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Participant Index
A -> Abbasi...(click to open)
Abbasi, Saeid
Acevedo, Juan
Agresti, Amedeo
Althnaibat, Ibrahim
Astudillo, Jose
F -> Facility...(click to open)
Facility, Attica
Ferreras, Ponciano
Foley, Ian
Forster, Ronald
Francis, Cissna
Funds, Welfare
H -> Hadjipanayi...(click to open)
Hadjipanayi, George
Hecht, William
Hernandez, Iris
Holdings, Lear
M -> MENDEZ...(click to open)
MENDEZ, Indelfonso
Medel, Isaul
Media, Integrated
Montelongo, Ivan
Montgomery, Isaiah
Mustapick, Gerald
Mustapick, Irene
P -> Perl...(click to open)
Perl, Israel
Pitsinos, Michael
Project, International
Purvey, Imani
Putterman, Kristine
Putterman, Mitchell
W -> WENDY...(click to open)
WENDY, Oliver
Walker, Ismael
Weinberger, Israel
Wray, Christopher
Wright, Ruth
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New York, March 06, 2019 ⚖ Case 1:2019cv02092/511388 At the US District Court for the Southern District of New York, the legal case 1:2019cv02092/511388 entails Iris Patricia Pina Hernandez and Iris Patricia D. Rodriguez and Nancy A. Berryhill. The filing date is March 06, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iris Patricia Pina Hernandez, ✅ Iris Patricia D. Rodriguez, ✅ Nancy A. Berryhill … | |
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Imran Sheiraz and Mahdi Sultanzadah
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Saeid Abbasi |
| [Case # 2019cv01516/430601], [Filed: March 15, 2019] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 ⚖ ] ✅ Saeid Abbasi >>> More Information |
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Isaac Dixon
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Attica Correctional Facility |
| [Case # 2019cv02397/511974], [Filed: March 18, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Analisa Torres] ✅ Attica Correctional Facility >>> More Information |
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| INV Accelerator | MX Technologies, Inc. and Vested Interest Co. d/b/a GoldBean |
| [Case # 2019cv02276/511758], [Filed: March 13, 2019] [ Contract: Other§28 U.S.C. § 1332 oc ⚖ ] >>> More Information |
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New York, March 15, 2019 ⚖ Case 1:2019cv02359/511921 At the US District Court for the Southern District of New York, case 1:2019cv02359/511921 involves Irene G. Quattlebaum and Gary R. Quattlebaum suing Zimmer, Inc and Zimmer Holdings, Inc. n/k/a Zimmer Biomet Holdings, Inc. Filed on March 15, 2019, this case addresses a matter related to Personal Injury Product Liability based on 28 U.S.C. § 1332 pl. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Irene G. Quattlebaum, ✅ Gary R. Quattlebaum … | |
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Ian Foley
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BIRDWELL CALIFORNIA!, LLC, dba BIRDWELL BEACH BRITCHES |
| [Case # 2019cv00335/122443], [Filed: March 13, 2019] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 ⚖ ] ✅ dba BIRDWELL BEACH BRITCHES >>> More Information |
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Ismael Walker
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Schenect County Count Court |
| [Case # 2019cv01880/431400], [Filed: March 26, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: William F Kuntz] >>> More Information |
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New York, March 05, 2019 ⚖ Case 1:2019cv02042/511266 US District Court for the Southern District of New York case 1:2019cv02042/511266 comprises International Refugee Assistance Project and United States Department of Homeland Security and United States Citizenship and Immigration Services. Filed on March 05, 2019, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ International Refugee Assistance Project … | |
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Ivan Montelongo
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Rosa Mexicano Brands, Inc., Luis Zavala and Amedeo Agresti |
| [Case # 2019cv01819/510837], [Filed: February 26, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Paul G Gardephe] [jury demanded by Plaintiff] ✅ Rosa Mexicano Brands, ✅ Luis Zavala, ✅ Amedeo Agresti >>> More Information |
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New York, March 05, 2019 ⚖ Case 1:2019cv02043/511269 In the US District Court for the Southern District of New York, International Refugee Assistance Project and United States Department of Homeland Security and United States Citizenship and Immigration Services are involved in case 1:2019cv02043/511269. Filed on March 05, 2019, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge J Paul Oetken is presiding, and no jury trial is requested. More Information about >>> ✅ International Refugee Assistance Project … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01134/429810 At the US District Court for the Eastern District of New York, case 1:2019cv01134/429810 features Isaiah Montgomery suing Correction Officer "FNU" First Name Unknown Swindle, Female John Doe, City of New York, Richard Roes, Corrections Captain "FNU" Dogali, "John" Does and John Doe Corrections Captain. Filed on February 26, 2019, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge James Orenstein presides over the case, with Referring Judge Allyne R Ross involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaiah Montgomery, ✅ Richard Roes … | |
