Case Search – New York (NY)

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Participant Index
A -> Abassey...(click to open)   Abassey, Selen
  Advisors, Strand
  Agarwalla, Jayant
  Agarwalla, Rajat
  Alvarez, Julio
  Astrue, Michael
B -> Barneveld...(click to open)   Barneveld, Hans
  Baum, Steven
  Best, Hilary
  Bia, Thomas
  Brown, William
  Buchan, Colin
  Buckley, Howard
  Buckley, Vicki
  Buick, Fuccillo
  Buraczewska, Helen
  Burgess, Herbert
C -> Cadet...(click to open)   Cadet, Henry
  Cantwell, James
  Chase, Morgan
  Chatigny, Mary
  Chemical, Huap
  Chertoff, Michael
  Chevrolet, Fuccillo
  Chun, Hee
  Chun, Sung
  Co, Doxa
  Coniglio, Gerald
  Connolly, Michael
  Conway, James
  Cooper, Harry
  Creese, Hortensia
  Currie, James
D -> Dabreo...(click to open)   Dabreo, Haile
  Davis, Shelley
  Demarco, Vincent
  Designs, Commerical
  Desimone, Lenore
  Dezonie, Hank
  Dimartini, William
  Dondero, James
  Dormer, Richard
  Doxa, M/v
  Dumaresq, Herbert
E -> Egan...(click to open)   Egan, John
  Erbis, Carol
  Establishment, Dera
F -> Fialkowski...(click to open)   Fialkowski, David
  Fillion, Gary
  Fish, Lawrence
  Fitzpatrick, D.
  Freidrich, William
  Fuld, Richard
  Fund, Havell
  Fund, Highland
G -> Garcia...(click to open)   Garcia, Hector
  Garden, Madison
  Geller, Stephen
  Geller, Susan
  Giroday, Eric
  Golowach, William
  Gonzales, Hector
  Gonzalez, Emilio
  Goodwin, Frederick
  Gorder, Harold
  Gorder, Ursula
  Groep, Ing
H -> Havell...(click to open)   Havell, Theresa
  Hawley, Vance
  Healy, Michael
  Heinauer, Gerard
  Henry, Emily
  Henry, Julie
  Henry, Stanley
  Hobbs, Lawrence
  Hobbs, Patricia
  Houbigant, Etablissement
  House, Lincoln
  Hubbell, Fred
  Hunter, Archibald
I -> Incorporation...(click to open)   Incorporation, Hengfa
J -> Johnson...(click to open)   Johnson, Harold
  Johnson, Heyward
K -> Kaisha...(click to open)   Kaisha, Shinwa
  Kaltenbach, Walter
  Kan, Alexander
  Karp, Robert
  Karriem, Hajjah
  Katzenberg, Harvey
  Katzev, Henrieta
  Khan, Arif
  Koch, Charles
L -> Lee...(click to open)   Lee, Hyun
  Leenaars, Eli
  Leibowitz, Gloria
  Leibowitz, Howard
  Leibowitz, Suzanne
  Levy, Steve
  Lin, Hong
  Lines, Appolina
  Litzman, Jay
  Lopez, Hector
  Luftig, Helanie
M -> Maas...(click to open)   Maas, Cees
  Madan, Birinder
  Magazines, Hearst
  Malafi, Christine
  Malemathew, Sean
  Manno, Salvatore
  Mckillop, Thomas
  Mercer, Carol
  Mercer, David
  Mercer, Howard
  Mickell, Sidney
  Milton, Michael
  Mitchell, Horatio
  Momenzadeh, Hossein
  Mora, Heraldo
  Music, Gone
  Music, Heavy
  Music, Hunglikeyora
  Music, Pal-park
  Music, Van
  Music, Wild
N -> Navigation...(click to open)   Navigation, Prosperity
O -> Okada...(click to open)   Okada, Mark
  Orcutt, Harold
P -> Pascal...(click to open)   Pascal, Harry
  Pascal, Nancy
  Patel, Harjibhai
  Paulson, Henry
  Payne, Horace
  Pell, Gordon
  Ping, Huang
  Potter, John
  Powell, Harold
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Raju...(click to open)   Raju, B.
  Raymon, Hillel
  Rivers, Helen
  Robbins, Hilda
  Rodriguez, Julia
  Rowehl, Gregory
S -> Salten...(click to open)   Salten, Howard
  Sanayi, Ulas
  Seekamp, Heidi
  Sethi, Harsharan
  Shapiro, Jamie
  Shapiro, Michael
  Sherman, Helene
  Shi, Yanan
  Shortall, Mark
  Sotomayor, Hugo
  Spota, Thomas
  Srinivas, Vadlamani
  Steuber, Heather
  Stewart, Dennis
T -> Tilmant...(click to open)   Tilmant, Michel
  Tomforhde, Heinn
  Torres, Hector
  Torres, Tom
  Trade, Hard
  Trapasso, Lisa
  Tunkel, Kenneth
V -> Vargas...(click to open)   Vargas, Alejandrina
  Vargas, Hector
  Verkoren, Hans
  Visconti, Michael
W -> Wang...(click to open)   Wang, H.
