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Participant Index
A -> A...(click to open)   A, :
  Abramovic, Ivica
  Akoundi, Ilana
  Ali, Ibrahim
  Ali, Ibrar
  Ali, Nawab
  Ali, Umar
  Almahshi, Ibrahim
  Alper, Dimitry
  Alvarez, Isabel
  Amadu, Iddi
  Amselem, Shlomo
  Associates, Portfolio
B -> Barry...(click to open)   Barry, Ibrahima
  Beers, Rand
  Billing, Ilona
  Birnbaum, Marcia
  Blau, Netty
  Brandon, Ithlane
  Burketh, Ivan
C -> Carroll...(click to open)   Carroll, Kevin
  Cartagena, Ivan
  Christopher, Isaiah
  Colvin, Carolyn
  Comey, James
  Coopersmith, James
  Crews, Anthony
D -> Dabor...(click to open)   Dabor, Ishmael
  Dall, Ryan
  Davidov, Igor
  Demirovic, Steve
  Dick, Ira
  Diego, Sgt.
  Dolan, Elizabeth
  Dougherty, Michael
  Dynia, Alfred
E -> Elliott-Aguilar...(click to open)   Elliott-Aguilar, Iris
  Englander, Israel
  Environmental, Delta
F -> Fink...(click to open)   Fink, John
  Fogarty, Terrence
  Frazier, Indira
  Fugate, W.
  Fugate, William
  Funds, Annuity
G -> Galin...(click to open)   Galin, Ilyas
H -> Haroutunian...(click to open)   Haroutunian, Berj
  Hart, James
  Hartstein, Moishe
  Hartstein, Rina
  Hernandez, Israel
  Hernandez, Maria
  Holder, Eric
  Holdings, Aarrowcast
I -> Industry...(click to open)   Industry, Air
  Insulators, Frost
  Island, Eimskip
J -> Janson...(click to open)   Janson, Dennis
  Jara, Milton
  Jara, Ruth
  Johnson, Isaiah
  Jordan, Thomas
  Jordan, Tymel
K -> Kaufman...(click to open)   Kaufman, Andrew
  Kaufman, Greg
  Kaufman, Gregory
  Kaufman, Michael
  Kaufman, Richard
  Kaufman, Robert
  Kaufman, Sylvia
  Keller, Carol
  Kerry, John
  King, Sgt.
  Kohn, Erwin
  Kohn, Robert
  Kohn, Sonja
L -> Landau...(click to open)   Landau, Mordechai
  Laporte, Iris
  Lazurenko, Igor
  Lebron, Ivette
  Leon, Ivan
  LoCorriere, Isabel
M -> Malala...(click to open)   Malala, Amina
  Marchetto, Silvano
  Marmara, Miltiadis
  Martinez, Ida
  Mayorkas, Alejandro
  McIntosh, Iman
  Mejia, Ivan
  Merritt, Ahmad
  Mohammad, Riasat
  Moore, Bobby
  Morozov, Irina
  Mueller, Robert
N -> Napolitano...(click to open)   Napolitano, Janet
  Nash, Helena
  Neely, Greg
  Nemtsev, Eduard
  Nemtseva, Irina
  New, William
  Noreen, Saima
  Novosadskyy, Illya
O -> Ochoa...(click to open)   Ochoa, Ivan
  Olowe, Ifedola
  Olteanu, Ioana
  Ostrovskiy, Maxim
P -> Padilla...(click to open)   Padilla, Daniel
  Patel, Hitesh
  Perlen, Frederic
  Perlen, Melissa
  Perlen, Myra
  Perlen, Stuart
  Picard, Irving
  Picirillo, Marcello
  Piedrahita, Mayra
  Pomerantz, Irwin
  Prowicz, Michael
Q -> Qin...(click to open)   Qin, Lin
  Quarantillo, Andrea
R -> Restaurant...(click to open)   Restaurant, Raga
  Reyes, Rosa
  Ries, Tim
  Rispaud, Ileana
  Rispaud, Travis
  Robinson, Kenya
  Rodriguez, Oscar
  Rousso, Irving
  Rubbani, Imran
S -> Smith...(click to open)   Smith, Isaiah
  Solovyev, Aleksandr
  Spa, Italia
T -> Tenenbaum...(click to open)   Tenenbaum, Isaac
V -> Vecchio...(click to open)   Vecchio, Kristopher
  Voloshenyuk, Ivanna
W -> Welkowitz...(click to open)   Welkowitz, Richard
  Wendell, Sean
  Williams, Irene
X -> Xiao...(click to open)   Xiao, Li
Y -> York...(click to open)   York, Planet
A -> al...(click to open)   al, Et

New York,   November 25, 2013
Case 1:2013cv08385/420508
In case 1:2013cv08385/420508 within US District Court for the Southern District of New York, Intenze Products, Inc. brings a case against Charm Color Company, Lin Hui Qin and Li Rong Xiao. Filed on November 25, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). The presiding judge is Richard J. Sullivan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Lin Hui Qin, ✅ Li Rong Xiao 
New York,   December 03, 2013
Case 1:2013cv08565/420760
In the US District Court for the Southern District of New York, the case 1:2013cv08565/420760 involves Iris Elliott-Aguilar and BJ's Wholesale Club. Filed on December 03, 2013, this case pertains to Other Personal Injury under 28 U.S.C. § 1332. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial.
