Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

Petitioner versus Respondent
Ioannis Marine Ltd.	Sungdong Shipbuilding & Mechanical Engineering Co., Ltd.
[Case # 2015cv05026/444095], [Filed: June 26, 2015] [ Marine§09 U.S.C. § 201 ⚖ ] [Judge: Alvin K. Hellerstein] >>> More Information
New York, June 05, 2014 ⚖ Case 1:2014cv04123/428202 In the US District Court for the Southern District of New York case 1:2014cv04123/428202, Icon Compliance Services, L.L.C. and Brian Aryal files a suit against The Port Authority of New York and New Jersey, DAP Strategies, L.L.C. and David A. Paterson. The filing date was June 05, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Ronnie Abrams. The Defendant has requested a jury trial. More Information about >>> ✅ Brian Aryal, ✅ New Jersey, ✅ David A. Paterson …
New York, June 05, 2014 ⚖ Case 1:2014cv04061/427727 US District Court for the Southern District of New York case 1:2014cv04061/427727 comprises Ibelka Vargas and Internal Revenue Service and First Data Merchant Services. Filed on June 05, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7426. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ibelka Vargas …
New York, June 23, 2015 ⚖ Case 1:2015cv03659/371870 The legal proceedings in case 1:2015cv03659/371870 at US District Court for the Eastern District of New York involve Isaiah Britton and City of New York, Police Officers John Does 1-3 and P.O. Peter Lazare. Filed on June 23, 2015, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Roslynn R. Mauskopf is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaiah Britton, ✅ Peter Lazare …
New York, June 23, 2015 ⚖ Case 1:2015cv04883/443877 In the US District Court for the Southern District of New York, the case 1:2015cv04883/443877 involves International Biscuits & Confections Inc. and The Hanover Insurance Company and APL Co. Pte. Ltd. and Seafrigo USA, Inc. Filed on June 23, 2015, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial.
New York, June 29, 2015 ⚖ Case 1:2015cv05056/444155 US District Court for the Southern District of New York case 1:2015cv05056/444155 comprises Ignition Switch Plaintiffs and Non-Ignition Switch Plaintiffs and Motors Liquidation Company and General Motors LLC. Filed on June 29, 2015, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jesse M. Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ignition Switch Plaintiffs, ✅ Non-Ignition Switch Plaintiffs …
New York, June 29, 2015 ⚖ Case 1:2015cv05053/444116 In the US District Court for the Southern District of New York case 1:2015cv05053/444116, Isaac Gutierrez files a suit against BLCH 3rd Ave. LLC, Brick lane Curry House Inc., Brick lane Curry House Too, Inc., Satinder Sharma, Ajit Bains and Gaurang Gandhi. The filing date was June 29, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Gutierrez, ✅ Satinder Sharma, ✅ Ajit Bains, ✅ Gaurang Gandhi …
New York, June 29, 2015 ⚖ Case 7:2015cv05077/444146 At the US District Court for the Southern District of New York, the legal case 7:2015cv05077/444146 involves Isifredo Tamo and Capri Pizza & Pasta Company of Tarrytown Inc., Frank (LNU) and Michael Rozins. Filed on June 29, 2015, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isifredo Tamo, ✅ Michael Rozins …
New York, June 30, 2015 ⚖ Case 1:2015cv00588/103607 In the US District Court for the Western District of New York case 1:2015cv00588/103607, Icela N. Rivera and George Rivera files a suit against Greg Wesche and Gretchen M. Wesche. The filing date was June 30, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Frank P. Geraci. Both have requested a jury trial. More Information about >>> ✅ Icela N. Rivera, ✅ George Rivera, ✅ Greg Wesche, ✅ Gretchen M. Wesche …
New York, July 02, 2015 ⚖ Case 7:2015cv05184/444332 In case 7:2015cv05184/444332 within US District Court for the Southern District of New York, Illna Crodelle and Thomas J. Koskie, Jr. brings a case against Ulster Savings Bank. Filed on July 02, 2015, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is Kenneth M. Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Illna Crodelle, ✅ Thomas J. Koskie …
New York, September 15, 2014 ⚖ Case 1:2014cv07451/432583 At the US District Court for the Southern District of New York, the legal case 1:2014cv07451/432583 entails Indemnity Insurance Company of North America and M/V Suez Canal Bridge, Sea Quest Ship Management Ltd., Virgo Carries Corp. S.A., Yang Ming Line (HK) Ltd. and Hanjin Shipping Co. Ltd. The filing date is September 15, 2014, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ M/V Suez Canal Bridge …
New York, September 15, 2014 ⚖ Case 1:2014cv07454/432589 In the US District Court for the Southern District of New York case 1:2014cv07454/432589, Institutional Investor, LLC files a suit against Eurus Energy America Corporation and Karen Derenthal. The filing date was September 15, 2014, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Lorna G. Schofield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Karen Derenthal …
New York, July 07, 2015 ⚖ Case 1:2015cv05267/444458 At the US District Court for the Southern District of New York, the legal case 1:2015cv05267/444458 involves ICBC Standard Securities Inc. and Gonzalo Martin Luzuriaga. Filed on July 07, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gonzalo Martin Luzuriaga …
New York, July 10, 2015 ⚖ Case 1:2015cv05379/444622 In the US District Court for the Southern District of New York, the case 1:2015cv05379/444622 involves ICICI Bank UK plc and Cargill, Incorporated and Cargill Financial Services International, Inc. Filed on July 10, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Valerie E. Caproni. There is no demand for a jury trial.
New York, July 09, 2015 ⚖ Case 1:2015cv05324/444549 In the US District Court for the Southern District of New York, Industria de Diseno Textil, S.A. and Zara USA, Inc. and Zara Terez LLC are involved in case 1:2015cv05324/444549. Filed on July 09, 2015, this legal matter focuses on Trademark under 15 U.S.C. § 1121. Judge J. Paul Oetken is presiding, and no jury trial is requested. More Information about >>> ✅ Industria de Diseno Textil …
New York, July 03, 2015 ⚖ Case 2:2015cv03911/372356 At the US District Court for the Eastern District of New York, case 2:2015cv03911/372356 involves Irma De Leon Mazariegos suing MCS Cliam Services, Inc. Filed on July 03, 2015, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Irma De Leon Mazariegos …
New York, July 03, 2015 ⚖ Case 1:2015cv03911/372365 In the US District Court for the Eastern District of New York case 1:2015cv03911/372365, Irma De Leon Mazariegos files a suit against MCS Cliam Services, Inc. The filing date was July 03, 2015, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Irma De Leon Mazariegos …
New York, July 06, 2015 ⚖ Case 1:2015cv03932/372406 At the US District Court for the Eastern District of New York, the legal case 1:2015cv03932/372406 involves Ifrah Chowdhury and Preferred Collection & Management Services, Inc. Filed on July 06, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John Gleeson, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ifrah Chowdhury …
New York, July 08, 2015 ⚖ Case 1:2015mc00198/444472 At the US District Court for the Southern District of New York, the legal case 1:2015mc00198/444472 entails Irene Ranasinghe and Premalal Ranasinghe and Great West Casualty Company. The filing date is July 08, 2015, and this case deals with Other as per M 08-85 Motion to Compel. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irene Ranasinghe, ✅ Premalal Ranasinghe …
New York, July 15, 2015 ⚖ Case 1:2015cv04162/372857 The legal proceedings in case 1:2015cv04162/372857 at US District Court for the Eastern District of New York involve Ivan C. Acosta and J&S Trucking LLC and Jose A. Rivera. Filed on July 15, 2015, this case focuses on Motor Vehicle based on 23 U.S.C. § 134 P.I.- Auto Negligence. Judge Carol Bagley Amon, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan C. Acosta, ✅ Jose A. Rivera …
