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Participant Index
A -> ALHARBI...(click to open)   ALHARBI, Intathar
  Ahrendt, Steven
  Alkan, Mustafa
  Amirav, Israel
  Andrews, Ian
  Aponte, Correction
  Arslan, Memet
  Awad, George
B -> Ball...(click to open)   Ball, Correction
  Barton, Ivan
  Barton, Lance
  Bell, John
  Berryhill, Nancy
  Binder, Irwin
  Bolgger, Jason
  Bradley, Vincent
  Bustos, Ingrid
C -> Carroll...(click to open)   Carroll, Joseph
  Cheema, Umar
  Chen, Min
  Cioppa, Thomas
  Cissna, Lee
  Cruz, Correction
D -> Decker...(click to open)   Decker, Thomas
  Deshpande, Shiraj
  Ditrick, David
  Doe, Andy
  Doshi, Apoorva
  Doshi, Vishal
E -> Eastwood...(click to open)   Eastwood, Earl
  Epstein, Ira
  Escourse, Vanessa
  Escourse, Venessa
  Eshleman, Edward
F -> Fan...(click to open)   Fan, Lily
  Feliciano, Israel
  Flores, Zaneta
  Ford, Greeley
  Fournier, Iyonna
  Fragoso, Lorenzo
G -> Galicia...(click to open)   Galicia, Juan
  Gallo, Robert
  Garcia, Isidore
  Gasparetti, William
  George, Lucille
  Gerald, Murray
  Gindea, Ivan
  Gjushi, Imelda
  Golan, Narkis
  Gorenstein, Michael
  Greene, Lionell
  Gvozd, Irina
H -> Halligan...(click to open)   Halligan, Thomas
  Harris, Latia
  Harris, Letia
  Hernandez, William
  Hertz, Ivona
  Hertz, Joseph
  House, Mediterranean
  Houslanger, Todd
  Hu, Bin
  Hu, Xiaoming
I -> Ionashko...(click to open)   Ionashko, Vitaliy
  Ippolito, Timothy
  Iverson, Chad
J -> Jairam...(click to open)   Jairam, Imran
  Jeger, Ilana
  Jersey, New
  Johnson, Director
  Johnson, Jeh
K -> Karim...(click to open)   Karim, Isa-abdul
  Kessler, Michael
  Kim, In
  Kitchen, Lashawn
L -> Landau...(click to open)   Landau, Isaac
  Lattanzio, John
  Lee, Supt.
  Leka, Irsi
  Leon, Captain
  Levy, Isaac
  Lobello, Ida
  Lopez, Iris
  Lorenzo-Calixo, Ivonne
  Love, Club
M -> Maidenberg...(click to open)   Maidenberg, Moshe
  Mall, Jonathan
  Mann, Meryl
  Mann, Michael
  Manney, Caitlin
  Market, Whole
  McKenna, Terence
  Mei, Bing
  Meyer, William
  Miller, Philip
  Millspaugh, Karl
  Mohamad, Iman
  Morales, Portia
  Murphy, Kyle
  Murray, Gerald
N -> Nappo...(click to open)   Nappo, Lucille
  Nasser, Andy
  Nasser, Ayad
  Nasser, Derhim
  Natanelova, Ister
  Nielsen, Kirstien
  Nielsen, Kirstjen
O -> Occhicone...(click to open)   Occhicone, Rosa
  Officers, Ice
  Ohm, Il
  Ortega, Ivan
  Owlett, Barbara
P -> Palmer...(click to open)   Palmer, Deborah
  Palmieri, Genoveffa
  Panchal, Alpesh
  Parekh, Nihar
  Parikh, Nihar
  Parkes, Ralph
  Patwardhan, Gurudas
  Peralta, Indira
  Pereira, Elizabeth
  Perez, Brian
  Phelan, Daniel
  Picard, Irving
  Ploger, Daniel
  Ploger, Wayne
  Ploger, Wendy
  Priego, Isabel
R -> Rashe...(click to open)   Rashe, Roman
  Redmond, Thomas
  Riese, Ida
  Romero, Isabella
  Rowden, Dusty
  Runfola, Dana
S -> Saada...(click to open)   Saada, Isacco
  Saks, Israel
  Saleh, Rashad
  Sanchez, Estrellita
  Sant, Shrikrishna
  Santamaria, Isaias
  Scaduto, Mario
  Searcy, Ikida
  Session, Jeff
  Shafir, Ilya
  Shah, Atit
  Shah, Hiren
  Shah, Sanjay
  Sharp, Merck
  Shea, Christopher
  Shumeyko, Ivan
  Siddiqui, Imran
  Small, Tania
  Sow, Ismael
  Stevenson, Chip
  Stravalle, Charles
  Swenson, Carl
T -> Tavrovsky...(click to open)   Tavrovsky, Igor
  Tong, Michael
  Tuttle, Richard
V -> Vasquez...(click to open)   Vasquez, Isauro
  Vetcher, Ivan
  Vidyashev, Igor
  Villegas, Marcello
W -> Wang...(click to open)   Wang, Cheng
  Wang, Xiaoran
  Whitaker, Matthew
  Wilderman, Zena
  Winslow, Robert
  Wray, Christopher
Z -> Zeng...(click to open)   Zeng, Wanlu
  Zhu, Xiaoying
  Zuska, Inez
S -> suraredjo...(click to open)   suraredjo, Imacula

New York,   April 26, 2017
Case 1:2017cv03049/473215
In the US District Court for the Southern District of New York case 1:2017cv03049/473215, Igor Tavrovsky files a suit against Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei, Xiaoying Zhu and Cheng Wang. The filing date was April 26, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Igor Tavrovsky, ✅ Xiaoming Hu, ✅ Bing Mei, ✅ Xiaoying Zhu, ✅ Cheng Wang 
New York,   September 11, 2018
Case 1:2018cv08267/500715
US District Court for the Southern District of New York case 1:2018cv08267/500715 comprises It'sugar, LLC and RL Industries, LLC, In Advance Capital LLC, Kangaroo Manufacturing, Inc., Happy Rock Merchant Solutions LLC, Richmond Capital Group, LLC, GTR Source LLC and Mzeed, Inc. Filed on September 11, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335. Judge Denise L Cote is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
