Accessing court records in New York
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A -> Acquisitio...(click to open)
Acquisitio, Sayreville
Alladin, Ishmael
Altman, Arlene
Andha, Mohammad
Apisa, Joan
Apprenticeship, Watertown
Associates, Andover
Associates, Sayreville
B -> Batashvili...(click to open)
Batashvili, Itshak
Berger, Linda
Bergeron, S.
Bernstein, Thomas
Block, Gerald
Block, Mark
Blumenfeld, Brad
Blumenfeld, David
Blumenfeld, Edward
Blumenfeld, Susan
Book, Robert
Boyea, Trudy-lynn
Brenner, Barbara
Brunner, Kurt
Buccellato, Rosalie
Bullis, Steven
Bush, Brian
C -> Capital...(click to open)
Capital, Gabriel
Cohen, Harvey
Cohn, Marcia
Cohn, Marilyn
Cohn, Maurice
Cohn, Milton
Collins, John
D -> David...(click to open)
David, Richard
David, Roberta
Dawes, Ian
Del, Jane
Delaire, Alvin
Dennis, Ivelisse
Dinnigan, Robert
Dodelson, Osnat
E -> Ellenoff...(click to open)
Ellenoff, Douglas
Epstein, Daniel
Epstein, Freda
Epstein, Jeffrey
Epstein, Rebecca
Epstein, Robert
F -> Feibus...(click to open)
Feibus, Arthur
Fenster, Albert
Ferrick, Jason
Franzese, Elizabeth
Franzese, Robert
Friedman, Ari
Friedman, S.
Friedman, Saundra
Fund, National
Fund, Stable
Fund, Training
Funds, Annuity
Funds, Pension
G -> Gale...(click to open)
Gale, Iziek
GmbH, Expeditors
Goldberg, Menachem
Goldman, Neal
Goldworth, Milton
Gray, Walter
Green, Yair
Greenberg, Jonathan
Griffin, Patrick
H -> HASSELL...(click to open)
HASSELL, Gerald
Harrington, Ronnie
Hernandez, Irene
Holder, Eric
Hospital, Coney
Hurwitz, Allan
Hurwitz, Barbara
I -> Insulators...(click to open)
Insulators, Frost
Inversiones, Landis
Irfa, Muhammad
Itzkowitz, David
J -> Jackson...(click to open)
Jackson, Shanta
Jacobs, Isaac
Jacobs, Itta
Jaffe, Robert
Jalon, Cyril
K -> Kahn...(click to open)
Kahn, Sonya
Kaufman, Judy
Kaufman, Neal
Kava, Lisa
Kearney, Martin
Kelsh, Matthew
Kohn, Erwin
Kohn, Sonja
Kurzrok, Morton
L -> Lazarus...(click to open)
Lazarus, Susan
Lehrer, Eunice
Lehrer, Stanley
Leschincky, Igor
Levene, Hope
Lira, Michael
M -> Maas...(click to open)
Maas, Denise
Marks, Lawrence
Marks, Robert
Marks, Sidney
Matias, Ildefonso
Mayorkas, Alejandro
McCurdy, Linda
McPherson, Jennifer
Memon, Mohammed
Merkin, J.
Monahan, G.
Moretta, Patricia
Most, Marjorie
Most, Michael
Motiw, Basit
Mueller, Robert
Mullen, Diana
Muslim, Ibrahim
Myers, Jason
Myers, Melissa
N -> Napolitano...(click to open)
Napolitano, Janet
Nikielewski, Albert
Nikielewski, Thomas
Nystrom, Robert
P -> PEREGO...(click to open)
PEREGO, Robert
Pajarito, Ignacio
Park, John
Payton, Lisa
Picard, Irving
Plesent, Stanley
Prack, Albert
Project, Iraqi
R -> Rabin...(click to open)
Rabin, Stuart
Ranieri, Matthew
Reischer, Matthew
Reischer, Phyllis
Reynoso-Reyes, Ivan
Roberts, Elaine
Rooplall, Indrapaul
S -> S...(click to open)
S, Oriole
SANSANO, Isabel
SanPaolo, Intesa
Sarikaya, Ismet
Schoellkopf, Thomas
Schumacher, Susan
Seiden, Stuart
Selsky, Donald
Shapey, Alan
Siskind, Arthur
Sohn, Linda
Spota, Thomas
Spring, Richard
Stefanelli, Barbara
Stefanelli, Lisa
Stefanelli, Mark
Stefanelli, Mary
Stein, Elaine
Stein, Stuart
Stickney, Lisa
Strauss, Morton
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New York, April 02, 2012 ⚖ Case 1:2012cv02482/394906 In the US District Court for the Southern District of New York, Irving H. Picard and Magnify Inc., Premero Investments Ltd., Strand International Investments Ltd., The Yeshaya Horowitz Association, Yair Green, Kurt Brunner, Osnat Dodelson, Special Situations Cayman Fund LP, Express Enterprises Inc., R.H. Book LLC and Robert H. Book are involved in case 1:2012cv02482/394906. 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, ✅ Yair Green, ✅ Kurt Brunner, ✅ Osnat Dodelson, ✅ Robert H. Book … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02458/394701 In the US District Court for the Southern District of New York, Irving H. Picard and Stanley I. Lehrer, Stuart M. Stein, Arthur Siskind, Linda Sohn, Neal Goldman, 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 are involved in case 1:2012cv02458/394701. 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, ✅ Stanley I. Lehrer, ✅ Stuart M. Stein, ✅ Arthur Siskind, ✅ Linda Sohn, ✅ Neal Goldman, ✅ Douglas Ellenoff, ✅ Elaine Stein Roberts, ✅ Arthur J. Feibus, ✅ Eunice Chervony Lehrer, ✅ Elaine S. Stein … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02454/394544 At the US District Court for the Southern District of New York, the legal case 1:2012cv02454/394544 entails Irving H. Picard and Credit Suisse AG, Credit Suisse AG Nassau Branch, Credit Suisse AG Nassau Branch Wealth Management, Credit Suisse AG Nassau Branch LATAM Investment Banking, Credit Suisse Wealth Management Limited, Credit Suisse (Luxembourg) SA, Credit Suisse Internationa. The filing date is April 02, 2012, 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, April 03, 2012 ⚖ Case 1:2012cv02526/394970 At the US District Court for the Southern District of New York, the legal case 1:2012cv02526/394970 entails Irving H. Picard and Allan Hurwitz, Allan R. Hurwitz Revocable Trust, Barbara Hurwitz and Bernard L. Madoff Investment Securities LLC. The filing date is April 03, 2012, and this case deals with Bankruptcy 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, ✅ Allan Hurwitz, ✅ Barbara Hurwitz … | |
