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| New York, April 25, 2023 ⚖ Case 1:2023cv03442/597757, some of the participants — ᐅ Ismael Moreira … In case 1:2023cv03442/597757 within US District Court for the Southern District of New York, Ismael Moreira brings a case against Experian Information Solutions, Inc. Filed on April 25, 2023, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Jed S Rakoff, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Isiah Pierce More Information | USA |
| [Case # 2023cv00378/145514], [Filed: April 28, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Lawrence J Vilardo] | |
| New York, April 28, 2023 ⚖ Case 1:2023cv03577/598001 In the US District Court for the Southern District of New York, the case 1:2023cv03577/598001 involves Insurance Company of Greater New York and Kinsale Insurance Company. Filed on April 28, 2023, this case pertains to Insurance under 05 U.S.C. § 8705 Declaratory Judgment - Insurance. Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial. | |
| New York, April 18, 2023 ⚖ Case 1:2023cv03265/597515, some of the participants — ᐅ Izeh Matthew, ᐅ Judge Anthony Carbon, ᐅ New Rochelle Arrest Officer … The legal proceedings in case 1:2023cv03265/597515 at US District Court for the Southern District of New York involve Izeh Matthew and Judge Anthony Carbon, New Rochelle Arrest Officer and The Chief of Police New Rochelle. Filed on April 18, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| INTE Securities | Skybell Technologies, Inc. |
| [Case # 2023cv03241/597409], [Filed: April 18, 2023] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ] [Judge: Katherine Polk Failla] | |
| New York, March 27, 2023 ⚖ Case 2:2023cv02312/494765, some of the participants — ᐅ Irene Monsegur, ᐅ Kilolo Kijakazi … At the US District Court for the Eastern District of New York, the legal case 2:2023cv02312/494765 entails Irene Monsegur and Kilolo Kijakazi. The filing date is March 27, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge LaShann DeArcy Hall is presiding over this matter, and no jury trial is demanded. | |
| New York, April 26, 2023 ⚖ Case 5:2023cv00508/138194, some of the participants — ᐅ Ishmeal Elmore, ᐅ C. Atieh … At the US District Court for the Northern District of New York, case 5:2023cv00508/138194 features Ishmeal Elmore suing Onondaga County Sheriffs, C. Atieh and (Name Unknown). Filed on April 26, 2023, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, May 02, 2023 ⚖ Case 2:2023cv03338/496777, some of the participants — ᐅ Ivan Dario Hernandez Cano … At the US District Court for the Eastern District of New York, case 2:2023cv03338/496777 involves Ivan Dario Hernandez Cano bringing a case against BIMMY'S LLC. Filed on May 02, 2023, 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 Joan M Azrack, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, May 11, 2023 ⚖ Case 1:2023cv03549/497190 At the US District Court for the Eastern District of New York, case 1:2023cv03549/497190 involves ICL USA, Inc. bringing a case against Mobius Route, Inc. Filed on May 11, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Taryn A Merkl also involved. There is no specific request for a jury trial. | |
| New York, May 08, 2023 ⚖ Case 1:2023cv03440/496989, some of the participants — ᐅ Ihor Kobylinskyi, ᐅ Secretary Alejando Mayorkas, ᐅ USCIS Director Ur M. Jaddou, ᐅ Patricia Menges … In the US District Court for the Eastern District of New York, the case 1:2023cv03440/496989 involves Ihor Kobylinskyi and US Attorney General Merrick Garland, Secretary Alejando Mayorkas, USCIS Director Ur M. Jaddou and Patricia Menges. Filed on May 08, 2023, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
| New York, May 09, 2023 ⚖ Case 7:2023cv03869/598507, some of the participants — ᐅ Israel Bamberger … In the US District Court for the Southern District of New York, the case 7:2023cv03869/598507 involves Israel Bamberger and TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and PENNYMAC LOAN SERVICES, LLC. Filed on May 09, 2023, this case pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. | |
| New York, May 25, 2021 ⚖ Case 1:2021cv00671/136597, some of the participants — ᐅ Ian M. Quarmby … Initiated as Case Number case 1:2021cv00671/136597, Ian M. Quarmby files a lawsuit against Rexon Corporation and Rexon Industrial Corporation Ltd. at the US District Court for the Western District of New York. Filed on May 25, 2021, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1441. Judge Jeremiah J McCarthy presides over the case, and Referring Judge Lawrence J Vilardo is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 2230 | BROOKHAVEN SCIENCE ASSOCIATES, LLC d/b/a BROOKHAVEN NATIONAL LABORATORY and Brookhaven Science Associates, LLC doing business as Brookhaven National Laboratory |
| [Case # 2021cv02952/464695], [Filed: May 25, 2021] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Gary R Brown] , [James M Wicks] | |
| New York, May 25, 2021 ⚖ Case 1:2021cv02956/464701, some of the participants — ᐅ Intaz Sahebdin, ᐅ Yadram Harry, ᐅ Angela Khelawan … At the US District Court for the Eastern District of New York, case 1:2021cv02956/464701 features Intaz Sahebdin suing Yadram Harry, Angela Khelawan, A&N West Indian American Grocery a/k/a A&N Fish Market, A&N West Indian American Grocery and A&N Fish Market. Filed on May 25, 2021, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Margo K Brodie presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, December 01, 2022 ⚖ Case 1:2022cv10196/590359, some of the participants — ᐅ Louis Shapiro, ᐅ Lenora Shapiro, ᐅ Zoe Soon … In the US District Court for the Southern District of New York, the case 1:2022cv10196/590359 involves Integon National Insurance Company and Louis Shapiro, Lenora Shapiro and Zoe Soon. Filed on December 01, 2022, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
| New York, May 26, 2023 ⚖ Case 1:2023cv03932/497883, some of the participants — ᐅ Irwin Weiss, ᐅ Susan Weiss … In case 1:2023cv03932/497883, Irwin Weiss and Susan Weiss initiates legal action against Exactech, Inc. and Exactech U.S., Inc. at the US District Court for the Eastern District of New York. Filed on May 26, 2023, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, May 26, 2023 ⚖ Case 1:2023cv04431/599476, some of the participants — ᐅ Trac Intermodal … In case 1:2023cv04431/599476 within US District Court for the Southern District of New York, Interpool, Inc., d/b/a Trac Intermodal and Interpool, Inc. doing business as Trac Intermodal brings a case against Swift Intermodal, LLC,, Swift Transportation Co. of Arizona, LLC, Red Rock Retention Group, Inc., Knight-Swift Transportation Holdings Inc. and Red Rock Risk Retention Group, Inc. Filed on May 26, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 pi Diversity-Personal Injury. The presiding judge is John G Koeltl, and the Defendant has made a request for a jury trial. | |
| New York, May 25, 2023 ⚖ Case 1:2023cv04417/599454, some of the participants — ᐅ Fabrizio Bartolozzi, ᐅ Eunkyung Paik … At the US District Court for the Southern District of New York, the legal case 1:2023cv04417/599454 entails Italian Exhibition Group USA, Inc. and Fabrizio Bartolozzi and Eunkyung Paik, FB International, Inc. The filing date is May 25, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
| New York, May 16, 2023 ⚖ Case 1:2023cv03658/497389, some of the participants — ᐅ Iesha McNair, ᐅ Sonja Aris … Initiated in case 1:2023cv03658/497389, Iesha McNair brings forth legal action against Sonja Aris and Ox & Caesar Corp at the US District Court for the Eastern District of New York. Filed on May 16, 2023, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge James R Cho oversees the proceedings, with Referring Judge Orelia E Merchant involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, May 16, 2023 ⚖ Case 1:2023cv04079/598881, some of the participants — ᐅ Iris Garcia, ᐅ Raul Silva Garcia … In case 1:2023cv04079/598881 within US District Court for the Southern District of New York, Iris Garcia and Raul Silva Garcia brings a case against Johnson & Johnson Consumer Inc. Filed on May 16, 2023, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. | |
| New York, May 22, 2023 ⚖ Case 2:2023cv03811/497624, some of the participants — ᐅ Ishrat HUSSAIN, ᐅ Alejandro Mayorkas, ᐅ Merrick B. Garland, ᐅ Ur M. Jaddou … At the US District Court for the Eastern District of New York, the legal case 2:2023cv03811/497624 entails Ishrat HUSSAIN and US Attorney General Merrick B. Garland, Alejandro Mayorkas, Director of USCIS Ur M. Jaddou, Merrick B. Garland and Ur M. Jaddou. The filing date is May 22, 2023, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Margo K Brodie is presiding over this matter, and no jury trial is demanded. | |
| New York, May 31, 2023 ⚖ Case 1:2023cv04007/498001, some of the participants — ᐅ Iteaa Brown … US District Court for the Eastern District of New York case 1:2023cv04007/498001 comprises Iteaa Brown and Commissioner of Social Security. Filed on May 31, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Isaac O. Hubbert More Information | The People Of The State Of New York |
| [Case # 2023cv00496/146018], [Filed: June 06, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lawrence J Vilardo] | |
| New York, March 22, 2023 ⚖ Case 1:2023cv02415/596015 US District Court for the Southern District of New York case 1:2023cv02415/596015 comprises Indemnity Insurance Company of North America and CMA-CGM S.A. Filed on March 22, 2023, this case concerns Contract: Marine based on 28 U.S.C. § 1333 mc Marine Contract. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 16, 2022 ⚖ Case 1:2022cv07665/490051 Initiated in case 1:2022cv07665/490051, Indian Harbor Insurance Company brings forth legal action against The Hunt Corporation at the US District Court for the Eastern District of New York. Filed on December 16, 2022, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Marcia M Henry involved, and no jury has been requested. | |
| New York, May 22, 2023 ⚖ Case 1:2023cv03813/497626, some of the participants — ᐅ Integrated Sports Media, ᐅ Jose A. Brito … In case 1:2023cv03813/497626, Innovative Sports Management, Inc. doing business as Integrated Sports Media initiates legal action against Jose A. Brito and De Sousa & Coelho Restaurant Corp. at the US District Court for the Eastern District of New York. Filed on May 22, 2023, this case pertains to matters regarding Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding Judge James R Cho oversees the case, with Referring Judge Dora Lizette Irizarry involved. There is no jury demand specified. | |
| New York, June 01, 2023 ⚖ Case 2:2023cv04063/498095, some of the participants — ᐅ MIWEC Rentals, ᐅ Rino Rotondo … Initiated in case 2:2023cv04063/498095, International ProcessPlants & Equipment Corp. brings forth legal action against Metro Industrial Wrecking & Environmental Contractors, Inc., MIWEC Asset Recovery, Inc., MIWEC Rentals and Leasing, Inc., Waste Away Carting NY, Inc., Metro Industrial Solutions, Inc., 1510 5th Industrial Court, LLC, Rino Rotondo and Waste-Away, Inc. at the US District Court for the Eastern District of New York. Filed on June 01, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Lee G Dunst involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Ian Davison More Information | Commissioner of Social Security |
| [Case # 2023cv00478/145938], [Filed: June 01, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] | |
| New York, June 01, 2023 ⚖ Case 1:2023cv04620/599720, some of the participants — ᐅ Laura E. Cowan, ᐅ Laura E. Cowan … At the US District Court for the Southern District of New York, the legal case 1:2023cv04620/599720 involves It's All Happening LLC dba New Law Business Model and It's All Happening LLC doing business as New Law Business Model and Laura E. Cowan, Esq. d/b/a Law Office of Laura E. Cowan PLLC, Take Big Steps LLC fka Laura Cowan International LLC, Take Big Steps LLC, Laura E. Cowan, Esq. doing business as Law Office of Laura E. Cowan PLLC and Laura Cowan International LLC. Filed on June 01, 2023, this case deals with Contract: Other based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Stewart D Aaron is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 09, 2023 ⚖ Case 2:2023cv04257/498507, some of the participants — ᐅ Ismenia M. Velasquez, ᐅ Jean Pierre Espejo, ᐅ Vanessa Espejo … At the US District Court for the Eastern District of New York, case 2:2023cv04257/498507 involves Ismenia M. Velasquez bringing a case against Osana Cleaning Corp., Global Commercial Cleaning Services, Inc., Jean Pierre Espejo and Vanessa Espejo. Filed on June 09, 2023, 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 Gary R Brown, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. | |
| New York, June 20, 2023 ⚖ Case 1:2023cv04622/499358, some of the participants — ᐅ Ishwardat Raghunath, ᐅ et al, ᐅ et al, ᐅ Sheila J. Poole Commissioner, ᐅ Michael A. Cardoz … In case 1:2023cv04622/499358, Ishwardat Raghunath initiates legal action against State of New York et, al, City of New York, et al, County of Queens, et al, Office of the State Comptroller er al, New York State Office of Children and Family Services et al, Sheila J. Poole Commissioner, Office of the Comproller et al, Michael A. Cardoz at the US District Court for the Eastern District of New York. Filed on June 20, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lois Bloom oversees the case, with Referring Judge Hector Gonzalez involved. There is no jury demand specified. | |
| New York, June 16, 2023 ⚖ Case 1:2023cv05179/600678, some of the participants — ᐅ Izeh Matthew, ᐅ Keechant Sewell, ᐅ John Hodgens, ᐅ Illissa Brownstein … In the US District Court for the Southern District of New York, Izeh Matthew and Arrow Security, Keechant Sewell, John Hodgens, Illissa Brownstein, Securitas Security USA, Garrison Protective Services and Garrison Protection Security Service are involved in case 1:2023cv05179/600678. Filed on June 16, 2023, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
| New York, June 05, 2023 ⚖ Case 1:2023cv04141/498256, some of the participants — ᐅ Michael Kelly … Initiated in case 1:2023cv04141/498256, Investment Science, LLC and Michael Kelly brings forth legal action against Bank of America, N.A. at the US District Court for the Eastern District of New York. Filed on June 05, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge James R Cho involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Isaac Hubbert More Information | Todd K. Baxter |
| [Case # 2023cv00494/146011], [Filed: June 05, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Lawrence J Vilardo] ᐅ Todd K. Baxter | |
| Petitioner versus Respondent | |
| Isaac Hubbert More Information | Division of Parole, Todd K Bater and The People of the State of New York |
| [Case # 2023cv00493/146009], [Filed: June 05, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Lawrence J Vilardo] ᐅ Todd K Bater | |
| Petitioner versus Respondent | |
| Isaac Hubbert More Information | The People of the State of New York |
| [Case # 2023cv00495/146016], [Filed: June 05, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lawrence J Vilardo] | |
| Plaintiff versus Defendant | |
| Irma Reynoso Sierra More Information | Kashkaval Kitchen LLC doing business as Kashkaval Garden, Laura Calixto, Roman Hernandez and Corey Samuels |
| [Case # 2023cv04711/599868], [Filed: June 05, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Edgardo Ramos] [jury demanded by Plaintiff] ᐅ Kashkaval Garden, ᐅ Laura Calixto, ᐅ Roman Hernandez, ᐅ Corey Samuels | |
| New York, June 14, 2023 ⚖ Case 5:2023cv00716/138857, some of the participants — ᐅ Irene D. Allen, ᐅ Kilolo Kijakazi … In the US District Court for the Northern District of New York, Irene D. Allen and Kilolo Kijakazi are involved in case 5:2023cv00716/138857. Filed on June 14, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Daniel J Stewart is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Idana Espada More Information | Commissioner of Social Security |
| [Case # 2023cv06332/146163], [Filed: June 16, 2023] [ Social Security: SSID Tit. XVI§42 U.S.C. § 416 Denial of Social Security Benefits ⚖ ] | |
| New York, June 14, 2023 ⚖ Case 7:2023cv05006/600419 In the US District Court for the Southern District of New York, International Union of Operating Engineers, Local 14-14B, AFL-CIO, The Annuity, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers and The Annuity, Pension, Welfare, Training and Labor and Segel & Co., Inc. are involved in case 7:2023cv05006/600419. Filed on June 14, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Izzat Nazer More Information | Warden at Riker's Island |
| [Case # 2023cv03798/598366], [Filed: May 03, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Laura Taylor Swain] | |
| New York, June 30, 2023 ⚖ Case 1:2023cv04947/499626, some of the participants — ᐅ Israel Hershkowitz … In case 1:2023cv04947/499626, Israel Hershkowitz initiates legal action against Mullooly, Jeffrey, Rooney & Flynn LLP at the US District Court for the Eastern District of New York. Filed on June 30, 2023, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge James R Cho oversees the case, with Referring Judge Orelia E Merchant involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, June 30, 2023 ⚖ Case 1:2023cv05672/601493, some of the participants — ᐅ Ivan Pena, ᐅ Motke Barnes … In the US District Court for the Southern District of New York case 1:2023cv05672/601493, Ivan Pena files a suit against NY1 Transmissions Inc. and Motke Barnes. The filing date was June 30, 2023, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. | |
| New York, June 23, 2023 ⚖ Case 6:2023cv00759/138968, some of the participants — ᐅ Integrated Sports Media, ᐅ Artur Pyrda … In case 6:2023cv00759/138968, Innovative Sports Management doing business as Integrated Sports Media initiates legal action against Artur Pyrda and The Polish Community of West Utica, N.Y. Inc. at the US District Court for the Northern District of New York. Filed on June 23, 2023, this case pertains to matters regarding Cable/Satellite TV under 47 U.S.C. § 553 Theft of Cable Services. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Brenda K Sannes involved. There is no jury demand specified. | |
| New York, June 23, 2023 ⚖ Case 1:2023cv05345/600952, some of the participants — ᐅ Joseph Yitzchakov, ᐅ Gavriel Yitzchakov, ᐅ David Glass, ᐅ Yitzhak D. Stern, ᐅ Tsvi Davis … In the US District Court for the Southern District of New York, ITG Brands, LLC and Joseph Yitzchakov, Gavriel Yitzchakov, Yellowstone Capital, LLC, World Global Capital, LLC, Capital Merchant Services, LLC, Green Capital Funding LLC, Midnight Capital, LLC, David Glass, Yitzhak D. Stern, Tsvi Davis, Funderz.net, LLC d/b/a Hop Capital and are involved in case 1:2023cv05345/600952. Filed on June 23, 2023, this legal matter focuses on Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Edgardo Ramos is presiding, and no jury trial is requested. | |
| New York, June 08, 2023 ⚖ Case 1:2023cv04239/498469, some of the participants — ᐅ Irina Fibbio … In case 1:2023cv04239/498469, Irina Fibbio initiates legal action against JPMorgan Chase & Co., Early Warning Services, LLC d/b/a Zelle and JPMorgan Chase Bank, N.A. at the US District Court for the Eastern District of New York. Filed on June 08, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Ramon E Reyes oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, May 03, 2023 ⚖ Case 1:2023cv03744/598317, some of the participants — ᐅ Izzat Nazer, ᐅ Israel Massad … At the US District Court for the Southern District of New York, the legal case 1:2023cv03744/598317 involves Izzat Nazer and The State of Israel, Israel Massad, Federal Bureau of Investigation, Central Intelligence Agency and Department of Homeland Security. Filed on May 03, 2023, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 27, 2023 ⚖ Case 1:2023cv00799/593239, some of the participants — ᐅ Ignacio Perez, ᐅ Superintendent Cape Vincent, ᐅ A. Annucci … In the US District Court for the Southern District of New York, the case 1:2023cv00799/593239 involves Ignacio Perez and C.O. S. Bombard, John Does 1, 2, Superintendent Cape Vincent and A. Annucci. Filed on January 27, 2023, this case pertains to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
| New York, June 30, 2023 ⚖ Case 1:2023cv04964/499651, some of the participants — ᐅ Irene Verdin … In case 1:2023cv04964/499651, Irene Verdin initiates legal action against Exactech, Inc. and Exactech US, Inc. at the US District Court for the Eastern District of New York. The case was filed on June 30, 2023 and involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, July 06, 2023 ⚖ Case 1:2023cv05792/601727, some of the participants — ᐅ Rick Sanchez, ᐅ RICHARD AGUILAR … In the US District Court for the Southern District of New York, ITC RUMBA LLC and ITC Rumba, LLC and Rick Sanchez and RICHARD AGUILAR are involved in case 1:2023cv05792/601727. Filed on July 06, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 pm Diversity: Promissory Note. Judge Denise L Cote is presiding, and no jury trial is requested. | |
| New York, January 27, 2023 ⚖ Case 1:2023cv00750/593153, some of the participants — ᐅ Ismael S. Kelly … The legal proceedings in case 1:2023cv00750/593153 at US District Court for the Southern District of New York involve Ismael S. Kelly and Food and Drug Administration and The Makers and Company of the Drug Respiribol. Filed on January 27, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, July 06, 2023 ⚖ Case 7:2023cv05767/601679, some of the participants — ᐅ Integrated Sports Media, ᐅ John Cavanagh, ᐅ John Cavanagh, ᐅ as officer, ᐅ John Hayes, ᐅ John Hayes, ᐅ as officer … US District Court for the Southern District of New York case 7:2023cv05767/601679 comprises Innovative Sports Management, Inc. doing business as Integrated Sports Media and John Cavanagh, Individually, John Cavanagh, Individually, and as officer, director, shareholder and/or principal of 1490 Restaurant Corp, John Hayes, Individually, John Hayes, Individually, and as officer, director, shareholder and/or principal of 1490 Re. Filed on July 06, 2023, this case concerns Cable/Satellite TV based on 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 05, 2023 ⚖ Case 1:2023cv05743/601622, some of the participants — ᐅ Isabel Rojas … In the US District Court for the Southern District of New York, the case 1:2023cv05743/601622 involves Isabel Rojas and UNITED STATES OF AMERICA. Filed on July 05, 2023, this case pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 2674 Federal Tort Claims Act. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ian S. Peck More Information ACG Arrangement Services LLC ACG Capital Company LLC Modern Art Services LLC and Pegasus Credit Company LLC | Gary Greenberg, Art Fund III LLC, Colorado Art Holdings LLC, GB Fund LLC, Loans on Fine Art LLC and Lotus Investment Corp. |
| [Case # 2023cv05717/601540], [Filed: July 05, 2023] [ Other Statutes: Arbitration§09 U.S.C. § 12 Petition to Vacate Arbitration Award ⚖ ] [Judge: Jennifer H Rearden] ᐅ Gary Greenberg | |
| New York, June 12, 2023 ⚖ Case 1:2023cv00521/146071, some of the participants — ᐅ Michael Hogan, ᐅ Daniel LaFrance, ᐅ Brian Lipczynski, ᐅ Dominic Zirilli, ᐅ David Chaffee, ᐅ John Lignos, ᐅ Allen Richards, ᐅ Jim Stathopoulous, ᐅ Tom Marchiole, ᐅ Joseph Comfort, ᐅ Christine Inluxay, ᐅ Larry Fotevski … In case 1:2023cv00521/146071 within US District Court for the Western District of New York, International Union of Painters & Allied Trades, District Council No. 4, Michael Hogan, Daniel LaFrance, Brian Lipczynski, Dominic Zirilli, David Chaffee, John Lignos, Allen Richards, Jim Stathopoulous, Tom Marchiole, Joseph Comfort, Christine Inluxay brings a case against Global Contracting & Painting, Inc., Larry Fotevski and Utility Service Co., Inc. Filed on June 12, 2023, this legal matter relates to Labor: Labor/Mgt. Relations as per 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. The presiding judge is William M Skretny, and the Defendant has made a request for a jury trial. | |
| New York, June 12, 2023 ⚖ Case 2:2023cv04292/498592, some of the participants — ᐅ Ivonne Molina … In the US District Court for the Eastern District of New York, Ivonne Molina and Commissioner of Social Security are involved in case 2:2023cv04292/498592. Filed on June 12, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge Gary R Brown is presiding, and no jury trial is requested. | |