Ikida Searcy
More Information
The City Of New York, , New York City Department of Parks and Recreation, Isidore Garcia and New York City Department of Parks and Recreations
[Case # 2018cv08488/501089], [Filed: September 18, 2018]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: John G Koeltl] [jury demanded by Plaintiff]
✅ Isidore Garcia >>> More Information
Petitioner   versus   Respondent
Isacco Jacky Saada
More Information
Narkis Aliza Golan
[Case # 2018cv05292/422616], [Filed: September 20, 2018]
[ Other Statutory Actions§42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES ⚖ ]
[Judge: Ann M Donnelly] , [Steven M Gold]
✅ Narkis Aliza Golan >>> More Information
New York,   September 27, 2018
Case 1:2018cv08856/501740
In the US District Court for the Southern District of New York case 1:2018cv08856/501740, International Council of Shopping Centers, Inc. files a suit against Global Infotech LLC. The filing date was September 27, 2018, and this case concerns Trademark under 28 U.S.C. § 1338 tr. Presiding over the case is Judge Alison J Nathan. The Plaintiff has requested a jury trial.
New York,   September 27, 2018
Case 1:2018cv08852/501728
In the US District Court for the Southern District of New York case 1:2018cv08852/501728, International Council of Shopping Centers, Inc. files a suit against Apta Leads, Inc. The filing date was September 27, 2018, and this case concerns Trademark under 28 U.S.C. § 1338 tr. Presiding over the case is Judge Alison J Nathan. The Plaintiff has requested a jury trial.
New York,   September 27, 2018
Case 1:2018cv08854/501730
In the US District Court for the Southern District of New York case 1:2018cv08854/501730, International Council of Shopping Centers, Inc. files a suit against Infomits, LLC. The filing date was September 27, 2018, and this case concerns Trademark under 28 U.S.C. § 1338 tr. Presiding over the case is Judge Alison J Nathan. The Plaintiff has requested a jury trial.
New York,   September 14, 2018
Case 1:2018cv05223/422480
US District Court for the Eastern District of New York case 1:2018cv05223/422480 comprises Il Hong Ohm and US Attorney General Jeff Sessions. Filed on September 14, 2018, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Il Hong Ohm 
New York,   September 13, 2018
Case 1:2018cv00995/119316
US District Court for the Western District of New York case 1:2018cv00995/119316 comprises Ironworkers Local No. 6 Apprentice Training Fund, Ironworkers and Employers Cooperative Trust Fund, Ironworkers Local No. 6 Profit Sharing Plan, Michael Kessler, Thomas J. Halligan, Ironworkers Local No. 6 Health and S.U.B. Fund, Chip Stevenson, Internati and Seneca Steel Erectors, Inc. Filed on September 13, 2018, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 1132. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael Kessler, ✅ Thomas J. Halligan, ✅ Chip Stevenson 
Plaintiff   versus   Defendant
Ida Lobello
More Information
Cronos Group, Inc. and Michael Gorenstein
[Case # 2018cv08406/500968], [Filed: September 14, 2018]
[ Securities/Commodities§ ⚖ ]
[Judge: Naomi Reice Buchwald] [jury demanded by Plaintiff]
✅ Michael Gorenstein >>> More Information
New York,   August 14, 2018
Case 1:2018cv04567/421005
US District Court for the Eastern District of New York case 1:2018cv04567/421005 comprises In Sun Kim and Thomas Cioppa, Kirstien Nielsen and Jeff Session. Filed on August 14, 2018, this case concerns Naturalization Application based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge LaShann DeArcy Hall is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ In Sun Kim, ✅ Thomas Cioppa, ✅ Kirstien Nielsen, ✅ Jeff Session 
New York,   August 14, 2018
Case 2:2018cv04576/420991
At the US District Court for the Eastern District of New York, case 2:2018cv04576/420991 involves Ira Epstein bringing a case against Lowes Companies, Inc. and Lowe's Home Centers, LLC. Filed on August 14, 2018, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Gary R Brown, with Referring Judge Denis R Hurley also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ira Epstein 
New York,   August 14, 2018
Case 1:2018cv04578/421013
In the US District Court for the Eastern District of New York, the case 1:2018cv04578/421013 involves Ivonne Lorenzo-Calixo and Nancy A. Berryhill. Filed on August 14, 2018, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Margo K Brodie. There is no demand for a jury trial.
More Information about >>> ✅ Ivonne Lorenzo-Calixo, ✅ Nancy A. Berryhill 
New York,   September 13, 2018
Case 1:2018cv05165/422337
Initiated in case 1:2018cv05165/422337, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International brings forth legal action against De-Bar Contracting Co., Inc. at the US District Court for the Eastern District of New York. Filed on September 13, 2018, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Roanne L Mann involved, and no jury has been requested.
New York,   September 14, 2018
Case 1:2018cv05195/422391
In case 1:2018cv05195/422391, Ister Natanelova initiates legal action against Capital Management Services, LP at the US District Court for the Eastern District of New York. The case was filed on September 14, 2018 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Frederic Block presides over the case, and Referring Judge Steven M Gold is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ister Natanelova 
New York,   October 10, 2018
Case 1:2018cv09275/502532
In case 1:2018cv09275/502532 within US District Court for the Southern District of New York, Ivan Fernando Ortega brings a case against The City of New York, Samaritan Village Myrtle Ave. Men's Shelter and Director Miss Ana Marie Johnson. Filed on October 10, 2018, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ivan Fernando Ortega, ✅ Director Miss Ana Marie Johnson 
New York,   October 05, 2018
Case 7:2018cv09178/502293
In case 7:2018cv09178/502293 within US District Court for the Southern District of New York, Ian Andrews, Mario Scaduto, Jonathan Mall, Richard Tuttle, Carl Swenson, Joseph Carroll, Terence McKenna, Timothy Ippolito, William Gasparetti, John Thomas Bell, Robert Gallo, Robert Winslow, George Awad, Earl Eastwood, Edward Eshleman, Karl Millspaugh, S brings a case against Tyco Fire Products LP, The Port Authority of New York and New Jersey, Chemguard, Inc., 3M Company, Tyco Fire Products L.P. and National Foam, Inc. Filed on October 05, 2018, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr. The presiding judge is Kenneth M Karas, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Ian Andrews, ✅ Mario Scaduto, ✅ Jonathan Mall, ✅ Richard Tuttle, ✅ Carl Swenson, ✅ Joseph Carroll, ✅ Terence McKenna, ✅ Timothy Ippolito, ✅ William Gasparetti, ✅ John Thomas Bell, ✅ Robert Gallo, ✅ Robert Winslow, ✅ George Awad, ✅ Earl Eastwood, ✅ Edward Eshleman, ✅ Karl Millspaugh, ✅ New Jersey 
New York,   October 15, 2018
Case 1:2018cv05743/423626
In case 1:2018cv05743/423626, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International initiates legal action against Chelmsford Contracting Corp. at the US District Court for the Eastern District of New York. The case was filed on October 15, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Frederic Block presides over the case, and Referring Judge Roanne L Mann is also involved. There has been no request for a jury trial.
New York,   October 11, 2018
Case 1:2018cv09295/502539
US District Court for the Southern District of New York case 1:2018cv09295/502539 comprises International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO and Cent and W&W Steel Erectors, LLC. Filed on October 11, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. Judge Alison J Nathan is overseeing the case, and there is no demand for a jury trial.
New York,   October 11, 2018
Case 1:2018cv05697/423515
In the US District Court for the Eastern District of New York, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International and Professional Pavers Corp. are involved in case 1:2018cv05697/423515. Filed on October 11, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Brian M Cogan is presiding, and no jury trial is requested.
New York,   October 03, 2018
Case 1:2018cv09065/502110
At the US District Court for the Southern District of New York, case 1:2018cv09065/502110 involves Ingrid Bustos suing Bayer OY, Bayer Pharma AG and Bayer Health Care Pharmaceuticals Inc. Filed on October 03, 2018, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 pl. The case is presided over by Judge James L Cott, with Referring Judge Paul A Engelmayer also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ingrid Bustos 
New York,   October 12, 2018
Case 1:2018cv05721/423567
At the US District Court for the Eastern District of New York, case 1:2018cv05721/423567 involves Inez Zuska bringing a case against Atlas Van Lines, Inc., Reads Moving Systems of Carolina, Inc. and Lionell Desmond Greene. Filed on October 12, 2018, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Inez Zuska, ✅ Lionell Desmond Greene 
New York,   October 15, 2018
Case 1:2018cv05762/423655
In case 1:2018cv05762/423655, Ipsen Bioscience, Inc. initiates legal action against Tania Small at the US District Court for the Eastern District of New York. The case was filed on October 15, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Nicholas G Garaufis presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Tania Small 
New York,   October 04, 2018
Case 1:2018cv09103/502180
In the US District Court for the Southern District of New York, Indian Harbor Insurance Comapny and Indian Harbor Insurance Company and Allied World Assurance Company (U.S), Inc. are involved in case 1:2018cv09103/502180. Filed on October 04, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul G Gardephe is presiding, and no jury trial is requested.
New York,   October 04, 2018
Case 1:2018cv09128/502226
At the US District Court for the Southern District of New York, the legal case 1:2018cv09128/502226 entails ICICI Bank Limited, New York Branch and Nihar Parekh, Apoorva Doshi, Vishal Doshi, Atit Shah, Sanjay Shah, Hiren Shah, Gurudas Patwardhan, Shiraj Deshpande, Shrikrishna Sant, Wanlu Zeng, Alpesh Panchal and Nihar Parikh. The filing date is October 04, 2018, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nihar Parekh, ✅ Apoorva Doshi, ✅ Vishal Doshi, ✅ Atit Shah, ✅ Sanjay Shah, ✅ Hiren Shah, ✅ Gurudas Patwardhan, ✅ Shiraj Deshpande, ✅ Shrikrishna Sant, ✅ Wanlu Zeng, ✅ Alpesh Panchal, ✅ Nihar Parikh 
New York,   October 17, 2018
Case 1:2018cv05791/423727
In case 1:2018cv05791/423727, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International initiates legal action against Coastal Environmental Group Inc. at the US District Court for the Eastern District of New York. Filed on October 17, 2018, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge LaShann DeArcy Hall involved. There is no jury demand specified.
New York,   September 24, 2018
Case 1:2018cv05355/422707
At the US District Court for the Eastern District of New York, case 1:2018cv05355/422707 involves Irsi Leka suing Preferred 100-10 67th Road Condominium Corporation, All Area Realty Services Inc. and Preferred 100-10 67th Road Condominium Corporation d/b/a 100-10 67th Road Condominium Corporation. Filed on September 24, 2018, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Roanne L Mann also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Irsi Leka 
New York,   October 27, 2018
Case 2:2018cv06022/424278
In case 2:2018cv06022/424278, International Fidelity Insurance Company initiates legal proceedings against Lucille St. George, Tri-State Terminals, Inc. and Lucille Nappo at the US District Court for the Eastern District of New York. Filed on October 27, 2018, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Steven I Locke oversees the case, with involvement from Referring Judge Joanna Seybert, and no jury demand has been made.
More Information about >>> ✅ Lucille St. George, ✅ Lucille Nappo 
New York,   October 18, 2018
Case 1:2018cv09586/503060
In case 1:2018cv09586/503060 within US District Court for the Southern District of New York, IT Portfolio Inc. brings a case against Facsimile Communications Industries, Inc. and Atlantic Technology Integrators, LLC. Filed on October 18, 2018, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is George B Daniels, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Israel Feliciano
More Information
Supt. William Lee
[Case # 2018cv09591/503130], [Filed: October 18, 2018]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Barbara C Moses] , [Gregory H Woods]
✅ Supt. William Lee >>> More Information
New York,   October 25, 2018
Case 1:2018cv09896/503515
In case 1:2018cv09896/503515 within US District Court for the Southern District of New York, Israel Amirav, M.D. and RespiBaby Ltd brings a case against InspiRX Inc. and Nostrum Technologies, LLC. Filed on October 25, 2018, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Alvin K Hellerstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Israel Amirav 
New York,   October 23, 2018
Case 1:2018cv09764/503313
In the US District Court for the Southern District of New York case 1:2018cv09764/503313, imacula suraredjo files a suit against CITY OF NEW YORK. The filing date was October 23, 2018, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 cv. Presiding over the case is Judge Lorna G Schofield. The Plaintiff has requested a jury trial.
More Information about >>> ✅ imacula suraredjo 
New York,   October 24, 2018
Case 1:2018cv05949/424098
At the US District Court for the Eastern District of New York, case 1:2018cv05949/424098 involves International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International suing Cap Rents Supply LLC. Filed on October 24, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Vera M Scanlon also involved. No jury trial has been requested.
New York,   November 06, 2018
Case 1:2018cv06298/424803
Initiated as Case Number case 1:2018cv06298/424803, Isabel Priego and Juan Galicia files a lawsuit against Min Chen and Izumi Sushi & Hibachi 2, Inc. at the US District Court for the Eastern District of New York. Filed on November 06, 2018, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven M Gold presides over the case, and Referring Judge William F Kuntz is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Isabel Priego, ✅ Juan Galicia, ✅ Min Chen 
New York,   November 05, 2018
Case 2:2018cv06284/424783
In case 2:2018cv06284/424783, Ilana Jeger, individually and on behalf of all others similarly situated and Ilana Jeger initiates legal proceedings against John Does 1-25 and ARStrat, LLC at the US District Court for the Eastern District of New York. Filed on November 05, 2018, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Joseph F Bianco oversees the case, with involvement from Referring Judge Gary R Brown. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ilana Jeger, ✅ Ilana Jeger 
New York,   November 01, 2018
Case 1:2018cv10167/503971
At the US District Court for the Southern District of New York, case 1:2018cv10167/503971 involves Isauro Abigail Clemente Vasquez suing David Ditrick, Bin Hu, T & W Restaurant, Inc., Andy Doe, Michael Tong and Xiaoran Wang. Filed on November 01, 2018, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Henry B Pitman, with Referring Judge Laura Taylor Swain also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Isauro Abigail Clemente Vasquez, ✅ David Ditrick, ✅ Bin Hu, ✅ Andy Doe, ✅ Michael Tong, ✅ Xiaoran Wang 
New York,   November 14, 2018
Case 1:2018cv06493/425240
At the US District Court for the Eastern District of New York, case 1:2018cv06493/425240 features Ivan Gindea suing Moshe Maidenberg and Maidenberg Steel Corp. Filed on November 14, 2018, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge William F Kuntz presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ivan Gindea, ✅ Moshe Maidenberg 
New York,   November 14, 2018
Case 1:2018cv10642/504769
At the US District Court for the Southern District of New York, the legal case 1:2018cv10642/504769 involves Igor Vidyashev and American Broadcasting Companies, Inc. Filed on November 14, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Igor Vidyashev 
New York,   November 15, 2018
Case 1:2018cv06518/425320
In case 1:2018cv06518/425320, Ilya Shafir initiates legal proceedings against Convergent Healthcare Recoveries, Inc. at the US District Court for the Eastern District of New York. Filed on November 15, 2018, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Kiyo A Matsumoto oversees the case, with involvement from Referring Judge James Orenstein. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Ilya Shafir 
New York,   October 26, 2018
Case 1:2018cv09916/503577
In the US District Court for the Southern District of New York, the case 1:2018cv09916/503577 involves Irving H. Picard and Michael Mann, Meryl Mann and Bam L.P. Filed on October 26, 2018, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial.
More Information about >>> ✅ Irving H. Picard, ✅ Michael Mann, ✅ Meryl Mann 
New York,   October 26, 2018
Case 1:2018cv05995/424227
Initiated in case 1:2018cv05995/424227, Ivan Fernando Ortega brings forth legal action against The city of New York, Samaritan Village Myrtle Ave. Men's Shelter and Director Miss Ana Marie Johnson at the US District Court for the Eastern District of New York. Filed on October 26, 2018, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ivan Fernando Ortega, ✅ Director Miss Ana Marie Johnson 
New York,   October 26, 2018
Case 1:2018cv09905/503554
US District Court for the Southern District of New York case 1:2018cv09905/503554 comprises International Association of Sheet Metal, Air, Rail and Transportation Workers' Local Union No. 28, AFL-CIO, Sheet Metal Workers' Local Union No. 28 Pension Fund, Sheet Metal Workers' Local Union No. 28 Welfare Fund, Trustees of the Sheet M and Five Star Kitchen Installations, Inc. Filed on October 26, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145. Judge George B Daniels is overseeing the case, and there is no demand for a jury trial.
New York,   November 02, 2018
Case 1:2018cv06153/424957
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Irwin Binder and McKesson Corp., Merck Sharp and Dohme Corp. and Merck & Co., Inc. Dated November 02, 2018, this legal saga, identified by docket number case 1:2018cv06153/424957, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Irwin Binder, ✅ Merck Sharp 
New York,   November 02, 2018
Case 1:2018cv06153/424574
In case 1:2018cv06153/424574, Irwin Binder initiates legal action against McKesson Corp., Merck Sharp and Dohme Corp. and Merck & Co., Inc. at the US District Court for the Eastern District of New York. Filed on November 02, 2018, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Roanne L Mann involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Irwin Binder, ✅ Merck Sharp 
New York,   November 02, 2018
Case 1:2018cv10197/504016
In the US District Court for the Southern District of New York, Indian Harbor Insurance Company and The City of Frederick, Maryland are involved in case 1:2018cv10197/504016. Filed on November 02, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332 jd. Judge Robert W Sweet is presiding, and no jury trial is requested.
New York,   November 02, 2018
Case 1:2018cv06204/424652
At the US District Court for the Eastern District of New York, case 1:2018cv06204/424652 involves Ivan Shumeyko bringing a case against Ocean Empire Management LLC, Ivona Hertz and Joseph Hertz. Filed on November 02, 2018, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Robert M Levy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ivan Shumeyko, ✅ Ivona Hertz, ✅ Joseph Hertz 
New York,   December 10, 2018
Case 1:2018cv07003/426433
In case 1:2018cv07003/426433, Imran A. Jairam, KB Venture Group, LLC d/b/a Club Love and Lust, KB Venture Group, LLC and KB Venture Group, LLC doing business as Club Love and Lust initiates legal action against Jason Bolgger, Umar Cheema, Thomas Redmond, Lily M Fan, William Meyer, Caitlin Manney, Vincent G. Bradley, Chad Iverson, Greeley Ford, Christopher Shea, Lorenzo Fragoso, Vitaliy Ionashko, William Hernandez, John Lattanzio, Charles A Stravalle, Roman Rashe at the US District Court for the Eastern District of New York. Filed on December 10, 2018, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Imran A. Jairam, ✅ Club Love, ✅ Jason Bolgger, ✅ Umar Cheema, ✅ Thomas Redmond, ✅ Lily M Fan, ✅ William Meyer, ✅ Caitlin Manney, ✅ Vincent G. Bradley, ✅ Chad Iverson, ✅ Greeley Ford, ✅ Christopher Shea, ✅ Lorenzo Fragoso, ✅ Vitaliy Ionashko, ✅ William Hernandez, ✅ John Lattanzio, ✅ Charles A Stravalle, ✅ Roman Rashe 
New York,   December 10, 2018
Case 1:2018cv11494/506206
US District Court for the Southern District of New York case 1:2018cv11494/506206 comprises International Association of Sheet Metal, Air, Rail and Transportation Workers' Local Union No. 28, AFL-CIO, Sheet Metal Workers' Local Union No. 28 Pension Fund, Sheet Metal Workers' Local Union No. 28 Welfare Fund, Trustees of the Sheet M and Marvin Developments, Inc. Filed on December 10, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial.
New York,   December 10, 2018
Case 1:2018cv11508/506224
In case 1:2018cv11508/506224 within US District Court for the Southern District of New York, Isa-Abdul Karim brings a case against Correction Officer Aponte, Captain Katia Leon, Correction Officer Cruz and Correction Officer Dayne Ball. Filed on December 10, 2018, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Alison J Nathan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Isa-Abdul Karim, ✅ Correction Officer Aponte, ✅ Captain Katia Leon, ✅ Correction Officer Cruz, ✅ Correction Officer Dayne Ball 
New York,   November 29, 2018
Case 1:2018cv06798/425987
At the US District Court for the Eastern District of New York, case 1:2018cv06798/425987 features Ivan Vetcher suing United States Department of Homeland Security, Philip T. Miller, [FNU] Ross, Ice Officers, Jeh C. Johnson, Dusty Rowden, Immigration and Customs Enforcement (ICE), FNU Hernandez, Marcello Villegas, Rolling Plains Regional Jail & Dentention Center Staf. Filed on November 29, 2018, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William F Kuntz presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ivan Vetcher, ✅ Philip T. Miller, ✅ Ice Officers, ✅ Jeh C. Johnson, ✅ Dusty Rowden, ✅ Marcello Villegas 
Plaintiff   versus   Defendant
irth Solutions Apex Data Solutions and Services, LLC and Kyle Murphy
[Case # 2018cv06884/120841], [Filed: December 06, 2018]
[ Personal Property: Other§ ⚖ ]
[Judge: Frank P Geraci] [jury demanded by Plaintiff]
✅ Kyle Murphy >>> More Information
Petitioner   versus   Respondent
Ismael Sow
More Information
Steven Ahrendt, U.S Department of Homeland Security, Thomas Decker, Matthew G. Whitaker and Kirstjen Nielsen
[Case # 2018cv11394/505979], [Filed: December 06, 2018]
[ Habeas Corpus (General)§28 U.S.C. § 2241 fd ⚖ ]
[Judge: George B Daniels]
✅ Steven Ahrendt, ✅ Thomas Decker, ✅ Matthew G. Whitaker, ✅ Kirstjen Nielsen >>> More Information
New York,   December 05, 2018
Case 1:2018cv06936/426289
In case 1:2018cv06936/426289, Isaac Levy initiates legal action against Platinum Financial Services Corp., Houslanger & Associates, PLLC, Todd E. Houslanger, Murray K Gerald, Capital Process Servers, Inc., Selip & Stylianou, LLP, Palisades Collections LLC, Gerald K Murray and Cohen & Slamowitz, LLP at the US District Court for the Eastern District of New York. Filed on December 05, 2018, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Isaac Levy, ✅ Todd E. Houslanger, ✅ Murray K Gerald, ✅ Gerald K Murray 
New York,   November 29, 2018
Case 2:2018cv06790/425977
At the US District Court for the Eastern District of New York, case 2:2018cv06790/425977 involves ISS Marine Services Inc. and ISS Marine Services Inc. doing business as Inchcape Shipping Services suing Sherwood Lumber Company. Filed on November 29, 2018, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested.
New York,   November 27, 2018
Case 1:2018cv11057/505483
The legal proceedings in case 1:2018cv11057/505483 at US District Court for the Southern District of New York involve Ivan Shawn Barton and Lashawn Kitchen, Letia Harris, John Doe, Lance Trevor Barton and Venessa Escourse. Filed on November 27, 2018, this case focuses on Prisoner: Prison Condition based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ivan Shawn Barton, ✅ Lashawn Kitchen, ✅ Letia Harris, ✅ Lance Trevor Barton, ✅ Venessa Escourse 
New York,   December 14, 2018
Case 1:2018cv11823/506838
In the US District Court for the Southern District of New York, Ivan Shawn Barton and Lashawn Kitchen, Vanessa Escourse, John Doe, Latia Harris and Lance Trevor Barton are involved in case 1:2018cv11823/506838. Filed on December 14, 2018, this legal matter focuses on Prisoner: Prison Condition under 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and no jury trial is requested.
More Information about >>> ✅ Ivan Shawn Barton, ✅ Lashawn Kitchen, ✅ Vanessa Escourse, ✅ Latia Harris, ✅ Lance Trevor Barton 
New York,   November 26, 2018
Case 1:2018cv11001/505357
In the US District Court for the Southern District of New York case 1:2018cv11001/505357, Irina Gvozd files a suit against Federal Reserve Bank of New York. The filing date was November 26, 2018, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 w. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Irina Gvozd 
New York,   December 11, 2018
Case 2:2018cv07047/426552
Initiated as Case Number case 2:2018cv07047/426552, Isaias Adonay Santamaria files a lawsuit against Westbury, LLC, Memet Arslan, Mustafa Alkan and Westbury, LLC doing business as Mediterranean Kebab House at the US District Court for the Eastern District of New York. Filed on December 11, 2018, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M Azrack presides over the case, and Referring Judge Gary R Brown is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Isaias Adonay Santamaria, ✅ Memet Arslan, ✅ Mustafa Alkan, ✅ Mediterranean Kebab House 
Plaintiff   versus   Defendant
Iman Mahdi Mohamad
More Information
Commissioner of Social Security
[Case # 2018cv01258/120376], [Filed: November 09, 2018]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

>>> More Information
New York,   November 09, 2018
Case 7:2018cv10460/504509
At the US District Court for the Southern District of New York, case 7:2018cv10460/504509 involves Isabella Amarilys Romero suing Nancy A. Berryhill. Filed on November 09, 2018, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405. The case is presided over by Judge Judith C McCarthy, with Referring Judge Nelson Stephen Roman also involved. No jury trial has been requested.
More Information about >>> ✅ Isabella Amarilys Romero, ✅ Nancy A. Berryhill 
New York,   November 09, 2018
Case 1:2018cv06396/425095
In the US District Court for the Eastern District of New York, the case 1:2018cv06396/425095 involves Iris Lopez and Whole Foods Market Group, Inc. and Whole Foods Market Group, Inc. doing business as Whole Foods Market. Filed on November 09, 2018, this case pertains to Personal Injury: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over this matter is Judge Robert M Levy. There is no demand for a jury trial.
More Information about >>> ✅ Iris Lopez, ✅ Whole Foods Market 
Plaintiff   versus   Defendant
Iyonna Fournier
More Information
Core Services Group, Inc.
[Case # 2018cv07144/426799], [Filed: December 16, 2018]
[ Labor: Fair Standards§ ⚖ ]
[Judge: Ann M Donnelly] , [Peggy Kuo]
>>> More Information
New York,   December 21, 2018
Case 1:2018cv12110/507198
In the US District Court for the Southern District of New York, III-Interactive LLC d/b/a Division-D and III-Interactive LLC and Sileo, LLC f/k/a Adgenesis Acquisition LLC and Sileo, LLC are involved in case 1:2018cv12110/507198. Filed on December 21, 2018, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1332 jd. Judge Analisa Torres is presiding, and no jury trial is requested.
