Case Search – New York (NY)

Accessing court records in New York

To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records​​​​. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought​​.
New York Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
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
O -> Ovsyannikov...(click to open)   Ovsyannikov, Irina
P -> PEREGO...(click to open)   PEREGO, Robert
  Pajarito, Ignacio
  Park, John
  Payton, Lisa
  Picard, Irving
  Plesent, Stanley
  Prack, Albert
  Project, Iraqi
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
  Queler, Stanley
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
T -> Tafari...(click to open)   Tafari, Injah
  Tafari, Injah
U -> Uhler...(click to open)   Uhler, Donald
  Unger, David
V -> Venettozzi...(click to open)   Venettozzi, Donald
  Voynow, Paul
W -> Wagner...(click to open)   Wagner, Arthur
  Wasberg, Marvin
  Welch, Matthew
Z -> Zerniak...(click to open)   Zerniak, Theordore
S -> stefanelli...(click to open)   stefanelli, Anthony

New York,   April 02, 2012
Case 1:2012cv02482/394906
US District Court for the Southern District of New York case 1:2012cv02482/394906 comprises 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. 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, ✅ Yair Green, ✅ Kurt Brunner, ✅ Osnat Dodelson, ✅ Robert H. Book 
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 
New York,   April 02, 2012
Case 1:2012cv02454/394544
US District Court for the Southern District of New York case 1:2012cv02454/394544 comprises 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. 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 
New York,   April 03, 2012
Case 1:2012cv02526/394970
US District Court for the Southern District of New York case 1:2012cv02526/394970 comprises Irving H. Picard and Allan Hurwitz, Allan R. Hurwitz Revocable Trust, Barbara Hurwitz and Bernard L. Madoff Investment Securities LLC. Filed on April 03, 2012, this case concerns Bankruptcy 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, ✅ Allan Hurwitz, ✅ Barbara Hurwitz 
New York,   April 02, 2012
Case 7:2012cv02468/394227
In the US District Court for the Southern District of New York case 7:2012cv02468/394227, IHS Dialysis, Inc., IHS Dialysis of Massachusetts, LLC and IHS of New York, Inc. files a suit against Davita, Inc. The filing date was April 02, 2012, and this case concerns Antitrust under 15 U.S.C. § 15. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial.
New York,   April 03, 2012
Case 1:2012cv02524/394853
US District Court for the Southern District of New York case 1:2012cv02524/394853 comprises Irving H. Picard and Stuart Seiden, Estate of Syril Seiden and Bernard L. Madoff Investment Securities LLC. Filed on April 03, 2012, this case concerns Bankruptcy 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, ✅ Stuart Seiden 
New York,   March 20, 2012
Case 2:2012cv01455/328664
In the US District Court for the Eastern District of New York case 2:2012cv01455/328664, In the Matter of the Claim of the Estate of Willie Jackson by his Administratrix, Shanta Jackson files a suit against 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. The filing date was March 20, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1986 Neglect of Duty. Presiding over the case is Judge Joseph F. Bianco, A. Kathleen Tomlinson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Shanta Jackson, ✅ John B. Collins, ✅ Thomas Spota 
New York,   March 20, 2012
Case 1:2012cv02045/393709
In the US District Court for the Southern District of New York, the case 1:2012cv02045/393709 involves 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 pertains to Insurance under 28 U.S.C. § 1441. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial.
More Information about >>> ✅ Sayreville Seaport Associates, ✅ Sayreville Seaport Associates Acquisitio 
New York,   March 20, 2012
Case 1:2012cv02034/393701
At the US District Court for the Southern District of New York, the legal case 1:2012cv02034/393701 entails Indemnity Insurance Company of North America and Expeditors International of Washington, Inc. and Expeditors International GmbH. The filing date is March 20, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Kevin Nathaniel Fox, Andrew L. Carter is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Expeditors International GmbH 
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 
New York,   March 20, 2012
Case 2:2012cv01372/328474
In the US District Court for the Eastern District of New York, 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 are involved in case 2:2012cv01372/328474. Filed on March 20, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Joseph F. Bianco, E. Thomas Boyle is presiding, and no jury trial is requested.
