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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
US District Court for the Southern District of New York case 1:2011cv04142/380859 comprises Indemnity Insurance Company of North America and M/V MSC Octavia and Mediterranean Shipping Company S.A. Filed on June 17, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
New York,   June 27, 2011
Case 1:2011cv04950/382387
In the US District Court for the Southern District of New York case 1:2011cv04950/382387, Ivan Nicholivich Konstantinovich files a suit against 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. The filing date was June 27, 2011, and this case concerns Other Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge Loretta A. Preska. 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, Irving H. Picard and Anita Karimian are involved in case 1:2011cv04368/381224. 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, ✅ Anita Karimian 
New York,   June 28, 2011
Case 1:2011cv04388/381252
US District Court for the Southern District of New York case 1:2011cv04388/381252 comprises Irving H. Picard and Norton A. Eisenberg. Filed on June 28, 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, ✅ Norton A. Eisenberg 
New York,   June 28, 2011
Case 1:2011cv04387/381251
At the US District Court for the Southern District of New York, the legal case 1:2011cv04387/381251 entails Irving H. Picard and John Denver Concerts, Inc. Pension Plan Trust and Harold A. Thau. 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, ✅ Harold A. Thau 
New York,   June 28, 2011
Case 1:2011cv04392/381260
In the US District Court for the Southern District of New York, Irving H. Picard and Laurence E. Leif are involved in case 1:2011cv04392/381260. 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, ✅ 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, the case 1:2011cv04391/381257 involves Irving H. Picard and Aspen Fine Arts Co. 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 
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 case 1:2011cv04460/381564 within US District Court for the Southern District of New York, Inez Cain brings a case against Simon & Schuster, Pocket Books, Louise Burke, Karen Hunter Publishing, Inc., Karen Hunter, Charles Suitt and Suitt-Hunter Enterprises, LLC. Filed on June 16, 2011, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for 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 case 9:2011cv00694/85769 within US District Court for the Northern District of New York, InJah Tafari brings a case against Richard Adams and Heath Baker. Filed on June 22, 2011, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is David R. Homer, Norman A. Mordue, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ InJah Tafari, ✅ Richard Adams, ✅ Heath Baker 
New York,   June 29, 2011
Case 1:2011cv04397/381275
In the US District Court for the Southern District of New York, the case 1:2011cv04397/381275 involves 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 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, ✅ 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, the case 1:2011cv03103/319363 involves Ivanhoe Hunter and Jay Harland Corp. and Menachem Samuels. Filed on June 29, 2011, this case pertains to Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Kiyo A. Matsumoto, Andrew L. Carter. There is no demand for a jury trial.
More Information about >>> ✅ Ivanhoe Hunter, ✅ Menachem Samuels 
New York,   June 29, 2011
Case 1:2011cv04398/381274
US District Court for the Southern District of New York case 1:2011cv04398/381274 comprises Irving H. Picard and Potamkin Family Foundation Inc. 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 
New York,   June 29, 2011
Case 1:2011cv04401/381270
In the US District Court for the Southern District of New York, the case 1:2011cv04401/381270 involves Irving H. Picard and RAR Entrepreneurial Fund, LTD., Russell Oasis, Robert Potamkin, Alan Potamkin and Tamiami Tower Corporation. 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, ✅ 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, the case 1:2011cv04212/380905 involves 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. Filed on June 21, 2011, this case pertains to Withdrawal under 28 U.S.C. § 0158. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
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
At the US District Court for the Southern District of New York, the legal case 1:2011cv04503/381413 entails Irving H. Picard and William M. Woessner Family Trust, Sheila A. Woessner Family Trust, William M. Woessner, Sheila A. Woessner and Elizabeth Woessner. 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, ✅ William M. Woessner, ✅ Sheila A. Woessner, ✅ Elizabeth Woessner 
New York,   June 30, 2011
Case 1:2011cv04481/381339
At the US District Court for the Southern District of New York, the legal case 1:2011cv04481/381339 entails Irving H. Picard and P. Charles Gabriele. 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, ✅ P. Charles Gabriele 
New York,   June 30, 2011
Case 1:2011cv04501/381405
US District Court for the Southern District of New York case 1:2011cv04501/381405 comprises Irving H. Picard and Richard Roth. 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, ✅ Richard Roth 
New York,   June 30, 2011
Case 1:2011cv04504/381416
In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv04504/381416. Filed on June 30, 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, ✅ 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
In the US District Court for the Southern District of New York, Irving H. Picard and Lester Kolodny are involved in case 1:2011cv04502/381411. Filed on June 30, 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, ✅ Lester Kolodny 
New York,   June 30, 2011
Case 1:2011cv04483/381351
US District Court for the Southern District of New York case 1:2011cv04483/381351 comprises Irving H. Picard and Stephen R. Goldenberg. Filed on June 30, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Stephen R. Goldenberg 
New York,   June 30, 2011
Case 1:2011cv04480/381332
US District Court for the Southern District of New York case 1:2011cv04480/381332 comprises Irving H. Picard and Miriam 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, ✅ Miriam Ross 
New York,   September 07, 2010
Case 1:2010cv06642/367586
In case 1:2010cv06642/367586 within US District Court for the Southern District of New York, Ilene Cohen brings a case against 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 legal matter relates to Employment as per 42 U.S.C. § 1983. The presiding judge is William H. Pauley, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ilene Cohen 
New York,   September 07, 2010
Case 1:2010cv04119/308678
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04119/308678 involves Isaac Rubin and New York State Department of Motor Vehicles. Filed on September 07, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Nicholas G. Garaufis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Rubin 
New York,   June 30, 2011
Case 1:2011cv04482/381348
US District Court for the Southern District of New York case 1:2011cv04482/381348 comprises Irving H. Picard and Estate of Ira S. Rosenberg and Delia Gail Rosenberg. 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, ✅ Delia Gail Rosenberg 
New York,   September 07, 2010
Case 6:2010cv06507/80754
In the US District Court for the Western District of New York, the case 6:2010cv06507/80754 involves 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. Filed on September 07, 2010, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
More Information about >>> ✅ William J. Baird, ✅ Pamela Baird, ✅ Mary Roe - 
New York,   July 11, 2011
Case 1:2011cv03313/319842
The legal proceedings in case 1:2011cv03313/319842 at US District Court for the Eastern District of New York involve Iram Sohail and U.S. Bank, National Association and John Doe I-XX. Filed on July 11, 2011, this case focuses on Banks and Banking based on 28 U.S.C. § 1441 Notice of Removal. Judge Roanne L. Mann, Jack B. Weinstein is presiding, and it's notable 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
US District Court for the Southern District of New York case 1:2011cv04772/381776 comprises 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 concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and 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
The legal proceedings in case 1:2011cv02856/318879 at US District Court for the Eastern District of New York involve I.K.R. and Alexander Rene Buhler. Filed on June 13, 2011, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Lois Bloom, Sandra L. Townes is presiding, and it's notable that the Defendant has requested 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
In case 1:2011cv04520/381481 within US District Court for the Southern District of New York, Indemnity Insurance Corporation RRG and JEC II, LLC brings a case against General Star Indemnity Company. Filed on July 01, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is John G. Koeltl, and the Defendant has made a request for a jury trial.
New York,   July 01, 2011
Case 1:2011cv04543/381499
At the US District Court for the Southern District of New York, the legal case 1:2011cv04543/381499 involves Innovative Cosmetics Inc. and Shanail, LLC. Filed on July 01, 2011, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 01, 2011
Case 1:2011cv04526/381484
In case 1:2011cv04526/381484 within US District Court for the Southern District of New York, Inderpal Singh brings a case against 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 legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is John G. Koeltl, and the Plaintiff has made a request for 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
In the US District Court for the Eastern District of New York, I. Stern and Company, Inc. and Promotional Development, Inc., Anthony Valentine, Valentine Manufacturing LLC. and PDI, LLC are involved in case 2:2011cv03408/320136. Filed on July 14, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sandra J. Feuerstein, William D. Wall is presiding, and no jury trial is requested.
More Information about >>> ✅ Anthony Valentine 
New York,   July 21, 2010
Case 1:2010cv05523/365661
In the US District Court for the Southern District of New York case 1:2010cv05523/365661, International Association of Heat and Frost Insulators, Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds files a suit against Degmor, Inc. The filing date was July 21, 2010, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over the case is Judge Richard J. Sullivan. The Defendant has requested a jury trial.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   July 21, 2010
Case 1:2010cv05519/365647
At the US District Court for the Southern District of New York, the legal case 1:2010cv05519/365647 entails 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. The filing date is July 21, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   July 15, 2011
Case 1:2011cv03421/320043
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03421/320043 entails Ira Selengut and Michael J. Astrue. The filing date is July 15, 2011, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Frederic Block is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ira Selengut, ✅ Michael J. Astrue 
New York,   July 08, 2011
Case 1:2011cv04736/381812
In the US District Court for the Southern District of New York case 1:2011cv04736/381812, Independence Trading Inc. files a suit against 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. The filing date was July 08, 2011, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial.
New York,   July 08, 2011
Case 1:2011cv04724/381709
In the US District Court for the Southern District of New York, the case 1:2011cv04724/381709 involves Irving H. Picard and Nur C. Gangji Trust Dated 10/16/00 and Nur C. Gangki. 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, ✅ Nur C. Gangki 
New York,   July 08, 2011
Case 1:2011cv04727/381722
US District Court for the Southern District of New York case 1:2011cv04727/381722 comprises Irving H. Picard and Bernard Seldon. 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, ✅ Bernard Seldon 
New York,   July 08, 2011
Case 1:2011cv04728/381724
US District Court for the Southern District of New York case 1:2011cv04728/381724 comprises Irving H. Picard and Jonathan Sobin. 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, ✅ Jonathan Sobin 
New York,   July 08, 2011
Case 1:2011cv04726/381720
At the US District Court for the Southern District of New York, the legal case 1:2011cv04726/381720 entails 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. 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, ✅ Robin Popkin Logue, ✅ Sharon Popkin, ✅ Dara N. Simons, ✅ Mark Popkin 
New York,   July 08, 2011
Case 1:2011cv04729/381726
US District Court for the Southern District of New York case 1:2011cv04729/381726 comprises 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. 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, ✅ Gary Harnick, ✅ Martin Harnick, ✅ Steven P. Norton, ✅ Barbara June Lang, ✅ Michelle G 
New York,   July 08, 2011
Case 1:2011cv04725/381713
In the US District Court for the Southern District of New York, Irving H. Picard and Michael Mathias and Stacey Mathias are involved in case 1:2011cv04725/381713. 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, ✅ 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, the case 1:2011cv05219/382516 involves Irving H. Picard and David S. Wallenstein. 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, ✅ David S. Wallenstein 
New York,   July 27, 2011
Case 1:2011cv05221/382522
At the US District Court for the Southern District of New York, the legal case 1:2011cv05221/382522 entails 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. 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, ✅ 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
US District Court for the Southern District of New York case 1:2011cv05223/382524 comprises Irving H. Picard and Flinn Investments, LLC and Lawrence Flinn, Jr. Filed on July 27, 2011, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
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
In the US District Court for the Southern District of New York, Irving H. Picard and Wallenstein/NY Partnership and David S. Wallenstein are involved in case 1:2011cv05222/382523. 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 21, 2011
Case 1:2011cv05009/382287
In the US District Court for the Southern District of New York, 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. are involved in case 1:2011cv05009/382287. 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, ✅ 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
At the US District Court for the Southern District of New York, the legal case 1:2011cv05008/382280 entails 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. The filing date is July 21, 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, ✅ 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
US District Court for the Southern District of New York case 1:2011cv05216/382509 comprises 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 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, ✅ 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
In the US District Court for the Southern District of New York, the case 1:2011cv05020/382344 involves Ivette Z. Cordero and Michael J. Astrue. Filed on July 21, 2011, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Barbara S. Jones, Henry B. Pitman. There is no demand for a jury trial.
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
In case 1:2011cv03370/319913 within US District Court for the Eastern District of New York, Iris Minier brings a case against The Higher Education Services Corporation. Filed on July 12, 2011, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lois Bloom, Brian M. Cogan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Iris Minier 
New York,   July 21, 2011
Case 1:2011cv05007/382278
At the US District Court for the Southern District of New York, the legal case 1:2011cv05007/382278 entails Irving H. Picard and Bernard Marden Profit Sharing Plan, Patrice M. Auld and James P. Marden. The filing date is July 21, 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 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, the case 1:2011cv05158/382463 involves Irving H. Picard and James P. Marden, Iris Zurawin Marden and Patrice M. Auld. Filed on July 26, 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, ✅ James P. Marden, ✅ Iris Zurawin Marden, ✅ Patrice M. Auld 
New York,   July 26, 2011
Case 1:2011cv05157/382461
In the US District Court for the Southern District of New York, Irving H. Picard and The Jordan H. Kart Revocable Trust and Jordan H. Kart are involved in case 1:2011cv05157/382461. 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, ✅ Jordan H. Kart 
New York,   July 26, 2011
Case 1:2011cv05163/382472
US District Court for the Southern District of New York case 1:2011cv05163/382472 comprises 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. Filed on July 26, 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, ✅ Kevin Auld Foundation