Case Search – New York (NY)

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Participant Index
A -> Abdurrahman...(click to open)   Abdurrahman, Hasan
  Abraham, Ilan
  Abraham, Officer
  Airways, Virgin
  Akers, Allen
  Akers, Mary
  Albert, Grant
  Aldridge, Christopher
  Aleman, Jimmy
  Aleman, Nieves
  Alonso, Marcus
  Alsonso, Gilberto
  Alva, Lucia
  Alvarez, Jose
  Alverado, Ignacio
  Appelt, John
  Aquino, Darren
  Aquino, John
  Asaro, Susan
B -> Bailey...(click to open)   Bailey, Officer
  Bermudez, Isaias
  Berthe, Ibrahima
  Bingham, Kurt
  Blum, Ilene
  Bohen, Willaim
  Bohen, William
  Bonilla, Franklin
  Brewer, James
  Brothers, Maheswari
  Brown, Colonel
  Brown, Israel
C -> Campo...(click to open)   Campo, Sherwin
  Carter, Van
  Cobanov, Ante
  Cohen, Isaac
  Cohen, Mark
  Command, Installation
  Conway, James
  Correale, Christine
  Coulon, Jason
  Cruz, Captain
  Cunningham, Joseph
  Cuomo, Andrew
  Curry, Phillip
D -> Davila...(click to open)   Davila, Ivonne
  De, Mark
  Doe, James
  Donovan, Shaun
E -> Ellsessor...(click to open)   Ellsessor, Susan
  Ellsessor, William
F -> Forwarders...(click to open)   Forwarders, International
  Fox, Adam
  Frangrances, Dana
  Frost, Isaac
  Funds, Annuity
  Furin, Major
  Furino, Luigi
G -> Garcia...(click to open)   Garcia, Edgardo
  Garcia, Ildefonso
  Garcia, Inginia
  Glass, Infinity
  Glazier, Mathew
  Glazier, Penny
  Glazier, Peter
  Goel, Nick
  Goetz, Steven
  Goff, David
  Grannis, Alexander
  Graves, Lieutenant
  Greenberg, Ivan
H -> Haensly...(click to open)   Haensly, Rose
  Halligan, Jerome
  Halligan, Thomas
  Hohl, David
  Hooker, Patrick
  Horowitz, David
  Houbigant, Establissement
  Houbigant, Etablissement
  Hourihorne, Warden
  Huber, Patricia
  Hudgins, Sherri
  Hyman, Nathanial
I -> Iliakostas...(click to open)   Iliakostas, Ilias
  Illari, Joseph
  Industries, Charmer
  Inn, Ramada
  Inouye, Colonel
  International, Zust
J -> Johnson...(click to open)   Johnson, David
K -> Kaisha...(click to open)   Kaisha, Kawasaki
  Kaisha, Nippon
  Kaltenbach, Richard
  Kardas, John
  Kaywood, Sandy
  Khanna, Sam
  Kieselstein-Cord, Barry
  Kieselstein-Cord, Karen
  Knowell, Ronald
  Kopko, Annemarie
L -> Lax...(click to open)   Lax, Lynn
  Libove, Fred
  Lines, Mitsui
  Logan, James
  Lopes, Angelo
  Lotus, M/v
M -> M...(click to open)   M, Debroah
  Machine, Eurostone
  Magliocco, Antonio
  Magliocco, John
  Marine, Hyundai
  Matheson, Ian
  Megna, Robert
  Meiresonne, Michael
  Merinoff, Charles
  Merkling, George
  Miller, Neil
  Minier, Iris
  Mislin, Kevin
  Mollaghan, John
  Murphy, Gregory
N -> Nance...(click to open)   Nance, James
  Naus, David
  Nduwayo, Issa
O -> Oppedisano...(click to open)   Oppedisano, Vincenzo
P -> Painting...(click to open)   Painting, Antovel
  Paris, John
  Paterson, David
  Patton, Mark
Q -> Quarantello...(click to open)   Quarantello, Russell
R -> Restaurant...(click to open)   Restaurant, T-bone
  Rodado, Chris
  Rodriguez, Isidro
  Rossi, Josephine
  Rybitskaia, Irina
S -> Sardana...(click to open)   Sardana, Rajiv
  Scheepvaartmaatschappij, Interzee
  Serrano, Iris
  Shamoun, Isaac
  Sherman, James
  Sherman, Michael
  Singh, Iqbal
  Smith, Officer
  Society, Hudson
  Speyer, Iva
  Stanley, Morgan
T -> Telefonos...(click to open)   Telefonos, Instalaciones
  Thomas, Colonel
  Timlin, James
  Tinsley, Captain
U -> Ulyanenko...(click to open)   Ulyanenko, Irina
  Underwriters, International
W -> Wein...(click to open)   Wein, Alan
  Welfare, Vicinity
  Wells, Russell
  Werner, David
  Williams, James
  Willis, James
  Workers, Reinforcing
Y -> Yarovskiy...(click to open)   Yarovskiy, Igor
  Yarovskiy, Yulia
  Yee, Shirley
Z -> Zaleta...(click to open)   Zaleta, James
  Zamarelli, Gina
C -> cker...(click to open)   cker, Steven

New York,   April 02, 2009
Case 1:2009cv03198/343363
In case 1:2009cv03198/343363 within US District Court for the Southern District of New York, Ideal Mortgage Bankers Ltd. brings a case against Wall Street Mortgage Bankers Ltd. and Alan Scott Wein. Filed on April 02, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Alvin K. Hellerstein, and the 17:101 Copyright Infringement has made a request for a jury trial.
More Information about >>> ✅ Alan Scott Wein 
New York,   March 27, 2009
Case 1:2009cv03032/343280
At the US District Court for the Southern District of New York, the legal case 1:2009cv03032/343280 involves Iva P. Speyer and Karen Kieselstein-Cord, Barry Kieselstein-Cord, Kieselstein Cord Imperial, LLC, Kieselstein Cord Retail, Inc., Franklin Bonilla and Nathanial L. Hyman. Filed on March 27, 2009, this case deals with Plaintiff based on Diversity. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Employment Discrimination has requested a jury trial.
More Information about >>> ✅ Iva P. Speyer, ✅ Karen Kieselstein-Cord, ✅ Barry Kieselstein-Cord, ✅ Franklin Bonilla, ✅ Nathanial L. Hyman 
New York,   April 02, 2009
Case 3:2009cv00380/75783
In case 3:2009cv00380/75783 within US District Court for the Northern District of New York, Inventorprise, Inc. brings a case against Target Corporation and Target Brands, Inc. Filed on April 02, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Thomas J. McAvoy, David E. Peebles, and the 28:1338 Patent Infringement has made a request for a jury trial.
Plaintiff   versus   Defendant
Indemnity Insurance Company of North America Norfolk Southern Corporation and Kawasaki Kisen Kaisha, Ltd.
[Case # 2009cv03006/342999], [Filed: March 27, 2009]
[ §Federal Question ⚖ ]
[Judge: Alvin K. Hellerstein] [jury demanded by 28:1333 Admiralty]
✅ Kawasaki Kisen Kaisha >>> More Information
New York,   March 27, 2009
Case 1:2009cv01292/290400
At the US District Court for the Eastern District of New York, the legal case 1:2009cv01292/290400 involves Icestone, LLC and Matec S.R.L., Eurostone Machine and Pyramid Supply, Inc. Filed on March 27, 2009, this case deals with Plaintiff based on Diversity. Judge Carol B. Amon, Viktor V. Pohorelsky is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial.
More Information about >>> ✅ Eurostone Machine 
Plaintiff   versus   Defendant
ICAP North America The Exco Noonan Inc. Pension Plan The Exco Noonan Inc. Pension Plan Committee James L. Nance
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Gregory Murphy
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Phillip Curry
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Lynn Lax and Richard T. Kaltenbach
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Joseph Illari
[Case # 2009cv00637/289064], [Filed: February 13, 2009]
[ §Federal Question ⚖ ]
[Judge: E. Thomas Boyle, Denis R. Hurley] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement]
✅ Joseph Illari >>> More Information
New York,   April 06, 2009
Case 1:2009cv01491/290846
In the US District Court for the Eastern District of New York case 1:2009cv01491/290846, Ignacio Alverado files a suit against Sano Construction Corp. and Vincenzo Oppedisano. The filing date was April 06, 2009, and this case concerns Plaintiff under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Raymond J. Dearie, James Orenstein. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ignacio Alverado, ✅ Vincenzo Oppedisano 
New York,   April 09, 2009
Case 1:2009cv03655/343830
In the US District Court for the Southern District of New York case 1:2009cv03655/343830, IMG Fragance Brands, LLC, Dana Classic Fragances, Inc., Zohar CDO 2003-1 Limited, Zohar II 2005-Limited, Zohar III Limited and IMG Holdings, Inc. files a suit against Houbigant, Inc., Etablissement Houbigant and Michael J. Sherman. The filing date was April 09, 2009, and this case concerns Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Etablissement Houbigant, ✅ Michael J. Sherman 
New York,   March 23, 2009
Case 1:2009cv02682/342816
The legal proceedings in case 1:2009cv02682/342816 at US District Court for the Southern District of New York involve IBEW System Council No.7 and Metro-North Railroad Company. Filed on March 23, 2009, this case focuses on Plaintiff based on Federal Question. Judge Barbara S. Jones, Henry B. Pitman is presiding, and it's notable that the 45:151 Railway Labor Act has requested a jury trial.
New York,   April 14, 2009
Case 1:2009cv03750/344127
In case 1:2009cv03750/344127 within US District Court for the Southern District of New York, Island Intellectual Property LLC, Lids Capital, LLC, Double Rock Corporation and Intrasweep LLC brings a case against Promontory Interfinancial Network, LLC, Deutsche Bank AG, Deutsche Bank Trust Company Americas and Total Bank Solutions, LLC. Filed on April 14, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Unassigned, and the 35:271 Patent Infringement has made a request for a jury trial.
New York,   March 23, 2009
Case 1:2009cv01184/290165
The legal proceedings in case 1:2009cv01184/290165 at US District Court for the Eastern District of New York involve Issa Nduwayo and Sparkles Car Wash & Quick Lube, Inc. Filed on March 23, 2009, this case focuses on Plaintiff based on Federal Question. Judge John Gleeson, Cheryl L. Pollak is presiding, and it's notable that the 28:1331 Fed. Question has requested a jury trial.
More Information about >>> ✅ Issa Nduwayo 
New York,   April 08, 2009
Case 1:2009cv01461/290790
In the US District Court for the Eastern District of New York case 1:2009cv01461/290790, Ivan Greenberg files a suit against New York City, Gilberto Alsonso and John Doe. The filing date was April 08, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Kiyo A. Matsumoto, Roanne L. Mann. The 42:1983 Civil Rights Act has requested a jury trial.
More Information about >>> ✅ Ivan Greenberg, ✅ Gilberto Alsonso 
Plaintiff   versus   Defendant
Ishhar Overseas FZE Maheswari Brothers
[Case # 2009cv03610/343773], [Filed: April 08, 2009]
[ §Federal Question ⚖ ]
[Judge: Loretta A. Preska] [jury demanded by 28:1332 Diversity-Tort/Motor Vehicle (P.I.)]
✅ Maheswari Brothers >>> More Information
New York,   April 01, 2009
Case 1:2009mc00027/75770
We got a case, In Re: Josephine Rossi, Debtor against Mohawk and Hudson River Humane Society, you know? Case number case 1:2009mc00027/75770, started on April 01, 2009. It's about Other, being heard by Judge Lawrence E. Kahn.
More Information about >>> ✅ Josephine Rossi, ✅ Hudson River Humane Society 
Plaintiff   versus   Defendant
Ilias Iliakostas
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Ante Cobanov
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Christopher Aldridge
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Sherwin Campo
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Hasan Abdurrahman
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Ronald Knowell and Derek ST. Lewis
Antovel Gelberg Painting and Wallpapering, Inc., Angelo Lopes and Grant Albert
[Case # 2009cv03170/343395], [Filed: April 01, 2009]
[ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: Laura Taylor Swain]
✅ Antovel Gelberg Painting, ✅ Angelo Lopes, ✅ Grant Albert >>> More Information
Plaintiff   versus   Defendant
Itochu International Inc. Devon Robotics, LLC
[Case # 2009cv03705/343994], [Filed: April 10, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Harold Baer]
>>> More Information
Plaintiff   versus   Defendant
Iron Workers District Council of Western New York and Vicinity Welfare Pension and Annuity Funds
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Iron Workers Local 33 Joint Apprenticeship Committee Apprentice Training Fund Iron Workers Local Union No. 33/440 Supplemental Benefit Fund International
Ellsessor Crane Services, Inc., William Ellsessor and Susan Ellsessor
[Case # 2009cv06119/73018], [Filed: March 11, 2009]
[ §Federal Question ⚖ ]
[Judge: Michael A. Telesca] [jury demanded by 29:1104 Recovery of Benefits to Employee]
✅ William Ellsessor, ✅ Susan Ellsessor >>> More Information
Petitioner   versus   Respondent
Isaias Bermudez
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James T. Conway
[Case # 2009cv01515/290946], [Filed: April 10, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Dora Lizette Irizarry]
✅ James T. Conway >>> More Information
New York,   March 31, 2009
Case 1:2009cv01340/290499
At the US District Court for the Eastern District of New York, the legal case 1:2009cv01340/290499 involves Industrial Quick Search, Inc., Michael Meiresonne and Meiresonne & Associates and Miller, Rosado & Algois, LLP, Chris Rodado and Neil A. Miller, Esq. Filed on March 31, 2009, this case deals with Plaintiff based on Diversity. Judge James Orenstein, Sandra L. Townes is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity - Legal Malpractice has requested a jury trial.
More Information about >>> ✅ Michael Meiresonne, ✅ Chris Rodado, ✅ Neil A. Miller 
Plaintiff   versus   Defendant
International Marine Underwriters
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M/V APL Peru, Mitsui O.S.K. Lines, Ltd., C.H. Robinson International Inc., Newhope Logistics Inc., Hyundai Merchsnt Marine, Schenkerocean, UCB Fright Services, Orient Express Container Co. Ltd., World Way Inc., Expeditors International Ocean Inc., HLL Atl
[Case # 2009cv04081/344709], [Filed: April 24, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Alvin K. Hellerstein]
✅ Mitsui Lines, ✅ Hyundai Merchsnt Marine >>> More Information
Plaintiff   versus   Defendant
Irina Ulyanenko
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Metropolitan Life Insurance Company and Cigna Life Insurance Company of New York
[Case # 2009cv03513/343568], [Filed: April 07, 2009]
[ §Federal Question ⚖ ]
[Judge: Lewis A. Kaplan] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement]
>>> More Information
New York,   May 06, 2009
Case 7:2009cv04375/345324
In case 7:2009cv04375/345324 within US District Court for the Southern District of New York, International Business Machines Corporation brings a case against Sam Khanna. Filed on May 06, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Stephen C. Robinson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sam Khanna 
Plaintiff   versus   Defendant
Invacare Corporation and Invacare Supply Group Invacare Credit Corporation, C & C Homecare, Inc., James Williams and David Horowitz
[Case # 2009cv01733/291388], [Filed: April 28, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Sandra J. Feuerstein, Michael L. Orenstein]
✅ James Williams, ✅ David Horowitz >>> More Information
New York,   April 28, 2009
Case 1:2009cv01727/291369
In case 1:2009cv01727/291369 within US District Court for the Eastern District of New York, Innovation U.S.A., Inc. brings a case against Ido Furniture (U.S.A.) Corp. and Zhuhai Ido Furniture Co., Ltd. Filed on April 28, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Roanne L. Mann, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial.
New York,   April 28, 2009
Case 1:2009cv00500/76111
In case 1:2009cv00500/76111 within US District Court for the Northern District of New York, Iqbal Singh and IMS, P.C. brings a case against Russell G. Wells, James Sherman, John Paris, John Kardas, Colonel Bernard Thomas, Colonel Randall Inouye, Lieutenant Colonel Ralph Graves, Christine Correale, Patricia Huber, Colonel Robert Brown and Sherri Anderson Hudgins. Filed on April 28, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1981 Civil Rights. The presiding judge is David R. Homer, Thomas J. McAvoy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Iqbal Singh, ✅ Russell G. Wells, ✅ James Sherman, ✅ John Paris, ✅ John Kardas, ✅ Colonel Bernard Thomas, ✅ Colonel Randall Inouye, ✅ Lieutenant Colonel Ralph Graves, ✅ Christine Correale, ✅ Patricia Huber, ✅ Colonel Robert Brown, ✅ Sherri Anderson Hudgins 
Plaintiff   versus   Defendant
Irina Rybitskaia
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New York State Department of Transportation and Fred Libove
[Case # 2009cv01898/291726], [Filed: May 05, 2009]
[ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ]
[Judge: Lois Bloom, Jack B. Weinstein]
✅ Fred Libove >>> More Information
Plaintiff   versus   Defendant
International Chemical Corporation
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James Timlin and Woodridge Specialty Products Corp.
Nautilus Insurance Company
[Case # 2009cv00359/73528], [Filed: April 16, 2009]
[ §Diversity ⚖ ]
[Judge: Leslie G. Foschio, William M. Skretny] [jury demanded by 28:1332 Diversity-Declaratory Judgement]
>>> More Information
Plaintiff   versus   Defendant
1-10 Industry Associates LLC and Cammeby's Management Company Lexington Insurance Company, Continental Casualty Company and Gab Robins North America, Inc.
[Case # 2009cv01916/291737], [Filed: May 06, 2009]
[ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ]
[Judge: Sterling Johnson, Roanne L. Mann]
>>> More Information
Plaintiff   versus   Defendant
ITT Salaried Retirement Plan Pension Administrative Committee Electronic Data Systems Corporation, Towers, Perrin, Forster & Crosby, Inc., ExcellerateHRO LLP, David James Goff, James D Brewer, Morgan Stanley and T. Rowe Price Trust Co.
[Case # 2009cv03831/344109], [Filed: April 16, 2009]
[ §Federal Question ⚖ ]
[Judge: Cathy Seibel] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement]
✅ David James Goff, ✅ James D Brewer, ✅ Morgan Stanley >>> More Information
New York,   April 28, 2009
Case 1:2009cv01682/291296
The legal proceedings in case 1:2009cv01682/291296 at US District Court for the Eastern District of New York involve Iris Minier and The Higher Education Services Corp. Filed on April 28, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, Raymond J. Dearie is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Iris Minier 
Plaintiff   versus   Defendant
International Brotherhood of Electrical Workers Local Union No. 237 Russell Quarantello
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David Werner
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Kevin Mislin
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David Naus
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Kurt Bingham and Rose Haensly
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Stricker Electric, LLC
[Case # 2009cv00407/73729], [Filed: April 29, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: William M. Skretny]
>>> More Information
New York,   April 29, 2009
Case 2:2009cv01772/291471
At the US District Court for the Eastern District of New York, the legal case 2:2009cv01772/291471 involves Ilene Blum and Rosenthal & Goldhaber, P.C. Filed on April 29, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Arlene R. Lindsay, Thomas C. Platt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ilene Blum 
Plaintiff   versus   Defendant
Infinity Consulting Group Infinity Consulting Group Latin America APS/ BOTAL Staffing ICG of America Luigi Furino and Adam Fox
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American Cybersystems, Inc., Rajiv Sardana and Nick Goel
[Case # 2009cv01744/291432], [Filed: April 29, 2009]
[ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]
[Judge: Joanna Seybert, William D. Wall]
✅ Rajiv Sardana, ✅ Nick Goel >>> More Information
Plaintiff   versus   Defendant
Img Fragrance Brands
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Dana Classic Fragrances
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Zohar CDO 2003-1 Limited Zohar CDO 2005-1 Limited Zohar III Limited and Img Holdings
Houbigant, Inc., Establissement Houbigant, Isaac Florens Cohen, Gina Zamarelli and Michael J. Sherman, Isaac Florens Cohen, IMG Holdings, Inc., Img Frangrance Brands, LLC, Dana Classic Frangrances, Inc., Zohar CDO 2003-1 Limited, Zohar II 2005-1 Limited a
[Case # 2009cv04196/344998], [Filed: April 29, 2009]
[ §15 U.S.C. § 44 Trademark Infringement ⚖ ]
[Judge: Unassigned]
✅ Establissement Houbigant, ✅ Isaac Florens Cohen, ✅ Gina Zamarelli, ✅ Michael J. Sherman, ✅ Isaac Florens Cohen, ✅ Dana Classic Frangrances >>> More Information
Plaintiff   versus   Defendant
Itiro Corporation BVI Bulk & Metal Transport UK LLP
[Case # 2009cv04220/344895], [Filed: April 29, 2009]
[ §15 U.S.C. § 294 Breach of Contract ⚖ ]
[Judge: Denise L. Cote]
>>> More Information
Plaintiff   versus   Defendant
Island Navigation Limited
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Nata Shipping & Chartering Ltd. and KAF Marine
[Case # 2009cv04219/345220], [Filed: April 29, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Richard J. Sullivan]
>>> More Information
Plaintiff   versus   Defendant
Ian Matheson
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The Glazier Group, Inc., T-Bone Restaurant, L.L.C., Peter H. Glazier, Penny Glazier and Mathew Glazier
[Case # 2009cv04214/344989], [Filed: April 29, 2009]
[ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: Deborah A. Batts]
✅ T-Bone Restaurant, ✅ Peter H. Glazier, ✅ Penny Glazier, ✅ Mathew Glazier >>> More Information
Plaintiff   versus   Defendant
International Shipping & Logistics
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FZE
Lianyungang Far East International Shipping Agency Co. Ltd
[Case # 2009cv04576/345706], [Filed: May 14, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: John G. Koeltl]
>>> More Information
New York,   May 15, 2009
Case 2:2009cv02096/292110
The legal proceedings in case 2:2009cv02096/292110 at US District Court for the Eastern District of New York involve Ilan Abraham, Edgardo Acosta Garcia, Ildefonso Acosta Garcia, Allen Akers, Mary L. Akers, Jimmy Aleman, Nieves Aleman, Marcus Alonso, Lucia Alva, Jose Alvarez, John Appelt, Darren Aquino, John Aquino, Susan Asaro, A.W. Management Services, Inc., Debroah M and Entrepreneur Media, Inc. Filed on May 15, 2009, this case focuses on Defendant based on 28 U.S.C. § 1441 Petition for Removal- Property Damage. Judge Michael L. Orenstein, Joanna Seybert is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Ilan Abraham, ✅ Edgardo Acosta Garcia, ✅ Ildefonso Acosta Garcia, ✅ Allen Akers, ✅ Mary L. Akers, ✅ Jimmy Aleman, ✅ Nieves Aleman, ✅ Marcus Alonso, ✅ Lucia Alva, ✅ Jose Alvarez, ✅ John Appelt, ✅ Darren Aquino, ✅ John Aquino, ✅ Susan Asaro, ✅ Debroah M 
Plaintiff   versus   Defendant
Isaac Shamoun
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Empire Merchants, LLC, Charmer Industries, Inc., Charles Merinoff, John T. Magliocco, Antonio Magliocco and Steven M. Drucker
[Case # 2009cv01993/291979], [Filed: May 08, 2009]
[ §29 U.S.C. § 621 Job Discrimination (Age) ⚖ ]
[Judge: E. Thomas Boyle, Arthur D. Spatt]
✅ Charmer Industries, ✅ Charles Merinoff, ✅ John T. Magliocco, ✅ Antonio Magliocco, ✅ Steven M. cker >>> More Information
Plaintiff   versus   Defendant
UBS International Inc. and UBS Financial Services Inc. Itete Brasil Instalacoes Telefonicas Ltd. and Instalaciones De Telefonos, S.A.
[Case # 2009cv04286/345134], [Filed: May 01, 2009]
[ §28 U.S.C. § 1335 Interpleader Action ⚖ ]
[Judge: Lewis A. Kaplan]
✅ Instalaciones De Telefonos >>> More Information
Plaintiff   versus   Defendant
Indemnity Insurance Company of North America M/V "Katsuragi", Nippon Yusen Kaisha, Nippon Yusen Kabushki Kaisha and NYK Line (North America) Inc.
[Case # 2009cv04460/345480], [Filed: May 08, 2009]
[ §46 U.S.C. § 1300 F.E.L.A. ⚖ ]
[Judge: Richard J. Sullivan]
✅ Nippon Yusen Kaisha, ✅ Nippon Yusen Kabushki Kaisha >>> More Information
New York,   May 08, 2009
Case 1:2009cv01994/291828
In the US District Court for the Eastern District of New York case 1:2009cv01994/291828, Ivonne Davila files a suit against Ramada Inn. The filing date was May 08, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Marilyn D. Go, Kiyo A. Matsumoto. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivonne Davila, ✅ Ramada Inn 
New York,   May 04, 2009
Case 7:2009cv04324/345089
At the US District Court for the Southern District of New York, the legal case 7:2009cv04324/345089 involves Israel Brown and Jason E Coulon, John Doe and James Doe. Filed on May 04, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Brown, ✅ Jason E Coulon, ✅ James Doe 
New York,   May 07, 2009
Case 2:2009cv01973/291879
The legal proceedings in case 2:2009cv01973/291879 at US District Court for the Eastern District of New York involve Iris Serrano and Sabrina's Check Cashing Inc. and Sandy Kaywood. Filed on May 07, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Iris Serrano, ✅ Sandy Kaywood 
Plaintiff   versus   Defendant
Invesco Private Capital
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Evermore Corporation, Leckwith Property Ltd., Master Goal Ltd., Trendly Investment Ltd. and Shirley Wong Shun Yee
[Case # 2008cv10932/337425], [Filed: December 17, 2008]
[ §Diversity ⚖ ]
[Judge: Paul A. Crotty] [jury demanded by 28:1332 Diversity-Other Contract]
✅ Shirley Wong Shun Yee >>> More Information
New York,   April 13, 2009
Case 1:2009cv03728/344629
In the US District Court for the Southern District of New York case 1:2009cv03728/344629, Isidro Rodriguez files a suit against Steven Goetz, Grubb, John Mollaghan, Joseph Cunningham, James Zaleta, New York City and New York City Police Department. The filing date was April 13, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Isidro Rodriguez, ✅ Steven Goetz, ✅ John Mollaghan, ✅ Joseph Cunningham, ✅ James Zaleta 
New York,   April 27, 2009
Case 1:2009cv04107/344898
In case 1:2009cv04107/344898 within US District Court for the Southern District of New York, Ibrahima Berthe brings a case against Shoe Mania Inc. and Mark Cohen. Filed on April 27, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ibrahima Berthe, ✅ Mark Cohen 
Plaintiff   versus   Defendant
Infinity Glass and Restoration
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Laborers' International Union of North America, Local #210
[Case # 2009cv00460/73931], [Filed: May 13, 2009]
[ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]
[Judge: William M. Skretny]
>>> More Information
New York,   June 11, 2007
Case 1:2007cv02331/270217
At the US District Court for the Eastern District of New York, the legal case 1:2007cv02331/270217 involves Igor Yarovskiy and Yulia Yarovskiy and Van A. Carter and Elrac, Inc. Filed on June 11, 2007, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Marilyn D. Go, Sterling Johnson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Igor Yarovskiy, ✅ Yulia Yarovskiy, ✅ Van A. Carter 
Plaintiff   versus   Defendant
Ideal Mortgage Bankers
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Ltd.
Shaun Donovan and The United States Department of Housing and Urban Development
[Case # 2009cv02005/291829], [Filed: May 12, 2009]
[ §05 U.S.C. § 702 Administrative Procedure Act ⚖ ]
[Judge: E. Thomas Boyle, Leonard D. Wexler]
✅ Shaun Donovan >>> More Information
Plaintiff   versus   Defendant
International Bottled Water Association Nestle Waters North America Inc. and Polar Corp. David A. Paterson, Andrew M. Cuomo, Alexander B. Grannis, Patrick Hooker and Robert L. Megna
[Case # 2009cv04672/345941], [Filed: May 18, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ]
[Judge: Deborah A. Batts]
✅ David A. Paterson, ✅ Andrew M. Cuomo, ✅ Alexander B. Grannis, ✅ Patrick Hooker, ✅ Robert L. Megna >>> More Information
Plaintiff   versus   Defendant
Indemnity Insurance Company of North America Virgin Atlantic Airways
[Case # 2009cv05053/346603], [Filed: May 29, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Lawrence M. McKenna]
✅ Virgin Atlantic Airways >>> More Information
Plaintiff   versus   Defendant
Interzee Scheepvaartmaatschappij B.V. Zust Bachmeier International, Inc
[Case # 2009cv05427/347445], [Filed: June 11, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Denise L. Cote]
✅ Zust Bachmeier International >>> More Information
Plaintiff   versus   Defendant
Indemnity Insurance Company of North America M/V India Lotus, Zim Integrated Shipping Services Ltd. and Zim Container Service
[Case # 2009cv05407/347421], [Filed: June 11, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: William H. Pauley]
✅ M/V India Lotus >>> More Information
Plaintiff   versus   Defendant
International Business Machines Corporation David L. Johnson
[Case # 2009cv04826/346244], [Filed: May 21, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Unassigned, Lisa Margaret Smith]
✅ David L. Johnson >>> More Information
Plaintiff   versus   Defendant
International Marine Underwriters
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Lomma Construction Corp. and Miller's Launch Inc.
[Case # 2009cv04766/346139], [Filed: May 21, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Miriam Goldman Cedarbaum]
>>> More Information
New York,   May 21, 2009
Case 6:2009cv06264/74101
At the US District Court for the Western District of New York, case 6:2009cv06264/74101 involves Ironforge.com, Road Service Inc and Handyman Home Solutions Inc suing Paychex, Inc. Filed on May 21, 2009, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge David G Larimer, with Referring Judge Marian W Payson also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   February 18, 2009
Case 1:2009cv01453/340620
At the US District Court for the Southern District of New York, the legal case 1:2009cv01453/340620 involves Idea Village Products Corp. and Beauty Maid Products, Inc. Filed on February 18, 2009, this case deals with Plaintiff based on Federal Question. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that the 15:1126 Patent Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Indemnity Insurance Company of North America Zim Integrated Shipping Services Ltd., Zim American Integrated Shipping Services Company, Inc., Zim Container Service, O.T.S. International Forwarders, OTS Forwarding (H.K.) Ltd. and OTS Astracon LLC
[Case # 2009cv05408/347424], [Filed: June 11, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Barbara S. Jones]
✅ International Forwarders >>> More Information
New York,   June 08, 2009
Case 1:2009cv05286/347339
At the US District Court for the Southern District of New York, the legal case 1:2009cv05286/347339 involves Isaac Frost and Warden Robert Hourihorne, Captain Tinsley, Captain Cruz, Officer Bailey, Officer Smith, Officer Abraham and SRG Officer Salazar. Filed on June 08, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Henry B. Pitman, Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Frost, ✅ Warden Robert Hourihorne, ✅ Captain Tinsley, ✅ Captain Cruz, ✅ Officer Bailey, ✅ Officer Smith, ✅ Officer Abraham 
Petitioner   versus   Respondent
In the Matter of the Application of the Camardo Law Firm P.C. formerly the Law Firm of Joseph A. Camardo Jr. Department of the Army, Mission and Installation Command, Directorate of Contracting-West Point, Annemarie Kopko, Major Timothy Furin and U.S. Army Legal Services Agency
[Case # 2009cv00654/76572], [Filed: June 05, 2009]
[ §28 U.S.C. § 1442 Notice of Removal ⚖ ]
[Judge: George H. Lowe, Frederick J. Scullin]
✅ Installation Command, ✅ Annemarie Kopko, ✅ Major Timothy Furin >>> More Information
New York,   May 19, 2009
Case 1:2009cv04673/346017
In case 1:2009cv04673/346017 within US District Court for the Southern District of New York, Island Intellectual Property LLC, Intrasweep LLC and Double Rock Corporation brings a case against Deutsche Bank AG, Deutsche Bank Trust Company Americas and Total Bank Solutions, LLC. Filed on May 19, 2009, this legal matter relates to Plaintiff as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
International Association of Bridge Structural Ornamental and Reinforcing Iron Workers
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Local 6 Willaim Bohen
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Thomas J. Halligan
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Jerome Halligan
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James J. Willis
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Jr. James C. Logan
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George Merkling
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Mark Patton
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David Hohl
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William Bohen
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Mark De
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Vaughan Door Center, Inc.
[Case # 2009cv00533/74371], [Filed: June 05, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: William M. Skretny]
>>> More Information
New York,   June 18, 2009
Case 1:2009cv05594/347845
The legal proceedings in case 1:2009cv05594/347845 at US District Court for the Southern District of New York involve Inginia Garcia and Global Credit & Collection Corp. Filed on June 18, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge P. Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Inginia Garcia 

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