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Participant Index
A -> Acevedo...(click to open)   Acevedo, Israel
  Advisors, Capital
  Akande, Isiaka
  Alsaidi, Mohammed
  Andrews, Irving
  Associates, -
  Astudillo, Ivonne
B -> Babadzanov...(click to open)   Babadzanov, Ilusha
  Barrows, Katrina
C -> Cabrera...(click to open)   Cabrera, Irene
  Campbell, Irvin
  Chamarro-Acevedo, Nubia
  Cheung, Yi
  Cohen, Ita
  Cohen, Ronald
  Collins, Sergeant
  Complex, Met
  Cowan, Robert
  Cruz, Ismael
  Cummings, Ian
D -> Davis...(click to open)   Davis, Ikiem
  Demarco, Suffolk
  Dept., Claim
  Design, Innovative
  Dodge, Lucas
E -> Ellenoff...(click to open)   Ellenoff, Douglas
  Ettinger, Robert
F -> Fedarcyk...(click to open)   Fedarcyk, Janice
  Feibus, Arthur
  Fischer, Brian
  Flack, Irving
  Fund, Allied
  Funds, Annuity
G -> Galligan...(click to open)   Galligan, Ultan
  Gavrilov, Alexander
  Gavrilov, Gavriel
  Gerrard, Norman
  Giants, New
  Gisondi, Ignazio
  Golden, Irwin
  Goldman, Neal
  Gonzalez, Isabelita
  Granato, Irene
  Granato, Samuel
  Gregor, Raymond
  Gregorczyk, Raymond
H -> Hallock...(click to open)   Hallock, Rick
  Hirsch, Ira
  Holder, Eric
  Hughes, Matthew
I -> Industry...(click to open)   Industry, Air
  Insulators, Frost
J -> James...(click to open)   James, Kevin
  Jets, New
L -> Lawrence...(click to open)   Lawrence, Irma
  Ledereich, Irving
  Lehrer, Eunice
  Lehrer, Stanley
  Lewocka, Izabela
  Lewocki, Robert
  Lopez, Iris
  Ltda, Merocosafra
  Lucciola, Maria
M -> M...(click to open)   M, Sheet
  McKelvey, Leroy
  Merkin, J.
  Meyers, Gary
  Montelone, Angelo
  Montelone, Rosaria
  Muller, Alejandro
N -> Napolitano...(click to open)   Napolitano, Janet
O -> Oliver...(click to open)   Oliver, Isaac
  One, Capital
  Orechkina, Irina
  Osbon, Clayton
P -> Painters...(click to open)   Painters, International
  Palacios, Isaac
  Peters, Vernon
  Picard, Irving
  Pitofsky, David
  Pro, Skills
  Pysarenko, Vitaliy
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Rassam...(click to open)   Rassam, Glen
  Recktenwald, Monica
  Roberts, Elaine
  Rubin, Ira
  Ruderman, Irving
  Ruiz, Isidro
S -> Sanchez...(click to open)   Sanchez, Idael
  Santiago, Detective
  Schneiderman, Eric
  Schupak, Bella
  Schupak, Howard
  Schwartz, Bart
  Serrano, Israel
  Simmons, Isaiah
  Siskind, Arthur
  Sohn, Linda
  Sosa, Isaiah
  Sosa, Stephanie
  Sports, New
  Stadium, Met
  Staffing, Courtesy
  Stein, Elaine
  Stein, Stuart
  Strait, M/v
T -> Tafari...(click to open)   Tafari, Injah
  Tellechea, Ihanca
U -> Unger...(click to open)   Unger, David
V -> Vargas...(click to open)   Vargas, Ibelka
  Vasilieva, Irina
W -> Walker...(click to open)   Walker, Irving
  Weissler, Barry
Z -> Zutel...(click to open)   Zutel, Dario

New York,   June 29, 2012
Case 1:2012cv05019/398496
In the US District Court for the Southern District of New York, IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG and Bank of America NA, NB Holdings Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., CWmbs, Inc. and Bank Of America Corporation are involved in case 1:2012cv05019/398496. Filed on June 29, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 28 U.S.C. § 1452. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
New York,   July 10, 2012
Case 1:2012cv03397/332218
In the US District Court for the Eastern District of New York case 1:2012cv03397/332218, Irma J. Lawrence files a suit against City of New York, Sergeant Collins, Police Officer Faller and Police Officer Wells. The filing date was July 10, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Marilyn D. Go, Allyne R. Ross. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Irma J. Lawrence, ✅ Sergeant Collins 
New York,   July 10, 2012
Case 1:2012cv03406/332331
In the US District Court for the Eastern District of New York, the case 1:2012cv03406/332331 involves Irina Vasilieva and Robert M. Cowan, Janice K. Fedarcyk, Eric H. Holder, Jr., Alejandro Mayorkas, III Robert S. Muller, Janet Ann Napolitano and Andrea Quarantillo. Filed on July 10, 2012, this case pertains to Naturalization Application under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial.
