S. Peace 

At the US District Court for the Eastern District of New York, case 1:2023cv06275 involves Halcyon Isaac bringing a case against Breon S. Peace. Filed on August 21, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Lois Bloom, with Referring Judge Nina R Morrison also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Hisham M. Abuhamdia
More Information
United Health Care
[Case # 2024cv01918], [Filed: March 13, 2024]
[ Civil Rights: Jobs§ ⚖ ]
[jury demanded by Plaintiff]
New York,   July 31, 2023
Case 1:2023cv05784, some of the participants — ᐅ Holiday Burke 

At the US District Court for the Eastern District of New York, case 1:2023cv05784 involves Holiday Burke bringing a case against Exactech, Inc. and Exactech US, Inc. Filed on July 31, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
HBA&MFL NY LLCTATIANA A/K/A RACHELI GOLDSTEIN, CHAIM A/K/A ISAAK GOLDSTEIN and RIGHTEOUS DISTRIBUTION LLC
[Case # 2024cv01568], [Filed: February 29, 2024]
[ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ]
[jury demanded by Both]
ᐅ TATIANA A/K/A RACHELI GOLDSTEIN, ᐅ CHAIM A/K/A ISAAK GOLDSTEIN
Petitioner   versus   Respondent
Harsh Nayyar
More Information
Joshua Martin Charles
[Case # 2019cv00510], [Filed: April 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Brenda K Sannes]
ᐅ Joshua Martin Charles
Petitioner   versus   Respondent
Harsh Nayyar
More Information
Joshua Martin Charles
[Case # 2019cv00508], [Filed: April 29, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Brenda K Sannes]
ᐅ Joshua Martin Charles
New York,   June 23, 2023
Case 1:2023cv04707, some of the participants — ᐅ Helen Kalogeras 

At the US District Court for the Eastern District of New York, the legal case 1:2023cv04707 involves Helen Kalogeras and Johnson & Johnson, Johnson & Johnson Consumer Inc., CVS Pharamacy Inc., CVS Albany LLC., Proctor and Gamble LLC., E&M ESR Inc., Quality King Distributors Inc. and John Paul Mitchell Systems Inc. Filed on June 23, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
Hugues Gervat
More Information
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder, William P. Lauder, Jane Lauder, Charlene Barshefsky, Angela Wei Dong, Paul J. Fribourg, Jennifer Hyman, Arturo Nunez, Richard D. Parsons, Lynn Forester De Rothschild, Barry S. Sternlicht, Jennifer Tejad
[Case # 2024cv01983], [Filed: March 15, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ Fabrizio Freda, ᐅ Ronald S. Lauder, ᐅ Leonard A. Lauder, ᐅ William P. Lauder, ᐅ Jane Lauder, ᐅ Charlene Barshefsky, ᐅ Angela Wei Dong, ᐅ Paul J. Fribourg, ᐅ Jennifer Hyman, ᐅ Arturo Nunez, ᐅ Richard D. Parsons, ᐅ Lynn Forester De Rothschild, ᐅ Barry S. Sternlicht, ᐅ Jennifer Tejad
New York,   May 30, 2023
Case 1:2023cv04508, some of the participants — ᐅ Hao Zhe Wang 

At the US District Court for the Southern District of New York, the legal case 1:2023cv04508 involves Hao Zhe Wang and Bank Of America Corporation. Filed on May 30, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 rp Diversity-Real Property. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 30, 2023
Case 1:2023cv03962, some of the participants — ᐅ Harvey Wegener, ᐅ Diane Wegener 

Initiated in case 1:2023cv03962, Harvey Wegener, Jr. and Diane Wegener brings forth legal action against Exactech, Inc. and Exactech, U.S., Inc. at the US District Court for the Eastern District of New York. Filed on May 30, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case.
New York,   March 14, 2024
Case 8:2024cv00356, some of the participants — ᐅ Heather Labrake, ᐅ Stephanie Smith, ᐅ Six Flags Great Escape Lodge 

Initiated in case 8:2024cv00356, Heather Labrake and Stephanie Smith brings forth legal action against Six Flags Entertainment Corporation doing business as Six Flags Great Escape Lodge at the US District Court for the Northern District of New York. Filed on March 14, 2024, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Anne M Nardacci involved. It's notable that Plaintiff has demanded a jury for this case.
New York,   May 04, 2023
Case 1:2023cv03375, some of the participants — ᐅ Helena Porges, ᐅ Slomo Porges 

In case 1:2023cv03375, Helena Porges and Slomo Porges initiates legal proceedings against Exactech Inc. and Exactech US, Inc. at the US District Court for the Eastern District of New York. Filed on May 04, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case.
New York,   August 10, 2018
Case 1:2018cv04527, some of the participants — ᐅ Hilal K. Homaidan 

US District Court for the Eastern District of New York case 1:2018cv04527 comprises Hilal K. Homaidan and Navient Credit Finance Corporation, Sallie Mae, Inc. and Navient Solutions, LLC. Filed on August 10, 2018, this case concerns Bankruptcy Appeal (801) based on 28 U.S.C. § 1334. Judge Allyne R Ross is overseeing the case, and there is no demand for a jury trial.
New York,   February 08, 2024
Case 1:2024cv01007, some of the participants — ᐅ Harrison Varnes 

In case 1:2024cv01007, Harrison Varnes initiates legal action against Apple Inc. at the US District Court for the Eastern District of New York. Filed on February 08, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Nina Gershon oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff   versus   Defendant
Harilal Ramgobin
More Information
Field Director Brian J. Meier and Susan Quintana
[Case # 2024cv01724], [Filed: March 06, 2024]
[ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ]

ᐅ Field Director Brian J. Meier, ᐅ Susan Quintana
New York,   December 21, 2023
Case 2:2023cv09445, some of the participants — ᐅ Hinda Leah Yudin 

In case 2:2023cv09445, Hinda Leah Yudin initiates legal action against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the ----. The case was filed on December 21, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   December 20, 2023
Case 1:2023cv09272, some of the participants — ᐅ Hannah De Priest, ᐅ Frizell Johnson, ᐅ Ruben Varela, ᐅ Walgreen Co 

In the ---- case 1:2023cv09272, Hannah De Priest, Frizell Johnson and Ruben Varela files a suit against Walgreen Co, Publix Super Markets, Inc., Kenvue Inc., McNeil Consumer Healthcare, Procter & Gamble Company, CVS Pharmacy Inc. and GlaxoSmithKline LLC. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
New York,   December 19, 2023
Case 1:2023cv09278, some of the participants — ᐅ Heather Fong 

The legal proceedings in case 1:2023cv09278 at ---- involve Heather Fong and Johnson & Johnson Consumer Inc., Kenvue Inc., Reckitt Benckiser LLC, Pfizer Inc., Wal-Mart Inc. and Wal-Mart Stores East, LP. Filed on December 19, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 29, 2023
Case 7:2023cv08600, some of the participants — ᐅ Henry Bell 

In the US District Court for the Southern District of New York case 7:2023cv08600, Henry Bell files a suit against PepsiCo, Inc. The filing date was September 29, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial.
New York,   September 29, 2023
Case 7:2023cv08600, some of the participants — ᐅ Henry Bell 

The legal proceedings in case 7:2023cv08600 at ---- involve Henry Bell and PepsiCo, Inc. Filed on September 29, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 15, 2023
Case 1:2023cv08191, some of the participants — ᐅ Holly Winston 

In the ---- case 1:2023cv08191, Holly Winston files a suit against Peacock TV LLC. The filing date was September 15, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial.
New York,   January 30, 2024
Case 1:2024cv00673, some of the participants — ᐅ Henry Robertson Barrett, ᐅ Manoj Bhargava 

The legal proceedings in case 1:2024cv00673 at US District Court for the Southern District of New York involve Henry Robertson Barrett and The Arena Group Holdings, Inc. and Manoj Bhargava. Filed on January 30, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Dale E Ho is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 15, 2023
Case 1:2023cv08191, some of the participants — ᐅ Holly Winston 

The legal proceedings in case 1:2023cv08191 at US District Court for the Southern District of New York involve Holly Winston and Peacock TV LLC. Filed on September 15, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 26, 2023
Case 2:2023cv05640, some of the participants — ᐅ Murtuza Tofafarosh 

In case 2:2023cv05640, Hewlett Packard Enterprise Company initiates legal action against Aqua Systems, Inc.,, Murtuza Tofafarosh and Does 1 through 20 at the ----. The case was filed on July 26, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Rachel P Kovner presides over the case, and Referring Judge James M Wicks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner   versus   Respondent
Hudson Valley Federal Credit UnionPaul J. DiPietro
[Case # 2017cv09423], [Filed: December 01, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Kenneth M. Karas]
ᐅ Paul J. DiPietro
New York,   July 26, 2023
Case 2:2023cv05640, some of the participants — ᐅ Murtuza Tofafarosh 

At the US District Court for the Eastern District of New York, case 2:2023cv05640 involves Hewlett Packard Enterprise Company bringing a case against Aqua Systems, Inc.,, Murtuza Tofafarosh and Does 1 through 20. Filed on July 26, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Rachel P Kovner, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Harold Parnes and Cindy Parnes
More Information
Medtronic, Inc., Medtronic USA, Inc. and Medtronic Sofamor Danek USA, Inc.
[Case # 2024cv01729], [Filed: March 06, 2024]
[ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1332 Diversity Action ⚖ ]

Plaintiff   versus   Defendant
Hui Bi
More Information
Xiujie Bi and Lingting Yang
More Information
Jeh Johnson, Chad Wolf, Leon Rodriguez and United States Citizenship and Immigration Services
[Case # 2024cv01494], [Filed: February 28, 2024]
[ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ]