  Wasserman, Stanley
  Westfall, Harold
  Whittaker, Guy
  Wughalter, Eric
Y -> Yari...(click to open)   Yari, Shahrod
  Yari, Steven
  Yochelson, Howard
Z -> Zeeck...(click to open)   Zeeck, Hans
A -> al...(click to open)   al, Henry

Petitioner   versus   Respondent
Harold Johnson
More Information
D. Fitzpatrick
[Case # 2008cv01194/73977], [Filed: November 07, 2008]
[ §Federal Question ⚖ ]
[Judge: Gary L. Sharpe] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
✅ D. Fitzpatrick >>> More Information
Plaintiff   versus   Defendant
Hair Rules
More Information
Kinky-Curly Hair Care, LLC and Shelley Davis
[Case # 2008cv09611/335234], [Filed: November 07, 2008]
[ §Federal Question ⚖ ]
[Judge: Shira A. Scheindlin] [jury demanded by 15:1114 Trademark Infringement]
✅ Shelley Davis >>> More Information
Plaintiff   versus   Defendant
Hometown International Ltd. Dera Commercial Establishment
[Case # 2008cv10553/336821], [Filed: December 04, 2008]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Denny Chin]
✅ Dera Commercial Establishment >>> More Information
Petitioner   versus   Respondent
Hector Manuel Garcia
More Information
United States of America
[Case # 2008cv04999/287171], [Filed: December 05, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Sterling Johnson] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
>>> More Information
Plaintiff   versus   Defendant
Hilary A. Best
More Information
Howard Leibowitz, Gloria Leibowitz, Suzanne Leibowitz, Kenneth Tunkel and Michael J. Connolly
[Case # 2008cv04686/286439], [Filed: November 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Lois Bloom, Nicholas G. Garaufis] [jury demanded by 42:1983 Prisoner Civil Rights]
✅ Howard Leibowitz, ✅ Gloria Leibowitz, ✅ Suzanne Leibowitz, ✅ Kenneth Tunkel, ✅ Michael J. Connolly >>> More Information
Plaintiff   versus   Defendant
Hyosung Marketing Corp. FNS, Inc.
[Case # 2008cv10865/337354], [Filed: December 15, 2008]
[ §Federal Question ⚖ ]
[Judge: Richard J. Sullivan] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   December 11, 2008
Case 1:2008cv05087/287299
The legal proceedings in case 1:2008cv05087/287299 at US District Court for the Eastern District of New York involve Haystack, LLC and Haystack, Inc. Filed on December 11, 2008, this case focuses on Plaintiff based on Federal Question. Judge Joan M. Azrack, Sterling Johnson is presiding, and it's notable that the 15:1121 Trademark Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Hope Shipping Co.
More Information
Ltd.
Trans Sea Transport N.V.
[Case # 2008cv07237/330848], [Filed: August 14, 2008]
[ §Federal Question ⚖ ]
[Judge: Gerard E. Lynch] [jury demanded by 28:1333 Admiralty]
>>> More Information
Petitioner   versus   Respondent
Horatio Mitchell
More Information
State of New York
[Case # 2008cv04896/286934], [Filed: December 01, 2008]
[ §Federal Question ⚖ ]
[Judge: Carol B. Amon] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
>>> More Information
New York,   December 23, 2008
Case 1:2008mc00115/74568
Alright, it's Hector Torres taking on Vectormax Corporation. Case number case 1:2008mc00115/74568, started on December 23, 2008. It's about Other and it's in front of Judge David N. Hurd.
More Information about >>> ✅ Hector Torres 
New York,   December 23, 2008
Case 2:2008cv05158/287432
In case 2:2008cv05158/287432 within US District Court for the Eastern District of New York, Harsharan Sethi brings a case against Able Health Care Service, Inc., Able Health Care Service, Inc. - CHHA, Able Health Care Service, Inc. - LHCSA, Walter Kaltenbach, Michael Shapiro, Jamie Shapiro and Lenore Desimone. Filed on December 23, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is E. Thomas Boyle, Sandra J. Feuerstein, and the 42:1981 Job Discrimination (Race) has made a request for a jury trial.
More Information about >>> ✅ Harsharan Sethi, ✅ Walter Kaltenbach, ✅ Michael Shapiro, ✅ Jamie Shapiro, ✅ Lenore Desimone 
New York,   November 20, 2008
Case 1:2008cv04698/286442
In case 1:2008cv04698/286442 within US District Court for the Eastern District of New York, Haile Dabreo brings a case against The City of New York, Julio A. Alvarez, Michael Healy, Undercover Police Officer and John Does 1 through 3. Filed on November 20, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Robert M. Levy, Sandra L. Townes, and the 42:1983 Civil Rights Act has made a request for a jury trial.
More Information about >>> ✅ Haile Dabreo, ✅ Julio A. Alvarez, ✅ Michael Healy 
New York,   December 23, 2008
Case 1:2008cv11197/337873
The legal proceedings in case 1:2008cv11197/337873 at US District Court for the Southern District of New York involve Henrieta Katzev and Brooks Brothers, Inc. Filed on December 23, 2008, this case focuses on Plaintiff based on Federal Question. Judge George B. Daniels is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial.
