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B -> Bains...(click to open)
Bains, Ajit
Bang, Patrik
Barbassa, Almir
Barrie, Issa
Breslow, Noah
Bridge, M/v
Bridges, Isaiah
Britton, Isaiah
Brooks, Detective
Bunnell, Steven
C -> Capital...(click to open)
Capital, Gabriel
Cargo, Turkish
Cavuoti, Michael
Cavuoti, Mickey
Cheliotis, Ioannis
Chowdhury, Ifrah
Coven, Phyllis
Crodelle, Illna
G -> Galeas...(click to open)
Galeas, Simon
Gandhi, Gaurang
Goldstein, Alicia
Goldstein, Jeffrey
Gongos, Vasilis
Gonzalez, Israel
Gutierrez, Isaac
L -> Lane...(click to open)
Lane, Nicholas
Lazare, Peter
Lee, Warden
Luzuriaga, Gonzalo
Lynch, Loretta
Lynch, Merrill
M -> Malafsky...(click to open)
Malafsky, Isaac
Maroc, Royal
Martin, Ironie
Mazariegos, Irma
Mbh, Inka
Merkin, J.
Miller, J.
P -> Paterson...(click to open)
Paterson, David
Pereira, Jose
Petrobras, Petroleo
Picard, Irving
Plaintiffs, Certain
Plaintiffs, Ignition
Plaintiffs, Non-ignition
R -> Ranasinghe...(click to open)
Ranasinghe, Irene
Ranasinghe, Premalal
Resources, International
Rivera, George
Rivera, Icela
Rivera, Jose
Robinson, James
Rodriguez, Isabel
Rodriguez, Leon
Rozins, Michael
S -> Salisbury...(click to open)
Salisbury, Patrick
Sartorio, Samuel
Schatzman, Daniel
Sharma, Satinder
Skenderi, Ardian
Skenderi, Caterina
Sofokleous, Panagiotis
T -> Tamo...(click to open)
Tamo, Isifredo
Textil, Industria
Thompson, Jane
Tinoco, Servio
Trimarco, Michael
Tsinias, Elias
Tsinias, John
W -> Waseem...(click to open)
Waseem, Itrat
Wesche, Greg
Wesche, Gretchen
White, Iyona
Wiesenfeld, Isaac
Wolfson, Neil
| 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 |
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New York, June 05, 2014 ⚖ Case 1:2014cv04123/428202 At the US District Court for the Southern District of New York, the legal case 1:2014cv04123/428202 involves Icon Compliance Services, L.L.C. and Brian Aryal and The Port Authority of New York and New Jersey, DAP Strategies, L.L.C. and David A. Paterson. Filed on June 05, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Brian Aryal, ✅ New Jersey, ✅ David A. Paterson … | |
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New York, June 05, 2014 ⚖ Case 1:2014cv04061/427727 In the US District Court for the Southern District of New York, the case 1:2014cv04061/427727 involves Ibelka Vargas and Internal Revenue Service and First Data Merchant Services. Filed on June 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. More Information about >>> ✅ Ibelka Vargas … | |
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New York, June 23, 2015 ⚖ Case 1:2015cv03659/371870 At the US District Court for the Eastern District of New York, the legal case 1:2015cv03659/371870 involves 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 deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaiah Britton, ✅ Peter Lazare … | |
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New York, June 23, 2015 ⚖ Case 1:2015cv04883/443877 US District Court for the Southern District of New York case 1:2015cv04883/443877 comprises 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 concerns Marine based on 28 U.S.C. § 1333. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 29, 2015 ⚖ Case 1:2015cv05056/444155 In the US District Court for the Southern District of New York, Ignition Switch Plaintiffs and Non-Ignition Switch Plaintiffs and Motors Liquidation Company and General Motors LLC are involved in case 1:2015cv05056/444155. Filed on June 29, 2015, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jesse M. Furman is presiding, and no jury trial is requested. More Information about >>> ✅ Ignition Switch Plaintiffs, ✅ Non-Ignition Switch Plaintiffs … | |
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New York, June 29, 2015 ⚖ Case 1:2015cv05053/444116 In case 1:2015cv05053/444116 within US District Court for the Southern District of New York, Isaac Gutierrez brings a case against BLCH 3rd Ave. LLC, Brick lane Curry House Inc., Brick lane Curry House Too, Inc., Satinder Sharma, Ajit Bains and Gaurang Gandhi. Filed on June 29, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Isaac Gutierrez, ✅ Satinder Sharma, ✅ Ajit Bains, ✅ Gaurang Gandhi … | |
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New York, June 29, 2015 ⚖ Case 7:2015cv05077/444146 In the US District Court for the Southern District of New York case 7:2015cv05077/444146, Isifredo Tamo files a suit against Capri Pizza & Pasta Company of Tarrytown Inc., Frank (LNU) and Michael Rozins. 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 Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isifredo Tamo, ✅ Michael Rozins … | |
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New York, June 30, 2015 ⚖ Case 1:2015cv00588/103607 At the US District Court for the Western District of New York, the legal case 1:2015cv00588/103607 involves Icela N. Rivera and George Rivera and Greg Wesche and Gretchen M. Wesche. Filed on June 30, 2015, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Frank P. Geraci is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Icela N. Rivera, ✅ George Rivera, ✅ Greg Wesche, ✅ Gretchen M. Wesche … | |
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New York, July 02, 2015 ⚖ Case 7:2015cv05184/444332 In the US District Court for the Southern District of New York case 7:2015cv05184/444332, Illna Crodelle and Thomas J. Koskie, Jr. files a suit against Ulster Savings Bank. The filing date was July 02, 2015, and this case concerns Employment under 29 U.S.C. § 621. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Illna Crodelle, ✅ Thomas J. Koskie … | |
