Accessing court records in New York
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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
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
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
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
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New York, August 23, 2011 ⚖ Case 1:2011cv04073/321370 In the US District Court for the Eastern District of New York, the case 1:2011cv04073/321370 involves Illona Albisano and Michael J. Astrue. Filed on August 23, 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 >>> ✅ Illona Albisano, ✅ Michael J. Astrue … | |
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New York, August 23, 2011 ⚖ Case 1:2011cv05921/384000 In the US District Court for the Southern District of New York, Irwin Stillman and Jack Boye are involved in case 1:2011cv05921/384000. Filed on August 23, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 2201. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Irwin Stillman, ✅ Jack Boye … | |
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New York, September 21, 2011 ⚖ Case 1:2011cv06812/385529 At the US District Court for the Southern District of New York, the legal case 1:2011cv06812/385529 entails Ivonne A. Blanco and Eric Jordan. The filing date is September 21, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivonne A. Blanco, ✅ Eric Jordan … | |
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New York, September 21, 2011 ⚖ Case 1:2011mc00338/384961 At the US District Court for the Southern District of New York, the legal case 1:2011mc00338/384961 entails 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. The filing date is September 21, 2011, and this case deals with Other as per M 47 Bankruptcy Cases - Before Appeal Filed. Judge Thomas P Griesa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Fabian Gunzburger, ✅ Cyril Jalon, ✅ Fabian Gunzburger … | |
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New York, September 21, 2011 ⚖ Case 1:2011cv06573/384938 US District Court for the Southern District of New York case 1:2011cv06573/384938 comprises Irving H. Picard and Danville Manufacturing Co. Inc. Filed on September 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 … | |
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New York, September 21, 2011 ⚖ Case 1:2011cv04576/322344 In the US District Court for the Eastern District of New York case 1:2011cv04576/322344, Ifeta Dzidzovic files a suit against FMA Alliance, Ltd. The filing date was September 21, 2011, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Dora Lizette Irizarry, Ramon E. Reyes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ifeta Dzidzovic … | |
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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. | |
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New York, September 14, 2011 ⚖ Case 7:2011cv06401/384720 In the US District Court for the Southern District of New York, Intuitive Marketing Group, L.L.C. and Heineken USA Incorporated are involved in case 7:2011cv06401/384720. Filed on September 14, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
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New York, September 14, 2011 ⚖ Case 1:2011cv06417/384847 US District Court for the Southern District of New York case 1:2011cv06417/384847 comprises 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. Filed on September 14, 2011, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Air Holland, ✅ Martinair Cargo … | |
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New York, September 14, 2011 ⚖ Case 1:2011cv06419/384748 At the US District Court for the Southern District of New York, the legal case 1:2011cv06419/384748 entails Indemnity Insurance Company of North America and Tidewater Express, Inc. The filing date is September 14, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Louis L. Stanton is presiding over this matter, and no jury trial is demanded. | |
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New York, September 30, 2011 ⚖ Case 2:2011cv04777/322597 US District Court for the Eastern District of New York case 2:2011cv04777/322597 comprises 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. Filed on September 30, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ James Raso, ✅ Christopher Hogharty, ✅ Craig Evangelista, ✅ Dominick Evangelista … | |
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New York, September 30, 2011 ⚖ Case 1:2011cv06880/385517 At the US District Court for the Southern District of New York, the legal case 1:2011cv06880/385517 entails Indemnity Insurance Company of North America and M/V Ever Power and Orient Overseas Container Line, Ltd. The filing date is September 30, 2011, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Harold Baer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Ever Power, ✅ Orient Overseas Container Line … | |
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New York, September 30, 2011 ⚖ Case 1:2011cv06899/385574 In the US District Court for the Southern District of New York case 1:2011cv06899/385574, Israel Perl files a suit against Arrow Financial Services, LLC. The filing date was September 30, 2011, and this case concerns Other Statutory Actions under 15 U.S.C. § 1681. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Perl … | |
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New York, September 30, 2011 ⚖ Case 1:2011cv06859/385508 The legal proceedings in case 1:2011cv06859/385508 at US District Court for the Southern District of New York involve Island Intellectual Property LLC and Scott & Stringfellow, LLC and Branch Banking & Trust Company. Filed on September 30, 2011, this case focuses on Patent based on 35 U.S.C. § 145 Civil Action to Obtain Patent. Judge Victor Marrero is presiding, and it's notable that Both have requested a jury trial. | |
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New York, September 30, 2011 ⚖ Case 1:2011cv06877/385482 In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv06877/385482. Filed on September 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 … | |
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New York, September 30, 2011 ⚖ Case 1:2011cv06878/385480 In the US District Court for the Southern District of New York case 1:2011cv06878/385480, Irving H. Picard files a suit against ABN AMRO Bank N.A., ABN AMRO Incorporated, Rye Select Broad Market XL Fund, LP and Rye Select Broad Market XL Portfolio Limited. The filing date was September 30, 2011, and this case concerns Withdrawal under 28 U.S.C. § 157. Presiding over the case is Judge Jed S. Rakoff. The Defendant has requested a jury trial. More Information about >>> ✅ Irving H. Picard … | |
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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. | |
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New York, September 22, 2011 ⚖ Case 1:2011cv06648/385062 In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and United Parcel Service, Inc. are involved in case 1:2011cv06648/385062. Filed on September 22, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Paul G. Gardephe is presiding, and no jury trial is requested. | |
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New York, September 16, 2011 ⚖ Case 1:2011cv04507/322121 In the US District Court for the Eastern District of New York case 1:2011cv04507/322121, Isa Martin files a suit against City of New York, Antonia Giordano and John and Jane Doe 1 through 10. The filing date was September 16, 2011, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding over the case is Judge James Orenstein, Sandra L. Townes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isa Martin, ✅ Antonia Giordano … | |
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New York, September 29, 2011 ⚖ Case 7:2011cv06840/385450 At the US District Court for the Southern District of New York, the legal case 7:2011cv06840/385450 entails Irit Price and Dror Price and KBS International Corp. and Fireman's Fund Insurance Company. The filing date is September 29, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irit Price, ✅ r Price … | |
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New York, September 29, 2011 ⚖ Case 2:2011cv04754/322592 In the US District Court for the Eastern District of New York, 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. are involved in case 2:2011cv04754/322592. Filed on September 29, 2011, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge E. Thomas Boyle, Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Donald Betterbed, ✅ Donald Betterbed. … | |
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New York, September 29, 2011 ⚖ Case 1:2011cv06849/385429 In the US District Court for the Southern District of New York, the case 1:2011cv06849/385429 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 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 … | |
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New York, September 29, 2011 ⚖ Case 1:2011cv06848/385424 In the US District Court for the Southern District of New York, the case 1:2011cv06848/385424 involves 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. Filed on September 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 … | |
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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 … | |
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New York, October 12, 2011 ⚖ Case 1:2011cv07174/385940 At the US District Court for the Southern District of New York, the legal case 1:2011cv07174/385940 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 … | |
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New York, October 20, 2011 ⚖ Case 1:2011cv05111/323254 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05111/323254 entails Irma Bynum and Michael J. Astrue. The filing date is October 20, 2011, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irma Bynum, ✅ Michael J. Astrue … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv07134/385868 In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv07134/385868. Filed on October 11, 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, ✅ Kingate Euro Fund, ✅ Federico Ceretti, ✅ Carlo Grosso, ✅ First Peninsula … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv07127/386023 In the US District Court for the Southern District of New York, the case 1:2011cv07127/386023 involves Imperium Advisers, LLC and School Tyme Transportation, Inc. Filed on October 11, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial. | |
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New York, October 11, 2011 ⚖ Case 1:2011cv07347/386406 The legal proceedings in case 1:2011cv07347/386406 at US District Court for the Southern District of New York involve Israel Perl and American Express. Filed on October 11, 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 … | |
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New York, October 19, 2011 ⚖ Case 1:2011cv01242/87089 The legal proceedings in case 1:2011cv01242/87089 at US District Court for the Northern District of New York involve Ivan Ramos, Cedric Holder, Juan Santos, Yamile Escobar and Diego Escobar and The Golub Corporation. Filed on October 19, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Mae A. D'Agostino, David R. Homer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Ramos, ✅ Cedric Holder, ✅ Juan Santos, ✅ Yamile Escobar, ✅ Diego Escobar … | |
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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. | |
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New York, October 14, 2011 ⚖ Case 1:2011cv07231/386132 In the US District Court for the Southern District of New York, Ileana Ehrenberg Del Castillo and 102 Avenue C, LLC, 132 W. 58th Street Restaurant LLC, Eduard Frauneder and Wolfgang Ban are involved in case 1:2011cv07231/386132. Filed on October 14, 2011, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Kimba M. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Ileana Ehrenberg Del Castillo, ✅ Eduard Frauneder, ✅ Wolfgang Ban … | |
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New York, October 20, 2011 ⚖ Case 1:2011cv07428/386361 In the US District Court for the Southern District of New York, 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. are involved in case 1:2011cv07428/386361. Filed on October 20, 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, ✅ Maxam Absolute Return Fund, ✅ Sandra L. Manzke, ✅ Suzanne Hammond, ✅ Walker Manzke, ✅ April Bukofser Manzke, ✅ Maxam Absolute Return Fund … | |
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New York, October 07, 2011 ⚖ Case 1:2011cv07112/385811 At the US District Court for the Southern District of New York, the legal case 1:2011cv07112/385811 entails Irving H. Picard and Trotanoy Investment Company Ltd., Access International Advisors Ltd., Hyposwiss Private Bank Geneve S.A. and Palmer Fund Management Services Limited. The filing date is October 07, 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 … | |
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New York, October 07, 2011 ⚖ Case 7:2011cv01209/87004 At the US District Court for the Northern District of New York, the legal case 7:2011cv01209/87004 entails 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. The filing date is October 07, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pension Funds, ✅ Watertown Electrical Joint Apprenticeship, ✅ Training Fund, ✅ National Electrical Benefit Fund … | |
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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 … | |
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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 … | |
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New York, October 13, 2011 ⚖ Case 1:2011cv07219/386024 US District Court for the Southern District of New York case 1:2011cv07219/386024 comprises IBEW System Council No. 7 and Metro-North Railroad Company. Filed on October 13, 2011, this case concerns Railway Labor Act based on 45 U.S.C. § 151. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. | |
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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 |
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New York, October 31, 2011 ⚖ Case 1:2011cv05297/323637 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05297/323637 involves 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 deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis, Andrew L. Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Imran Ali … | |
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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 … | |
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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 … | |
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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 … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07731/386824 At the US District Court for the Southern District of New York, the legal case 1:2011cv07731/386824 entails Irving H. Picard and Kenneth Hubbard. 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, ✅ Kenneth Hubbard … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07730/386817 US District Court for the Southern District of New York case 1:2011cv07730/386817 comprises Irving H. Picard and Malibu Trading & Investing LP, Keith Vinnecour and Patricia Vinnecour. Filed on October 31, 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, ✅ Keith Vinnecour, ✅ Patricia Vinnecour … | |
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New York, October 25, 2011 ⚖ Case 1:2011cv07559/386566 In the US District Court for the Southern District of New York, the case 1:2011cv07559/386566 involves 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. Filed on October 25, 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 T. Hobish, ✅ Amy A. Hobish, ✅ Mitchell K. Hobish, ✅ Richard S. Hobish … | |
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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 … | |
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New York, October 18, 2011 ⚖ Case 1:2011cv07439/386468 In case 1:2011cv07439/386468 within US District Court for the Southern District of New York, Irving Morales brings a case against Sion Realty, Kin Yu Realty and Self Help Corp. Filed on October 18, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Irving Morales, ✅ Sion Realty, ✅ Kin Yu Realty … | |
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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 … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07763/386846 In the US District Court for the Southern District of New York, the case 1:2011cv07763/386846 involves 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. 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, ✅ Oreades SICAV, ✅ Inter Investissements … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07733/386831 At the US District Court for the Southern District of New York, the legal case 1:2011cv07733/386831 entails Irving H. Picard and Lawrence Elins. 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, ✅ Lawrence Elins … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07732/386827 In the US District Court for the Southern District of New York, Irving H. Picard and Uri and Myna Herscher Family Trust, Dated May 27, 1998, Uri D. Herscher and Myna M. Herscher are involved in case 1:2011cv07732/386827. 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, ✅ Dated May, ✅ Uri D. Herscher, ✅ Myna M. Herscher … | |
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New York, October 24, 2011 ⚖ Case 1:2011cv07633/386749 In the US District Court for the Southern District of New York case 1:2011cv07633/386749, Ines Figueroa files a suit against Ponce De Leon Federal Bank. The filing date was October 24, 2011, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Paul A. Crotty, Henry B. Pitman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ines Figueroa … | |
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New York, November 04, 2011 ⚖ Case 1:2011cv07902/387176 US District Court for the Southern District of New York case 1:2011cv07902/387176 comprises Imperium Advisers, LLC and Robert A. Kerr and Lynda C. Kerr. Filed on November 04, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert A. Kerr, ✅ Lynda C. Kerr … | |
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New York, November 04, 2011 ⚖ Case 1:2011cv07885/387102 US District Court for the Southern District of New York case 1:2011cv07885/387102 comprises Indemnity Insurance Company of North America and Kawasaki Kisen Kaisha. Filed on November 04, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Paul A. Engelmayer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kawasaki Kisen Kaisha … | |
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New York, November 04, 2011 ⚖ Case 2:2011cv05411/323869 In the US District Court for the Eastern District of New York, the case 2:2011cv05411/323869 involves 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. Filed on November 04, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge E. Thomas Boyle, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Elaine Freese, ✅ William Freese, ✅ Chris Mackey … | |
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New York, November 04, 2011 ⚖ Case 1:2011cv07972/387373 In case 1:2011cv07972/387373 within US District Court for the Southern District of New York, Israel Perl brings a case against Plains Commerce Bank. Filed on November 04, 2011, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Israel Perl … | |
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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 … | |
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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 … | |
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New York, November 01, 2011 ⚖ Case 1:2011cv07808/387039 In the US District Court for the Southern District of New York, the case 1:2011cv07808/387039 involves Indemnity Insurance Company of North America and Paper America, Inc. and Mediterranean Shipping Company S.A. Filed on November 01, 2011, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial. | |
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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 … | |
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New York, November 09, 2011 ⚖ Case 1:2011cv08047/387347 At the US District Court for the Southern District of New York, the legal case 1:2011cv08047/387347 entails Irving H. Picard and Carla Ginsburg. The filing date is November 09, 2011, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Carla Ginsburg … | |
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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 … | |
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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 … | |
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New York, November 09, 2011 ⚖ Case 1:2011cv08086/387383 In the US District Court for the Southern District of New York, the case 1:2011cv08086/387383 involves Irving H. Picard and Alvin E. Shulman Pourover Trust and Alvin E. Shulman. 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, ✅ Alvin E. Shulman … | |
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New York, November 09, 2011 ⚖ Case 1:2011cv08049/387353 In the US District Court for the Southern District of New York, the case 1:2011cv08049/387353 involves Irving H. Picard and Estate of Irene Schwartz, Richard Schwartz and Lois Zenkel. 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, ✅ Richard Schwartz, ✅ Lois Zenkel … | |
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New York, November 09, 2011 ⚖ Case 1:2011cv08088/387386 In the US District Court for the Southern District of New York, the case 1:2011cv08088/387386 involves Irving H. Picard and Marie S. Rautenberg. 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, ✅ Marie S. Rautenberg … | |