New York, July 01, 2015 ⚖ Case 1:2015cv03865/372269 In the US District Court for the Eastern District of New York case 1:2015cv03865/372269, Iyona White files a suit against Detective Cedric Brooks, John Does (1-5) and Police Officer Eduardo Silva. The filing date was July 01, 2015, and this case concerns Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding over the case is Judge Roanne L. Mann, Allyne R. Ross. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iyona White, ✅ Detective Cedric Brooks …
New York, July 01, 2015 ⚖ Case 1:2015cv05155/444283 The legal proceedings in case 1:2015cv05155/444283 at US District Court for the Southern District of New York involve I World IP Holdings, LLC and MiWorld Accessories, LLC and Judah Uziel. Filed on July 01, 2015, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Alison J. Nathan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Judah Uziel …
New York, July 20, 2015 ⚖ Case 1:2015cv00644/103809 The legal proceedings in case 1:2015cv00644/103809 at US District Court for the Western District of New York involve Indu Verma and Acquest Theater Place LLC, Acquest Development LLC and Infinity on Main, Inc. Filed on July 20, 2015, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Richard J. Arcara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Indu Verma …
New York, July 01, 2015 ⚖ Case 1:2015cv05140/444255 In the US District Court for the Southern District of New York, Itrat Waseem and Ali Abbas and Phyllis A. Coven, Leon Rodriguez, Loretta E. Lynch, Steven Bunnell and Jeh Johnson are involved in case 1:2015cv05140/444255. Filed on July 01, 2015, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1361. Judge Katherine Polk Failla is presiding, and no jury trial is requested. More Information about >>> ✅ Itrat Waseem, ✅ Ali Abbas, ✅ Phyllis A. Coven, ✅ Leon Rodriguez, ✅ Loretta E. Lynch, ✅ Steven Bunnell, ✅ Jeh Johnson …
New York, July 21, 2015 ⚖ Case 1:2015cv05724/445111 US District Court for the Southern District of New York case 1:2015cv05724/445111 comprises Itria Ventures LLC and Techwire Solutions, Inc. and Patrik Bang. Filed on July 21, 2015, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrik Bang …
New York, July 17, 2015 ⚖ Case 1:2015cv05602/444913 In the US District Court for the Southern District of New York case 1:2015cv05602/444913, Isaac Joseph files a suit against Jose Luis Deluna, Nicholas Lane, John Does 1-2, Jane Doe and City of New York. The filing date was July 17, 2015, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Alison J. Nathan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Joseph, ✅ Jose Luis Deluna, ✅ Nicholas Lane …
New York, July 13, 2015 ⚖ Case 1:2015cv05608/444970 In the US District Court for the Southern District of New York, the case 1:2015cv05608/444970 involves Ironie Veronica Martin and Commissioner of Social Security. Filed on July 13, 2015, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. More Information about >>> ✅ Ironie Veronica Martin …
New York, July 25, 2015 ⚖ Case 1:2015cv04364/373285 In case 1:2015cv04364/373285 within US District Court for the Eastern District of New York, Iris Flores brings a case against Simon Galeas and Steinway Dental Laboratory Inc. Filed on July 25, 2015, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Lois Bloom, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iris Flores, ✅ Simon Galeas …
New York, July 30, 2015 ⚖ Case 1:2015cv06003/445551 In the US District Court for the Southern District of New York case 1:2015cv06003/445551, IBEW Local 640 Arizona Chapter NECA Pensin Trust Fund and IBEW Local 640 Arizona Chapter NECA Pension Trust Fund files a suit against BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sac. The filing date was July 30, 2015, and this case concerns Antitrust under 15 U.S.C. § 15. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial.
