Accessing court records in New York
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Participant Index
A -> Adams...(click to open)
Adams, Keith
Adorno, Israel
Adorno, Isreal
Alvarez, Gydinia
Asinobi, Innocent
Asulin, Isaac
Atkins, Ivan
C -> Calderon...(click to open)
Calderon, Ivan
Chappius, Paul
Cheng, Irene
Cicconi-Crozier, Z.
Cintron, Ivan
Colvin, Carolyn
Cuomo, Andrew
F -> Farrell...(click to open)
Farrell, Steven
Fisher, Carl
Fisher, Joan
Forms, Interactive
Foundation, Goodman
Fund, Promotion
Fund, Trowel
Funds, Education
G -> Generation...(click to open)
Generation, Reckson
Goodman, Andrew
Goodman, Audrey
Goodman, Bruce
Goodman, James
Goolsby, Ian
Greiner, Christopher
Guttman, Ronald
L -> Langone...(click to open)
Langone, Subpoena
Lazarus, Ida
Lazarus, Jared
Lazarus, Linda
Lazarus, Michael
Lazarus, Terry
Lazarus, Zipora
LeFavor, Dana
Leo-Sullivan, Rosemary
Lines, Caribbean
Lumber, Blue
Luria, Amy
Luria, Robert
Luria, Susan
M -> Madoff...(click to open)
Madoff, Peter
Makler, Irene
Marxen, Pamela
McGee, Ily
Meck, Michael
Meiresonne, Michael
Menejyan, Sergey
Miller, Neil
Miranda, Ivan
Murphy, Barbara
Murray, Ryan
P -> Pakhomtchik...(click to open)
Pakhomtchik, Iouri
Palmer, Blake
Palmer, Boyer
Palmer, Brett
Palmer, Bruce
Palmer, Fern
Palmer, Kurt
Palmer, Oscar
Partnership, Martin
Pearlman, Emanuel
Pearlman, Leonard
Pena, Michael
Physician, Primary
Picard, Irving
Plafsky, Nathan
Plafsky, Robert
Poe, Amos
Potter, William
Powell, Barbara
Powell, Bette
Powell, Glen
Powell, Harvey
Powell, Yvonne
R -> Rechler...(click to open)
Rechler, Donald
Rechler, Glenn
Rechler, Gregg
Rechler, Mark
Rechler, Mitchell
Rechler, Scott
Rechler, Todd
Reese, Iantha
Reidy, Thomas
Riordan, Detective
Rivera, Ismael
Robinson, Ingrid
Robles, Ismael
Rodado, Chris
Rosado, Irving
Roumiantsev, Iuori
Rozenfeld, Izabella
S -> Samuels...(click to open)
Samuels, Andrew
Samuels, Howard
Samuels, Patricia
Sandler, Dara
Schupak, Howard
Schupak, Martin
Schupak, Nathan
Schupak, Paul
Schupak, Steven
Schy, Abe
Schy, Doran
Schy, Elan
Schy, Ira
Schy, Lisa
Schy, Rose
Schy, Steve
Shah, Nirav
Shankman, Jeffrey
Shubin, Steven
Singh, Paramvir
Smith, Laura
Soto, Jackson
Spiegel, Ilona
Sulivan, L.
