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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
B -> Brodsky...(click to open)   Brodsky, Bert
  Brodsky, Muriel
  Burich, Kelly
  Burich, Megan
C -> Calderon...(click to open)   Calderon, Ivan
  Chappius, Paul
  Cheng, Irene
  Cicconi-Crozier, Z.
  Cintron, Ivan
  Colvin, Carolyn
  Cuomo, Andrew
D -> Diary...(click to open)   Diary, Berkshire
  Donahue, Patrick
  Doucoure, Ibrahim
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
H -> Hansen...(click to open)   Hansen, Ivan
  Hechtlinger, Ira
  Holmers, Heidi
I -> Institute...(click to open)   Institute, International
J -> Joel...(click to open)   Joel, Amy
  Joel, Sylvia
  Joint, Bricklayers
K -> Kaminski...(click to open)   Kaminski, Edna
  Kessler, Jeffrey
  Kral, Ivan
  Krauss, Harvey
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
N -> New...(click to open)   New, Jamesq
O -> Osman...(click to open)   Osman, Iqbal
  Ostenson-Murray, Callie
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
T -> Tirado...(click to open)   Tirado, Ibelise
V -> Valentine...(click to open)   Valentine, Geoffrey
W -> Welshimer...(click to open)   Welshimer, Scott
  Whitman, Irene
  Woodlock, Kristin
  Woodruff, Thomas
  Wyatt, Walter

New York,   July 12, 2013
Case 1:2013cv03961/344628
The legal proceedings in case 1:2013cv03961/344628 at US District Court for the Eastern District of New York involve Iuori Roumiantsev and Forster & Garbus, LLP. Filed on July 12, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Steven M. Gold, Edward R. Korman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Iuori Roumiantsev 
New York,   June 26, 2013
Case 6:2013cv06325/94661
At the US District Court for the Western District of New York, the legal case 6:2013cv06325/94661 entails 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. The filing date is June 26, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Education Funds, ✅ Michael Meck 
New York,   June 28, 2013
Case 1:2013cv04520/414207
In the US District Court for the Southern District of New York, the case 1:2013cv04520/414207 involves Interactive Life Forms, L.L.C. and Steven A. Shubin and Meredith Portfolio Management, Inc., Meredith Financial Group, Inc. and William Bill J. Potter. Filed on June 28, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial.
More Information about >>> ✅ Interactive Life Forms, ✅ Steven A. Shubin, ✅ William Bill J. Potter 
New York,   June 26, 2013
Case 1:2013cv04429/413886
US District Court for the Southern District of New York case 1:2013cv04429/413886 comprises 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 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 
New York,   June 28, 2013
Case 1:2013cv04540/414301
In the US District Court for the Southern District of New York, Ibrahim Doucoure and JMC Northeast Corporation are involved in case 1:2013cv04540/414301. Filed on June 28, 2013, this legal matter focuses on Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Other. Judge William H. Pauley is presiding, and no jury trial is requested.
