Accessing court records in New York
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Participant Index
A -> Abergel...(click to open)
Abergel, Isaac
Ahmed, Adnan
Ahmed, Imran
Albright, Brian
Alli, Inshan
Ankari, Ami
Asklund, Wendy
Asnes, Henry
Asnes, Peter
Assoc., Cohen
Aus, Ivar
B -> Ballan...(click to open)
Ballan, Kenneth
Barr, William
Belaustegui, Ivan
Bell, Earl
Berger, Israel
Berraho, Ilyass
Board, College
Bottiglieri, Ali
Bowes, Acting
Brown, Ikiko
Brown, Ikikok
Busch, Brett
Busch, Herbert
C -> CHITTINEEDI...(click to open)
CHITTINEEDI, Ravindra
CUCCINELLI, Director
Caceras, Jonathen
Caroff, Mary
Chatelain-Fleming, Isabel
Chisaramokwu, Chigewe
Chittineedi, Ravi
Chung, Paul
Chuyko, Ivan
Ciprian, Ivelisse
Criss, Isaiah
Cuccinelli, Ken
Cyrus, Carmalita
D -> Dental...(click to open)
Dental, Walton
Deshpande, Shriraj
Doe, Johnny
Doshi, Ami
Doshi, Apoorva
Doshi, Geeta
Doshi, Rachna
Doshi, Shreeyas
Doshi, Vishal
Duga, Albert
F -> Fantasia...(click to open)
Fantasia, Irma
Feeley, Field
Feeley, Thomas
Flax, Emmanuelle
Flores-Mendez, Isaias
Foley, Ian
Fowler-Washington, Ikeem
Fund, Education
Fund, Vicinity
H -> Hazan...(click to open)
Hazan, Ariel
Hazan, Dan
Hazan, Victor
Hill, Peter
Hirsch, Bradley
Hossain, Iqbal
Hosts, Continental
Hoy, George
J -> JAMESON...(click to open)
JAMESON, Howard
Jeger, Ilana
Jimenez, Yakdiel
Johnson, Iva
Jones, Ivey
L -> Lee...(click to open)
Lee, Iulia
Leon, Pantaleon
Levy, Elie
Lewin, Bruce
Lipchenko, Yevgeniy
Living, Atlas
Lozinski, Igor
Lu, Robin
M -> Magarik...(click to open)
Magarik, Independent
Magarik, Larry
Mahana, Rachel
Markow, Sally
Martinez, Ian-carlos
Martinez, Nuryberth
Mathews, Robert
McAleenan, Kevin
Meadow, Jamie
Meza, Irene
Miller, Dave
Morales, Ivette
P -> PAGADALA...(click to open)
PAGADALA, Nagasai
Parikh, Nihar
Patwardhan, Gurudas
Pennisi, Frank
Pennisi, Nicholas
Pepentsev, Igor
Perez, Irma
Perez, Ivan
Phillips, Ashley
Pierrelouis, Isabelle
S -> SHERMAN...(click to open)
SHERMAN, Patricia
SOCQUET, Linda
SOCQUET, William
Sanchez, Isaac
Sangenito, Ian
Sant, Shrikrishna
Schvimmer, Israel
Schvimmer, Miriam
Searls, Jeffery
Searls, Jeffrey
Shah, Darshan
Shah, Hiren
Shah, Sanjay
Siguenza, Santos
Singh, Inderjeet
Smith, Nicholas
Sow, Ibrahima
Strulovic, Idy
Surger, Dental
Sweeney, Kevin
Synovets, Andriy
Szewczuk, Rebecca
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New York, October 17, 2019 ⚖ Case 6:2019cv06767/126304 At the US District Court for the Western District of New York, case 6:2019cv06767/126304 involves Iron Workers District Council of Western New York and Vicinity Pension Fund, Iron Workers Local 12 Joint Training and Education Fund, Iron Workers Local Union No. 440, International Association of Bridge, Structural and Ornamental Iron Workers Local Union suing American Iron & Crane, Inc. and George Michael Hoy. Filed on October 17, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge Marian W Payson, with Referring Judge Elizabeth A Wolford also involved. No jury trial has been requested. More Information about >>> ✅ Vicinity Pension Fund, ✅ Education Fund, ✅ George Michael Hoy … | |
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New York, October 15, 2019 ⚖ Case 2:2019cv05821/440005 In case 2:2019cv05821/440005, Imran Ahmed initiates legal proceedings against Experian Information Solutions, Inc. at the US District Court for the Eastern District of New York. Filed on October 15, 2019, this case involves matters related to Consumer Credit under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Steven I Locke, and no jury demand has been made. More Information about >>> ✅ Imran Ahmed … | |
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New York, October 10, 2019 ⚖ Case 1:2019cv05730/439811 In case 1:2019cv05730/439811, Idy Strulovic initiates legal action against Americollect, Inc. at the US District Court for the Eastern District of New York. Filed on October 10, 2019, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge William F Kuntz oversees the case, with Referring Judge Roanne L Mann involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Idy Strulovic … | |
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New York, October 07, 2019 ⚖ Case 7:2019cv09277/524136 In the US District Court for the Southern District of New York, the case 7:2019cv09277/524136 involves Irina Kab and Director Christopher A. Wray, DIRECTOR USCIS KENNETH T CUCCINELLI, William P. Barr, Acting USCIS Distric Lee F. Bowes, Acting Secretary DHS Kevin McAleenan, Attorney General William Barr, Acting Director Lee F. Bowes, Acting Secretary Kevin McAleenan and. Filed on October 07, 2019, this case pertains to Naturalization Application under 28 U.S.C. § 1361. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Irina Kab, ✅ Director Christopher A. Wray, ✅ DIRECTOR USCIS KENNETH T CUCCINELLI, ✅ William P. Barr, ✅ Acting USCIS Distric Lee F. Bowes, ✅ Acting Director Lee F. Bowes, ✅ Acting Secretary Kevin McAleenan and … | |