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New York, April 02, 2012 ⚖ Case 7:2012cv02468/394227 The legal proceedings in case 7:2012cv02468/394227 at US District Court for the Southern District of New York involve IHS Dialysis, Inc., IHS Dialysis of Massachusetts, LLC and IHS of New York, Inc. and Davita, Inc. Filed on April 02, 2012, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 03, 2012 ⚖ Case 1:2012cv02524/394853 In the US District Court for the Southern District of New York, the case 1:2012cv02524/394853 involves Irving H. Picard and Stuart Seiden, Estate of Syril Seiden and Bernard L. Madoff Investment Securities LLC. Filed on April 03, 2012, this case pertains to Bankruptcy 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, ✅ Stuart Seiden … | |
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New York, March 20, 2012 ⚖ Case 2:2012cv01455/328664 The legal proceedings in case 2:2012cv01455/328664 at US District Court for the Eastern District of New York involve In the Matter of the Claim of the Estate of Willie Jackson by his Administratrix, Shanta Jackson and John B. Collins, County of Suffolk, County of Suffolk Office of District Attorney, John and Jane Doe 1-10, Police Officers John and Jane Doe 1-10, Police Commissioner Richard Dormer, Thomas Spota, Suffolk County E.M.T. Unit, Suffolk County Police Departme. Filed on March 20, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1986 Neglect of Duty. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shanta Jackson, ✅ John B. Collins, ✅ Thomas Spota … | |
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New York, March 20, 2012 ⚖ Case 1:2012cv02045/393709 US District Court for the Southern District of New York case 1:2012cv02045/393709 comprises Indian Harbor Insurance Company and NL Environmental Management Services, Inc., NL Industries, Inc., Sayreville Seaport Associates, L.P., J. Brian O'Neill Properties Group, L.P., Bank of America, N.A., The Provident Bank, The Northern Trust Co., Sayreville Seaport Associates Acquisitio. Filed on March 20, 2012, this case concerns Insurance based on 28 U.S.C. § 1441. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sayreville Seaport Associates, ✅ Sayreville Seaport Associates Acquisitio … | |
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New York, March 20, 2012 ⚖ Case 1:2012cv02034/393701 In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and Expeditors International of Washington, Inc. and Expeditors International GmbH are involved in case 1:2012cv02034/393701. Filed on March 20, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Kevin Nathaniel Fox, Andrew L. Carter is presiding, and no jury trial is requested. More Information about >>> ✅ Expeditors International GmbH … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv02403/394130 In the US District Court for the Southern District of New York, the case 1:2012cv02403/394130 involves Irving H. Picard and Robert Nystrom. Filed on March 30, 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, ✅ Robert Nystrom … | |
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New York, March 20, 2012 ⚖ Case 2:2012cv01372/328474 US District Court for the Eastern District of New York case 2:2012cv01372/328474 comprises Island Respiratory Equipment, Inc., Motherly Love Home Care Services, Inc., Elizabeth Franzese and Robert Franzese and HIP Insurance Company of New York, Emblem Health Companies, Emblem Health Sevices Company, LLC and Group Health Plan of New York. Filed on March 20, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 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 >>> ✅ Elizabeth Franzese, ✅ Robert Franzese … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv01568/328858 In the US District Court for the Eastern District of New York case 1:2012cv01568/328858, Itta Jacobs and Isaac Jacobs files a suit against Charter Oak Fire Insurance Company. The filing date was March 30, 2012, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Viktor V. Pohorelsky, Allyne R. Ross. The Plaintiff has requested a jury trial. More Information about >>> ✅ Itta Jacobs, ✅ Isaac Jacobs … | |
| Petitioner versus Respondent | |
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Indrapaul Rooplall
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Patrick Griffin |
| [Case # 2012cv01542/328910], [Filed: March 26, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Allyne R. Ross] ✅ Patrick Griffin >>> More Information |
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New York, March 26, 2012 ⚖ Case 1:2012cv02226/393769 In the US District Court for the Southern District of New York, the case 1:2012cv02226/393769 involves Irving H. Picard and Milton Goldworth. Filed on March 26, 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, ✅ Milton Goldworth … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv02343/394192 At the US District Court for the Southern District of New York, the legal case 1:2012cv02343/394192 entails Irving H. Picard and S. Donald Friedman, Saundra Friedman, Broadway-Elmhurst Co. LLC and Ari Friedman. The filing date is March 30, 2012, 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, ✅ S. Donald Friedman, ✅ Saundra Friedman, ✅ Ari Friedman … | |