More Information about >>> ✅ Irina Vasilieva, ✅ Robert M. Cowan, ✅ Janice K. Fedarcyk, ✅ Eric H. Holder, ✅ Alejandro Mayorkas Robert S. Muller, ✅ Janet Ann Napolitano, ✅ Andrea Quarantillo 
New York,   July 23, 2012
Case 1:2012cv05631/399650
In the US District Court for the Southern District of New York case 1:2012cv05631/399650, Ivonne L. Astudillo files a suit against Bruno The King of Ravioli Co., Inc. and Glen Rassam. The filing date was July 23, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Harold Baer. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivonne L. Astudillo, ✅ Glen Rassam 
New York,   July 23, 2012
Case 1:2012cv03664/332739
In case 1:2012cv03664/332739 within US District Court for the Eastern District of New York, Izabela Lewocka and Robert Lewocki brings a case against Polish and Slavic Federal Credit Union. Filed on July 23, 2012, this legal matter relates to Banks and Banking as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is Edward R. Korman, Vera M. Scanlon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Izabela Lewocka, ✅ Robert Lewocki 
New York,   July 23, 2012
Case 1:2012cv05689/399638
US District Court for the Southern District of New York case 1:2012cv05689/399638 comprises Iris Lopez and Commissioner of Social Security. Filed on July 23, 2012, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Paul A. Crotty, Gabriel W. Gorenstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Iris Lopez 
New York,   July 23, 2012
Case 1:2012cv03656/332714
At the US District Court for the Eastern District of New York, the legal case 1:2012cv03656/332714 involves Irina Orechkina and Dario Zutel and Wells Fargo Bank, N.A. Filed on July 23, 2012, this case deals with Banks and Banking based on 28 U.S.C. § 1331 Fed. Question. Judge Roslynn R. Mauskopf, Vera M. Scanlon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irina Orechkina, ✅ Dario Zutel 
New York,   July 12, 2012
Case 1:2012cv05368/399105
At the US District Court for the Southern District of New York, the legal case 1:2012cv05368/399105 entails Ita Cohen and Capital One, N.A. The filing date is July 12, 2012, and this case deals with Banks and Banking as per 15 U.S.C. § 1693. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ita Cohen, ✅ Capital One 
New York,   July 12, 2012
Case 1:2012cv03454/332308
In case 1:2012cv03454/332308 within US District Court for the Eastern District of New York, Ira Hirsch brings a case against ANI Management Group, Inc. Filed on July 12, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Robert M. Levy, Allyne R. Ross, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ira Hirsch 
New York,   February 13, 2007
Case 1:2007cv01104/301104
US District Court for the Southern District of New York case 1:2007cv01104/301104 comprises Interscope Records, UMG Recordings, Inc. and Sony BMG Music Entertainment and Yi Cheung. Filed on February 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yi Cheung 
New York,   July 26, 2012
Case 1:2012mc00250/399615
At the US District Court for the Southern District of New York, the legal case 1:2012mc00250/399615 entails International Painters and Allied Trades Industry Pension Fund and Precision Glass & Metal Works Co., d/b/a Precision Glass & Mirror Works and Raymond Gregor a/k/a Raymond Gregorczyk. The filing date is July 26, 2012, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Raymond Gregor a/k/a Raymond Gregorczyk 
New York,   July 26, 2012
Case 1:2012cv05725/399730
In the US District Court for the Southern District of New York, the case 1:2012cv05725/399730 involves Israel Acevedo and Nubia Chamarro-Acevedo and Delta Air Lines, Inc. Filed on July 26, 2012, this case pertains to Other Personal Injury 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 >>> ✅ Israel Acevedo, ✅ Nubia Chamarro-Acevedo 
Petitioner   versus   Respondent
International Union of Operating Engineers Local 825 Employee Benefit Funds and the Trustees Thereof Vaccaro Associates, LLC
[Case # 2012mc00257/400104], [Filed: August 01, 2012]
[ Other§Civil Miscellaneous Case - Other ⚖ ]
