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| New York, November 20, 2012 ⚖ Case 1:2012cv08472/404383, some of the participants — ᐅ Israel Adorno … At the US District Court for the Southern District of New York, the legal case 1:2012cv08472/404383 involves Israel Adorno and MIng's Chinese Restaurant NYC Inc. and Romeo-Kilo Corp. Filed on November 20, 2012, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12112. Judge Thomas P. Griesa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 20, 2012 ⚖ Case 1:2012cv08463/404350, some of the participants — ᐅ Isabel Lopez, ᐅ Danielle Brown Fuller … The legal proceedings in case 1:2012cv08463/404350 at US District Court for the Southern District of New York involve Isabel Lopez and Big Brothers/Big Sisters of New York City, Inc. and Danielle Brown Fuller. Filed on November 20, 2012, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12112 Americans with Disabilities Act of 1990. Judge Alison J. Nathan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 27, 2012 ⚖ Case 1:2012cv08580/404503, some of the participants — ᐅ Ivan Marquez, ᐅ Alexander Ceballos, ᐅ Lucio Martinez, ᐅ Concepcion Ramirez, ᐅ Amul Chaddha, ᐅ Suylayam Yeniler, ᐅ Murath Aktas … In case 1:2012cv08580/404503 within US District Court for the Southern District of New York, Ivan Marquez, Alexander Ceballos, Lucio Martinez and Concepcion Ramirez brings a case against Amul Chaddha, Erenler Inc., Suylayam Yeniler and Murath Aktas. Filed on November 27, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Michael H. Dolinger, Andrew L. Carter, and the Defendant has made a request for a jury trial. | |
| New York, December 06, 2012 ⚖ Case 1:2012cv08860/404797, some of the participants — ᐅ Irving H. Picard, ᐅ Lyxor Premium Fund, ᐅ Societe Gener … In the US District Court for the Southern District of New York, Irving H. Picard and Societe Generale Bank & Trust S.A., SG Audance Alternatif, Lyxor Asset Management S.A., Lyxor Asset Management Inc., Lyxor Premium Fund, Societe Generale Private Bank (Lugano-Svizzera) S.A., UMR Select Alternatif, OFI MGA Alpha Palmares, Societe Gener are involved in case 1:2012cv08860/404797. Filed on December 06, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, December 06, 2012 ⚖ Case 1:2012cv08858/404781, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv08858/404781 involves Irving H. Picard and Lombard Odier Darier Hentsch & Cie. Filed on December 06, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, December 06, 2012 ⚖ Case 1:2012cv08861/404778, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv08861/404778 entails Irving H. Picard and Bordier & Cie. The filing date is December 06, 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. | |
| New York, January 24, 2011 ⚖ Case 9:2011cv00081/83909, some of the participants — ᐅ InJah Tafari, ᐅ David A. Rock, ᐅ Gerald J. Otis, ᐅ Donna Mainville, ᐅ Andrea W. Evans, ᐅ Francis Caruso, ᐅ Christina Hernandez, ᐅ Lisa Beth Elovich, ᐅ James B. Ferguson, ᐅ Deryl Gregory, ᐅ Trudy Gero, ᐅ Brian S. Fischer, ᐅ Maureen Boll, ᐅ Gayle Haponik, ᐅ Eric T. Schneiderman, ᐅ Andrew M. Cuomo … The legal proceedings in case 9:2011cv00081/83909 at US District Court for the Northern District of New York involve InJah Tafari and David A. Rock, Gerald J. Otis, Donna Mainville, Andrea W. Evans, Francis Caruso, Christina Hernandez, Lisa Beth Elovich, James B. Ferguson, Deryl Gregory, Trudy Gero, Brian S. Fischer, Maureen Boll, Gayle Haponik, Eric T. Schneiderman and Andrew M. Cuomo. Filed on January 24, 2011, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge David E. Peebles, Glenn T. Suddaby is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 24, 2011 ⚖ Case 1:2011cv00399/314053, some of the participants — ᐅ Ingrid Jno-Charles, ᐅ Mark Thompson … In case 1:2011cv00399/314053 within US District Court for the Eastern District of New York, Ingrid Jno-Charles brings a case against Mark Thompson. Filed on January 24, 2011, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lois Bloom, Raymond J. Dearie, and the Plaintiff has made a request for a jury trial. | |
| New York, December 03, 2012 ⚖ Case 1:2012cv08774/404813, some of the participants — ᐅ Isidora Gonzalez, ᐅ Lime Leaf Restaurant, ᐅ Sudhir Bhatt … In the US District Court for the Southern District of New York case 1:2012cv08774/404813, Isidora Gonzalez files a suit against Lime Leaf Restaurant and Sudhir Bhatt. The filing date was December 03, 2012, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over the case is Judge Paul A. Crotty. The Plaintiff has requested a jury trial. | |
| New York, November 26, 2012 ⚖ Case 2:2012cv05814/336973, some of the participants — ᐅ M/V Endless Summer … US District Court for the Eastern District of New York case 2:2012cv05814/336973 comprises Iberiabank and Ocean Fishing Adventures Corp. and M/V Endless Summer. Filed on November 26, 2012, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Denis R. Hurley, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 05, 2012 ⚖ Case 1:2012cv08816/404727, some of the participants — ᐅ Irving H. Picard, ᐅ Banque Cantonale Vaudoise … In the US District Court for the Southern District of New York, the case 1:2012cv08816/404727 involves Irving H. Picard and Banque Cantonale Vaudoise and Bernard L. Madoff Investment Securities LLC. Filed on December 05, 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. | |
| New York, November 28, 2012 ⚖ Case 1:2012cv05856/336682, some of the participants — ᐅ Ilya Burshteyn, ᐅ Kathleen Sebelius … US District Court for the Eastern District of New York case 1:2012cv05856/336682 comprises Ilya Burshteyn, M.D. and Centers For Medicare & Medicaid Services, National Govenment Services, Inc. and Kathleen Sebelius. Filed on November 28, 2012, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 28, 2012 ⚖ Case 1:2012cv05888/336893, some of the participants — ᐅ International Painters, ᐅ Allied Trades Industry Pension Fund, ᐅ Greg Saroka, ᐅ George E. Weiner, ᐅ Zachary Weiner … US District Court for the Eastern District of New York case 1:2012cv05888/336893 comprises International Painters and Allied Trades Industry Pension Fund and Greg Saroka, George E. Weiner and Zachary Weiner. Filed on November 28, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James Orenstein, Sterling Johnson is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 25, 2007 ⚖ Case 1:2007cv00599/300405, some of the participants — ᐅ Expeditors International Ocean, ᐅ Expeditors International Ocean … US District Court for the Southern District of New York case 1:2007cv00599/300405 comprises Indemnity Insurance Company of North America, Expeditors International of Washington, Inc., Expeditors International Ocean and Expeditors International Inc. and M/V "Jakarta Express", Expeditors International of Washington, Inc., Expeditors International Ocean and Expeditors International Inc., Orient Overseas Container Line Ltd. Filed on January 25, 2007, this case concerns Contract: Marine based on 46 U.S.C. § 1300 F.E.L.A. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 25, 2007 ⚖ Case 1:2007cv00586/300367, some of the participants — ᐅ Alex Bonilla … In the US District Court for the Southern District of New York, Issam Kanawi Corp. and Alex Produce Corp. and Alex Bonilla are involved in case 1:2007cv00586/300367. Filed on January 25, 2007, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
| New York, December 21, 2012 ⚖ Case 1:2012cv09343/405633, some of the participants — ᐅ Irving H. Picard, ᐅ Eric Schiffer … At the US District Court for the Southern District of New York, the legal case 1:2012cv09343/405633 entails Irving H. Picard and Advanced Strategies, Ltd., Cenard Investments Ltd, Eric Schiffer, Pine Cliffs Investment Limited, Caprice International Group Inc., Citibank (Switzerland) AG and Citibank (Switzerland) Ltd. The filing date is December 21, 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. | |
| New York, November 30, 2012 ⚖ Case 5:2012cv01766/92225, some of the participants — ᐅ International Controls … At the US District Court for the Northern District of New York, the legal case 5:2012cv01766/92225 involves ICM Controls Corp. and International Controls and Measurements Corp. and Honeywell International, Inc. Filed on November 30, 2012, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 30, 2012 ⚖ Case 1:2012cv08709/404540, some of the participants — ᐅ Irving H. Picard, ᐅ Elite-Stability Fund Sicav, ᐅ Elite-Stability Fund Sicav Stablerock Compartment, ᐅ Pierre Delandmeter, ᐅ Access International Adviso … In the US District Court for the Southern District of New York, the case 