Accessing court records in New York
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A -> Account...(click to open)
Account, Cohen
Agache, Financiere
Ajkalon, Israel
Ajkalon, Lorenzo
Allen, William
Amselem, Shlomo
Anderson, Donald
Apprenticeship, Northeastern
Aragon, Mario
Artus, Dale
B -> B...(click to open)
B, International
Batir, Togan
Blau, Netty
Branham, India
Brown, Maxine
Buchanan, Brigid
Burns, Freddie
C -> COPORATION...(click to open)
COPORATION, Independence
Callaghan, John
Cantor, Muriel
Cantor, Robert
Capital, Solon
Cardoza, Ramon
Carrol, Frederick
Casares, Yobani
Castillo, Concepcion
Charles, Myrna
Chavez, Orlando
Childrose, Lindsay
Ciufo, Benjamin
Cleary, Brian
Co, Intetics
Coandres, Nelson
Coello-Cerrato, Ivan
Cohen, Amy
Cohen, Warren
Collado, Ana
College, Iona
Crane, Jason
Crown, Ian
E -> Eastern...(click to open)
Eastern, Robin
Ehrmann, Benjamin
Ehrmann, Elizabeth
Ehrmann, Patricia
Ellenoff, Douglas
Emmerick, Cathy
F -> Federchouk...(click to open)
Federchouk, Ivan
Feibus, Arthur
Fenton, Ned
Fenton, Susan
Finance, Wells
Fox, David
Fox, Julie
Fox, Linda
Fox, Martin
Fucci, Tom
Fund, National
Fund, Training
Funds, Annuity
Funds, Education
G -> Galligan...(click to open)
Galligan, Ultan
Gallopo, Todd
Garcia, Miguel
Gavrielov, Ilya
Gersten, Beth
Goldman, Neal
Goon, J.
Griffin, Patrick
Guardado, Ruben
H -> Hanif...(click to open)
Hanif, Ijaz
Hartstein, Moishe
Hartstein, Rina
Hayes, Alan
Hendler, Gloria
Hernandez, Fredy
Hirst, Gary
Holthusen, Lisa
Huges, Matthew
Hyderally, Sabera
K -> Kadioglu...(click to open)
Kadioglu, Ibrahim
Kail, Ivan
Kassie, Imran
Kern, Douglas
Kern, Richard
Kirsten, Anita
Kirsten, James
Kleeberg, Daniel
Kleeberg, Kenneth
Kleeberg, Richard
Kohn, Erwin
Kohn, Robert
Kohn, Sonja
L -> Landau...(click to open)
Landau, Mordechai
Lanza, Lenin
Lashway, Amber
LeClaire, Lucien
Lehrer, Eunice
Lehrer, Stanley
Lewis, Edward
Loaiza, Pamela
Lopez, Victor
Lutchman, Shirley
M -> Maguire...(click to open)
Maguire, Denise
Maldonado, Betty
Mason, Irving
Mayorkas, Alejandro
Medina, Ivy
Meerbott, Janet
Meyers, Leon
Mikhaylova, Inga
Morley, Robert
P -> Peck...(click to open)
Peck, Ellen
Picard, Irving
Piechucki, Kyle
Pincus, Ilene
Plumbing, Walton
R -> Racette...(click to open)
Racette, Steven
Ramirez, Sandra
Rammelkamp, Thomas
Rand, Ingersoll
Raymond, Dylan
Raymond, Frances
Roberts, Elaine
Roberts, Sherri
Romeo, Thomas
Roy, Richard
Russ, Jay
S -> Schlesinger...(click to open)
Schlesinger, Sanford
Schneiderman, Eric
Schway, Rachel
Securities, San
Shannon, Isaac
Shannon, Tom
Simon, Barry
Sisario, Diane
Siskind, Arthur
Sohn, Linda
Stein, Elaine
Stein, Stuart
Sudler, Ijal
Sulehria, Iqbal
W -> Waller...(click to open)
Waller, Jayson
Weinberg, Fred
Weindling, Irwin
Weiss, John
Westbay, Monique
Wilder, Wendy
Williams, Aaron
Wiltse, Angela
Witek, Iryne
Wojdak, Marian
Wolosoff-Hayes, Wendy
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New York, January 11, 2012 ⚖ Case 1:2012cv00207/390328 In the US District Court for the Southern District of New York, Irving H. Picard and Lucky Company, Beth H. Gersten, Robin Eastern, Munchkins, Irving B. Kahn Foundation, Inc., Milton Hendler Residuary Trust, Gloria Hendler Revocable Trust, Gloria Hendler, Alan Hayes, Wendy Wolosoff-Hayes, Brigid Buchanan, Sandra Ramirez, Brian Cleary, Pet are involved in case 1:2012cv00207/390328. Filed on January 11, 2012, 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, ✅ Beth H. Gersten, ✅ Robin Eastern, ✅ Gloria Hendler, ✅ Alan Hayes, ✅ Wendy Wolosoff-Hayes, ✅ Brigid Buchanan, ✅ Sandra Ramirez, ✅ Brian Cleary … | |
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New York, January 11, 2012 ⚖ Case 1:2012cv00205/390315 In the US District Court for the Southern District of New York, the case 1:2012cv00205/390315 involves Irving H. Picard and Muriel B. Cantor, Robert I. Cantor, Ellen T. Peck, Sanford J. Schlesinger, Warren Cohen, C. C., L. C., M. C., Wendy Wilder, S. W. and N. W. Filed on January 11, 2012, 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, ✅ Muriel B. Cantor, ✅ Robert I. Cantor, ✅ Ellen T. Peck, ✅ Sanford J. Schlesinger, ✅ Warren Cohen, ✅ Wendy Wilder … | |
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New York, January 11, 2012 ⚖ Case 2:2012cv00140/326202 In the US District Court for the Eastern District of New York, Ijaz Hanif and Lisa Holthusen and Alejandro Mayorkas, Janet Napolitano and Andrea Quarantillo are involved in case 2:2012cv00140/326202. Filed on January 11, 2012, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Joseph F. Bianco, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Ijaz Hanif, ✅ Lisa Holthusen, ✅ Alejandro Mayorkas, ✅ Janet Napolitano, ✅ Andrea Quarantillo … | |