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New York, October 25, 2019 ⚖ Case 1:2019cv09873/525236 In case 1:2019cv09873/525236 within US District Court for the Southern District of New York, Ivette Morales brings a case against C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on October 25, 2019, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 pl. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ivette Morales … | |
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New York, October 25, 2019 ⚖ Case 1:2019cv06028/440537 In case 1:2019cv06028/440537, Igor Lozinski, Yevgeniy Lipchenko and Andriy Synovets initiates legal action against Henry Asnes, V & P Altitude Corp, Peter Asnes and V & P Altitude Corp doing business as V & P Altitude at the US District Court for the Eastern District of New York. The case was filed on October 25, 2019 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Pamela K Chen presides over the case, and Referring Judge James Orenstein is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Igor Lozinski, ✅ Yevgeniy Lipchenko, ✅ Andriy Synovets, ✅ Henry Asnes, ✅ Peter Asnes … | |
| Petitioner versus Respondent | |
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Ibrahima Sory Sow
More Information |
Jeffrey Searls, William Barr and Thomas Feeley |
| [Case # 2019cv06794/126516], [Filed: October 28, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Elizabeth A Wolford] ✅ Jeffrey Searls, ✅ William Barr, ✅ Thomas Feeley >>> More Information |
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New York, October 28, 2019 ⚖ Case 1:2019cv09956/525387 In the US District Court for the Southern District of New York case 1:2019cv09956/525387, Internet Media Interactive Corp. files a suit against College Board. The filing date was October 28, 2019, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ College Board … | |
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New York, November 05, 2019 ⚖ Case 1:2019cv06235/441029 At the US District Court for the Eastern District of New York, case 1:2019cv06235/441029 involves Ivan Chuyko suing Equifax Information Services, LLC. Filed on November 05, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Steven M Gold also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ivan Chuyko … | |
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New York, April 21, 2019 ⚖ Case 1:2019cv02326/432207 Initiated as Case Number case 1:2019cv02326/432207, Ilyass Berraho files a lawsuit against Brian Albright, ATM World Corp. and F.A.M. Captial LLC at the US District Court for the Eastern District of New York. Filed on April 21, 2019, this case revolves around Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ilyass Berraho, ✅ Brian Albright … | |
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New York, October 31, 2019 ⚖ Case 1:2019cv01474/126540 In the US District Court for the Western District of New York, the case 1:2019cv01474/126540 involves Ian Foley and Theragun, Inc. Filed on October 31, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Christina Clair Reiss. There is no demand for a jury trial. More Information about >>> ✅ Ian Foley … | |
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New York, October 30, 2019 ⚖ Case 1:2019cv01460/126522 US District Court for the Western District of New York case 1:2019cv01460/126522 comprises Ian Foley and MAKITA U.S.A., INC. Filed on October 30, 2019, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Christina Clair Reiss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian Foley … | |
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New York, October 30, 2019 ⚖ Case 1:2019cv01461/126523 US District Court for the Western District of New York case 1:2019cv01461/126523 comprises Ian Foley and BLACKSTONE PRODUCTS, INC. Filed on October 30, 2019, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian Foley … | |
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New York, October 23, 2019 ⚖ Case 1:2019cv05978/440407 Initiated in case 1:2019cv05978/440407, IAN GALVEZ brings forth legal action against NAGASAI PAGADALA, RAVINDRA MURALIDHAR CHITTINEEDI, Ravindra Muralidhar Chittineedi Venkata and Ravi Chittineedi at the US District Court for the Eastern District of New York. Filed on October 23, 2019, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Cheryl L Pollak oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ NAGASAI PAGADALA, ✅ RAVINDRA MURALIDHAR CHITTINEEDI, ✅ Ravindra Muralidhar Chittineedi Venkata, ✅ Ravi Chittineedi … | |
