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| New York, April 12, 2012 ⚖ Case 1:2012cv02876/394763, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02876/394763 entails Irving H. Picard and Tesuji Partners, LLC and JRAG, LLC. The filing date is April 12, 2012, 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, April 17, 2012 ⚖ Case 1:2012cv02930/395367, some of the participants — ᐅ Irving H. Picard, ᐅ Jane M. Delaire, ᐅ Robert Jaffe, ᐅ Jonathan Greenberg, ᐅ Rosalie Buccellato, ᐅ Gloria Kurzrok, ᐅ Jane Delaire Hackett, ᐅ Carole Delaire, ᐅ Milton Cooper, ᐅ Janet Jaffin, ᐅ Jeanne T. Spring T … In the US District Court for the Southern District of New York, the case 1:2012cv02930/395367 involves Irving H. Picard and Jane M. Delaire, Robert Jaffe, Jonathan Greenberg, Rosalie Buccellato, Gloria Kurzrok, Jane Delaire Hackett, The Estate of Elena Jalon, Carole Delaire, Cohmad Securities Corporation, Milton Cooper, The Spring Family Trust, Janet Jaffin, Jeanne T. Spring T. Filed on April 17, 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, April 17, 2012 ⚖ Case 1:2012cv03103/395368, some of the participants — ᐅ Irving H. Picard, ᐅ Jane M. Delaire, ᐅ Robert Jaffe, ᐅ Jonathan Greenberg, ᐅ Rosalie Buccellato, ᐅ Gloria Kurzrok, ᐅ Jane Delaire Hackett, ᐅ Carole Delaire, ᐅ Milton Cooper, ᐅ Janet Jaffin, ᐅ Jeanne T. Spring T … In the US District Court for the Southern District of New York, Irving H. Picard and Jane M. Delaire, Robert Jaffe, Jonathan Greenberg, Rosalie Buccellato, Gloria Kurzrok, Jane Delaire Hackett, The Estate of Elena Jalon, Carole Delaire, Cohmad Securities Corporation, Milton Cooper, The Spring Family Trust, Janet Jaffin, Jeanne T. Spring T are involved in case 1:2012cv03103/395368. Filed on April 17, 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. | |
| New York, April 17, 2012 ⚖ Case 1:2012cv03033/394967, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv03033/394967 comprises Irving H. Picard and Koch Industries, Inc. Filed on April 17, 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, April 16, 2012 ⚖ Case 1:2012cv02979/394895, some of the participants — ᐅ Irving H. Picard, ᐅ Janice G. Coppersmith, ᐅ Seymour W. Zises, ᐅ S. James Coppersmith … In the US District Court for the Southern District of New York, the case 1:2012cv02979/394895 involves Irving H. Picard and The S. James Coppersmith Charitable Remainder Unitrust, Janice G. Coppersmith, Seymour W. Zises and S. James Coppersmith. Filed on April 16, 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, April 12, 2012 ⚖ Case 1:2012cv02884/394913, some of the participants — ᐅ Irving H. Picard, ᐅ Howard Kaye … At the US District Court for the Southern District of New York, the legal case 1:2012cv02884/394913 entails Irving H. Picard and Howard Kaye. The filing date is April 12, 2012, 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, April 12, 2012 ⚖ Case 1:2012cv02871/394729, some of the participants — ᐅ Irving H. Picard, ᐅ Justin Lowe, ᐅ Tim Brockmann … At the US District Court for the Southern District of New York, the legal case 1:2012cv02871/394729 entails Irving H. Picard and Reliance International Research LLC, Justin Lowe, Tim Brockmann, Reliance Management (Gibraltar) Limited, Reliance Management (BVI) Limited and Defender Limited. The filing date is April 12, 2012, 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, April 12, 2012 ⚖ Case 1:2012cv02873/394723, some of the participants — ᐅ Irving H. Picard, ᐅ Burton R. Sax … At the US District Court for the Southern District of New York, the legal case 1:2012cv02873/394723 entails Irving H. Picard and Burton R. Sax. The filing date is April 12, 2012, 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, April 16, 2012 ⚖ Case 1:2012cv02976/394875, some of the participants — ᐅ Irving H. Picard, ᐅ Edith G. Sisler, ᐅ Alan R. Tessler, ᐅ Constance R. Sisler … In the US District Court for the Southern District of New York, Irving H. Picard and Edith G. Sisler, Alan R. Tessler, Constance R. Sisler and CRS Revocable Trust are involved in case 1:2012cv02976/394875. Filed on April 16, 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. | |
| New York, April 16, 2012 ⚖ Case 1:2012cv02978/394882, some of the participants — ᐅ Irving H. Picard, ᐅ Thomas D. Kearns, ᐅ Seymour Zises, ᐅ Nicole Girard, ᐅ Richard Weinberger, ᐅ George S. Kaufman … In the US District Court for the Southern District of New York, Irving H. Picard and The Estate of Barbara Girard, Thomas D. Kearns, Seymour Zises, THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD, Nicole Girard, Richard Weinberger, Estate of Rose Gutmacher, Gutmacher Enterprises, LP, George S. Kaufman and The Trust FBO Nicole Gira are involved in case 1:2012cv02978/394882. Filed on April 16, 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. | |
| New York, April 12, 2012 ⚖ Case 1:2012cv02877/394766, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02877/394766 entails Irving H. Picard and KBC Investments Limited. The filing date is April 12, 2012, 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, April 12, 2012 ⚖ Case 1:2012cv02874/394749, some of the participants — ᐅ Irving H. Picard, ᐅ Charles E. Sax, ᐅ Burton R. Sax, ᐅ Laurie A. Bartels, ᐅ LAURIE A. BARTE … In the US District Court for the Southern District of New York, Irving H. Picard and Charles E. Sax, BURTON R. SAX CPA PC PROFIT SHARING PLAN FBO EILEEN M. SAX, ROBIN H. BARTELS TRUST, Burton R. Sax, CHARLES E. SAX TRUST, BURTON R. SAX CPA PC PROFIT SHARING PLAN FBO BURTON R. SAX, JAMIE I. BARTELS TRUST, Laurie A. Bartels, LAURIE A. BARTE are involved in case 1:2012cv02874/394749. Filed on April 12, 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. | |
| New York, April 17, 2012 ⚖ Case 1:2012cv02982/394931, some of the participants — ᐅ Irving H. Picard, ᐅ Robert D. Salem … US District Court for the Southern District of New York case 1:2012cv02982/394931 comprises Irving H. Picard and Robert D. Salem, Rothschild Trust Guernsey Limited and Radcliff Investments Limited. Filed on April 17, 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, April 05, 2012 ⚖ Case 1:2012cv02639/394782, some of the participants — ᐅ Irving H. Picard, ᐅ Moishe Hartstein, ᐅ Gerhard Randa, ᐅ Daniele Cosulich, ᐅ Harald Nograsek, ᐅ Rina Hartstein, ᐅ Starvest Anstalt, ᐅ et al., ᐅ Medicifinanz Consulting GmbH, ᐅ Wilhelm Hemetsb … At the US District Court for the Southern District of New York, the legal case 1:2012cv02639/394782 entails Irving H. Picard and Moishe Hartstein, Gerhard Randa, Daniele Cosulich, Harald Nograsek, Rina Hartstein, Bank Austria Cayman Islands Ltd., ReviTrust Services Est., Starvest Anstalt, Pioneer Global Asset Management, S.P.A., et al., Medicifinanz Consulting GmbH, Wilhelm Hemetsb. The filing date is April 05, 2012, 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, April 23, 2012 ⚖ Case 1:2012cv03177/395503, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv03177/395503 comprises Irving H. Picard and BSI AG. Filed on April 23, 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, July 20, 2012 ⚖ Case 1:2012cv05597/399312, some of the participants — ᐅ Irving H. Picard, ᐅ Fernand Entringer, ᐅ Patrick Littaye, ᐅ Benoit Entringer, ᐅ Pierre Delandmeter, ᐅ fer Entringer … US District Court for the Southern District of New York case 1:2012cv05597/399312 comprises Irving H. Picard and Fernand Entringer, Patrick Littaye, Benoit Entringer, Access Management Luxembourg S.A., Pierre Delandmeter and fer Entringer. Filed on July 20, 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, July 25, 2012 ⚖ Case 1:2012cv05717/399496, some of the participants — ᐅ Irving H. Picard, ᐅ Betty Klein, ᐅ Harvey E Rothenberg … At the US District Court for the Southern District of New York, the legal case 1:2012cv05717/399496 entails Irving H. Picard and Betty Klein, Harvey E Rothenberg and Harvey E. Rothenberg Rev Trust UAD. The filing date is July 25, 2012, 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, February 02, 2021 ⚖ Case 1:2021cv00907, some of the participants — ᐅ Irving H. Picard, ᐅ Audrey Goodman … At the ----, the legal case 1:2021cv00907 involves Irving H. Picard and Audrey Goodman and Estate of James M. Goodman. Filed on February 02, 2021, this case deals with Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, January 26, 2021 ⚖ Case 1:2021cv00706, some of the participants — ᐅ Irving H. Picard, ᐅ Suzanne Breen, ᐅ Douglas J. Sturlingh, ᐅ Rio Jocelyn Breen, ᐅ Andrea Joy Marks … In case 1:2021cv00706, Irving H. Picard initiates legal action against R.D.A., Suzanne Breen, Douglas J. Sturlingh, Article 8.1 Trust, Jacob M. Dick Rev Living Trust DTD, Estate of Jacob M. Dick, Rio Jocelyn Breen and Andrea Joy Marks at the ----. Filed on January 26, 2021, this case pertains to matters regarding Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Katherine Polk Failla oversees the case, with Referring Judge J Paul Oetken involved. There is no jury demand specified. | |
| New York, March 11, 2024 ⚖ Case 6:2024cv06152, some of the participants — ᐅ Ivan Jordan, ᐅ Nicole Boothby … In the ---- case 6:2024cv06152, Ivan Jordan files a suit against State of New York and Nicole Boothby. The filing date was March 11, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Frank P Geraci. The Plaintiff has requested a jury trial. | |
| New York, December 02, 2020 ⚖ Case 1:2020cv10109, some of the participants — ᐅ Irving H. Picard, ᐅ Sage Realty, ᐅ Martin A. Sage, ᐅ Ann M. Sage Passer, ᐅ Malcolm H. Sage … In case 1:2020cv10109, Irving H. Picard initiates legal action against Sage Realty, Martin A. Sage, Ann M. Sage Passer and Malcolm H. Sage at the ----. Filed on December 02, 2020, this case pertains to matters regarding Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Katherine Polk Failla oversees the case, with Referring Judge Alison J Nathan involved. There is no jury demand specified. | |
| New York, December 01, 2020 ⚖ Case 1:2020cv10057, some of the participants — ᐅ Irving H. Picard, ᐅ Ann M. Sage Passer, ᐅ Martin A. Sage, ᐅ Sage Associates, ᐅ Malcolm H. Sage … In the ----, the case 1:2020cv10057 involves Irving H. Picard and Ann M. Sage Passer, Martin A. Sage, Sage Associates and Malcolm H. Sage. Filed on December 01, 2020, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Alison J Nathan. There is no demand for a jury trial. | |
| New York, March 08, 2024 ⚖ Case 1:2024cv01729, some of the participants — ᐅ Isaac Goldstein … At the ----, the legal case 1:2024cv01729 involves Isaac Goldstein and Transworld Systems Inc. Filed on March 08, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Peggy Kuo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 30, 2024 ⚖ Case 7:2024cv00666, some of the participants — ᐅ Ira Schuman … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Ira Schuman and Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A. Dated January 30, 2024, this legal saga, identified by docket number case 7:2024cv00666, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 Diversity Action. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| Inessa Stogniy More Information | The Neiman Marcus Group, LLC |
| [Case # 2024cv01771], [Filed: March 11, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ] [Judge: Frederic Block] , [Joseph A Marutollo] [jury demanded by Both] | |
| New York, June 22, 2020 ⚖ Case 1:2020cv04767, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew M. Goodman … In the ----, Irving H. Picard and Andrew M. Goodman are involved in case 1:2020cv04767. Filed on June 22, 2020, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Mary Kay Vyskocil is presiding, and no jury trial is requested. | |
| New York, May 28, 2020 ⚖ Case 1:2020cv04086, some of the participants — ᐅ Irving H. Picard, ᐅ Marlene Krauss … Initiated as Case Number case 1:2020cv04086, Irving H. Picard files a lawsuit against Marlene Krauss at the ----. Filed on May 28, 2020, this case revolves around Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Lewis J Liman presides over the case, and Referring Judge Lorna G Schofield is also part of the proceedings. No jury trial has been requested. | |
| New York, May 18, 2020 ⚖ Case 1:2020cv03836, some of the participants — ᐅ Irving H. Picard, ᐅ Bruce Goodman, ᐅ Audrey Goodman, ᐅ Goodman Charitable Foundation, ᐅ Audrey M. Goodman, ᐅ Andrew Goodman … ---- case 1:2020cv03836 comprises Irving H. Picard and Bruce Goodman, The Estate of James Goodman, Audrey Goodman, Goodman Charitable Foundation, Audrey M. Goodman, JABA Associates LP and Andrew Goodman. Filed on May 18, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 20, 2020 ⚖ Case 1:2020cv03140, some of the participants — ᐅ Irving H. Picard, ᐅ Lisa B. Nissenbaum, ᐅ Neal Kurn … In the ----, Irving H. Picard and Lisa B. Nissenbaum, Lisa Beth Nissenbaum Trust and Neal Kurn are involved in case 1:2020cv03140. Filed on April 20, 2020, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge John G Koeltl is presiding, and no jury trial is requested. | |
