Case Search – New York (NY)

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Participant Index
A -> Advisors...(click to open)   Advisors, Fairfield
  Afrid, Rafael
  Aktiengbellschaft, Hapag-lloyd
  Andelman, David
  Associates, Intertech
B -> Beauty...(click to open)   Beauty, Freeman
C -> Califano...(click to open)   Califano, Joseph
  Cohen, William
  Collazo, Issac
  Cotty, Neil
  Countryman, Gary
F -> Fontanez...(click to open)   Fontanez, Ivan
  Fortini, David
G -> Garcia...(click to open)   Garcia, Anny
  Gauch, Carlos
  Gifford, Charles
  Go, Leonard
  Goldman, Ian
  Gordon, Bruce
  Gordon, Susan
  Griego, Linda
H -> Harbor...(click to open)   Harbor, Barge
I -> Ingram...(click to open)   Ingram, Irving
K -> Kawano...(click to open)   Kawano, Yasutomo
L -> Lee...(click to open)   Lee, James
  Lewis, Kenneth
  Lugo, Ismael
  Lynch, Merrill
M -> McKay...(click to open)   McKay, Isaac
  McLaughlin, Ian
  Moonves, Leslie
  Morris, Doug
  Moss, Benjamin
  Moss, Jeffrey
  Myslinski, David
N -> Naperstek...(click to open)   Naperstek, Aaron
  Napoli, Dominick
  Noel, Walter
O -> Ogawa...(click to open)   Ogawa, Miho
P -> Paniagua...(click to open)   Paniagua, Ivan
  Perez, Carlos
  Plummer, Carolyn
  Price, Joe
  Project, Iraqui
Q -> Quinones...(click to open)   Quinones, Juan
R -> Railroad...(click to open)   Railroad, Metro-north
  Rashkov, Ivan
  Rashkov, Katya
  Redstone, Sumner
  Reynolds, Frederic
  Reynoso, Ignacio
S -> Salerno...(click to open)   Salerno, Frederic
  Santha, Imre
  Schriro, Dora
  Springer, Ian
T -> Tezuka...(click to open)   Tezuka, Izumi
  Thain, Jonathan
  Thomas, Ivy
  Tours, Elegant
W -> Wakayama...(click to open)   Wakayama, Kazuo
  Warren, Donnell
  Waters, Akelo
  White, Adam

New York,   December 02, 2009
Case 1:2009cv09916/355591
At the US District Court for the Southern District of New York, the legal case 1:2009cv09916/355591 involves Ivy Thomas and Metro-North Commuter Railroad. Filed on December 02, 2009, this case deals with Plaintiff based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivy Thomas, ✅ Metro-North Commuter Railroad 
New York,   December 03, 2009
Case 1:2009cv09954/355707
At the US District Court for the Southern District of New York, the legal case 1:2009cv09954/355707 entails Israel Discount Bank of New York and Amcor International Ltd. The filing date is December 03, 2009, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Sidney H. Stein is presiding over this matter, and no jury trial is demanded.
New York,   December 03, 2009
Case 1:2009cv09921/355940
At the US District Court for the Southern District of New York, the legal case 1:2009cv09921/355940 involves Ivan Fontanez and Dora Schriro, Juan Quinones and Jackson. Filed on December 03, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Paul A. Crotty, Frank Maas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Fontanez, ✅ Dora Schriro, ✅ Juan Quinones 
New York,   November 25, 2009
Case 1:2009cv09785/355336
In the US District Court for the Southern District of New York case 1:2009cv09785/355336, Irving Ingram files a suit against United States Of America, Unites States Postal Service and Akelo A. Waters. The filing date was November 25, 2009, and this case concerns Motor Vehicle under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Irving Ingram, ✅ Akelo A. Waters 
New York,   January 12, 2009
Case 1:2009cv00301/338631
In the US District Court for the Southern District of New York case 1:2009cv00301/338631, Inter-American Trust, Elvira 1950 Trust, Carlos Gauch and Bonaire Limited files a suit against Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Advisors L.L.C., Fairfield Risk Services Ltd., CITCO Bank Nederland N.V. Dublin Branch, CITCO Fund Services (Europe) B.V., Walter M. Noel, Jr.,. The filing date was January 12, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Unassigned. The 15:78m(a) Securities Exchange Act has requested a jury trial.
More Information about >>> ✅ Carlos Gauch, ✅ Fairfield Greenwich Advisors, ✅ Walter M. Noel 
Plaintiff   versus   Defendant
Ian Springer
More Information
Department of Treasury Internal Revenue Service Creditor Agency
[Case # 2009cv00104/287863], [Filed: January 12, 2009]
[ §U.S. Government Defendant ⚖ ]
[Judge: Lois Bloom, Raymond J. Dearie] [jury demanded by 28:1331 Fed. Question]
>>> More Information
Plaintiff   versus   Defendant
Isaac McKay
More Information
NY DOCS and Lawrence
[Case # 2009cv00278/339163], [Filed: January 12, 2009]
[ §Federal Question ⚖ ]
[Judge: Harold Baer] [jury demanded by 42:1983 Prisoner Civil Rights]
>>> More Information
Petitioner   versus   Respondent
Ignacio Reynoso
More Information
Dominick Napoli
[Case # 2009cv00245/339275], [Filed: January 12, 2009]
[ §Federal Question ⚖ ]
[Judge: Harold Baer] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)]
✅ Dominick Napoli >>> More Information
Plaintiff   versus   Defendant
Iraqui Refugee Assistance Project
More Information
United States Department of State, United States Department of Homeland Security and United States Citizenship and Immigration Services
[Case # 2009cv10032/355765], [Filed: December 07, 2009]
[ §05 U.S.C. § 552 Freedom of Information Act ⚖ ]
[Judge: Laura Taylor Swain]
>>> More Information
Plaintiff   versus   Defendant
Innovation Fuels
More Information
Inc. and Argos International Trading (AIT) B.V.
Greater NY Marine Transportation, L.L.C. and John Doe, Barge Cold Spring Harbor
[Case # 2009cv09953/355688], [Filed: December 07, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: P. Kevin Castel]
✅ Barge Cold Spring Harbor >>> More Information
Petitioner   versus   Respondent
In the Matter of the Application of Jose Diaz ABM Engineering Services, The Realty Advisory Board on Labor Relations, Inc. and The Local Union No. 94-94A-94B, International Union of Operating Engineers, AFL-CIO
[Case # 2009cv09630/355061], [Filed: November 19, 2009]
[ §28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: Jed S. Rakoff]
>>> More Information
Plaintiff   versus   Defendant
Independent Temperature Control Services United National Insurance Company
[Case # 2009cv09654/355106], [Filed: November 20, 2009]
[ §28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ]
[Judge: Richard M. Berman]
>>> More Information
New York,   December 15, 2009
Case 1:2009cv10207/356057
In the US District Court for the Southern District of New York, the case 1:2009cv10207/356057 involves Indemnity Insurance Company of North America and Powertrans Freights Systems, Inc., KCC Transport Systems, Inc. and Hyundai Mercant Marine (AMERICA) Inc. Filed on December 15, 2009, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Indemnity Insurance Company of North America Evergreen Marine Corporation, Evergreen Marine Corp. (Taiwan) Ltd. and Intertech Associates L.L.C.
[Case # 2009cv00913/339717], [Filed: February 02, 2009]
[ §Federal Question ⚖ ]
[Judge: Denny Chin] [jury demanded by 46:1300 F.E.L.A.]
✅ Intertech Associates >>> More Information
New York,   February 02, 2009
Case 1:2009cv00427/288537
At the US District Court for the Eastern District of New York, the legal case 1:2009cv00427/288537 involves Ivan Rashkov and Katya Rashkov and United States of America. Filed on February 02, 2009, this case deals with Plaintiff based on U.S. Government Defendant. Judge Marilyn D. Go, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the 28:1346 Tort Claim has requested a jury trial.
More Information about >>> ✅ Ivan Rashkov, ✅ Katya Rashkov 
New York,   December 11, 2009
Case 1:2009cv10140/355970
At the US District Court for the Southern District of New York, the legal case 1:2009cv10140/355970 entails Izumi Tezuka and Miho Ogawa and E. Ochi, Inc., Yasutomo Kawano and Kazuo Wakayama. The filing date is December 11, 2009, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Miriam Goldman Cedarbaum is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Izumi Tezuka, ✅ Miho Ogawa, ✅ Yasutomo Kawano, ✅ Kazuo Wakayama 
New York,   December 11, 2009
Case 1:2009cv10119/355936
The legal proceedings in case 1:2009cv10119/355936 at US District Court for the Southern District of New York involve Ivan Paniagua and Anny Garcia and James Matthew Lee. Filed on December 11, 2009, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity: Notice of Removal. Judge Lewis A. Kaplan is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Ivan Paniagua, ✅ Anny Garcia, ✅ James Matthew Lee 
New York,   December 11, 2009
Case 1:2009cv10149/355969
At the US District Court for the Southern District of New York, the legal case 1:2009cv10149/355969 involves Iron Workers District Council of Tennessee Valley & Vicinity Pension Plan and Leslie Moonves, Sumner M. Redstone, Frederic G. Reynolds, Susan C. Gordon, Joseph A. Califano, Jr., Gary L. Countryman, Charles K. Gifford, Bruce S. Gordon, Linda M. Griego, Doug Morris, Frederic V. Salerno, David R. Andelman, William S. Cohen, Leonard Go. Filed on December 11, 2009, this case deals with Stockholders Suits based on 28 U.S.C. § 1332 Diversity - Stockholders Suits. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Leslie Moonves, ✅ Sumner M. Redstone, ✅ Frederic G. Reynolds, ✅ Susan C. Gordon, ✅ Joseph A. Califano, ✅ Gary L. Countryman, ✅ Charles K. Gifford, ✅ Bruce S. Gordon, ✅ Linda M. Griego, ✅ Doug Morris, ✅ Frederic V. Salerno, ✅ David R. Andelman, ✅ William S. Cohen, ✅ Leonard Go 
New York,   December 23, 2009
Case 1:2009cv10436/356482
At the US District Court for the Southern District of New York, the legal case 1:2009cv10436/356482 entails IDT Domestic Telecom, Inc. and Estrella Telecom, Inc. The filing date is December 23, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Harold Baer is presiding over this matter, and no jury trial is demanded.
New York,   December 23, 2009
Case 1:2009cv01090/77061
The legal proceedings in case 1:2009cv01090/77061 at US District Court for the Western District of New York involve Idearc Media LLC and Siegel, Kelleher & Kahn LLP. Filed on December 23, 2009, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leslie G. Foschio, William M. Skretny is presiding, and it's notable that the Defendant has requested a jury trial.
New York,   December 14, 2009
Case 1:2009cv10158/355982
In the US District Court for the Southern District of New York, the case 1:2009cv10158/355982 involves Ian Goldman and Adam White, Aaron Naperstek, The Open Planning Project, Inc. and John Does 1 through 5. Filed on December 14, 2009, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Other. Presiding over this matter is Judge Shira A. Scheindlin. There is no demand for a jury trial.
More Information about >>> ✅ Ian Goldman, ✅ Adam White, ✅ Aaron Naperstek 
New York,   December 22, 2009
Case 1:2009cv10394/356416
The legal proceedings in case 1:2009cv10394/356416 at US District Court for the Southern District of New York involve Iron Workers of Western Pennsylvania Pension Plan and Bank of America Corporation, Jonathan A. Thain, Neil A. Cotty, Merrill Lynch & Co., Inc., Kenneth D. Lewis and Joe L. Price. Filed on December 22, 2009, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jonathan A. Thain, ✅ Neil A. Cotty, ✅ Kenneth D. Lewis, ✅ Joe L. Price 
New York,   December 16, 2009
Case 1:2009cv10234/356144
In the US District Court for the Southern District of New York case 1:2009cv10234/356144, Ian Andrew McLaughlin files a suit against The City of New York, Donnell Warren and John Does #1-5. The filing date was December 16, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge P. Kevin Castel. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ian Andrew McLaughlin, ✅ Donnell Warren 
New York,   December 29, 2009
Case 1:2009cv10562/356624
At the US District Court for the Southern District of New York, the legal case 1:2009cv10562/356624 entails International Chauffeured Service Inc. and 1800-Book-A-Limo, Inc. and Allen Limousine Inc. and Rafael Afrid. The filing date is December 29, 2009, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rafael Afrid 
New York,   January 04, 2010
Case 1:2010cv00014/356824
US District Court for the Southern District of New York case 1:2010cv00014/356824 comprises Indemnity Insurance Company of North America and UPS Freight. Filed on January 04, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
New York,   January 05, 2010
Case 1:2010cv00006/77180
In case 1:2010cv00006/77180 within US District Court for the Western District of New York, Industrial Support, Inc. brings a case against David Fortini, David Myslinski and Custom Built Displays, Inc. Filed on January 05, 2010, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Richard J. Arcara, Leslie G. Foschio, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ David Fortini, ✅ David Myslinski 
New York,   December 29, 2009
Case 7:2009cv10561/356938
At the US District Court for the Southern District of New York, the legal case 7:2009cv10561/356938 involves Indymac Bank FSB and Benjamin Moss, Jeffrey Moss, John Does 1-5 and Jane Does 1-5. Filed on December 29, 2009, this case deals with Real Property: Foreclosure based on 12 U.S.C. § 1819 Default of Promissory Note. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Benjamin Moss, ✅ Jeffrey Moss 
New York,   January 05, 2010
Case 1:2010cv00047/356860
In the US District Court for the Southern District of New York case 1:2010cv00047/356860, IP Holdings LLC files a suit against First American Brands, Inc. The filing date was January 05, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Michael H. Dolinger, John G. Koeltl. The Plaintiff has requested a jury trial.
New York,   December 28, 2009
Case 1:2009cv10514/356576
In the US District Court for the Southern District of New York case 1:2009cv10514/356576, Issac Collazo files a suit against City of New York, Carlos Perez and John and Jane Doe 1 through 10. The filing date was December 28, 2009, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Deborah A. Batts. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Issac Collazo, ✅ Carlos Perez 
New York,   December 28, 2009
Case 1:2009cv10518/356609
In the US District Court for the Southern District of New York case 1:2009cv10518/356609, Imre S. Santha files a suit against Novartis Pharmaceuticals Corporation. The filing date was December 28, 2009, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Imre S. Santha 
New York,   December 31, 2009
Case 1:2009cv10608/356771
US District Court for the Southern District of New York case 1:2009cv10608/356771 comprises Insurance Company of the State of Pennsylvania and Clearwater Insurance Company. Filed on December 31, 2009, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Denny Chin is overseeing the case, and there is no demand for a jury trial.
New York,   January 07, 2010
Case 1:2010cv00015/77209
At the US District Court for the Western District of New York, the legal case 1:2010cv00015/77209 entails International Chemical Workers Union Council of the United Food & Commercial Workers, Local 76C and FMC Corporation. The filing date is January 07, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding over this matter, and no jury trial is demanded.
New York,   January 07, 2010
Case 1:2010cv00128/356958
In case 1:2010cv00128/356958 within US District Court for the Southern District of New York, International Business Machines Corporation brings a case against BGC Partners, Inc. Filed on January 07, 2010, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Paul A. Crotty, and the Plaintiff has made a request for a jury trial.
New York,   January 07, 2010
Case 1:2010cv00124/356929
The legal proceedings in case 1:2010cv00124/356929 at US District Court for the Southern District of New York involve Iconix Brand Group Incorporated and Merrill Lynch, Pierce, Fenner & Smith Incorporated. Filed on January 07, 2010, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Merrill Lynch 
New York,   January 20, 2010
Case 1:2010cv00451/357434
At the US District Court for the Southern District of New York, the legal case 1:2010cv00451/357434 entails IBM Credit LLC and Klingspor Corporation. The filing date is January 20, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
Inchcape Shipping Services Elegant Cruises & Tours, Inc., Monet Shipping & Trading, Westwind Enterprises, West Wind Ltd. and Elegant Tours and Cruises, Inc.
[Case # 2009cv07607/351507], [Filed: September 01, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: John G. Koeltl]
✅ Elegant Tours >>> More Information
New York,   September 01, 2009
Case 1:2009cv07614/351521
In the US District Court for the Southern District of New York case 1:2009cv07614/351521, Invogue LLC files a suit against Overstock.Com, Inc. and John Does 1-3. The filing date was September 01, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
In the Matter of the Application of Reuters America LLC For a Judgment Staying the Arbitration Commenced by Newspaper Guild Of New York, Local 3
[Case # 2010cv00639/357727], [Filed: January 27, 2010]
[ Labor/Management Relations§29 U.S.C. § 185 ⚖ ]
[Judge: Sidney H. Stein]
>>> More Information
New York,   January 27, 2010
Case 1:2010cv00610/357659
In the US District Court for the Southern District of New York, the case 1:2010cv00610/357659 involves Indemnity Insurance Company of North America and Hapag-Lloyd Aktiengbellschaft. Filed on January 27, 2010, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial.
More Information about >>> ✅ Hapag-Lloyd Aktiengbellschaft 
Plaintiff   versus   Defendant
Ismael Lugo
More Information
United States of America
[Case # 2009cv06315/350181], [Filed: July 15, 2009]
[ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Loretta A. Preska]
>>> More Information
New York,   January 26, 2010
Case 1:2010cv00604/357655
In the US District Court for the Southern District of New York case 1:2010cv00604/357655, ICOS Vision Systems Corporation N.V. and ICOS Vision Systems, Inc. files a suit against Scanner Technologies Corporation. The filing date was January 26, 2010, and this case concerns Patent under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Unassigned. Both have requested a jury trial.
New York,   February 05, 2010
Case 1:2010cv00972/358107
The legal proceedings in case 1:2010cv00972/358107 at US District Court for the Southern District of New York involve IT'S A 10, Inc. and Carolyn Plummer and PH Beauty Labs, Inc. and Freeman Beauty. Filed on February 05, 2010, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Robert W. Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Carolyn Plummer, ✅ Freeman Beauty 

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