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New York, February 08, 2012 ⚖ Case 1:2012cv00978/391890 At the US District Court for the Southern District of New York, the legal case 1:2012cv00978/391890 involves Indelible Media Corp. and Meat and Potatoes, Inc. and Todd Gallopo. Filed on February 08, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Todd Gallopo … | |
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New York, February 08, 2012 ⚖ Case 1:2012cv00657/327061 In the US District Court for the Eastern District of New York, the case 1:2012cv00657/327061 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 Trust Fund, and Cardrona, Inc. and Ultan Galligan. Filed on February 08, 2012, 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 Frederic Block, Cheryl L. Pollak. There is no demand for a jury trial. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Ultan Galligan … | |
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New York, February 06, 2012 ⚖ Case 7:2012cv00932/391606 In case 7:2012cv00932/391606 within US District Court for the Southern District of New York, Iona College brings a case against PFAU Cochran Vertetis Amala PLLC. Filed on February 06, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iona College … | |
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New York, February 07, 2012 ⚖ Case 1:2012cv00988/391739 The legal proceedings in case 1:2012cv00988/391739 at US District Court for the Southern District of New York involve Imoite Ipaalinyang Omulepu and The United States Peace Corps, Aaron S. Williams, Office of Medical Services (OMS), Peace Corps, Barry George Simon, M.D., Myrna D. Charles and Angela Wiltse, R.N. Filed on February 07, 2012, this case focuses on Employment based on 42 U.S.C. § 2000. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Imoite Ipaalinyang Omulepu, ✅ Aaron S. Williams, ✅ Barry George Simon, ✅ Myrna D. Charles, ✅ Angela Wiltse … | |
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New York, February 08, 2012 ⚖ Case 1:2012cv00597/326981 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00597/326981 involves Ilya Gavrielov and City of the New York, Police Officers John Does 1 through 10, Police Officer Magnoni, Police Department of the City of New York and Police Officer Yung. Filed on February 08, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Marilyn D. Go, Kiyo A. Matsumoto is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ilya Gavrielov … | |
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New York, February 08, 2012 ⚖ Case 1:2012cv01011/391804 In the US District Court for the Southern District of New York, Infoslate, Inc., Vishal Verma and Kyle Piechucki and Maximus Media Worldwide Inc. and Maximus Media, LLC are involved in case 1:2012cv01011/391804. Filed on February 08, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Vishal Verma, ✅ Kyle Piechucki … | |
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New York, January 09, 2012 ⚖ Case 1:2012cv00153/390268 The legal proceedings in case 1:2012cv00153/390268 at US District Court for the Southern District of New York involve Insight Group and Atlantic Diving Supply, Inc. Filed on January 09, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, February 01, 2012 ⚖ Case 1:2012cv00480/326785 In the US District Court for the Eastern District of New York case 1:2012cv00480/326785, Ivy Medina files a suit against Kings Adult Care Center, LLC and Betty Maldonado. The filing date was February 01, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ivy Medina, ✅ Betty Maldonado … | |
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New York, February 13, 2012 ⚖ Case 1:2012cv00698/327203 In the US District Court for the Eastern District of New York, the case 1:2012cv00698/327203 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 CM Air Conditioning Contractors, Inc. and Matthew Huges. Filed on February 13, 2012, 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 Carol Bagley Amon, Steven M. Gold. There is no demand for a jury trial. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Matthew Huges … | |
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New York, February 13, 2012 ⚖ Case 1:2012cv00694/327201 In case 1:2012cv00694/327201 within US District Court for the Eastern District of New York, Irrevocable Trust of John E. Weiss, Sr., Denise Maguire, Sherri Roberts, John Weiss, Jr. and Monique Westbay brings a case against State Farm Life and Accident Assurance Company. Filed on February 13, 2012, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Edward R. Korman, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Denise Maguire, ✅ Sherri Roberts, ✅ John Weiss, ✅ Monique Westbay … | |