More Information about >>> ✅ Iris Elliott-Aguilar 
New York,   December 03, 2013
Case 1:2013cv08606/420833
At the US District Court for the Southern District of New York, the legal case 1:2013cv08606/420833 involves Ithlane Julia Brandon and Family Care Services, Inc. and Visiting Nurse Service of New York. Filed on December 03, 2013, this case deals with Employment based on 42 U.S.C. § 2000. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ithlane Julia Brandon 
New York,   November 05, 2013
Case 1:2013cv06121/348715
US District Court for the Eastern District of New York case 1:2013cv06121/348715 comprises Ilyas Galin and Eric Himpton Holder, Jr., Alejandro Mayorkas, Robert S. Mueller, III and Janet Napolitano. Filed on November 05, 2013, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ilyas Galin, ✅ Eric Himpton Holder, ✅ Alejandro Mayorkas, ✅ Robert S. Mueller, ✅ Janet Napolitano 
New York,   November 05, 2013
Case 1:2013cv07854/419623
In the US District Court for the Southern District of New York, Ivan P. Cartagena and John Doe, Department of Corrections and Jane Doe are involved in case 1:2013cv07854/419623. Filed on November 05, 2013, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding, and no jury trial is requested.
More Information about >>> ✅ Ivan P. Cartagena 
New York,   December 11, 2013
Case 2:2013cv07066/350376
In the US District Court for the Eastern District of New York, Illya Novosadskyy and Rand Beers, James B. Comey, Eric Holder, Carol Keller and Alejandro Mayorkas are involved in case 2:2013cv07066/350376. Filed on December 11, 2013, this legal matter focuses on Naturalization Application under 05 U.S.C. § 702 Administrative Procedure Act. Judge Sandra J. Feuerstein, William D. Wall is presiding, and no jury trial is requested.
More Information about >>> ✅ Illya Novosadskyy, ✅ Rand Beers, ✅ James B. Comey, ✅ Eric Holder, ✅ Carol Keller, ✅ Alejandro Mayorkas 
New York,   December 11, 2013
Case 1:2013cv07068/350293
US District Court for the Eastern District of New York case 1:2013cv07068/350293 comprises Irina Morozov and Fidelity National Insurance Company. Filed on December 11, 2013, this case concerns Insurance based on 28 U.S.C. § 1442 Notice of Removal. Judge Viktor V. Pohorelsky, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irina Morozov 
New York,   December 11, 2013
Case 1:2013cv07081/350294
US District Court for the Eastern District of New York case 1:2013cv07081/350294 comprises International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Occupational Health Institute Trust, Sheet Metal Workers' International Association Scholarship Fund and Sheet Metal Workers' National Pensio and Accurate Signs & Awnings, Inc. and James Coopersmith. Filed on December 11, 2013, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Allyne R. Ross, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Air Conditioning Industry, ✅ James Coopersmith 
New York,   December 10, 2013
Case 1:2013cv07035/350233
The legal proceedings in case 1:2013cv07035/350233 at US District Court for the Eastern District of New York involve Imran Rubbani and Berj Haroutunian, Steve Demirovic, Ibrahima Barry and Vital Transportation, Inc. Filed on December 10, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Joan M. Azrack, Nicholas G. Garaufis is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Imran Rubbani, ✅ Berj Haroutunian, ✅ Steve Demirovic, ✅ Ibrahima Barry 
New York,   December 21, 2011
Case 6:2011cv06622/86995
In the US District Court for the Western District of New York, International Group, LLC and ABC Corporation, Daniel Padilla, Richard Welkowitz, Blackford Development Ltd., Lake City MOB Associates, LLC, Sarno Road Associates, LLC, Lake City Medical Associates LLC and XYZ Corporation are involved in case 6:2011cv06622/86995. Filed on December 21, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel Padilla, ✅ Richard Welkowitz 
New York,   December 21, 2011
Case 1:2011cv09371/389490
In the US District Court for the Southern District of New York, Irving H. Picard and Lake Drive LLC, Richard F. Kaufman, Michael B. Kaufman, Robert S. Kaufman, Greg A. Kaufman, Andrew D. Kaufman and Sylvia C. Kaufman are involved in case 1:2011cv09371/389490. Filed on December 21, 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, ✅ Richard F. Kaufman, ✅ Michael B. Kaufman, ✅ Robert S. Kaufman, ✅ Greg A. Kaufman, ✅ Andrew D. Kaufman, ✅ Sylvia C. Kaufman 
New York,   December 21, 2011
Case 1:2011cv09393/389577
The legal proceedings in case 1:2011cv09393/389577 at US District Court for the Southern District of New York involve Irene Williams and Montefiore Medical Center and Elizabeth M. Dolan. Filed on December 21, 2011, this case focuses on Employment based on 29 U.S.C. § 2617. Judge Thomas P. Griesa is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irene Williams, ✅ Elizabeth M. Dolan 
New York,   December 21, 2011
Case 1:2011cv09367/389472
In the US District Court for the Southern District of New York, Irving H. Picard and Trust F/B/O Melissa Perlen U/A dated 9/12/1979, Stuart Perlen and Myra Perlen and Melissa Perlen are involved in case 1:2011cv09367/389472. Filed on December 21, 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, ✅ Stuart Perlen, ✅ Myra Perlen, ✅ Melissa Perlen 
New York,   December 21, 2011
Case 1:2011cv09369/389482
In the US District Court for the Southern District of New York, the case 1:2011cv09369/389482 involves Irving H. Picard and Myra Perlen Revocable Trust, Myra Perlen and Stuart Perlen. Filed on December 21, 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, ✅ Myra Perlen, ✅ Stuart Perlen 
New York,   December 21, 2011
Case 1:2011cv09370/389485
US District Court for the Southern District of New York case 1:2011cv09370/389485 comprises Irving H. Picard and Stuart Perlen Revocable Trust dtd 1/4/08, Stuart Perlen and Myra Perlen. Filed on December 21, 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, ✅ Stuart Perlen, ✅ Myra Perlen 
New York,   December 21, 2011
Case 1:2011cv09372/389503
In the US District Court for the Southern District of New York, Irving H. Picard and Bear Lake Partners, Richard Kaufman, Sylvia Kaufman, Michael Kaufman, Robert Kaufman, Gregory Kaufman and Andrew Kaufman are involved in case 1:2011cv09372/389503. Filed on December 21, 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, ✅ Richard Kaufman, ✅ Sylvia Kaufman, ✅ Michael Kaufman, ✅ Robert Kaufman, ✅ Gregory Kaufman, ✅ Andrew Kaufman 
New York,   December 21, 2011
Case 1:2011cv09368/389477
In the US District Court for the Southern District of New York, the case 1:2011cv09368/389477 involves Irving H. Picard and Frederic J. Perlen. Filed on December 21, 2011, 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.
More Information about >>> ✅ Irving H. Picard, ✅ Frederic J. Perlen 
Petitioner   versus   Respondent
Ironshore Specialty Insurance Company Eidos Partners, LLC, Eidos III, LLC, Eidos, IV, LLC, Eidos Display, LLC, Eidos Advanced Display, LLC, Kamdes IP Holding, LLC and Eidos, LLC
[Case # 2013cv08434/420612], [Filed: November 26, 2013]
[ Insurance§28 U.S.C. § 1332 ⚖ ]
[Judge: Katherine B. Forrest]
>>> More Information
New York,   November 26, 2013
Case 1:2013cv08600/420820
In the US District Court for the Southern District of New York, Isaiah N. Johnson and Costar Group Inc. are involved in case 1:2013cv08600/420820. Filed on November 26, 2013, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Ronnie Abrams is presiding, and no jury trial is requested.
More Information about >>> ✅ Isaiah N. Johnson 
New York,   November 26, 2013
Case 1:2013cv06608/349589
In the US District Court for the Eastern District of New York, the case 1:2013cv06608/349589 involves Ifedola O. Olowe and The National Flood Insurance Program, Janet Napolitano and William Craig Fugate. Filed on November 26, 2013, this case pertains to Insurance under 42 U.S.C. § 4000 National Flood Insurance Act. Presiding over this matter is Judge Cheryl L. Pollak, Jack B. Weinstein. There is no demand for a jury trial.