| New York, April 07, 2020 ⚖ Case 1:2020cv02872, some of the participants — ᐅ Irving H. Picard, ᐅ Susan B. Alswanger, ᐅ Caryn Zieses, ᐅ Barry Inger, ᐅ Neil R. Zieses, ᐅ Marshall Zieses, ᐅ Debra S. Zieses, ᐅ Allan Inger … At the ----, case 1:2020cv02872 features Irving H. Picard suing Susan B. Alswanger, Caryn Zieses, Barry Inger, Neil R. Zieses, Zieses Investment Partnership, Marshall Zieses, Debra S. Zieses and Allan Inger. Filed on April 07, 2020, this case revolves around Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Vernon S Broderick presides over the case, with Referring Judge Lewis J Liman involved, and no jury demand has been made. | |
| New York, March 25, 2020 ⚖ Case 1:2020cv02560, some of the participants — ᐅ Irving H. Picard, ᐅ James Greiff … At the US District Court for the Northern District of Ohio, case 1:2020cv02560 features Irving H. Picard suing James Greiff. Filed on March 25, 2020, this case revolves around Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Lewis J Liman presides over the case, with Referring Judge Lorna G Schofield involved. Notably, Defendant has demanded a jury for this case. | |
| New York, March 24, 2020 ⚖ Case 1:2020cv02525, some of the participants — ᐅ Irving H. Picard, ᐅ Mark Horowitz … At the US District Court for the Northern District of Ohio, case 1:2020cv02525 involves Irving H. Picard bringing a case against Mark Horowitz. Filed on March 24, 2020, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 157. The case is presided over by Judge Ronnie Abrams, with Referring Judge Denise L Cote also involved. There is no specific request for a jury trial. | |
| New York, March 04, 2020 ⚖ Case 1:2020cv01926, some of the participants — ᐅ Irving H. Picard, ᐅ Philip F. Palmedo … In the US District Court for the Northern District of Ohio, Irving H. Picard and Philip F. Palmedo are involved in case 1:2020cv01926. Filed on March 04, 2020, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Paul G Gardephe is presiding, and no jury trial is requested. | |
| New York, February 27, 2020 ⚖ Case 1:2020cv01748, some of the participants — ᐅ Irving H. Picard, ᐅ Elaine Dine … In case 1:2020cv01748, Irving H. Picard initiates legal action against Elaine Dine Living Trust Dated and Elaine Dine at the US District Court for the Northern District of Ohio. The case was filed on February 27, 2020 and involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. Katherine Polk Failla presides over the case, and Referring Judge Alison J Nathan is also involved. There has been no request for a jury trial. | |
| New York, February 18, 2020 ⚖ Case 1:2020cv01377, some of the participants — ᐅ Irving H. Picard, ᐅ Jane Epstein, ᐅ Randy Epstein Austin, ᐅ Herbert C. Kantor, ᐅ Robert Epstein, ᐅ Muriel Epstein, ᐅ Susan Epstein Gross … At the US District Court for the Northern District of Ohio, case 1:2020cv01377 features Irving H. Picard suing Shelburne Shirt Company, Inc., Jane Epstein, Randy Epstein Austin, Herbert C. Kantor, Estate of Seymour Epstein, Robert Epstein, Muriel Epstein and Susan Epstein Gross. Filed on February 18, 2020, this case revolves around Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Lewis J Liman presides over the case, with Referring Judge Gregory H Woods involved, and no jury demand has been made. | |
| New York, February 13, 2020 ⚖ Case 1:2020cv01278, some of the participants — ᐅ Irving H. Picard, ᐅ Peggy A. Meisels, ᐅ David T. Muldberg … In the US District Court for the Northern District of Ohio, the case 1:2020cv01278 involves Irving H. Picard and Peggy A. Meisels, The Estate of Allen Meisels and David T. Muldberg. Filed on February 13, 2020, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Gregory H Woods. There is no demand for a jury trial. | |
