Case Search – New York (NY)

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Participant Index
A -> Ackermann...(click to open)   Ackermann, Josef
  Adams, Richard
  Astrue, Michael
  Auld, Elizabeth
  Auld, Meghan
  Auld, Merritt
  Auld, Patrice
B -> Baird...(click to open)   Baird, Pamela
  Baird, William
  Baker, Heath
  Banziger, Hugo
  Belle, Isiah
  Block, Gerald
  Block, Mark
  Books, Pocket
  Borsig, Clemens
  Boslow, Alvin
  Boslow, Iris
  Boslow, Judy
  Boslow, Mindy
  Buhler, Alexander
  Burke, Louise
C -> Cahners...(click to open)   Cahners, Nancy
  Cahners, Philip
  Cahners, Robert
  Cain, Inez
  Capper, Jan
  Caveney, Rachel
  Chengxiang, Han
  Clinton, Hillary
  Coban, Tyrone
  Cohen, Ilene
  Cordero, Ivette
  Courson, Robert
D -> Diafoune...(click to open)   Diafoune, Ibrahina
  Dorman, Lisa
E -> Eddahbi...(click to open)   Eddahbi, Idrissi
  Eisenberg, Norton
  Elins, Lawrence
  Elins, Linda
F -> Flinn...(click to open)   Flinn, Lawrence
  Foundation, Kevin
  Funds, Annuity
G -> G...(click to open)   G, Michelle
  Gabriele, P.
  Gang, Hu
  Gangki, Nur
  Germonte, M.
  Goldenberg, Stephen
  Goldstein, Ruth
H -> Harnick...(click to open)   Harnick, Gary
  Harnick, Martin
  Huett, Greg
  Hunter, Ivanhoe
  Hunter, Karen
I -> I...(click to open)   I, Delta
  Insulators, Frost
  Iorio, Anthony
J -> Jordan...(click to open)   Jordan, Iris
K -> Kaplan...(click to open)   Kaplan, Helene
  Karimian, Anita
  Kart, Jordan
  Koeppel, Kyle
  Kolenovic, Igbala
  Kolodny, Lester
  Konstantinovich, Ivan
  Kornblum, Alyse
  Kornblum, Carl
  Kugel, Craig
  Kugel, Cynthia
  Kugel, David
  Kugel, Heather
  Kugel, Phyllis
L -> Lang...(click to open)   Lang, Barbara
  Leif, Laurence
  Li, Peter
  Logue, Robin
  Luxenberg, Arthur
M -> Marcus...(click to open)   Marcus, Denise
  Marcus, Steven
  Marden, Alexandria
  Marden, Charlotte
  Marden, Gabrielle
  Marden, Iris
  Marden, James
  Marshall, Ilka
  Mathias, Michael
  Mathias, Stacey
  McDonald, Issac
  Minier, Iris
  Myers, Jason
  Myers, Melissa
N -> Nissel...(click to open)   Nissel, Neal
  Norton, Steven
O -> Oasis...(click to open)   Oasis, Russell
P -> Page...(click to open)   Page, Arthur
  Partnership, David
  Passe, Ivalina
  Perez, Ilia
  Pergament, Bruce
  Pergament, Lois
  Pergament, Robert
  Picard, Irving
  Plan, Bernard
  Platzner, Corey
  Platzner, Linda
  Popkin, Mark
  Popkin, Sharon
  Potamkin, Alan
  Potamkin, Robert
  Project, Iraqi
R -> Raddock...(click to open)   Raddock, Sharon
  Rivera, Augustus
  Rosenberg, Delia
  Ross, Leon
  Ross, Miriam
  Roth, Richard
  Rubin, Isaac
S -> Sabet...(click to open)   Sabet, Jamie
  Samuels, Menachem
  Seldon, Bernard
  Selengut, Ira
  Serper, Lynn
  Simons, Dara
  Singh, Inderpal
  Smith, Yvonne
  Sobin, Jonathan
  Sohail, Iram
  Suitt, Charles
  Suponitskiy, Inga
T -> Tafari...(click to open)   Tafari, Injah
  Thau, Harold
V -> Valentine...(click to open)   Valentine, Anthony
W -> Wallenstein...(click to open)   Wallenstein, David
  Weitz, David
  Weitz, Felicia
  Weitz, Justin
  Weitz, Lauren
  Woessner, Elizabeth
  Woessner, Sheila
  Woessner, William
  Woldenberg, Eric
Y -> Yaojun...(click to open)   Yaojun, Liu
  Yingjun, Jiang
Z -> Zhentao...(click to open)   Zhentao, Gao

New York,   June 17, 2011
Case 1:2011cv04142/380859
In the US District Court for the Southern District of New York, the case 1:2011cv04142/380859 involves Indemnity Insurance Company of North America and M/V MSC Octavia and Mediterranean Shipping Company S.A. Filed on June 17, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial.
New York,   June 27, 2011
Case 1:2011cv04950/382387
The legal proceedings in case 1:2011cv04950/382387 at US District Court for the Southern District of New York involve Ivan Nicholivich Konstantinovich and Hillary Rodham Clinton, New York Police Department, Yvonne G. Smith, Iris Jordan, Dept. of Health, Statistics & Vital Records, New York State Dept. of Motor Vehicles, New York-N.J. Port Authority, Rail & Bus Terminals, U.S. Deptment of State * Off. Filed on June 27, 2011, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Nicholivich Konstantinovich, ✅ Hillary Rodham Clinton, ✅ Yvonne G. Smith, ✅ Iris Jordan 
New York,   June 27, 2011
Case 1:2011cv04342/381205
At the US District Court for the Southern District of New York, the legal case 1:2011cv04342/381205 involves Intelifuse, Inc. and Memometal Technologies SA and Memometal USA Inc. Filed on June 27, 2011, this case deals with Patent based on 35 U.S.C. § 271. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 27, 2011
Case 1:2011cv00722/85815
At the US District Court for the Northern District of New York, the legal case 1:2011cv00722/85815 entails Ilka Marshall and Commissioner of Social Security. The filing date is June 27, 2011, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ilka Marshall 
New York,   June 28, 2011
Case 1:2011cv04368/381224
In the US District Court for the Southern District of New York, the case 1:2011cv04368/381224 involves Irving H. Picard and Anita Karimian. Filed on June 28, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Anita Karimian 
New York,   June 28, 2011
Case 1:2011cv04388/381252
In the US District Court for the Southern District of New York, the case 1:2011cv04388/381252 involves Irving H. Picard and Norton A. Eisenberg. Filed on June 28, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Norton A. Eisenberg 
New York,   June 28, 2011
Case 1:2011cv04387/381251
In the US District Court for the Southern District of New York, the case 1:2011cv04387/381251 involves Irving H. Picard and John Denver Concerts, Inc. Pension Plan Trust and Harold A. Thau. Filed on June 28, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Harold A. Thau 
New York,   June 28, 2011
Case 1:2011cv04392/381260
At the US District Court for the Southern District of New York, the legal case 1:2011cv04392/381260 entails Irving H. Picard and Laurence E. Leif. The filing date is June 28, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Laurence E. Leif 
New York,   June 28, 2011
Case 1:2011cv04370/381226
In the US District Court for the Southern District of New York, Irving H. Picard and Lynn Lazarus Serper are involved in case 1:2011cv04370/381226. Filed on June 28, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Lynn Lazarus Serper 
New York,   June 09, 2011
Case 1:2011cv03934/380436
US District Court for the Southern District of New York case 1:2011cv03934/380436 comprises Igbala Kolenovic and Building Service 32BJ Pension Fund, Building Service 32BJ Health Fund and Building Service 32BJ Benefits Fund. Filed on June 09, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1145. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Igbala Kolenovic 
New York,   June 28, 2011
Case 1:2011cv04391/381257
In the US District Court for the Southern District of New York, Irving H. Picard and Aspen Fine Arts Co. are involved in case 1:2011cv04391/381257. Filed on June 28, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard 
New York,   June 28, 2011
Case 1:2011cv04389/381253
In the US District Court for the Southern District of New York, Irving H. Picard and Jan Marcus Capper are involved in case 1:2011cv04389/381253. Filed on June 28, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Jan Marcus Capper 
New York,   June 28, 2011
Case 1:2011cv04371/381230
In the US District Court for the Southern District of New York, Irving H. Picard and Ruth E. Goldstein are involved in case 1:2011cv04371/381230. Filed on June 28, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Ruth E. Goldstein 
New York,   June 16, 2011
Case 1:2011cv04460/381564
In the US District Court for the Southern District of New York case 1:2011cv04460/381564, Inez Cain files a suit against Simon & Schuster, Pocket Books, Louise Burke, Karen Hunter Publishing, Inc., Karen Hunter, Charles Suitt and Suitt-Hunter Enterprises, LLC. The filing date was June 16, 2011, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Shira A. Scheindlin. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Inez Cain, ✅ Pocket Books, ✅ Louise Burke, ✅ Karen Hunter, ✅ Charles Suitt 
New York,   July 05, 2011
Case 1:2011cv00564/84811
At the US District Court for the Western District of New York, the legal case 1:2011cv00564/84811 involves Issac Lee McDonald and Koch, Bienko, Jane/John Doe, M. Germonte and John Doe. Filed on July 05, 2011, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Hugh B. Scott is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Issac Lee McDonald, ✅ M. Germonte 
New York,   June 22, 2011
Case 9:2011cv00694/85769
In the US District Court for the Northern District of New York case 9:2011cv00694/85769, InJah Tafari files a suit against Richard Adams and Heath Baker. The filing date was June 22, 2011, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge David R. Homer, Norman A. Mordue. The Plaintiff has requested a jury trial.
More Information about >>> ✅ InJah Tafari, ✅ Richard Adams, ✅ Heath Baker 
New York,   June 29, 2011
Case 1:2011cv04397/381275
US District Court for the Southern District of New York case 1:2011cv04397/381275 comprises Irving H. Picard and Estate of Eleanor Myers, Trust U/W/O Harriet Myers, Mark E. Block, Gerald J. Block, Melissa Myers and Jason Myers. Filed on June 29, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Mark E. Block, ✅ Gerald J. Block, ✅ Melissa Myers, ✅ Jason Myers 
New York,   June 29, 2011
Case 1:2011cv04399/381273
In the US District Court for the Southern District of New York, Irving H. Picard and Harold A. Thau are involved in case 1:2011cv04399/381273. Filed on June 29, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Harold A. Thau 
New York,   June 29, 2011
Case 1:2011cv03103/319363
In the US District Court for the Eastern District of New York, Ivanhoe Hunter and Jay Harland Corp. and Menachem Samuels are involved in case 1:2011cv03103/319363. Filed on June 29, 2011, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Judge Kiyo A. Matsumoto, Andrew L. Carter is presiding, and no jury trial is requested.
More Information about >>> ✅ Ivanhoe Hunter, ✅ Menachem Samuels 
New York,   June 29, 2011
Case 1:2011cv04398/381274
In the US District Court for the Southern District of New York, Irving H. Picard and Potamkin Family Foundation Inc. are involved in case 1:2011cv04398/381274. Filed on June 29, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard 
New York,   June 29, 2011
Case 1:2011cv04401/381270
In the US District Court for the Southern District of New York, Irving H. Picard and RAR Entrepreneurial Fund, LTD., Russell Oasis, Robert Potamkin, Alan Potamkin and Tamiami Tower Corporation are involved in case 1:2011cv04401/381270. Filed on June 29, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Russell Oasis, ✅ Robert Potamkin, ✅ Alan Potamkin 
New York,   June 29, 2011
Case 1:2011cv04400/381272
In the US District Court for the Southern District of New York, the case 1:2011cv04400/381272 involves Irving H. Picard and The Aspen Company, Harold A. Thau and Robert E. Courson. Filed on June 29, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Harold A. Thau, ✅ Robert E. Courson 
New York,   June 22, 2011
Case 1:2011cv02989/319141
In the US District Court for the Eastern District of New York, Inga Suponitskiy and Advanced Cardio Diagnostic, PLLC are involved in case 1:2011cv02989/319141. Filed on June 22, 2011, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Viktor V. Pohorelsky, Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Inga Suponitskiy 
New York,   June 23, 2011
Case 1:2011cv03016/319192
In case 1:2011cv03016/319192 within US District Court for the Eastern District of New York, Idrissi Khadija Eddahbi brings a case against Midland Funding LLC. Filed on June 23, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Robert M. Levy, Sandra L. Townes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Idrissi Khadija Eddahbi 
New York,   June 23, 2011
Case 1:2011cv04280/381113
US District Court for the Southern District of New York case 1:2011cv04280/381113 comprises Ibrahina Diafoune and Tyrone Coban and Exec-U-Car Limousine, Inc. Filed on June 23, 2011, this case concerns Motor Vehicle based on 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ibrahina Diafoune, ✅ Tyrone Coban 
New York,   June 21, 2011
Case 1:2011cv04227/380921
In the US District Court for the Southern District of New York, the case 1:2011cv04227/380921 involves Irving H. Picard and David L. Kugel, Phyllis Kugel, David L. Kugel Partnership, David Kugel Partnership II, Craig Kugel, Heather Kugel, Delta Fund I, L.P., Delta Ventures (Cayman), Ltd., The David and Phyllis Kugel Irrevocable Trust, The David Kugel Trust, Cynthia Kugel, [C.K. Filed on June 21, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ David L. Kugel, ✅ Phyllis Kugel, ✅ David L. Kugel Partnership, ✅ David Kugel Partnership, ✅ Craig Kugel, ✅ Heather Kugel, ✅ Delta Fund I, ✅ Delta Ventures (Cayman), ✅ Cynthia Kugel 
New York,   June 21, 2011
Case 1:2011cv04212/380905
In the US District Court for the Southern District of New York, Irving H. Picard and UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA, Access International Advisors LLC, Access International Advisors Europe Limited, Access International Advisors Ltd., Access Partners (Suisse) SA, Access Management Luxembourg SA, Ac are involved in case 1:2011cv04212/380905. Filed on June 21, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 0158. Judge Colleen McMahon is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard 
New York,   June 21, 2011
Case 1:2011cv04209/380974
The legal proceedings in case 1:2011cv04209/380974 at US District Court for the Southern District of New York involve IBEW Local 90 Pension Fund and Deutsche Bank AG, Josef Ackermann, Hugo Banziger, Anthony Di Iorio and Clemens Borsig. Filed on June 21, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge James C. Francis, Barbara S. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Josef Ackermann, ✅ Hugo Banziger, ✅ Anthony Di Iorio, ✅ Clemens Borsig 
New York,   June 30, 2011
Case 1:2011cv04503/381413
US District Court for the Southern District of New York case 1:2011cv04503/381413 comprises Irving H. Picard and William M. Woessner Family Trust, Sheila A. Woessner Family Trust, William M. Woessner, Sheila A. Woessner and Elizabeth Woessner. Filed on June 30, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ William M. Woessner, ✅ Sheila A. Woessner, ✅ Elizabeth Woessner 
New York,   June 30, 2011
Case 1:2011cv04481/381339
US District Court for the Southern District of New York case 1:2011cv04481/381339 comprises Irving H. Picard and P. Charles Gabriele. Filed on June 30, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ P. Charles Gabriele 
New York,   June 30, 2011
Case 1:2011cv04501/381405
At the US District Court for the Southern District of New York, the legal case 1:2011cv04501/381405 entails Irving H. Picard and Richard Roth. The filing date is June 30, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Richard Roth 
New York,   June 30, 2011
Case 1:2011cv04504/381416
In the US District Court for the Southern District of New York, the case 1:2011cv04504/381416 involves Irving H. Picard and Steven V Marcus Separate Property of the Marcus Family Trust, The Marcus Family Limited Partnership, Steven V. Marcus and Denise C. Marcus. Filed on June 30, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Steven V. Marcus, ✅ Denise C. Marcus 
New York,   June 30, 2011
Case 1:2011cv04479/381326
US District Court for the Southern District of New York case 1:2011cv04479/381326 comprises Irving H. Picard and Leon Ross. Filed on June 30, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Leon Ross 
New York,   June 30, 2011
Case 1:2011cv04502/381411
US District Court for the Southern District of New York case 1:2011cv04502/381411 comprises Irving H. Picard and Lester Kolodny. Filed on June 30, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Lester Kolodny 
New York,   June 30, 2011
Case 1:2011cv04483/381351
At the US District Court for the Southern District of New York, the legal case 1:2011cv04483/381351 entails Irving H. Picard and Stephen R. Goldenberg. The filing date is June 30, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Stephen R. Goldenberg 
New York,   June 30, 2011
Case 1:2011cv04480/381332
At the US District Court for the Southern District of New York, the legal case 1:2011cv04480/381332 entails Irving H. Picard and Miriam Ross. The filing date is June 30, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Miriam Ross 
New York,   September 07, 2010
Case 1:2010cv06642/367586
The legal proceedings in case 1:2010cv06642/367586 at US District Court for the Southern District of New York involve Ilene Cohen and New York City Health and Hospitals Corporation, New York University Medical Center and NYU School of Medicine-Benefits Services Group Health Plan. Filed on September 07, 2010, this case focuses on Employment based on 42 U.S.C. § 1983. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ilene Cohen 
New York,   September 07, 2010
Case 1:2010cv04119/308678
In case 1:2010cv04119/308678 within US District Court for the Eastern District of New York, Isaac Rubin brings a case against New York State Department of Motor Vehicles. Filed on September 07, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Lois Bloom, Nicholas G. Garaufis, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Isaac Rubin 
New York,   June 30, 2011
Case 1:2011cv04482/381348
At the US District Court for the Southern District of New York, the legal case 1:2011cv04482/381348 entails Irving H. Picard and Estate of Ira S. Rosenberg and Delia Gail Rosenberg. The filing date is June 30, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Delia Gail Rosenberg 
New York,   September 07, 2010
Case 6:2010cv06507/80754
In the US District Court for the Western District of New York, Izzo Golf Inc. and King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company, King Par, LLC, William J. Baird, Pamela Baird, John Doe 1-10, Mary Roe 1-10 and XYZ Corporation 1-10 are involved in case 6:2010cv06507/80754. Filed on September 07, 2010, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
More Information about >>> ✅ William J. Baird, ✅ Pamela Baird, ✅ Mary Roe - 
New York,   July 11, 2011
Case 1:2011cv03313/319842
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03313/319842 involves Iram Sohail and U.S. Bank, National Association and John Doe I-XX. Filed on July 11, 2011, this case deals with Banks and Banking based on 28 U.S.C. § 1441 Notice of Removal. Judge Roanne L. Mann, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Iram Sohail 
New York,   July 11, 2011
Case 3:2011cv00785/85950
In the US District Court for the Northern District of New York, the case 3:2011cv00785/85950 involves Ilia Perez and Michael Astrue. Filed on July 11, 2011, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Glenn T. Suddaby, Randolph F. Treece. There is no demand for a jury trial.
More Information about >>> ✅ Ilia Perez, ✅ Michael Astrue 
New York,   July 11, 2011
Case 1:2011cv04772/381776
In the US District Court for the Southern District of New York, the case 1:2011cv04772/381776 involves Irving H. Picard and Elins Family Trust, Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, Elins Daughters Trust for the Benefit of Julie Lynn Elins Dated December 12, 1989, Lawrence Robert Elins, Linda Elins and Jamie Elins Sabet. Filed on July 11, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Lawrence Robert Elins, ✅ Linda Elins, ✅ Jamie Elins Sabet 
New York,   June 13, 2011
Case 1:2011cv02856/318879
In case 1:2011cv02856/318879 within US District Court for the Eastern District of New York, I.K.R. brings a case against Alexander Rene Buhler. Filed on June 13, 2011, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Lois Bloom, Sandra L. Townes, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Alexander Rene Buhler 
New York,   July 22, 2011
Case 1:2011cv05053/382402
In the US District Court for the Southern District of New York case 1:2011cv05053/382402, Ivalina Passe files a suit against National Railroad Passenger Corporation, Augustus Rivera and John Doe. The filing date was July 22, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivalina Passe, ✅ Augustus Rivera 
Petitioner   versus   Respondent
Isiah Belle
More Information
Superintendent
[Case # 2011cv00657/85643], [Filed: June 13, 2011]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Norman A. Mordue]
>>> More Information
New York,   July 01, 2011
Case 1:2011cv04520/381481
At the US District Court for the Southern District of New York, the legal case 1:2011cv04520/381481 involves Indemnity Insurance Corporation RRG and JEC II, LLC and General Star Indemnity Company. Filed on July 01, 2011, this case deals with Insurance based on 28 U.S.C. § 1441. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   July 01, 2011
Case 1:2011cv04543/381499
In the US District Court for the Southern District of New York case 1:2011cv04543/381499, Innovative Cosmetics Inc. files a suit against Shanail, LLC. The filing date was July 01, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial.
New York,   July 01, 2011
Case 1:2011cv04526/381484
The legal proceedings in case 1:2011cv04526/381484 at US District Court for the Southern District of New York involve Inderpal Singh and Brean, Murray, Carrt & Co., Child Van Wagoner & Bradshaw, PLLC, Roth Capital Partners, LLC, Rodman & Renhaw, LLC, Han Chengxiang, Peter Li, Liu Yaojun, Greg Huett, Yuhe International, Inc., Gao Zhentao, Hu Gang and Jiang Yingjun. Filed on July 01, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge John G. Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Inderpal Singh, ✅ Han Chengxiang, ✅ Peter Li, ✅ Liu Yaojun, ✅ Greg Huett, ✅ Gao Zhentao, ✅ Hu Gang, ✅ Jiang Yingjun 
New York,   July 14, 2011
Case 2:2011cv03408/320136
At the US District Court for the Eastern District of New York, the legal case 2:2011cv03408/320136 entails I. Stern and Company, Inc. and Promotional Development, Inc., Anthony Valentine, Valentine Manufacturing LLC. and PDI, LLC. The filing date is July 14, 2011, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sandra J. Feuerstein, William D. Wall is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Anthony Valentine 
New York,   July 21, 2010
Case 1:2010cv05523/365661
At the US District Court for the Southern District of New York, the legal case 1:2010cv05523/365661 involves International Association of Heat and Frost Insulators, Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and Degmor, Inc. Filed on July 21, 2010, this case deals with Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   July 21, 2010
Case 1:2010cv05519/365647
In the US District Court for the Southern District of New York, International Association of Heat and Frost Insulators, Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and Seasons Industrial Contracting Corp. are involved in case 1:2010cv05519/365647. Filed on July 21, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   July 15, 2011
Case 1:2011cv03421/320043
In the US District Court for the Eastern District of New York, Ira Selengut and Michael J. Astrue are involved in case 1:2011cv03421/320043. Filed on July 15, 2011, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Frederic Block is presiding, and no jury trial is requested.
More Information about >>> ✅ Ira Selengut, ✅ Michael J. Astrue 
New York,   July 08, 2011
Case 1:2011cv04736/381812
The legal proceedings in case 1:2011cv04736/381812 at US District Court for the Southern District of New York involve Independence Trading Inc. and Citibank NA, Bank of America Corporation, Credit Suisse Group AG, J.P. Morgan Chase & Co., HSBC Holdings plc, Barclays Bank PLC, Lloyds Banking Group plc., Westlb AG, UBS AG, Royal Bank of Scotland Group plc and Deutsche Bank AG. Filed on July 08, 2011, this case focuses on Antitrust based on 15 U.S.C. § 1. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 08, 2011
Case 1:2011cv04724/381709
At the US District Court for the Southern District of New York, the legal case 1:2011cv04724/381709 entails Irving H. Picard and Nur C. Gangji Trust Dated 10/16/00 and Nur C. Gangki. The filing date is July 08, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Nur C. Gangki 
New York,   July 08, 2011
Case 1:2011cv04727/381722
At the US District Court for the Southern District of New York, the legal case 1:2011cv04727/381722 entails Irving H. Picard and Bernard Seldon. The filing date is July 08, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Bernard Seldon 
New York,   July 08, 2011
Case 1:2011cv04728/381724
In the US District Court for the Southern District of New York, Irving H. Picard and Jonathan Sobin are involved in case 1:2011cv04728/381724. Filed on July 08, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Jonathan Sobin 
New York,   July 08, 2011
Case 1:2011cv04726/381720
In the US District Court for the Southern District of New York, the case 1:2011cv04726/381720 involves Irving H. Picard and Joseph S. Popkin Revocable Trust Dated February 9, 2006, a Florida Trust, Estate of Joseph S. Popkin, Robin Popkin Logue, Sharon Popkin, Dara N. Simons and Mark Popkin. Filed on July 08, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Robin Popkin Logue, ✅ Sharon Popkin, ✅ Dara N. Simons, ✅ Mark Popkin 
New York,   July 08, 2011
Case 1:2011cv04729/381726
In the US District Court for the Southern District of New York, Irving H. Picard and The Harnick Brothers Partnership, Martin R. Harnick & Steven P. Norton Partners, Gary Harnick, Martin Harnick, Steven P. Norton, The Estate of Steven Harnick, The Steven Harnick Revocable Living Trust dated April 2, 2002, Barbara June Lang, Michelle G are involved in case 1:2011cv04729/381726. Filed on July 08, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Gary Harnick, ✅ Martin Harnick, ✅ Steven P. Norton, ✅ Barbara June Lang, ✅ Michelle G 
New York,   July 08, 2011
Case 1:2011cv04725/381713
US District Court for the Southern District of New York case 1:2011cv04725/381713 comprises Irving H. Picard and Michael Mathias and Stacey Mathias. Filed on July 08, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Michael Mathias, ✅ Stacey Mathias 
New York,   July 27, 2011
Case 1:2011cv05219/382516
In the US District Court for the Southern District of New York, Irving H. Picard and David S. Wallenstein are involved in case 1:2011cv05219/382516. Filed on July 27, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ David S. Wallenstein 
New York,   July 27, 2011
Case 1:2011cv05221/382522
In the US District Court for the Southern District of New York, the case 1:2011cv05221/382522 involves Irving H. Picard and Pergament Equities, LLC, Robert Pergament, Lois Pergament, Justin Weitz, David Weitz, Lauren Weitz, Felicia Weitz, Arthur Luxenberg, Carl B. Kornblum, Alyse Kornblum, Corey Platzner, Linda Platzner and The Platzner Organization, LLC. Filed on July 27, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Robert Pergament, ✅ Lois Pergament, ✅ Justin Weitz, ✅ David Weitz, ✅ Lauren Weitz, ✅ Felicia Weitz, ✅ Arthur Luxenberg, ✅ Carl B. Kornblum, ✅ Alyse Kornblum, ✅ Corey Platzner, ✅ Linda Platzner 
New York,   July 27, 2011
Case 1:2011cv05217/382511
In the US District Court for the Southern District of New York, Irving H. Picard and Sharon A. Raddock are involved in case 1:2011cv05217/382511. Filed on July 27, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Sharon A. Raddock 
New York,   July 27, 2011
Case 1:2011cv05223/382524
In the US District Court for the Southern District of New York, Irving H. Picard and Flinn Investments, LLC and Lawrence Flinn, Jr. are involved in case 1:2011cv05223/382524. Filed on July 27, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Lawrence Flinn 
New York,   July 27, 2011
Case 1:2011cv05218/382513
In the US District Court for the Southern District of New York, the case 1:2011cv05218/382513 involves Irving H. Picard and The Murray & Irene Pergament Foundation, Inc., The Horowitz & Libshutz Family Foundation, Inc. and The Randi Pergament & Bruce Pergament Foundation, Inc. Filed on July 27, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard 
New York,   July 27, 2011
Case 1:2011cv05222/382523
At the US District Court for the Southern District of New York, the legal case 1:2011cv05222/382523 entails Irving H. Picard and Wallenstein/NY Partnership and David S. Wallenstein. The filing date is July 27, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ David S. Wallenstein 
New York,   July 21, 2011
Case 1:2011cv05009/382287
In the US District Court for the Southern District of New York, the case 1:2011cv05009/382287 involves Irving H. Picard and Charlotte M. Marden, The Charlotte M. Marden Irrevocable Insurance Trust, a Florida trust, Neal J. Nissel, James P. Marden, Patrice M. Auld, Alexandria K. Marden, Gabrielle Z. Marden, Meghan M. Auld, Elizabeth C. Auld and O. A. Filed on July 21, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Charlotte M. Marden, ✅ Neal J. Nissel, ✅ James P. Marden, ✅ Patrice M. Auld, ✅ Alexandria K. Marden, ✅ Gabrielle Z. Marden, ✅ Meghan M. Auld, ✅ Elizabeth C. Auld 
New York,   July 21, 2011
Case 1:2011cv05008/382280
In the US District Court for the Southern District of New York, the case 1:2011cv05008/382280 involves Irving H. Picard and Helene R. Cahners Kaplan, Helene R. Cahners Grantor Retained Annuity Trust #1, Nancy L. Cahners, Robert M. Cahners, Arthur B. Page, Rachel Cahners Caveney and Philip Cahners. Filed on July 21, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Helene R. Cahners Kaplan, ✅ Nancy L. Cahners, ✅ Robert M. Cahners, ✅ Arthur B. Page, ✅ Rachel Cahners Caveney, ✅ Philip Cahners 