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New York, March 26, 2012 ⚖ Case 1:2012cv02225/393768 In the US District Court for the Southern District of New York, the case 1:2012cv02225/393768 involves Irving H. Picard and Estate of Eleanor Myers, Trust U/W/O Harriet Myers, Mark E. Block, Gerald J. Block, Melissa Myers and Jason Myers. Filed on March 26, 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, ✅ Mark E. Block, ✅ Gerald J. Block, ✅ Melissa Myers, ✅ Jason Myers … | |
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New York, March 26, 2012 ⚖ Case 1:2012cv02228/393770 In the US District Court for the Southern District of New York, the case 1:2012cv02228/393770 involves Irving H. Picard and Keystone Electronics Corp. Employee Profit Sharing Trust, Richard D. David and Roberta David. Filed on March 26, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. More Information about >>> ✅ Irving H. Picard, ✅ Richard D. David, ✅ Roberta David … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv02405/394135 In the US District Court for the Southern District of New York, Irving H. Picard and Edward Blumenfeld, Susan Blumenfeld, David Blumenfeld, Brad Blumenfeld, Harvey Cohen, Stanley Queler, Blumenfeld Development Group, Ltd., Edward and Susan Blumenfeld Charitable Lead Trust, Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, are involved in case 1:2012cv02405/394135. Filed on March 30, 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, ✅ Edward Blumenfeld, ✅ Susan Blumenfeld, ✅ David Blumenfeld, ✅ Brad Blumenfeld, ✅ Harvey Cohen, ✅ Stanley Queler, ✅ Edward Blumenfeld … | |
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New York, April 06, 2012 ⚖ Case 1:2012cv02640/394408 In the US District Court for the Southern District of New York, the case 1:2012cv02640/394408 involves Irving H. Picard and 20:20 Medici AG, Eurovaleur, Inc., Herald Asset Management Limited, Sonja Kohn, Erwin Kohn, Alpha Prime Fund Limited, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private. Filed on April 06, 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, ✅ Sonja Kohn, ✅ Erwin Kohn … | |
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New York, March 26, 2012 ⚖ Case 1:2012cv02229/393939 The legal proceedings in case 1:2012cv02229/393939 at US District Court for the Southern District of New York involve Ignacio Pajarito and Mohammad S. Andha, Mohammed Memon, Basit H. Ala Motiw, U.S. Dream, Inc., Dollars Program, LLC, Dollar Super, Inc., Dollar Pack, Inc., Dollar Motion Inc., Pitkin Dollar Store Inc., Dollar Does It, Inc., Dollar Moon, Inc., Dollar Budget, Inc., Muhammad Irfa. Filed on March 26, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Robert W. Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ignacio Pajarito, ✅ Mohammad S. Andha, ✅ Mohammed Memon, ✅ Basit H. Ala Motiw, ✅ Muhammad Irfa … | |
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New York, March 28, 2012 ⚖ Case 1:2012cv02279/393884 In the US District Court for the Southern District of New York, Irving H. Picard and Michael Most are involved in case 1:2012cv02279/393884. Filed on March 28, 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, ✅ Michael Most … | |
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New York, March 28, 2012 ⚖ Case 1:2012cv02310/393986 In the US District Court for the Southern District of New York, Irving H. Picard and Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates, LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management are involved in case 1:2012cv02310/393986. Filed on March 28, 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, ✅ Andover Associates … | |
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New York, March 28, 2012 ⚖ Case 1:2012cv02278/393882 In the US District Court for the Southern District of New York, Irving H. Picard and Marjorie Most are involved in case 1:2012cv02278/393882. Filed on March 28, 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, ✅ Marjorie Most … | |
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New York, April 06, 2012 ⚖ Case 1:2012cv02683/394565 US District Court for the Southern District of New York case 1:2012cv02683/394565 comprises Intesa SanPaolo, S.P.A. and Magnetar Capital Fund, LP, Credit Agricole Corporate and Investment Bank, Credit Agricole Securities (U.S.A.) Inc., The Putnam Advisory Company, LLC, Magnetar Capital LLC and Magnetar Constellation Fund, LP. Filed on April 06, 2012, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Intesa SanPaolo … | |
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New York, April 13, 2012 ⚖ Case 1:2012cv02934/394844 In the US District Court for the Southern District of New York, the case 1:2012cv02934/394844 involves Irving H. Picard and Orbita Capital Return Strategy Limited. Filed on April 13, 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 … | |