Sullivan, Ann
Sullivan, Jeremiah
Sullivan, Michael
W -> Welshimer...(click to open)
Welshimer, Scott
Whitman, Irene
Woodlock, Kristin
Woodruff, Thomas
Wyatt, Walter
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New York, July 12, 2013 ⚖ Case 1:2013cv03961/344628 In case 1:2013cv03961/344628 within US District Court for the Eastern District of New York, Iuori Roumiantsev brings a case against Forster & Garbus, LLP. Filed on July 12, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Steven M. Gold, Edward R. Korman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iuori Roumiantsev … | |
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New York, June 26, 2013 ⚖ Case 6:2013cv06325/94661 US District Court for the Western District of New York case 6:2013cv06325/94661 comprises International Brotherhood of Electrical Workers, Local Union No. 139, I.B.E.W. Local 139 Welfare and Education Funds and Local Union No. 139 International Brotherhood of Electrical Workers and Employers Labor Management Cooperative Trust and A&M Works, Inc. and Michael Meck. Filed on June 26, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Education Funds, ✅ Michael Meck … | |
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New York, June 28, 2013 ⚖ Case 1:2013cv04520/414207 At the US District Court for the Southern District of New York, the legal case 1:2013cv04520/414207 entails Interactive Life Forms, L.L.C. and Steven A. Shubin and Meredith Portfolio Management, Inc., Meredith Financial Group, Inc. and William Bill J. Potter. The filing date is June 28, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Interactive Life Forms, ✅ Steven A. Shubin, ✅ William Bill J. Potter … | |
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New York, June 26, 2013 ⚖ Case 1:2013cv04429/413886 In the US District Court for the Southern District of New York, the case 1:2013cv04429/413886 involves Irving H. Picard and Union Securities Investment Trust Co., Ltd., Union USD Global Arbitrage Fund, Union Arbitrage Strategy Fund and Union USD Global Arbitrage A Fund. Filed on June 26, 2013, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Irving H. Picard … | |
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New York, June 28, 2013 ⚖ Case 1:2013cv04540/414301 US District Court for the Southern District of New York case 1:2013cv04540/414301 comprises Ibrahim Doucoure and JMC Northeast Corporation. Filed on June 28, 2013, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Other. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ibrahim Doucoure … | |
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New York, July 03, 2013 ⚖ Case 1:2013cv03798/344698 In the US District Court for the Eastern District of New York, Ibelise Tirado and Commissioner of Social Security are involved in case 1:2013cv03798/344698. Filed on July 03, 2013, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Ibelise Tirado … | |
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New York, July 03, 2013 ⚖ Case 1:2013cv04641/414509 The legal proceedings in case 1:2013cv04641/414509 at US District Court for the Southern District of New York involve Iqbal Osman and Chevron Corp. and Ernst & Young LLP. Filed on July 03, 2013, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge George B. Daniels is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Iqbal Osman … | |
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New York, July 03, 2013 ⚖ Case 1:2013cv04656/414520 At the US District Court for the Southern District of New York, the legal case 1:2013cv04656/414520 involves Ivan Calderon and The City of New York, Mercado, John Does and New York County District Attorney. Filed on July 03, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Calderon … | |
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New York, July 05, 2013 ⚖ Case 1:2013cv03779/344423 At the US District Court for the Eastern District of New York, the legal case 1:2013cv03779/344423 involves Irene Makler and Richmond University Medical Center and CAB Asset Management, LLC. Filed on July 05, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Nicholas G. Garaufis, Steven M. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Makler … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08227/387588 US District Court for the Southern District of New York case 1:2011cv08227/387588 comprises Irving H. Picard and Boyer H. Palmer, Fern C. Palmer, Pamela K. Marxen, Kurt B. Palmer and Bruce N. Palmer. Filed on November 15, 2011, 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, ✅ Boyer H. Palmer, ✅ Fern C. Palmer, ✅ Pamela K. Marxen, ✅ Kurt B. Palmer, ✅ Bruce N. Palmer … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08225/387578 In the US District Court for the Southern District of New York, Irving H. Picard and Ronald A. Guttman and Irene T. Cheng are involved in case 1:2011cv08225/387578. Filed on November 15, 2011, 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, ✅ Ronald A. Guttman, ✅ Irene T. Cheng … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08224/387549 US District Court for the Southern District of New York case 1:2011cv08224/387549 comprises Irving H. Picard and Irene Whitman 1990 Trust U/A DTD 4/13/90, Jamesq M. New and Irene Whitman. Filed on November 15, 2011, 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, ✅ Jamesq M. New, ✅ Irene Whitman … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08216/387518 In the US District Court for the Southern District of New York, Irving H. Picard and Bert Brodsky Associates, Inc. Pension Plan, Bert Brodsky and Muriel Brodsky are involved in case 1:2011cv08216/387518. Filed on November 15, 2011, 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, ✅ Bert Brodsky, ✅ Muriel Brodsky … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08219/387523 US District Court for the Southern District of New York case 1:2011cv08219/387523 comprises Irving H. Picard and Blue Bell Lumber and Moulding Company, Inc. Profit Sharing Plan, Howard M. Schupak, Nathan Schupak, Paul Schupak, Martin Schupak and Steven C. Schupak. Filed on November 15, 2011, 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, ✅ Blue Bell Lumber, ✅ Howard M. Schupak, ✅ Nathan Schupak, ✅ Paul Schupak, ✅ Martin Schupak, ✅ Steven C. Schupak … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08228/387591 At the US District Court for the Southern District of New York, the legal case 1:2011cv08228/387591 entails Irving H. Picard and JABA Associates LP, James Goodman, Audrey Goodman, Bruce Goodman, Andrew Goodman and Goodman Charitable Foundation. The filing date is November 15, 2011, 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, ✅ James Goodman, ✅ Audrey Goodman, ✅ Bruce Goodman, ✅ Andrew Goodman, ✅ Goodman Charitable Foundation … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08221/387534 At the US District Court for the Southern District of New York, the legal case 1:2011cv08221/387534 entails Irving H. Picard and The Lazarus-Schy Family Partnership, The Schy Family Partnership, Zipora Lazarus, Ira Schy, Rose Schy, Michael Lazarus, Jared Lazarus, Terry Lazarus, Linda Lazarus, Ida Lazarus, Elan Schy, Lisa Schy, Steve Schy, Doran Schy, B.S., J.S., M.S. and Abe Schy. The filing date is November 15, 2011, 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, ✅ Zipora Lazarus, ✅ Ira Schy, ✅ Rose Schy, ✅ Michael Lazarus, ✅ Jared Lazarus, ✅ Terry Lazarus, ✅ Linda Lazarus, ✅ Ida Lazarus, ✅ Elan Schy, ✅ Lisa Schy, ✅ Steve Schy, ✅ Doran Schy, ✅ Abe Schy … | |
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New York, November 15, 2011 ⚖ Case 1:2011mc00402/387659 In the US District Court for the Southern District of New York, Ivan Kral and Blank Generation, LLC and Amos Poe are involved in case 1:2011mc00402/387659. Filed on November 15, 2011, this legal matter focuses on Other under M 18-302 Registration of Foreign Judgment. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Ivan Kral, ✅ Amos Poe … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08223/387576 At the US District Court for the Southern District of New York, the legal case 1:2011cv08223/387576 entails Irving H. Picard and Michael D. Sullivan, Michael Sullivan, SPJ Investments, Ltd., Harvey L. Powell, Barbara J. Powell, Ann M. Sullivan, Bette Anne Powell, Glen O. Powell, S & P Associates, Rosemary Leo-Sullivan, L. Gail Sulivan and Yvonne Powell. The filing date is November 15, 2011, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irving H. Picard, ✅ Michael D. Sullivan, ✅ Michael Sullivan, ✅ Harvey L. Powell, ✅ Barbara J. Powell, ✅ Ann M. Sullivan, ✅ Bette Anne Powell, ✅ Glen O. Powell, ✅ Rosemary Leo-Sullivan, ✅ L. Gail Sulivan, ✅ Yvonne Powell … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08222/387548 US District Court for the Southern District of New York case 1:2011cv08222/387548 comprises Irving H. Picard and P&S Associates and Michael Sullivan. Filed on November 15, 2011, 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 Sullivan … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08218/387522 US District Court for the Southern District of New York case 1:2011cv08218/387522 comprises Irving H. Picard and Palmer Family Trust, Great Western Bank - Trust Department, Ryan P. Murray, Kelly Burich, Callie A. Ostenson-Murray, Boyer Palmer, Brett Palmer, Megan Burich, Dana LeFavor, Oscar Palmer, Blake Palmer, Heidi Holmers and S.P. Filed on November 15, 2011, 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, ✅ Ryan P. Murray, ✅ Kelly Burich, ✅ Callie A. Ostenson-Murray, ✅ Boyer Palmer, ✅ Brett Palmer, ✅ Megan Burich, ✅ Dana LeFavor, ✅ Oscar Palmer, ✅ Blake Palmer, ✅ Heidi Holmers … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08220/387527 US District Court for the Southern District of New York case 1:2011cv08220/387527 comprises Irving H. Picard and Laura Ann Smith Revocable Living Trust and Laura Ann Smith. Filed on November 15, 2011, 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, ✅ Laura Ann Smith … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08226/387581 US District Court for the Southern District of New York case 1:2011cv08226/387581 comprises Irving H. Picard and Reckson Generation, Todd Rechler, Trust FBO Todd Rechler, Glenn Rechler, Trust FBO Glenn Rechler U/W/O William Rechler, Mitchell Rechler, Trust FBO Mitchell Rechler, Scott Rechler, Gregg Rechler, Mark Rechler, Trust FBO Mark Rechler and Donald Rechler. Filed on November 15, 2011, 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, ✅ Reckson Generation, ✅ Todd Rechler, ✅ Glenn Rechler, ✅ Mitchell Rechler, ✅ Scott Rechler, ✅ Gregg Rechler, ✅ Mark Rechler, ✅ Donald Rechler … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv08217/387520 In the US District Court for the Southern District of New York, Irving H. Picard and Plafsky Family LLC Retirement Plan, Robert Plafsky, Nathan Plafsky and Edna Kaminski are involved in case 1:2011cv08217/387520. Filed on November 15, 2011, 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, ✅ Robert Plafsky, ✅ Nathan Plafsky, ✅ Edna Kaminski … | |
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New York, July 09, 2013 ⚖ Case 1:2013cv04752/414566 At the US District Court for the Southern District of New York, the legal case 1:2013cv04752/414566 involves Ismael Robles, Gydinia Alvarez and Walter Wyatt and The Greater Hudson Valley Family Health Center Inc. and Barbara Murphy. Filed on July 09, 2013, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ismael Robles, ✅ Gydinia Alvarez, ✅ Walter Wyatt, ✅ Barbara Murphy … | |
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New York, July 09, 2013 ⚖ Case 1:2013cv03821/344469 In the US District Court for the Eastern District of New York case 1:2013cv03821/344469, Iouri Pakhomtchik and Sergey Menejyan files a suit against Detective James Riordan, Police Officers John/Jane Does 1-10,, City of New York and Police Officer Viktoriy Sadovskaya. The filing date was July 09, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Raymond J. Dearie, Vera M. Scanlon. The Defendant has requested a jury trial. More Information about >>> ✅ Iouri Pakhomtchik, ✅ Sergey Menejyan, ✅ Detective James Riordan … | |
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New York, July 08, 2013 ⚖ Case 1:2013cv04721/414583 The legal proceedings in case 1:2013cv04721/414583 at US District Court for the Southern District of New York involve Ivan Miranda and The City of New York, John Doe and Jackson Soto. Filed on July 08, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Denise L. Cote is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ivan Miranda, ✅ Jackson Soto … | |
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New York, July 08, 2013 ⚖ Case 2:2013cv03783/344487 At the US District Court for the Eastern District of New York, the legal case 2:2013cv03783/344487 entails IVCi, LLC and Bear Data Solutions, Inc. The filing date is July 08, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. | |
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New York, January 15, 2013 ⚖ Case 7:2013cv00316/406471 In the US District Court for the Southern District of New York case 7:2013cv00316/406471, International Business Machines Corporation files a suit against Christopher Greiner and Computer Sciences Corporation. The filing date was January 15, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Edgardo Ramos. Both have requested a jury trial. More Information about >>> ✅ Christopher Greiner … | |
| Petitioner versus Respondent | |
| IBRC New York Corporation Irish Bank Resolution Corporation Limited (In Special Liquidation) and Mainland Ventures Corp. | Peninsula Real Estate Fund I GP, LLC |
| [Case # 2013cv05301/415514], [Filed: July 30, 2013] [ Other Statutory Actions§09 U.S.C. § 201 Enforcement of Convention ⚖ ] [Judge: Alvin K. Hellerstein] >>> More Information |
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New York, July 16, 2013 ⚖ Case 1:2013cv04927/414798 At the US District Court for the Southern District of New York, the legal case 1:2013cv04927/414798 entails In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A. and United States Of America. The filing date is July 16, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
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New York, July 16, 2013 ⚖ Case 1:2013cv04944/414873 In case 1:2013cv04944/414873 within US District Court for the Southern District of New York, Innocent Ike Asinobi brings a case against Michael Pena, The New York City Police Department, The City Of New York and Police Officers John Doe and Jane Doe. Filed on July 16, 2013, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Innocent Ike Asinobi, ✅ Michael Pena … | |