New York, July 28, 2015 ⚖ Case 1:2015cv04405/373362 At the US District Court for the Eastern District of New York, the legal case 1:2015cv04405/373362 involves Israel Kessler and GC Services Limited Partnership. Filed on July 28, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Pamela K. Chen, Vera M. Scanlon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Kessler …
New York, August 12, 2015 ⚖ Case 1:2015cv06354/446073 At the US District Court for the Southern District of New York, the legal case 1:2015cv06354/446073 entails Issa Barrie and Royal Air Maroc. The filing date is August 12, 2015, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1441. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Issa Barrie, ✅ Royal Air Maroc …
New York, August 12, 2015 ⚖ Case 1:2015cv04717/374004 In the US District Court for the Eastern District of New York case 1:2015cv04717/374004, Ioannis Drakopoulos, NY, Vasilis Gongos, Anthanasios Ntalakos and Panagiotis Sofokleous files a suit against Ardian Corp., NY, Ardian Skenderi and Caterina Skenderi. The filing date was August 12, 2015, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ioannis kopoulos, ✅ Vasilis Gongos, ✅ Anthanasios Ntalakos, ✅ Panagiotis Sofokleous, ✅ Ardian Skenderi, ✅ Caterina Skenderi …
New York, August 07, 2015 ⚖ Case 1:2015cv06224/445901 US District Court for the Southern District of New York case 1:2015cv06224/445901 comprises Ignition Switch Plaintiffs, Certain Non-Ignition Switch Plaintiffs, State of Arizona ex rel. Mark Brnovich, Attorney General and People of the State of California and General Motors LLC. Filed on August 07, 2015, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jesse M. Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ignition Switch Plaintiffs, ✅ Certain Non-Ignition Switch Plaintiffs …
New York, January 28, 2015 ⚖ Case 1:2015cv00627/437729 In the US District Court for the Southern District of New York, Isabel Soto Rodriguez and The Commissioner of Social Security are involved in case 1:2015cv00627/437729. Filed on January 28, 2015, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Jesse M. Furman, Henry B. Pitman is presiding, and no jury trial is requested. More Information about >>> ✅ Isabel Soto Rodriguez …
New York, August 11, 2015 ⚖ Case 1:2015cv06334/446035 The legal proceedings in case 1:2015cv06334/446035 at US District Court for the Southern District of New York involve IP Cube Partners Co., Ltd. and Telecommunication Systems, Inc. Filed on August 11, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 28, 2015 ⚖ Case 1:2015cv00425/365521 In case 1:2015cv00425/365521 within US District Court for the Eastern District of New York, Israel Gonzalez brings a case against City of New York, John and Jane Doe 1 through 10 and Tyra Frazier. Filed on January 28, 2015, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Pamela K. Chen, Vera M. Scanlon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Israel Gonzalez, ✅ Tyra Frazier …
New York, August 06, 2015 ⚖ Case 1:2015cv06187/445852 In case 1:2015cv06187/445852 within US District Court for the Southern District of New York, Isaac Malafsky brings a case against On Deck Capital, Inc., Noah Breslow, Howard Katzenberg, David Hartwig, J. Sanford Miller, James D. Robinson, III, Jane J. Thompson, Ronald F. Verni, Neil E. Wolfson, Morgan Stanley & Co., LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, J. Filed on August 06, 2015, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Isaac Malafsky, ✅ Noah Breslow, ✅ Howard Katzenberg, ✅ David Hartwig, ✅ J. Sanford Miller, ✅ James D. Robinson, ✅ Jane J. Thompson, ✅ Ronald F. Verni, ✅ Neil E. Wolfson, ✅ Merrill Lynch …
New York, August 06, 2015 ⚖ Case 1:2015cv04669/373894 In the US District Court for the Eastern District of New York, Isaiah Bridges and Warden William Lee are involved in case 1:2015cv04669/373894. Filed on August 06, 2015, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Margo K. Brodie is presiding, and no jury trial is requested. More Information about >>> ✅ Isaiah Bridges, ✅ Warden William Lee …