New York,   December 21, 2018
Case 1:2018cv07293/427136
In case 1:2018cv07293/427136, Ivan F. Ortega initiates legal action against New York State Temporary Disability Assistance, OTDA and HRA at the US District Court for the Eastern District of New York. The case was filed on December 21, 2018 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Kiyo A Matsumoto presides over the case, and Referring Judge Ramon E Reyes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ivan F. Ortega 
New York,   December 24, 2018
Case 7:2018cv12151/507266
At the US District Court for the Southern District of New York, the legal case 7:2018cv12151/507266 involves Israel Saks and John Does 1-25 and Convergent Outsourcing, Inc. Filed on December 24, 2018, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Israel Saks 
New York,   December 21, 2018
Case 1:2018cv12125/507238
US District Court for the Southern District of New York case 1:2018cv12125/507238 comprises Imran Siddiqui and Athene Holding Ltd. Filed on December 21, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 oc. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Imran Siddiqui 
New York,   December 17, 2018
Case 1:2018cv11876/506829
In case 1:2018cv11876/506829, Ida Riese, Rosa Occhicone, Daniel B Ploger, Deborah Palmer, Ralph Parkes, Dana M Runfola, Portia Morales, Brian Perez, Daniel T Phelan, Estrellita Sanchez, Zena T. Wilderman, Zaneta Frances Flores, Genoveffa Palmieri, Wayne David Ploger, Wendy L Ploger, G initiates legal action against Islamic Republic of Iran at the US District Court for the Southern District of New York. Filed on December 17, 2018, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 2333. Presiding Judge George B Daniels oversees the case, with Referring Judge Sarah Netburn involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Ida Riese, ✅ Rosa Occhicone, ✅ Daniel B Ploger, ✅ Deborah Palmer, ✅ Ralph Parkes, ✅ Dana M Runfola, ✅ Portia Morales, ✅ Brian Perez, ✅ Daniel T Phelan, ✅ Estrellita Sanchez, ✅ Zena T. Wilderman, ✅ Zaneta Frances Flores, ✅ Genoveffa Palmieri, ✅ Wayne David Ploger, ✅ Wendy L Ploger 
New York,   December 17, 2018
Case 1:2018cv11832/506783
In the US District Court for the Southern District of New York, the case 1:2018cv11832/506783 involves INTATHAR MOHAMMAD ALHARBI and MALEK EL SAYED and Christopher A. Wray, Lee Francis Cissna, Barbara Owlett and Christopher Asher Wray. Filed on December 17, 2018, this case pertains to Naturalization Application under 08 U.S.C. § 1421. Presiding over this matter is Judge George B Daniels. There is no demand for a jury trial.
More Information about >>> ✅ INTATHAR MOHAMMAD ALHARBI, ✅ Christopher A. Wray, ✅ Lee Francis Cissna, ✅ Barbara Owlett, ✅ Christopher Asher Wray 
New York,   December 28, 2018
Case 1:2018cv12307/507477
In the US District Court for the Southern District of New York case 1:2018cv12307/507477, Indira Rodriguez Peralta and Elizabeth Del Carmen Sumoza Pereira files a suit against Andy Nasser, 191 East 161 Street Corp., Ayad Nasser, Imelda Gjushi, Derhim Nasser, Rashad Saleh, Sheridan Corp. and 191 E. 161 Street Gourmet Deli Co. LLC. The filing date was December 28, 2018, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201. Presiding over the case is Judge George B Daniels. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Indira Rodriguez Peralta, ✅ Elizabeth Del Carmen Sumoza Pereira, ✅ Andy Nasser, ✅ Ayad Nasser, ✅ Imelda Gjushi, ✅ Derhim Nasser, ✅ Rashad Saleh 
Plaintiff   versus   Defendant
Isaac Landau
More Information
Portfolio Recovery Associates, LLC
[Case # 2018cv11860/506813], [Filed: December 17, 2018]
[ Consumer Credit§ ⚖ ]
[Judge: Cathy Seibel] [jury demanded by Plaintiff]
>>> More Information
New York,   December 17, 2018
Case 1:2018cv07179/426856
Initiated as Case Number case 1:2018cv07179/426856, Ister S Natanelova files a lawsuit against National Enterprise Systems, Inc. and Cavalry Portfolio Services, LLC at the US District Court for the Eastern District of New York. Filed on December 17, 2018, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Steven M Gold presides over the case, and Referring Judge Sterling Johnson is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Ister S Natanelova