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New York, July 23, 2013 ⚖ Case 1:2013cv04166/345045 In the US District Court for the Eastern District of New York, the case 1:2013cv04166/345045 involves Ilona Spiegel, Raymond O'Toole and Steven Farrell and The New York State Department of Health, Nirav R. Shah, Andrew M. Cuomo, The New York State Office of Mental Health and Kristin M. Woodlock. Filed on July 23, 2013, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over this matter is Judge Nicholas G. Garaufis, Marilyn D. Go. There is no demand for a jury trial. More Information about >>> ✅ Ilona Spiegel, ✅ Steven Farrell, ✅ Nirav R. Shah, ✅ Andrew M. Cuomo, ✅ Kristin M. Woodlock … | |
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New York, July 16, 2013 ⚖ Case 1:2013cv04917/414889 At the US District Court for the Southern District of New York, the legal case 1:2013cv04917/414889 involves Irving Rosado and Long Island Railroad Company. Filed on July 16, 2013, this case deals with Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge J. Paul Oetken is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Irving Rosado … | |
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New York, July 16, 2013 ⚖ Case 7:2013cv04930/414799 At the US District Court for the Southern District of New York, the legal case 7:2013cv04930/414799 involves International Business Machines Corporation and Geoffrey Valentine. Filed on July 16, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Geoffrey Valentine … | |
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New York, August 08, 2013 ⚖ Case 6:2013cv06414/95143 US District Court for the Western District of New York case 6:2013cv06414/95143 comprises Ivan Atkins and Carolyn W. Colvin. Filed on August 08, 2013, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan Atkins, ✅ Carolyn W. Colvin … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03080/395418 In the US District Court for the Southern District of New York, Ira Hechtlinger and National Enterprise Systems, Inc. and Citibank, N.A. are involved in case 1:2012cv03080/395418. Filed on April 19, 2012, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1693. Judge John G. Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Ira Hechtlinger … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03104/395409 US District Court for the Southern District of New York case 1:2012cv03104/395409 comprises Irving H. Picard and The Estate of Gladys C. Luria, Peter B. Madoff, Susan Greenwald Luria, The Trust U/A VIII of the Will of Gladys C. Luria f/b/o Carl T. Fisher, Joan L. Fisher and Carl T. Fisher. Filed on April 19, 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, ✅ Peter B. Madoff, ✅ Susan Greenwald Luria, ✅ Joan L. Fisher, ✅ Carl T. Fisher … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03100/395453 US District Court for the Southern District of New York case 1:2012cv03100/395453 comprises Irving H. Picard and Amy Joel. Filed on April 19, 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, ✅ Amy Joel … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03105/395403 US District Court for the Southern District of New York case 1:2012cv03105/395403 comprises Irving H. Picard and The Samuels Family Limited Partnership, Patricia Samuels and Howard Samuels. Filed on April 19, 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, ✅ Patricia Samuels, ✅ Howard Samuels … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03102/395448 US District Court for the Southern District of New York case 1:2012cv03102/395448 comprises Irving H. Picard and Amy Luria Partners LLC and Amy J. Luria. Filed on April 19, 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, ✅ Amy J. Luria … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03108/395375 In the US District Court for the Southern District of New York, Irving H. Picard and Jeffrey Shankman are involved in case 1:2012cv03108/395375. Filed on April 19, 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. More Information about >>> ✅ Irving H. Picard, ✅ Jeffrey Shankman … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03107/395397 In the US District Court for the Southern District of New York, the case 1:2012cv03107/395397 involves Irving H. Picard and The LDP Corp. Profit Sharing Plan and Trust, Emanuel R. Pearlman and Leonard D. Pearlman. Filed on April 19, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Irving H. Picard, ✅ Emanuel R. Pearlman, ✅ Leonard D. Pearlman … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv01918/329522 In case 1:2012cv01918/329522, International Masonry Institute, Labor Management Fund, Pointers, Cleaners & Caulkers Welfare, Pension & Annuity Funds, Promotion Fund, Jeremiah Sullivan, Trustees of the Bricklayers and Trowel Trades International Pension Fund, Bricklayers Joint initiates legal action against Hanover Insurance Company, JK Merillin Builders, Inc., John and or Jane Doe Fiduciary, Paramvir Singh and Stonewall Contracting Corp. at the US District Court for the Eastern District of New York. The case was filed on April 19, 2012 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Ramon E. Reyes presides over the case, and Referring Judge William F. Kuntz is also involved. There has been no request for a jury trial. More Information about >>> ✅ International Masonry Institute, ✅ Promotion Fund, ✅ Jeremiah Sullivan, ✅ Trowel Trades International Pension Fund, ✅ Bricklayers Joint, ✅ Paramvir Singh … | |