New York, August 06, 2015 ⚖ Case 6:2015cv06461/104040 At the US District Court for the Western District of New York, the legal case 6:2015cv06461/104040 entails I'Allah Ali and Doosen, Schlee, Lap, Sullivan, Warren and D. Kline. The filing date is August 06, 2015, and this case deals with Conditions of Confinement as per 42 U.S.C. § 1983. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ D. Kline …
New York, January 28, 2015 ⚖ Case 1:2015cv00715/437848 In the US District Court for the Southern District of New York, Israel Valle and The People of the State of New York, United States of America and United States Department Justice are involved in case 1:2015cv00715/437848. Filed on January 28, 2015, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding, and no jury trial is requested. More Information about >>> ✅ Israel Valle …
New York, August 18, 2015 ⚖ Case 1:2015cv06525/446361 At the US District Court for the Southern District of New York, the legal case 1:2015cv06525/446361 entails Interstate Fire & Casualty Company and Howard Epstein, Alicia Goldstein and Jeffrey Goldstein. The filing date is August 18, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Howard Epstein, ✅ Alicia Goldstein, ✅ Jeffrey Goldstein …
New York, July 29, 2015 ⚖ Case 1:2015cv05939/445422 In case 1:2015cv05939/445422 within US District Court for the Southern District of New York, Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters brings a case against Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Gold. Filed on July 29, 2015, this legal matter relates to Antitrust as per 15 U.S.C. § 15. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial.
New York, August 21, 2015 ⚖ Case 1:2015cv06637/446523 At the US District Court for the Southern District of New York, the legal case 1:2015cv06637/446523 involves Ioannis Cheliotis and T.N. 888 Eighth Avenue LLC, John Dimos, Elias Louie Tsinias and John Tsinias. Filed on August 21, 2015, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ioannis Cheliotis, ✅ John Dimos, ✅ Elias Louie Tsinias, ✅ John Tsinias …
New York, August 04, 2015 ⚖ Case 1:2015cv06089/445706 At the US District Court for the Southern District of New York, the legal case 1:2015cv06089/445706 entails Indemnity Insurance Company of North America and Fedex Trade Networks Transport & Brokerage, Inc. The filing date is August 04, 2015, and this case deals with Marine as per 28 U.S.C. § 1333. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded.
New York, August 04, 2015 ⚖ Case 1:2015mc00244/445815 US District Court for the Southern District of New York case 1:2015mc00244/445815 comprises International Mineral Resources B.V. and Scott Horton. Filed on August 04, 2015, this case concerns Other based on M 77 Application to have subpoena issued to person living in this district re: action in foreig. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ International Mineral Resources, ✅ Scott Horton …
New York, August 19, 2015 ⚖ Case 1:2015cv06575/446434 At the US District Court for the Southern District of New York, the legal case 1:2015cv06575/446434 involves Inka Internationale Kapitalanlagegesellschaft Mbh and Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria das Gracas Silva Foster, Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Daniel Lima De Oliveira, Jose Raimundo Brandao Pereira, Servio Tulio Da Rosa Tinoco, Paulo Jose Al. Filed on August 19, 2015, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Inka Internationale Kapitalanlagegesellschaft Mbh, ✅ Petroleo Brasileiro - Petrobras, ✅ Maria das Gracas Silva Foster, ✅ Jose Sergio Gabrielli Azevedo, ✅ Almir Guilherme Barbassa, ✅ Daniel Lima De Oliveira, ✅ Jose Raimundo Brandao Pereira, ✅ Servio Tulio Da Rosa Tinoco, ✅ Paulo Jose Al …
New York, August 10, 2015 ⚖ Case 1:2015cv06274/445963 The legal proceedings in case 1:2015cv06274/445963 at US District Court for the Southern District of New York involve International Brotherhood of Electrical Workers, Local 1212 and Annemarie Frawley and Samuel Sartorio. Filed on August 10, 2015, this case focuses on Other Labor Litigation based on 15 U.S.C. § 5. Judge John G. Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Annemarie Frawley, ✅ Samuel Sartorio …
