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A (17669 rec) B (8470 rec) C (14641 rec) d (13748 rec) E (9299 rec) F (5245 rec) G (7136 rec) H (5102 rec) I (3488 rec) J (22979 rec) K (7990 rec) L (10722 rec) M (19578 rec) N (6363 rec) O (2071 rec) P (7315 rec) Q (353 rec) R (12918 rec) S (17093 rec) T (14594 rec) U (4962 rec) V (3532 rec) W (4536 rec) X (431 rec) Y (2666 rec) Z (1170 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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| Interested Underwriters at Lloyds under Policy Number CM30940M | Commodity Forwarders, Inc., Saudia Cargo | Filed: June 12, 2020 # 1:2020cv04516 - Contract: Other § |
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Independent Service Provider
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National Union Fire Insurance Company of PA Pittsburgh | Filed: June 19, 2020 # 1:2020cv04713 - Insurance §28:1332in Judge: Alison J Nathan |
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Ital Uomo of New York
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Starr Indemnity & Liability Company, Starr International Company, Inc. | Filed: May 15, 2020 # 1:2020cv02209 - Insurance §28:1332 jury demanded by Plaintiff |
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Ital Uomo of New York
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Starr Indemnity & Liability Company, Starr International Company, Inc. | Filed: May 15, 2020 # 2:2020cv02209 - Insurance §28:2201 Judge: Joan M Azrack, Steven Tiscionejury demanded by Plaintiff |
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INTL FCStone Markets
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Agro Santino OOD | Filed: March 30, 2020 # 1:2020cv02658 - Contract: Other §28:1332 |
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Iconic Talent LLC
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The Burlington Insurance Company, Specialty Group Program LLC d/b/a Paul Hanson Partners | Filed: June 03, 2020 # 1:2020cv04240 - Insurance §28:1332in jury demanded by Plaintiff |
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Integrity Social Work Services
More Information LCSW More Information |
Safeguard Services LLC, Alex M. Azar‚ II | Filed: June 22, 2020 # 1:2020cv02770 - Contract: Recovery Medicare §28:2201 Judge: Frederic Block, Peggy Kuo |
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IPN LLC
More Information EFT Services LLC More Information |
DeNovo Systems, i-POS Systems LLC, LLC | Filed: February 28, 2020 # 1:2020cv01757 - Contract: Other §28:1332 Judge: John G Koeltl |
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IMS Fund
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Second Phase, Inc., Sri Bhavani Bora, Inc., Second Phase Consulting, Ujwal Velagapudi, Venkata J. Alturi | Filed: June 11, 2020 # 1:2020cv04463 - Contract: Other §28:1332ds |
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Indemnity Insurance Company of North America
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Maersk Line Limited, Expeditors International of Washington, Inc. | Filed: February 28, 2020 # 1:2020cv01765 - Contract: Marine §28:1333ad Judge: Alvin K Hellerstein |
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InspiRX Inc.
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Lupin Atlantis Holdings SA | Filed: April 23, 2020 # 1:2020cv03214 - Contract: Other §28:1332bc Judge: Jed S Rakoffjury demanded by Plaintiff |
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Filed: March 25, 2020 # 1:2020cv02557 - Contract: Marine §28:1333mc Judge: Colleen McMahon |
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Interglobo Customs Broker
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Genal Strap Inc. d/b/a Voguestrap | Filed: March 25, 2020 # 1:2020cv02558 - Contract: Marine §28:1333mc Judge: George B Daniels |
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Isabelle Cohen
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P.C., Daniella Levi & Associates | Filed: May 08, 2020 # 1:2020cv02108 - Contract: Other §28:1332 Judge: Sanket J Bulsara, Rachel P Kovnerjury demanded by Plaintiff |
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Interpool
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Mega Empire Incorporated, Sotby Transatlantic Line, Inc. | Filed: February 12, 2020 # 1:2020cv00770 - Contract: Marine §28:1333 Judge: Cheryl L Pollak, Eric N Vitaliano |
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Ironshore Specialty Insurance Company