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New York, August 02, 2013 ⚖ Case 1:2013cv05430/415685 At the US District Court for the Southern District of New York, the legal case 1:2013cv05430/415685 involves Isaac Y. Asulin and Equifax Information Services, LLC and Bank of America, N.A. Filed on August 02, 2013, this case deals with Other Statutory Actions based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Y. Asulin … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03101/395439 In the US District Court for the Southern District of New York, Irving H. Picard and Robert A. Luria and Robert Luria Partners are involved in case 1:2012cv03101/395439. Filed on April 19, 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, ✅ Robert A. Luria … | |
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New York, July 26, 2013 ⚖ Case 1:2013cv05229/415409 At the US District Court for the Southern District of New York, the legal case 1:2013cv05229/415409 involves Israel Adorno and Bleecker & Grove Cafe, Inc. and 49 Grove Realty, LLC. Filed on July 26, 2013, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Adorno … | |
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New York, April 19, 2012 ⚖ Case 1:2012cv03106/395457 In the US District Court for the Southern District of New York, the case 1:2012cv03106/395457 involves Irving H. Picard and Delta Fund I, LP, Patricia Samuels, Howard Samuels, Article Third Trust Under Will of Martin J. Joel, Jr. Deceased Care of Sylvia Joel, Dara Sandler, Andrew Samuels, Martin J. Joel Partnership, Amy Joel, Harvey Krauss, Sylvia Joel, Article Fourth Trust Un. Filed on April 19, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Irving H. Picard, ✅ Patricia Samuels, ✅ Howard Samuels, ✅ Dara Sandler, ✅ Andrew Samuels, ✅ Martin J. Joel Partnership, ✅ Amy Joel, ✅ Harvey Krauss, ✅ Sylvia Joel … | |
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New York, April 19, 2012 ⚖ Case 5:2012cv00660/89508 US District Court for the Northern District of New York case 5:2012cv00660/89508 comprises Ismael Rivera and Commissioner of Social Security. Filed on April 19, 2012, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Norman A. Mordue, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ismael Rivera … | |
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New York, August 09, 2013 ⚖ Case 2:2013cv04509/345784 The legal proceedings in case 2:2013cv04509/345784 at US District Court for the Eastern District of New York involve Izabella Rozenfeld and Neurological Associates of Long Island, P.C. and Jeffrey T. Kessler. Filed on August 09, 2013, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Izabella Rozenfeld, ✅ Jeffrey T. Kessler … | |
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New York, August 12, 2013 ⚖ Case 1:2013cv00821/95171 The legal proceedings in case 1:2013cv00821/95171 at US District Court for the Western District of New York involve Ivoclar Vivadent AG and Sagemax Bioceramics, Inc. Filed on August 12, 2013, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge William M. Skretny is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 12, 2013 ⚖ Case 1:2013cv00822/95173 In the US District Court for the Western District of New York case 1:2013cv00822/95173, Ian Goolsby files a suit against Primary Care Physician, Z. Cicconi-Crozier, Intake Nurse #2 and Paul Chappius, Jr. The filing date was August 12, 2013, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Richard J. Arcara. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ian Goolsby, ✅ Primary Care Physician, ✅ Z. Cicconi-Crozier, ✅ Intake Nurse #, ✅ Paul Chappius … | |
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New York, August 12, 2013 ⚖ Case 1:2013cv05589/415986 In the US District Court for the Southern District of New York case 1:2013cv05589/415986, Industrial Quick Search, Inc., Michael Meiresonne and Meiresonne & Associates files a suit against Miller, Rosado & Algois, LLP, Chris Rodado and Neil A. Miller, Esq. The filing date was August 12, 2013, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Meiresonne, ✅ Chris Rodado, ✅ Neil A. Miller … | |
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New York, August 15, 2013 ⚖ Case 1:2013mc00047/95222 We got a case, International Union of Operating Engineers Local 825 Employee Benefit Funds against G.I.H.R. Holdings LLC, you know? Case number case 1:2013mc00047/95222, started on August 15, 2013. It's about Other, being heard by Judge Gary L. Sharpe, Randolph F. Treece. | |
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New York, July 24, 2013 ⚖ Case 1:2013cv04199/345130 In the US District Court for the Eastern District of New York case 1:2013cv04199/345130, Iantha Reese files a suit against American Postal Workers Union, AFL-CIO and Patrick R Donahue. The filing date was July 24, 2013, and this case concerns Labor: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Raymond J. Dearie, Viktor V. Pohorelsky. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iantha Reese, ✅ Patrick R Donahue … | |
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New York, August 23, 2013 ⚖ Case 1:2013cv05979/416721 In case 1:2013cv05979/416721 within US District Court for the Southern District of New York, Isreal Adorno brings a case against Keste Group, LLC and 271 Bleeker, LLC. Filed on August 23, 2013, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 12112. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Isreal Adorno … | |
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New York, August 23, 2013 ⚖ Case 1:2013cv04762/346304 In the US District Court for the Eastern District of New York, the case 1:2013cv04762/346304 involves In The Matter of Nirmala Bridgelal-Ragoonanan and The Joint Industry Board of the Electrical Industry a/k/a Local Union #3. Filed on August 23, 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 Robert M. Levy, Allyne R. Ross. There is no demand for a jury trial. | |
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New York, August 22, 2013 ⚖ Case 1:2013cv00851/95297 At the US District Court for the Western District of New York, the legal case 1:2013cv00851/95297 entails Ily J. McGee, Jr. and Carolyn W. Colvin. The filing date is August 22, 2013, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ily J. McGee, ✅ Carolyn W. Colvin … | |
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New York, August 27, 2013 ⚖ Case 2:2013cv04811/346311 At the US District Court for the Eastern District of New York, the legal case 2:2013cv04811/346311 involves Ivan Cintron and Scott E. Welshimer. Filed on August 27, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Cintron, ✅ Scott E. Welshimer … | |
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New York, August 27, 2013 ⚖ Case 1:2013cv06018/416874 At the US District Court for the Southern District of New York, the legal case 1:2013cv06018/416874 involves Ingrid Robinson and RE Spa & Laser Center, L.L.C. Filed on August 27, 2013, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Sarah Netburn, Andrew L. Carter is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ingrid Robinson … | |
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New York, August 13, 2013 ⚖ Case 1:2013cv05650/416269 In the US District Court for the Southern District of New York case 1:2013cv05650/416269, Innovelis, Inc. files a suit against The TJX Companies, Inc., Zeikos Inc. and John Does. The filing date was August 13, 2013, and this case concerns Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. | |
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New York, May 02, 2013 ⚖ Case 1:2013cv02677/342393 In the US District Court for the Eastern District of New York, the case 1:2013cv02677/342393 involves Infinity Classics International, Inc. and Legluxe.com LLC. Filed on May 02, 2013, this case pertains to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
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New York, September 04, 2013 ⚖ Case 1:2013cv06201/417040 In the US District Court for the Southern District of New York case 1:2013cv06201/417040, Ingredia, Inc. files a suit against Mullins Cheese, Inc. and Berkshire Diary and Food Products, LLC. The filing date was September 04, 2013, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Lorna G. Schofield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Berkshire Diary … | |
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New York, May 02, 2013 ⚖ Case 1:2013cv00458/94024 US District Court for the Western District of New York case 1:2013cv00458/94024 comprises Ivan Hansen, Thomas Reidy, Keith Adams and Thomas Woodruff and Sysco Corporation and Sysco Pittsburgh, LLC. Filed on May 02, 2013, this case concerns Labor: Labor/Mgt. Relations based on 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan Hansen, ✅ Thomas Reidy, ✅ Keith Adams, ✅ Thomas Woodruff … | |
| Petitioner versus Respondent | |
| IN RE: Subpoena on Christopher V. Langone | Caribbean Cruise Lines |
| [Case # 2013mc00053/95504], [Filed: September 09, 2013] [ Other§ ⚖ ] [Judge: Andrew T. Baxter, Glenn T. Suddaby] ✅ Caribbean Cruise Lines >>> More Information |
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New York, September 09, 2013 ⚖ Case 1:2013cv06325/417311 US District Court for the Southern District of New York case 1:2013cv06325/417311 comprises Iconix Latin America L.L.C. and ICON NY Holdings L.L.C. and CTI International Group Inc. Filed on September 09, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 05, 2013 ⚖ Case 1:2013cv00802/95114 US District Court for the Western District of New York case 1:2013cv00802/95114 comprises Imperial Sugar Company and U.S. Sugar Co., Inc. Filed on August 05, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |