Accessing court records in New York
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C -> C...(click to open)
C, Morgan
Cabilly, Shmuel
Cargo, Iberia
Carlough, William
Cattaneo, Pascal
Cattaneo, Pascal
Ceretti, Federico
Chevalier, Ivan
Cramon, Iris
F -> Fainer...(click to open)
Fainer, Gregory
Fainer, Linda
Fennel, Dennis
Fund, Bloom
Fund, Kingate
S -> Silna...(click to open)
Silna, Ozzie
Silna, Samantha
Silna, Sophie
Silna, Spencer
Starito, Michael
Story, Cynthia
Story, Theodore
W -> Weiss...(click to open)
Weiss, Barbara
Weiss, Gary
Weiss, Leslie
Weiss, Melvyn
Weiss, Stephen
Wilson, Candis
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New York, November 17, 2016 ⚖ Case 1:2016cv08955/465401 At the US District Court for the Southern District of New York, the legal case 1:2016cv08955/465401 involves Ingrid V. Arneberg and Georges Berges Galleries, LLC and Georges Berges, Ingrid V. Arneberg. Filed on November 17, 2016, this case deals with Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ingrid V. Arneberg, ✅ Georges Berges, ✅ Ingrid V. Arneberg … | |
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New York, June 27, 2016 ⚖ Case 7:2016cv05010/459542 In the US District Court for the Southern District of New York case 7:2016cv05010/459542, In the Matter of the Complaint of Specialist LLC and New York Marine Towing, Inc. files a suit against Tappan Zee Constructors, LLC, New York Marine Towing, Inc. The filing date was June 27, 2016, and this case concerns Other Statutory Actions under 46 U.S.C. § 30505. Presiding over the case is Judge Kenneth M. Karas. The Defendant has requested a jury trial. | |
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New York, April 10, 2017 ⚖ Case 1:2017cv02575/472201 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. More Information about >>> ✅ China Airlines, ✅ China Airlines … | |
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New York, January 06, 2016 ⚖ Case 1:2016cv00095/452572 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. More Information about >>> ✅ M/V Temara, ✅ M/V Temara … | |
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New York, June 30, 2017 ⚖ Case 2:2017cv03958/403885 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. More Information about >>> ✅ Isai Cordero Zuniga, ✅ Michael Owen, ✅ Isai Cordero Zuniga … | |
| 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] ✅ Morgan C >>> More Information |
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New York, November 02, 2017 ⚖ Case 1:2017cv08492/483231 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. More Information about >>> ✅ Ivette Martinez … | |
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New York, January 10, 2018 ⚖ Case 1:2018cv00168/411651 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. More Information about >>> ✅ Ivan Chevalier … | |
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New York, February 01, 2008 ⚖ Case 1:2003cv06206/225066 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. More Information about >>> ✅ Gregory Fainer, ✅ Linda Fainer, ✅ Michael J. Starito … | |
| Plaintiff versus Defendant | |
| Indemnity Insurance Company of North America | LAN Airlines, S.A. |
| [Case # 2008cv05008/327083], [Filed: May 30, 2008] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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New York, September 30, 2009 ⚖ Case 1:2006cv13565/322805 At the US District Court for the Southern District of New York, the legal case 1:2006cv13565/322805 entails International Business Machines Corporation and T3 Technologies Inc., International Business Machines Corporation. The filing date is September 30, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lewis A. Kaplan is presiding over this matter, and no jury trial is demanded. | |
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New York, February 24, 2010 ⚖ Case 7:2010cv01558/359063 US District Court for the Southern District of New York case 7:2010cv01558/359063 comprises IDS Scheer Americas, Inc. and United Stationers Technology Services LLC, IDS Scheer Americas, Inc. and United Stationers Technology Services LLC. Filed on February 24, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 24, 2010 ⚖ Case 1:2010cv01548/358967 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. More Information about >>> ✅ Iris Von Cramon … | |
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New York, March 24, 2010 ⚖ Case 1:2010cv02648/360593 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. More Information about >>> ✅ Iberia Cargo … | |
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New York, March 29, 2010 ⚖ Case 1:2010cv01393/302592 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. More Information about >>> ✅ Iman Y. Yossof … | |
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New York, June 08, 2010 ⚖ Case 1:2010cv04494/363964 US District Court for the Southern District of New York case 1:2010cv04494/363964 comprises Indemnity Insurance Company of North America and U.S. Worldwide Logistics, Inc., Ocean World Lines, Inc., Hamburg Sudamerikanische Dampfschifffahrts-Gesellschaft KG and M/V Dublin Express, Ocean World Lines, Inc., Hamburg Sudamerikanische Dampfschifffahrts-Gesellschaft KG, U.S. Worldwide Logistics, Inc. Filed on June 08, 2010, this case concerns Marine based on 46 U.S.C. § 1300. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 14, 2010 ⚖ Case 2:2003cv04334/221238 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. More Information about >>> ✅ Irene K. Zysk, ✅ Robert J. Zysk, ✅ Irene K. Zysk, ✅ Robert J. Zysk … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv09124/372366 In case 1:2010cv09124/372366 within US District Court for the Southern District of New York, Illinois Computer Research LLC brings a case against HarperCollins Publishers, Inc., Harpercollins Publishers, LLC, Random House, Inc. and Simon & Schuster, Inc., Illinois Computer Research LLC. Filed on December 07, 2010, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Paul A. Crotty, and the Plaintiff has made a request for a jury trial. | |
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New York, January 04, 2011 ⚖ Case 7:2011cv00026/373476 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. More Information about >>> ✅ Mark Burton, ✅ Dennis T. Fennel … | |
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New York, January 14, 2011 ⚖ Case 7:2011cv00306/373928 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. More Information about >>> ✅ William Carlough, ✅ Candis Wilson, ✅ William Carlough … | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00186/83214 The legal proceedings in case 1:2011cv00186/83214 at US District Court for the Western District of New York involve International Brotherhood of Teamsters, Local No. 264 and 375 and Nason's Delivery, Inc., International Brotherhood of Teamsters, Local No. 264 and 375. Filed on March 07, 2011, this case focuses on Labor/Management Relations based on 28 U.S.C. § 1441. Judge William M. Skretny is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, March 01, 2011 ⚖ Case 1:2011cv01395/375842 In the US District Court for the Southern District of New York, Indemnity Insurance Company of North America and EF Trucking LLC and Brink Truck Lines Inc., EF Trucking LLC are involved in case 1:2011cv01395/375842. Filed on March 01, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Harold Baer is presiding, and no jury trial is requested. | |
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New York, May 20, 2011 ⚖ Case 1:2011cv03477/379468 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. More Information about >>> ✅ Irving H. Picard, ✅ Dana Trezziova, ✅ Neville Seymour Davis, ✅ Repex Ventures, ✅ Shmuel Cabilly … | |
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New York, June 02, 2011 ⚖ Case 1:2011cv03775/380038 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. More Information about >>> ✅ Irving H. Picard, ✅ James Greiff … | |
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New York, September 07, 2011 ⚖ Case 1:2011cv06244/384380 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. More Information about >>> ✅ Irving H. Picard, ✅ Gary M. Weiss, ✅ Barbara J. Weiss, ✅ Stephen A. Weiss, ✅ Leslie Weiss, ✅ David J. Bershad, ✅ Melvyn I. Weiss … | |
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New York, September 20, 2011 ⚖ Case 1:2011cv06541/384899 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. More Information about >>> ✅ Irving H. Picard, ✅ Pascal Cattaneo, ✅ Erwin Kohn … | |
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New York, September 23, 2011 ⚖ Case 1:2011cv06677/385111 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. More Information about >>> ✅ Irving H. Picard, ✅ pascal Cattaneo, ✅ Erwin Kohn … | |
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New York, October 14, 2011 ⚖ Case 1:2011cv07256/386068 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. More Information about >>> ✅ Irving H. Picard, ✅ First Peninsula, ✅ Kingate Euro Fund, ✅ Federico Ceretti, ✅ El Prela Tr … | |
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New York, February 16, 2011 ⚖ Case 1:2011cv01055/375296 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. More Information about >>> ✅ Evergreen Line, ✅ Italia Marittima, ✅ Evergreen Marine (Hong … | |
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New York, November 10, 2011 ⚖ Case 1:2011cv08107/387410 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. More Information about >>> ✅ Irving H. Picard, ✅ Jeffrey A. Turk, ✅ Andrea Kringstein … | |
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New York, January 20, 2011 ⚖ Case 1:2011cv00399/374376 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. More Information about >>> ✅ Giovanni G Visentin … | |
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New York, November 28, 2011 ⚖ Case 1:2011cv08574/388106 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. More Information about >>> ✅ Irving H. Picard, ✅ Geoffrey S. Rehnert … | |
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New York, December 19, 2011 ⚖ Case 1:2011cv09278/389366 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. More Information about >>> ✅ Irving H. Picard, ✅ Samantha R. Silna, ✅ Ozzie Silna, ✅ Spencer A. Silna, ✅ Sophie H. Silna … | |
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New York, December 23, 2011 ⚖ Case 1:2011cv09501/389683 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. More Information about >>> ✅ Irving H. Picard, ✅ Bloom Asset Holdings Fund … | |
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New York, January 04, 2012 ⚖ Case 1:2012cv00040/390070 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. More Information about >>> ✅ Irving H. Picard, ✅ Theodore Story, ✅ Cynthia Story … | |
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New York, January 04, 2012 ⚖ Case 1:2012cv00036/390060 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. More Information about >>> ✅ Irving H. Picard, ✅ Peter Joseph … | |
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New York, January 04, 2012 ⚖ Case 1:2012cv00037/390061 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. More Information about >>> ✅ Irving H. Picard, ✅ Gary J. Korn, ✅ Joan Korn, ✅ Robert Korn … | |