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New York, March 01, 2019 ⚖ Case 2:2019cv01216/429963 At the US District Court for the Eastern District of New York, case 2:2019cv01216/429963 involves Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media suing Asi Es Mi Peru Grocery & Deli, Corp., Elida Gloria Vasquez, Elida Gloria Vasquez Individually, and as officer, director, shareholder and/or principal of Asi Es Mi Peru Grocery & Deli, Corp., d/b/a Deli Grocery Asi Es Mi Peru and Asi Es Mi Peru Gro. Filed on March 01, 2019, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Joseph F Bianco, with Referring Judge Steven I Locke also involved. No jury trial has been requested. More Information about >>> ✅ Integrated Sports Media, ✅ Elida Gloria Vasquez, ✅ Elida Gloria Vasquez Individually, ✅ as officer, ✅ Asi Es Mi Peru Gro … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01130/429805 In case 1:2019cv01130/429805, 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 Reddan Surveying, Inc. at the US District Court for the Eastern District of New York. Filed on February 26, 2019, 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 Ramon E Reyes oversees the case, with Referring Judge Jack B Weinstein involved. There is no jury demand specified. | |
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New York, March 28, 2019 ⚖ Case 1:2019cv02776/512666 Within the US District Court for the Southern District of Alabama, Isa Brija and I.O.B. Realty, Inc. brings forward a case against JOHN 1-10 DOES, Patsy's Italian Restaurant, Inc. and Patsy's Brand, Inc. in Case Number case 1:2019cv02776/512666. Initiated on March 28, 2019, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 1125 la. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Isa Brija … | |
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New York, March 01, 2019 ⚖ Case 1:2019cv01284/430222 Initiated as Case Number case 1:2019cv01284/430222, Imani Purvey files a lawsuit against Red Lobster USA at the US District Court for the Eastern District of New York. Filed on March 01, 2019, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge LaShann DeArcy Hall presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Imani Purvey … | |
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New York, March 25, 2019 ⚖ Case 1:2019cv02661/512450 Within the US District Court for the Southern District of Alabama, International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds brings forward a case against Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC, BNP Paribas Securities Corp, Citigroup Global Markets Inc, Merrill Lynch Pierce Fenner & Smith, Credit Suisse AG, Deutsche Bank AG, BARCLAYS BANK PLC, Deutsche Bank Securit in Case Number case 1:2019cv02661/512450. Initiated on March 25, 2019, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 1. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Frost Insulators, ✅ Welfare Funds … | |
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New York, March 25, 2019 ⚖ Case 1:2019cv02647/512431 In case 1:2019cv02647/512431, Isaul Villa Medel, Osvaldo Villa Clemente, Rogelio Villa Clemente, Jose Alberto Astudillo and Jorge Raymundo Rivera takes legal action against Michael Pitsinos, George Hadjipanayi and Midtown East NY LLC at the US District Court for the Southern District of New York. Filed on March 25, 2019, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaul Villa Medel, ✅ Osvaldo Villa Clemente, ✅ Rogelio Villa Clemente, ✅ Jose Alberto Astudillo, ✅ Jorge Raymundo Rivera, ✅ Michael Pitsinos, ✅ George Hadjipanayi … | |
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New York, April 02, 2019 ⚖ Case 7:2019cv02932/512959 In Case Number case 7:2019cv02932/512959, Isaac Jacobowitz takes legal action against William A. Hecht, P.C. in the US District Court for the Southern District of Alabama. Filed on April 02, 2019, this case involves an Consumer Credit matter under 15 U.S.C. § 1692. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaac Jacobowitz, ✅ William A. Hecht … | |
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New York, March 25, 2019 ⚖ Case 1:2019cv00394/122634 Case Number case 1:2019cv00394/122634 in the US District Court for the Southern District of Alabama involves Ivoclar Vivadent, Inc.'s lawsuit against Emily Sexton and The Argen Corporation, Inc. Filed on March 25, 2019, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1446. Notably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Emily Sexton … | |