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Maxon Industries, Layton Capital Corp., Maxon Fleet Services Corp., Inc. | Filed: February 13, 2020 # 1:2020cv01290 - Insurance §28:2201dj Judge: Denise L Cotejury demanded by Plaintiff |
| Interested Underwriters at Lloyd's of London Subscribing to Policy No. PC1830091 | Great White Fleet Liner Services Ltd. | Filed: January 31, 2020 # 1:2020cv00863 - Contract: Marine §28:1333ad Judge: Jed S Rakoff |
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International Market Brands
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M/V YM Maturity, Yang Ming Marine Transport Corp., | Filed: February 19, 2020 # 1:2020cv01437 - Contract: Marine §46:30701 Judge: Lewis J Liman |
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Illinois Union Insurance Company
More Information Ace Property More Information Casualty Insurance Company |
Acer Restorations LLC | Filed: February 07, 2020 # 1:2020cv01086 - Insurance §28:1332 Judge: Lorna G Schofield |
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Ineos Oxide Limited
More Information Ineos Americas LLC More Information |
Dow Chemical Company | Filed: February 18, 2020 # 1:2020cv01385 - Contract: Other §28:1332 Judge: Naomi Reice Buchwaldjury demanded by Plaintiff |
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Intelsat US LLC
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LLC, VSAT Systems | Filed: February 10, 2020 # 1:2020cv01169 - Contract: Other §28:1332 |
| In the Matter of the Arbitration between Fluor Marine Propulsion | Professional Security Employees Association, No. Local 1 | Filed: December 23, 2019 # 1:2019cv01612 - Contract: Recovery/Enforcement §9:9 Judge: Mae A D'Agostino, Glenn T Suddaby |
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Innovative Concepts
More Information Design More Information |
AL Infinity, LLC | Filed: December 26, 2019 # 1:2019cv11814 - Contract: Other §28:1332bc Judge: Denise L Cote |
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Intertek Testing Services
More Information N.A. More Information |
Nicholas Pennisi, Wendy Asklund, Inc., Big Apple Testing, Frank Pennisi | Filed: December 19, 2019 # 2:2019cv07103 - Contract: Other §28:1331 Judge: Sandra J Feuerstein, Arlene R Lindsayjury demanded by Plaintiff |
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Interested Lloyds Underwriters
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DHL Global Forwarding | Filed: December 16, 2019 # 1:2019cv11493 - Contract: Marine §28:1331bc Judge: Valerie E Caproni |
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Issa Nesheiwat
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State Farm Fire & Casualty Company, Casualty Company, State Farm Fire | Filed: December 24, 2019 # 7:2019cv11775 - Insurance §12:635 Judge: Vincent L Briccetti |
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InnoVestus
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Canandaigua Finger Lakes Resort, LLC | Filed: December 11, 2019 # 6:2019cv06896 - Contract: Other §28:1332 Judge: David G Larimer, Marian W Paysonjury demanded by Plaintiff |
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Illinois Central Railroad Company
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Interstate Commodities, Inc. | Filed: December 19, 2019 # 1:2019cv01575 - Contract: Other §28:1332 Judge: Christian F Hummel, David N Hurd |
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Indian Harbor Insurance Company
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Spencer Bristol Engineering, Inc., Gray | Filed: October 09, 2019 # 1:2019cv09361 - Insurance §28:2201dj Judge: Alvin K Hellerstein |
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Insituform Technologies
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Excelsior Insurance Company, Liberty Mutual Insurance Company | Filed: November 26, 2019 # 6:2019cv06873 - Insurance §28:1332 Judge: Michael A. Telesca jury demanded by Plaintiff |
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Ironclad Concepts
More Information The United States of America by More Information for the use of Ironclad Concepts |
Arch Insurance Company | Filed: September 23, 2019 # 7:2019cv08804 - Miller Act §40:3131 Judge: Nelson Stephen Roman |
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Idea Nuova
More Information a corporation of the State of New York More Information Idea Nuova |
Tokio Marine America Insurance Company | Filed: October 18, 2019 # 1:2019cv09633 - Contract: Marine §12:635 Judge: Vernon S Broderickjury demanded by Plaintiff |
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Intromedic Co.