New York, August 15, 2015 ⚖ Case 1:2015cv06449/446222 The legal proceedings in case 1:2015cv06449/446222 at US District Court for the Southern District of New York involve Intellipayment, LLC and Michael C. Trimarco, Scott Olsen and Mickey Cavuoti. Filed on August 15, 2015, this case focuses on Racketeer Influenced and Corrupt Organizations based on 28 U.S.C. § 1441. Judge Valerie E. Caproni is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Michael C. Trimarco, ✅ Scott Olsen, ✅ Mickey Cavuoti …
New York, August 15, 2015 ⚖ Case 1:2015cv06448/446221 In the US District Court for the Southern District of New York case 1:2015cv06448/446221, Intellipayment, LLC files a suit against Michael C. Trimarco and Scott Olsen, Michael Cavuoti. The filing date was August 15, 2015, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1962. Presiding over the case is Judge Loretta A. Preska. Both have requested a jury trial. More Information about >>> ✅ Michael C. Trimarco, ✅ Scott Olsen, ✅ Michael Cavuoti …
New York, August 04, 2015 ⚖ Case 1:2015mc00241/445787 In the US District Court for the Southern District of New York, the case 1:2015mc00241/445787 involves International Mineral Resources B.V. and Patrick Salisbury. Filed on August 04, 2015, this case pertains to Other under M 77 Application to have subpoena issued to person living in this district re: action in foreig. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ International Mineral Resources, ✅ Patrick Salisbury …
New York, July 27, 2015 ⚖ Case 1:2015cv05851/445290 In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and Turkish Airlines Cargo are involved in case 1:2015cv05851/445290. Filed on July 27, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Turkish Airlines Cargo …
New York, August 14, 2015 ⚖ Case 1:2015cv06438/446208 In the US District Court for the Southern District of New York case 1:2015cv06438/446208, Intellipayment, LLC files a suit against Michael C. Trimarco and Scott Olsen. The filing date was August 14, 2015, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1964. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael C. Trimarco, ✅ Scott Olsen …
New York, September 01, 2015 ⚖ Case 9:2015cv01072/103363 US District Court for the Northern District of New York case 9:2015cv01072/103363 comprises I'Allah Ali and Doosen, Schlee, Lap, Sullivan, Warren and D. Kline. Filed on September 01, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ D. Kline …
New York, September 04, 2015 ⚖ Case 1:2015cv05166/375003 At the US District Court for the Eastern District of New York, the legal case 1:2015cv05166/375003 involves Isaac Wiesenfeld and United Recovery Systems LP. Filed on September 04, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Robert M. Levy, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Wiesenfeld …
New York, September 04, 2015 ⚖ Case 1:2015cv06998/447063 At the US District Court for the Southern District of New York, the legal case 1:2015cv06998/447063 involves Institutional Investor, LLC and 25 Broadway Realty LLC and Daniel Schatzman. Filed on September 04, 2015, this case deals with Copyrights based on 17 U.S.C. § 501. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Schatzman …
New York, August 10, 2015 ⚖ Case 1:2015cv06269/445962 In the US District Court for the Southern District of New York, the case 1:2015cv06269/445962 involves Irving H. Picard and J. Ezra Merkin, Ascot Partners, L.P., Ascot Fund Ltd., Ariel Fund Ltd., Gabriel Capital, L.P. and Gabriel Capital Corporation. Filed on August 10, 2015, 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, ✅ J. Ezra Merkin, ✅ Gabriel Capital …
New York, April 11, 2013 ⚖ Case 1:2013cv02426/410456 In the US District Court for the Southern District of New York, the case 1:2013cv02426/410456 involves Isaac Morris LTD. and Us Versus Them, LLC. Filed on April 11, 2013, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial.

1 ... 44 45 46 47 48 49 50 ... 96

Accessing court records in New York

Leave a Comment Cancel reply