| Petitioner versus Respondent | |
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Inderjeet Singh
More Information |
Jeffery Searls, Field Office Dir Thomas Feeley and Attorney General William P. Barr |
| [Case # 2019cv06799/126518], [Filed: October 30, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: David G Larimer] ✅ Jeffery Searls, ✅ Field Office Dir Thomas Feeley >>> More Information |
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New York, October 18, 2019 ⚖ Case 1:2019cv09633/524783 The legal proceedings in case 1:2019cv09633/524783 at US District Court for the Southern District of New York involve Idea Nuova, Inc., a corporation of the State of New York and Idea Nuova, Inc. and Tokio Marine America Insurance Company. Filed on October 18, 2019, this case focuses on Contract: Marine based on 12 U.S.C. § 635. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, October 30, 2019 ⚖ Case 1:2019cv10057/525536 Initiated in case 1:2019cv10057/525536, Inshan Alli brings forth legal action against A. Duie Pyle, Inc. at the US District Court for the Southern District of New York. Filed on October 30, 2019, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Debra C Freeman oversees the proceedings, with Referring Judge J Paul Oetken involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Inshan Alli … | |
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New York, November 04, 2019 ⚖ Case 1:2019cv10235/525856 At the US District Court for the Southern District of New York, the legal case 1:2019cv10235/525856 entails Informed Consent Action Network and United States Food and Drug Administration. The filing date is November 04, 2019, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
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New York, October 22, 2019 ⚖ Case 1:2019cv09746/525004 At the US District Court for the Southern District of New York, the legal case 1:2019cv09746/525004 involves Irene Gutierrez Meza and Chae Cleaner Supply Inc., Rainbow Cleaners of NY, Inc., Johnny Doe, Paul Chung and SC Trading Supply Inc. Filed on October 22, 2019, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Gutierrez Meza, ✅ Johnny Doe, ✅ Paul Chung … | |
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New York, October 22, 2019 ⚖ Case 1:2019cv09765/525042 In case 1:2019cv09765/525042 within US District Court for the Southern District of New York, Ivelisse Ciprian brings a case against U.S. Department of Health and Human Services, Morris Heights Health Center, Inc., Manhattan Oral Facial Surgery LLC, The Institute for Family Health, Yakdiel Jimenez, DDS, Nuryberth Martinez, Walton Dental, PLLC, Bradley Hirsch, DMD and Dental Oral Surger. Filed on October 22, 2019, this legal matter relates to Personal Injury Medical Malpractice as per 28 U.S.C. § 2675. The presiding judge is Louis L Stanton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ivelisse Ciprian, ✅ Yakdiel Jimenez, ✅ Nuryberth Martinez, ✅ Walton Dental, ✅ Bradley Hirsch, ✅ Dental Oral Surger … | |
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New York, November 11, 2019 ⚖ Case 1:2019cv10455/526278 At the US District Court for the Southern District of New York, the legal case 1:2019cv10455/526278 entails Isaura Rivera and Catherine Unger and William J Unger. The filing date is November 11, 2019, and this case deals with Motor Vehicle as per 28 U.S.C. § 1446 mv. Judge Alison J Nathan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaura Rivera, ✅ Catherine Unger, ✅ William J Unger … | |
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New York, November 11, 2019 ⚖ Case 1:2019cv01525/126669 In the US District Court for the Western District of New York, the case 1:2019cv01525/126669 involves Ian Foley and Brunswick Corporation dba Life Fitness, Inc. and Brunswick Corporation. Filed on November 11, 2019, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Ian Foley … | |
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New York, October 22, 2019 ⚖ Case 1:2019cv09889/525291 At the US District Court for the Southern District of New York, the legal case 1:2019cv09889/525291 entails Isaias Flores-Mendez and United States of America. The filing date is October 22, 2019, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255. Judge Lorna G Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaias Flores-Mendez … | |