More Information about >>> ✅ Elizabeth Franzese, ✅ Robert Franzese 
New York,   March 30, 2012
Case 1:2012cv01568/328858
At the US District Court for the Eastern District of New York, the legal case 1:2012cv01568/328858 involves Itta Jacobs and Isaac Jacobs and Charter Oak Fire Insurance Company. Filed on March 30, 2012, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Viktor V. Pohorelsky, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Itta Jacobs, ✅ Isaac Jacobs 
Petitioner   versus   Respondent
Indrapaul Rooplall
More Information
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
New York,   March 26, 2012
Case 1:2012cv02226/393769
US District Court for the Southern District of New York case 1:2012cv02226/393769 comprises Irving H. Picard and Milton Goldworth. Filed on March 26, 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, ✅ Milton Goldworth 
New York,   March 30, 2012
Case 1:2012cv02343/394192
In the US District Court for the Southern District of New York, the case 1:2012cv02343/394192 involves Irving H. Picard and S. Donald Friedman, Saundra Friedman, Broadway-Elmhurst Co. LLC and Ari Friedman. 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, ✅ S. Donald Friedman, ✅ Saundra Friedman, ✅ Ari Friedman 
New York,   March 26, 2012
Case 1:2012cv02225/393768
US District Court for the Southern District of New York case 1:2012cv02225/393768 comprises 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 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, ✅ Mark E. Block, ✅ Gerald J. Block, ✅ Melissa Myers, ✅ Jason Myers 
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 
New York,   March 30, 2012
Case 1:2012cv02405/394135
At the US District Court for the Southern District of New York, the legal case 1:2012cv02405/394135 entails 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,. 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, ✅ Edward Blumenfeld, ✅ Susan Blumenfeld, ✅ David Blumenfeld, ✅ Brad Blumenfeld, ✅ Harvey Cohen, ✅ Stanley Queler, ✅ Edward Blumenfeld 
New York,   April 06, 2012
Case 1:2012cv02640/394408
In the US District Court for the Southern District of New York, 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 are involved in case 1:2012cv02640/394408. Filed on April 06, 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, ✅ Sonja Kohn, ✅ Erwin Kohn 
New York,   March 26, 2012
Case 1:2012cv02229/393939
In the US District Court for the Southern District of New York case 1:2012cv02229/393939, Ignacio Pajarito files a suit against 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. The filing date was March 26, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ignacio Pajarito, ✅ Mohammad S. Andha, ✅ Mohammed Memon, ✅ Basit H. Ala Motiw, ✅ Muhammad Irfa 
New York,   March 28, 2012
Case 1:2012cv02279/393884
US District Court for the Southern District of New York case 1:2012cv02279/393884 comprises Irving H. Picard and Michael Most. Filed on March 28, 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, ✅ Michael Most 
New York,   March 28, 2012
Case 1:2012cv02310/393986
In the US District Court for the Southern District of New York, the case 1:2012cv02310/393986 involves 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. Filed on March 28, 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, ✅ Andover Associates 
New York,   March 28, 2012
Case 1:2012cv02278/393882
US District Court for the Southern District of New York case 1:2012cv02278/393882 comprises Irving H. Picard and Marjorie Most. Filed on March 28, 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, ✅ Marjorie Most 
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 
New York,   April 13, 2012
Case 1:2012cv02934/394844
In the US District Court for the Southern District of New York, Irving H. Picard and Orbita Capital Return Strategy Limited are involved in case 1:2012cv02934/394844. 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 
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 
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.
New York,   April 04, 2012
Case 1:2012cv02616/394329
In the US District Court for the Southern District of New York, the case 1:2012cv02616/394329 involves Irving H. Picard and Abu Dhabi Investment Authority. 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 
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 
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 
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 
New York,   April 04, 2012
Case 1:2012cv02566/394436
In the US District Court for the Southern District of New York, 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. are involved in case 1:2012cv02566/394436. Filed on April 04, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Paul A. Crotty is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert Dinnigan, ✅ Alan Shapey 
New York,   April 04, 2012
Case 1:2012cv02575/394299
In the US District Court for the Southern District of New York, Irving H. Picard and Arlene F. Silna Altman are involved in case 1:2012cv02575/394299. Filed on April 04, 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, ✅ Arlene F. Silna Altman 
New York,   April 18, 2012
Case 7:2012cv00652/89493
In the US District Court for the Northern District of New York, 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. are involved in case 7:2012cv00652/89493. Filed on April 18, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested.
More Information about >>> ✅ Pension Funds, ✅ Watertown Electrical Joint Apprenticeship, ✅ Training Fund, ✅ National Electrical Benefit Fund, ✅ Walter Gray 
New York,   April 20, 2012
Case 9:2012cv00662/89515
At the US District Court for the Northern District of New York, the legal case 9:2012cv00662/89515 involves InJah Tafari and Jason Ferrick, Brian Bush, Matthew Welch, Donald Uhler and Diana Mullen. Filed on April 20, 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, ✅ Jason Ferrick, ✅ Brian Bush, ✅ Matthew Welch, ✅ Donald Uhler, ✅ Diana Mullen 
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 
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 
New York,   April 04, 2012
Case 1:2012cv02579/394276
US District Court for the Southern District of New York case 1:2012cv02579/394276 comprises Irving H. Picard and Elaine S. Stein. 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, ✅ Elaine S. Stein 
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 
New York,   April 27, 2012
Case 1:2012cv00374/89018
In the US District Court for the Western District of New York, the case 1:2012cv00374/89018 involves Injah Tafari and Martin Kearney, David Unger, Susan Schumacher, Donald Selsky, Thomas Schoellkopf, Walter and G. Monahan. Filed on April 27, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Hugh B. Scott. There is no demand for a jury trial.
More Information about >>> ✅ Injah Tafari, ✅ Martin Kearney, ✅ David Unger, ✅ Susan Schumacher, ✅ Donald Selsky, ✅ Thomas Schoellkopf, ✅ G. Monahan 
New York,   April 27, 2012
Case 2:2012cv02199/330138
The legal proceedings in case 2:2012cv02199/330138 at US District Court for the Eastern District of New York involve Ibrahim Muslim and P.C. Richards. Filed on April 27, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge E. Thomas Boyle, Joanna Seybert is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ibrahim Muslim 
New York,   April 05, 2012
Case 1:2012cv02637/394384
US District Court for the Southern District of New York case 1:2012cv02637/394384 comprises Irving H. Picard and Doris Glantz Living Trust, Linda Berger, Ronnie Harrington and Barbara Brenner. 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, ✅ Linda Berger, ✅ Ronnie Harrington, ✅ Barbara Brenner 
New York,   April 05, 2012
Case 1:2012cv02584/394348
US District Court for the Southern District of New York case 1:2012cv02584/394348 comprises Irving H. Picard and Safra National Bank of New York. Filed on April 05, 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 
New York,   April 05, 2012
Case 1:2012cv02621/394366
At the US District Court for the Southern District of New York, the legal case 1:2012cv02621/394366 entails 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. 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, ✅ Joan L. Apisa, ✅ Anthony stefanelli, ✅ Mary Ann Stefanelli, ✅ Mark Stefanelli, ✅ Barbara Ann Stefanelli, ✅ Lisa M. Stefanelli, ✅ Patricia Moretta 
New York,   April 05, 2012
Case 1:2012cv02587/394351
US District Court for the Southern District of New York case 1:2012cv02587/394351 comprises Irving H. Picard and Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. Filed on April 05, 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 
New York,   April 05, 2012
Case 1:2012cv02588/394355
In the US District Court for the Southern District of New York, the case 1:2012cv02588/394355 involves 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. 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 
New York,   April 05, 2012
Case 1:2012cv02636/394370
In the US District Court for the Southern District of New York, the case 1:2012cv02636/394370 involves Irving H. Picard and Landis Inversiones S.L. 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, ✅ Landis Inversiones 
New York,   April 05, 2012
Case 1:2012cv02619/394356
In the US District Court for the Southern District of New York, 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 are involved in case 1:2012cv02619/394356. 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, ✅ Fairfield Greenwich Fund (Luxembourg), ✅ Stable Fund 
New York,   April 05, 2012
Case 1:2012cv02585/394349
In the US District Court for the Southern District of New York, the case 1:2012cv02585/394349 involves Irving H. Picard and Hope W. Levene. 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, ✅ Hope W. Levene 
New York,   April 05, 2012
Case 1:2012cv02586/394350
US District Court for the Southern District of New York case 1:2012cv02586/394350 comprises 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 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, ✅ Daniel C. Epstein, ✅ Robert A Epstein, ✅ Judy L. Kaufman, ✅ Neal S. Kaufman, ✅ Lisa D. Kava, ✅ Rebecca B. Epstein, ✅ Freda A Epstein, ✅ Jennifer Spring McPherson 
New York,   April 05, 2012
Case 1:2012cv02620/394364
US District Court for the Southern District of New York case 1:2012cv02620/394364 comprises 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 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, ✅ Sonya Kahn, ✅ Marvin Wasberg, ✅ Albert Fenster, ✅ Jeffrey M. Epstein, ✅ Albert Nikielewski, ✅ Thomas Nikielewski 
New York,   April 05, 2012
Case 1:2012cv02646/394406
At the US District Court for the Southern District of New York, the legal case 1:2012cv02646/394406 entails Irving H. Picard and Plaza Investments International Limited and Notz, Stucki Management (Bermuda) 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 
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 
New York,   April 05, 2012
Case 1:2012cv02668/394525
At the US District Court for the Southern District of New York, the legal case 1:2012cv02668/394525 entails Indemnity Insurance Co. of North America and Mediterranean Shipping Company S.A. The filing date is April 05, 2012, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded.
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 
New York,   April 17, 2012
Case 1:2012cv03028/395337
In the US District Court for the Southern District of New York, the case 1:2012cv03028/395337 involves Indemnity Insurance Company of North America and FedEx Freight, Inc., Federal Express Corp., Fedex Corp. and FedEx. Filed on April 17, 2012, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Harold Baer. There is no demand for a jury trial.
Petitioner   versus   Respondent
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
New York,   April 17, 2012
Case 1:2012cv03027/395344
At the US District Court for the Southern District of New York, the legal case 1:2012cv03027/395344 entails 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. The filing date is April 17, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   April 17, 2012
Case 1:2012cv03124/395369
At the US District Court for the Southern District of New York, the legal case 1:2012cv03124/395369 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 April 17, 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 
New York,   April 05, 2012
Case 1:2012cv02622/394369
US District Court for the Southern District of New York case 1:2012cv02622/394369 comprises 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. 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, ✅ Stuart J. Rabin 
New York,   May 03, 2012
Case 1:2012cv03532/396095
In the US District Court for the Southern District of New York, Irving H. Picard and Mistral (SPC) are involved in case 1:2012cv03532/396095. Filed on May 03, 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 
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 
New York,   May 03, 2012
Case 1:2012cv03530/396040
In the US District Court for the Southern District of New York, 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 are involved in case 1:2012cv03530/396040. Filed on May 03, 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, ✅ Susan M. Lazarus, ✅ Robert A. Marks, ✅ Lawrence D. Marks, ✅ Sidney Marks 
New York,   May 03, 2012
Case 1:2012cv03533/396063
At the US District Court for the Southern District of New York, the legal case 1:2012cv03533/396063 entails Irving H. Picard and Zephyros Limited. 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 
New York,   April 12, 2012
Case 1:2012cv01797/329377
The legal proceedings in case 1:2012cv01797/329377 at US District Court for the Eastern District of New York involve Ibrahim Muslim and Beyer Farms, Inc. Filed on April 12, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Viktor V. Pohorelsky, William F. Kuntz is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ibrahim Muslim 
New York,   May 01, 2012
Case 1:2012cv02165/330021
US District Court for the Eastern District of New York case 1:2012cv02165/330021 comprises Itshak Batashvili and Asset Management Professional, LLC. Filed on May 01, 2012, this case concerns Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Viktor V. Pohorelsky, Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Itshak Batashvili 
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 
New York,   May 01, 2012
Case 1:2012cv02166/330111
In the US District Court for the Eastern District of New York, Igor Leschincky and Gem Recovery Systems, L.L.C. are involved in case 1:2012cv02166/330111. Filed on May 01, 2012, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Frederic Block, James Orenstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Igor Leschincky 
New York,   April 30, 2012
Case 1:2012cv03403/395873
US District Court for the Southern District of New York case 1:2012cv03403/395873 comprises Irving H. Picard and Stanley Plesent. Filed on April 30, 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, ✅ Stanley Plesent 
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 
New York,   April 30, 2012
Case 1:2012cv03404/396025
At the US District Court for the Southern District of New York, the legal case 1:2012cv03404/396025 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 April 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, ✅ 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 
New York,   April 30, 2012
Case 9:2012cv00703/89633
In the US District Court for the Northern District of New York case 9:2012cv00703/89633, InJah Tafari files a suit against 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. The filing date was April 30, 2012, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Andrew T. Baxter, Gary L. Sharpe. 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 
New York,   May 01, 2012
Case 1:2012cv03463/395956
In the US District Court for the Southern District of New York, the case 1:2012cv03463/395956 involves 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. Filed on May 01, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
More Information about >>> ✅ Oriole S 
New York,   April 30, 2012
Case 1:2012cv03401/395884
In the US District Court for the Southern District of New York, 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, are involved in case 1:2012cv03401/395884. Filed on April 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 
New York,   April 30, 2012
Case 1:2012cv03399/395847
US District Court for the Southern District of New York case 1:2012cv03399/395847 comprises 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. Filed on April 30, 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, ✅ Phyllis B. Reischer, ✅ Matthew Reischer, ✅ Lisa Payton, ✅ Paul Voynow 
New York,   July 07, 2011
Case 1:2011cv03260/319792
In the US District Court for the Eastern District of New York, Irina Ovsyannikov and Eric Holder, Alejandro Mayorkas, Robert S. Mueller, III, Janet Napolitano and Andrea Quarantillo are involved in case 1:2011cv03260/319792. Filed on July 07, 2011, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Irina Ovsyannikov, ✅ Eric Holder, ✅ Alejandro Mayorkas, ✅ Robert S. Mueller, ✅ Janet Napolitano, ✅ Andrea Quarantillo 
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.
New York,   July 07, 2011
Case 1:2011cv03256/319787
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03256/319787 involves Ismet Sarikaya and 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. Filed on July 07, 2011, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Nicholas G. Garaufis, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ismet Sarikaya, ✅ Arthur Wagner, ✅ Coney Island Hospital 
Petitioner   versus   Respondent
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
New York,   April 26, 2012
Case 2:2012cv02058/329898
The legal proceedings in case 2:2012cv02058/329898 at US District Court for the Eastern District of New York involve Interstate National Dealer Sevices, Inc. and Ranchfund Reinsurance Company, Lee Hoffpauir, Inc., Jim Hoffpauir, Inc. and Hoffpauir, Inc., Interstate National Dealer Sevices, Inc. Filed on April 26, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Joseph F. Bianco, Gary R. Brown is presiding, and it's notable that the Defendant has requested a jury trial.
New York,   May 11, 2012
Case 1:2012cv02347/330300
The legal proceedings in case 1:2012cv02347/330300 at US District Court for the Eastern District of New York involve Ishmael Alladin and City of New York and John Doe and Jane Doe. Filed on May 11, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ishmael Alladin 
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 - 
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.
New York,   May 11, 2012
Case 1:2012cv02327/330269
US District Court for the Eastern District of New York case 1:2012cv02327/330269 comprises Irene Hernandez and Mauzone of Woodside, LLC, Mauzonefood Services, Inc., Morton Strauss and David Itzkowitz. Filed on May 11, 2012, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M. Azrack, Sterling Johnson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irene Hernandez, ✅ Morton Strauss, ✅ David Itzkowitz 
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 
New York,   May 08, 2012
Case 1:2012cv03034/395242
In the US District Court for the Southern District of New York, the case 1:2012cv03034/395242 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 May 08, 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 
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

Leave a Comment