Case Search – New York (NY)

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Participant Index
A -> A/S...(click to open)   A/S, Moller-maersk
  Abel, David
  Albisano, Illona
  Ali, Imran
  Apprenticeship, Watertown
  Argentaria, Banco
  Astrue, Michael
  Aube, Matthew
B -> Ban...(click to open)   Ban, Wolfgang
  Betterbed, Donald
  Betterbed., Donald
  Blanco, Ivonne
  Boye, Jack
  Bynum, Irma
C -> Cargo...(click to open)   Cargo, Martinair
  Castillo, Ileana
  Cavello, Frank
  Ceretti, Federico
  Coque, Inversiones
D -> Dzidzovic...(click to open)   Dzidzovic, Ifeta
E -> Elins...(click to open)   Elins, Lawrence
  Escobar, Diego
  Escobar, Yamile
  Evangelista, Craig
  Evangelista, Dominick
F -> Figueroa...(click to open)   Figueroa, Ines
  Frauneder, Eduard
  Freese, Elaine
  Freese, William
  Fund, Equity
  Fund, Kingate
  Fund, Maxam
  Fund, National
  Fund, Training
  Funds, Pension
G -> Ginsburg...(click to open)   Ginsburg, Carla
  Giordano, Antonia
  Glater, Michelle
  Grosso, Carlo
  Gunzburger, Fabian
H -> Hammond...(click to open)   Hammond, Suzanne
  Harnick, Pamela
  Harwood, Toby
  Herscher, Myna
  Herscher, Uri
  Hobish, Amy
  Hobish, Mitchell
  Hobish, Richard
  Hobish, Toby
  Hogharty, Christopher
  Holder, Cedric
  Holland, Martin
  Hubbard, Kenneth
I -> Industry...(click to open)   Industry, Air
  Investissements, Inter
J -> Jalon...(click to open)   Jalon, Cyril
  Jordan, Eric
K -> Kaisha...(click to open)   Kaisha, Kawasaki
  Kerr, Lynda
  Kerr, Robert
  Kohl, Kenneth
  Kohl, Myrna
L -> Lang...(click to open)   Lang, Barbara
  Line, Orient
M -> Mackey...(click to open)   Mackey, Chris
  Manzke, April
  Manzke, Sandra
  Manzke, Walker
  Martin, Isa
  May, Dated
  Mayer, David
  Mayer, Isaac
  Mayer, Rafael
  Morales, Irving
N -> Nesheiwat...(click to open)   Nesheiwat, Issa
P -> Peninsula...(click to open)   Peninsula, First
  Perl, Israel
  Picard, Irving
  Plastaras, Joseph
  Power, M/v
  Price, Irit
  Price, R
R -> Rafaelle...(click to open)   Rafaelle, John
  Ramirez, Inocencio
  Ramos, Ivan
  Raso, James
  Rautenberg, Marie
  Realty, Kin
  Realty, Sion
S -> SICAV...(click to open)   SICAV, Oreades
  Santos, Juan
  Schwartz, Richard
  Shulman, Alvin
  Stillman, Irwin
V -> Vinnecour...(click to open)   Vinnecour, Keith
  Vinnecour, Patricia
Y -> York...(click to open)   York, New
Z -> Zenkel...(click to open)   Zenkel, Lois

New York,   August 23, 2011
Case 1:2011cv04073/321370
US District Court for the Eastern District of New York case 1:2011cv04073/321370 comprises Illona Albisano and Michael J. Astrue. Filed on August 23, 2011, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Frederic Block is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Illona Albisano, ✅ Michael J. Astrue 
New York,   August 23, 2011
Case 1:2011cv05921/384000
US District Court for the Southern District of New York case 1:2011cv05921/384000 comprises Irwin Stillman and Jack Boye. Filed on August 23, 2011, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irwin Stillman, ✅ Jack Boye 
New York,   September 21, 2011
Case 1:2011cv06812/385529
US District Court for the Southern District of New York case 1:2011cv06812/385529 comprises Ivonne A. Blanco and Eric Jordan. Filed on September 21, 2011, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ivonne A. Blanco, ✅ Eric Jordan 
New York,   September 21, 2011
Case 1:2011mc00338/384961
In the US District Court for the Southern District of New York, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and The Estate of Elena Jalon, The Joint Tenancy of Phyllis Gunzburger and Fabian Gunzburger, Cyril Jalon and The Joint Tenancy of Robert Pinchou and Fabian Gunzburger are involved in case 1:2011mc00338/384961. Filed on September 21, 2011, this legal matter focuses on Other under M 47 Bankruptcy Cases - Before Appeal Filed. Judge Thomas P Griesa is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving H. Picard, ✅ Fabian Gunzburger, ✅ Cyril Jalon, ✅ Fabian Gunzburger 