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New York, April 13, 2012 ⚖ Case 1:2012cv02932/394839 In the US District Court for the Southern District of New York, Irving H. Picard and PetcareRX Inc. are involved in case 1:2012cv02932/394839. Filed on April 13, 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 04, 2012 ⚖ Case 1:2012cv02591/394427 At the US District Court for the Southern District of New York, the legal case 1:2012cv02591/394427 entails Indemnity Insurance Company of North America and UPS Freight, United Parcel Service, Inc. and UPS Ground Freight, Inc. The filing date is April 04, 2012, and this case deals with Other Contract as per 49 U.S.C. § 11707. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02616/394329 US District Court for the Southern District of New York case 1:2012cv02616/394329 comprises Irving H. Picard and Abu Dhabi Investment Authority. Filed on April 04, 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, April 04, 2012 ⚖ Case 1:2012cv04708/394332 At the US District Court for the Southern District of New York, the legal case 1:2012cv04708/394332 entails Irving H. Picard and Woodland Partners L.P., Woodland Management, Inc., Bernstein Properties LLC and Thomas Bernstein. The filing date is April 04, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Thomas Bernstein … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02615/394328 US District Court for the Southern District of New York case 1:2012cv02615/394328 comprises Irving H. Picard and Delta National Bank and Trust Company. Filed on April 04, 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, April 04, 2012 ⚖ Case 1:2012cv02623/394357 In the US District Court for the Southern District of New York, the case 1:2012cv02623/394357 involves Irving H. Picard and J. Ezra Merkin, Gabriel Capital, L.P., Ariel Fund Ltd. and Ascot Partners, L.P. Filed on April 04, 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, ✅ J. Ezra Merkin, ✅ Gabriel Capital … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02566/394436 US District Court for the Southern District of New York case 1:2012cv02566/394436 comprises Iron Workers Locals 40, 361 & 417 Health Fund and Robert Dinnigan, The Amanda C. Dinnigan Supplemental Needs Irrevocable Trust, Alan Shapey and Lipsig, Shapey, Manus, Moverman, P.C. Filed on April 04, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Dinnigan, ✅ Alan Shapey … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02575/394299 US District Court for the Southern District of New York case 1:2012cv02575/394299 comprises Irving H. Picard and Arlene F. Silna Altman. Filed on April 04, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irving H. Picard, ✅ Arlene F. Silna Altman … | |
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New York, April 18, 2012 ⚖ Case 7:2012cv00652/89493 In the US District Court for the Northern District of New York, the case 7:2012cv00652/89493 involves I.B.E.W. Local 910 Welfare, Annuity and Pension Funds, Watertown Electrical Joint Apprenticeship and Training Fund, National Electrical Benefit Fund, St. Lawrence Valley Labor Management Cooperation Committee and International Brotherhood of Electrical Wo and Walter Gray and Grayco Electric, Inc. Filed on April 18, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Pension Funds, ✅ Watertown Electrical Joint Apprenticeship, ✅ Training Fund, ✅ National Electrical Benefit Fund, ✅ Walter Gray … | |
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New York, April 20, 2012 ⚖ Case 9:2012cv00662/89515 In case 9:2012cv00662/89515 within US District Court for the Northern District of New York, InJah Tafari brings a case against Jason Ferrick, Brian Bush, Matthew Welch, Donald Uhler and Diana Mullen. Filed on April 20, 2012, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Andrew T. Baxter, Gary L. Sharpe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ InJah Tafari, ✅ Jason Ferrick, ✅ Brian Bush, ✅ Matthew Welch, ✅ Donald Uhler, ✅ Diana Mullen … | |
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New York, April 18, 2012 ⚖ Case 1:2012cv03069/395025 In the US District Court for the Southern District of New York, ISABEL F. SANSANO and The Bank of New York Mellon Corporation, the Benefits Administration Committee, ROBERT PEREGO, LISA B. PETERS, John A. Park, THE BENEFITS INVESTMENT COMMITTEE, LEO P. GROHOWSKI, THE APPOINTING AND MONITORING COMMITTEE, GERALD HASSELL, JANE C. SHERBURNE, C are involved in case 1:2012cv03069/395025. Filed on April 18, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Lewis A. Kaplan is presiding, and no jury trial is requested. More Information about >>> ✅ ISABEL F. SANSANO, ✅ ROBERT PEREGO, ✅ John A. Park, ✅ GERALD HASSELL … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02618/394338 In the US District Court for the Southern District of New York, the case 1:2012cv02618/394338 involves Irving H. Picard and Woodland Partners L.P., Woodland Management, Inc., Bernstein Properties LLC and Thomas Bernstein. Filed on April 04, 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, ✅ Thomas Bernstein … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02579/394276 In the US District Court for the Southern District of New York, the case 1:2012cv02579/394276 involves Irving H. Picard and Elaine S. Stein. Filed on April 04, 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, ✅ Elaine S. Stein … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02578/394901 In the US District Court for the Southern District of New York, the case 1:2012cv02578/394901 involves Irving H. Picard and Stanley I. Lehrer, Stuart M. Stein, Arthur Siskind, Linda Sohn, Neal Goldman, 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 04, 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, ✅ Stanley I. Lehrer, ✅ Stuart M. Stein, ✅ Arthur Siskind, ✅ Linda Sohn, ✅ Neal Goldman, ✅ Douglas Ellenoff, ✅ Elaine Stein Roberts, ✅ Arthur J. Feibus, ✅ Eunice Chervony Lehrer, ✅ Elaine S. Stein … | |
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New York, April 27, 2012 ⚖ Case 1:2012cv00374/89018 In the US District Court for the Western District of New York, Injah Tafari and Martin Kearney, David Unger, Susan Schumacher, Donald Selsky, Thomas Schoellkopf, Walter and G. Monahan are involved in case 1:2012cv00374/89018. Filed on April 27, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Hugh B. Scott is presiding, and no jury trial is requested. More Information about >>> ✅ Injah Tafari, ✅ Martin Kearney, ✅ David Unger, ✅ Susan Schumacher, ✅ Donald Selsky, ✅ Thomas Schoellkopf, ✅ G. Monahan … | |
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New York, April 27, 2012 ⚖ Case 2:2012cv02199/330138 In case 2:2012cv02199/330138 within US District Court for the Eastern District of New York, Ibrahim Muslim brings a case against P.C. Richards. Filed on April 27, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is E. Thomas Boyle, Joanna Seybert, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ibrahim Muslim … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02637/394384 In the US District Court for the Southern District of New York, Irving H. Picard and Doris Glantz Living Trust, Linda Berger, Ronnie Harrington and Barbara Brenner are involved in case 1:2012cv02637/394384. Filed on April 05, 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, ✅ Linda Berger, ✅ Ronnie Harrington, ✅ Barbara Brenner … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02584/394348 In the US District Court for the Southern District of New York, Irving H. Picard and Safra National Bank of New York are involved in case 1:2012cv02584/394348. Filed on April 05, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02621/394366 US District Court for the Southern District of New York case 1:2012cv02621/394366 comprises Irving H. Picard and Joan L. Apisa, Danielle L. D' Esposito, Stefanelli Investors Group, Anthony stefanelli, Jr, Minor 1, Minor 2, Minor 3, Mary Ann Stefanelli, Mark Stefanelli, Minor 4, Minor 5, Barbara Ann Stefanelli, Lisa M. Stefanelli, Patricia Moretta, Minor 6, Mino. Filed on April 05, 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, ✅ Joan L. Apisa, ✅ Anthony stefanelli, ✅ Mary Ann Stefanelli, ✅ Mark Stefanelli, ✅ Barbara Ann Stefanelli, ✅ Lisa M. Stefanelli, ✅ Patricia Moretta … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02587/394351 At the US District Court for the Southern District of New York, the legal case 1:2012cv02587/394351 entails Irving H. Picard and Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. The filing date is April 05, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02588/394355 In the US District Court for the Southern District of New York, Irving H. Picard and Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Vizcaya Partners Limited, Siam Capital Management Ltd., Asphalia Fund Limited and Zeus Partners Limited are involved in case 1:2012cv02588/394355. Filed on April 05, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02636/394370 US District Court for the Southern District of New York case 1:2012cv02636/394370 comprises Irving H. Picard and Landis Inversiones S.L. Filed on April 05, 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, ✅ Landis Inversiones … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02619/394356 At the US District Court for the Southern District of New York, the legal case 1:2012cv02619/394356 entails Irving H. Picard and Chester Global Strategy Fund Limited, Chester Global Strategy Fund, Fairfield Greenwich Fund (Luxembourg), Fairfield Investors (Euro) Limited, Irongate Global Strategy Fund Limited, Fairfield Investment Fund Limited, Stable Fund, Fairfield Sentry Limited. The filing date is April 05, 2012, 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, ✅ Fairfield Greenwich Fund (Luxembourg), ✅ Stable Fund … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02585/394349 At the US District Court for the Southern District of New York, the legal case 1:2012cv02585/394349 entails Irving H. Picard and Hope W. Levene. The filing date is April 05, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Hope W. Levene … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02586/394350 In the US District Court for the Southern District of New York, the case 1:2012cv02586/394350 involves Irving H. Picard and Daniel C. Epstein, Robert A Epstein, Judy L. Kaufman, Neal S. Kaufman, Lisa D. Kava, Robert and Rebecca Epstein Living Trust, Rebecca B. Epstein, Freda Epstein Revocable Trust, Freda A Epstein and Jennifer Spring McPherson. Filed on April 05, 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, ✅ Daniel C. Epstein, ✅ Robert A Epstein, ✅ Judy L. Kaufman, ✅ Neal S. Kaufman, ✅ Lisa D. Kava, ✅ Rebecca B. Epstein, ✅ Freda A Epstein, ✅ Jennifer Spring McPherson … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02620/394364 In the US District Court for the Southern District of New York, the case 1:2012cv02620/394364 involves Irving H. Picard and Sonya Kahn, Marvin Wasberg, Estate of Ella N. Waxberg, Albert Fenster, Jeffrey M. Epstein, Albert Nikielewski and Thomas Nikielewski. Filed on April 05, 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, ✅ Sonya Kahn, ✅ Marvin Wasberg, ✅ Albert Fenster, ✅ Jeffrey M. Epstein, ✅ Albert Nikielewski, ✅ Thomas Nikielewski … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02646/394406 US District Court for the Southern District of New York case 1:2012cv02646/394406 comprises Irving H. Picard and Plaza Investments International Limited and Notz, Stucki Management (Bermuda) Limited. Filed on April 05, 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, April 16, 2012 ⚖ Case 1:2012cv01855/329376 In case 1:2012cv01855/329376 within US District Court for the Eastern District of New York, Iziek A. Gale brings a case against Menachem Goldberg and Congregation Machane Shalva, Inc. Filed on April 16, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Brian M. Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iziek A. Gale, ✅ Menachem Goldberg … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02668/394525 US District Court for the Southern District of New York case 1:2012cv02668/394525 comprises Indemnity Insurance Co. of North America and Mediterranean Shipping Company S.A. Filed on April 05, 2012, this case concerns Marine based on 28 U.S.C. § 1333. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02882/394747 The legal proceedings in case 1:2012cv02882/394747 at US District Court for the Southern District of New York involve Irving H. Picard and XYZ2 Corp. [Redacted - Under Seal]. Filed on April 12, 2012, 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 … | |
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New York, April 17, 2012 ⚖ Case 1:2012cv03028/395337 US District Court for the Southern District of New York case 1:2012cv03028/395337 comprises Indemnity Insurance Company of North America and FedEx Freight, Inc., Federal Express Corp., Fedex Corp. and FedEx. Filed on April 17, 2012, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Ivan Reynoso-Reyes
More Information |
USA |
| [Case # 2012cv03136/395463], [Filed: April 17, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Paul G. Gardephe] >>> More Information |
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New York, April 17, 2012 ⚖ Case 1:2012cv03027/395344 US District Court for the Southern District of New York case 1:2012cv03027/395344 comprises International Association of Heat and Frost Insulators, Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and NOVA Development Group, Inc. Filed on April 17, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Jesse M. Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds … | |
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New York, April 17, 2012 ⚖ Case 1:2012cv03124/395369 In the US District Court for the Southern District of New York, the case 1:2012cv03124/395369 involves Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. Filed on April 17, 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, ✅ Maurice J. Cohn, ✅ Marcia B. Cohn, ✅ Robert Jaffe, ✅ Alvin J. Delaire, ✅ Jonathan Greenberg, ✅ Cyril Jalon, ✅ Morton Kurzrok, ✅ Linda Schoenheimer McCurdy, ✅ Richard Spring, ✅ Rosalie Buccellato, ✅ Milton S. Cohn, ✅ Marilyn Cohn, ✅ Jane M. Del … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02622/394369 At the US District Court for the Southern District of New York, the legal case 1:2012cv02622/394369 entails Irving H. Picard and Levy Family Partners LLC, Nine Thirty LL Investments, LLC, Nine Thirty Capital Partners, LLC, Nine Thirty Partners Holdings, LLC and Stuart J. Rabin. The filing date is April 05, 2012, 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, ✅ Stuart J. Rabin … | |
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New York, May 03, 2012 ⚖ Case 1:2012cv03532/396095 At the US District Court for the Southern District of New York, the legal case 1:2012cv03532/396095 entails Irving H. Picard and Mistral (SPC). The filing date is May 03, 2012, 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, May 03, 2012 ⚖ Case 1:2012cv03531/396039 In the US District Court for the Southern District of New York, the case 1:2012cv03531/396039 involves Irving H. Picard and Sidney Marks Trust 2002 and Sidney Marks. Filed on May 03, 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, ✅ Sidney Marks … | |
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New York, May 03, 2012 ⚖ Case 1:2012cv03530/396040 At the US District Court for the Southern District of New York, the legal case 1:2012cv03530/396040 entails Irving H. Picard and Nancy J. Marks Trust 2002, Susan M. Lazarus, Robert A. Marks, Lawrence D. Marks, Sidney Marks and The Estate Of Nancy J. Marks. The filing date is May 03, 2012, 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, ✅ Susan M. Lazarus, ✅ Robert A. Marks, ✅ Lawrence D. Marks, ✅ Sidney Marks … | |
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New York, May 03, 2012 ⚖ Case 1:2012cv03533/396063 US District Court for the Southern District of New York case 1:2012cv03533/396063 comprises Irving H. Picard and Zephyros Limited. Filed on May 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 … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv01797/329377 In the US District Court for the Eastern District of New York case 1:2012cv01797/329377, Ibrahim Muslim files a suit against Beyer Farms, Inc. The filing date was April 12, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Viktor V. Pohorelsky, William F. Kuntz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ibrahim Muslim … | |