More Information about >>> ✅ Ifedola O. Olowe, ✅ Janet Napolitano, ✅ William Craig Fugate 
New York,   December 04, 2013
Case 1:2013cv06832/349935
In the US District Court for the Eastern District of New York case 1:2013cv06832/349935, Ibrahim Almahshi files a suit against John and Jane Doe 1 through 10, and City of New York. The filing date was December 04, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Carol Bagley Amon, Marilyn D. Go. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ibrahim Almahshi 
New York,   December 04, 2013
Case 1:2013cv06809/349874
At the US District Court for the Eastern District of New York, the legal case 1:2013cv06809/349874 involves Independent Chemical Corporation and Office Equipment & Supply Corp. Filed on December 04, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge I. Leo Glasser, Vera M. Scanlon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   November 26, 2013
Case 1:2013cv06599/349543
In the US District Court for the Eastern District of New York, the case 1:2013cv06599/349543 involves Israel and Maria Hernandez and Janet Napolitano, W. Craig Fugate and National Flood Insurance Program. Filed on November 26, 2013, this case pertains to Insurance under 42 U.S.C. § 4001 National Insurance Flood Act. Presiding over this matter is Judge Allyne R. Ross, Ramon E. Reyes. There is no demand for a jury trial.
More Information about >>> ✅ Maria Hernandez, ✅ Janet Napolitano, ✅ W. Craig Fugate 
New York,   December 12, 2013
Case 1:2013cv07110/350348
At the US District Court for the Eastern District of New York, the legal case 1:2013cv07110/350348 entails IAM & AL Group Inc., Maval Capital, Inc. and Maxim Ostrovskiy and Dimitry Alper, Car Express & Import Inc., John Doe Corp., Marine Transport Logistics, Inc., Royal Finance Group, Inc. and Aleksandr Solovyev. The filing date is December 12, 2013, and this case deals with Contract: Marine as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Roanne L. Mann, Sandra L. Townes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Maxim Ostrovskiy, ✅ Dimitry Alper, ✅ Aleksandr Solovyev 
New York,   December 06, 2013
Case 1:2013cv08689/420965
In the US District Court for the Southern District of New York, Iddi Amadu and City of New York, Friends of the High Line, Inc., Kenya Robinson, Tim Ries and John Doe are involved in case 1:2013cv08689/420965. Filed on December 06, 2013, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Richard M. Berman is presiding, and no jury trial is requested.
More Information about >>> ✅ Iddi Amadu, ✅ Kenya Robinson, ✅ Tim Ries 
New York,   December 06, 2013
Case 1:2013cv01181/96633
In case 1:2013cv01181/96633 within US District Court for the Western District of New York, Ivoclar Vivadent, Inc. brings a case against Talladium, Inc. Filed on December 06, 2013, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial.
New York,   December 06, 2013
Case 1:2013cv06906/350194
In the US District Court for the Eastern District of New York case 1:2013cv06906/350194, Israel Hernandez and Maria Hernandez files a suit against Fidelity and Deposit Company of Maryland. The filing date was December 06, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Nicholas G. Garaufis, Viktor V. Pohorelsky. The Defendant has requested a jury trial.
More Information about >>> ✅ Israel Hernandez, ✅ Maria Hernandez 
New York,   December 06, 2013
Case 1:2013cv07020/350100
In the US District Court for the Eastern District of New York, the case 1:2013cv07020/350100 involves Irwin and Marcia Birnbaum and Standard Fire Insurance Company. Filed on December 06, 2013, this case pertains to Insurance under 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Presiding over this matter is Judge Joan M. Azrack, Dora Lizette Irizarry. There is no demand for a jury trial.
More Information about >>> ✅ Marcia Birnbaum 
New York,   December 13, 2013
Case 7:2013cv08830/421273
In the US District Court for the Southern District of New York, the case 7:2013cv08830/421273 involves In the Matter of a Special Proceeding of JF and Carmel Central School District, Ryan Dall, Kevin Carroll and John Fink. Filed on December 13, 2013, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
More Information about >>> ✅ Ryan Dall, ✅ Kevin Carroll, ✅ John Fink 
New York,   December 06, 2013
Case 1:2013mc00075/96619
The legal case indexed as case 1:2013mc00075/96619 was initiated on December 06, 2013. The involved parties include International Union of Operating Engineers Local 98 as the plaintiff and Sean M. Wendell and Shawn's Lawns, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lawrence E. Kahn, Randolph F. Treece.