1:2012cv08709/404540 involves Irving H. Picard and Banque Degroof SA/NV, Banque Degroof Luxembourg SA, Banque Degroof France SA, Degroof Gestion Institutionnelle Luxembourg SA, Elite-Stability Fund Sicav and Elite-Stability Fund Sicav Stablerock Compartment, Pierre Delandmeter, Access International Adviso. Filed on November 30, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, December 26, 2012 ⚖ Case 1:2012cv09380/405698, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv09380/405698 comprises Irving H. Picard and UBS Deutschland AG and LGT Bank (Switzerland) Ltd. Filed on December 26, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 20, 2012 ⚖ Case 1:2012cv06341/337678, some of the participants — ᐅ Iris Yankelevich, ᐅ Washington Mutual … At the US District Court for the Eastern District of New York, the legal case 1:2012cv06341/337678 involves Iris Yankelevich and Wells Fargo Bank, John Doe #1-5 and Washington Mutual. Filed on December 20, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge James Orenstein, William F. Kuntz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 20, 2012 ⚖ Case 1:2012cv06340/337695, some of the participants — ᐅ Iris Yankelevich … The legal proceedings in case 1:2012cv06340/337695 at US District Court for the Eastern District of New York involve Iris Yankelevich and Banco Popular Mortgage Service Center and John Doe #1-5. Filed on December 20, 2012, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge James Orenstein, William F. Kuntz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 26, 2012 ⚖ Case 1:2012cv06326/337634, some of the participants — ᐅ Air Conditioning Industry, ᐅ Frank Bindel … In the US District Court for the Eastern District of New York, the case 1:2012cv06326/337634 involves International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' National Pension Fund, Sheet Metal Occupational Health Institute Trust, National Energy Management Institute Committee for the Sheet Metal an and Frank Bindel and Contractor's Sheet Metal Works Inc. Filed on December 26, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Carol Bagley Amon, Lois Bloom. There is no demand for a jury trial. | |
| New York, September 26, 2012 ⚖ Case 1:2012cv07230/402092, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv07230/402092 involves Irving H. Picard and Advanced Strategies, Ltd., Cenard Investments Ltd, Eric Schiffer d/b/a Desert Rose Ltd, Pine Cliffs Investment Limited, Caprice International Group Inc., Citibank (Switzerland) AG and Citibank (Switzerland) Ltd. Filed on September 26, 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. | |
| New York, September 26, 2012 ⚖ Case 1:2012cv04811/334763, some of the participants — ᐅ Allied Trades -K Retirement Plan, ᐅ Allied Trades, ᐅ Welfare Division … In the US District Court for the Eastern District of New York, International Union of Journeymen and Allied Trades 401-K Retirement Plan, Local 339 United Service Workers Union, International Union of Journeymen and Allied Trades, United Welfare Fund, Security Division and United Welfare Fund, Welfare Division and Advanced Ready Mix Corp. are involved in case 1:2012cv04811/334763. Filed on September 26, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 27 U.S.C. § 185 Enforcement of Arbitration Award. Judge Roslynn R. Mauskopf, Vera M. Scanlon is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00536/390900, some of the participants — ᐅ Irving H. Picard, ᐅ Martin Lifton … In the US District Court for the Southern District of New York, Irving H. Picard and Martin Lifton are involved in case 1:2012cv00536/390900. Filed on January 23, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00532/390889, some of the participants — ᐅ Irving H. Picard, ᐅ Edward A. Radosh, ᐅ Lee J. Radosh, ᐅ Alaric P. Radosh, ᐅ Katherine M. Radosh, ᐅ Jeremy L. Radosh, ᐅ Burnett H. Radosh, ᐅ Laura Radosh Butt … US District Court for the Southern District of New York case 1:2012cv00532/390889 comprises Irving H. Picard and Radosh Partners, Edward A. Radosh, Lee J. Radosh, Alaric P. Radosh, Katherine M. Radosh, Jeremy L. Radosh, Burnett H. Radosh and Laura Radosh Butt. Filed on January 23, 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. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00530/390882, some of the participants — ᐅ Irving H. Picard, ᐅ Alvin R. Rush … US District Court for the Southern District of New York case 1:2012cv00530/390882 comprises Irving H. Picard and Alvin R. Rush. Filed on January 23, 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. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00538/390903, some of the participants — ᐅ Irving H. Picard, ᐅ Ely Krellenstein, ᐅ Shirley Krellenstein … US District Court for the Southern District of New York case 1:2012cv00538/390903 comprises Irving H. Picard and Krellenstein Family Limited Partnership II of 1999, Shirley Krellenstein Revocable Trust of 1994, Ely Krellenstein Revocable Trust of 1994, Krellenstein Family Enterprises, Inc., Ely Krellenstein and Shirley Krellenstein. Filed on January 23, 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. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00533/390890, some of the participants — ᐅ Irving H. Picard, ᐅ Celia Paleologos … In the US District Court for the Southern District of New York, Irving H. Picard and Celia Paleologos and Celia Paleologos Revocable Trust Dated are involved in case 1:2012cv00533/390890. Filed on January 23, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00535/390897, some of the participants — ᐅ Irving H. Picard, ᐅ Judie B. Lifton, ᐅ Martin Lifton … In the US District Court for the Southern District of New York, the case 1:2012cv00535/390897 involves Irving H. Picard and Judie B. Lifton, The Judie Lifton 1996 Revocable Trust Dated September 5, 1996 and Martin Lifton. Filed on January 23, 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. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00534/390893, some of the participants — ᐅ Irving H. Picard, ᐅ William A. Meyer, ᐅ Gail M. Asarch … In the US District Court for the Southern District of New York, the case 1:2012cv00534/390893 involves Irving H. Picard and Merida Associates, Inc., Generation Skipping Transfer Tax Exemption Trust under Article IV of the Will of Arthur I. Meyer, William A. Meyer, Marital Trust under Article VI of the Will of Arthur I. Meyer, Gail M. Asarch, Estate of Arthur I. Meyer and Sydel. Filed on January 23, 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. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00599/391031, some of the participants — ᐅ Israel Perl … The legal proceedings in case 1:2012cv00599/391031 at US District Court for the Southern District of New York involve Israel Perl and Total Card, Inc. Filed on January 23, 2012, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 27, 2012 ⚖ Case 1:2012cv09408/405784, some of the participants — ᐅ Irving H. Picard, ᐅ Fairfield Greenwich (Bermuda), ᐅ Natalia Hatgis, ᐅ Dawson Bypas … US District Court for the Southern District of New York case 1:2012cv09408/405784 comprises Irving H. Picard and Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda), Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain, Dawson Bypas. Filed on December 27, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 02, 2013 ⚖ Case 1:2013cv00047/405937, some of the participants — ᐅ Israel Valle, ᐅ Nina Gershon, ᐅ A. Simon Chrein, ᐅ Ralph Vega, ᐅ Robert A. Katzmann, ᐅ Alexi Martinez, ᐅ Steven M. Gold, ᐅ David G. Trager, ᐅ Carol B. Amon, ᐅ Harold Baer, ᐅ Raymond J. Dearie, ᐅ Stanley A. Hader, ᐅ Peter W. Hall, ᐅ Richard Alcantara, ᐅ Barack H. Oba … In the US District Court for the Southern District of New York, Israel Valle and Nina Gershon, A. Simon Chrein, Ralph Vega, United States of America, Robert A. Katzmann, Alexi Martinez, Steven M. Gold, David G. Trager, Carol B. Amon, Harold Baer, Jr., Raymond J. Dearie, Stanley A. Hader, Peter W. Hall, Richard Alcantara, Barack H. Oba are involved in case 1:2013cv00047/405937. Filed on January 02, 2013, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge Loretta A. Preska is presiding, and no jury trial is requested. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00537/390902, some of the participants — ᐅ Irving H. Picard, ᐅ Judith Levy, ᐅ Allyn L. Levy … US District Court for the Southern District of New York case 1:2012cv00537/390902 comprises Irving H. Picard and Judith Levy, Allyn L. Levy and Allyn Levy Revocable Trust. Filed on January 23, 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. | |
| New York, December 24, 2012 ⚖ Case 1:2012cv09363/405881, some of the participants — ᐅ Charles A. Fribourg, ᐅ Myles R. Itkin, ᐅ Stanley Komaroff, ᐅ Solomon N. Merkin, ᐅ Joel I. Picket, ᐅ Ariel Recanati, ᐅ Oudi Recanati, ᐅ Thomas F. Robards … The legal proceedings in case 1:2012cv09363/405881 at US District Court for the Southern District of New York involve Indiana Treasurer of State and HSBC Securities (USA) Inc, PriceWaterhouseCoopers LLP, DnB Nor Markets, Inc., Deutsche Bank Securities Inc., Charles A. Fribourg, Myles R. Itkin, Stanley Komaroff, Solomon N. Merkin, Joel I. Picket, Ariel Recanati, Oudi Recanati, Thomas F. Robards, Jean-P. Filed on December 24, 2012, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Shira A. Scheindlin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 23, 2012 ⚖ Case 1:2012cv00539/390905, some of the participants — ᐅ Irving H. Picard, ᐅ Michael S. Klein … US District Court for the Southern District of New York case 1:2012cv00539/390905 comprises Irving H. Picard and Trust for the Benefit of Lillian Klein, Marital Trust for the Benefit of Jayne Klein, Michael S. Klein, Sam W. Klein Eighth Restated Revocable Trust Agreement dated June 5, 2007, Trust for the Benefit of Warren Klein, Trust for the Benefit of Kandice Klei. Filed on January 23, 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. | |
| New York, January 02, 2013 ⚖ Case 1:2013cv00039/406086, some of the participants — ᐅ Frost Insulators, ᐅ Annuity Funds … In the US District Court for the Southern District of New York, the case 1:2013cv00039/406086 involves International Association of Heat and Frost Insulators and Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and CAC of NY Inc. Filed on January 02, 2013, 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 Alison J. Nathan. There is no demand for a jury trial. | |
| New York, December 10, 2012 ⚖ Case 2:2012cv06113/337247, some of the participants — ᐅ Ishanna Ruff … In case 2:2012cv06113/337247 within US District Court for the Eastern District of New York, Ishanna Ruff brings a case against Coba Union Correction Officers Benefits. Filed on December 10, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Joanna Seybert, William D. Wall, and the Plaintiff has made a request for a jury trial. | |
| New York, January 09, 2013 ⚖ Case 2:2013cv00135/338079, some of the participants — ᐅ Iqbal Syed, ᐅ Angelina Masih … At the US District Court for the Eastern District of New York, the legal case 2:2013cv00135/338079 involves Iqbal Syed and Angelina Masih and Pyrros Corp. Filed on January 09, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Joseph F. Bianco, E. Thomas Boyle is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ibrahim Abdirahman Sheikh Ahmed More Information | Eric H. Holder, Michael Philips, Department of Homeland Security and Todd Tryon |
| [Case # 2013cv00025/92448], [Filed: January 09, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: John T. Curtin] ᐅ Eric H. Holder, ᐅ Michael Philips, ᐅ Todd Tryon | |
| New York, December 14, 2012 ⚖ Case 1:2012cv09115/405262, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv09115/405262 entails Irving H. Picard and Odyssey, Platinum All Weather Fund Limited and ABN AMRO Fund Services (Isle of Man) Nominees Limited. The filing date is December 14, 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. | |
| New York, January 04, 2013 ⚖ Case 1:2013cv00201/406816, some of the participants — ᐅ Inger Leacock, ᐅ Shashonda Cunningham … In the US District Court for the Southern District of New York, the case 1:2013cv00201/406816 involves Inger Leacock and Gibbs, Gilbert, Shashonda Cunningham, Nelson, Warden and The City of New York. Filed on January 04, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
| New York, January 04, 2013 ⚖ Case 1:2013cv00198/406797, some of the participants — ᐅ Inger Talonda Leacock, ᐅ Paul Molinaro … In the US District Court for the Southern District of New York, the case 1:2013cv00198/406797 involves Inger Talonda Leacock and The People of the State of New York, Paul Molinaro, John Doe and Rao. Filed on January 04, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. | |
| New York, January 28, 2013 ⚖ Case 7:2013cv00617/407123, some of the participants — ᐅ Israel Perl … In case 7:2013cv00617/407123 within US District Court for the Southern District of New York, Israel Perl brings a case against Collecto, Inc. Filed on January 28, 2013, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Kenneth M. Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, December 19, 2012 ⚖ Case 1:2012cv09265/405722, some of the participants — ᐅ Ignacio Flores, ᐅ Diana Abuali, ᐅ Larry Abuali … At the US District Court for the Southern District of New York, the legal case 1:2012cv09265/405722 entails Ignacio Flores and Diana Abuali, 88 St. Pizza Corp. and Larry Abuali. The filing date is December 19, 2012, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
| New York, January 18, 2013 ⚖ Case 1:2013cv00455/406865, some of the participants — ᐅ Isidore Francois, ᐅ Brenda Nichols, ᐅ Raymond Hills, ᐅ Clarence Hyman, ᐅ Donald Cooke, ᐅ Ilya Fridman, ᐅ Jared Maltz … At the US District Court for the Southern District of New York, the legal case 1:2013cv00455/406865 involves Isidore Francois, Brenda Nichols, Raymond Hills, Clarence Hyman and Donald Cooke and Entrust Merchant Solutions Corp., R & L Capital Associates Corp., Ilya Fridman and Jared Maltz. Filed on January 18, 2013, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, January 23, 2013 ⚖ Case 1:2013cv00502/406757, some of the participants — ᐅ Irving H. Picard, ᐅ Suly Liberman … In the US District Court for the Southern District of New York, Irving H. Picard and Montbarry Incorporated and Suly Liberman are involved in case 1:2013cv00502/406757. Filed on January 23, 2013, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2013 ⚖ Case 1:2013cv00522/406929, some of the participants — ᐅ Ivy Thomas, ᐅ Metro-North Commuter Railroad … The legal proceedings in case 1:2013cv00522/406929 at US District Court for the Southern District of New York involve Ivy Thomas and Metro-North Commuter Railroad. Filed on January 23, 2013, this case focuses on Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 23, 2013 ⚖ Case 1:2013cv00503/406798, some of the participants — ᐅ Irving H. Picard, ᐅ Gail S. Siegal, ᐅ Bippy M. Siegal, ᐅ Jeffrey G. Siegal, ᐅ Michael S. Siegal, ᐅ et al. … In the US District Court for the Southern District of New York, Irving H. Picard and The Estate of Richard D. Siegal, Gail S. Siegal, Bippy M. Siegal, Jeffrey G. Siegal, Michael S. Siegal and Estate of Richard D. Siegal, et al. are involved in case 1:2013cv00503/406798. Filed on January 23, 2013, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157 Motion to Withdraw Reference. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, January 23, 2013 ⚖ Case 6:2013cv06033/92580, some of the participants — ᐅ Robert T Weakland, ᐅ Nancy L Weakland … In the US District Court for the Western District of New York, the case 6:2013cv06033/92580 involves International Fidelity Insurance Company and Robert T Weakland, Nancy L Weakland, Universal Builders General Contractors, Inc. and ACW Properties, Inc. Filed on January 23, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
| New York, January 23, 2013 ⚖ Case 2:2013cv00384/338609, some of the participants — ᐅ Inez Nicaisse … In case 2:2013cv00384/338609 within US District Court for the Eastern District of New York, Inez Nicaisse brings a case against Rubin & Yates, LLC. Filed on January 23, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Joseph F. Bianco, Gary R. Brown, and the Plaintiff has made a request for a jury trial. | |
| New York, January 08, 2013 ⚖ Case 1:2013cv00113/337981, some of the participants — ᐅ Ilana David, ᐅ Aviator Sports … At the US District Court for the Eastern District of New York, the legal case 1:2013cv00113/337981 entails Ilana David and Gateway National Recreation Center and Aviator Sports and Events Center. The filing date is January 08, 2013, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Frederic Block, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. | |
| New York, February 04, 2013 ⚖ Case 1:2013cv00776/407372, some of the participants — ᐅ Ivelisse G. Cruz … In case 1:2013cv00776/407372 within US District Court for the Southern District of New York, Ivelisse G. Cruz brings a case against United States Of America and United States Postal Service. Filed on February 04, 2013, this legal matter relates to Federal Employer's Liability as per 28 U.S.C. § 2674 Federal Tort Claims Act. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. | |