More Information about >>> ✅ Ibrahim Doucoure 
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 
New York,   July 03, 2013
Case 1:2013cv04641/414509
At the US District Court for the Southern District of New York, the legal case 1:2013cv04641/414509 involves Iqbal Osman and Chevron Corp. and Ernst & Young LLP. Filed on July 03, 2013, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Iqbal Osman 
New York,   July 03, 2013
Case 1:2013cv04656/414520
The legal proceedings in case 1:2013cv04656/414520 at US District Court for the Southern District of New York involve Ivan Calderon and The City of New York, Mercado, John Does and New York County District Attorney. Filed on July 03, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Calderon 
New York,   July 05, 2013
Case 1:2013cv03779/344423
In case 1:2013cv03779/344423 within US District Court for the Eastern District of New York, Irene Makler brings a case against Richmond University Medical Center and CAB Asset Management, LLC. Filed on July 05, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Nicholas G. Garaufis, Steven M. Gold, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irene Makler 
New York,   November 15, 2011
Case 1:2011cv08227/387588
At the US District Court for the Southern District of New York, the legal case 1:2011cv08227/387588 entails Irving H. Picard and Boyer H. Palmer, Fern C. Palmer, Pamela K. Marxen, Kurt B. Palmer and Bruce N. Palmer. 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, ✅ Boyer H. Palmer, ✅ Fern C. Palmer, ✅ Pamela K. Marxen, ✅ Kurt B. Palmer, ✅ Bruce N. Palmer 
New York,   November 15, 2011
Case 1:2011cv08225/387578
At the US District Court for the Southern District of New York, the legal case 1:2011cv08225/387578 entails Irving H. Picard and Ronald A. Guttman and Irene T. Cheng. 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, ✅ Ronald A. Guttman, ✅ Irene T. Cheng 
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 
New York,   November 15, 2011
Case 1:2011cv08216/387518
At the US District Court for the Southern District of New York, the legal case 1:2011cv08216/387518 entails Irving H. Picard and Bert Brodsky Associates, Inc. Pension Plan, Bert Brodsky and Muriel Brodsky. 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, ✅ Bert Brodsky, ✅ Muriel Brodsky 
New York,   November 15, 2011
Case 1:2011cv08219/387523
In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv08219/387523. 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, ✅ Blue Bell Lumber, ✅ Howard M. Schupak, ✅ Nathan Schupak, ✅ Paul Schupak, ✅ Martin Schupak, ✅ Steven C. Schupak 
New York,   November 15, 2011
Case 1:2011cv08228/387591
US District Court for the Southern District of New York case 1:2011cv08228/387591 comprises Irving H. Picard and JABA Associates LP, James Goodman, Audrey Goodman, Bruce Goodman, Andrew Goodman and Goodman Charitable Foundation. 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, ✅ James Goodman, ✅ Audrey Goodman, ✅ Bruce Goodman, ✅ Andrew Goodman, ✅ Goodman Charitable Foundation 
New York,   November 15, 2011
Case 1:2011cv08221/387534
In the US District Court for the Southern District of New York, the case 1:2011cv08221/387534 involves 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. Filed on November 15, 2011, 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, ✅ 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 
New York,   November 15, 2011
Case 1:2011mc00402/387659
US District Court for the Southern District of New York case 1:2011mc00402/387659 comprises Ivan Kral and Blank Generation, LLC and Amos Poe. Filed on November 15, 2011, this case concerns Other based on M 18-302 Registration of Foreign Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ivan Kral, ✅ Amos Poe 
New York,   November 15, 2011
Case 1:2011cv08223/387576
In the US District Court for the Southern District of New York, the case 1:2011cv08223/387576 involves 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. Filed on November 15, 2011, 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, ✅ 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 
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 
New York,   November 15, 2011
Case 1:2011cv08218/387522
In the US District Court for the Southern District of New York, the case 1:2011cv08218/387522 involves 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 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, ✅ Ryan P. Murray, ✅ Kelly Burich, ✅ Callie A. Ostenson-Murray, ✅ Boyer Palmer, ✅ Brett Palmer, ✅ Megan Burich, ✅ Dana LeFavor, ✅ Oscar Palmer, ✅ Blake Palmer, ✅ Heidi Holmers 
New York,   November 15, 2011
Case 1:2011cv08220/387527
In the US District Court for the Southern District of New York, Irving H. Picard and Laura Ann Smith Revocable Living Trust and Laura Ann Smith are involved in case 1:2011cv08220/387527. 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, ✅ Laura Ann Smith 
New York,   November 15, 2011
Case 1:2011cv08226/387581
In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv08226/387581. 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, ✅ Reckson Generation, ✅ Todd Rechler, ✅ Glenn Rechler, ✅ Mitchell Rechler, ✅ Scott Rechler, ✅ Gregg Rechler, ✅ Mark Rechler, ✅ Donald Rechler 
New York,   November 15, 2011
Case 1:2011cv08217/387520
US District Court for the Southern District of New York case 1:2011cv08217/387520 comprises Irving H. Picard and Plafsky Family LLC Retirement Plan, Robert Plafsky, Nathan Plafsky and Edna Kaminski. 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, ✅ Robert Plafsky, ✅ Nathan Plafsky, ✅ Edna Kaminski 
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 
New York,   July 09, 2013
Case 1:2013cv03821/344469
The legal proceedings in case 1:2013cv03821/344469 at US District Court for the Eastern District of New York involve Iouri Pakhomtchik and Sergey Menejyan and Detective James Riordan, Police Officers John/Jane Does 1-10,, City of New York and Police Officer Viktoriy Sadovskaya. Filed on July 09, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Raymond J. Dearie, Vera M. Scanlon is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Iouri Pakhomtchik, ✅ Sergey Menejyan, ✅ Detective James Riordan 
New York,   July 08, 2013
Case 1:2013cv04721/414583
In the US District Court for the Southern District of New York case 1:2013cv04721/414583, Ivan Miranda files a suit against The City of New York, John Doe and Jackson Soto. The filing date was July 08, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Denise L. Cote. Both have requested a jury trial.
More Information about >>> ✅ Ivan Miranda, ✅ Jackson Soto 
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.
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
New York,   July 16, 2013
Case 1:2013cv04927/414798
US District Court for the Southern District of New York case 1:2013cv04927/414798 comprises 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. Filed on July 16, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial.
New York,   July 16, 2013
Case 1:2013cv04944/414873
At the US District Court for the Southern District of New York, the legal case 1:2013cv04944/414873 involves Innocent Ike Asinobi and 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 case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights 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 >>> ✅ Innocent Ike Asinobi, ✅ Michael Pena 
New York,   July 23, 2013
Case 1:2013cv04166/345045
US District Court for the Eastern District of New York case 1:2013cv04166/345045 comprises 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 concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Nicholas G. Garaufis, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ilona Spiegel, ✅ Steven Farrell, ✅ Nirav R. Shah, ✅ Andrew M. Cuomo, ✅ Kristin M. Woodlock 
New York,   July 16, 2013
Case 1:2013cv04917/414889
In the US District Court for the Southern District of New York case 1:2013cv04917/414889, Irving Rosado files a suit against Long Island Railroad Company. The filing date was July 16, 2013, and this case concerns Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding over the case is Judge J. Paul Oetken. Both have requested a jury trial.
More Information about >>> ✅ Irving Rosado 
New York,   July 16, 2013
Case 7:2013cv04930/414799
The legal proceedings in case 7:2013cv04930/414799 at US District Court for the Southern District of New York involve International Business Machines Corporation and Geoffrey Valentine. Filed on July 16, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Vincent L. Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Geoffrey Valentine 
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 
New York,   April 19, 2012
Case 1:2012cv03080/395418
In the US District Court for the Southern District of New York, the case 1:2012cv03080/395418 involves Ira Hechtlinger and National Enterprise Systems, Inc. and Citibank, N.A. Filed on April 19, 2012, this case pertains to Consumer Credit under 15 U.S.C. § 1693. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial.