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New York, February 01, 2012 ⚖ Case 2:2012cv00475/326866 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00475/326866 entails Ibrahim Kadioglu and Bata International Corp. and Togan Batir. The filing date is February 01, 2012, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. Judge William D. Wall, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ibrahim Kadioglu, ✅ Togan Batir … | |
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New York, February 15, 2012 ⚖ Case 5:2012cv00283/88568 In the US District Court for the Northern District of New York, the case 5:2012cv00283/88568 involves International Brotherhood of Electrical Workers Local Union No. 1249 Pension and Insurance Funds, National Electrical Benefit Fund, New York State Lineman's Safety Training Fund, Northeastern Joint Apprenticeship and Training Fund and International B and Alfred J. Fry III, Inc. and Joseph Uzzalino. Filed on February 15, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Andrew T. Baxter, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ National Electrical Benefit Fund, ✅ Northeastern Joint Apprenticeship, ✅ Training Fund, ✅ International B, ✅ Joseph Uzzalino … | |
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New York, February 13, 2012 ⚖ Case 9:2012cv00269/88505 In case 9:2012cv00269/88505 within US District Court for the Northern District of New York, InJah Tafari brings a case against Dale Artus, Richard Roy, William Allen, Donald Uhler, Steven Racette, Lucien LeClaire and Amber Lashway. Filed on February 13, 2012, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Andrew T. Baxter, Norman A. Mordue, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ InJah Tafari, ✅ Dale Artus, ✅ Richard Roy, ✅ William Allen, ✅ Donald Uhler, ✅ Steven Racette, ✅ Lucien LeClaire, ✅ Amber Lashway … | |
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New York, January 12, 2012 ⚖ Case 7:2012cv00232/390558 In the US District Court for the Southern District of New York, International Fidelity Insurance Company and BDO USA, LLP, Unimin Corporation, John Does 1-10, Wells Fargo Capital Finance, Veritext National Deposition & Litigation Services, Van Deusen & Associates, United Refrigeration, Harbor Footwear Group, Henry Schein, Inc., Ingersoll Rand, JAB USA, I are involved in case 7:2012cv00232/390558. Filed on January 12, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Wells Fargo Capital Finance, ✅ Ingersoll Rand … | |
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New York, January 18, 2012 ⚖ Case 1:2012cv00418/390937 In the US District Court for the Southern District of New York case 1:2012cv00418/390937, IP Venture, Inc. files a suit against IBM Corporation. The filing date was January 18, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Shira A. Scheindlin. The Plaintiff has requested a jury trial. | |
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New York, January 18, 2012 ⚖ Case 7:2012cv00418/390706 In case 7:2012cv00418/390706 within US District Court for the Southern District of New York, IP Venture, Inc. brings a case against IBM Corporation. Filed on January 18, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Vincent L. Briccetti, and the Plaintiff has made a request for a jury trial. | |
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New York, January 12, 2012 ⚖ Case 1:2012cv00259/390424 In the US District Court for the Southern District of New York, Irving H. Picard and Financiere Agache are involved in case 1:2012cv00259/390424. Filed on January 12, 2012, 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, ✅ Financiere Agache … | |
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New York, January 05, 2012 ⚖ Case 1:2012cv00021/87939 In the US District Court for the Northern District of New York case 1:2012cv00021/87939, Iqbal N. Sulehria files a suit against Cathy Emmerick, John/Jane Does 1-50, The State of New York, Eric T. Schneiderman, New York State Department of Civil Service, New York State Department of Labor, Lindsay Shea Childrose, Diane M. Sisario, Ivan Coello-Cerrato and Freddie Burns. The filing date was January 05, 2012, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Andrew T. Baxter, Lawrence E. Kahn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iqbal N. Sulehria, ✅ Cathy Emmerick, ✅ Eric T. Schneiderman, ✅ Lindsay Shea Childrose, ✅ Diane M. Sisario, ✅ Ivan Coello-Cerrato, ✅ Freddie Burns … | |
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New York, January 19, 2012 ⚖ Case 2:2012cv00236/326542 The legal proceedings in case 2:2012cv00236/326542 at US District Court for the Eastern District of New York involve IDS Property Casualty Insurance Company and Defelice Bros Eastern Plumbing & Heating Corp. Filed on January 19, 2012, this case focuses on Constitutional - State Statute based on 28 U.S.C. § 1391 Personal Injury. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| IDX Incorporated | Standing Stone Gaming, LLC |
| [Case # 2012cv00195/88278], [Filed: January 27, 2012] [ Other Contract§28 U.S.C. § 2201 ⚖ ] [Judge: Gary L. Sharpe] [jury demanded by Plaintiff] >>> More Information |
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New York, January 27, 2012 ⚖ Case 1:2012cv00683/391235 In case 1:2012cv00683/391235 within US District Court for the Southern District of New York, Iwave Sicura Media Inc. brings a case against Zeikos Inc. Filed on January 27, 2012, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial. | |
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New York, January 19, 2012 ⚖ Case 2:2012cv00262/326375 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00262/326375 involves Ivan Federchouk and Marian Wojdak and Benjamin Ciufo, Tom Fucci and Jericho Union Free School District. Filed on January 19, 2012, this case deals with Civil Rights: Other based on 29 U.S.C. § 621 Job Discrimination (Age). Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Federchouk, ✅ Marian Wojdak, ✅ Benjamin Ciufo, ✅ Tom Fucci … | |
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New York, January 10, 2012 ⚖ Case 2:2012mc00011/325987 Here's the deal—Intetics Co is going against Bestware Services Limited. Case number case 2:2012mc00011/325987, started on January 10, 2012. It's about Other before Judge Unassigned. More Information about >>> ✅ Intetics Co … | |
| Petitioner versus Respondent | |
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Irving Mason
More Information |
USA |
| [Case # 2012cv00194/390493], [Filed: January 10, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John F. Keenan] >>> More Information |
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New York, February 23, 2012 ⚖ Case 1:2012cv00891/327537 In case 1:2012cv00891/327537 within US District Court for the Eastern District of New York, Imran Kassie brings a case against Greenpoint Industrial Center, Inc. Filed on February 23, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Joan M. Azrack, Sterling Johnson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Imran Kassie … | |
| Petitioner versus Respondent | |
| In The Matter Of Arbitration Between Local 205 District Council 1707 AFSCME | La Familia Unida Day Care Center |
| [Case # 2012cv01428/392619], [Filed: February 24, 2012] [ Labor/Management Relations§9 U.S.C. § 9 ⚖ ] [Judge: Naomi Reice Buchwald] >>> More Information |
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New York, February 27, 2012 ⚖ Case 1:2012cv01439/392626 In the US District Court for the Southern District of New York, Ipsos-Insight, LLC and Sabera Hyderally are involved in case 1:2012cv01439/392626. Filed on February 27, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Denise L. Cote is presiding, and no jury trial is requested. More Information about >>> ✅ Sabera Hyderally … | |
| Petitioner versus Respondent | |
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Ijal Sudler
More Information |
Patrick Griffin |
| [Case # 2012cv00367/88748], [Filed: February 29, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Andrew T. Baxter, Norman A. Mordue] ✅ Patrick Griffin >>> More Information |
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New York, February 29, 2012 ⚖ Case 1:2012cv01012/327977 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01012/327977 involves India Branham and Isi alarms, Inc. and Jayson Waller. Filed on February 29, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Marilyn D. Go, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ India Branham, ✅ Jayson Waller … | |
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New York, February 29, 2012 ⚖ Case 6:2012cv06108/88003 In the US District Court for the Western District of New York, the case 6:2012cv06108/88003 involves I.B.E.W. Local 139 Annuity, Pension, Welfare, and Education Funds and Collins and Walton Plumbing and Heating Contractors, Inc. and Jason Crane. Filed on February 29, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Education Funds, ✅ Walton Plumbing, ✅ Jason Crane … | |
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New York, February 29, 2012 ⚖ Case 1:2012cv00981/327783 In the US District Court for the Eastern District of New York case 1:2012cv00981/327783, Iryne Witek files a suit against Maxine Brown, City of New York, Shirley Lutchman, New York City Health and Hospitals Corporation and Woodhull Medical and Mental Health Center. The filing date was February 29, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Carol Bagley Amon, Viktor V. Pohorelsky. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iryne Witek, ✅ Maxine Brown, ✅ Shirley Lutchman … | |
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New York, February 14, 2012 ⚖ Case 1:2012mc00041/391908 In the US District Court for the Southern District of New York, INDEPENDENCE RECEIVABLES COPORATION and PRECISION RECOVERY ANALYTICS, INC., f/k/a COLLINS FINANCIAL SERVICES, INC., ROBERT DIGENNARO and TONY JACKSON, are involved in case 1:2012mc00041/391908. Filed on February 14, 2012, this legal matter focuses on Other under M 08-85 Motion to Quash. Judge Gabriel W. Gorenstein, Part One is presiding, and no jury trial is requested. More Information about >>> ✅ INDEPENDENCE RECEIVABLES COPORATION, ✅ ROBERT DIGENNARO … | |
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New York, January 31, 2012 ⚖ Case 2:2012cv00431/326762 In the US District Court for the Eastern District of New York case 2:2012cv00431/326762, Ivan Kail files a suit against Leading Edge Recovery Solutions, LLC. The filing date was January 31, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Joseph F. Bianco, Arlene R. Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Kail … | |
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New York, March 05, 2012 ⚖ Case 1:2012cv01642/393088 At the US District Court for the Southern District of New York, the legal case 1:2012cv01642/393088 involves Iqbal N. Sulehria and Champion Learning Center LLC, Waleska Nunez, Pamela Loaiza, John Does 1-50 and Jane Does 1-50. Filed on March 05, 2012, this case deals with Employment based on 42 U.S.C. § 2000. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iqbal N. Sulehria, ✅ Waleska Nunez, ✅ Pamela Loaiza … | |
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New York, March 02, 2012 ⚖ Case 9:2012cv00395/88788 The legal proceedings in case 9:2012cv00395/88788 at US District Court for the Northern District of New York involve Isaac Shannon and J. Goon. Filed on March 02, 2012, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge David R. Homer, Gary L. Sharpe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Shannon, ✅ J. Goon … | |
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New York, March 02, 2012 ⚖ Case 1:2012cv01574/392855 At the US District Court for the Southern District of New York, the legal case 1:2012cv01574/392855 entails imc2, LLC and Directbuy, Inc. The filing date is March 02, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
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New York, March 02, 2012 ⚖ Case 1:2012cv01569/392936 At the US District Court for the Southern District of New York, the legal case 1:2012cv01569/392936 involves Interested Underwriters at Lloyd's Subscribing to Super Flex Inland Marine Policy #B1234S2USINL10 and MJ Resurrection Inc. and WorldHomeCenter.com. Filed on March 02, 2012, this case deals with Insurance based on 28 U.S.C. § 1331. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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New York, March 02, 2012 ⚖ Case 1:2012cv01050/327878 In the US District Court for the Eastern District of New York case 1:2012cv01050/327878, Israel Ajkalon, Lorenzo Ajkalon, Mario Aragon, Ramon Danery Cardoza, Yobani Casares, Concepcion Castillo, Orlando Chavez, Nelson Coandres, Ana Collado, Miguel Angel Garcia, Ruben Aquilino Guardado, Fredy Hernandez, Lenin Lanza, Victor Manuel Herrera Lopez files a suit against Farm Country Outlet and John Doe. The filing date was March 02, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Carol Bagley Amon, Joan M. Azrack. The Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Ajkalon, ✅ Lorenzo Ajkalon, ✅ Mario Aragon, ✅ Ramon Danery Cardoza, ✅ Yobani Casares, ✅ Concepcion Castillo, ✅ Orlando Chavez, ✅ Nelson Coandres, ✅ Ana Collado, ✅ Miguel Angel Garcia, ✅ Ruben Aquilino Guardado, ✅ Fredy Hernandez, ✅ Lenin Lanza, ✅ Victor Manuel Herrera Lopez, ✅ Farm Country Outlet … | |
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New York, March 07, 2012 ⚖ Case 1:2012cv01691/392988 In the US District Court for the Southern District of New York, the case 1:2012cv01691/392988 involves Irving H. Picard and Estate of Elaine S. Fox, Martin S. Fox, Julie Fox, Linda Fox, David Fox, Rachel Schway, Frances Raymond and Dylan Raymond. Filed on March 07, 2012, 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, ✅ Martin S. Fox, ✅ Julie Fox, ✅ Linda Fox, ✅ David Fox, ✅ Rachel Schway, ✅ Frances Raymond, ✅ Dylan Raymond … | |
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New York, March 08, 2012 ⚖ Case 1:2012cv01735/393190 The legal proceedings in case 1:2012cv01735/393190 at US District Court for the Southern District of New York involve Inga Mikhaylova and Philips Bryant Park LLC. Filed on March 08, 2012, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Inga Mikhaylova … | |
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New York, March 08, 2012 ⚖ Case 1:2012cv01717/393115 In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and Compania SUD America De Vapores, S.A. are involved in case 1:2012cv01717/393115. Filed on March 08, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. | |
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New York, March 01, 2012 ⚖ Case 1:2012cv01522/392827 In the US District Court for the Southern District of New York, Iron Workers Local 40, 361 & 417 Annuity Fund, Iron Workers Local 40, 361 & 417 Vacation Fund, Iron Workers Local 40, 361 & 417 Health Fund, Iron Workers Local 40, 361 & 417 Pension Fund, Iron Workers Local 417 Training & Education Fun and ACE Glass Systems Inc. are involved in case 1:2012cv01522/392827. Filed on March 01, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge John G. Koeltl is presiding, and no jury trial is requested. | |
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New York, March 01, 2012 ⚖ Case 1:2012cv00380/88757 At the US District Court for the Northern District of New York, the legal case 1:2012cv00380/88757 entails International Training Institute for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet Metal Workers' National Pension Fund, National Energy Management Institute Committee for the and Kleeberg Mechanical Services, LLC, Tougher Industries Enterprises, LLC, Tougher Industries, Inc., Richard Kleeberg, Daniel J. Kleeberg, Kenneth R. Kleeberg, Tom Shannon and Kleeberg Tougher Joint Venture, LLC. The filing date is March 01, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge David R. Homer, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Air Conditioning Industry, ✅ Richard Kleeberg, ✅ Daniel J. Kleeberg, ✅ Kenneth R. Kleeberg, ✅ Tom Shannon … | |
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New York, March 07, 2012 ⚖ Case 1:2012cv01690/392958 In the US District Court for the Southern District of New York, the case 1:2012cv01690/392958 involves Irving H. Picard and Irwin R. Weindling. Filed on March 07, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Irving H. Picard, ✅ Irwin R. Weindling … | |
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New York, March 07, 2012 ⚖ Case 1:2012cv01664/393109 In case 1:2012cv01664/393109 within US District Court for the Southern District of New York, Ilene Pincus brings a case against National Railroad Passenger Corporation. Filed on March 07, 2012, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 29 U.S.C. § 794 Rehabilitation Act of 1973. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ilene Pincus … | |
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New York, March 07, 2012 ⚖ Case 1:2012cv01692/392953 US District Court for the Southern District of New York case 1:2012cv01692/392953 comprises Irving H. Picard and Benjamin Ehrmann, Elizabeth Ehrmann, James Kirsten, Patricia Ehrmann, Anita Kirsten and The Estate of Marvin Kirsten. Filed on March 07, 2012, 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, ✅ Benjamin Ehrmann, ✅ Elizabeth Ehrmann, ✅ James Kirsten, ✅ Patricia Ehrmann, ✅ Anita Kirsten … | |
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Inokentiy Osadchyy
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San Francisco Securities, Inc., Aleksandr Y. Denisov and Naum Voloshin |
| [Case # 2012cv01846/393308], [Filed: March 13, 2012] [ Securities/Commodities/Exchanges§9 U.S.C. § 9 ⚖ ] [Judge: William H. Pauley] ✅ San Francisco Securities, ✅ Aleksandr Y. Denisov, ✅ Naum Voloshin >>> More Information |
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New York, March 14, 2012 ⚖ Case 1:2012cv01874/393316 In the US District Court for the Southern District of New York, Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law and U.S Department of State are involved in case 1:2012cv01874/393316. Filed on March 14, 2012, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge George B. Daniels is presiding, and no jury trial is requested. | |
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New York, March 14, 2012 ⚖ Case 2:2012cv01254/328221 The legal proceedings in case 2:2012cv01254/328221 at US District Court for the Eastern District of New York involve Islandwide Auto Truck Collision, LTD. and Anchor Tank Lines Corp. Filed on March 14, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Joanna Seybert, William D. Wall is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 21, 2012 ⚖ Case 2:2012cv01380/328632 In case 2:2012cv01380/328632 within US District Court for the Eastern District of New York, Island Cove Consulting Corp. and Edward Lewis brings a case against Edward Lewis & Sons, LTD. Filed on March 21, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Arlene R. Lindsay, Leonard D. Wexler, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Edward Lewis … | |
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New York, March 12, 2012 ⚖ Case 2:2012cv01209/328150 In the US District Court for the Eastern District of New York case 2:2012cv01209/328150, Intelligent Digital Systems, LLC, Jay Edmond Russ and Russ & Russ PC Defined Benefit Pension Plan files a suit against Beazley Insurance Company, Inc. The filing date was March 12, 2012, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Gary R. Brown, Arthur D. Spatt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jay Edmond Russ … | |
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New York, March 27, 2012 ⚖ Case 1:2012cv02240/393864 US District Court for the Southern District of New York case 1:2012cv02240/393864 comprises Irving H. Picard and Sonja Kohn, Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research LTD., Shlomo Amselem, Hassa. Filed on March 27, 2012, 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, ✅ Sonja Kohn, ✅ Erwin Kohn, ✅ Netty Blau, ✅ Robert Alan Kohn, ✅ Rina Hartstein, ✅ Moishe Hartstein, ✅ Mordechai Landau, ✅ Shlomo Amselem … | |
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New York, March 27, 2012 ⚖ Case 1:2012cv01508/328860 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 John Callaghan and Empire Sheet Metal, Inc. are involved in case 1:2012cv01508/328860. Filed on March 27, 2012, 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 Nicholas G. Garaufis, Marilyn D. Go is presiding, and no jury trial is requested. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ John Callaghan … | |
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New York, March 27, 2012 ⚖ Case 1:2012cv02262/393932 At the US District Court for the Southern District of New York, the legal case 1:2012cv02262/393932 entails Israel Discount Bank of New York and Republic National Business Credit LLC, Ned Jay Fenton, Susan R. Fenton, The R. Zvansky Trust and Fred Weinberg. The filing date is March 27, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ned Jay Fenton, ✅ Susan R. Fenton, ✅ Fred Weinberg … | |
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New York, March 22, 2012 ⚖ Case 1:2012cv02136/393740 At the US District Court for the Southern District of New York, the legal case 1:2012cv02136/393740 involves Iowa Public Employee's Retirement System and Deloitte & Touche LLP. Filed on March 22, 2012, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge J. Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, March 22, 2012 ⚖ Case 1:2012cv02120/393766 At the US District Court for the Southern District of New York, the legal case 1:2012cv02120/393766 entails International Association of Heat and Frost Insulators, AlliedWorkers Local Union No 12A and Trustees of Local 12A Health and Annuity Funds and Diversified Construction Corp. The filing date is March 22, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1381 E.R.I.S.A. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds … | |
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New York, March 27, 2012 ⚖ Case 1:2012cv02239/393860 In the US District Court for the Southern District of New York, Irving H. Picard and HSBC Bank PLC, Alpha Prime Fund Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited, are involved in case 1:2012cv02239/393860. Filed on March 27, 2012, 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, March 23, 2012 ⚖ Case 1:2012cv02161/393816 US District Court for the Southern District of New York case 1:2012cv02161/393816 comprises Irving H. Picard and Sonja Kohn, Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research LTD., Shlomo Amselem, Hassa. Filed on March 23, 2012, 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, ✅ Sonja Kohn, ✅ Erwin Kohn, ✅ Netty Blau, ✅ Robert Alan Kohn, ✅ Rina Hartstein, ✅ Moishe Hartstein, ✅ Mordechai Landau, ✅ Shlomo Amselem … | |
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New York, March 19, 2012 ⚖ Case 2:2012cv01346/328490 US District Court for the Eastern District of New York case 2:2012cv01346/328490 comprises International Training Institute for Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of Sheet Metal Industry Fund, Sheet Metal Oc and Douglas Kern, Richard Kern and Thomas Rammelkamp. Filed on March 19, 2012, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Joseph F. Bianco, E. Thomas Boyle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Sheet Metal Oc, ✅ Douglas Kern, ✅ Richard Kern, ✅ Thomas Rammelkamp … | |
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New York, March 23, 2012 ⚖ Case 1:2012cv02162/393789 US District Court for the Southern District of New York case 1:2012cv02162/393789 comprises Irving H. Picard and HSBC Bank PLC, Alpha Prime Fund Limited, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited,. Filed on March 23, 2012, 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, March 16, 2012 ⚖ Case 7:2012cv01985/393424 US District Court for the Southern District of New York case 7:2012cv01985/393424 comprises International Business Machines Corporation and Thomas D. Romeo, Jr. Filed on March 16, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas D. Romeo … | |
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New York, March 29, 2012 ⚖ Case 1:2012cv02361/394043 In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and DHL Lemuir Logistics Pvt. Ltd., DHL Global Forwarding, Air Express International USA Inc., DHL Global Customer Solutions (USA) Inc. and DHL Danzas AEI are involved in case 1:2012cv02361/394043. Filed on March 29, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Paul G. Gardephe is presiding, and no jury trial is requested. | |
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New York, March 19, 2012 ⚖ Case 6:2012cv00499/89049 In case 6:2012cv00499/89049 within US District Court for the Northern District of New York, IPA Acquisitons, Inc. brings a case against Insurance Company of the Americas, Frederick Glenn Carrol, Robert Gerald Morley, John Christopher Iorillo, Donald Robert Anderson and Gary Thornley Hirst. Filed on March 19, 2012, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 28 U.S.C. § 1441. The presiding judge is David E. Peebles, Norman A. Mordue, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Frederick Glenn Carrol, ✅ Robert Gerald Morley, ✅ John Christopher Iorillo, ✅ Donald Robert Anderson, ✅ Gary Thornley Hirst … | |
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New York, February 03, 2012 ⚖ Case 1:2012cv00883/391469 US District Court for the Southern District of New York case 1:2012cv00883/391469 comprises Irving H. Picard and Cohen Pooled Asset Account, 61 Associates LLC, Amy S. Cohen, Leon Meyers, Leon Meyers Trust, Harold Cohen Living Trust, David Zahner, Elsa Cohen Living Trust, H & E Cohen Foundation, S. Z., P. Z., B. Z., Frank Nalepka, S. N., A. N., Janet Meerbott, Ke. Filed on February 03, 2012, 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, ✅ Cohen Pooled Asset Account, ✅ Amy S. Cohen, ✅ Leon Meyers, ✅ David Zahner, ✅ Frank Nalepka, ✅ Janet Meerbott … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02429/394147 In the US District Court for the Southern District of New York, the case 1:2012cv02429/394147 involves Irving H. Picard and Linda Sohn, Neal Goldman, Stanley I. Lehrer, Stuart M. Stein, Arthur Siskind, Douglas Ellenoff, Elaine Stein Roberts, Neuberger Berman LLC, Arthur J. Feibus, Eunice Chervony Lehrer, Elaine S. Stein, Elaine S. Stein Revocable Trust, Jamat Company, LLC, The. Filed on April 02, 2012, 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, ✅ Linda Sohn, ✅ Neal Goldman, ✅ Stanley I. Lehrer, ✅ Stuart M. Stein, ✅ Arthur Siskind, ✅ Douglas Ellenoff, ✅ Elaine Stein Roberts, ✅ Arthur J. Feibus, ✅ Eunice Chervony Lehrer, ✅ Elaine S. Stein … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02494/394257 In the US District Court for the Southern District of New York, Irving H. Picard and Credit Agricole (Suisse) S.A. and Credit Agricole S.A. are involved in case 1:2012cv02494/394257. Filed on April 02, 2012, 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, April 02, 2012 ⚖ Case 1:2012cv02456/394545 In the US District Court for the Southern District of New York, the case 1:2012cv02456/394545 involves Irving H. Picard and Solon Capital, Ltd. Filed on April 02, 2012, 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, ✅ Solon Capital … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02483/394876 US District Court for the Southern District of New York case 1:2012cv02483/394876 comprises Irving H. Picard and UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., M&B Capital Advisers Sociedad De Valores, S.A., M&B Capital Advisers Holding, S.A., M&B Capital Advisers Gestion SGIIC, S.A., Reliance. Filed on April 02, 2012, 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, February 03, 2012 ⚖ Case 1:2012cv00528/326842 The legal proceedings in case 1:2012cv00528/326842 at US District Court for the Eastern District of New York involve Ian Crown and State Farm Mutual Automobile Insurance Company. Filed on February 03, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Carol Bagley Amon, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ian Crown … | |