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New York, March 25, 2019 ⚖ Case 2:2019cv01690/430951 Initiated in case 2:2019cv01690/430951, Innovative Sports Management, Inc. d/b/a Integrated Sports Media, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media brings forth legal action against Jads Deli Inc., Juanito, Juan Acevedo, Jads Deli Inc. doing business as Juanito Deli Bakery Cafe also known as Juanito's Bakery & Cafe and Juan Acevedo Individually, and as officer, director, shareholder and/or principal of Jads Deli Inc., d/b/a at the US District Court for the Eastern District of New York. Filed on March 25, 2019, this case pertains to Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Integrated Sports Media, ✅ Juan Acevedo, ✅ Juan Acevedo Individually, ✅ as officer … | |
| Petitioner versus Respondent | |
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Ismael Walker
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Schenect County Count Court |
| [Case # 2019cv00408/118753], [Filed: April 04, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Christian F Hummel] , [Lawrence E Kahn] >>> More Information |
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New York, April 03, 2019 ⚖ Case 7:2019cv02966/513038 Within the US District Court for the Southern District of New York, Israel Perl brings forward a case against Forster & Garbus, LLP in Case Number case 7:2019cv02966/513038. Initiated on April 03, 2019, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Israel Perl … | |
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New York, April 05, 2019 ⚖ Case 1:2019cv01970/431526 In case 1:2019cv01970/431526, Israel Weinberger initiates legal action against American Express National Bank, Trans Union, LLC and Experian Information Solutions, Inc. at the US District Court for the Eastern District of New York. The case was filed on April 05, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Dora Lizette Irizarry presides over the case, and Referring Judge Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Israel Weinberger … | |
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INDELFONSO MENDEZ
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OLIVER D. WENDY and First Transit, Inc. |
| [Case # 2019cv02843/512800], [Filed: March 29, 2019] [ Personal Injury: Other§28 U.S.C. § 1446 nr ⚖ ] ✅ OLIVER D. WENDY >>> More Information |
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New York, April 18, 2019 ⚖ Case 2:2019cv02305/432242 At the US District Court for the Eastern District of New York, case 2:2019cv02305/432242 features Irene Mustapick and Gerald Mustapick suing Goodyear Tire & Rubber Co., Lear Siegler Diversified Holdings, Corp., General Refractories Company, Viad Corporation, Hedman Resources Limited, John Crane, Inc., Kelly-Moore Paint Company, Inc., URS Corporation, Dana Companies, LLC., Plastics Engineer. Filed on April 18, 2019, this case revolves around P.I. : Asbestos based on 28 U.S.C. § 1441 Notice of Removal. Judge Joan M Azrack presides over the case, with Referring Judge A Kathleen Tomlinson involved, and no jury demand has been made. More Information about >>> ✅ Irene Mustapick, ✅ Gerald Mustapick, ✅ Lear Siegler Diversified Holdings, ✅ Plastics Engineer … | |
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New York, April 09, 2019 ⚖ Case 1:2019cv02068/431722 In case 1:2019cv02068/431722, Israel Perl initiates legal action against Ronald Forster, Forster & Garbus, LLP and Mark A. Garbus at the US District Court for the Eastern District of New York. The case was filed on April 09, 2019 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 Cheryl L Pollak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Israel Perl, ✅ Ronald Forster, ✅ Mark A. Garbus … | |
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New York, April 09, 2019 ⚖ Case 2:2019cv02068/431694 Israel Perl initiates legal proceedings (case 2:2019cv02068/431694) against Ronald Forster, Forster & Garbus, LLP and Mark A. Garbus at the US District Court for the Eastern District of New York. The case, filed on April 09, 2019, pertains to Consumer Credit under 15 U.S.C. § 1692. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Israel Perl, ✅ Ronald Forster, ✅ Mark A. Garbus … | |
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New York, April 29, 2019 ⚖ Case 1:2019cv02500/432553 In case 1:2019cv02500/432553, Isaac Jacobowitz initiates legal action against ARStrat, LLC at the US District Court for the Eastern District of New York. The case was filed on April 29, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Raymond J Dearie 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 >>> ✅ Isaac Jacobowitz … | |
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Ibrahim Althnaibat