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New York, May 01, 2012 ⚖ Case 1:2012cv02165/330021 In the US District Court for the Eastern District of New York, Itshak Batashvili and Asset Management Professional, LLC are involved in case 1:2012cv02165/330021. Filed on May 01, 2012, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Viktor V. Pohorelsky, Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Itshak Batashvili … | |
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New York, May 01, 2012 ⚖ Case 1:2012cv03461/395928 US District Court for the Southern District of New York case 1:2012cv03461/395928 comprises Iraqi Refugee Assistance Project and United States Department of Homeland Security. Filed on May 01, 2012, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Iraqi Refugee Assistance Project … | |
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New York, May 01, 2012 ⚖ Case 1:2012cv02166/330111 In the US District Court for the Eastern District of New York, the case 1:2012cv02166/330111 involves Igor Leschincky and Gem Recovery Systems, L.L.C. Filed on May 01, 2012, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Frederic Block, James Orenstein. There is no demand for a jury trial. More Information about >>> ✅ Igor Leschincky … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv03403/395873 At the US District Court for the Southern District of New York, the legal case 1:2012cv03403/395873 entails Irving H. Picard and Stanley Plesent. The filing date is April 30, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Stanley Plesent … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv03402/395875 In the US District Court for the Southern District of New York, Irving H. Picard and PICTET ET CIE are involved in case 1:2012cv03402/395875. Filed on April 30, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv03404/396025 In the US District Court for the Southern District of New York, the case 1:2012cv03404/396025 involves Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. Filed on April 30, 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, ✅ Maurice J. Cohn, ✅ Marcia B. Cohn, ✅ Robert Jaffe, ✅ Alvin J. Delaire, ✅ Jonathan Greenberg, ✅ Cyril Jalon, ✅ Morton Kurzrok, ✅ Linda Schoenheimer McCurdy, ✅ Richard Spring, ✅ Rosalie Buccellato, ✅ Milton S. Cohn, ✅ Marilyn Cohn, ✅ Jane M. Del … | |
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New York, April 30, 2012 ⚖ Case 9:2012cv00703/89633 At the US District Court for the Northern District of New York, the legal case 9:2012cv00703/89633 involves InJah Tafari and Theordore Zerniak, Lisa Stickney, Matthew Ranieri, Donald Uhler, Albert Prack, Donald Venettozzi, Denise Maas, S. Bergeron, Michael Lira, Matthew Kelsh, Steven Bullis and Trudy-Lynn Boyea. Filed on April 30, 2012, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ InJah Tafari, ✅ Theordore Zerniak, ✅ Lisa Stickney, ✅ Matthew Ranieri, ✅ Donald Uhler, ✅ Albert Prack, ✅ Donald Venettozzi, ✅ Denise Maas, ✅ S. Bergeron, ✅ Michael Lira, ✅ Matthew Kelsh, ✅ Steven Bullis, ✅ Trudy-Lynn Boyea … | |
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New York, May 01, 2012 ⚖ Case 1:2012cv03463/395956 In the US District Court for the Southern District of New York, International Chartering Services, Inc. and Peraco Chartering (USA) LLC and Eagle Bulk Shipping Inc., Anemi maritime Services, S.A., Bittern Shipping LLC, KingFisher Shipping LLC, Avocet Shipping LLC, Crane Shipping LLC, Wren Shipping LLC, Jay Shipping LLC, Canary Shipping LLC, Martin Shipping LLC, Thrasher Shipping LLC, Oriole S are involved in case 1:2012cv03463/395956. Filed on May 01, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge Alison J. Nathan is presiding, and no jury trial is requested. More Information about >>> ✅ Oriole S … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv03401/395884 In the US District Court for the Southern District of New York, the case 1:2012cv03401/395884 involves Irving H. Picard and Alpha Prime Fund Limited, HSBC Bank PLC, 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 April 30, 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 … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv03399/395847 At the US District Court for the Southern District of New York, the legal case 1:2012cv03399/395847 entails Irving H. Picard and Phyllis B. Reischer Trust dated 11/3/97, Residuary Trust for Phyllis Reischer under Am. & Rest. Indenture of Trust dated 8/8/01, Phyllis B. Reischer, Matthew Reischer, Lisa Payton and Paul Voynow. The filing date is April 30, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Phyllis B. Reischer, ✅ Matthew Reischer, ✅ Lisa Payton, ✅ Paul Voynow … | |
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New York, July 07, 2011 ⚖ Case 1:2011cv03260/319792 US District Court for the Eastern District of New York case 1:2011cv03260/319792 comprises Irina Ovsyannikov and Eric Holder, Alejandro Mayorkas, Robert S. Mueller, III, Janet Napolitano and Andrea Quarantillo. Filed on July 07, 2011, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irina Ovsyannikov, ✅ Eric Holder, ✅ Alejandro Mayorkas, ✅ Robert S. Mueller, ✅ Janet Napolitano, ✅ Andrea Quarantillo … | |
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New York, July 07, 2011 ⚖ Case 1:2011cv04677/381671 US District Court for the Southern District of New York case 1:2011cv04677/381671 comprises Intelsat Corporation and Glowlink Communications Technology, Inc. Filed on July 07, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 07, 2011 ⚖ Case 1:2011cv03256/319787 In the US District Court for the Eastern District of New York case 1:2011cv03256/319787, Ismet Sarikaya files a suit against Arthur Wagner, New York City Health and Hospital Corporation, Physician Affiliate Group of New York, P.C., University Group Medical Associates, P.C., Coney Island Hospital and Dr. Daniel Contractor. The filing date was July 07, 2011, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Nicholas G. Garaufis, Ramon E. Reyes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ismet Sarikaya, ✅ Arthur Wagner, ✅ Coney Island Hospital … | |
| Petitioner versus Respondent | |
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Ian Dawes
More Information |
S.E. Racette |
| [Case # 2012cv00718/89651], [Filed: May 01, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: David E. Peebles, Norman A. Mordue] >>> More Information |
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New York, April 26, 2012 ⚖ Case 2:2012cv02058/329898 In case 2:2012cv02058/329898 within US District Court for the Eastern District of New York, Interstate National Dealer Sevices, Inc. brings a case against Ranchfund Reinsurance Company, Lee Hoffpauir, Inc., Jim Hoffpauir, Inc. and Hoffpauir, Inc., Interstate National Dealer Sevices, Inc. Filed on April 26, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The presiding judge is Joseph F. Bianco, Gary R. Brown, and the Defendant has made a request for a jury trial. | |
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New York, May 11, 2012 ⚖ Case 1:2012cv02347/330300 In the US District Court for the Eastern District of New York case 1:2012cv02347/330300, Ishmael Alladin files a suit against City of New York and John Doe and Jane Doe. The filing date was May 11, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Roanne L. Mann, Sandra L. Townes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ishmael Alladin … | |
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New York, April 26, 2012 ⚖ Case 1:2012cv02068/329826 At the US District Court for the Eastern District of New York, the legal case 1:2012cv02068/329826 involves Ivelisse Dennis and Does 1-10 and Law Office of Harold E. Scherr P.A. Filed on April 26, 2012, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Carol Bagley Amon, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivelisse Dennis, ✅ Does - … | |
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New York, April 26, 2012 ⚖ Case 1:2012cv03295/395756 At the US District Court for the Southern District of New York, the legal case 1:2012cv03295/395756 entails Indemnity Insurance Company of North America and FDX-Caliber Logistics, Fedex Supply Chain Services, Inc., Federal Express Corporation, FedEx Corporation and Fedex Chain Systems, Inc. The filing date is April 26, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
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New York, May 11, 2012 ⚖ Case 1:2012cv02327/330269 In the US District Court for the Eastern District of New York, the case 1:2012cv02327/330269 involves Irene Hernandez and Mauzone of Woodside, LLC, Mauzonefood Services, Inc., Morton Strauss and David Itzkowitz. Filed on May 11, 2012, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Joan M. Azrack, Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Irene Hernandez, ✅ Morton Strauss, ✅ David Itzkowitz … | |
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New York, May 04, 2012 ⚖ Case 1:2012cv03557/396134 US District Court for the Southern District of New York case 1:2012cv03557/396134 comprises Ildefonso Matias and The Great Atlantic & Pacific Tea Co. Filed on May 04, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 1441. Judge Ronald L. Ellis, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ildefonso Matias … | |
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New York, May 08, 2012 ⚖ Case 1:2012cv03034/395242 At the US District Court for the Southern District of New York, the legal case 1:2012cv03034/395242 entails Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. The filing date is May 08, 2012, 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, ✅ Maurice J. Cohn, ✅ Marcia B. Cohn, ✅ Robert Jaffe, ✅ Alvin J. Delaire, ✅ Jonathan Greenberg, ✅ Cyril Jalon, ✅ Morton Kurzrok, ✅ Linda Schoenheimer McCurdy, ✅ Richard Spring, ✅ Rosalie Buccellato, ✅ Milton S. Cohn, ✅ Marilyn Cohn, ✅ Jane M. Del … | |
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New York, May 08, 2012 ⚖ Case 1:2012cv03663/396254 At the US District Court for the Southern District of New York, the legal case 1:2012cv03663/396254 entails Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. The filing date is May 08, 2012, 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, ✅ Maurice J. Cohn, ✅ Marcia B. Cohn, ✅ Robert Jaffe, ✅ Alvin J. Delaire, ✅ Jonathan Greenberg, ✅ Cyril Jalon, ✅ Morton Kurzrok, ✅ Linda Schoenheimer McCurdy, ✅ Richard Spring, ✅ Rosalie Buccellato, ✅ Milton S. Cohn, ✅ Marilyn Cohn, ✅ Jane M. Del … | |
| Petitioner versus Respondent | |
| In the Matter of the Petition of the Arbitration between Telesant Canada | Planetsky Ltd. |
| [Case # 2012cv03743/396482], [Filed: May 10, 2012] [ Other Contract§09 U.S.C. § 206 ⚖ ] [Judge: Jesse M. Furman] >>> More Information |
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