More Information about >>> ✅ Sean M. Wendell 
New York,   December 16, 2013
Case 7:2013cv08860/421216
In case 7:2013cv08860/421216 within US District Court for the Southern District of New York, Ioana F Olteanu brings a case against Bayer Healthcare Pharmaceuticals, Inc. Filed on December 16, 2013, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ioana F Olteanu 
New York,   December 09, 2013
Case 1:2013mc00411/420948
In the US District Court for the Southern District of New York, the case 1:2013mc00411/420948 involves Israel Englander and Helena Nash, et al. Filed on December 09, 2013, this case pertains to Other under M 18-117 Letters Rogatory - Poland. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
More Information about >>> ✅ Israel Englander, ✅ Helena Nash, ✅ et al 
New York,   December 31, 2013
Case 1:2013cv09212/421810
In the US District Court for the Southern District of New York, iGPS Company LLC and Bobby L. Moore are involved in case 1:2013cv09212/421810. Filed on December 31, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1452. Judge Loretta A. Preska is presiding, and no jury trial is requested.
More Information about >>> ✅ Bobby L. Moore 
New York,   December 31, 2013
Case 1:2013cv09238/421874
In the US District Court for the Southern District of New York case 1:2013cv09238/421874, Ivan Burketh files a suit against Planet Hollywood New York, L.P., Planet Hollywood (Broadway), LLC, Planet Hollywood International, Inc. and Buca Inc. The filing date was December 31, 2013, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Burketh, ✅ Planet Hollywood New York 
New York,   December 31, 2013
Case 1:2013cv09243/421884
The legal proceedings in case 1:2013cv09243/421884 at US District Court for the Southern District of New York involve Ivan Leon and James Hart, John Doe and Jane Doe. Filed on December 31, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Leon, ✅ James Hart 
New York,   December 09, 2013
Case 1:2013cv08713/420976
In the US District Court for the Southern District of New York, Italia Marittima Spa, Evergreen Marine (Hong Kong) Ltd., Evergreen Marine (UK) Limited, F.M.C. No. 011982 consisting of Evegreen Marine Corp. (Taiwan) Ltd., Evergreen Line Joint Service Agreement and Evergreen Marine (Singapore) Pte Ltd. and A&A International Shipping Inc. are involved in case 1:2013cv08713/420976. Filed on December 09, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Robert W. Sweet is presiding, and no jury trial is requested.
More Information about >>> ✅ Italia Marittima Spa 
New York,   December 27, 2013
Case 1:2013cv09133/421749
US District Court for the Southern District of New York case 1:2013cv09133/421749 comprises Iris Carmen Laporte and Carolyn W. Colvin. Filed on December 27, 2013, this case concerns Supplemental Security Income based on 42 U.S.C. § 205. Judge James C. Francis, William H. Pauley is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Iris Carmen Laporte, ✅ Carolyn W. Colvin 
New York,   December 27, 2013
Case 1:2013cv09144/421773
In the US District Court for the Southern District of New York case 1:2013cv09144/421773, Indira J. Frazier files a suit against Summit Van Lines, Inc. and Ben Hur Moving & Storage, Inc. The filing date was December 27, 2013, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge Andrew L. Carter. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Indira J. Frazier 
New York,   December 27, 2013
Case 1:2013cv01230/96857
In the US District Court for the Western District of New York, International Ordnance Technologies, Inc. and Bra-Vor Tool & Die Co., Inc. are involved in case 1:2013cv01230/96857. Filed on December 27, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding, and no jury trial is requested.
New York,   December 24, 2013
Case 1:2013cv01218/96844
In case 1:2013cv01218/96844 within US District Court for the Western District of New York, Ilona Billing brings a case against National Railroad Passenger Corporation (Amtrak). Filed on December 24, 2013, this legal matter relates to Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ilona Billing 
New York,   December 09, 2013
Case 1:2013cv08722/421006
At the US District Court for the Southern District of New York, the legal case 1:2013cv08722/421006 entails Ivanna Voloshenyuk and Janet Ann Napolitano, Alejandro Mayorkas, Eric Himpton Holder, Jr. and Robert S. Mueller, III. The filing date is December 09, 2013, and this case deals with Other Immigration Actions as per 28 U.S.C. § 2201. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ivanna Voloshenyuk, ✅ Janet Ann Napolitano, ✅ Alejandro Mayorkas, ✅ Eric Himpton Holder, ✅ Robert S. Mueller 
New York,   December 09, 2013
Case 1:2013cv08714/420977
In the US District Court for the Southern District of New York, Italia Marittima Spa, Evergreen Marine (Hong Kong) Ltd., Evergreen Marine (UK) Limited, F.M.C. No. 011982 consisting of Evegreen Marine Corp. (Taiwan) Ltd., Evergreen Line Joint Service Agreement and Evergreen Marine (Singapore) Pte Ltd. and Sang Bong International Inc. and Sangbong International Co. Ltd. are involved in case 1:2013cv08714/420977. Filed on December 09, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Ronnie Abrams is presiding, and no jury trial is requested.