More Information Ltd. More Information |
Inc., Suture Express, Inc., Stratis Medical, William H. Bookwalter | Filed: September 18, 2019 # 1:2019cv05323 - Contract: Other §28:1332 Judge: Ann M Donnelly, Cheryl L Pollakjury demanded by Plaintiff |
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ILKB LLC
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Jim Harrer, Inc., Best Hour Fitness | Filed: November 12, 2019 # 2:2019cv06405 - Contract:Franchise §28:1332 Judge: Sandra J Feuerstein, Steven I Locke |
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Investors Bank
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Abraham Tomlin, Chaya Sherman, LLC, John Does 1 to 10, ABC Corps 1 to 10, Olden Group, Sam Sprei, Yechiel Sprei | Filed: November 12, 2019 # 1:2019cv06401 - Contract: Other §28:1332 Judge: Sanket J Bulsara, Kiyo A Matsumoto |
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Indemnity Insurance Company of North America
More Information Indemnity Insurance Company of North America as subrogee of General Electric Company |
Inc., Expeditors International of Washington | Filed: September 10, 2019 # 1:2019cv08407 - Contract: Other §28:1332bc Judge: Vernon S Broderick |
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IMH Broadway Tower Senior Lender
More Information IMH Broadway Tower Mezz Lender |
Sarah Hertz, Isaac Hertz, William Hertz | Filed: August 30, 2019 # 1:2019cv08168 - Contract: Other §28:1332 Judge: Jed S Rakoff |
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Inventory Generation Inc.
More Information We Haul Inc. More Information Pamela Turner |
L.P., Penske Truck Leasing Co. | Filed: August 23, 2019 # 1:2019cv04850 - Contract: Other §28:1441 Judge: Margo K Brodie, James Orensteinjury demanded by Plaintiff |
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Israel Marcolino Schaffner
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Diamond Resorts U.S. Collection Members Diamond Association, Resorts Holdings, Diamond Resorts Financial Services, Inc., Does 1 through 100, Diamond Resorts International Marketing, Diamond Resorts International, LLC, Kenneth Siegel, Inc., Michael Flaskey | Filed: September 17, 2019 # 1:2019cv05298 - Contract: Other §15:1601 Judge: Ann M Donnelly, Robert M Levyjury demanded by Plaintiff |
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Ingersoll Builders LLC
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Concrete Superstructures, Douglas Cartelli, A. Douglas Martin, Inc., Douglas Cartelli | Filed: August 29, 2019 # 1:2019cv04942 - Contract: Other §28:1332 Judge: Steven M Gold, Eric N Vitaliano |
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Interglobo S.R.L.
More Information Interglobo Customs Broker More Information |
Sunderland Brothers Company | Filed: June 19, 2019 # 1:2019cv05723 - Contract: Marine §28:1333mc Judge: George B Daniels |
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Iberia Road Markings Corporation
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Jose Freire | Filed: June 07, 2019 # 1:2019cv03410 - Contract: Other §28:1332 Judge: Frederic Block, Steven M Gold |
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IEI INC.
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ETG Capital LLC | Filed: May 30, 2019 # 1:2019cv05049 - Contract: Other §28:1332oc Judge: Andrew L Carter, James L Cott |
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Ione Lettman
More Information Munroe Lettman More Information |
LLC, EZ Cashing LLC, Joe Weiser, 4371 Murray Avenue, Bayview Loan Servicing | Filed: May 29, 2019 # 1:2019cv03204 - Contract: Other §28:1332 Judge: Brian M Cogan |
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Imperium Insurance Company
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Granoff, Ellen M. Walker, Michael A Colton, Walker & Forlenza, P.C. | Filed: May 24, 2019 # 1:2019cv04866 - Insurance §28:2201dj Judge: Jesse M Furman |
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Indemnity Insurance Company of North America
More Information Harris Corp. |
LLC, Seko Worldwide, Seko Global Logistics Korea Network Inc., Asiana Airlines, Inc. | Filed: May 22, 2019 # 1:2019cv04731 - Contract: Other § Judge: Kimba M Wood |
| Integon National Insurance Company As Reinsurer for Tower Insurance Company of New York | Steven Sypa, Frances Bongiorno | Filed: May 08, 2019 # 1:2019cv02714 - Insurance §28:1332 Judge: Sanket J Bulsara, William F Kuntz |
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Indemnity Insurance Company of North America
More Information American Sugar Refining |