New York,   July 27, 2011
Case 1:2011cv05216/382509
In the US District Court for the Southern District of New York, the case 1:2011cv05216/382509 involves Irving H. Picard and Bruce D. Pergament, Pergament & Pergament Realty LLC, Kyle Koeppel, Murray Pergament 1999 Trust fbo Kyle Koeppel, Bruce d. Pergament and Eric B. Woldenberg, Murray Pergament 1999 Trust fbo Bruce Pergament, Linda Horowitz Spousal Trust fbo Richard Horo. Filed on July 27, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Bruce D. Pergament, ✅ Kyle Koeppel, ✅ Bruce d. Pergament, ✅ Eric B. Woldenberg 
New York,   July 21, 2011
Case 1:2011cv05006/382273
In the US District Court for the Southern District of New York, Irving H. Picard and Boslow Family Limited Partnership, Iris Boslow Revocable Trust, Alvin Boslow, Iris C. Boslow, Mindy Boslow, Judy Boslow and Lisa Boslow Dorman are involved in case 1:2011cv05006/382273. Filed on July 21, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Alvin Boslow, ✅ Iris C. Boslow, ✅ Mindy Boslow, ✅ Judy Boslow, ✅ Lisa Boslow Dorman 
New York,   July 21, 2011
Case 1:2011cv05024/382324
In the US District Court for the Southern District of New York, the case 1:2011cv05024/382324 involves Iraqi Refugee Assistance Project and Department of Defense and Department of State. Filed on July 21, 2011, this case pertains to Freedom of Information Act under 05 U.S.C. § 552. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial.
More Information about >>> ✅ Iraqi Refugee Assistance Project 
New York,   July 21, 2011
Case 1:2011cv05020/382344
At the US District Court for the Southern District of New York, the legal case 1:2011cv05020/382344 entails Ivette Z. Cordero and Michael J. Astrue. The filing date is July 21, 2011, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Barbara S. Jones, Henry B. Pitman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ivette Z. Cordero, ✅ Michael J. Astrue 
New York,   July 21, 2011
Case 1:2011cv05005/382270
In the US District Court for the Southern District of New York, the case 1:2011cv05005/382270 involves Irving H. Picard and Patrice M. Auld, Merritt Kevin Auld and James P. Marden. Filed on July 21, 2011, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Patrice M. Auld, ✅ Merritt Kevin Auld, ✅ James P. Marden 
New York,   July 12, 2011
Case 1:2011cv03370/319913
The legal proceedings in case 1:2011cv03370/319913 at US District Court for the Eastern District of New York involve Iris Minier and The Higher Education Services Corporation. Filed on July 12, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, Brian M. Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Iris Minier 
New York,   July 21, 2011
Case 1:2011cv05007/382278
US District Court for the Southern District of New York case 1:2011cv05007/382278 comprises Irving H. Picard and Bernard Marden Profit Sharing Plan, Patrice M. Auld and James P. Marden. Filed on July 21, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Bernard Marden Profit Sharing Plan, ✅ Patrice M. Auld, ✅ James P. Marden 
New York,   July 26, 2011
Case 1:2011cv05158/382463
In the US District Court for the Southern District of New York, Irving H. Picard and James P. Marden, Iris Zurawin Marden and Patrice M. Auld are involved in case 1:2011cv05158/382463. Filed on July 26, 2011, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ James P. Marden, ✅ Iris Zurawin Marden, ✅ Patrice M. Auld 
New York,   July 26, 2011
Case 1:2011cv05157/382461
At the US District Court for the Southern District of New York, the legal case 1:2011cv05157/382461 entails Irving H. Picard and The Jordan H. Kart Revocable Trust and Jordan H. Kart. The filing date is July 26, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Jordan H. Kart 
New York,   July 26, 2011
Case 1:2011cv05163/382472
At the US District Court for the Southern District of New York, the legal case 1:2011cv05163/382472 entails Irving H. Picard and Oakdale Foundation Inc., Bernard A. & Chris Marden Foundation Inc., The Patrice and Kevin Auld Foundation and The Marden Family Foundation, Inc. The filing date is July 26, 2011, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Kevin Auld Foundation 

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