More Information about >>> ✅ Ira Hechtlinger 
New York,   April 19, 2012
Case 1:2012cv03104/395409
At the US District Court for the Southern District of New York, the legal case 1:2012cv03104/395409 entails 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. The filing date is April 19, 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, ✅ Peter B. Madoff, ✅ Susan Greenwald Luria, ✅ Joan L. Fisher, ✅ Carl T. Fisher 
New York,   April 19, 2012
Case 1:2012cv03100/395453
In the US District Court for the Southern District of New York, the case 1:2012cv03100/395453 involves Irving H. Picard and Amy Joel. 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, ✅ Amy Joel 
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 
New York,   April 19, 2012
Case 1:2012cv03102/395448
In the US District Court for the Southern District of New York, the case 1:2012cv03102/395448 involves Irving H. Picard and Amy Luria Partners LLC and Amy J. Luria. 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, ✅ Amy J. Luria 
New York,   April 19, 2012
Case 1:2012cv03108/395375
At the US District Court for the Southern District of New York, the legal case 1:2012cv03108/395375 entails Irving H. Picard and Jeffrey Shankman. The filing date is April 19, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Jeffrey Shankman 
New York,   April 19, 2012
Case 1:2012cv03107/395397
US District Court for the Southern District of New York case 1:2012cv03107/395397 comprises 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 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, ✅ Emanuel R. Pearlman, ✅ Leonard D. Pearlman 
New York,   April 19, 2012
Case 1:2012cv01918/329522
At the US District Court for the Eastern District of New York, case 1:2012cv01918/329522 involves 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 suing Hanover Insurance Company, JK Merillin Builders, Inc., John and or Jane Doe Fiduciary, Paramvir Singh and Stonewall Contracting Corp. Filed on April 19, 2012, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Ramon E. Reyes, with Referring Judge William F. Kuntz also involved. No jury trial has been requested.
More Information about >>> ✅ International Masonry Institute, ✅ Promotion Fund, ✅ Jeremiah Sullivan, ✅ Trowel Trades International Pension Fund, ✅ Bricklayers Joint, ✅ Paramvir Singh 
New York,   August 02, 2013
Case 1:2013cv05430/415685
In the US District Court for the Southern District of New York case 1:2013cv05430/415685, Isaac Y. Asulin files a suit against Equifax Information Services, LLC and Bank of America, N.A. The filing date was August 02, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Alvin K. Hellerstein. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Y. Asulin 
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 
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 
New York,   April 19, 2012
Case 1:2012cv03106/395457
In the US District Court for the Southern District of New York, 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 are involved in case 1:2012cv03106/395457. 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, ✅ Patricia Samuels, ✅ Howard Samuels, ✅ Dara Sandler, ✅ Andrew Samuels, ✅ Martin J. Joel Partnership, ✅ Amy Joel, ✅ Harvey Krauss, ✅ Sylvia Joel 
New York,   April 19, 2012
Case 5:2012cv00660/89508
At the US District Court for the Northern District of New York, the legal case 5:2012cv00660/89508 entails Ismael Rivera and Commissioner of Social Security. The filing date is April 19, 2012, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ismael Rivera 
New York,   August 09, 2013
Case 2:2013cv04509/345784
At the US District Court for the Eastern District of New York, the legal case 2:2013cv04509/345784 involves Izabella Rozenfeld and Neurological Associates of Long Island, P.C. and Jeffrey T. Kessler. Filed on August 09, 2013, this case deals with Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 Fed. Question. Judge Arthur D. Spatt, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Izabella Rozenfeld, ✅ Jeffrey T. Kessler 
New York,   August 12, 2013
Case 1:2013cv00821/95171
At the US District Court for the Western District of New York, the legal case 1:2013cv00821/95171 involves Ivoclar Vivadent AG and Sagemax Bioceramics, Inc. Filed on August 12, 2013, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   August 12, 2013
Case 1:2013cv00822/95173
At the US District Court for the Western District of New York, the legal case 1:2013cv00822/95173 involves Ian Goolsby and Primary Care Physician, Z. Cicconi-Crozier, Intake Nurse #2 and Paul Chappius, Jr. Filed on August 12, 2013, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ian Goolsby, ✅ Primary Care Physician, ✅ Z. Cicconi-Crozier, ✅ Intake Nurse #, ✅ Paul Chappius 
New York,   August 12, 2013
Case 1:2013cv05589/415986
In case 1:2013cv05589/415986 within US District Court for the Southern District of New York, Industrial Quick Search, Inc., Michael Meiresonne and Meiresonne & Associates brings a case against Miller, Rosado & Algois, LLP, Chris Rodado and Neil A. Miller, Esq. Filed on August 12, 2013, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity - Legal Malpractice. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Michael Meiresonne, ✅ Chris Rodado, ✅ Neil A. Miller 
New York,   August 15, 2013
Case 1:2013mc00047/95222
A legal case marked by the docket number case 1:2013mc00047/95222 was filed on August 15, 2013. It involves International Union of Operating Engineers Local 825 Employee Benefit Funds as the plaintiff and G.I.H.R. Holdings LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Gary L. Sharpe, Randolph F. Treece.
New York,   July 24, 2013
Case 1:2013cv04199/345130
In case 1:2013cv04199/345130 within US District Court for the Eastern District of New York, Iantha Reese brings a case against American Postal Workers Union, AFL-CIO and Patrick R Donahue. Filed on July 24, 2013, this legal matter relates to Labor: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Raymond J. Dearie, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Iantha Reese, ✅ Patrick R Donahue 
New York,   August 23, 2013
Case 1:2013cv05979/416721
The legal proceedings in case 1:2013cv05979/416721 at US District Court for the Southern District of New York involve Isreal Adorno and Keste Group, LLC and 271 Bleeker, LLC. Filed on August 23, 2013, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12112. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isreal Adorno 
New York,   August 23, 2013
Case 1:2013cv04762/346304
In the US District Court for the Eastern District of New York, In The Matter of Nirmala Bridgelal-Ragoonanan and The Joint Industry Board of the Electrical Industry a/k/a Local Union #3 are involved in case 1:2013cv04762/346304. Filed on August 23, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Robert M. Levy, Allyne R. Ross is presiding, and no jury trial is requested.
New York,   August 22, 2013
Case 1:2013cv00851/95297
In the US District Court for the Western District of New York, Ily J. McGee, Jr. and Carolyn W. Colvin are involved in case 1:2013cv00851/95297. Filed on August 22, 2013, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Ily J. McGee, ✅ Carolyn W. Colvin 
New York,   August 27, 2013
Case 2:2013cv04811/346311
The legal proceedings in case 2:2013cv04811/346311 at US District Court for the Eastern District of New York involve Ivan Cintron and Scott E. Welshimer. Filed on August 27, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Cintron, ✅ Scott E. Welshimer 
New York,   August 27, 2013
Case 1:2013cv06018/416874
The legal proceedings in case 1:2013cv06018/416874 at US District Court for the Southern District of New York involve Ingrid Robinson and RE Spa & Laser Center, L.L.C. Filed on August 27, 2013, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Sarah Netburn, Andrew L. Carter is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Ingrid Robinson 
New York,   August 13, 2013
Case 1:2013cv05650/416269
At the US District Court for the Southern District of New York, the legal case 1:2013cv05650/416269 involves Innovelis, Inc. and The TJX Companies, Inc., Zeikos Inc. and John Does. Filed on August 13, 2013, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 02, 2013
Case 1:2013cv02677/342393
In the US District Court for the Eastern District of New York, Infinity Classics International, Inc. and Legluxe.com LLC are involved in case 1:2013cv02677/342393. Filed on May 02, 2013, this legal matter focuses on Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Brian M. Cogan is presiding, and no jury trial is requested.
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 
New York,   May 02, 2013
Case 1:2013cv00458/94024
In the US District Court for the Western District of New York, the case 1:2013cv00458/94024 involves Ivan Hansen, Thomas Reidy, Keith Adams and Thomas Woodruff and Sysco Corporation and Sysco Pittsburgh, LLC. Filed on May 02, 2013, this case pertains to Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio. Presiding over this matter is Judge Richard J. Arcara. 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
New York,   September 09, 2013
Case 1:2013cv06325/417311
In the US District Court for the Southern District of New York, the case 1:2013cv06325/417311 involves 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 pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial.
New York,   August 05, 2013
Case 1:2013cv00802/95114
In the US District Court for the Western District of New York, the case 1:2013cv00802/95114 involves Imperial Sugar Company and U.S. Sugar Co., Inc. Filed on August 05, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.

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