ᐅ Jeh Johnson, ᐅ Chad Wolf, ᐅ Leon Rodriguez
New York,   February 26, 2024
Case 1:2024cv01448, some of the participants — ᐅ Secretary Alejandro Mayorkas, ᐅ Ur M Jaddou, ᐅ Merrick B Garland 

At the US District Court for the Southern District of New York, the legal case 1:2024cv01448 entails HUNG-WEI GIANELLA and Secretary Alejandro Mayorkas, Ur M Jaddou and Merrick B Garland. The filing date is February 26, 2024, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 702 Administrative Procedure Act. Judge Arun Subramanian is presiding over this matter, and no jury trial is demanded.
New York,   September 26, 2022
Case 1:2022cv08224, some of the participants — ᐅ Holly Froner, ᐅ Robert Hill, ᐅ Barbara Boomhouer, ᐅ Erwin Greene, ᐅ Thomas Bernier, ᐅ Tamare Bacon 

The legal proceedings in case 1:2022cv08224 at US District Court for the Southern District of New York involve Holly Froner, Robert Hill, Barbara Boomhouer, Erwin Greene, Thomas Bernier and Tamare Bacon and 3M Company, AGC, Inc., AGC Chemicals Americas Inc., Amerex Corporation, Angus International Safety Group, Ltd., Arkema Inc., Archroma Management, LLC., Archroma U.S., Inc., BASF Corp., Buckeye Fire Equipment Company, Carrier Global Corporation, Central Sp. Filed on September 26, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Lewis J Liman is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
Highland Capital Management LPSimon Appell and Eleanor Fisher
[Case # 2017cv03751], [Filed: May 18, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edgardo Ramos]
ᐅ Simon Appell, ᐅ Eleanor Fisher
Petitioner   versus   Respondent
Harold D. Jones
More Information
Craig A. Brand and The Brand Law Firm P.A.
[Case # 2017cv02494], [Filed: April 25, 2017]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ]
[Judge: Joan M. Azrack]
ᐅ Craig A. Brand
New York,   May 04, 2023
Case 1:2023cv03762, some of the participants — ᐅ Jefron Messenger 

In the US District Court for the Southern District of New York, the case 1:2023cv03762 involves Helveta Schweizerische Verscherungsgesellschaft AG and Jefron Messenger and Delivery Service Co., Inc. Filed on May 04, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 t Diversity-Torts. Presiding over this matter is Judge Lewis J Liman. There is no demand for a jury trial.
New York,   May 04, 2023
Case 1:2023cv00543, some of the participants — ᐅ Amir M. Hamza, ᐅ Gabriel Karathomas 

Initiated as Case Number case 1:2023cv00543, H.E. Amir M. Hamza files a lawsuit against Midas, Inc, Midas International, LLC, Midas Realty Corporation, 56 Healy Blvd., LLC and Gabriel Karathomas at the US District Court for the Northern District of New York. Filed on May 04, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1345 Property Damage. Judge Mae A D'Agostino presides over the case, and Referring Judge Christian F Hummel is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Hugo Subotovsky and Guido Subotovsky
More Information
Pastor Kyshawn Cedric White and Second Providence Baptist Church
[Case # 2024cv01549], [Filed: February 29, 2024]
[ Assault Libel & Slander§28 U.S.C. § 1332 ct Diversity-(Citizenship) ⚖ ]

ᐅ Pastor Kyshawn Cedric White, ᐅ Second Providence Baptist Church
New York,   August 08, 2022
Case 1:2022cv06729, some of the participants — ᐅ Hinton Nelms, ᐅ Lewis Love, ᐅ Patrick Hupp, ᐅ Debby Farrar, ᐅ Jennifer Havard, ᐅ Cora Adams, ᐅ Collin Nesbitt, ᐅ James Walker, ᐅ Michael Duplechain, ᐅ Roberta Charles, ᐅ Walter Nord, ᐅ Brandon Watson, ᐅ Nathan Owen, ᐅ Gregory Blanchard, ᐅ Barry Watson, ᐅ Danny Oatis, ᐅ Lars Martin Maela 

In case 1:2022cv06729 within US District Court for the Southern District of New York, Hinton Nelms, Lewis Love, Patrick Hupp, Debby Farrar, Jennifer Havard, Cora Adams, Collin Nesbitt, James Walker, Michael Duplechain, Roberta Charles, Walter Nord, Brandon Watson, Nathan Owen, Gregory Blanchard, Barry Watson, Danny Oatis, Lars Martin Maela brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,, Chemicals, Inc., Clariant Corporation, Corteva, Inc., Dee. Filed on August 08, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Andrew L Carter, and the Defendant has made a request for a jury trial.
New York,   March 03, 2023
Case 1:2023cv01656, some of the participants — ᐅ Bonnie Dean, ᐅ Jacqueline Feeley 

Home Site Insurance Company of New York a/s/o Richard Morgenstern initiates legal proceedings (case 1:2023cv01656) against Bonnie Dean, Committed Home Care, Inc. and Jacqueline Feeley at the US District Court for the Eastern District of New York. The case, filed on March 03, 2023, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter.

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