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New York, September 15, 2014 ⚖ Case 1:2014cv07451/432583 US District Court for the Southern District of New York case 1:2014cv07451/432583 comprises 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. Filed on September 15, 2014, this case concerns Marine based on 28 U.S.C. § 1333. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ M/V Suez Canal Bridge … | |
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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 … | |
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New York, July 07, 2015 ⚖ Case 1:2015cv05267/444458 The legal proceedings in case 1:2015cv05267/444458 at US District Court for the Southern District of New York involve ICBC Standard Securities Inc. and Gonzalo Martin Luzuriaga. Filed on July 07, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Deborah A. Batts is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gonzalo Martin Luzuriaga … | |
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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. | |
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New York, July 09, 2015 ⚖ Case 1:2015cv05324/444549 US District Court for the Southern District of New York case 1:2015cv05324/444549 comprises Industria de Diseno Textil, S.A. and Zara USA, Inc. and Zara Terez LLC. Filed on July 09, 2015, this case concerns Trademark based on 15 U.S.C. § 1121. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Industria de Diseno Textil … | |
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New York, July 03, 2015 ⚖ Case 2:2015cv03911/372356 In Case Number case 2:2015cv03911/372356, Irma De Leon Mazariegos takes legal action against MCS Cliam Services, Inc in the US District Court for the Southern District of Alabama. Filed on July 03, 2015, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Irma De Leon Mazariegos … | |
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New York, July 03, 2015 ⚖ Case 1:2015cv03911/372365 At the US District Court for the Eastern District of New York, the legal case 1:2015cv03911/372365 involves Irma De Leon Mazariegos and MCS Cliam Services, Inc. Filed on July 03, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Brian M. Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irma De Leon Mazariegos … | |
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New York, July 06, 2015 ⚖ Case 1:2015cv03932/372406 In case 1:2015cv03932/372406 within US District Court for the Eastern District of New York, Ifrah Chowdhury brings a case against Preferred Collection & Management Services, Inc. Filed on July 06, 2015, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is John Gleeson, Roanne L. Mann, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ifrah Chowdhury … | |
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New York, July 08, 2015 ⚖ Case 1:2015mc00198/444472 In the US District Court for the Southern District of New York, Irene Ranasinghe and Premalal Ranasinghe and Great West Casualty Company are involved in case 1:2015mc00198/444472. Filed on July 08, 2015, this legal matter focuses on Other under M 08-85 Motion to Compel. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Irene Ranasinghe, ✅ Premalal Ranasinghe … | |
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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 … | |
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New York, July 01, 2015 ⚖ Case 1:2015cv03865/372269 The legal proceedings in case 1:2015cv03865/372269 at US District Court for the Eastern District of New York involve Iyona White and Detective Cedric Brooks, John Does (1-5) and Police Officer Eduardo Silva. Filed on July 01, 2015, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Roanne L. Mann, Allyne R. Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iyona White, ✅ Detective Cedric Brooks … | |
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New York, July 01, 2015 ⚖ Case 1:2015cv05155/444283 In case 1:2015cv05155/444283 within US District Court for the Southern District of New York, I World IP Holdings, LLC brings a case against MiWorld Accessories, LLC and Judah Uziel. Filed on July 01, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Judah Uziel … | |
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New York, July 20, 2015 ⚖ Case 1:2015cv00644/103809 In the US District Court for the Western District of New York case 1:2015cv00644/103809, Indu Verma files a suit against Acquest Theater Place LLC, Acquest Development LLC and Infinity on Main, Inc. The filing date was July 20, 2015, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Richard J. Arcara. The Plaintiff has requested a jury trial. More Information about >>> ✅ Indu Verma … | |
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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 … | |
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New York, July 21, 2015 ⚖ Case 1:2015cv05724/445111 In the US District Court for the Southern District of New York, Itria Ventures LLC and Techwire Solutions, Inc. and Patrik Bang are involved in case 1:2015cv05724/445111. Filed on July 21, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Andrew L. Carter is presiding, and no jury trial is requested. More Information about >>> ✅ Patrik Bang … | |
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New York, July 17, 2015 ⚖ Case 1:2015cv05602/444913 At the US District Court for the Southern District of New York, the legal case 1:2015cv05602/444913 involves Isaac Joseph and Jose Luis Deluna, Nicholas Lane, John Does 1-2, Jane Doe and City of New York. Filed on July 17, 2015, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Joseph, ✅ Jose Luis Deluna, ✅ Nicholas Lane … | |
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New York, July 13, 2015 ⚖ Case 1:2015cv05608/444970 US District Court for the Southern District of New York case 1:2015cv05608/444970 comprises Ironie Veronica Martin and Commissioner of Social Security. Filed on July 13, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ironie Veronica Martin … | |
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New York, July 25, 2015 ⚖ Case 1:2015cv04364/373285 The legal proceedings in case 1:2015cv04364/373285 at US District Court for the Eastern District of New York involve Iris Flores and Simon Galeas and Steinway Dental Laboratory Inc. Filed on July 25, 2015, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lois Bloom, Roslynn R. Mauskopf is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iris Flores, ✅ Simon Galeas … | |
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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. | |
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New York, July 28, 2015 ⚖ Case 1:2015cv04405/373362 The legal proceedings in case 1:2015cv04405/373362 at US District Court for the Eastern District of New York involve Israel Kessler and GC Services Limited Partnership. Filed on July 28, 2015, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Pamela K. Chen, Vera M. Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Kessler … | |
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New York, August 12, 2015 ⚖ Case 1:2015cv06354/446073 In the US District Court for the Southern District of New York, the case 1:2015cv06354/446073 involves Issa Barrie and Royal Air Maroc. Filed on August 12, 2015, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1441. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Issa Barrie, ✅ Royal Air Maroc … | |
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New York, August 12, 2015 ⚖ Case 1:2015cv04717/374004 At the US District Court for the Eastern District of New York, the legal case 1:2015cv04717/374004 involves Ioannis Drakopoulos, NY, Vasilis Gongos, Anthanasios Ntalakos and Panagiotis Sofokleous and Ardian Corp., NY, Ardian Skenderi and Caterina Skenderi. Filed on August 12, 2015, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Brian M. Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ioannis kopoulos, ✅ Vasilis Gongos, ✅ Anthanasios Ntalakos, ✅ Panagiotis Sofokleous, ✅ Ardian Skenderi, ✅ Caterina Skenderi … | |
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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 … | |
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New York, January 28, 2015 ⚖ Case 1:2015cv00627/437729 At the US District Court for the Southern District of New York, the legal case 1:2015cv00627/437729 entails Isabel Soto Rodriguez and The Commissioner of Social Security. The filing date is January 28, 2015, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Jesse M. Furman, Henry B. Pitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isabel Soto Rodriguez … | |
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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. | |
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New York, January 28, 2015 ⚖ Case 1:2015cv00425/365521 In the US District Court for the Eastern District of New York case 1:2015cv00425/365521, Israel Gonzalez files a suit against City of New York, John and Jane Doe 1 through 10 and Tyra Frazier. The filing date was January 28, 2015, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Pamela K. Chen, Vera M. Scanlon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Gonzalez, ✅ Tyra Frazier … | |
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New York, August 06, 2015 ⚖ Case 1:2015cv06187/445852 In the US District Court for the Southern District of New York case 1:2015cv06187/445852, Isaac Malafsky files a suit 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. The filing date was August 06, 2015, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested 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 … | |
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New York, August 06, 2015 ⚖ Case 1:2015cv04669/373894 In the US District Court for the Eastern District of New York, the case 1:2015cv04669/373894 involves Isaiah Bridges and Warden William Lee. Filed on August 06, 2015, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Margo K. Brodie. There is no demand for a jury trial. More Information about >>> ✅ Isaiah Bridges, ✅ Warden William Lee … | |
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New York, August 06, 2015 ⚖ Case 6:2015cv06461/104040 In the US District Court for the Western District of New York, I'Allah Ali and Doosen, Schlee, Lap, Sullivan, Warren and D. Kline are involved in case 6:2015cv06461/104040. Filed on August 06, 2015, this legal matter focuses on Conditions of Confinement under 42 U.S.C. § 1983. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ D. Kline … | |
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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 … | |
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New York, August 18, 2015 ⚖ Case 1:2015cv06525/446361 In the US District Court for the Southern District of New York, the case 1:2015cv06525/446361 involves Interstate Fire & Casualty Company and Howard Epstein, Alicia Goldstein and Jeffrey Goldstein. Filed on August 18, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. More Information about >>> ✅ Howard Epstein, ✅ Alicia Goldstein, ✅ Jeffrey Goldstein … | |
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New York, July 29, 2015 ⚖ Case 1:2015cv05939/445422 In the US District Court for the Southern District of New York case 1:2015cv05939/445422, Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters files a suit 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. The filing date was July 29, 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. | |
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New York, August 21, 2015 ⚖ Case 1:2015cv06637/446523 In case 1:2015cv06637/446523 within US District Court for the Southern District of New York, Ioannis Cheliotis brings a case against T.N. 888 Eighth Avenue LLC, John Dimos, Elias Louie Tsinias and John Tsinias. Filed on August 21, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ioannis Cheliotis, ✅ John Dimos, ✅ Elias Louie Tsinias, ✅ John Tsinias … | |
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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. | |
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New York, August 04, 2015 ⚖ Case 1:2015mc00244/445815 In the US District Court for the Southern District of New York, International Mineral Resources B.V. and Scott Horton are involved in case 1:2015mc00244/445815. Filed on August 04, 2015, this legal matter focuses on Other under M 77 Application to have subpoena issued to person living in this district re: action in foreig. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ International Mineral Resources, ✅ Scott Horton … | |
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New York, August 19, 2015 ⚖ Case 1:2015cv06575/446434 The legal proceedings in case 1:2015cv06575/446434 at US District Court for the Southern District of New York involve 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 focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Jed S Rakoff is presiding, and it's notable 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 … | |
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New York, August 10, 2015 ⚖ Case 1:2015cv06274/445963 In the US District Court for the Southern District of New York case 1:2015cv06274/445963, International Brotherhood of Electrical Workers, Local 1212 files a suit against Annemarie Frawley and Samuel Sartorio. The filing date was August 10, 2015, and this case concerns Other Labor Litigation under 15 U.S.C. § 5. Presiding over the case is Judge John G. Koeltl. The Plaintiff has requested a jury trial. More Information about >>> ✅ Annemarie Frawley, ✅ Samuel Sartorio … | |
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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 … | |
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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 … | |
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New York, August 04, 2015 ⚖ Case 1:2015mc00241/445787 In the US District Court for the Southern District of New York, International Mineral Resources B.V. and Patrick Salisbury are involved in case 1:2015mc00241/445787. Filed on August 04, 2015, this legal matter focuses on Other under M 77 Application to have subpoena issued to person living in this district re: action in foreig. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ International Mineral Resources, ✅ Patrick Salisbury … | |
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New York, July 27, 2015 ⚖ Case 1:2015cv05851/445290 In the US District Court for the Southern District of New York, the case 1:2015cv05851/445290 involves Indemnity Insurance Company of North America and Turkish Airlines Cargo. Filed on July 27, 2015, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Turkish Airlines Cargo … | |
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New York, August 14, 2015 ⚖ Case 1:2015cv06438/446208 The legal proceedings in case 1:2015cv06438/446208 at US District Court for the Southern District of New York involve Intellipayment, LLC and Michael C. Trimarco and Scott Olsen. Filed on August 14, 2015, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1964. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael C. Trimarco, ✅ Scott Olsen … | |
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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 … | |
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New York, September 04, 2015 ⚖ Case 1:2015cv05166/375003 In the US District Court for the Eastern District of New York case 1:2015cv05166/375003, Isaac Wiesenfeld files a suit against United Recovery Systems LP. The filing date was September 04, 2015, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Robert M. Levy, Eric N. Vitaliano. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isaac Wiesenfeld … | |
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New York, September 04, 2015 ⚖ Case 1:2015cv06998/447063 The legal proceedings in case 1:2015cv06998/447063 at US District Court for the Southern District of New York involve Institutional Investor, LLC and 25 Broadway Realty LLC and Daniel Schatzman. Filed on September 04, 2015, this case focuses on Copyrights based on 17 U.S.C. § 501. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Schatzman … | |
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New York, August 10, 2015 ⚖ Case 1:2015cv06269/445962 In the US District Court for the Southern District of New York, 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 are involved in case 1:2015cv06269/445962. Filed on August 10, 2015, 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, ✅ J. Ezra Merkin, ✅ Gabriel Capital … | |
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New York, April 11, 2013 ⚖ Case 1:2013cv02426/410456 At the US District Court for the Southern District of New York, the legal case 1:2013cv02426/410456 entails Isaac Morris LTD. and Us Versus Them, LLC. The filing date is April 11, 2013, and this case deals with Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. | |