[Judge: Part One]
>>> More Information
New York,   August 06, 2012
Case 1:2012cv06011/400148
In the US District Court for the Southern District of New York, Isaiah Sosa and Stephanie Sosa and Lacy's Express Inc. and Lucas E Dodge are involved in case 1:2012cv06011/400148. Filed on August 06, 2012, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1391. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
More Information about >>> ✅ Isaiah Sosa, ✅ Stephanie Sosa, ✅ Lucas E Dodge 
New York,   July 26, 2012
Case 1:2012cv05728/399934
The legal proceedings in case 1:2012cv05728/399934 at US District Court for the Southern District of New York involve Ibelka Vargas and Bank of America, NA, IBM Lender Business Process Services, Inc., Seterus, Countrywide Financial Corporation, Capital One Financial Advisors and Countrywide Bank. Filed on July 26, 2012, this case focuses on Housing/Accommodations based on 42 U.S.C. § 1981. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ibelka Vargas, ✅ Capital One Financial Advisors 
New York,   July 31, 2012
Case 1:2012cv03788/332985
In the US District Court for the Eastern District of New York, the case 1:2012cv03788/332985 involves International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Commitee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet M and Cardrona, Inc., Cardronas II, Inc. and Ultan Galligan. Filed on July 31, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Nicholas G. Garaufis, Marilyn D. Go. There is no demand for a jury trial.
More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Sheet M, ✅ Ultan Galligan 
New York,   July 31, 2012
Case 1:2012cv05840/399945
At the US District Court for the Southern District of New York, the legal case 1:2012cv05840/399945 entails International Association of Heat and Frost Insulators and Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and Gramercy Group, Inc. The filing date is July 31, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Lewis A. Kaplan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   July 31, 2012
Case 1:2012cv03770/332890
In the US District Court for the Eastern District of New York, the case 1:2012cv03770/332890 involves Isaac Palacios and Kevin James, Vernon Peters and Farragut Builders II Inc. Filed on July 31, 2012, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial.
More Information about >>> ✅ Isaac Palacios, ✅ Kevin James, ✅ Vernon Peters 
New York,   June 26, 2012
Case 1:2012cv00602/89944
The legal proceedings in case 1:2012cv00602/89944 at US District Court for the Western District of New York involve Israel Serrano and Rosaria Montelone and Angelo Montelone. Filed on June 26, 2012, this case focuses on Assault, Libel, and Slander based on 29 U.S.C. § 754. Judge William M. Skretny is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Serrano, ✅ Rosaria Montelone, ✅ Angelo Montelone 
New York,   August 10, 2012
Case 6:2012cv06428/90571
In the US District Court for the Western District of New York, Irving M. Andrews and Commissioner of Social Security are involved in case 6:2012cv06428/90571. Filed on August 10, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Michael A. Telesca is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving M. Andrews 
New York,   July 17, 2012
Case 1:2012mc00464/332521
Check it out, it's International Painters and Allied Trades Industry Pension Fund and Gary Meyers taking on Raymond Gregor and Precision Glass & Metal Works Co., Inc. Case number case 1:2012mc00464/332521, started on July 17, 2012. It's about Other, happening with Judge Unassigned.
More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Gary Meyers, ✅ Raymond Gregor 
New York,   August 10, 2012
Case 1:2012cv03984/333261
In the US District Court for the Eastern District of New York case 1:2012cv03984/333261, Icrave, LLC files a suit against Ronald Cohen and Icrave Yogurt LLC. The filing date was August 10, 2012, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Sandra L. Townes, Ramon E. Reyes. The Defendant has requested a jury trial.
More Information about >>> ✅ Ronald Cohen 
Petitioner   versus   Respondent
Illinois National Insurance Company and National Union Fire Insurance Company of Pittsburgh P.A. TSC Staffing Solutions, Inc., Courtesy Staffing, Inc., Skills Pro, Inc., SC Staffing Solutions, Inc. and Premier Staffing Solutions, Inc.
[Case # 2012cv06146/400309], [Filed: August 10, 2012]
[ Insurance§09 U.S.C. § 5 ⚖ ]
[Judge: Victor Marrero]
✅ Courtesy Staffing, ✅ Skills Pro >>> More Information
New York,   July 16, 2012
Case 1:2012cv05474/399348
In the US District Court for the Southern District of New York, the case 1:2012cv05474/399348 involves Innovative Design and Building Services, LLC and Arch Insurance Company. Filed on July 16, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
More Information about >>> ✅ Innovative Design 
New York,   May 17, 2011
Case 1:2011cv03373/379399
In case 1:2011cv03373/379399 within US District Court for the Southern District of New York, Irene A. Granato and Samuel W. Granato brings a case against Merck Sharp & Dohme Corp. Filed on May 17, 2011, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Denise L. Cote, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Irene A. Granato, ✅ Samuel W. Granato 
New York,   May 17, 2011
Case 1:2011cv02369/317919
In the US District Court for the Eastern District of New York case 1:2011cv02369/317919, Irving Walker files a suit against Detective Jose G. Santiago, City of New York and Does 1-5. The filing date was May 17, 2011, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Carol Bagley Amon, Roanne L. Mann. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Irving Walker, ✅ Detective Jose G. Santiago, ✅ Does - 
New York,   July 19, 2012
Case 2:2012cv03585/332571
At the US District Court for the Eastern District of New York, the legal case 2:2012cv03585/332571 involves Insurenewyork Agency LLC, JBGR, LLC, Walsh WR Golf, LLC, Great Rock Golf 2006, LLC, Hurney WR Golf, LLC, Dempsey WR Golf, LLC and Elliot WR Golf, LLC and Town of Riverhead and Town of Riverhead Planning Board. Filed on July 19, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sandra J. Feuerstein, William D. Wall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Isaac Oliver
More Information
Connelly
[Case # 2012cv05659/399569], [Filed: July 19, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Unassigned]
>>> More Information
New York,   August 09, 2012
Case 1:2012cv06078/400261
US District Court for the Southern District of New York case 1:2012cv06078/400261 comprises ION Trading Ireland Limited and Sterling Commodities Corp. Filed on August 09, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial.
New York,   August 09, 2012
Case 1:2012cv06077/400255
In the US District Court for the Southern District of New York, Ion Trading, Inc. and MBF Clearing Corp. are involved in case 1:2012cv06077/400255. Filed on August 09, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Paul A. Engelmayer is presiding, and no jury trial is requested.
New York,   March 15, 2012
Case 2:2012cv01286/328309
In the US District Court for the Eastern District of New York, Irwin Golden and Rick Hallock and Automotives, Ltd. are involved in case 2:2012cv01286/328309. Filed on March 15, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested.
More Information about >>> ✅ Irwin Golden, ✅ Rick Hallock 
New York,   July 27, 2012
Case 1:2012cv05797/399894
US District Court for the Southern District of New York case 1:2012cv05797/399894 comprises Impermium Corporation and Vitaliy Pysarenko. Filed on July 27, 2012, this case concerns Trademark based on 15 U.S.C. § 1051. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Vitaliy Pysarenko 
New York,   July 27, 2012
Case 1:2012cv05796/399649
In the US District Court for the Southern District of New York, the case 1:2012cv05796/399649 involves Irving H. Picard and BNP Paribas S.A., BNP Paribas (Suisse) S.A., BNP Paribas Arbitrage SNC, BNP Paribas Bank & Trust (Canada), BNP Paribas Bank & Trust Cayman Limited, BGL BNP Paribas Luxembourg S.A., BNP Paribas Securities Services Succursale De Luxembourg, BNP Pari. Filed on July 27, 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,   July 27, 2012
Case 1:2012cv05789/399888
The legal proceedings in case 1:2012cv05789/399888 at US District Court for the Southern District of New York involve International Carrier Exchange Corp. and Norman Dennis Gerrard, Gerrard Group and Merocosafra Comerical Exportadora Ltda. Filed on July 27, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge Shira A. Scheindlin is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Norman Dennis Gerrard, ✅ Merocosafra Comerical Exportadora Ltda 
New York,   July 27, 2012
Case 1:2012cv05787/399988
In the US District Court for the Southern District of New York, Indian Harbor Insurance Company and The City of San Diego are involved in case 1:2012cv05787/399988. Filed on July 27, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge John G. Koeltl is presiding, and no jury trial is requested.
New York,   July 27, 2012
Case 1:2012cv03741/332861
In the US District Court for the Eastern District of New York, the case 1:2012cv03741/332861 involves International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund, Sheet and CM Air Conditioning Contractors, Inc. and Matthew Hughes. Filed on July 27, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Nina Gershon, Marilyn D. Go. There is no demand for a jury trial.
More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ Matthew Hughes 
New York,   August 13, 2012
Case 1:2012cv06187/400327
US District Court for the Southern District of New York case 1:2012cv06187/400327 comprises Irving H. Picard and Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. Filed on August 13, 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,   August 15, 2012
Case 1:2012cv06250/400539
US District Court for the Southern District of New York case 1:2012cv06250/400539 comprises International Game Technology and M/V Franklin Strait, Carsten Rehder Schiffsmakler Und Reederei Gmbh & Co KG and UTi, United States, Inc. Filed on August 15, 2012, this case concerns Marine based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ M/V Franklin Strait 
New York,   August 17, 2012
Case 1:2012cv04141/333539
In the US District Court for the Eastern District of New York, Ilusha Babadzanov, Alexander Gavrilov and Gavriel Gavrilov and Jetblue Airways Corporation and Clayton Frederick Osbon are involved in case 1:2012cv04141/333539. Filed on August 17, 2012, this legal matter focuses on Airplane under 28 U.S.C. § 1441 Notice of Removal. Judge Dora Lizette Irizarry, Roanne L. Mann is presiding, and no jury trial is requested.
More Information about >>> ✅ Ilusha Babadzanov, ✅ Alexander Gavrilov, ✅ Gavriel Gavrilov, ✅ Clayton Frederick Osbon 
New York,   August 17, 2012
Case 6:2012cv06447/90654
In the US District Court for the Western District of New York, Ihanca Duquesne Tellechea and Commissioner of Social Security are involved in case 6:2012cv06447/90654. Filed on August 17, 2012, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
More Information about >>> ✅ Ihanca Duquesne Tellechea 
New York,   August 13, 2012
Case 1:2012cv06186/400324
At the US District Court for the Southern District of New York, the legal case 1:2012cv06186/400324 entails Irving H. Picard and Bella Schupak, Howard M. Schupak and The Estate of Nathan Schupak. The filing date is August 13, 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, ✅ Bella Schupak, ✅ Howard M. Schupak 
New York,   August 08, 2012
Case 1:2012cv06060/400221
In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and MSC Mediterranean Shipping Company S.A. are involved in case 1:2012cv06060/400221. Filed on August 08, 2012, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
InJah Tafari
More Information
Brian S. Fischer
[Case # 2012cv01236/90954], [Filed: August 02, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Gary L. Sharpe]
✅ Brian S. Fischer >>> More Information
New York,   July 11, 2012
Case 2:2012cv03440/332326
In case 2:2012cv03440/332326, Irvin Campbell initiates legal action against Doodyman to the Rescue, Inc. at the US District Court for the Eastern District of New York. Filed on July 11, 2012, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Arlene R Lindsay oversees the case, with Referring Judge Joanna Seybert involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Irvin Campbell 
New York,   August 21, 2012
Case 1:2012cv06396/400827
US District Court for the Southern District of New York case 1:2012cv06396/400827 comprises Isabelita Gonzalez and Irving Ledereich, Robert Ettinger, New York Division of Housing and Community Renewal, Department of State and 168-170 West 25 St. Associates. Filed on August 21, 2012, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Isabelita Gonzalez, ✅ Irving Ledereich, ✅ Robert Ettinger, ✅ - West St. Associates 
New York,   August 21, 2012
Case 1:2012cv06355/400702
In the US District Court for the Southern District of New York, Insurance Company of North America, Pacific Employers Insurance Company, Indemnity Insurance Company of North America, Ace American Insurance Company and Ace Property & Casualty Insurance Company and GrafTech International Ltd., UCAR International, Inc. and UCAR Carbon Company, Inc. are involved in case 1:2012cv06355/400702. Filed on August 21, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Ronnie Abrams is presiding, and no jury trial is requested.