| New York, June 21, 2023 ⚖ Case 1:2023cv04625/499094, some of the participants — ᐅ Irina Rubalskaya … At the US District Court for the Eastern District of New York, the legal case 1:2023cv04625/499094 entails Irina Rubalskaya and Commissioner of Social Security. The filing date is June 21, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Irma R. Escalera More Information | Commissioner of Social Security |
| [Case # 2023cv00678/146459], [Filed: July 12, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] | |
| New York, June 21, 2023 ⚖ Case 2:2023cv04597/499060, some of the participants — ᐅ Ivan Espinoza, ᐅ Ralph Facchini … In case 2:2023cv04597/499060, Ivan Espinoza initiates legal proceedings against Calvert Manor Bagels Inc. and Ralph Facchini at the US District Court for the Eastern District of New York. Filed on June 21, 2023, 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 Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, June 19, 2023 ⚖ Case 2:2023cv04511/498929, some of the participants — ᐅ Izza Hafeez Shah … At the US District Court for the Eastern District of New York, case 2:2023cv04511/498929 involves Izza Hafeez Shah bringing a case against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 19, 2023, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, July 20, 2023 ⚖ Case 1:2023cv00724/146577, some of the participants — ᐅ Isaac Hubbert, ᐅ Sandra Doorley … At the US District Court for the Western District of New York, the legal case 1:2023cv00724/146577 involves Isaac Hubbert and Monroe County District Attorneys Office and Sandra Doorley. Filed on July 20, 2023, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lawrence J Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, July 20, 2023 ⚖ Case 1:2023cv06269/602497, some of the participants — ᐅ Renee Gabet … In case 1:2023cv06269/602497 within US District Court for the Southern District of New York, Interparfums Luxury Brands, Inc. brings a case against Renee Gabet and Annie Oakley Enterprises, Inc. Filed on July 20, 2023, this legal matter relates to Trademark as per 28 U.S.C. § 2201 dj Declaratory Judgment. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. | |
| New York, July 14, 2022 ⚖ Case 1:2022cv06015/583129 In the US District Court for the Southern District of New York, the case 1:2022cv06015/583129 involves I. B. and NEW YORK CITY DEPARTMENT OF EDUCATION. Filed on July 14, 2022, this case pertains to Civil Rights: Education under 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. | |
| New York, July 17, 2023 ⚖ Case 1:2023cv00709/146519 US District Court for the Western District of New York case 1:2023cv00709/146519 comprises IAN FOLEY and EARTH ANIMAL VENTURES, INC. Filed on July 17, 2023, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 17, 2023 ⚖ Case 1:2023cv00710/146520 In the US District Court for the Western District of New York, the case 1:2023cv00710/146520 involves IAN FOLEY and REVIVAL ANIMAL HEALTH, LLC. Filed on July 17, 2023, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. | |
| New York, June 28, 2023 ⚖ Case 7:2023cv05553/601277, some of the participants — ᐅ Isabel Marie Marcano … In case 7:2023cv05553/601277, Isabel Marie Marcano initiates legal proceedings against Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on June 28, 2023, this case involves matters related to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding Judge Judith C McCarthy oversees the case, with involvement from Referring Judge Nelson Stephen Roman, and no jury demand has been made. | |
| New York, July 27, 2023 ⚖ Case 1:2023cv06545/603006, some of the participants — ᐅ Imani Rowell, ᐅ Richard Roe … The legal proceedings in case 1:2023cv06545/603006 at US District Court for the Southern District of New York involve Imani Rowell and City Of New York, New York City Police Department ("NYPD"), John Doe and Richard Roe. Filed on July 27, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Paul A Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. | |