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Participant Index
A -> Acevedo...(click to open)   Acevedo, Ismael
  Ahmed, Imran
  Alberto, Ricardo
  Anthony, Alisha
  Anthony, David
  Arneberg, Ingrid
B -> Badoolah...(click to open)   Badoolah, Imran
  Bailey, Adam
  Barton, Ivan
  Basurto, Isauro
  Berns, Kittee
  Berryhill, Nancy
  Bey, Isra
  Biton, Iris
  Bricklin, Malcolm
  Brito, Iris
  Brophy, Thomas
  Brother, Amsterdam
  Bullock, Janna
C -> Cafe...(click to open)   Cafe, Sunflower
  Cao, Ping
  Castellano, Indira
  Color, Samtel
  Corona, Craig
  Corona, Sophia
  Corona, Tony
D -> DeMarco...(click to open)   DeMarco, Fortunada
  Desidero, Gustavo
  Devices, Shenzhen
  Diaz, Ilonka
  Dirciososa, Irma
  Discipio, Alfred
  Duvivier, Islime
E -> Echavarria...(click to open)   Echavarria, Madeline
  Educational, Electrical
F -> Factory...(click to open)   Factory, Guangzhou
  Feldbaum, Irving
  Feltman, Allen
  Frankel, Elliot
  Fuentes, Rodolfo
G -> Galanova...(click to open)   Galanova, Irina
  Gault, Connie
  Gault, Robert
  Gayle, Itoffee
  Gildea, John
  Gitzis, Peter
  Gniwisch, Daniel
  Gomez, Ignacio
  Graf, Barton
  Grasso, Meredith
  Guduru, Deepak
  Gutierrez, Isidro
  Guttman, Henry
H -> Halligan...(click to open)   Halligan, Christopher
  Harding, Veronica
  Harris, Irene
  Hartell, Irena
  Hernandez, Isaias
  Hodges, Officer
  Homan, Director
  Hubbard-Watson, Tatiana
  Hubbard-Watson, Tevin
J -> Jacobs...(click to open)   Jacobs, Cyril
  Jakobovits, Isaac
  Jin, Francisco
  Johnson, Tyesha
  Juarez, Ismael
K -> Kab...(click to open)   Kab, Edgar
  Kaufman, Colin
  Kitchen, Popeyes
  Klien, Arlene
  Klien, Scott
  Koson, Joe
  Kushner, Danielle
L -> Lazier...(click to open)   Lazier, Adam
  Lewartowski, Eliezer
  Li, Feng
  Litvinov, Alexander
  Litvinov, Georgii
  Litvinova, Alisa
  Litvinova, Anastasia
  Love, Irina
M -> Madar...(click to open)   Madar, Itschak
  Malave, Ivelisse
  Malini, Hema
  Mason, B.
  McAleenan, Commissioner
  McBrayer, Patrick
  McManus, Michael
  Mendez, Indelfonso
  Metz, Jeffrey
  Miller, Margo
  Miner, Charles
  Minetti, T.
  Mishli, Israel
  Mohammed, Ibrahim
  Mohammed, Latasha
  Montanez, Isaac
  Morris, Darrell
  Mother, Dear
N -> Nadel...(click to open)   Nadel, Sergeant
  Nahabedian, David
  Nammoura, Ayman
  Nelson, Carol
  Nelson, Stanley
  Newman, Imuri
O -> Okorie...(click to open)   Okorie, Ikechukwu
  Oquendo, Ricardo
  Orta, Igdaly
  Ortiz, Ada
P -> Paige...(click to open)   Paige, Dana
  Paolini, Arnold
  Patton, Thomas
  Perez, Vidal
  Picard, Irving
  Pintel, Itzhak
  Piserchia, Thomas
  Pizzeria, La
  Pratts, Angela
R -> Ramirez...(click to open)   Ramirez, Israel
  Ramirez, Wilson
  Remmel, Zoe
  Requena, Iris
  Rodriguez, Rogelio
  Rodriguez, Samuel
  Rodriguez-Dumont, Ernesto
  Rojas, Alfonso
  Rojas, Isai
  Rubin, William
S -> Sapienza...(click to open)   Sapienza, Steve
  Saren-Lawrence, Helene
  Schleifer, Ian
  Sessions, Jeff
  Shapira, Eran
  Shapira, Limor
  Shin, Jeong
  Silva, Georgia
  Simms, Lieutenant
  Smith, Jeff
  Smith, Keith
  Smith, Stuart
  Sohn, Young
  Somerville, Noreen
  Soumahoro, Ibrahim
  Spruill, Isaac
  Stein, Martin
  Stillman, David
  Store, Baby
  Store, Gentleglobal
  Strom, Rachel
  Style, New
T -> Thew...(click to open)   Thew, John
  Tooth, Ilona
  Tooth, Nathaniel
  Treiman, David
V -> Vazquez...(click to open)   Vazquez, Ruben
  Velazquez, Gustavo
  Velez-Pagan, Omar
  Venettozzi, D.
  Villa, La
  Viloira, Jose
  Vizirgianakis, Stavros
W -> Wexler...(click to open)   Wexler, Ira
  Williams, Lisbet
  Wilson, Rudy
  Woodman, Jessica
  Wright, Latisha
Z -> Zaremba...(click to open)   Zaremba, Richard
G -> gon...(click to open)   gon, Jennifer
  gon, Joseph
P -> plc...(click to open)   plc, Actavis

New York,   March 03, 2017
Case 1:2017cv00200/110903
At the US District Court for the Western District of New York, the legal case 1:2017cv00200/110903 entails International Brotherhood of Electrical Workers Local No. 41 Health Fund, International Brotherhood of Electrical Workers Local No. 41 Pension Fund, International Brotherhood of Electrical Workers Local No. 41 Annuity Fund, Electrical Industry Educational and South Buffalo Electric, Inc. and Arnold A. Paolini. The filing date is March 03, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1104. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Electrical Industry Educational, ✅ Arnold A. Paolini 
Petitioner   versus   Respondent
Imran Ismile Badoolah
More Information
USA
[Case # 2017cv01224/398162], [Filed: March 03, 2017]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Kiyo A. Matsumoto]
>>> More Information
New York,   March 03, 2017
Case 2:2017cv01220/398155
At the US District Court for the Eastern District of New York, the legal case 2:2017cv01220/398155 entails Investment Fund 2, LLC and Acting Secretary of Housing and Urban Development of Washington D.C., Alisha Anthony, David Anthony, Beneficial New York, Inc., Tatiana Hubbard-Watson, Tevin Hubbard-Watson, John Doe and/or Jane Doe 1-10 inclusive, Town Supervisor Town of Babylon and Toyo. The filing date is March 03, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Denis R. Hurley, Steven I. Locke is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alisha Anthony, ✅ David Anthony, ✅ Tatiana Hubbard-Watson, ✅ Tevin Hubbard-Watson 
New York,   June 01, 2017
Case 1:2017cv03285/402404
The legal proceedings in case 1:2017cv03285/402404 at US District Court for the Eastern District of New York involve Interbond Corporation of America and Samtel Color, LTD., Irico Group Corporation, Samsung SDI Co., LTD., Shenzhen Seg Hitachi Color Display Devices, LTD., Samsung Electronics America Inc., Toshiba America Inc., Panasonic Corporation of North America, Samsung SDI (Malaysia) SDN BHD, Shenzhen. Filed on June 01, 2017, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Brian M Cogan is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Samtel Color, ✅ Shenzhen Seg Hitachi Color Display Devices 
New York,   March 03, 2017
Case 1:2017cv01628/470240
US District Court for the Southern District of New York case 1:2017cv01628/470240 comprises InterCloud Systems, Inc. and Integration Partners Corporation, Barton F. Graf, Jr., David C. Nahabedian and David Stillman. Filed on March 03, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Gregory H. Woods is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Barton F. Graf, ✅ David C. Nahabedian, ✅ David Stillman 
New York,   January 09, 2017
Case 1:2017cv00140/467314
The legal proceedings in case 1:2017cv00140/467314 at US District Court for the Southern District of New York involve Ilonka Diaz and Yes Dental of NY, PLLC. Filed on January 09, 2017, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ilonka Diaz 
New York,   June 12, 2017
Case 1:2017cv03527/402968
The legal proceedings in case 1:2017cv03527/402968 at US District Court for the Eastern District of New York involve Isaac Jakobovits and PHL Variable Insurance Company. Filed on June 12, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Allyne R. Ross, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Jakobovits 
New York,   June 23, 2017
Case 1:2017cv03780/403447
At the US District Court for the Eastern District of New York, case 1:2017cv03780/403447 features Israel Mishli and Gustavo Desidero suing Limor Shapira, Coffee Place Corp., Eran Shapira and Coffee Place Corp. doing business as Sunflower Cafe. Filed on June 23, 2017, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Ann M Donnelly presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Israel Mishli, ✅ Gustavo Desidero, ✅ Limor Shapira, ✅ Eran Shapira, ✅ Sunflower Cafe 
New York,   June 21, 2017
Case 1:2017cv03769/403449
US District Court for the Eastern District of New York case 1:2017cv03769/403449 comprises Islime Duvivier and Commissioner of Social Security. Filed on June 21, 2017, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Islime Duvivier 
New York,   June 20, 2017
Case 1:2017cv04670/476371
At the US District Court for the Southern District of New York, the legal case 1:2017cv04670/476371 entails Iris M. Brito and Commissioner of Social Security. The filing date is June 20, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Paul E. Davison, Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Iris M. Brito 
New York,   June 22, 2017
Case 1:2017cv03862/403708
The legal proceedings in case 1:2017cv03862/403708 at US District Court for the Eastern District of New York involve Itzhak Simon Pintel and 71st Precinct NYPD. Filed on June 22, 2017, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Margo K. Brodie is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Itzhak Simon Pintel 
New York,   June 06, 2017
Case 2:2017cv03385/402675
The legal proceedings in case 2:2017cv03385/402675 at US District Court for the Eastern District of New York involve Irving Feldbaum and John W. Gildea, Patrick A. McBrayer, Michael A. McManus, Jr., Charles Miner, III, T. Guy Minetti, Misonix, Inc., Thomas M. Patton, Stavros G. Vizirgianakis and Richard A. Zaremba. Filed on June 06, 2017, this case focuses on Stockholders Suits based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Anne Y. Shields, Arthur D. Spatt is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irving Feldbaum, ✅ John W. Gildea, ✅ Patrick A. McBrayer, ✅ Michael A. McManus, ✅ Charles Miner, ✅ T. Guy Minetti, ✅ Thomas M. Patton, ✅ Stavros G. Vizirgianakis, ✅ Richard A. Zaremba 
New York,   June 06, 2017
Case 1:2017cv04231/475702
The legal proceedings in case 1:2017cv04231/475702 at US District Court for the Southern District of New York involve It's A New 10, LLC and Harmon Stores, Inc., Bed Bath & Beyond and Christmas Tree Shops, Inc. Filed on June 06, 2017, this case focuses on Trademark based on 28 U.S.C. § 1331. Judge J. Paul Oetken is presiding, and it's notable that Both have requested a jury trial.
New York,   June 29, 2017
Case 1:2017cv00701/110593
US District Court for the Northern District of New York case 1:2017cv00701/110593 comprises IDS Property Casualty Insurance Company and Keith E. Smith, Joseph A. Dragon, Lisbet Williams and Jennifer W. Dragon. Filed on June 29, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Lawrence E. Kahn, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Keith E. Smith, ✅ Joseph A. gon, ✅ Lisbet Williams, ✅ Jennifer W. gon 
New York,   June 29, 2017
Case 1:2017cv05016/476994
In the US District Court for the Southern District of New York, Ira Harold Wexler and YWCA, Craig Corona, Sophia Corona, Scott Klien and Arlene Klien are involved in case 1:2017cv05016/476994. Filed on June 29, 2017, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Ira Harold Wexler, ✅ Craig Corona, ✅ Sophia Corona, ✅ Scott Klien, ✅ Arlene Klien 
New York,   July 03, 2017
Case 1:2017cv05006/476930
At the US District Court for the Southern District of New York, the legal case 1:2017cv05006/476930 involves Ignacio Gomez and Bogopa Madison LLC, Tony Corona and Rodolfo Fuentes. Filed on July 03, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 216. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ignacio Gomez, ✅ Tony Corona, ✅ Rodolfo Fuentes 
New York,   June 29, 2017
Case 1:2017cv04915/476882
In case 1:2017cv04915/476882 within US District Court for the Southern District of New York, Irina Galanova and Peter Gitzis brings a case against Adam Leitman Bailey, P.C., Adam Leitman Bailey, Massimo F. D'Angelo, Colin E. Kaufman, Jeffrey R. Metz, David M. Treiman, Christopher E. Halligan and Meredith P. Grasso. Filed on June 29, 2017, this legal matter relates to Other Contract as per 15 U.S.C. § 1692. The presiding judge is Vernon S. Broderick, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Irina Galanova, ✅ Peter Gitzis, ✅ Adam Leitman Bailey, ✅ Adam Leitman Bailey, ✅ Colin E. Kaufman, ✅ Jeffrey R. Metz, ✅ David M. Treiman, ✅ Christopher E. Halligan, ✅ Meredith P. Grasso 
New York,   June 30, 2017
Case 1:2017cv04973/476883
In case 1:2017cv04973/476883 within US District Court for the Southern District of New York, Ingrid V. Arneberg brings a case against Malcolm Bricklin. Filed on June 30, 2017, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ingrid V. Arneberg, ✅ Malcolm Bricklin 
New York,   June 30, 2017
Case 1:2017cv03936/403861
In case 1:2017cv03936/403861 within US District Court for the Eastern District of New York, Itschak Madar brings a case against Berman & Rabin, P.A. Filed on June 30, 2017, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Dora Lizette Irizarry, Roanne L. Mann, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Itschak Madar 
New York,   June 30, 2017
Case 1:2017cv03911/403793
In case 1:2017cv03911/403793 within US District Court for the Eastern District of New York, Iris Margot Chavarria Requena, Rogelio M. Rodriguez and Samuel Antonio Rodriguez brings a case against Department of State, United States Army, United States of America, United States of America Department of Defense and Omar Velez-Pagan. Filed on June 30, 2017, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 2271 Federal Tort Claims Act. The presiding judge is Cheryl L. Pollak, Sandra L. Townes, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Iris Margot Chavarria Requena, ✅ Rogelio M. Rodriguez, ✅ Samuel Antonio Rodriguez, ✅ Omar Velez-Pagan 
New York,   July 05, 2017
Case 1:2017cv05025/476950
In the US District Court for the Southern District of New York case 1:2017cv05025/476950, Ismael Juarez, Gustavo Velazquez and Ricardo Alberto files a suit against Beanocchio of York, Inc., The Green Bean Cafe, Corp., Darrell Morris and Ayman Nammoura. The filing date was July 05, 2017, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ismael Juarez, ✅ Gustavo Velazquez, ✅ Ricardo Alberto, ✅ Darrell Morris, ✅ Ayman Nammoura 
New York,   July 05, 2017
Case 1:2017cv05050/477021
In the US District Court for the Southern District of New York case 1:2017cv05050/477021, Ivan Sean Barton files a suit against Jessica Woodman. The filing date was July 05, 2017, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Sean Barton, ✅ Jessica Woodman 
Petitioner   versus   Respondent
In the Matter of the Application of Gregory Johnson Costco Wholesale Corporation, The County of Suffolk and The Suffolk County Police Department
[Case # 2017cv03986/403939], [Filed: July 05, 2017]
[ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: Joseph F. Bianco, Anne Y. Shields]
>>> More Information
New York,   July 07, 2017
Case 1:2017cv05163/477173
At the US District Court for the Southern District of New York, the legal case 1:2017cv05163/477173 entails Irving H. Picard and Stanley Nelson and Carol Nelson. The filing date is July 07, 2017, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge George B Daniels is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irving H. Picard, ✅ Stanley Nelson, ✅ Carol Nelson 
Plaintiff   versus   Defendant
International Brotherhood of Teamsters Local Union 1205 Russin Lumber Corp.
[Case # 2017cv04056/404079], [Filed: July 07, 2017]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

>>> More Information
New York,   July 07, 2017
Case 1:2017cv05162/477172
In case 1:2017cv05162/477172, Irving H. Picard initiates legal action against Carol Nelson at the US District Court for the Southern District of New York. The case was filed on July 07, 2017 and involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. Vernon S Broderick presides over the case, and Referring Judge George B Daniels is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Carol Nelson 
New York,   July 07, 2017
Case 1:2017mc00236/477124
At the US District Court for the Southern District of New York, the legal case 1:2017mc00236/477124 entails Incargo, S.L. and Isobunkers, LLC. The filing date is July 07, 2017, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded.
New York,   July 07, 2017
Case 1:2017cv05157/477162
In case 1:2017cv05157/477162, Irving H. Picard initiates legal action against Helene Saren-Lawrence at the US District Court for the Southern District of New York. The case was filed on July 07, 2017 and involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. George B Daniels presides over the case, and Referring Judge Katherine Polk Failla is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Helene Saren-Lawrence 
New York,   September 30, 2016
Case 1:2016cv05431/391731
At the US District Court for the Eastern District of New York, the legal case 1:2016cv05431/391731 entails Irma Dirciososa and Lutheran Medical Center and Ernesto Rodriguez-Dumont, M.D. The filing date is September 30, 2016, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 1441 Notice of Removal. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Irma Dirciososa, ✅ Ernesto Rodriguez-Dumont 
New York,   September 30, 2016
Case 1:2016cv05462/391789
At the US District Court for the Eastern District of New York, the legal case 1:2016cv05462/391789 involves Isaias Hernandez and Golden Mango America Inc., Francisco Jin and Jeong Shin. Filed on September 30, 2016, this case deals with Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question. Judge LaShann DeArcy Hall, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaias Hernandez, ✅ Francisco Jin, ✅ Jeong Shin 
New York,   September 30, 2016
Case 1:2016cv07682/463445
The legal proceedings in case 1:2016cv07682/463445 at US District Court for the Southern District of New York involve I.O.B. Realty, Inc. and Patsy's Brand, Inc. and John Does 1-10. Filed on September 30, 2016, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Louis L. Stanton is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 27, 2017
Case 1:2017cv04839/476621
US District Court for the Southern District of New York case 1:2017cv04839/476621 comprises Indian Harbor Insurance Company and Architectural Glass & Aluminum Co., Inc. Filed on June 27, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial.
New York,   July 07, 2017
Case 2:2017cv04056/404170
In the US District Court for the Eastern District of New York, International Brotherhood of Teamsters Local Union 1205 and Russin Lumber Corp. are involved in case 2:2017cv04056/404170. Filed on July 07, 2017, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Gary R. Brown, Arthur D. Spatt is presiding, and no jury trial is requested.
New York,   June 29, 2017
Case 1:2017cv03971/404013
At the US District Court for the Eastern District of New York, the legal case 1:2017cv03971/404013 entails IT Universum LLC, Alexander Litvinov, Georgii Litvinov, Alisa Litvinova and Anastasia Litvinova and Director Thomas D. Homan, Secretary of DHS John F Kelly, Commissioner Kevin K. McAleenan, Director of USCIS James McCament and US Attorney General Jeff Sessions. The filing date is June 29, 2017, and this case deals with Other Immigration Actions as per 28 U.S.C. § 2201 Injunction. Judge Frederic Block is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alexander Litvinov, ✅ Georgii Litvinov, ✅ Alisa Litvinova, ✅ Anastasia Litvinova, ✅ Director Thomas D. Homan, ✅ Commissioner Kevin K. McAleenan 
New York,   July 05, 2017
Case 1:2017cv05062/477016
The legal proceedings in case 1:2017cv05062/477016 at US District Court for the Southern District of New York involve Isaac Spruill and Elegante Services Inc., New Elegante Car Service, Inc., Ricardo Oquendo, Angela Pratts and Jose Viloira. Filed on July 05, 2017, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Gregory H. Woods is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Spruill, ✅ Ricardo Oquendo, ✅ Angela Pratts, ✅ Jose Viloira 
New York,   July 05, 2017
Case 1:2017cv05051/477025
At the US District Court for the Southern District of New York, the legal case 1:2017cv05051/477025 involves Ivan Sean Barton and Danielle Kushner. Filed on July 05, 2017, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Sean Barton, ✅ Danielle Kushner 
New York,   September 30, 2016
Case 1:2016cv07692/463456
At the US District Court for the Southern District of New York, the legal case 1:2016cv07692/463456 involves Israel Ramirez, Wilson Ramirez, Alfonso Rojas and Vidal Perez and Dining Entertainment Group, LLC, Brother Jimmy's Franchising, LLC, 8th Avenue BBQ LLC, Lexington Avenue BBQ, LLC, 16th Street BBQ LLC, First Avenue Brother Jimmy's LLC, Third Avenue Brother Jimmy's LLC, Amsterdam Avenue Brother. Filed on September 30, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Ramirez, ✅ Wilson Ramirez, ✅ Alfonso Rojas, ✅ Vidal Perez, ✅ Amsterdam Avenue Brother 
New York,   July 05, 2017
Case 1:2017cv03981/404027
In case 1:2017cv03981/404027 within US District Court for the Eastern District of New York, Iris Biton brings a case against Police Officer Avaril, City of New York, Police Officers John/Jane Does 1-10, Sergeant Ian Nadel, Lieutenant Simms and Latisha Wright. Filed on July 05, 2017, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is LaShann DeArcy Hall, James Orenstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Iris Biton, ✅ Sergeant Ian Nadel, ✅ Lieutenant Simms, ✅ Latisha Wright 
New York,   June 27, 2017
Case 9:2017cv00693/110569
At the US District Court for the Northern District of New York, the legal case 9:2017cv00693/110569 involves Indelfonso Mendez and B. Mason, John R. Thew, John Doe and D. Venettozzi. Filed on June 27, 2017, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mae A. D'Agostino, Christian F. Hummel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Indelfonso Mendez, ✅ B. Mason, ✅ John R. Thew, ✅ D. Venettozzi 
New York,   March 23, 2017
Case 1:2017cv01649/399092
The legal proceedings in case 1:2017cv01649/399092 at US District Court for the Eastern District of New York involve Ian Schleifer and Kittee Berns. Filed on March 23, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Brian M. Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ian Schleifer, ✅ Kittee Berns 
New York,   March 23, 2017
Case 2:2017cv02124/471402
The legal proceedings in case 2:2017cv02124/471402 at US District Court for the Southern District of New York involve Ilona Tooth and Nathaniel Tooth and Thomas A. Piserchia, Bon Secours Charity Health System and Bon Secours Health System, Inc. Filed on March 23, 2017, this case focuses on Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ilona Tooth, ✅ Nathaniel Tooth, ✅ Thomas A. Piserchia 
New York,   July 10, 2017
Case 1:2017cv04097/404147
In the US District Court for the Eastern District of New York case 1:2017cv04097/404147, Isai Rojas files a suit against Dibella Corp., Allo Food Corp., Alfred Discipio, William Rubin, Gino's de Positano Pizzeria & Restaurant Inc., Gino's de Positano Pizzeria & Restaurant Inc. doing business as La Villa Pizzeria, Allo Food Corp. doing business as La Villa. The filing date was July 10, 2017, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Dora Lizette Irizarry. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Isai Rojas, ✅ Alfred Discipio, ✅ William Rubin, ✅ La Villa Pizzeria, ✅ La Villa 
New York,   July 11, 2017
Case 1:2017cv04389/404877
In the US District Court for the Eastern District of New York case 1:2017cv04389/404877, Imuri Newman files a suit against City of New York and D.H.S. Officer Hodges. The filing date was July 11, 2017, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Lois Bloom, William F. Kuntz. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Imuri Newman, ✅ Officer Hodges 
New York,   July 06, 2017
Case 1:2017cv05100/477113
US District Court for the Southern District of New York case 1:2017cv05100/477113 comprises Ivan Sean Barton and Hannah, Nick and Coopler. Filed on July 06, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ivan Sean Barton 
New York,   July 06, 2017
Case 1:2017cv04025/404012
At the US District Court for the Eastern District of New York, the legal case 1:2017cv04025/404012 involves Imran Ahmed and GC Services Limited Partnership. Filed on July 06, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Pamela K. Chen, Steven Tiscione is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Imran Ahmed 
New York,   July 06, 2017
Case 1:2017cv00731/110681
At the US District Court for the Northern District of New York, the legal case 1:2017cv00731/110681 involves Isaac Montanez and Popeyes Louisiana Kitchen and Rudy Wilson. Filed on July 06, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Lawrence E. Kahn, Christian F. Hummel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Montanez, ✅ Popeyes Louisiana Kitchen, ✅ Rudy Wilson 
New York,   May 23, 2017
Case 1:2017cv03889/474694
In case 1:2017cv03889/474694 within US District Court for the Southern District of New York, Indira Castellano brings a case against Capital One Bank (USA), N.A., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services LLC. Filed on May 23, 2017, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1441. The presiding judge is Laura Taylor Swain, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Indira Castellano 
New York,   July 12, 2017
Case 1:2017cv04131/404260
In the US District Court for the Eastern District of New York, the case 1:2017cv04131/404260 involves Inland Family Practice Center, LLC, Ikechukwu Okorie, M.D. and St. Michael's Urgent Care of Hattiesburg, LLC and Ace Funding Source, LLC and Henry Guttman. Filed on July 12, 2017, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Nicholas G. Garaufis, Robert M. Levy. There is no demand for a jury trial.
More Information about >>> ✅ Ikechukwu Okorie, ✅ Henry Guttman 
New York,   July 17, 2017
Case 1:2017cv05396/477577
At the US District Court for the Southern District of New York, the legal case 1:2017cv05396/477577 involves Interested Underwriters at Lloyds Subscribing to Policy SS0008715/5343 and Brink's Global Services USA. Filed on July 17, 2017, this case deals with Other Personal Property Damage based on 49 U.S.C. § 14706. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 14, 2017
Case 1:2017cv05344/477505
The legal proceedings in case 1:2017cv05344/477505 at US District Court for the Southern District of New York involve Isaac Jakobovits and Lincoln National Life Insurance Co. Filed on July 14, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isaac Jakobovits 
New York,   July 12, 2017
Case 6:2017cv00760/110744
US District Court for the Northern District of New York case 6:2017cv00760/110744 comprises Irene Alice Harris and Commissioner of Social Security. Filed on July 12, 2017, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge David E. Peebles is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Irene Alice Harris 
New York,   May 23, 2017
Case 1:2017cv03894/474942
At the US District Court for the Southern District of New York, the legal case 1:2017cv03894/474942 involves Ideavillage Products Corp. and Chinafocus, Dear Mother and Baby Store, Dream High Co. Ltd, EFIT Co. Ltd., Gentleglobal Store, Guangzhou Guangshenlong Fashion Factory, Huanglina030, New Style Your Style, Ningbo Dream Union Home Products Co. Ltd., Ningbo Fengtai Metal Products Ltd., Ning. Filed on May 23, 2017, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Dear Mother, ✅ Baby Store, ✅ Gentleglobal Store, ✅ Guangzhou Guangshenlong Fashion Factory, ✅ New Style Your Style 
New York,   July 21, 2017
Case 1:2017cv00676/112867
At the US District Court for the Western District of New York, the legal case 1:2017cv00676/112867 entails Igdaly Orta and Nancy A. Berryhill. The filing date is July 21, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 416. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Igdaly Orta, ✅ Nancy A. Berryhill 
New York,   July 19, 2017
Case 1:2017cv05480/477708
In the US District Court for the Southern District of New York case 1:2017cv05480/477708, Irena Hartell files a suit against The Bronx-Lebanon Hospital Center. The filing date was July 19, 2017, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge Alison J. Nathan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Irena Hartell 
New York,   July 19, 2017
Case 1:2017cv05520/477854
In the US District Court for the Southern District of New York, Ibrahim K. Mohammed and Latasha Mohammed and Dana Paige, Noreen Somerville, Cyril Jacobs, Allen Feltman, Veronica Harding, Edgar Kab, Madeline Echavarria, Tyesha Johnson, Fortunada DeMarco, Margo Miller, Georgia Silva and Ada Ortiz are involved in case 1:2017cv05520/477854. Filed on July 19, 2017, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge J. Paul Oetken is presiding, and no jury trial is requested.
More Information about >>> ✅ Ibrahim K. Mohammed, ✅ Latasha Mohammed, ✅ Dana Paige, ✅ Noreen Somerville, ✅ Cyril Jacobs, ✅ Allen Feltman, ✅ Veronica Harding, ✅ Edgar Kab, ✅ Madeline Echavarria, ✅ Tyesha Johnson, ✅ Fortunada DeMarco, ✅ Margo Miller, ✅ Georgia Silva, ✅ Ada Ortiz 
New York,   November 02, 2016
Case 1:2016cv08539/464799
The legal proceedings in case 1:2016cv08539/464799 at US District Court for the Southern District of New York involve International Union of Operating Engineers Local 30 Benefits Fund and Fougera Pharmaceuticals, Inc., Sandoz, Inc., Akorn, Inc., Hi-Tech Pharmacal Co., Inc., Perrigo Company PLC, Taro Pharmaceutical Industries, Ltd., Taro Pharmaceuticals USA, Inc., Workhardt, Ltd., Morton Grove Pharmaceuticals, Inc. and Actavis plc. Filed on November 02, 2016, this case focuses on Antitrust based on 15 U.S.C. § 1. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Actavis plc 
New York,   July 24, 2016
Case 1:2016cv04095/388956
The legal proceedings in case 1:2016cv04095/388956 at US District Court for the Eastern District of New York involve Irina Love and Association for Services for the Aged, Inc., John Does 1-25 and Jasa Corporation. Filed on July 24, 2016, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Pamela K. Chen, James Orenstein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Irina Love 
New York,   July 26, 2017
Case 1:2017cv04488/405131
In case 1:2017cv04488/405131 within US District Court for the Eastern District of New York, Isra El Bey brings a case against 279 Capital LLC, BH 279 East 95th St. LLC, BH East 95th St LLC, Elliot Frankel, Daniel Gniwisch, Eliezer Lewartowski and Martin Stein. Filed on July 26, 2017, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Lois Bloom, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Isra El Bey, ✅ Elliot Frankel, ✅ Daniel Gniwisch, ✅ Eliezer Lewartowski, ✅ Martin Stein 
New York,   July 25, 2017
Case 3:2017cv00816/110898
In case 3:2017cv00816/110898 within US District Court for the Northern District of New York, Ivelisse Malave brings a case against Gault Auto Mall, Inc., Gault Chevrolet, Inc., Robert Gault and Connie Gault. Filed on July 25, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Lawrence E. Kahn, David E. Peebles, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ivelisse Malave, ✅ Robert Gault, ✅ Connie Gault 
New York,   July 18, 2017
Case 1:2017cv00794/110846
At the US District Court for the Northern District of New York, the legal case 1:2017cv00794/110846 involves Integrity International, Inc. and HP, Inc. and Hewlett Packard Enterprise Company. Filed on July 18, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Andrew T. Baxter, David N. Hurd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 24, 2017
Case 1:2017cv05612/478010
At the US District Court for the Southern District of New York, the legal case 1:2017cv05612/478010 entails Ismael Acevedo and Commissioner of Social Security. The filing date is July 24, 2017, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge Robert W. Sweet is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ismael Acevedo 
New York,   July 24, 2017
Case 2:2017cv04363/404793
At the US District Court for the Eastern District of New York, the legal case 2:2017cv04363/404793 involves Imran Ahmed and Northland Group. Filed on July 24, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sandra J. Feuerstein, Steven I. Locke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Imran Ahmed 
New York,   July 28, 2017
Case 7:2017cv05752/478275
In the US District Court for the Southern District of New York case 7:2017cv05752/478275, Isidro Gutierrez files a suit against New Rochelle Hot Bagel, Inc. and Young Sohn. The filing date was July 28, 2017, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Nelson Stephen Roman. Both have requested a jury trial.
More Information about >>> ✅ Isidro Gutierrez, ✅ Young Sohn 
New York,   July 28, 2017
Case 1:2017cv05732/478242
US District Court for the Southern District of New York case 1:2017cv05732/478242 comprises ITC Limited and Premier Manufacturing, Inc. Filed on July 28, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Andrew L. Carter is overseeing the case, and there is no demand for a jury trial.
New York,   July 28, 2017
Case 1:2017cv05735/478246
In the US District Court for the Southern District of New York, the case 1:2017cv05735/478246 involves International Sales, Inc. and The Container Store Group, Inc. and Richards Homewares, Inc. Filed on July 28, 2017, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York,   July 27, 2017
Case 1:2017cv05702/478194
At the US District Court for the Southern District of New York, the legal case 1:2017cv05702/478194 involves Isauro Morales Basurto and Ruben Perez Vazquez and 36 Toyama Sushi Inc., Atoyama Sushi Corp., Feng Li and Ping Cao. Filed on July 27, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Jesse M. Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Isauro Morales Basurto, ✅ Ruben Perez Vazquez, ✅ Feng Li, ✅ Ping Cao 
New York,   August 01, 2017
Case 7:2017cv05808/478410
At the US District Court for the Southern District of New York, the legal case 7:2017cv05808/478410 entails International Business Machines Corporation and Jeff S. Smith. The filing date is August 01, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul E. Davison, Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jeff S. Smith 
New York,   July 20, 2017
Case 1:2017cv05526/477807
At the US District Court for the Southern District of New York, the legal case 1:2017cv05526/477807 involves International Council of Shopping Centers, Inc. and Info Quarter, LLC, B2B, LLC, Span Info, LLC, Deepak Guduru, Hema Malini, John Does 1-100 and John Doe Corporations 1-100. Filed on July 20, 2017, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Deepak Guduru, ✅ Hema Malini 
Petitioner   versus   Respondent
Ibrahim Soumahoro
More Information
Jeff Sessions, Thomas P. Brophy, Department of Homeland Security and Joe Koson
[Case # 2017cv00674/112879], [Filed: July 20, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Lawrence J. Vilardo]
✅ Jeff Sessions, ✅ Thomas P. Brophy, ✅ Joe Koson >>> More Information
New York,   August 03, 2017
Case 1:2017cv05867/478477
In case 1:2017cv05867/478477 within US District Court for the Southern District of New York, Itoffee R. Gayle brings a case against Home Box Office, Inc., Rachel Strom, Adam Lazier and Steve Sapienza. Filed on August 03, 2017, this legal matter relates to Trademark as per 28 U.S.C. § 1331. The presiding judge is Jesse M. Furman, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Itoffee R. Gayle, ✅ Rachel Strom, ✅ Adam Lazier, ✅ Steve Sapienza 
New York,   August 04, 2017
Case 1:2017cv05912/478558
In the US District Court for the Southern District of New York, the case 1:2017cv05912/478558 involves In Re Application of GORSOAN LIMITED and GAZPROMBANK OJSC for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery and Janna Bullock, Rigroup LLC, Stuart Alan Smith and Zoe Bullock Remmel. Filed on August 04, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1782. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial.
More Information about >>> ✅ Janna Bullock, ✅ Stuart Alan Smith, ✅ Zoe Bullock Remmel 

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