New York,   August 02, 2012
Case 1:2012cv05906/399841
In the US District Court for the Southern District of New York, the case 1:2012cv05906/399841 involves Irving H. Picard and Six Sis AG. Filed on August 02, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard 
New York,   August 30, 2012
Case 1:2012cv04369/334033
At the US District Court for the Eastern District of New York, the legal case 1:2012cv04369/334033 involves Ian Cummings and Met Life Stadium, Met Life Stadium Meadowland Complex, New Jersey Sports and Exposition Authority, New Meadowlands Stadium Company, New York Giants and New York Jets and Leroy McKelvey. Filed on August 30, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Cheryl L. Pollak, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ian Cummings, ✅ Met Life Stadium, ✅ Met Life Stadium Meadowland Complex, ✅ New Jersey Sports, ✅ New York Giants, ✅ New York Jets, ✅ Leroy McKelvey 
New York,   August 31, 2012
Case 1:2012cv06686/401201
In the US District Court for the Southern District of New York, the case 1:2012cv06686/401201 involves ISS TMC Services, Inc. and EL AD US Holding, Inc., EL-AD Properties NY LLC and EL AD Plaza Owner LLC. Filed on August 31, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial.
Petitioner   versus   Respondent
Isaac Oliver
More Information
Connelly
[Case # 2012cv01335/91226], [Filed: August 28, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Christian F. Hummel, Frederick J. Scullin]
>>> More Information
New York,   August 30, 2012
Case 1:2012cv06630/401084
At the US District Court for the Southern District of New York, the legal case 1:2012cv06630/401084 involves Ismael Cruz and Yummy Gourmet Deli, Inc. and Mohammed Alsaidi. Filed on August 30, 2012, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Thomas P. Griesa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ismael Cruz, ✅ Mohammed Alsaidi 
New York,   February 21, 2012
Case 1:2012cv01298/392454
In case 1:2012cv01298/392454 within US District Court for the Southern District of New York, Irving Ruderman brings a case against New York City Human Resources Administration, Katrina Barrows, Jenkins and O'Malley. Filed on February 21, 2012, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irving Ruderman, ✅ Katrina Barrows 
New York,   February 21, 2012
Case 1:2012cv01269/392376
In the US District Court for the Southern District of New York, International Association of Heat and Frost Insulators, Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and E&A Environmental are involved in case 1:2012cv01269/392376. Filed on February 21, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge P. Kevin Castel is presiding, and no jury trial is requested.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   February 21, 2012
Case 1:2012cv01303/392404
The legal proceedings in case 1:2012cv01303/392404 at US District Court for the Southern District of New York involve Idael Sanchez and Pasticceria Luca Inc. and Maria C. Lucciola. Filed on February 21, 2012, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Harold Baer is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Idael Sanchez, ✅ Maria C. Lucciola 
New York,   August 27, 2012
Case 1:2012cv06554/400961
In case 1:2012cv06554/400961 within US District Court for the Southern District of New York, Isaiah Simmons brings a case against City of New York and Police Officers John Doe 1 through 3. Filed on August 27, 2012, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Lewis A. Kaplan, Andrew J. Peck, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Isaiah Simmons 
New York,   August 27, 2012
Case 2:2012cv04354/333911
In case 2:2012cv04354/333911 within US District Court for the Eastern District of New York, Irving A. Flack brings a case against Suffolk Cnty Sheriff Vincent F. Demarco. Filed on August 27, 2012, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Gary R. Brown, Joanna Seybert, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irving A. Flack, ✅ Suffolk Cnty Sheriff Vincent F. Demarco 
New York,   August 27, 2012
Case 1:2012cv06555/400945
At the US District Court for the Southern District of New York, the legal case 1:2012cv06555/400945 entails Ignazio Gisondi and CBS Corporation, General Electric Company et al. and All Acquisitions, LLC. The filing date is August 27, 2012, and this case deals with P.I. : Asbestos as per 28 U.S.C. § 1441 Notice of Removal. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ignazio Gisondi 
Petitioner   versus   Respondent
Ira Rubin
More Information
United States Of America
[Case # 2012cv06748/401518], [Filed: September 05, 2012]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Lewis A. Kaplan]
>>> More Information
New York,   September 05, 2012
Case 1:2012cv06733/401231
In the US District Court for the Southern District of New York, the case 1:2012cv06733/401231 involves Irving H. Picard and Eric T. Schneiderman, Bart M. Schwartz, David B. Pitofsky, J. Ezra Merkin and Gabriel Capital Corporation. Filed on September 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, ✅ Eric T. Schneiderman, ✅ Bart M. Schwartz, ✅ David B. Pitofsky, ✅ J. Ezra Merkin 
New York,   June 15, 2012
Case 1:2012cv04723/397937
In the US District Court for the Southern District of New York, the case 1:2012cv04723/397937 involves Irving H. Picard and Brown Brothers Harriman & Co. Filed on June 15, 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,   September 12, 2012
Case 1:2012cv06920/401612
In case 1:2012cv06920/401612 within US District Court for the Southern District of New York, Innovative Cosmetic Concepts LLC brings a case against Rich On, Inc. Filed on September 12, 2012, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Robert P. Patterson, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Ikiem Davis
More Information
David Unger
[Case # 2012cv01394/91347], [Filed: September 12, 2012]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Frederick J. Scullin]
✅ David Unger >>> More Information
New York,   June 15, 2012
Case 1:2012cv04722/397903
In the US District Court for the Southern District of New York, Irving H. Picard and Lloyds TSB Bank PLC are involved in case 1:2012cv04722/397903. Filed on June 15, 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,   June 15, 2012
Case 1:2012cv04721/397897
At the US District Court for the Southern District of New York, the legal case 1:2012cv04721/397897 entails 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. The filing date is June 15, 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, ✅ 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,   June 15, 2012
Case 1:2012cv04618/397866
In the US District Court for the Southern District of New York, the case 1:2012cv04618/397866 involves IKB International S.A. In Liquidation, IKB Deutsche Industriebank AG and Rio Debt Holdings (Ireland) Limited and JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Acceptance Corporation I, Bear Sterns & Co. Inc., JP Morgan Chase & Co., JP Morgan Securities LLC, EMC Mortgage Corporation, Structured Asset Mortgage Investments II. Filed on June 15, 2012, this case pertains to Other Fraud under 12 U.S.C. § 632. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
New York,   June 15, 2012
Case 1:2012cv04724/397956
US District Court for the Southern District of New York case 1:2012cv04724/397956 comprises Irving H. Picard and Clariden Leu AG and Credit Suisse AG. Filed on June 15, 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,   September 20, 2012
Case 1:2012cv07104/401951
The legal proceedings in case 1:2012cv07104/401951 at US District Court for the Southern District of New York involve Irene Cabrera and National Artists Management Company, Inc. and Barry Weissler. Filed on September 20, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irene Cabrera, ✅ Barry Weissler 
New York,   September 18, 2012
Case 1:2012cv00881/91000
US District Court for the Western District of New York case 1:2012cv00881/91000 comprises International Union of Operating Engineers Local 17 and Accadia Site Contracting, Inc. Filed on September 18, 2012, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Employee Pension Plan. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York,   September 25, 2012
Case 1:2012cv07228/402061
US District Court for the Southern District of New York case 1:2012cv07228/402061 comprises Irving H. Picard and Citivic Nominees Ltd. Filed on September 25, 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 
Petitioner   versus   Respondent
Isidro Ruiz
More Information
Monica Recktenwald
[Case # 2012cv03955/333291], [Filed: August 07, 2012]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Brian M. Cogan]
✅ Monica Recktenwald >>> More Information
New York,   August 07, 2012
Case 1:2012cv06034/400176
At the US District Court for the Southern District of New York, the legal case 1:2012cv06034/400176 entails Isiaka Akande and United States Postal Service, Claim Dept. The filing date is August 07, 2012, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Isiaka Akande, ✅ Claim Dept. 

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