New York,   September 21, 2011
Case 1:2011cv06573/384938
In the US District Court for the Southern District of New York, the case 1:2011cv06573/384938 involves Irving H. Picard and Danville Manufacturing Co. Inc. Filed on September 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 
New York,   September 21, 2011
Case 1:2011cv04576/322344
In case 1:2011cv04576/322344 within US District Court for the Eastern District of New York, Ifeta Dzidzovic brings a case against FMA Alliance, Ltd. Filed on September 21, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Dora Lizette Irizarry, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ifeta Dzidzovic 
New York,   September 14, 2011
Case 1:2011cv06418/384846
In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and Hankyu Hanshin Express, Hankyu Hanshin Express (USA) Inc. and Hankyu International Transport (HK) Ltd. are involved in case 1:2011cv06418/384846. Filed on September 14, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Harold Baer is presiding, and no jury trial is requested.
New York,   September 14, 2011
Case 7:2011cv06401/384720
In the US District Court for the Southern District of New York, the case 7:2011cv06401/384720 involves Intuitive Marketing Group, L.L.C. and Heineken USA Incorporated. Filed on September 14, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
New York,   September 14, 2011
Case 1:2011cv06417/384847
At the US District Court for the Southern District of New York, the legal case 1:2011cv06417/384847 entails Indemnity Insurance Company of North America and Martinair, Martinair Holland NV, Martin Air Holland, Martinair Cargo, Associated Transports, Associated Transports S.A. and Land Air Express Inc. The filing date is September 14, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Martin Air Holland, ✅ Martinair Cargo 
New York,   September 14, 2011
Case 1:2011cv06419/384748
In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and Tidewater Express, Inc. are involved in case 1:2011cv06419/384748. Filed on September 14, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Louis L. Stanton is presiding, and no jury trial is requested.
New York,   September 30, 2011
Case 2:2011cv04777/322597
At the US District Court for the Eastern District of New York, the legal case 2:2011cv04777/322597 entails International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet and Premier Sheet Metal, Inc., James Raso, Christopher Hogharty, Craig Evangelista and Dominick Evangelista. The filing date is September 30, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ James Raso, ✅ Christopher Hogharty, ✅ Craig Evangelista, ✅ Dominick Evangelista 
New York,   September 30, 2011
Case 1:2011cv06880/385517
US District Court for the Southern District of New York case 1:2011cv06880/385517 comprises Indemnity Insurance Company of North America and M/V Ever Power and Orient Overseas Container Line, Ltd. Filed on September 30, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ M/V Ever Power, ✅ Orient Overseas Container Line 
New York,   September 30, 2011
Case 1:2011cv06899/385574
In case 1:2011cv06899/385574 within US District Court for the Southern District of New York, Israel Perl brings a case against Arrow Financial Services, LLC. Filed on September 30, 2011, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Israel Perl 
New York,   September 30, 2011
Case 1:2011cv06859/385508
In the US District Court for the Southern District of New York case 1:2011cv06859/385508, Island Intellectual Property LLC files a suit against Scott & Stringfellow, LLC and Branch Banking & Trust Company. The filing date was September 30, 2011, and this case concerns Patent under 35 U.S.C. § 145 Civil Action to Obtain Patent. Presiding over the case is Judge Victor Marrero. Both have requested a jury trial.