Inc., Meyers Warehouse | Filed: May 08, 2019 # 7:2019cv04123 - Contract: Other §28:1332 Judge: Cathy Seibel |
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Intercontinental Construction Contracting
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Pontiac Drywall Systems Inc., The Guarantee of Company North America USA | Filed: May 02, 2019 # 7:2019cv03932 - Miller Act §40:3131 |
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Intimo
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Harleysville Preferred Insurance Company | Filed: May 22, 2019 # 1:2019cv04734 - Insurance §28:1332in Judge: Gregory H Woodsjury demanded by Plaintiff |
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Ivoclar Vivadent
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The Argen Corporation, Emily Sexton, Inc. | Filed: March 25, 2019 # 1:2019cv00394 - Contract: Other §28:1446 jury demanded by Defendant |
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Igors Spesinskis
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Vladimir Feldman, Alvo International Inc. | Filed: March 19, 2019 # 1:2019cv01562 - Contract: Other §28:1332 |
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Filed: March 18, 2019 # 1:2019cv02413 - Contract: Other §28:1332bc |
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INV Accelerator
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Vested Interest Co. d/b/a GoldBean, Inc., MX Technologies | Filed: March 13, 2019 # 1:2019cv02276 - Contract: Other §28:1332oc |
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Imran Sheiraz
More Information Mahdi Sultanzadah More Information |
Saeid Abbasi | Filed: March 15, 2019 # 2:2019cv01516 - Contract: Recovery/Enforcement §28:1332 |
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Filed: March 01, 2019 # 1:2019cv01224 - Contract: Other §28:1331 Judge: Margo K Brodie, Sanket J Bulsara |
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IomartCloud
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Case Western Reserve University | Filed: March 11, 2019 # 1:2019cv02211 - Contract: Other §28:1332 |
| III-Interactive LLC d/b/a Division-D‚ III-Interactive LLC | Sileo, LLC f/k/a Adgenesis Acquisition LLC, LLC, Sileo | Filed: December 21, 2018 # 1:2018cv12110 - Contract: Recovery/Enforcement §28:1332jd Judge: Analisa Torres |
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Imran Siddiqui
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Athene Holding Ltd. | Filed: December 21, 2018 # 1:2018cv12125 - Contract: Other §28:1332oc Judge: John G Koeltl |
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Islet Sciences
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Inc., Avolynt, William Wilkison, LLC., James Green, Brighthaven Ventures | Filed: January 11, 2019 # 1:2019cv00337 - Contract: Other §28:1332bc Judge: Analisa Torresjury demanded by Plaintiff |
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Integrated Computer Solutions
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Magnacoustics Inc., Wayne Lederer | Filed: January 07, 2019 # 2:2019cv00116 - Contract: Other §28:1332 Judge: Joan M Azrack, A Kathleen Tomlinsonjury demanded by Plaintiff |
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Indemnity Insurance Company of North America
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Inc., Transgroup Worldwide Logistics, Truck Philadelphia Lines | Filed: December 18, 2018 # 1:2018cv11924 - Contract: Other §28:1331 Judge: Vernon S Broderick |
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IVCi
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Robert Mathews, Inc., AVI Systems, Herbert H. Busch | Filed: December 03, 2018 # 2:2018cv06859 - Contract: Other §28:1332 Judge: Joseph F Bianco, Gary R Brown |
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ISS Marine Services Inc.
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Sherwood Lumber Company | Filed: November 29, 2018 # 2:2018cv06790 - Contract: Marine §28:1332 Judge: Joan M Azrack, Arlene R Lindsay |
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Israel Amirav
More Information M.D. More Information RespiBaby Ltd More Information |
LLC, InspiRX Inc., Nostrum Technologies | Filed: October 25, 2018 # 1:2018cv09896 - Contract: Other §28:1332 Judge: Alvin K Hellersteinjury demanded by Plaintiff |
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Infinity Transportation MSN 6651
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Synergy Aerospace Corp. | Filed: January 08, 2019 # 1:2019cv00209 - Contract: Other §28:1332 Judge: Ronnie Abrams |
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IT Portfolio Inc.
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Facsimile Communications Industries, LLC, Inc. Atlantic Technology Integrators, | Filed: October 18, 2018 # 1:2018cv09586 - Contract: Other §28:1332 Judge: George B Danielsjury demanded by Plaintiff |
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Ipsen Bioscience
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Tania Small | Filed: October 15, 2018 # 1:2018cv05762 - Contract: Other §28:1332 Judge: Nicholas G Garaufis, Peggy Kuo |
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Indian Harbor Insurance Comapny
More Information Indian Harbor Insurance Company |
Inc., Allied World Assurance Company (U.S) | Filed: October 04, 2018 # 1:2018cv09103 - Insurance §28:1332 Judge: Paul G Gardephe |
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Indian Harbor Insurance Company
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Maryland, The City of Frederick | Filed: November 02, 2018 # 1:2018cv10197 - Insurance §28:1332jd Judge: Robert W Sweet |
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ILana L. Deutsch
More Information ILana L. Robinson More Information |
The Guardian Life Insurance Company of America, Berkshire Life Insurance Company of America | Filed: August 23, 2018 # 1:2018cv07689 - Insurance §28:1441 Judge: J Paul Oetkenjury demanded by Plaintiff |
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ITN Acquisition Company
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Inc., K-C Media Holdings | Filed: August 22, 2018 # 1:2018cv07673 - Contract: Other §28:1441dj Judge: Ronnie Abrams |
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Incorporated Village of Freeport
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ACE American Insurance Company | Filed: August 09, 2018 # 2:2018cv04510 - Insurance §28:1332 Judge: Denis R Hurley, Anne Y Shields |
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Iroquois Capital Investment Group
More Information LTD. More Information Iroquois Master Fund |
Reshape Lifesciences, Inc., | Filed: July 26, 2018 # 1:2018cv06752 - Contract: Other §28:1332bc Judge: Naomi Reice Buchwald |
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Interglobo S.R.L.
More Information Interglobo Customs Broker More Information |
Graniti Vicentia LLC | Filed: July 20, 2018 # 1:2018cv06560 - Contract: Marine §28:1333ad Judge: Richard J Sullivan |
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Isaac Levin
More Information Ofra Levin More Information |
Mark T. Brewer, N. A., JPMorgan Chase Bank, Brandon North, Datwan Green, Kevin McHale | Filed: July 02, 2018 # 2:2018cv03840 - Contract: Other §28:1332 Judge: Joan M Azrack, Anne Y Shieldsjury demanded by Plaintiff |
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Interglobo Customs Broker
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Inc., Atlas Stone Distribution | Filed: June 20, 2018 # 2:2018cv03597 - Contract: Marine §28:1333 Admiralty Judge: Steven I. Locke |
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Indemnity Insurance Company of North America
More Information General Electric Company, General Electric International, GE Energy Products France SNC |
BBC Chartering USA, LLC, BBC Chartering GmbH KG Carriers & Co. KG, Krey Schiffahrts GmbH & Co. | Filed: June 14, 2018 # 1:2018cv05364 - Marine §28:1333 Judge: Alison J. Nathan |
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Interpret LLC
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Does, Russell Crupnick | Filed: June 25, 2018 # 2:2018cv03691 - Contract: Other §28:1441 Petition For Remo Judge: Steven I. Lockejury demanded by Plaintiff |
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Ilie Sitariu
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Tejinder Bains | Filed: May 21, 2018 # 1:2018cv00600 - Contract: Other §28:1332 Diversity - Lega Judge: Daniel J. Stewart |
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ICO Services
More Information Ltd. More Information |
Coinme, Inc. | Filed: May 14, 2018 # 1:2018cv04276 - Other Contract §28:1332 Judge: Lorna G. Schofieldjury demanded by Plaintiff |
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Interceptor Ignition Interlocks
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AT&T Mobility Services LLC | Filed: May 14, 2018 # 1:2018cv04289 - Other Contract §28:1332 Judge: Katherine B. Forrest |
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Innovatus Capital Partners
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Jonathan Neuman, LLC, Amanda Zachman, Daryl Clark, Ritz Advisors, Antony Mitchell, Greg Williams | Filed: May 11, 2018 # 1:2018cv04252 - Other Contract §28:1332 Judge: Louis L. Stantonjury demanded by Plaintiff |
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Ira Hyman