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Cissna L. Francis, Christopher A. Wray, THOMAS CIOPPA, Kirstjen M. Nielsen and Barbara Owlett |
| [Case # 2019cv03245/513558], [Filed: April 11, 2019] [ Naturalization Application§8 U.S.C. § 1446 ⚖ ] ✅ Cissna L. Francis, ✅ Christopher A. Wray, ✅ THOMAS CIOPPA, ✅ Kirstjen M. Nielsen, ✅ Barbara Owlett >>> More Information |
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New York, April 16, 2019 ⚖ Case 1:2019cv02221/431995 In case 1:2019cv02221/431995, 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 R.R.M. Surveying P.C. and R.R.M. Surveying P.C. d/b/a Donald L. Malm Surveying at the US District Court for the Eastern District of New York. Filed on April 16, 2019, 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 Roanne L Mann oversees the case, with Referring Judge Roslynn R Mauskopf involved. There is no jury demand specified. | |
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New York, April 25, 2019 ⚖ Case 2:2019cv02410/432405 In case 2:2019cv02410/432405, Ingrid Estrada and Ruth Wright initiates legal proceedings against 801 Conklin St. Ltd., Kristine Putterman, Mitchell Putterman and 801 Conklin St. Ltd. doing business as Crystal Cafe at the US District Court for the Eastern District of New York. Filed on April 25, 2019, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Sandra J Feuerstein, and no jury demand has been made. More Information about >>> ✅ Ingrid Estrada, ✅ Ruth Wright, ✅ Kristine Putterman, ✅ Mitchell Putterman, ✅ Crystal Cafe … | |
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New York, April 15, 2019 ⚖ Case 5:2019cv00445/118891 US District Court for the Northern District of New York case 5:2019cv00445/118891 comprises Ismir Tiric and Commissioner of Social Security. Filed on April 15, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Daniel J Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ismir Tiric … | |
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New York, May 10, 2019 ⚖ Case 1:2019cv04293/515434 In the US District Court for the Southern District of New York case 1:2019cv04293/515434, Ilya Khaimov files a suit against Discover Bank, Experian Information Solutions, Inc., Citibank, N.A., Trans Union, LLC, Bank of America, N.A. and Equifax Information Services, LLC. The filing date was May 10, 2019, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ilya Khaimov … | |
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New York, May 06, 2019 ⚖ Case 2:2019cv02652/432871 Initiated in case 2:2019cv02652/432871, Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media brings forth legal action against Las Delicias De Mi Tierra Corp., Joe W. Goicochea, Las Delicias De Mi Tierra Corp. an unknown business entity doing business as Las Delicias De Mi Tierra and Joe W. Goicochea individually doing business as Las Delicias De Mi Tierra at the US District Court for the Eastern District of New York. Filed on May 06, 2019, this case pertains to Cable/Satellite TV grounded in 47 U.S.C. § 605 Unauthorized publication or use of communications. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Gary R Brown involved, and no jury has been requested. More Information about >>> ✅ Integrated Sports Media, ✅ Joe W. Goicochea, ✅ Las Delicias De Mi Tierra, ✅ Joe W. Goicochea individually, ✅ Las Delicias De Mi Tierra … | |
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Ivan Lopez
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Rapid Parts Plus Auto, Inc. and Ponciano Ferreras |
| [Case # 2019cv03950/514847], [Filed: May 02, 2019] [ Labor: Fair Standards§29 U.S.C. § 201 ⚖ ] ✅ Ponciano Ferreras >>> More Information |
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Intercontinental Construction Contracting
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Pontiac Drywall Systems Inc. and The Guarantee Company of North America USA |
| [Case # 2019cv03932/514821], [Filed: May 02, 2019] [ Miller Act§40 U.S.C. § 3131 ⚖ ] >>> More Information |
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New York, April 26, 2019 ⚖ Case 1:2019cv02461/432505 In the US District Court for the Eastern District of New York, the case 1:2019cv02461/432505 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 and Carlo Lizza & Sons Paving, Inc. Filed on April 26, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. | |
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New York, May 17, 2019 ⚖ Case 1:2019cv02940/433437 Initiated in case 1:2019cv02940/433437, INTERLINK PRODUCTS INTERNATIONAL, INC. brings forth legal action against LDR GLOBAL INDUSTRIES LLC at the US District Court for the Eastern District of New York. Filed on May 17, 2019, this case pertains to Patent grounded in 35 U.S.C. § 271 Patent Infringement. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Plaintiff has demanded a jury for this case. | |