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| New York, April 10, 2017 ⚖ Case 1:2017cv02575/472201, some of the participants — ᐅ China Airlines, ᐅ China Airlines … In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and Expeditors International of Washington, Inc. and China Airlines, Ltd., China Airlines, Ltd. are involved in case 1:2017cv02575/472201. Filed on April 10, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge J. Paul Oetken is presiding, and no jury trial is requested. | |
| New York, January 06, 2016 ⚖ Case 1:2016cv00095/452572, some of the participants — ᐅ M/V Temara, ᐅ M/V Temara … In the US District Court for the Southern District of New York, ING Bank N.V., CEPSA International BV and M/V Temara, IMO No. 9333929, M/V Temara, IMO No. 9333929 and ING Bank, N.V. are involved in case 1:2016cv00095/452572. Filed on January 06, 2016, this legal matter focuses on Marine under 28 U.S.C. § 1291. Judge William H. Pauley is presiding, and no jury trial is requested. | |
| New York, June 30, 2017 ⚖ Case 2:2017cv03958/403885, some of the participants — ᐅ Isai Cordero Zuniga, ᐅ Michael Owen, ᐅ Isai Cordero Zuniga … In case 2:2017cv03958/403885 within US District Court for the Eastern District of New York, Isai Cordero Zuniga brings a case against Michael Owen and Owen Construction Corp., Isai Cordero Zuniga. Filed on June 30, 2017, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Sandra J. Feuerstein, Arlene R. Lindsay, and the Plaintiff has made a request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| Iowa Public Employees' Retirement System Orange County Employees Retirement System Sonoma County Employees' Retirement Association Los Angeles County Employees Retirement Association and Torus Capital | J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P., UBS Financial Services Inc., EquiLend Holdings LLC, Credit Suisse Group AG, Credit Suisse First Boston Next Fund, Inc., J.P. Morgan C |
| [Case # 2017cv06221/479117], [Filed: August 16, 2017] [ Anti-Trust§15 U.S.C. § 2 Antitrust Litigation ⚖ ] [Judge: Sarah L Cave] , [Katherine Polk Failla] [jury demanded by Both] ᐅ Morgan C | |
| New York, November 02, 2017 ⚖ Case 1:2017cv08492/483231, some of the participants — ᐅ Ivette Martinez … US District Court for the Southern District of New York case 1:2017cv08492/483231 comprises Ivette Martinez and The United States Of America. Filed on November 02, 2017, this case concerns Personal Injury Medical Malpractice based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge John P Cronan is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 10, 2018 ⚖ Case 1:2018cv00168/411651, some of the participants — ᐅ Ivan Chevalier … The legal proceedings in case 1:2018cv00168/411651 at US District Court for the Eastern District of New York involve Ivan Chevalier and Consolidated Edison Company of New York,Inc., Hallen Construction Company, Inc., National Grid Services, Inc., New York Paving, Inc., The Brooklyn Union Gas Company, The City of New York, The National Grid USA Service Company, Inc., The New York City Depa. Filed on January 10, 2018, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Carol Bagley Amon, James Orenstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 01, 2008 ⚖ Case 1:2003cv06206/225066, some of the participants — ᐅ Gregory Fainer, ᐅ Linda Fainer, ᐅ Michael J. Starito … At the US District Court for the Eastern District of New York, the legal case 1:2003cv06206/225066 entails Gregory Fainer and Linda Fainer and Delmarine, Inc. and Michael J. Starito. The filing date is February 01, 2008, and this case deals with Marine as per 46 U.S.C. § 1101 Violation of Maritime Regulations. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
| New York, February 24, 2010 ⚖ Case 1:2010cv01548/358967, some of the participants — ᐅ Iris Von Cramon … In the US District Court for the Southern District of New York case 1:2010cv01548/358967, Iris Von Cramon files a suit against Ford Motor Company and The Hertz Corporation, The Hertz Corporation and Ford Motor Company. The filing date was February 24, 2010, and this case concerns Motor Vehicle Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Paul A. Crotty. Both have requested a jury trial. | |
| New York, March 24, 2010 ⚖ Case 1:2010cv02648/360593, some of the participants — ᐅ Iberia Cargo … US District Court for the Southern District of New York case 1:2010cv02648/360593 comprises Indemnity Insurance Company of North America and Kuehne & Nagel, Inc., Kuehne & Nagel S.A., Iberia Cargo, Iberia Airlines of Spain, Iberia and Iberia L.A.E., Kuehne & Nagel, Inc. and Kuehne & Nagel S.A. Filed on March 24, 2010, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Lawrence M. McKenna is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 29, 2010 ⚖ Case 1:2010cv01393/302592, some of the participants — ᐅ Iman Y. Yossof … In the US District Court for the Eastern District of New York case 1:2010cv01393/302592, Iman Y. Yossof files a suit against P.O.'s John Does and Jane Does. The filing date was March 29, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Frederic Block, Cheryl L. Pollak. The Plaintiff has requested a jury trial. | |
| New York, July 14, 2010 ⚖ Case 2:2003cv04334/221238, some of the participants — ᐅ Irene K. Zysk, ᐅ Robert J. Zysk, ᐅ Irene K. Zysk, ᐅ Robert J. Zysk … US District Court for the Eastern District of New York case 2:2003cv04334/221238 comprises Irene K. Zysk and Robert J. Zysk and Irene K. Zysk and Robert J. Zysk. Filed on July 14, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Denis R. Hurley, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 04, 2011 ⚖ Case 7:2011cv00026/373476, some of the participants — ᐅ Mark Burton, ᐅ Dennis T. Fennel … US District Court for the Southern District of New York case 7:2011cv00026/373476 comprises IDS Property Casualty Insurance Company and Mark Burton and Dennis T. Fennel, IDS Property Casualty Insurance Company. Filed on January 04, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 14, 2011 ⚖ Case 7:2011cv00306/373928, some of the participants — ᐅ William Carlough, ᐅ Candis Wilson, ᐅ William Carlough … At the US District Court for the Southern District of New York, the legal case 7:2011cv00306/373928 entails IBM Personal Pension Plan and William Carlough and Candis Wilson, William Carlough and IBM Personal Pension Plan. The filing date is January 14, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
| New York, May 20, 2011 ⚖ Case 1:2011cv03477/379468, some of the participants — ᐅ Irving H. Picard, ᐅ Dana Trezziova, ᐅ Neville Seymour Davis, ᐅ Repex Ventures, ᐅ Shmuel Cabilly … In the US District Court for the Southern District of New York, Irving H. Picard and Korea Exchange Bank, Dana Trezziova, Neville Seymour Davis, Repex Ventures, S.A. and Shmuel Cabilly are involved in case 1:2011cv03477/379468. Filed on May 20, 2011, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, June 02, 2011 ⚖ Case 1:2011cv03775/380038, some of the participants — ᐅ Irving H. Picard, ᐅ James Greiff … In the US District Court for the Southern District of New York, the case 1:2011cv03775/380038 involves Irving H. Picard and James Greiff. Filed on June 02, 2011, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, September 07, 2011 ⚖ Case 1:2011cv06244/384380, some of the participants — ᐅ Irving H. Picard, ᐅ Gary M. Weiss, ᐅ Barbara J. Weiss, ᐅ Stephen A. Weiss, ᐅ Leslie Weiss, ᐅ David J. Bershad, ᐅ Melvyn I. Weiss … US District Court for the Southern District of New York case 1:2011cv06244/384380 comprises Irving H. Picard and M & B Weiss Family Limited Partnership of 1996 c/o Melvyn I. Weiss, Gary M. Weiss, Barbara J. Weiss, Bershad Investment Group LP, Stephen A. Weiss, Leslie Weiss, David J. Bershad and Melvyn I. Weiss. Filed on September 07, 2011, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 20, 2011 ⚖ Case 1:2011cv06541/384899, some of the participants — ᐅ Irving H. Picard, ᐅ Pascal Cattaneo, ᐅ Erwin Kohn … In the US District Court for the Southern District of New York, Irving H. Picard and Thema Wise Investments Ltd., Pascal Cattaneo, Geo Currencies Ltd. S.A., Tereo Trust Company Limited, Erwin Kohn, GTM Management Services Corp. N.V., BA Worldwide Fund Management Limited, HSBC Bank (Cayman) Limited, HSBC Holdings plc, Senator Fund SPC, Int are involved in case 1:2011cv06541/384899. Filed on September 20, 2011, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, September 23, 2011 ⚖ Case 1:2011cv06677/385111, some of the participants — ᐅ Irving H. Picard, ᐅ pascal Cattaneo, ᐅ Erwin Kohn … At the US District Court for the Southern District of New York, the legal case 1:2011cv06677/385111 entails Irving H. Picard and pascal Cattaneo, Geo Currencies Ltd. S.A., Tereo Trust Company Limited, Erwin Kohn, GTM Management Services Corp. N.V., BA Worldwide Fund Management Limited, HSBC Bank (Cayman) Limited, Thema Wise Investments Ltd, HSBC Holdings plc, Senator Fund SPC, Inte. The filing date is September 23, 2011, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, October 14, 2011 ⚖ Case 1:2011cv07256/386068, some of the participants — ᐅ Irving H. Picard, ᐅ First Peninsula, ᐅ Kingate Euro Fund, ᐅ Federico Ceretti, ᐅ El Prela Tr … US District Court for the Southern District of New York case 1:2011cv07256/386068 comprises Irving H. Picard and FIM Advisers LLP, First Peninsula, The Ashby Trust, Ashby Investment Services Limited, Citi Hedge Fund Services Limited, Kingate Management Limited, Kingate Euro Fund, Ltd., Federico Ceretti, HSBC Bank Bermuda Limited, Alpine Trustees Limited, El Prela Tr. Filed on October 14, 2011, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 16, 2011 ⚖ Case 1:2011cv01055/375296, some of the participants — ᐅ Evergreen Line, ᐅ Italia Marittima, ᐅ Evergreen Marine (Hong … US District Court for the Southern District of New York case 1:2011cv01055/375296 comprises Indemnity Insurance Company of North America and Swift Freight (USA) Inc., Swift Freight (I) PVT LTD, Evergreen Shipping Agency (America) Corp., Evergreen America Corporation, Evergreen Marine Corp. (Taiwan) Ltd, Evergreen Line, Evergreen Marine (UK) Ltd., Italia Marittima S.P.A., Evergreen Marine (Hong. Filed on February 16, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 10, 2011 ⚖ Case 1:2011cv08107/387410, some of the participants — ᐅ Irving H. Picard, ᐅ Jeffrey A. Turk, ᐅ Andrea Kringstein … At the US District Court for the Southern District of New York, the legal case 1:2011cv08107/387410 entails Irving H. Picard and Marilyn Turk Revocable Trust, Jeffrey A. Turk and Andrea Kringstein. The filing date is November 10, 2011, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, January 20, 2011 ⚖ Case 1:2011cv00399/374376, some of the participants — ᐅ Giovanni G Visentin … At the US District Court for the Southern District of New York, the legal case 1:2011cv00399/374376 involves International Business Machines Corporation and Giovanni G Visentin, International Business Machines Corporation. Filed on January 20, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, November 28, 2011 ⚖ Case 1:2011cv08574/388106, some of the participants — ᐅ Irving H. Picard, ᐅ Geoffrey S. Rehnert … In the US District Court for the Southern District of New York, Irving H. Picard and Geoffrey S. Rehnert are involved in case 1:2011cv08574/388106. Filed on November 28, 2011, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, December 19, 2011 ⚖ Case 1:2011cv09278/389366, some of the participants — ᐅ Irving H. Picard, ᐅ Samantha R. Silna, ᐅ Ozzie Silna, ᐅ Spencer A. Silna, ᐅ Sophie H. Silna … In the US District Court for the Southern District of New York, the case 1:2011cv09278/389366 involves Irving H. Picard and Samantha R. Silna, The Silna Family Inter Vivos Trust, Ozzie Silna, Spencer A. Silna and Sophie H. Silna. Filed on December 19, 2011, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, December 23, 2011 ⚖ Case 1:2011cv09501/389683, some of the participants — ᐅ Irving H. Picard, ᐅ Bloom Asset Holdings Fund … At the US District Court for the Southern District of New York, the legal case 1:2011cv09501/389683 entails Irving H. Picard and Natixis Financial Products, Inc., Tensyr Limited, Natixis Corporate & Investment Bank, Bloom Asset Holdings Fund and Natixis. The filing date is December 23, 2011, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, January 04, 2012 ⚖ Case 1:2012cv00040/390070, some of the participants — ᐅ Irving H. Picard, ᐅ Theodore Story, ᐅ Cynthia Story … US District Court for the Southern District of New York case 1:2012cv00040/390070 comprises Irving H. Picard and Theodore Story and Cynthia Story. Filed on January 04, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 04, 2012 ⚖ Case 1:2012cv00036/390060, some of the participants — ᐅ Irving H. Picard, ᐅ Peter Joseph … US District Court for the Southern District of New York case 1:2012cv00036/390060 comprises Irving H. Picard and Peter Joseph. Filed on January 04, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 04, 2012 ⚖ Case 1:2012cv00037/390061, some of the participants — ᐅ Irving H. Picard, ᐅ Gary J. Korn, ᐅ Joan Korn, ᐅ Robert Korn … In the US District Court for the Southern District of New York, the case 1:2012cv00037/390061 involves Irving H. Picard and Gary J. Korn, Joan Korn, Robert Korn, Robert Korn Revocable Trust and The Korn Family Limited Partnership. Filed on January 04, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, January 04, 2012 ⚖ Case 1:2012cv00038/390064, some of the participants — ᐅ Irving H. Picard, ᐅ Queensgate Foundation … In the US District Court for the Southern District of New York, Irving H. Picard and Queensgate Foundation are involved in case 1:2012cv00038/390064. Filed on January 04, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |