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New York,   January 27, 2021
Case 1:2021cv00759/553150, some of the participants — ᐅ Israel Husarsky 

At the US District Court for the Southern District of New York, the legal case 1:2021cv00759/553150 involves Israel Husarsky and Equifax Information Services, LLC, Bank of America, N.A. and Citibank, N.A. Filed on January 27, 2021, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   January 12, 2021
Case 1:2021cv00250/551992, some of the participants — ᐅ Vidma Video Studio 

At the US District Court for the Southern District of New York, the legal case 1:2021cv00250/551992 involves InShot Inc. and AltasV Inc. and AtlasV Inc. doing business as Vidma Video Studio. Filed on January 12, 2021, this case deals with Trademark based on 15 U.S.C. § 1125 la. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   January 04, 2021
Case 1:2020cv11129/551501, some of the participants — ᐅ Ivan Mai 

In case 1:2020cv11129/551501, Ivan Mai initiates legal action against Citigroup Global Markets Holdings Inc. at the US District Court for the Southern District of New York. Filed on January 04, 2021, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1332. Presiding Judge George B Daniels oversees the case, with Referring Judge Gabriel W Gorenstein involved. There is no jury demand specified.
New York,   February 09, 2021
Case 1:2021cv01184/553980, some of the participants — ᐅ Perkins Eastman Architects 

In case 1:2021cv01184/553980 within US District Court for the Southern District of New York, Ironshore Indemnity, Inc. brings a case against Perkins Eastman Architects, DPC, Lee Burkhart LIS, Inc. and Lee Burkhart LIU, Inc. Filed on February 09, 2021, this legal matter relates to Insurance as per 28 U.S.C. § 2201 pi. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial.
New York,   February 02, 2021
Case 1:2021cv00906/553488

In case 1:2021cv00906/553488 within US District Court for the Southern District of New York, Innovius, LLC brings a case against Sharp Corporation. Filed on February 02, 2021, this legal matter relates to Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 bc. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial.
New York,   February 11, 2021
Case 1:2021cv00755/459689, some of the participants — ᐅ Inessa Klimovitsky, ᐅ Anat Geula, ᐅ Dov Medina, ᐅ Joseph Gottlieb 

In case 1:2021cv00755/459689, Inessa Klimovitsky initiates legal action against JG Innovative Industries, Inc, Anat Geula, Dov Medina and Joseph Gottlieb at the US District Court for the Eastern District of New York. The case was filed on February 11, 2021 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Margo K Brodie presides over the case, and Referring Judge Ramon E Reyes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   February 10, 2021
Case 1:2021cv00729/459641, some of the participants — ᐅ David Weiss, ᐅ Linda Weiss 

Initiated in case 1:2021cv00729/459641, INDUSTRIA @ SEA, INC., INDUSTRIA SUPERSTUDIO OVERSEAS, INC., David Weiss, INDUSTRIA WORLD LLC, Massachusetts Bay Insurance Company, 2939, LLC, BORGO GUGLIELMO, LLC, Linda Weiss and Inustria Superstudio Overseas, Inc. brings forth legal action against RI XIAN WANG, BULSON MANAGEMENT, LLC, MEI YING LIN and Continental Indemnity Company at the US District Court for the Eastern District of New York. Filed on February 10, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge Robert M Levy involved, and no jury has been requested.
New York,   February 06, 2021
Case 7:2021cv01072/553799, some of the participants — ᐅ Ikram Mrani 

In case 7:2021cv01072/553799 within US District Court for the Southern District of New York, Ikram Mrani brings a case against New York State Department of Corrections and Community Supervision. Filed on February 06, 2021, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial.
New York,   February 08, 2021
Case 1:2021cv01111/553849, some of the participants — ᐅ China Airlines 

In the US District Court for the Southern District of New York, INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, Expeditors International of Washington, Inc. and EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.,, China Airlines, Ltd. are involved in case 1:2021cv01111/553849. Filed on February 08, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331. Judge P Kevin Castel is presiding, and no jury trial is requested.
New York,   February 08, 2021
Case 1:2021cv00665/459473, some of the participants — ᐅ Ira Gerald 

In the US District Court for the Eastern District of New York, Ira Gerald and Commissioner of Social Security are involved in case 1:2021cv00665/459473. Filed on February 08, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Frederic Block is presiding, and no jury trial is requested.
New York,   February 08, 2021
Case 1:2021cv01131/553871

The legal proceedings in case 1:2021cv01131/553871 at US District Court for the Southern District of New York involve INDIA GLOBALIZATION CAPITAL, INC. and APOGEE FINANCIAL INVESTMENTS, INC. Filed on February 08, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc. Judge Valerie E Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 16, 2021
Case 1:2021cv01427/554499, some of the participants — ᐅ Ian Anthony Medina 

At the US District Court for the Southern District of New York, the legal case 1:2021cv01427/554499 involves Ian Anthony Medina and United States of America. Filed on February 16, 2021, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 01, 2021
Case 2:2021cv01078/460530, some of the participants — ᐅ Irene Olivres, ᐅ Irene Olivares, ᐅ Chrysler Capital 

In the US District Court for the Eastern District of New York case 2:2021cv01078/460530, Irene Olivres and Irene Olivares files a suit against Park Slope Auto Center Inc., FCA US LLC doing business as Chrysler Capital, Garden City Jeep Chrysler Dodge LLC and Santander Consumer USA, Inc. dba Chrysler Capital. The filing date was March 01, 2021, and this case concerns Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Igor Krichmar
More Information
The Standard Hospitality Group, LLC and The Standard High Line Employer, LLC
[Case # 2021cv01596/554818], [Filed: February 23, 2021]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Alison J Nathan] [jury demanded by Plaintiff]
New York,   March 13, 2021
Case 7:2021cv02214/556107, some of the participants — ᐅ Israel Roman, ᐅ Saied Karoo, ᐅ Tariq K. Hylton, ᐅ John Lloyd, ᐅ Sgt. Janie McKennie, ᐅ Lt. Nicholas Mastrogiorgio, ᐅ John Cerqua, ᐅ Det. Anthony Burnett 

At the US District Court for the Southern District of New York, the legal case 7:2021cv02214/556107 involves Israel Roman and City of Mount Vernon, Police Commissioner Glenn Scott, P.O. Saied Karoo, P.O. Tariq K. Hylton, P.O. John Lloyd, Sgt. Janie McKennie, Lt. Nicholas Mastrogiorgio, P.O. John Cerqua, Det. Anthony Burnett, unidentified Mount Vernon Police Department employees. Filed on March 13, 2021, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   March 15, 2021
Case 7:2021cv02241/556184, some of the participants — ᐅ Ilnort Rueda Saldivar, ᐅ Senior Official Tracy L Renaud, ᐅ Secretary Alejandro N. Mayorkas, ᐅ Director Lauren Miller 

In the US District Court for the Southern District of New York, the case 7:2021cv02241/556184 involves Ilnort Rueda Saldivar and Senior Official Tracy L Renaud, United States Citizenship and Immigration Services, Secretary Alejandro N. Mayorkas and Director Lauren Miller. Filed on March 15, 2021, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 08 U.S.C. § 1153. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
New York,   March 02, 2021
Case 1:2021cv01827/555282

The legal proceedings in case 1:2021cv01827/555282 at US District Court for the Southern District of New York involve Iconic Images Ltd. and Does 1 through 10, inclusive and Tuleste Market, LLC. Filed on March 02, 2021, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   March 02, 2021
Case 1:2021cv01125/460583, some of the participants — ᐅ Iluminada Ortega, ᐅ Elite Holdings, ᐅ Ruben Yeghoyan, ᐅ Brooklyn ft, ᐅ Yevgeniy Trofimchuk, ᐅ Dimitri Yagudaev 

In case 1:2021cv01125/460583, Iluminada Ortega initiates legal action against Elite Holdings and Management, Inc, Ruben Yeghoyan, Champagne Room BK, Inc, Brooklyn Draft and Grill, Inc, Yevgeniy Trofimchuk and Dimitri Yagudaev at the US District Court for the Eastern District of New York. The case was filed on March 02, 2021 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Nicholas G Garaufis presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   February 24, 2021
Case 1:2021cv00999/460245, some of the participants — ᐅ Irene Quinn, ᐅ Carnival Cruise Lines 

At the US District Court for the Eastern District of New York, case 1:2021cv00999/460245 involves Irene Quinn suing Carnival Corporation & PLC doing business as Carnival Cruise Lines. Filed on February 24, 2021, this case addresses issues related to Marine based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Lois Bloom, with Referring Judge Eric R Komitee also involved. No jury trial has been requested.
New York,   March 15, 2021
Case 1:2021cv01358/461138

In case 1:2021cv01358/461138, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers National Training Fund, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Appren initiates legal action against MCLO Structural Steel Corp. at the US District Court for the Eastern District of New York. The case was filed on March 15, 2021 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 Vera M Scanlon is also involved. There has been no request for a jury trial.
New York,   February 22, 2021
Case 1:2021cv00949/460123, some of the participants — ᐅ Ignacio Melendez, ᐅ Emmanuel Roth, ᐅ Yechezkiel Roth, ᐅ Eden Palace, ᐅ Simon Doe, ᐅ Eden Palace 

Initiated as Case Number case 1:2021cv00949/460123, Ignacio Melendez files a lawsuit against Emmanuel Roth, Yechezkiel Roth, Eden Palace Inc. doing business as Eden Palace, Mendy, Simon Doe and Palace of Eden Inc. doing business as Eden Palace at the US District Court for the Eastern District of New York. Filed on February 22, 2021, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Margo K Brodie presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   March 11, 2021
Case 1:2021cv02175/556074, some of the participants — ᐅ Ifeoma Ezekwo, ᐅ Norma Ruiz, ᐅ Ari Zervoudis, ᐅ Richard A. Coppola, ᐅ Catholic Homes, ᐅ St. Phillip Neri, ᐅ Catholic Church, ᐅ Rev. Msgr Joseph P. LaMorte, ᐅ Louis L. Stanton, ᐅ John Dibattista, ᐅ John (or Janes) Does 

At the US District Court for the Southern District of New York, the legal case 1:2021cv02175/556074 involves Ifeoma Ezekwo and Norma Ruiz, Ari Zervoudis, Richard A. Coppola, Catholic Homes, St. Phillip Neri, Catholic Church, American Council of Catholic Bishops Bishops, Rev. Msgr Joseph P. LaMorte, Louis L. Stanton, John Dibattista, Archidiocese of New York, John (or Janes) Does. Filed on March 11, 2021, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   February 27, 2021
Case 2:2021cv01068/460454

At the US District Court for the Eastern District of New York, case 2:2021cv01068/460454 features Iconic IP Holdings, LLC. suing Gerrit J. Verburg Co., Gerrit J. Verburg Company and Gerrit's Brands, Inc. Filed on February 27, 2021, this case revolves around Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Ann M Donnelly presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made.
Plaintiff   versus   Defendant
Irene P Guerrasio
More Information
Commissioner of Social Security
[Case # 2021cv06225/135300], [Filed: March 08, 2021]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

New York,   March 08, 2021
Case 1:2021cv02001/555636, some of the participants — ᐅ Indigo Brunton, ᐅ Julien Labat 

In the US District Court for the Southern District of New York, Indigo Brunton and Julien Labat, LVMH Mot Hennessey Louis Vuitton, Inc. and Edun-Americas, Inc. are involved in case 1:2021cv02001/555636. Filed on March 08, 2021, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 1981. Judge Valerie E Caproni is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
International Engineering & Construction S.A.GE Oil & Gas, LLC, Baker Hughes Co., GE International Operations (Nigeria) Ltd., Baker Hughes Holdings LLC, Baker Hughes Energy Services LLC, Pressure Control Systems Nigeria Ltd. and GE Oil & Gas, Inc.
[Case # 2021cv02003/555638], [Filed: March 08, 2021]
[ Other Statutes: Arbitration§09 U.S.C. § 205 ⚖ ]
[Judge: Jesse M Furman]
New York,   March 08, 2021
Case 1:2021cv01219/460821, some of the participants — ᐅ Israel Friedman 

In case 1:2021cv01219/460821, Israel Friedman initiates legal proceedings against Weltman, Weinberg & Reis Co., LPA at the US District Court for the Eastern District of New York. Filed on March 08, 2021, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Roanne L Mann. It's important to mention that Plaintiff has requested a jury for this case.
New York,   March 08, 2021
Case 1:2021cv01175/460826

In case 1:2021cv01175/460826, Intuit Payment Solutions, LLC and Intuit Inc. initiates legal action against Visa International Service Association, Mastercard Incorporated, Visa Inc., Visa U.S.A Inc. and Mastercard International Incorporated at the US District Court for the Eastern District of New York. The case was filed on March 08, 2021 and involves matters related to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Margo K Brodie presides over the case, and Referring Judge Vera M Scanlon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   March 10, 2021
Case 1:2021cv02086/555839, some of the participants — ᐅ Igor Pshenitchnyi, ᐅ Christian A Azanon 

At the US District Court for the Southern District of New York, the legal case 1:2021cv02086/555839 involves Igor Pshenitchnyi and Christian A Azanon and Ryder Truck Rental, Inc. Filed on March 10, 2021, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 mv. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   March 10, 2021
Case 1:2021cv00278/128032, some of the participants — ᐅ Ilana Morgan, ᐅ Kevin Geraghty, ᐅ Mary Elizabeth Kissane 

In case 1:2021cv00278/128032, Ilana Morgan initiates legal action against Kevin Geraghty, Mary Elizabeth Kissane and The County of Warren at the US District Court for the Northern District of New York. Filed on March 10, 2021, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lawrence E Kahn oversees the case, with Referring Judge Daniel J Stewart involved. Plaintiff has explicitly requested a jury for this litigation.
New York,   March 08, 2021
Case 1:2021cv01997/555631, some of the participants — ᐅ Iraida Cuevas 

In case 1:2021cv01997/555631, Iraida Cuevas initiates legal proceedings against DELTA AIRLINES, INC. at the US District Court for the Southern District of New York. Filed on March 08, 2021, this case involves matters related to Airplane under 28 U.S.C. § 1331. Presiding Judge Lewis A Kaplan oversees the case, with involvement from Referring Judge Robert W Lehrburger, and no jury demand has been made.
New York,   March 19, 2021
Case 5:2021cv00315/128155, some of the participants — ᐅ Ivy L. Miller 

At the US District Court for the Northern District of New York, the legal case 5:2021cv00315/128155 entails Ivy L. Miller and Commissioner of Social Security. The filing date is March 19, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Miroslav Lovric is presiding over this matter, and no jury trial is demanded.
New York,   March 22, 2021
Case 1:2021cv02486/556699

In the US District Court for the Southern District of New York case 1:2021cv02486/556699, Intelsat Global Sales & Marketing Ltd. files a suit against Supernet Limited. The filing date was March 22, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1331 bc. Presiding over the case is Judge Alison J Nathan. The Plaintiff has requested a jury trial.
New York,   March 22, 2021
Case 1:2021cv00417/135540

At the US District Court for the Western District of New York, the legal case 1:2021cv00417/135540 entails International Brotherhood of Electrical Workers Local 106 Welfare Fund, International Brotherhood of Electrical Workers Local 106 Pension Fund, International Brotherhood of Electrical Workers Local 106, International Brotherhood of Electrical Workers Loca and Eric Eckberg D/B/A Fal-Ken Electric and Fabrication. The filing date is March 22, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 185. Judge Geoffrey Crawford is presiding over this matter, and no jury trial is demanded.
New York,   March 12, 2021
Case 1:2021cv01348/461112, some of the participants — ᐅ Ilona Skala, ᐅ Nadiia Zhulinska, ᐅ Gary Vainer, ᐅ Ariel Niyazov 

In case 1:2021cv01348/461112, Ilona Skala and Nadiia Zhulinska initiates legal action against AGA Legal Staffing Inc., Niyazov Law Group, P.C., Gary Vainer and Ariel Niyazov at the US District Court for the Eastern District of New York. Filed on March 12, 2021, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Roanne L Mann involved. Defendant has explicitly requested a jury for this litigation.
New York,   March 25, 2021
Case 1:2021cv01596/461699, some of the participants — ᐅ El Gato Verde Sports Bar, ᐅ Nicholas Cedillo, ᐅ El Gato Verde Sports Bar 

Initiated as Case Number case 1:2021cv01596/461699, Innovative Sports Management Inc. doing business as Integrated Sports Media, Inc. files a lawsuit against Gato Verde Sports Bar Corp. doing business as El Gato Verde Sports Bar and Nicholas Cedillo doing business as El Gato Verde Sports Bar at the US District Court for the Eastern District of New York. Filed on March 25, 2021, this case revolves around Cable/Satellite TV under 47 U.S.C. § 605 Unauthorized publication or use of communications. Judge Margo K Brodie presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested.
New York,   March 30, 2021
Case 1:2021cv00362/128297, some of the participants — ᐅ Iftekhar Ahmed, ᐅ Alejandra Mayorkas 

Initiated in case 1:2021cv00362/128297, Iftekhar Ahmed brings forth legal action against U.S. Citizenship and Immigration Service and Alejandra Mayorkas at the US District Court for the Northern District of New York. Filed on March 30, 2021, this case pertains to Naturalization Application grounded in 05 U.S.C. § 702 Administrative Procedure Act - Right of Review. Presiding Judge Gary L Sharpe oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested.
New York,   April 08, 2021
Case 1:2021cv03035/557863

The legal proceedings in case 1:2021cv03035/557863 at US District Court for the Southern District of New York involve Intelligent Payment Processing Inc. and Uptempo Marketing Corp. f/k/a TEmpot Marketing Corp., UPTEMPO SERVICING CORP., f/k/a Tempo Servicing Corp., UPTEMPO INC. f/k/a 10588164 Canada Corp., HANK PAYMENTS CORP. f/k/a The Card Calllaborative International Corp. f/k/a The Card Callaborative Intern. Filed on April 08, 2021, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   April 08, 2021
Case 1:2021cv03029/557857, some of the participants — ᐅ Joseph Aufiero 

The legal proceedings in case 1:2021cv03029/557857 at US District Court for the Southern District of New York involve International Flight Resources, LLC and Wells Fargo & Co., Joseph Aufiero and Wells Fargo Merchant Services, LLC. Filed on April 08, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   April 08, 2021
Case 1:2021cv03039/557876, some of the participants — ᐅ Ismael Rivera. 

Initiated as Case Number case 1:2021cv03039/557876, Ismael Rivera, Sr. files a lawsuit against Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on April 08, 2021, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge Paul A Engelmayer presides over the case, and Referring Judge Barbara C Moses is also part of the proceedings. No jury trial has been requested.
New York,   March 31, 2021
Case 1:2021cv01744/461983

Initiated as Case Number case 1:2021cv01744/461983, Integrated Structures Corp. files a lawsuit against Liberty Mutual Insurance Company at the US District Court for the Eastern District of New York. Filed on March 31, 2021, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Sanket J Bulsara presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. No jury trial has been requested.
New York,   March 31, 2021
Case 1:2021cv02761/557276

US District Court for the Southern District of New York case 1:2021cv02761/557276 comprises 1042 II REALTY, INC., and 1042 II Realty, Inc. and OCWEN LOAN SERVICING, LLC, and Ocwen Loan Servicing, LLC. Filed on March 31, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial.
New York,   March 26, 2021
Case 1:2021cv02628/557017

At the US District Court for the Southern District of New York, the legal case 1:2021cv02628/557017 entails Icon International, Inc. and Associated Newspapers Ltd. The filing date is March 26, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded.
New York,   October 26, 2020
Case 1:2020cv05142/455031

At the US District Court for the Eastern District of New York, case 1:2020cv05142/455031 involves International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers National Training Fund, Central Pension Fund of the International Union of Operating Engineers and The Annuity, Welfare and Appren bringing a case against Danella Construction of NY, Inc. Filed on October 26, 2020, 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 Pamela K Chen, with Referring Judge Roanne L Mann also involved. There is no specific request for a jury trial.
New York,   April 13, 2021
Case 7:2021cv03171/558102, some of the participants — ᐅ Irma Recinos, ᐅ Elsa Mendoza, ᐅ Edith Pajarito, ᐅ Andres Romero, ᐅ Mihailo Darmanovic, ᐅ Taco Street Bar, ᐅ Taco Street, ᐅ Pizza Station, ᐅ David Darmanovic 

In the US District Court for the Southern District of New York, the case 7:2021cv03171/558102 involves Irma Recinos, Elsa Mendoza, Edith Pajarito and Andres Romero and Mihailo Darmanovic, Taco Street Bar and Kitchen Inc. doing business as Taco Street, Greeley Pizza Corp. doing business as Pizza Station and David Darmanovic. Filed on April 13, 2021, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
New York,   July 23, 2020
Case 1:2020cv05727/540844, some of the participants — ᐅ IRENE HECHT 

In the US District Court for the Southern District of New York case 1:2020cv05727/540844, IRENE HECHT files a suit against COSMEDICAL TECHNOLOGIES, LLC. The filing date was July 23, 2020, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Iris Marrero
More Information
Commissioner of Social Security
[Case # 2020cv06528/130843], [Filed: July 23, 2020]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

New York,   July 23, 2020
Case 1:2020cv03323/450578, some of the participants — ᐅ Israel Husarsky 

At the US District Court for the Eastern District of New York, case 1:2020cv03323/450578 involves Israel Husarsky suing John Does 1-25 and Capital Management Services, L.P. Filed on July 23, 2020, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Roslynn R Mauskopf, with Referring Judge James Orenstein also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York,   April 14, 2021
Case 1:2021cv03240/558242, some of the participants — ᐅ Ivy Cheng, ᐅ Mark N. Diker, ᐅ Laura Forese, ᐅ Peter Pronovost, ᐅ Charles M. Diker, ᐅ Ann E. Berman, ᐅ Alan R. Batkin, ᐅ George L. Fotiades, ᐅ Karen N. Prange, ᐅ Anthony B. Evnin, ᐅ Ronnie Myers 

The legal proceedings in case 1:2021cv03240/558242 at US District Court for the Southern District of New York involve Ivy Cheng and Mark N. Diker, Laura Forese, Peter Pronovost, Cantel Medical Corp., Charles M. Diker, Ann E. Berman, Alan R. Batkin, George L. Fotiades, Karen N. Prange, Anthony B. Evnin and Ronnie Myers. Filed on April 14, 2021, this case focuses on Securities/Commodities based on 28 U.S.C. § 1331 sv. Judge Alison J Nathan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 23, 2020
Case 1:2020cv05696/540791, some of the participants — ᐅ Wynn Netherland 

In the US District Court for the Southern District of New York case 1:2020cv05696/540791, InVisionApp Inc. files a suit against Elastic Projects Inc. doing business as Abstract and Wynn Netherland. The filing date was July 23, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial.
New York,   July 23, 2020
Case 1:2020cv05713/540824, some of the participants — ᐅ IRENE HECHT 

In the US District Court for the Southern District of New York case 1:2020cv05713/540824, IRENE HECHT files a suit against AMYRIS, INC. The filing date was July 23, 2020, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial.
New York,   July 23, 2020
Case 1:2020cv05719/540834, some of the participants — ᐅ IRENE HECHT 

At the US District Court for the Southern District of New York, the legal case 1:2020cv05719/540834 involves IRENE HECHT and BREWSTER HOME FASHIONS LLC. Filed on July 23, 2020, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   April 14, 2021
Case 1:2021cv03263/558307, some of the participants — ᐅ David Schippers, ᐅ Jeffrey Spotts, ᐅ Mark T. Finn, ᐅ David P. Schippers 

In the US District Court for the Southern District of New York, IMG Memorial Fund 1, LLC and First Landing Fund, LLC, Prophecy Special Opportunities Fund, LP, Prophecy Special Ops GP, LLC, David Schippers, Vantage Consulting Group, Inc., Jeffrey Spotts, Mark T. Finn and David P. Schippers are involved in case 1:2021cv03263/558307. Filed on April 14, 2021, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77. Judge Lorna G Schofield is presiding, and no jury trial is requested.
New York,   April 15, 2021
Case 1:2021cv00496/135930, some of the participants — ᐅ Ian Foley, ᐅ Kong Box 

At the US District Court for the Western District of New York, the legal case 1:2021cv00496/135930 entails Ian Foley and COVALENT GROUP, INC. DBA KONG BOX and Covalent Group, Inc. doing business as Kong Box. The filing date is April 15, 2021, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge William M Skretny is presiding over this matter, and no jury trial is demanded.
New York,   April 27, 2021
Case 2:2021cv02300/463277, some of the participants — ᐅ Indira Vohra 

At the US District Court for the Eastern District of New York, case 2:2021cv02300/463277 involves Indira Vohra bringing a case against Walmart, Inc, Equity One (Westbury Plaza) LLC, Walmart Inc. and Equity One (Westbury Plaza) LLC. Filed on April 27, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Denis R Hurley, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Ikida Searcy
More Information
Battery Park City Authority
[Case # 2021cv03725/559160], [Filed: April 27, 2021]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Mary Kay Vyskocil] [jury demanded by Plaintiff]
New York,   April 22, 2021
Case 1:2021cv03604/558939

In case 1:2021cv03604/558939 within US District Court for the Southern District of New York, Ivy Coach, Inc. brings a case against Lehren Education, LLC. Filed on April 22, 2021, this legal matter relates to Copyright as per 28 U.S.C. § 1338 cp. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial.
New York,   April 22, 2021
Case 7:2021cv03586/558909, some of the participants — ᐅ Israel Kraus 

In the US District Court for the Southern District of New York case 7:2021cv03586/558909, Israel Kraus files a suit against Zwicker & Associates, P.C. The filing date was April 22, 2021, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Vincent L Briccetti. The Plaintiff has requested a jury trial.
New York,   April 22, 2021
Case 1:2021cv00453/128595, some of the participants — ᐅ Imagine This Future 

In case 1:2021cv00453/128595, Imagine This Future initiates legal action against PEF Triennial Elections Committee, New York State Public Employees Federation, AFLCIO (PEF) and PEF President Wayne Spence at the US District Court for the Northern District of New York. The case was filed on April 22, 2021 and involves matters related to Labor: Other under 29 U.S.C. § 0401 Labor Management Disclosure Act. Christian F Hummel presides over the case, and Referring Judge Brenda K Sannes is also involved. There has been no request for a jury trial.
New York,   April 22, 2021
Case 1:2021cv02227/463123, some of the participants — ᐅ Arthur A Santopietro, ᐅ Karen A Santopietro, ᐅ Arthur R Santopietro 

Initiated in case 1:2021cv02227/463123, IOU Central, Inc. doing business as IOU Financial Inc. brings forth legal action against Leonardos Auto Body Of Staten Island, Inc., Arthur A Santopietro, Jr, Karen A Santopietro, Arthur R Santopietro, Sr and Leonardos Auto Body Siny Inc at the US District Court for the Eastern District of New York. Filed on April 22, 2021, this case pertains to Negotiable Instrument grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Eric R Komitee oversees the proceedings, with Referring Judge Robert M Levy involved, and no jury has been requested.
New York,   March 16, 2021
Case 1:2021cv02289/556334, some of the participants — ᐅ Companies A-Z 

The legal proceedings in case 1:2021cv02289/556334 at US District Court for the Southern District of New York involve Institutional Capital Network, Inc. and Companies A-Z d/b/a www.icapitalnetwork.net, John Does # 1-10, John Does 1-10 and Companies A-Z doing business as www.icapitalnetwork.net. Filed on March 16, 2021, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge P Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   April 19, 2021
Case 1:2021cv03400/558535, some of the participants — ᐅ Sabera Discount sses, ᐅ Mohammad A. Mahmud, ᐅ Howard Shwab 

In case 1:2021cv03400/558535 within US District Court for the Southern District of New York, IOU Central, Inc. doing business as IOU Financial, Inc. brings a case against Sabera Discount Dresses, Corp., Sabera Discount Corp., Parsons Discount Store, Inc., Mohammad A. Mahmud and Howard Shwab. Filed on April 19, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 sf. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial.
New York,   May 05, 2021
Case 2:2021cv02507/463729, some of the participants — ᐅ Joseph Barbato, ᐅ Anthony Barbato, ᐅ Dominick Barbato, ᐅ Debra Barbato 

Initiated in case 2:2021cv02507/463729, International Fidelity Insurance Co. brings forth legal action against Barbato Nursery Corp., Louis Barbato Landscaping Inc., Joseph Barbato, Anthony Barbato, Romeo Enterprises I Inc. a/k/a Romeo Enterprises Inc., Dominick Barbato, L.J.D. Holding Corp., Louis Barbato Landscaping Maintenance Services Inc., Debra Barbato, Rome at the US District Court for the Eastern District of New York. Filed on May 05, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested.
New York,   April 29, 2021
Case 1:2021cv02376/463457, some of the participants — ᐅ IOANNIS ARGITIS 

At the US District Court for the Eastern District of New York, case 1:2021cv02376/463457 features IOANNIS ARGITIS suing DMD CONTRACTIONG LLC and DMD Contracting LLC. Filed on April 29, 2021, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Roanne L Mann involved. Notably, Plaintiff has demanded a jury for this case.
New York,   May 04, 2021
Case 1:2021cv03992/559625, some of the participants — ᐅ Jacob Gessel 

At the US District Court for the Southern District of New York, the legal case 1:2021cv03992/559625 involves Ipsos-Insight, LLC and Jacob Gessel. Filed on May 04, 2021, this case deals with Contract: Other based on 41 U.S.C. § 6503. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
IN ADMIRALTY CMA CGM S.A.LEADER INT'L EXPRESS CORP.
[Case # 2021cv02495/463703], [Filed: May 05, 2021]
[ Contract: Marine§ ⚖ ]

New York,   May 07, 2021
Case 7:2021cv04097/559847, some of the participants — ᐅ Ivars Irbe 

US District Court for the Southern District of New York case 7:2021cv04097/559847 comprises Ivars Irbe and JP Morgan Chase Bank. Filed on May 07, 2021, this case concerns Consumer Credit based on 15 U.S.C. § 1681. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
New York,   May 11, 2021
Case 7:2021cv04190/560001, some of the participants — ᐅ Isaac Friedman 

The legal proceedings in case 7:2021cv04190/560001 at US District Court for the Southern District of New York involve Isaac Friedman and John Does 1-25, Palisades Collection, LLC and Roach & Murtha Attorneys at Law, P.C. Filed on May 11, 2021, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Philip M Halpern is presiding, and it's notable that Both have requested a jury trial.
New York,   May 11, 2021
Case 7:2021cv04192/560013, some of the participants — ᐅ Isaac Friedman 

The legal proceedings in case 7:2021cv04192/560013 at US District Court for the Southern District of New York involve Isaac Friedman and John Does 1-25 and Unifin, Inc. Filed on May 11, 2021, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   April 16, 2021
Case 7:2021cv03352/558467, some of the participants — ᐅ Israel Klein 

In case 7:2021cv03352/558467 within US District Court for the Southern District of New York, Israel Klein brings a case against R.T.R. Financial Services, Inc. Filed on April 16, 2021, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Infosys Limited
More Information
Whittle Management, Inc.
[Case # 2021cv04372/560358], [Filed: May 14, 2021]
[ Other Statutes: Arbitration§28 U.S.C. § 1332 ⚖ ]
[Judge: Gregory H Woods]
New York,   May 14, 2021
Case 2:2021cv02721/464217, some of the participants — ᐅ Irma Ochoa, ᐅ Claudia Purita 

At the US District Court for the Eastern District of New York, case 2:2021cv02721/464217 involves Irma Ochoa suing Due Ltd. d/b/a DLatte Caf, Claudia Purita and Due Ltd. doing business as D'Latte Cafe. Filed on May 14, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201. The case is presided over by Judge Joan M Azrack, with Referring Judge James M Wicks also involved. No jury trial has been requested.
New York,   May 12, 2021
Case 1:2021cv02673/464117, some of the participants — ᐅ Ivan De Jesus Blanco Dickens, ᐅ Scrap King Metro, ᐅ Yi Li Teng 

At the US District Court for the Eastern District of New York, case 1:2021cv02673/464117 involves Ivan De Jesus Blanco Dickens bringing a case against Scrap King Metro and Iron Inc. and Yi Li Teng. Filed on May 12, 2021, 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 James R Cho, with Referring Judge Rachel P Kovner also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   April 23, 2021
Case 1:2021cv03647/559009, some of the participants — ᐅ Ines Valentin 

At the US District Court for the Southern District of New York, the legal case 1:2021cv03647/559009 involves Ines Valentin and Dollar Tree Stores, Inc. Filed on April 23, 2021, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   August 18, 2020
Case 1:2020cv06591/542434

The legal proceedings in case 1:2020cv06591/542434 at US District Court for the Southern District of New York involve ISS Facility Services, Inc. and Fedcap Rehabilitation Services, Inc. Filed on August 18, 2020, this case focuses on Contract: Other based on 15 U.S.C. § 294. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   August 18, 2020
Case 1:2020cv03784/451762, some of the participants — ᐅ Ken Cuccinelli, ᐅ Ernest DESTEFANO 

In the US District Court for the Eastern District of New York, IVAN FREDY URAGA VALENCIA and National Benefits Center, Ken Cuccinelli, Ernest DESTEFANO and United States Citizenship and Immigration Services (USCIS) are involved in case 1:2020cv03784/451762. Filed on August 18, 2020, this legal matter focuses on Mandamus & Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is presiding, and no jury trial is requested.
New York,   November 22, 2019
Case 1:2019cv06605/441826

At the US District Court for the Eastern District of New York, case 1:2019cv06605/441826 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 bringing a case against J.T. Hicks Associates, LLC. Filed on November 22, 2019, 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 James Orenstein, with Referring Judge Allyne R Ross also involved. There is no specific request for a jury trial.
New York,   August 18, 2020
Case 1:2020cv06616/542480, some of the participants — ᐅ Idy Schwartz 

In the US District Court for the Southern District of New York case 1:2020cv06616/542480, Idy Schwartz files a suit against Jzanus Ltd. The filing date was August 18, 2020, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Lorna G Schofield. The Plaintiff has requested a jury trial.
New York,   August 18, 2020
Case 1:2020cv06573/542389, some of the participants — ᐅ Ignacio Cruz, ᐅ Pedro Martinez, ᐅ Savvas Tsiattalos, ᐅ Grand Cafe, ᐅ Grand Cafe 

In case 1:2020cv06573/542389 within US District Court for the Southern District of New York, Ignacio Cruz brings a case against Pedro Martinez, Savvas Tsiattalos, John Doe Corp. doing business as Grand Cafe and Grand Gifts & Cafe Inc. doing business as Grand Cafe. Filed on August 18, 2020, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial.

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