More Information Mike Hyman More Information |
The ONE Group Hospitality, Inc. | Filed: May 09, 2018 # 1:2018cv04158 - Other Contract §28:1332 Judge: Victor Marrerojury demanded by Plaintiff |
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Italian Diplomatic Academy
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Incorporated, International Model United Nations Association | Filed: April 30, 2018 # 1:2018cv03866 - Other Contract §28:1332 Judge: Analisa Torresjury demanded by Plaintiff |
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Ilana Harwayne-Gidansky
More Information Saul R. Hymes More Information |
Bank of America, N.A., Does 1 through 10 | Filed: April 20, 2018 # 2:2018cv02352 - Contract: Other §28:1332 Diversity-Other C Judge: Arlene R. Lindsayjury demanded by Plaintiff |
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III-Interactive LLC
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AdGenesis Holdings LLC | Filed: May 04, 2018 # 1:2018cv04014 - Other Contract §28:1332 Judge: George B. Daniels |
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Irving Friedman
More Information Aron Rovner More Information |
National Grid USA, Keyspan Energy Delivery Long Island, Just Energy Group, National Grid PLC, Inc., Niagara Mohawk Power Corporation, Just Energy New York Corp., Keyspan Energy Delivery New York | Filed: April 11, 2018 # 1:2018cv02159 - Contract: Other §28:1332 Diversity-Contrac Judge: Eric N. Vitalianojury demanded by Plaintiff |
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International Auto Logistics
More Information Tokio Marine America Insurance Co. |
American Roll-On Roll-Off Carrier, M/V Honor, LLC, Fidelio L.P., Wallenius Wilhelmsen Logistics, Inc., Tote Services | Filed: March 24, 2018 # 1:2018cv02622 - Marine §46:30701 Judge: Gregory H. Woods |
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INSTAR
More Information Tiffany Houghton More Information |
Alina Smith, Annalise Morelli, LYRE | Filed: March 22, 2018 # 1:2018cv02578 - Other Contract §17:201 Judge: Colleen McMahonjury demanded by Plaintiff |
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International Business Machines Corporation
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Robert Simon, MGV Computer Holdings Inc. | Filed: March 14, 2018 # 1:2018cv02257 - Other Contract §28:2201 Judge: J. Paul Oetken |
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Integra Optics
More Information |
Optelian Access Networks Corporation, Alaina M. Nash | Filed: March 20, 2018 # 1:2018cv00345 - Other Contract §28:1332 Judge: Glenn T. Suddabyjury demanded by Defendant |
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Indemnity Insurance Company of North America
More Information |
Roadtex Transportation Corporation, Roadtex Transportation Management Corp., S.A.A. Logistics, Inc. | Filed: March 20, 2018 # 1:2018cv02502 - Other Contract §49:14706 Judge: Jed S. Rakoff |
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International Business Machines Corporation
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Natasha Engan | Filed: April 13, 2018 # 7:2018cv03256 - Other Contract §28:1332 Judge: Nelson Stephen Roman |
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International Fidelity Insurance Company
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Tutor Perini Building Corp. | Filed: March 06, 2018 # 1:2018cv02037 - Other Contract §28:2201 Judge: Andrew L. Carter |
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Illuminex Diamonds Corp.
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Veronica Chou, Evgeny Klyucharev | Filed: February 26, 2018 # 1:2018cv01751 - Other Contract §28:1332 Judge: Paul G. Gardephejury demanded by Plaintiff |
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International Business Machines Corporation
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Lindsay Rae McIntyre | Filed: February 12, 2018 # 7:2018cv01210 - Other Contract §28:1332 Judge: Vincent L. Briccetti |
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Indemnity Insurance Company of North America
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Coyne Airways Ltd. | Filed: February 02, 2018 # 1:2018cv00946 - Other Contract §49:1502 Judge: Jed S. Rakoff |
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INTL FCStone Markets
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Intercambio Mexicano de Comercio S.A. de C.V. | Filed: February 05, 2018 # 1:2018cv01004 - Other Contract §28:1332 Judge: Deborah A. Batts |
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International Business Machines Corporation
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Roberto Ciccone | Filed: January 25, 2018 # 7:2018cv00667 - Other Contract §28:1332 Judge: Cathy Seibel |