More Information about >>> ✅ Italia Marittima Spa 
New York,   December 31, 2013
Case 1:2013cv07410/350933
The legal proceedings in case 1:2013cv07410/350933 at US District Court for the Eastern District of New York involve Igor Davidov and Ahmad Merritt, John and Jane Does Numberes 1 through 25, Terrence Fogarty, Dynia & Associates, LLC, Alfred S. Dynia, Crown Asset Management, LLC, Anthony Crews, Greg Neely and Michael Prowicz. Filed on December 31, 2013, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Margo K. Brodie, Marilyn D. Go is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Igor Davidov, ✅ Ahmad Merritt, ✅ Terrence Fogarty, ✅ Alfred S. Dynia, ✅ Anthony Crews, ✅ Greg Neely, ✅ Michael Prowicz 
New York,   January 06, 2014
Case 1:2014cv00051/350980
The legal proceedings in case 1:2014cv00051/350980 at US District Court for the Eastern District of New York involve Iman McIntosh and John/Jane Does 1-20, Police Officer Harold Taylor, The City of New York and Kristopher Vecchio. Filed on January 06, 2014, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Frederic Block, Robert M. Levy is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Iman McIntosh, ✅ Kristopher Vecchio 
New York,   January 06, 2014
Case 1:2014cv00084/351077
In the US District Court for the Eastern District of New York case 1:2014cv00084/351077, Ira Dick files a suit against Viking Client Services, Inc. The filing date was January 06, 2014, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Carol Bagley Amon, Vera M. Scanlon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ira Dick 
New York,   January 06, 2014
Case 2:2014cv00049/350892
At the US District Court for the Eastern District of New York, the legal case 2:2014cv00049/350892 involves Ivan Mejia and Oscar Rodriguez and Raga Indian Restaurant and Hitesh Patel. Filed on January 06, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Joseph F. Bianco, William D. Wall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Mejia, ✅ Oscar Rodriguez, ✅ Raga Indian Restaurant, ✅ Hitesh Patel 
New York,   January 06, 2014
Case 1:2014cv00055/421990
At the US District Court for the Southern District of New York, the legal case 1:2014cv00055/421990 entails Indemnity Insurance Company of North America and W. Bockstiegel Redderei Gmbh & Co KG, W. Bockstiegel Gmbh & Co Reederei KG mc Pacific Carrier, Eimskip Transport BV and Eimskip Island. The filing date is January 06, 2014, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Eimskip Island 
New York,   December 18, 2013
Case 1:2013cv07233/350536
In case 1:2013cv07233/350536 within US District Court for the Eastern District of New York, Irwin Pomerantz brings a case against LTD Financial Services, L.P. Filed on December 18, 2013, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Pamela K. Chen, Robert M. Levy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irwin Pomerantz 
New York,   December 18, 2013
Case 1:2013cv07232/350533
The legal proceedings in case 1:2013cv07232/350533 at US District Court for the Eastern District of New York involve Irwin Pomerantz and Viking Client Services, Inc. Filed on December 18, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Carol Bagley Amon, Robert M. Levy is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irwin Pomerantz 
New York,   December 18, 2013
Case 1:2013cv08976/421480
In the US District Court for the Southern District of New York, the case 1:2013cv08976/421480 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 Topline Contracting, Inc. Filed on December 18, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds 
New York,   December 18, 2013
Case 7:2013cv08964/421315
The legal proceedings in case 7:2013cv08964/421315 at US District Court for the Southern District of New York involve Ida Martinez and Bayer Healthcare Pharmaceuticals Inc. Filed on December 18, 2013, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ida Martinez 
New York,   December 18, 2013
Case 1:2013cv08975/421479
In the US District Court for the Southern District of New York, the case 1:2013cv08975/421479 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 Delta Environmental. Filed on December 18, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial.
More Information about >>> ✅ Frost Insulators, ✅ Annuity Funds, ✅ Delta Environmental 
New York,   December 18, 2013
Case 1:2013cv08955/421439
In the US District Court for the Southern District of New York, Intellectual Property Watch and William New and United States Trade Representative are involved in case 1:2013cv08955/421439. Filed on December 18, 2013, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge Edgardo Ramos is presiding, and no jury trial is requested.
More Information about >>> ✅ William New 
Petitioner   versus   Respondent
Igor Lazurenko
More Information
Lycos, Inc.