New York,   September 30, 2011
Case 1:2011cv06877/385482
In the US District Court for the Southern District of New York, the case 1:2011cv06877/385482 involves Irving H. Picard and ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd., Rye Select Broad Market XL Fund, LP and Rye Select Broad Market XL Portfolio Limited. Filed on September 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 
New York,   September 30, 2011
Case 1:2011cv06878/385480
The legal proceedings in case 1:2011cv06878/385480 at US District Court for the Southern District of New York involve Irving H. Picard and ABN AMRO Bank N.A., ABN AMRO Incorporated, Rye Select Broad Market XL Fund, LP and Rye Select Broad Market XL Portfolio Limited. Filed on September 30, 2011, this case focuses on Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Irving H. Picard 
New York,   September 22, 2011
Case 1:2011cv06649/385061
US District Court for the Southern District of New York case 1:2011cv06649/385061 comprises Information Builders, Inc. and Knowledgebase Marketing, Inc. Filed on September 22, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial.
New York,   September 22, 2011
Case 1:2011cv06648/385062
At the US District Court for the Southern District of New York, the legal case 1:2011cv06648/385062 entails Indemnity Insurance Company of North America and United Parcel Service, Inc. The filing date is September 22, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded.
New York,   September 16, 2011
Case 1:2011cv04507/322121
The legal proceedings in case 1:2011cv04507/322121 at US District Court for the Eastern District of New York involve Isa Martin and City of New York, Antonia Giordano and John and Jane Doe 1 through 10. Filed on September 16, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge James Orenstein, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isa Martin, ✅ Antonia Giordano 
New York,   September 29, 2011
Case 7:2011cv06840/385450
In the US District Court for the Southern District of New York, the case 7:2011cv06840/385450 involves Irit Price and Dror Price and KBS International Corp. and Fireman's Fund Insurance Company. Filed on September 29, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial.
More Information about >>> ✅ Irit Price, ✅ r Price 
New York,   September 29, 2011
Case 2:2011cv04754/322592
At the US District Court for the Eastern District of New York, the legal case 2:2011cv04754/322592 entails International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet and Twin County Sheet Metal, Inc., Donald Betterbed, Jr. and Donald Betterbed, Sr. The filing date is September 29, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge E. Thomas Boyle, Denis R. Hurley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Donald Betterbed, ✅ Donald Betterbed. 
New York,   September 29, 2011
Case 1:2011cv06849/385429
At the US District Court for the Southern District of New York, the legal case 1:2011cv06849/385429 entails Irving H. Picard and ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd., Rye Select Broad Market XL Fund, LP and Rye Select Broad Market XL Portfolio Limited. The filing date is September 29, 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 
New York,   September 29, 2011
Case 1:2011cv06848/385424
At the US District Court for the Southern District of New York, the legal case 1:2011cv06848/385424 entails Irving H. Picard and Rye Select Broad Market XL Fund, LP, Rye Select Broad Market XL Portfolio Limited, ABN AMRO Bank N.A. and ABN AMRO Incorporated. The filing date is September 29, 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 
New York,   October 12, 2011
Case 1:2011cv07176/385942
At the US District Court for the Southern District of New York, the legal case 1:2011cv07176/385942 entails Irving H. Picard and American General Life Assurance Company and Connecticut General Life Insurance Company. The filing date is October 12, 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 
New York,   October 12, 2011
Case 1:2011cv07174/385940
US District Court for the Southern District of New York case 1:2011cv07174/385940 comprises Irving H. Picard and American General Life Assurance Company and Connecticut General Life Insurance Company. Filed on October 12, 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,   October 20, 2011
Case 1:2011cv05111/323254
In the US District Court for the Eastern District of New York, the case 1:2011cv05111/323254 involves Irma Bynum and Michael J. Astrue. Filed on October 20, 2011, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial.
More Information about >>> ✅ Irma Bynum, ✅ Michael J. Astrue 
New York,   October 11, 2011
Case 1:2011cv07134/385868
US District Court for the Southern District of New York case 1:2011cv07134/385868 comprises Irving H. Picard and Kingate Global Fund, Ltd., Kingate Euro Fund, Ltd., Federico Ceretti, Carlo Grosso, FIM Advisers LLP, FIM Limited, Citi Hedge Fund Services Limited, First Peninsula, The Ashby Trust, Ashby Investment Services Limited, Alpine Trustees Limited, Port of Herc. Filed on October 11, 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, ✅ Kingate Euro Fund, ✅ Federico Ceretti, ✅ Carlo Grosso, ✅ First Peninsula 
New York,   October 11, 2011
Case 1:2011cv07127/386023
At the US District Court for the Southern District of New York, the legal case 1:2011cv07127/386023 entails Imperium Advisers, LLC and School Tyme Transportation, Inc. The filing date is October 11, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded.
New York,   October 11, 2011
Case 1:2011cv07347/386406
In the US District Court for the Southern District of New York case 1:2011cv07347/386406, Israel Perl files a suit against American Express. The filing date was October 11, 2011, and this case concerns Other Statutory Actions under 15 U.S.C. § 1681. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Perl 
New York,   October 19, 2011
Case 1:2011cv01242/87089
In the US District Court for the Northern District of New York case 1:2011cv01242/87089, Ivan Ramos, Cedric Holder, Juan Santos, Yamile Escobar and Diego Escobar files a suit against The Golub Corporation. The filing date was October 19, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Mae A. D'Agostino, David R. Homer. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Ramos, ✅ Cedric Holder, ✅ Juan Santos, ✅ Yamile Escobar, ✅ Diego Escobar 
New York,   October 14, 2011
Case 1:2011mc00366/386096
At the US District Court for the Southern District of New York, the legal case 1:2011mc00366/386096 entails International Union of Operating Engineers Local 825 Employee Benefit Funds and the Trustees Thereof and Harrison Equipment Corp. The filing date is October 14, 2011, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded.
New York,   October 14, 2011
Case 1:2011cv07231/386132
In the US District Court for the Southern District of New York, the case 1:2011cv07231/386132 involves Ileana Ehrenberg Del Castillo and 102 Avenue C, LLC, 132 W. 58th Street Restaurant LLC, Eduard Frauneder and Wolfgang Ban. Filed on October 14, 2011, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Kimba M. Wood. There is no demand for a jury trial.
More Information about >>> ✅ Ileana Ehrenberg Del Castillo, ✅ Eduard Frauneder, ✅ Wolfgang Ban 
New York,   October 20, 2011
Case 1:2011cv07428/386361
At the US District Court for the Southern District of New York, the legal case 1:2011cv07428/386361 entails Irving H. Picard and Maxam Absolute Return Fund, Ltd, Maxam Capital Management, LLC, Maxam Capital GP LLC, Sandra L. Manzke Revocable Trust, Sandra L. Manzke, Suzanne Hammond, Walker Manzke, April Bukofser Manzke and Maxam Absolute Return Fund, L.P. The filing date is October 20, 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, ✅ Maxam Absolute Return Fund, ✅ Sandra L. Manzke, ✅ Suzanne Hammond, ✅ Walker Manzke, ✅ April Bukofser Manzke, ✅ Maxam Absolute Return Fund 
New York,   October 07, 2011
Case 1:2011cv07112/385811
US District Court for the Southern District of New York case 1:2011cv07112/385811 comprises Irving H. Picard and Trotanoy Investment Company Ltd., Access International Advisors Ltd., Hyposwiss Private Bank Geneve S.A. and Palmer Fund Management Services Limited. Filed on October 07, 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,   October 07, 2011
Case 7:2011cv01209/87004
US District Court for the Northern District of New York case 7:2011cv01209/87004 comprises International Brotherhood of Electrical Workers Local No. 910 Welfare, Annuity and Pension Funds, Watertown Electrical Joint Apprenticeship and Training Fund, National Electrical Benefit Fund, St. Lawrence Valley Labor Management Cooperation Committee, NE and Safeco Insurance Company of America and Diverse Construction Group LLC. Filed on October 07, 2011, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Andrew T. Baxter, Mae A. D'Agostino is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Pension Funds, ✅ Watertown Electrical Joint Apprenticeship, ✅ Training Fund, ✅ National Electrical Benefit Fund 
New York,   October 07, 2011
Case 7:2011cv07072/385819
At the US District Court for the Southern District of New York, the legal case 7:2011cv07072/385819 involves Issa E. Nesheiwat and Owen O'Connell, John Rafaelle, Matthew Aube, The City of Poughkeepsie, New York, The City of Poughkeepsie Police Department and John Does 1-10. Filed on October 07, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Issa E. Nesheiwat, ✅ John Rafaelle, ✅ Matthew Aube, ✅ New York 
New York,   October 07, 2011
Case 1:2011cv07100/385795
In the US District Court for the Southern District of New York, the case 1:2011cv07100/385795 involves Irving H. Picard and Banco Bilbao Vizcaya Argentaria, S.A. Filed on October 07, 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, ✅ Banco Bilbao Vizcaya Argentaria 
New York,   October 13, 2011
Case 1:2011cv07219/386024
In the US District Court for the Southern District of New York, the case 1:2011cv07219/386024 involves IBEW System Council No. 7 and Metro-North Railroad Company. Filed on October 13, 2011, this case pertains to Railway Labor Act under 45 U.S.C. § 151. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial.
New York,   October 13, 2011
Case 1:2011cv07192/385997
In the US District Court for the Southern District of New York, the case 1:2011cv07192/385997 involves Irving H. Picard and Joseph E. Plastaras. Filed on October 13, 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, ✅ Joseph E. Plastaras 
Petitioner   versus   Respondent
Insurance Company of North America Century Indemnity Company and Ace Property & Casualty Insurance Company Novartis Corporation, Syngenta Crop Protection, LLC and BASF Corporation
[Case # 2011cv07736/386938], [Filed: October 31, 2011]
[ Insurance§9 U.S.C. § 9 ⚖ ]
[Judge: Leonard B. Sand]
>>> More Information
New York,   October 31, 2011
Case 1:2011cv05297/323637
The legal proceedings in case 1:2011cv05297/323637 at US District Court for the Eastern District of New York involve Imran Ali and City of New York, Police Officer William Connick, John Doe Police Officers 1-5 and New York City Police Department. Filed on October 31, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis, Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Imran Ali 
New York,   October 31, 2011
Case 1:2011cv07766/386850
In the US District Court for the Southern District of New York, the case 1:2011cv07766/386850 involves Irving H. Picard and David Abel. Filed on October 31, 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 Abel 
New York,   October 31, 2011
Case 1:2011cv07764/386851
In the US District Court for the Southern District of New York, Irving H. Picard and Legacy Capital Ltd., Isaac Jimmy Mayer, Rafael Mayer, David Mayer, Khronos LLC, Khronos Capital Research LLC, BNP Paribas Securities Corp., HCH Management Company Ltd., Montpellier Resources Ltd., Inversiones Coque S.A., Aurora Resources Ltd. and Olympus are involved in case 1:2011cv07764/386851. Filed on October 31, 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, ✅ Isaac Jimmy Mayer, ✅ Rafael Mayer, ✅ David Mayer, ✅ Inversiones Coque 
New York,   October 31, 2011
Case 1:2011cv07767/386941
At the US District Court for the Southern District of New York, the legal case 1:2011cv07767/386941 involves Israel Perl and Bombay CMPNY/CBSD. Filed on October 31, 2011, this case deals with Other Statutory Actions based on 15 U.S.C. § 1681. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Perl 
New York,   October 31, 2011
Case 1:2011cv07731/386824
In the US District Court for the Southern District of New York, Irving H. Picard and Kenneth Hubbard are involved in case 1:2011cv07731/386824. Filed on October 31, 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, ✅ Kenneth Hubbard 
New York,   October 31, 2011
Case 1:2011cv07730/386817
In the US District Court for the Southern District of New York, the case 1:2011cv07730/386817 involves Irving H. Picard and Malibu Trading & Investing LP, Keith Vinnecour and Patricia Vinnecour. Filed on October 31, 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, ✅ Keith Vinnecour, ✅ Patricia Vinnecour 
New York,   October 25, 2011
Case 1:2011cv07559/386566
In the US District Court for the Southern District of New York, Irving H. Picard and Toby T. Hobish, LI Ram L.P., Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish Living Trust, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust and Non Marital Trust under Article XXII of the Herbert W. Hobish Living are involved in case 1:2011cv07559/386566. Filed on October 25, 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, ✅ Toby T. Hobish, ✅ Amy A. Hobish, ✅ Mitchell K. Hobish, ✅ Richard S. Hobish 
New York,   October 25, 2011
Case 1:2011cv07541/386665
US District Court for the Southern District of New York case 1:2011cv07541/386665 comprises Indemnity Insurance Company of North America and A.P. Moller-Maersk A/S. Filed on October 25, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Moller-Maersk A/S 
New York,   October 18, 2011
Case 1:2011cv07439/386468
At the US District Court for the Southern District of New York, the legal case 1:2011cv07439/386468 involves Irving Morales and Sion Realty, Kin Yu Realty and Self Help Corp. Filed on October 18, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irving Morales, ✅ Sion Realty, ✅ Kin Yu Realty 
New York,   October 31, 2011
Case 1:2011cv07765/386852
In the US District Court for the Southern District of New York, Irving H. Picard and Legacy Capital Ltd., Isaac Jimmy Mayer, Rafael Mayer, David Mayer, Khronos LLC, Khronos Capital Research LLC, BNP Paribas Securities Corp., HCH Management Company Ltd., Montpellier Resources Ltd., Inversiones Coque S.A., Aurora Resources Ltd. and Olympus are involved in case 1:2011cv07765/386852. Filed on October 31, 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, ✅ Isaac Jimmy Mayer, ✅ Rafael Mayer, ✅ David Mayer, ✅ Inversiones Coque 
New York,   October 31, 2011
Case 1:2011cv07763/386846
In the US District Court for the Southern District of New York, Irving H. Picard and BNP Paribas Investment Partners Luxembourg S.A., BGL BNP Paribas S.A., BNP Paribas Securities Services S.A., Oreades SICAV and Inter Investissements S.A. are involved in case 1:2011cv07763/386846. Filed on October 31, 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, ✅ Oreades SICAV, ✅ Inter Investissements 
New York,   October 31, 2011
Case 1:2011cv07733/386831
In the US District Court for the Southern District of New York, Irving H. Picard and Lawrence Elins are involved in case 1:2011cv07733/386831. Filed on October 31, 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, ✅ Lawrence Elins 
New York,   October 31, 2011
Case 1:2011cv07732/386827
At the US District Court for the Southern District of New York, the legal case 1:2011cv07732/386827 entails Irving H. Picard and Uri and Myna Herscher Family Trust, Dated May 27, 1998, Uri D. Herscher and Myna M. Herscher. The filing date is October 31, 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, ✅ Dated May, ✅ Uri D. Herscher, ✅ Myna M. Herscher 
New York,   October 24, 2011
Case 1:2011cv07633/386749
At the US District Court for the Southern District of New York, the legal case 1:2011cv07633/386749 involves Ines Figueroa and Ponce De Leon Federal Bank. Filed on October 24, 2011, this case deals with Employment based on 42 U.S.C. § 1983. Judge Paul A. Crotty, Henry B. Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ines Figueroa 
New York,   November 04, 2011
Case 1:2011cv07902/387176
In the US District Court for the Southern District of New York, the case 1:2011cv07902/387176 involves Imperium Advisers, LLC and Robert A. Kerr and Lynda C. Kerr. Filed on November 04, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial.
More Information about >>> ✅ Robert A. Kerr, ✅ Lynda C. Kerr 
New York,   November 04, 2011
Case 1:2011cv07885/387102
In the US District Court for the Southern District of New York, the case 1:2011cv07885/387102 involves Indemnity Insurance Company of North America and Kawasaki Kisen Kaisha. Filed on November 04, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Paul A. Engelmayer. There is no demand for a jury trial.
More Information about >>> ✅ Kawasaki Kisen Kaisha 
New York,   November 04, 2011
Case 2:2011cv05411/323869
At the US District Court for the Eastern District of New York, the legal case 2:2011cv05411/323869 entails International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet and Elaine Freese, William Freese, International Testing & Balancing, LTD. and Chris Mackey. The filing date is November 04, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge E. Thomas Boyle, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Elaine Freese, ✅ William Freese, ✅ Chris Mackey 
New York,   November 04, 2011
Case 1:2011cv07972/387373
The legal proceedings in case 1:2011cv07972/387373 at US District Court for the Southern District of New York involve Israel Perl and Plains Commerce Bank. Filed on November 04, 2011, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1681. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Perl 
New York,   November 01, 2011
Case 1:2011cv07810/386952
In the US District Court for the Southern District of New York, Irving H. Picard and BNP Paribas Arbitrage, SNC, Equity Trading Portfolio Limited and Equity Trading Fund, Ltd are involved in case 1:2011cv07810/386952. Filed on November 01, 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, ✅ Equity Trading Fund 
New York,   November 04, 2011
Case 1:2011cv05415/323846
In the US District Court for the Eastern District of New York case 1:2011cv05415/323846, Inocencio Lino Ramirez files a suit against Frank Cavello and Cavaliere Partners Inc. The filing date was November 04, 2011, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Nina Gershon, Robert M. Levy. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Inocencio Lino Ramirez, ✅ Frank Cavello 
New York,   November 01, 2011
Case 1:2011cv07808/387039
US District Court for the Southern District of New York case 1:2011cv07808/387039 comprises Indemnity Insurance Company of North America and Paper America, Inc. and Mediterranean Shipping Company S.A. Filed on November 01, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial.
New York,   November 09, 2011
Case 1:2011cv08081/387374
In the US District Court for the Southern District of New York, the case 1:2011cv08081/387374 involves Irving H. Picard and Kenneth M. Kohl and Myrna L. Kohl. Filed on November 09, 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, ✅ Kenneth M. Kohl, ✅ Myrna L. Kohl 
New York,   November 09, 2011
Case 1:2011cv08047/387347
US District Court for the Southern District of New York case 1:2011cv08047/387347 comprises Irving H. Picard and Carla Ginsburg. Filed on November 09, 2011, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Carla Ginsburg 
New York,   November 09, 2011
Case 1:2011cv08087/387384
At the US District Court for the Southern District of New York, the legal case 1:2011cv08087/387384 entails Irving H. Picard and Estate of Steven I. Harnick, The Steven I. Harnick Revocable Living Trust dated April 2, 2002, Barbara June Lang, Michelle Glater and Pamela Harnick. The filing date is November 09, 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, ✅ Barbara June Lang, ✅ Michelle Glater, ✅ Pamela Harnick 
New York,   November 09, 2011
Case 1:2011cv08083/387377
In the US District Court for the Southern District of New York, the case 1:2011cv08083/387377 involves Irving H. Picard and Toby Harwood. Filed on November 09, 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, ✅ Toby Harwood 
New York,   November 09, 2011
Case 1:2011cv08086/387383
In the US District Court for the Southern District of New York, Irving H. Picard and Alvin E. Shulman Pourover Trust and Alvin E. Shulman are involved in case 1:2011cv08086/387383. Filed on November 09, 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 E. Shulman 
New York,   November 09, 2011
Case 1:2011cv08049/387353
US District Court for the Southern District of New York case 1:2011cv08049/387353 comprises Irving H. Picard and Estate of Irene Schwartz, Richard Schwartz and Lois Zenkel. Filed on November 09, 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 Schwartz, ✅ Lois Zenkel 
New York,   November 09, 2011
Case 1:2011cv08088/387386
In the US District Court for the Southern District of New York, Irving H. Picard and Marie S. Rautenberg are involved in case 1:2011cv08088/387386. Filed on November 09, 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, ✅ Marie S. Rautenberg 

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