More Information about >>> ✅ Henrieta Katzev 
Plaintiff   versus   Defendant
Hans Zeeck
More Information
Prudential Equity Group, LLC and Prudential Securities Group, Inc
[Case # 2008cv10693/337008], [Filed: December 09, 2008]
[ §Diversity ⚖ ]
[Judge: Shira A. Scheindlin] [jury demanded by 28:1332 Diversity-Contract Dispute]
>>> More Information
Plaintiff   versus   Defendant
Ho Feng Maritime Co. S.A. Dalian Jiali International Trading Co. Ltd.
[Case # 2008cv10644/337025], [Filed: December 09, 2008]
[ §Federal Question ⚖ ]
[Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Hirani Engineering & Land Surveying
More Information
P.C.
Tri-State Construction, Inc.
[Case # 2008cv04952/287091], [Filed: December 09, 2008]
[ §Diversity ⚖ ]
[Judge: William D. Wall, Leonard D. Wexler] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
New York,   December 29, 2008
Case 6:2008cv06582/71937
In the US District Court for the Western District of New York case 6:2008cv06582/71937, Herbert Burgess files a suit against James T. Conway, Lisa Trapasso, Vance Hawley, Selen Abassey and Gerald Coniglio. The filing date was December 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge David G. Larimer. The 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Herbert Burgess, ✅ James T. Conway, ✅ Lisa Trapasso, ✅ Vance Hawley, ✅ Selen Abassey, ✅ Gerald Coniglio 
New York,   January 05, 2009
Case 2:2009cv00002/287703
At the US District Court for the Eastern District of New York, the legal case 2:2009cv00002/287703 involves Howard Mercer and David Mercer and Carol M. Mercer and Bank of New York Mellon. Filed on January 05, 2009, this case deals with Plaintiff based on Diversity. Judge Arthur D. Spatt, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Fraud has requested a jury trial.
More Information about >>> ✅ Howard Mercer, ✅ David Mercer, ✅ Carol M. Mercer 
Plaintiff   versus   Defendant
Heidi Seekamp and Seekamp
More Information
Fuccillo Auto World, Inc., Fuccillo Buick Pontiac GMC, Inc., Fuccillo Chevrolet Olds Pontiac Buick, Inc., Fuccillo Chevrolet of Nelliston, Inc., Fuccillo Chevrolet, Inc., Fuccillo Chrysler Jeep Dodge of Amsterdam, Inc., Fuccillo Chrysler of Nelliston, Inc
[Case # 2009cv00018/74685], [Filed: January 07, 2009]
[ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ]
[Judge: Christian F Hummel] , [Lawrence E Kahn] [jury demanded by Both]
✅ Fuccillo Chevrolet Olds Pontiac Buick, ✅ Fuccillo Chevrolet >>> More Information
New York,   December 31, 2008
Case 1:2008cv11390/338221
In the US District Court for the Southern District of New York case 1:2008cv11390/338221, Hugo Sotomayor files a suit against John E. Potter. The filing date was December 31, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Richard J. Sullivan. The 29:0794 Job Discrimination (Handicap) has requested a jury trial.
More Information about >>> ✅ Hugo Sotomayor, ✅ John E. Potter 
New York,   December 31, 2008
Case 1:2008cv11378/338201
The legal proceedings in case 1:2008cv11378/338201 at US District Court for the Southern District of New York involve Hector Vargas and Alejandrina Vargas and Eric Wughalter, Tom Torres, Martin Blum S.W. Management LLC, Stanley Wasserman, Law Firm of Rogers, Wughalter & Kaufman, 2727 Realty LLC, 2727 University Avenue LLC, City of New York, Thomas J. Bia, Julia I. Rodriguez and SG2 Management, LLC. Filed on December 31, 2008, this case focuses on Plaintiff based on Federal Question. Judge Denny Chin is presiding, and it's notable that the 28:1331 Fed. Question has requested a jury trial.
More Information about >>> ✅ Hector Vargas, ✅ Alejandrina Vargas, ✅ Eric Wughalter, ✅ Tom Torres, ✅ Stanley Wasserman, ✅ Thomas J. Bia, ✅ Julia I. Rodriguez 
New York,   December 31, 2008
Case 1:2008cv11377/338188
In the US District Court for the Southern District of New York case 1:2008cv11377/338188, Hong He Lin and Yanan Shi files a suit against Michael Chertoff, Emilio T. Gonzalez and Gerard F. Heinauer. The filing date was December 31, 2008, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge Richard M. Berman. The 28:1361 Petition for Writ of Mandamus has requested a jury trial.
More Information about >>> ✅ Hong He Lin, ✅ Yanan Shi, ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Gerard F. Heinauer 
New York,   December 24, 2008
Case 1:2008cv11260/338011
At the US District Court for the Southern District of New York, the legal case 1:2008cv11260/338011 involves Healthcare Finance Group, Inc. and Bank Leumi USA. Filed on December 24, 2008, this case deals with Plaintiff based on Federal Question. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Other has requested a jury trial.