[Case # 2013mc00435/421567], [Filed: December 26, 2013]
[ Other§M 77 Application to have subpoena issued to person living in this district re: action in foreig ⚖ ]
[Judge: Part One]
>>> More Information
New York,   December 23, 2013
Case 2:2013cv07277/350743
The legal proceedings in case 2:2013cv07277/350743 at US District Court for the Eastern District of New York involve Isabel LoCorriere and NBTY Inc. Filed on December 23, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Joseph F. Bianco, William D. Wall is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isabel LoCorriere 
New York,   December 20, 2013
Case 1:2013cv09033/421553
In case 1:2013cv09033/421553 within US District Court for the Southern District of New York, Ishmael Dabor, Tymel Jordan and Thomas Jordan brings a case against Miltiadis Marmara, New York City Senior Police Administrative Aid Celeste Wheeler, The City of New York, Fernandez, Martinez and John Does 1-15. Filed on December 20, 2013, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ishmael Dabor, ✅ Tymel Jordan, ✅ Thomas Jordan, ✅ Miltiadis Marmara 
New York,   December 19, 2013
Case 1:2013cv08994/421363
At the US District Court for the Southern District of New York, the legal case 1:2013cv08994/421363 entails Irving H. Picard and Sonja Kohn, Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Shlomo Amselem, Herald Asset Management Ltd., 20:20 Medici A. The filing date is December 19, 2013, 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, ✅ Sonja Kohn, ✅ Erwin Kohn, ✅ Netty Blau, ✅ Robert Alan Kohn, ✅ Rina Hartstein, ✅ Moishe Hartstein, ✅ Mordechai Landau, ✅ Shlomo Amselem, ✅ : Medici A 
New York,   December 20, 2013
Case 1:2013cv07284/350597
In the US District Court for the Eastern District of New York, the case 1:2013cv07284/350597 involves International Association of Sheet Metal, Air, Rail, and Transportation Workers Local Union No. 137 Apprenticeship Training Fund, International Association of Sheet Metal, Air, Rail, and Transportation Workers Local Union No. 137 Annuity Fund and Board of and New York Sign Group, Inc. Filed on December 20, 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 Vera M. Scanlon, William F. Kuntz. There is no demand for a jury trial.
New York,   January 22, 2014
Case 1:2014cv00443/422606
At the US District Court for the Southern District of New York, the legal case 1:2014cv00443/422606 entails Isaiah Smith and Webb and City of New York. The filing date is January 22, 2014, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Kevin Nathaniel Fox, Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Isaiah Smith 
New York,   December 05, 2013
Case 1:2013cv06872/350222
US District Court for the Eastern District of New York case 1:2013cv06872/350222 comprises Ibrahim Riasat Ali, Ibrar Riasat Ali, Nawab Riasat Ali, Umar Riasat Ali, Amina Malala, Riasat Mohammad and Saima Noreen and Rand Beers, Eric H. Holder, John F. Kerry, Alejandro Mayorkas and Andrea Quarantillo. Filed on December 05, 2013, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Pamela K. Chen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ibrahim Riasat Ali, ✅ Ibrar Riasat Ali, ✅ Nawab Riasat Ali, ✅ Umar Riasat Ali, ✅ Amina Malala, ✅ Riasat Mohammad, ✅ Saima Noreen, ✅ Rand Beers, ✅ Eric H. Holder, ✅ John F. Kerry, ✅ Alejandro Mayorkas, ✅ Andrea Quarantillo 
New York,   January 22, 2014
Case 7:2014cv00405/422553
The legal proceedings in case 7:2014cv00405/422553 at US District Court for the Southern District of New York involve Ivette Lebron and Does 1-10, inclusive and Diversified Consultants, Inc. Filed on January 22, 2014, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Kenneth M. Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivette Lebron, ✅ Does -. 
New York,   January 10, 2014
Case 2:2014cv00223/351367
At the US District Court for the Eastern District of New York, the legal case 2:2014cv00223/351367 entails Ivan Ochoa and Pallets Unlimited, Inc. The filing date is January 10, 2014, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ivan Ochoa 
New York,   January 10, 2014
Case 1:2014cv00196/351106
In the US District Court for the Eastern District of New York case 1:2014cv00196/351106, Ileana Rispaud and Travis E. Rispaud files a suit against Merck & Co., Inc. and Merck Sharpe & Dohme Corp. The filing date was January 10, 2014, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge John Gleeson, Viktor V. Pohorelsky. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ileana Rispaud, ✅ Travis E. Rispaud 
New York,   January 10, 2014
Case 1:2014cv00209/351113
In the US District Court for the Eastern District of New York, the case 1:2014cv00209/351113 involves Illinois National Insurance Company and Hunt Construction Group, Inc. Filed on January 10, 2014, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Roanne L. Mann, William F. Kuntz. There is no demand for a jury trial.