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New York, October 22, 2019 ⚖ Case 1:2019cv05954/440321 At the US District Court for the Eastern District of New York, case 1:2019cv05954/440321 features Isabelle Pierrelouis suing Robert Wolfberg and PLS Check Cashers of New York, Inc. Filed on October 22, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Carol Bagley Amon presides over the case, with Referring Judge James Orenstein involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isabelle Pierrelouis, ✅ Robert Wolfberg … | |
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New York, July 08, 2019 ⚖ Case 1:2019cv06337/518949 In the US District Court for the Southern District of New York, the case 1:2019cv06337/518949 involves Isaac Mike Abergel and Juul Labs, Inc. Filed on July 08, 2019, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Louis L Stanton. There is no demand for a jury trial. More Information about >>> ✅ Isaac Mike Abergel … | |
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New York, July 08, 2019 ⚖ Case 1:2019cv06336/518947 In the US District Court for the Southern District of New York, Isaac Mike Abergel and PAX Labs, Inc. are involved in case 1:2019cv06336/518947. Filed on July 08, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Louis L Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Isaac Mike Abergel … | |
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New York, July 08, 2019 ⚖ Case 1:2019cv06339/518964 In the US District Court for the Southern District of New York, the case 1:2019cv06339/518964 involves Isaac Mike Abergel and Atlas Recovery Sober Living and Dave Miller. Filed on July 08, 2019, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Isaac Mike Abergel, ✅ Atlas Recovery Sober Living, ✅ Dave Miller … | |
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New York, October 22, 2019 ⚖ Case 1:2019cv09885/525312 Initiated as Case Number case 1:2019cv09885/525312, Ian-Carlos Martinez files a lawsuit against New York Police Department, Officer John Doe, Officer Dawill Valdez and City Of New York at the US District Court for the Southern District of New York. Filed on October 22, 2019, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Alison J Nathan presides over the case, and Referring Judge Katharine H Parker is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ian-Carlos Martinez, ✅ Officer Dawill Valdez … | |
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New York, July 08, 2019 ⚖ Case 1:2019cv03923/435462 In case 1:2019cv03923/435462, 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 Nicholson Construction Company at the US District Court for the Eastern District of New York. The case was filed on July 08, 2019 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. LaShann DeArcy Hall presides over the case, and Referring Judge Roanne L Mann is also involved. There has been no request for a jury trial. | |
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New York, July 08, 2019 ⚖ Case 1:2019cv06335/518936 In the US District Court for the Southern District of New York, Isaac Mike Abergel and Energy Beverages LLC are involved in case 1:2019cv06335/518936. Filed on July 08, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Louis L Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Isaac Mike Abergel … | |
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New York, July 08, 2019 ⚖ Case 1:2019cv06340/518965 US District Court for the Southern District of New York case 1:2019cv06340/518965 comprises Isaac Mike Abergel and Social Security Administration. Filed on July 08, 2019, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isaac Mike Abergel … | |
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New York, November 14, 2019 ⚖ Case 1:2019cv06439/441497 At the US District Court for the Eastern District of New York, case 1:2019cv06439/441497 features Internet Media Interactive Corp. suing Alamo Drafthouse Cinemas, LLC. Filed on November 14, 2019, this case revolves around Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Margo K Brodie presides over the case, with Referring Judge Sanket J Bulsara involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Ivan Perez
More Information |
Commissioner of Social Security |
| [Case # 2018cv01395/120768], [Filed: December 03, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] >>> More Information |
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New York, December 03, 2018 ⚖ Case 1:2018cv11237/505773 At the US District Court for the Southern District of New York, the legal case 1:2018cv11237/505773 entails Informed Consent Action Network and United States Food and Drug Administration. The filing date is December 03, 2018, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. | |
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New York, December 03, 2018 ⚖ Case 2:2018cv06859/426128 At the US District Court for the Eastern District of New York, case 2:2018cv06859/426128 involves IVCi, LLC bringing a case against Herbert H. Busch, AVI Systems, Inc., Robert Mathews and Brett Busch. Filed on December 03, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Joseph F Bianco, with Referring Judge Gary R Brown also involved. There is no specific request for a jury trial. More Information about >>> ✅ Herbert H. Busch, ✅ Robert Mathews, ✅ Brett Busch … | |
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New York, December 03, 2018 ⚖ Case 6:2018cv06860/120757 In case 6:2018cv06860/120757, Indiv. and Admin. Mildred Gonzalez and Mildred Gonzalez initiates legal action against Ibero-American Action League, Inc. at the US District Court for the Western District of New York. Filed on December 03, 2018, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332. Presiding Judge Marian W Payson oversees the case, with Referring Judge Elizabeth A Wolford involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Admin. Mildred Gonzalez, ✅ Mildred Gonzalez … | |
| Petitioner versus Respondent | |
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Ikikok Brown and Ikiko Brown
More Information |
Earl Bell |
| [Case # 2018cv01406/116998], [Filed: December 03, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Glenn T Suddaby] ✅ Earl Bell >>> More Information |
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| Plaintiff versus Defendant | |
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International Gold Star
More Information |
Hrazdan Corporation, Integra Trading, Inc., Grante Foods International LLC, Agrotrade, Inc., Balt Trade, LLC, Mega Food International, Inc., Linda International Trading Company, Inc., Global Importing Group, Inc. and Zenith Foods LLC |
| [Case # 2018cv07405/427320], [Filed: December 27, 2018] [ Trademark§15 U.S.C. § 1125 Trademark Infringement (Lanham Act) ⚖ ] [Judge: William F Kuntz] , [Roanne L Mann] [jury demanded by Both] ✅ Integra Trading >>> More Information |
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New York, December 27, 2018 ⚖ Case 1:2018cv07419/427374 Initiated as Case Number case 1:2018cv07419/427374, I. (Anonymous), M. (Anonymous), Miriam Schvimmer and Israel Schvimmer files a lawsuit against Nicholas P. Smith, Rabbi Azriel Juda Katz, Jonathen Caceras, Carmalita Cyrus, Chigewe Chisaramokwu, Emmanuelle Flax, NYC Police Det. Buckner, Ian Sangenito, Peter Hill, NYC Office of the Corporation Counsel, Rebecca Elizabeth Szewczuk, Sally Simone Markow at the US District Court for the Eastern District of New York. Filed on December 27, 2018, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights 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 >>> ✅ I. (Anonymous), ✅ M. (Anonymous), ✅ Miriam Schvimmer, ✅ Israel Schvimmer, ✅ Nicholas P. Smith, ✅ Rabbi Azriel Juda Katz, ✅ Jonathen Caceras, ✅ Carmalita Cyrus, ✅ Chigewe Chisaramokwu, ✅ Emmanuelle Flax, ✅ Ian Sangenito, ✅ Peter Hill, ✅ Rebecca Elizabeth Szewczuk, ✅ Sally Simone Markow … | |
| Plaintiff versus Defendant | |
| IVCi | Herbert H. Busch, AVI Systems, Inc. and Robert Mathews |
| [Case # 2018cv06859/426268], [Filed: December 03, 2018] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] ✅ Herbert H. Busch, ✅ Robert Mathews >>> More Information |
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New York, July 08, 2019 ⚖ Case 1:2019cv06334/518935 In the US District Court for the Southern District of New York, the case 1:2019cv06334/518935 involves Isaac Mike Abergel and Professional Claims Bureau Inc. Filed on July 08, 2019, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Isaac Mike Abergel … | |
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New York, November 21, 2019 ⚖ Case 1:2019cv06590/441773 In case 1:2019cv06590/441773, Ikeem Fowler-Washington initiates legal proceedings against John Does 1-10 and The City of New York at the US District Court for the Eastern District of New York. Filed on November 21, 2019, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. 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 >>> ✅ Ikeem Fowler-Washington … | |
| Petitioner versus Respondent | |
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ILJIN Materials Co.
More Information LTD. and Origin & Co. LTD. |
JFI Global Purchasing, LTD. and Loblaw Companies Limited |
| [Case # 2018cv12235/507382], [Filed: December 27, 2018] [ Other Statutory Actions§09 U.S.C. § 207 ⚖ ] [Judge: Alvin K Hellerstein] >>> More Information |
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New York, November 21, 2019 ⚖ Case 2:2019cv06593/441776 In case 2:2019cv06593/441776, Ilana Jeger initiates legal proceedings against Citibank, N.A., TransUnion, LLC., Experian Information Solutions Inc., Chrysler Capital, LLC, American Express Company, Equifax Information Services LLC, Equifax Information Services, LLC and Chrysler Capital, LLC. at the US District Court for the Eastern District of New York. Filed on November 21, 2019, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Margo K Brodie 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 >>> ✅ Ilana Jeger … | |
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New York, December 04, 2019 ⚖ Case 1:2019cv11139/527752 The legal proceedings in case 1:2019cv11139/527752 at US District Court for the Southern District of New York involve Inline Plastics Corp. and Flexerpac Packaging Solutions Inc. Filed on December 04, 2019, this case focuses on Patent based on 28 U.S.C. § 1331. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, November 18, 2019 ⚖ Case 1:2019cv01549/126732 At the US District Court for the Western District of New York, the legal case 1:2019cv01549/126732 entails IAN FOLEY and JORDAN OUTDOOR ENTERPRISES, LTD. dba REALTREE and Jordan Outdoor Enterprises, Ltd. The filing date is November 18, 2019, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Isaac Sanchez
More Information |
Commissioner of Social Security |
| [Case # 2019cv06846/126738], [Filed: November 18, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, December 06, 2019 ⚖ Case 1:2019cv11199/527898 At the US District Court for the Southern District of New York, the legal case 1:2019cv11199/527898 involves Internet Media Interactive Corp. and IMAX Corporation. Filed on December 06, 2019, this case deals with Patent based on 35 U.S.C. § 271. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 06, 2019 ⚖ Case 1:2019cv11210/527919 The legal proceedings in case 1:2019cv11210/527919 at US District Court for the Southern District of New York involve Indie Lee & Co., Inc. and Cocoon Apothecary, Inc. Filed on December 06, 2019, this case focuses on Trademark based on 28 U.S.C. § 1331 tr. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Isaiah T. Criss
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Superintendent |
| [Case # 2019cv01513/122368], [Filed: December 06, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Mae A D'Agostino] , [Daniel J Stewart] >>> More Information |
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New York, December 06, 2019 ⚖ Case 1:2019cv11225/527945 At the US District Court for the Southern District of New York, the legal case 1:2019cv11225/527945 involves IMG Worldwide, LLC and International Merchandising Company, LLC and Fashion Week Inc. Filed on December 06, 2019, 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. | |
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New York, December 06, 2019 ⚖ Case 1:2019cv11211/527920 At the US District Court for the Southern District of New York, the legal case 1:2019cv11211/527920 entails Independent Fiduciar Larry Magarik, Retirement Fund of Local 1482 Paint and Allied Products Manufacturers and Larry Magarik and Kenneth Ballan, Kane Kessler, P.C., Kevin Sweeney and Comprehensive Consulting Group. The filing date is December 06, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1109. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Independent Fiduciar Larry Magarik, ✅ Larry Magarik, ✅ Kenneth Ballan, ✅ Kane Kessler, ✅ Kevin Sweeney … | |
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New York, December 16, 2019 ⚖ Case 1:2019cv11493/528430 In the US District Court for the Southern District of New York, the case 1:2019cv11493/528430 involves Interested Lloyds Underwriters and DHL Global Forwarding. Filed on December 16, 2019, this case pertains to Contract: Marine under 28 U.S.C. § 1331 bc. Presiding over this matter is Judge Valerie E Caproni. There is no demand for a jury trial. More Information about >>> ✅ Interested Lloyds Underwriters … | |
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New York, December 17, 2019 ⚖ Case 1:2019cv01555/122536 Initiated as Case Number case 1:2019cv01555/122536, Iulia Chin Lee files a lawsuit against Hideko Imamura, Dongming Tang and Kodai America LLC at the US District Court for the Northern District of New York. Filed on December 17, 2019, this case revolves around Other Statutory Actions under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Christian F Hummel presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Iulia Chin Lee, ✅ Hideko Imamura, ✅ Dongming Tang … | |
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New York, December 05, 2019 ⚖ Case 1:2019cv11175/527840 The legal proceedings in case 1:2019cv11175/527840 at US District Court for the Southern District of New York involve Israel Berger and Equifax Information Services, LLC, Citibank, N.A. and American Express Co. Filed on December 05, 2019, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Berger … | |
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New York, December 05, 2019 ⚖ Case 1:2019cv06863/442432 At the US District Court for the Eastern District of New York, the legal case 1:2019cv06863/442432 entails Iqbal Hossain and United States Bureau of Consular Affairs, U.S. Department of Homeland Security, Jane Does 1-10, John Does 1-10, U.S. Citizenship and Immigration Services, Ken Cuccinelli, Kevin McAleenan, ABC Agency 1-10, US Attorney General William P. Barr and USCIS Texa. The filing date is December 05, 2019, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iqbal Hossain, ✅ Ken Cuccinelli, ✅ Kevin McAleenan, ✅ USCIS Texa … | |
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New York, December 05, 2019 ⚖ Case 1:2019cv06861/442369 In case 1:2019cv06861/442369, 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 E.E. Cruz & Company, Inc. at the US District Court for the Eastern District of New York. Filed on December 05, 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 Frederic Block oversees the case, with Referring Judge Sanket J Bulsara involved. There is no jury demand specified. | |
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New York, December 02, 2019 ⚖ Case 7:2019cv11054/527588 In the US District Court for the Southern District of New York, Irma Fantasia and Montefiore New Rochelle are involved in case 7:2019cv11054/527588. Filed on December 02, 2019, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12131. Judge Vincent L Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Irma Fantasia, ✅ Montefiore New Rochelle … | |
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New York, December 24, 2019 ⚖ Case 7:2019cv11775/529031 At the US District Court for the Southern District of New York, the legal case 7:2019cv11775/529031 entails Issa Nesheiwat and State Farm Fire & Casualty Company and State Farm Fire and Casualty Company. The filing date is December 24, 2019, and this case deals with Insurance as per 12 U.S.C. § 635. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Issa Nesheiwat … | |
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New York, December 24, 2019 ⚖ Case 1:2019cv11788/529044 In the US District Court for the Southern District of New York, ICICI Bank UK plc and ICICI Bank Limited, New York Branch and Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi, Darshan Banuchandra Shah, Shriraj Deshpande, Geeta Doshi, Vishal Doshi, Gurudas Patwardhan, Sanjay Shah, Trezza Jewels LLP, Hiren Shah, Ami Doshi, Apoorva Doshi, Nihar Parikh, Genashi Gems Private Limited, A are involved in case 1:2019cv11788/529044. Filed on December 24, 2019, this legal matter focuses on Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ Rachna Doshi, ✅ Shrikrishna Sant, ✅ Shreeyas Doshi, ✅ Darshan Banuchandra Shah, ✅ Shriraj Deshpande, ✅ Geeta Doshi, ✅ Vishal Doshi, ✅ Gurudas Patwardhan, ✅ Sanjay Shah, ✅ Hiren Shah, ✅ Ami Doshi, ✅ Apoorva Doshi, ✅ Nihar Parikh … | |
| Plaintiff versus Defendant | |
| IAN PALMER | LINDA SOCQUET, NEIL SOCQUET, PATRICIA SHERMAN, WILLIAM SOCQUET, HOWARD JAMESON and VIBRANALYSIS INC. |
| [Case # 2019cv11169/527831], [Filed: December 05, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: John G Koeltl] [jury demanded by Plaintiff] ✅ LINDA SOCQUET, ✅ PATRICIA SHERMAN, ✅ WILLIAM SOCQUET, ✅ HOWARD JAMESON >>> More Information |
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New York, January 06, 2019 ⚖ Case 6:2019cv06017/121266 The legal proceedings in case 6:2019cv06017/121266 at US District Court for the Western District of New York involve Iva Johnson and Jefferson Capital Systems, LLC. Filed on January 06, 2019, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge Frank P Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iva Johnson … | |
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New York, December 13, 2019 ⚖ Case 1:2019cv07001/442700 In the US District Court for the Eastern District of New York, the case 1:2019cv07001/442700 involves Ivey Jones and Commissioner of Social Security. Filed on December 13, 2019, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Presiding over this matter is Judge Ann M Donnelly. There is no demand for a jury trial. More Information about >>> ✅ Ivey Jones … | |
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New York, December 11, 2019 ⚖ Case 6:2019cv06896/127092 In case 6:2019cv06896/127092, InnoVestus, LLC initiates legal proceedings against Canandaigua Finger Lakes Resort, LLC at the US District Court for the Western District of New York. Filed on December 11, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge David G Larimer oversees the case, with involvement from Referring Judge Marian W Payson. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, December 12, 2019 ⚖ Case 1:2019cv11370/528242 In case 1:2019cv11370/528242 within US District Court for the Southern District of New York, International Labels LLC brings a case against Burlington Stores, Inc., T.J. Maxx Inc., SPORTLIFE BRANDS LLC, Elie Levy, Nordstrom Inc., Beall's Outlet Stores, Inc., Marshalls of MA, Inc., Boscov's Inc., Ross Stores, Inc., MICHAEL KASSIN, Starwood Brands LLC, Mobesano LLC, Amazon.Com, Inc, B. Filed on December 12, 2019, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Alison J Nathan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elie Levy, ✅ MICHAEL KASSIN … | |
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New York, March 20, 2019 ⚖ Case 1:2019cv02482/512137 In Case Number case 1:2019cv02482/512137, Israel Efrain Rendon, Pantaleon Leon and Santos Marlene Lopez Siguenza takes legal action against Continental Hosts, Ltd., Bruce R. Lewin, Albert Duga and Jamie Meadow in the US District Court for the Southern District of New York. Filed on March 20, 2019, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Israel Efrain Rendon, ✅ Pantaleon Leon, ✅ Santos Marlene Lopez Siguenza, ✅ Continental Hosts, ✅ Bruce R. Lewin, ✅ Albert Duga, ✅ Jamie Meadow … | |
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New York, October 19, 2018 ⚖ Case 1:2018cv05858/423918 In the US District Court for the Eastern District of New York, Irma Perez and Commissioner of Social Security are involved in case 1:2018cv05858/423918. Filed on October 19, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge William F Kuntz is presiding, and no jury trial is requested. More Information about >>> ✅ Irma Perez … | |
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New York, December 19, 2019 ⚖ Case 1:2019cv01575/122588 At the US District Court for the Northern District of New York, case 1:2019cv01575/122588 involves Illinois Central Railroad Company suing Interstate Commodities, Inc. Filed on December 19, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Christian F Hummel, with Referring Judge David N Hurd also involved. No jury trial has been requested. | |
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New York, December 19, 2019 ⚖ Case 1:2019cv01688/127245 In case 1:2019cv01688/127245, Ian M Quarmby initiates legal action against Stanley Black & Decker, Inc. at the US District Court for the Western District of New York. The case was filed on December 19, 2019 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Leslie G Foschio presides over the case, and Referring Judge Lawrence J Vilardo is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ian M Quarmby … | |
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New York, December 19, 2019 ⚖ Case 2:2019cv07103/442881 Initiated in case 2:2019cv07103/442881, Intertek Testing Services, N.A., Inc. brings forth legal action against Wendy Asklund, Nicholas Pennisi, Big Apple Testing, Inc. and Frank Pennisi at the US District Court for the Eastern District of New York. Filed on December 19, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Sandra J Feuerstein oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wendy Asklund, ✅ Nicholas Pennisi, ✅ Frank Pennisi … | |
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New York, December 09, 2019 ⚖ Case 1:2019cv06898/442724 Initiated as Case Number case 1:2019cv06898/442724, Igor Pepentsev files a lawsuit against Ami Ankari, Axe Wireless Inc., Rachel Mahana, Adnan Ahmed, Victor Hazan, NS Trading LLC, AMA Trading Inc., Ariel Hazan and Dan Hazan at the US District Court for the Eastern District of New York. Filed on December 09, 2019, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom presides over the case, and Referring Judge Margo K Brodie is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Igor Pepentsev, ✅ Ami Ankari, ✅ Rachel Mahana, ✅ Adnan Ahmed, ✅ Victor Hazan, ✅ Ariel Hazan, ✅ Dan Hazan … | |
| Plaintiff versus Defendant | |
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Ivar Aus
More Information |
Baozun Inc., Vincent Wenbin Qiu and Robin Bin Lu |
| [Case # 2019cv11812/529099], [Filed: December 26, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Andrew L Carter] [jury demanded by Plaintiff] ✅ Vincent Wenbin Qiu, ✅ Robin Bin Lu >>> More Information |
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| Petitioner versus Respondent | |
| In the Matter of the Arbitration between Fluor Marine Propulsion | Professional Security Employees Association, Local No. 1 |
| [Case # 2019cv01605/122645], [Filed: December 23, 2019] [ Other Statutes: Arbitration§09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ] [Judge: Glenn T Suddaby] >>> More Information |
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New York, December 23, 2019 ⚖ Case 2:2019cv07230/443139 In case 2:2019cv07230/443139, Isabel Chatelain-Fleming initiates legal action against Orlin and Cohen Orthopedic Assoc., Ali Bottiglieri, Orlin and Cohen Orthopedic Group, Northwell Health, Mary Caroff, Ashley Phillips and Susan Waine at the US District Court for the Eastern District of New York. Filed on December 23, 2019, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge Arlene R Lindsay oversees the case, with Referring Judge Joanna Seybert involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Isabel Chatelain-Fleming, ✅ Cohen Orthopedic Assoc., ✅ Ali Bottiglieri, ✅ Mary Caroff, ✅ Ashley Phillips, ✅ Susan Waine … | |
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New York, December 22, 2019 ⚖ Case 1:2019cv11727/528863 The legal proceedings in case 1:2019cv11727/528863 at US District Court for the Southern District of New York involve Ivan Belaustegui and American City Business Journals, Inc. Filed on December 22, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ivan Belaustegui … | |
| Petitioner versus Respondent | |
| In the Matter of the Arbitration between Fluor Marine Propulsion | Professional Security Employees Association, Local No. 1 |
| [Case # 2019cv01612/122670], [Filed: December 23, 2019] [ Contract: Recovery/Enforcement§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] [Judge: Mae A D'Agostino] , [Glenn T Suddaby] >>> More Information |
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