Plaintiff   versus   Defendant
Heraldo Mora
More Information
William Brown
[Case # 2008cv11224/338146], [Filed: December 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Kevin Nathaniel Fox, William H. Pauley] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
✅ William Brown >>> More Information
Plaintiff   versus   Defendant
HC Trading International Inc. and HC Trading Malta Ltd. Crossbow Cement SA
[Case # 2008cv11237/337934], [Filed: December 24, 2008]
[ §Federal Question ⚖ ]
[Judge: John G. Koeltl] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Htoun Maritime Limited
More Information
Melco Maritime LLC
[Case # 2009cv00393/338746], [Filed: January 14, 2009]
[ §Federal Question ⚖ ]
[Judge: Richard J. Sullivan] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Huang Xi Ping
More Information
Andrea Quarantillo
[Case # 2008cv11381/338214], [Filed: December 31, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Deborah A. Batts] [jury demanded by 28:1331 Fed. Question]
✅ Andrea Quarantillo >>> More Information
Plaintiff   versus   Defendant
Hearst Magazines
More Information
Stephen L. Geller, Inc., Stephen Geller and Susan Geller
[Case # 2008cv13112/338097], [Filed: December 30, 2008]
[ §Diversity ⚖ ]
[Judge: Louis L. Stanton] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ Stephen L. Geller, ✅ Stephen Geller, ✅ Susan Geller >>> More Information
Plaintiff   versus   Defendant
HYMF Highland Capital Management, L.P., Highland Select Equity Fund, L.P., Highland Select Equity Fund, GP, L.P., Highland Select Equity GP, L.L.C., Strand Advisors, Inc., James D. Dondero and Mark K. Okada
[Case # 2008cv11311/338091], [Filed: December 30, 2008]
[ §Diversity ⚖ ]
[Judge: Denny Chin] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ Highland Select Equity Fund, ✅ Highland Select Equity Fund, ✅ Strand Advisors, ✅ James D. Dondero, ✅ Mark K. Okada >>> More Information
Plaintiff   versus   Defendant
Havi Ocean Co.
More Information
Prosperity One Navigation S.A.
[Case # 2008cv11303/338021], [Filed: December 30, 2008]
[ §Federal Question ⚖ ]
[Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty]
✅ Prosperity One Navigation >>> More Information
New York,   December 31, 2008
Case 1:2008cv11373/338371
The legal proceedings in case 1:2008cv11373/338371 at US District Court for the Southern District of New York involve Heyward Johnson and Verizon. Filed on December 31, 2008, this case focuses on Plaintiff based on Federal Question. Judge Leonard B. Sand is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial.
More Information about >>> ✅ Heyward Johnson 
Plaintiff   versus   Defendant
Hank Dezonie
More Information
Asset Protection & Security, Inc. and William Golowach
[Case # 2008cv11261/338012], [Filed: December 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Harold Baer] [jury demanded by 42:2000e Job Discrimination (Employment)]
✅ William Golowach >>> More Information
Plaintiff   versus   Defendant
HC Trading Malta Ltd. Transclear SA and Inversiones Marian SA
[Case # 2008cv11236/337971], [Filed: December 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Shira A. Scheindlin] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   January 15, 2009
Case 1:2009cv00054/72144
In the US District Court for the Western District of New York case 1:2009cv00054/72144, Heather Steuber files a suit against Creditors Interchange Receivable Management, LLC. The filing date was January 15, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge William M. Skretny. The 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Heather Steuber 
Plaintiff   versus   Defendant
Harry J. Cooper
More Information
Commissioner of Social Security
[Case # 2009cv00062/74804], [Filed: January 19, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Thomas J. McAvoy, David E. Peebles] [jury demanded by 42:405 Review of HHS Decision (SSID)]
>>> More Information
Plaintiff   versus   Defendant
Harold R. Westfall
More Information
Citifinancial Mortgage Company, Inc. and Citimortgage, Inc.
[Case # 2009cv00083/72273], [Filed: January 23, 2009]
[ §Federal Question ⚖ ]
[Judge: William M. Skretny] [jury demanded by Real Estate Settlement Procedures Act]
>>> More Information
Plaintiff   versus   Defendant
Helene S. Sherman
More Information
Lincoln Amsterdam House, Inc., Robert Karp, Rappaport, Hertz, Cherson & Rosenthal, P.C., Jay H. Litzman, New York City Department of Housing, Preservation & Development, John Does 1-10 and Jane Does 1-10
[Case # 2009cv00677/339366], [Filed: January 23, 2009]
[ §Federal Question ⚖ ]
[Judge: Deborah A. Batts] [jury demanded by 42:12131 Americans with Disabilities Act of 1990]
✅ Lincoln Amsterdam House, ✅ Robert Karp, ✅ Jay H. Litzman >>> More Information
Plaintiff   versus   Defendant
High Point Preferred Insurance Company Madison Square Garden, L.P., 247 W. 37th Street LLC, QBE Insurance of the Americas, American International Group, Inc. and "XYZ Company"
[Case # 2009cv00410/338816], [Filed: January 15, 2009]
[ §Diversity ⚖ ]
[Judge: Unassigned, Andrew J. Peck] [jury demanded by 28:1332 Diversity-Personal Injury]
✅ Madison Square Garden >>> More Information
New York,   January 23, 2009
Case 1:2009cv00288/288254
In the US District Court for the Eastern District of New York case 1:2009cv00288/288254, Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC, Stanley Henry, Julie Henry, Emily S. Henry, Julie Ann Henry and Hilda Robbins files a suit against United States of America, Henry M. Paulson, J.P. Morgan Chase, Bayview Loan Servicing, LLC and Option One Mortgage Corporation. The filing date was January 23, 2009, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge Joan M. Azrack, Eric N. Vitaliano. The 28:1331 Fed. Question has requested a jury trial.