New York,   January 28, 2014
Case 1:2014cv00508/422689
The legal proceedings in case 1:2014cv00508/422689 at US District Court for the Southern District of New York involve Isaiah Christopher and Sgt. Vivar Diego, The City of New York, Police Officers John & Jane Doe, Sgt. King and PO Harris Haskovic. Filed on January 28, 2014, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Naomi Reice Buchwald is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Isaiah Christopher, ✅ Sgt. Vivar Diego, ✅ Sgt. King 
New York,   January 28, 2014
Case 1:2014cv00521/422716
In the US District Court for the Southern District of New York, Irving L. Rousso and Janson Design Group, LLC and Dennis Janson are involved in case 1:2014cv00521/422716. Filed on January 28, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge William H. Pauley is presiding, and no jury trial is requested.
More Information about >>> ✅ Irving L. Rousso, ✅ Dennis Janson 
New York,   January 13, 2014
Case 1:2014cv00226/351222
In the US District Court for the Eastern District of New York case 1:2014cv00226/351222, Isabel Alvarez and Mayra Piedrahita files a suit against 3801 Broadway Restaurant Corp., Milton Jara and Ruth Jara. The filing date was January 13, 2014, and this case concerns Family and Medical Leave Act under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Frederic Block, Cheryl L. Pollak. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Isabel Alvarez, ✅ Mayra Piedrahita, ✅ Milton Jara, ✅ Ruth Jara 
New York,   January 30, 2014
Case 1:2014cv00685/351932
At the US District Court for the Eastern District of New York, the legal case 1:2014cv00685/351932 entails Irene and Michael Dougherty and American Bankers Insurance Company of Florida. The filing date is January 30, 2014, and this case deals with Insurance as per 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Judge Steven M. Gold, Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael Dougherty 
New York,   February 03, 2014
Case 1:2014cv00676/423025
The legal proceedings in case 1:2014cv00676/423025 at US District Court for the Southern District of New York involve Ivica Abramovic and Marcello Picirillo and Da Silvano Corp. and Silvano Marchetto. Filed on February 03, 2014, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivica Abramovic, ✅ Marcello Picirillo, ✅ Silvano Marchetto 
Petitioner   versus   Respondent
International Brotherhood of Electrical Workers System Council No. 7 Port Authority Trans-Hudson Corporation
[Case # 2014cv00795/423144], [Filed: February 07, 2014]
[ Railway Labor Act§28 U.S.C. § 1331 ⚖ ]
[Judge: Valerie E. Caproni]
>>> More Information
New York,   February 07, 2014
Case 2:2014cv00875/352312
US District Court for the Eastern District of New York case 2:2014cv00875/352312 comprises Innovative Sports Management, Inc. and MI Olivia Restaurant, Corp. and Rosa M. Reyes. Filed on February 07, 2014, this case concerns Other Statutory Actions based on 47 U.S.C. § 605 Unauthorized publication or use of communications. Judge Gary R. Brown, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rosa M. Reyes 
New York,   February 03, 2014
Case 7:2014cv00699/422923
In the US District Court for the Southern District of New York, the case 7:2014cv00699/422923 involves Isaac Tenenbaum and Bank of America and Nationstar Mortgage. Filed on February 03, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Isaac Tenenbaum 
New York,   February 10, 2014
Case 1:2014cv00816/423190
US District Court for the Southern District of New York case 1:2014cv00816/423190 comprises IOP Cast Iron Holdings, L.L.C. and JHW Acast, L.L.C., J.H. Whitney Capital Partners, L.L.C. and Aarrowcast Holdings, L.L.C. Filed on February 10, 2014, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Aarrowcast Holdings 
New York,   February 14, 2014
Case 1:2014cv00940/423339
In case 1:2014cv00940/423339 within US District Court for the Southern District of New York, Irina Nemtseva and Eduard Nemtsev brings a case against Allstate Insurance Company and William C. Fugate. Filed on February 14, 2014, this legal matter relates to Other Contract as per 42 U.S.C. § 4072. The presiding judge is Thomas P. Griesa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irina Nemtseva, ✅ Eduard Nemtsev, ✅ William C. Fugate 
New York,   January 17, 2014
Case 1:2014cv00329/422349
In the US District Court for the Southern District of New York case 1:2014cv00329/422349, Ilana Akoundi files a suit against Portfolio Recovery Associates, L.L.C. and John Does. The filing date was January 17, 2014, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Ronald L. Ellis, Lewis A. Kaplan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ilana Akoundi, ✅ Portfolio Recovery Associates 

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