More Information about >>> ✅ Stanley Henry, ✅ Julie Henry, ✅ Emily S. Henry, ✅ Julie Ann Henry, ✅ Hilda Robbins, ✅ Henry M. Paulson, ✅ Morgan Chase 
Plaintiff   versus   Defendant
Hylsa S.A. de C.V. Doxa Shipping Co, Ltd, Appolina Lines S.A. and M/V Doxa
[Case # 2009cv00627/339322], [Filed: January 21, 2009]
[ §Federal Question ⚖ ]
[Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty]
✅ Doxa Shipping Co, ✅ Appolina Lines, ✅ M/V Doxa >>> More Information
New York,   January 20, 2009
Case 1:2009cv00556/339050
At the US District Court for the Southern District of New York, the legal case 1:2009cv00556/339050 involves Honeywell International Inc. and Global Technology Systems, Inc. Filed on January 20, 2009, this case deals with Plaintiff based on Federal Question. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Trademark has requested a jury trial.
New York,   January 20, 2009
Case 1:2009cv00512/339013
The legal proceedings in case 1:2009cv00512/339013 at US District Court for the Southern District of New York involve Hillel Raymon and Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju, Jr. and Vadlamani Srinivas. Filed on January 20, 2009, this case focuses on Plaintiff based on Federal Question. Judge Unassigned is presiding, and it's notable that the 15:78m(a) Securities Exchange Act has requested a jury trial.
More Information about >>> ✅ Hillel Raymon, ✅ B. Ramalinga Raju, ✅ B. Rama Raju, ✅ Vadlamani Srinivas 
New York,   January 20, 2009
Case 1:2009cv00567/339058
The legal proceedings in case 1:2009cv00567/339058 at US District Court for the Southern District of New York involve Heinn F. Tomforhde and Havell Capital Enhanced Municipal Income Fund, L.P., Havell Capital Management, L.L.C., Havell Capital EMIF GP, L.L.C., Theresa Havell and David Fialkowski. Filed on January 20, 2009, this case focuses on Plaintiff based on Federal Question. Judge Lewis A. Kaplan is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial.
More Information about >>> ✅ Heinn F. Tomforhde, ✅ Havell Capital Enhanced Municipal Income Fund, ✅ Theresa Havell, ✅ David Fialkowski 
New York,   January 29, 2009
Case 2:2008cv05294/288362
In the US District Court for the Eastern District of New York case 2:2008cv05294/288362, Howard Salten files a suit against The County of Suffolk, Suffolk County Police Department, Suffolk County Sheriffs' Department, Steve Levy, Thomas J. Spota, Christine Malafi, Richard Dormer, Salvatore Manno, Carol Erbis, Dennis Stewart, Michael Milton, Vincent F. Demarco and John/Jan. The filing date was January 29, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. The 42:1981 Civil Rights has requested a jury trial.
More Information about >>> ✅ Howard Salten, ✅ Steve Levy, ✅ Thomas J. Spota, ✅ Christine Malafi, ✅ Richard Dormer, ✅ Salvatore Manno, ✅ Carol Erbis, ✅ Dennis Stewart, ✅ Michael Milton, ✅ Vincent F. Demarco 
New York,   January 20, 2009
Case 1:2009cv00549/338998
The legal proceedings in case 1:2009cv00549/338998 at US District Court for the Southern District of New York involve Hector Lopez and The City of New York and Michael Visconti. Filed on January 20, 2009, this case focuses on Plaintiff based on Federal Question. Judge Gerard E. Lynch is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial.
More Information about >>> ✅ Hector Lopez, ✅ Michael Visconti 
Plaintiff   versus   Defendant
Hanjin Shipping Co.
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Ltd.
Shinwa Kaiun Kaisha, Ltd.
[Case # 2009cv00855/339610], [Filed: January 29, 2009]
[ §Federal Question ⚖ ]
[Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty]
✅ Shinwa Kaiun Kaisha >>> More Information
New York,   January 29, 2009
Case 7:2009cv00838/339813
At the US District Court for the Southern District of New York, the legal case 7:2009cv00838/339813 involves Hyun Woo Lee and BJ's Wholesale Club, Inc. and John Doe. Filed on January 29, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William C. Conner is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Hyun Woo Lee 
New York,   January 20, 2009
Case 1:2009cv00545/338973
At the US District Court for the Southern District of New York, the legal case 1:2009cv00545/338973 involves Helen Rivers and Merck & Co., Inc. Filed on January 20, 2009, this case deals with Defendant based on Diversity. Judge Unassigned is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial.
More Information about >>> ✅ Helen Rivers 
New York,   January 26, 2009
Case 1:2009mc00006/74900
So, we got a legal thing—Hudson Valley Care Centers, Inc. versus Green Manor Dialysis Center, LLC. Case number case 1:2009mc00006/74900, started on January 26, 2009. It's about Other, and it's in front of Judge David R. Homer, Gary L. Sharpe.
Plaintiff   versus   Defendant
Hanjin Shipping Co.
More Information
Ltd.
Union Pacific Railroad Company
[Case # 2009cv00714/339424], [Filed: January 26, 2009]
[ §Federal Question ⚖ ]
[Judge: William H. Pauley] [jury demanded by 28:1332 Diversity-Other Contract]
>>> More Information
New York,   January 08, 2009
Case 1:2009cv00161/338431
In the US District Court for the Southern District of New York case 1:2009cv00161/338431, Hossein Momenzadeh files a suit against Satyam Computer Services Ltd., B. Ramalinga Raju and B. Rama Raju. The filing date was January 08, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Colleen McMahon. The 15:78m(a) Securities Exchange Act has requested a jury trial.
More Information about >>> ✅ Hossein Momenzadeh, ✅ B. Ramalinga Raju, ✅ B. Rama Raju 
New York,   January 22, 2009
Case 1:2009cv00617/339274
At the US District Court for the Southern District of New York, the legal case 1:2009cv00617/339274 involves Harold H. Powell Trust U/A Dated December 21, 1988 and Royal Bank of Scotland Group plc, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin, Gordon Francis Pell, Guy R Whittaker, Colin Buchan, James M. Currie, Lawrence Kingsbaker Fish, William M. Freidrich, Archibald Sinclair Hunter, Charles John Koch,. Filed on January 22, 2009, this case deals with Plaintiff based on Federal Question. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the 15:77 Securities Fraud has requested a jury trial.
More Information about >>> ✅ Thomas Fulton Wilson Mckillop, ✅ Frederick Anderson Goodwin, ✅ Gordon Francis Pell, ✅ Guy R Whittaker, ✅ Colin Buchan, ✅ James M. Currie, ✅ Lawrence Kingsbaker Fish, ✅ William M. Freidrich, ✅ Archibald Sinclair Hunter, ✅ Charles John Koch 
New York,   January 08, 2009
Case 1:2009cv00029/72063
In the US District Court for the Western District of New York case 1:2009cv00029/72063, Howard F. Buckley and Vicki Buckley files a suit against Medtronic, Inc. The filing date was January 08, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Richard J. Arcara. The 28:1441 Petition for Removal- Personal Injury has requested a jury trial.
More Information about >>> ✅ Howard F. Buckley, ✅ Vicki Buckley 
New York,   January 30, 2009
Case 1:2009cv00888/339633
The legal proceedings in case 1:2009cv00888/339633 at US District Court for the Southern District of New York involve Hortensia Creese and Aramark Food Service Corporation. Filed on January 30, 2009, this case focuses on Defendant based on Diversity. Judge Kevin Nathaniel Fox, Loretta A. Preska is presiding, and it's notable that the 28:1442 Notice of Removal has requested a jury trial.
More Information about >>> ✅ Hortensia Creese 
Plaintiff   versus   Defendant
Hengfa Shipping Incorporation
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Yi Da Xin (Hong Kong) Limited and Shaanxi Energy Metals & Minerals Resources Co. Ltd
[Case # 2009cv00619/339251], [Filed: January 22, 2009]
[ §Federal Question ⚖ ]
[Judge: Naomi Reice Buchwald] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Helanie Luftig
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Target Stores, Inc.
[Case # 2009cv00141/338413], [Filed: January 08, 2009]
[ §Diversity ⚖ ]
[Judge: Richard J. Holwell] [jury demanded by 28:1441 Notice of Removal]
>>> More Information
New York,   January 08, 2009
Case 1:2009cv00021/72041
At the US District Court for the Western District of New York, the legal case 1:2009cv00021/72041 involves Harold R. Van Gorder and Ursula P. Van Gorder and Palisades Collection, LLC. Filed on January 08, 2009, this case deals with Plaintiff based on Federal Question. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Harold R. Van Gorder, ✅ Ursula P. Van Gorder 
Plaintiff   versus   Defendant
Hard Assets Trade
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Ulas Gida Un Tekstil Nakliye Ticaret Ve Sanayi, A.S.
[Case # 2008cv10714/337087], [Filed: December 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Richard J. Holwell] [jury demanded by 28:1333 Admiralty]
✅ Ulas Gida Un Tekstil Nakliye Ticaret Ve Sanayi >>> More Information
Plaintiff   versus   Defendant
Harms Offshore AHT "Taurus" Gmbh & Co. Kg Oilexco North Sea Limited
[Case # 2009cv00491/339020], [Filed: January 16, 2009]
[ §Federal Question ⚖ ]
[Judge: Richard J. Holwell] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Helen Buraczewska
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United States Government
[Case # 2009cv00195/288069], [Filed: January 16, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Lois Bloom, Raymond J. Dearie] [jury demanded by 28:1331 Fed. Question]
>>> More Information
Plaintiff   versus   Defendant
Harvey Katzenberg
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Commerical Kitchen Designs, Inc., Gregory Rowehl and Birinder Madan
[Case # 2009cv00173/288033], [Filed: January 16, 2009]
[ §Diversity ⚖ ]
[Judge: I. Leo Glasser, Ramon E. Reyes] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ Commerical Kitchen Designs, ✅ Gregory Rowehl, ✅ Birinder Madan >>> More Information
New York,   January 28, 2009
Case 1:2009cv00369/288376
In the US District Court for the Eastern District of New York case 1:2009cv00369/288376, Howard Berger CO., Inc. files a suit against New York International Enterprises, Inc. The filing date was January 28, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge I. Leo Glasser, Cheryl L. Pollak. The 15:1114 Trademark Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Houbigant Inc. and Etablissement Houbigant IMG Fragance Brands, LLC and Patriarch Partners, LLC
[Case # 2009cv00839/339575], [Filed: January 28, 2009]
[ §Federal Question ⚖ ]
[Judge: Loretta A. Preska] [jury demanded by 15:1114 Trademark Infringement]
>>> More Information
New York,   January 28, 2009
Case 1:2009cv00790/339509
In case 1:2009cv00790/339509 within US District Court for the Southern District of New York, Herbert Dumaresq brings a case against NCL America, Inc., Pride of Hawaii, Inc and Norwegian Cruise Line Limited. Filed on January 28, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Denny Chin, and the 28:1333 Admiralty has made a request for a jury trial.
More Information about >>> ✅ Herbert Dumaresq 
Plaintiff   versus   Defendant
Harms Offshore AHT "Magnus" Gmbh & Co. Kg Oilexco North Sea Limited
[Case # 2009cv00490/339009], [Filed: January 16, 2009]
[ §Federal Question ⚖ ]
[Judge: John G. Koeltl] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   January 28, 2009
Case 1:2009cv00364/288372
In case 1:2009cv00364/288372 within US District Court for the Eastern District of New York, Hee Jung Chun and Sung J. Chun brings a case against William P. Dimartini, Jr. Filed on January 28, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Brian M. Cogan, and the 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has made a request for a jury trial.
More Information about >>> ✅ Hee Jung Chun, ✅ Sung J. Chun, ✅ William P. Dimartini 
Plaintiff   versus   Defendant
Hope Shipping Co. Ltd Samsun Logix Hellas LTD
[Case # 2009cv00934/339774], [Filed: February 03, 2009]
[ §Federal Question ⚖ ]
[Judge: Harold Baer] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Henry Napierala et al
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Richard S. Fuld, Jr.
[Case # 2009cv01237/340245], [Filed: February 10, 2009]
[ §Federal Question ⚖ ]
[Judge: Lewis A. Kaplan] [jury demanded by 28:1331 Fed. Question]
✅ Richard S. Fuld >>> More Information
Plaintiff   versus   Defendant
H. Roger Wang
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The Bear Stearns Co., Inc.
[Case # 2009cv01200/340290], [Filed: February 10, 2009]
[ §Federal Question ⚖ ]
[Judge: Robert W. Sweet] [jury demanded by 28:1001 E.R.I.S.A.]
>>> More Information
Plaintiff   versus   Defendant
HSH Nordbank AG New York Branch Steven Yari and Shahrod Yari
[Case # 2009cv00936/339778], [Filed: February 03, 2009]
[ §Diversity ⚖ ]
[Judge: Richard J. Holwell] [jury demanded by 28:1332 Diversity-Breach of Contract]
✅ Steven Yari, ✅ Shahrod Yari >>> More Information
New York,   February 06, 2009
Case 1:2009cv01084/340046
In the US District Court for the Southern District of New York case 1:2009cv01084/340046, Hector Gonzales files a suit against Chicken Kitchen Ltd. The filing date was February 06, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Alvin K. Hellerstein. The 29:201 Fair Labor Standards Act has requested a jury trial.
More Information about >>> ✅ Hector Gonzales 
Plaintiff   versus   Defendant
HSBC Bank USA N.A. A.T.A. Construction Corp.
[Case # 2009cv00529/288749], [Filed: February 10, 2009]
[ §Diversity ⚖ ]
[Judge: Marilyn D. Go, Allyne R. Ross] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
Plaintiff   versus   Defendant
Henry Cadet
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Commissioner of Social Security
[Case # 2009cv01420/341325], [Filed: February 17, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Harold Baer] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
>>> More Information
Plaintiff   versus   Defendant
HS Automotive Alabama Zim Integrated Shipping Services Ltd.
[Case # 2009cv01362/340389], [Filed: February 17, 2009]
[ §Federal Question ⚖ ]
[Judge: Shira A. Scheindlin] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   February 17, 2009
Case 1:2009cv01410/340589
In case 1:2009cv01410/340589 within US District Court for the Southern District of New York, Harold H. Powell brings a case against Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen, Michel J. Tilmant, Cees Maas, Hans J. Van Barneveld, Eric F. Boyer De La Giroday, Fred S. Hubbell, Eli P. Leenaars, Alexander H.G. Rinnooy Kan, Hans K. Verkoren, John K. Egan, A.H. Filed on February 17, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Loretta A. Preska, and the 15:77 Securities Fraud has made a request for a jury trial.
More Information about >>> ✅ Harold H. Powell, ✅ Ing Groep, ✅ Michel J. Tilmant, ✅ Cees Maas, ✅ Hans J. Van Barneveld, ✅ Eric F. Boyer De La Giroday, ✅ Fred S. Hubbell, ✅ Eli P. Leenaars, ✅ Alexander Rinnooy Kan, ✅ Hans K. Verkoren, ✅ John K. Egan 
Plaintiff   versus   Defendant
Hachette Book Group Strictly By-The Book, Inc.
[Case # 2009cv01242/340232], [Filed: February 11, 2009]
[ §Diversity ⚖ ]
[Judge: Colleen McMahon] [jury demanded by 28:1332 Diversity-Breach of Contract]
>>> More Information
New York,   February 23, 2009
Case 1:2009cv01634/341290
In case 1:2009cv01634/341290 within US District Court for the Southern District of New York, Horace E. Payne brings a case against Sean Malemathew and Arif Khan. Filed on February 23, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Leonard B. Sand, and the 42:1383 Review of HHS Decision has made a request for a jury trial.
More Information about >>> ✅ Horace E. Payne, ✅ Sean Malemathew, ✅ Arif Khan 
Plaintiff   versus   Defendant
Heavy Melon Music
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EMI April Music Inc. Hunglikeyora Music
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Wild Gator Music
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Gone Gator Music
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Center City Music Pal-Park Music
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Van Halen Music and J. Albert & Son (USA) Inc.
Two Paddy's, Inc., James Cantwell and Mark Shortall
[Case # 2009cv00743/289242], [Filed: February 23, 2009]
[ §Federal Question ⚖ ]
[Judge: Sandra J. Feuerstein, A. Kathleen Tomlinson] [jury demanded by 17:101 Copyright Infringement]
✅ James Cantwell, ✅ Mark Shortall >>> More Information
Plaintiff   versus   Defendant
Hajjah A. Quarish Karriem
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Michael J. Astrue
[Case # 2009cv01843/341181], [Filed: February 27, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Victor Marrero] [jury demanded by 42:405 Review of HHS Decision (DIWW)]
✅ Michael J. Astrue >>> More Information
Petitioner   versus   Respondent
Harold Orcutt
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Gary Fillion
[Case # 2009cv00205/75226], [Filed: February 19, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Gustave J. DiBianco, Lawrence E. Kahn]
✅ Gary Fillion >>> More Information
Plaintiff   versus   Defendant
Huap Choon Chemical and Shipping Pte. Ltd. Match Edible Oil Pte. Ltd.
[Case # 2009cv01569/340737], [Filed: February 19, 2009]
[ §Federal Question ⚖ ]
[Judge: John G. Koeltl] [jury demanded by 09:201 Arbitration]
>>> More Information
Plaintiff   versus   Defendant
Hobbs' Home & Hardware Lawrence A. Hobbs and Patricia A. Hobbs
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Twin City Insurance Co., Hartford Insurance Co. of the Midwest and Hartford Casualty Insurance Co.
[Case # 2009cv00204/75194], [Filed: February 19, 2009]
[ §Diversity ⚖ ]
[Judge: David N. Hurd, George H. Lowe] [jury demanded by 28:1441 Petition for Removal- Insurance Contract]
>>> More Information
Plaintiff   versus   Defendant
Helena Chartering Inc. STX Pan Ocean Co., Ltd.
[Case # 2009cv01575/340763], [Filed: February 19, 2009]
[ §Federal Question ⚖ ]
[Judge: Shira A. Scheindlin] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   February 19, 2009
Case 7:2009cv01567/340593
The legal proceedings in case 7:2009cv01567/340593 at US District Court for the Southern District of New York involve Harry B Pascal and Nancy R Pascal and Steven J. Baum, P.C. Filed on February 19, 2009, this case focuses on Plaintiff based on Federal Question. Judge Cathy Seibel is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Harry B Pascal, ✅ Nancy R Pascal, ✅ Steven J. Baum 
Plaintiff   versus   Defendant
Hasbro RJ Softwares, Rajat Agarwalla and Jayant Agarwalla
[Case # 2008cv06567/329810], [Filed: July 24, 2008]
[ §Federal Question ⚖ ]
[Judge: Paul A. Crotty] [jury demanded by 15:1114 Trademark Infringement]
✅ Rajat Agarwalla, ✅ Jayant Agarwalla >>> More Information
New York,   March 02, 2009
Case 1:2009cv00185/72805
In the US District Court for the Western District of New York case 1:2009cv00185/72805, Howard M. Yochelson files a suit against Sidney H. Mickell and Cach, LLC. The filing date was March 02, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge H. Kenneth Schroeder, William M. Skretny. The 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Howard M. Yochelson, ✅ Sidney H. Mickell 
Plaintiff   versus   Defendant
Harjibhai Patel
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Mary E Chatigny
[Case # 2008cv10476/336410], [Filed: December 03, 2008]
[ §Diversity ⚖ ]
[Judge: Kenneth M. Karas] [jury demanded by 28:1332 Diversity-Motor Vehicle Product Liability]
✅ Mary E Chatigny >>> More Information
New York,   March 02, 2009
Case 1:2009cv01909/341438
At the US District Court for the Southern District of New York, the legal case 1:2009cv01909/341438 involves Heller Incorporated and Design Within Reach, Inc. Filed on March 02, 2009, this case deals with Plaintiff based on Federal Question. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the 15:1051 Trademark Infringement has requested a jury trial.

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