| New York, February 11, 2020 ⚖ Case 1:2020cv01186, some of the participants — ᐅ Irving H. Picard, ᐅ Barbara L. Savin … At the US District Court for the Northern District of Ohio, case 1:2020cv01186 involves Irving H. Picard bringing a case against Barbara L. Savin and The Estate of Robert Shervyn Savin. Filed on February 11, 2020, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 157. The case is presided over by Judge Lewis J Liman, with Referring Judge Laura Taylor Swain also involved. There is no specific request for a jury trial. | |
| New York, February 06, 2020 ⚖ Case 1:2020cv01029, some of the participants — ᐅ Irving H. Picard, ᐅ Russell Oasis … At the US District Court for the Northern District of Ohio, case 1:2020cv01029 features Irving H. Picard suing Russell Oasis, RAR Entrepreneurial Fund, Ltd. and Tamiami Tower Corporation. Filed on February 06, 2020, this case revolves around Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jesse M Furman presides over the case, with Referring Judge Lewis J Liman involved, and no jury demand has been made. | |
| New York, February 29, 2024 ⚖ Case 1:2024cv01569, some of the participants — ᐅ Ivan Caseres … In case 1:2024cv01569 within US District Court for the Northern District of Ohio, Ivan Caseres brings a case against City Of New York and John Does. Filed on February 29, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Ian Foley More Information | LAPLINK SOFTWARE, INC. |
| [Case # 2024cv00172], [Filed: February 27, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] ᐅ LAPLINK SOFTWARE | |
| New York, February 27, 2024 ⚖ Case 1:2024cv01459, some of the participants — ᐅ Isabella Alfaro … In the US District Court for the Northern District of Ohio case 1:2024cv01459, Isabella Alfaro files a suit against AirBoss Defense Group LLC. The filing date was February 27, 2024, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge Vera M Scanlon. The Plaintiff has requested a jury trial. | |
| New York, September 05, 2023 ⚖ Case 1:2023cv06600, some of the participants — ᐅ Israel Meir Farkash, ᐅ Ahron Berlin, ᐅ Yakov Anisfeld, ᐅ Sol Fisher, ᐅ Sam Gratt, ᐅ Samuel Gratt … In case 1:2023cv06600, Israel Meir Farkash and Ahron Berlin initiates legal proceedings against Yakov Anisfeld, Sol Fisher, Sam Gratt, Samuel Gratt, JDA Holdings LLC and S&W Metals, Inc. at the US District Court for the Northern District of Ohio. Filed on September 05, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Diane Gujarati oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. | |
| New York, October 26, 2018 ⚖ Case 1:2018cv09916, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Mann, ᐅ Meryl Mann … At the US District Court for the Northern District of Ohio, the legal case 1:2018cv09916 entails Irving H. Picard and Michael Mann, Meryl Mann and Bam L.P. The filing date is October 26, 2018, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. | |
| New York, February 16, 2024 ⚖ Case 1:2024cv01146, some of the participants — ᐅ Iris Jimenez, ᐅ Regent Associates … Iris Jimenez initiates legal proceedings (case 1:2024cv01146) against Regent Associates and Home Thread Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 16, 2024, pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, June 18, 2018 ⚖ Case 1:2018cv05453, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Northern District of Ohio, Irving H. Picard and United Congregations Mesora are involved in case 1:2018cv05453. Filed on June 18, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
| New York, June 18, 2018 ⚖ Case 1:2018cv05452, some of the participants — ᐅ Irving H. Picard, ᐅ Aaron Wolfson, ᐅ Abraham Wolfson, ᐅ Emmanuel Gettinger, ᐅ Zev Wolfson … In the US District Court for the Northern District of Ohio, Irving H. Picard and Aaron Wolfson, South Ferry #2 LP, South Ferry Building Company, Abraham Wolfson, Emmanuel Gettinger and Zev Wolfson are involved in case 1:2018cv05452. Filed on June 18, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
| New York, June 15, 2018 ⚖ Case 1:2018cv05430, some of the participants — ᐅ Irving H. Picard, ᐅ Morris Goldstein, ᐅ Roslyn Gettinger, ᐅ Simcha Appelgrad, ᐅ Zelda Elbaum, ᐅ Israel Grossman, ᐅ Miriam Beren, ᐅ Razel Faskowitz, ᐅ Goldie Appelgrad, ᐅ Abraham Adeff, ᐅ Abraham Wolfson, ᐅ David G. Aviv, ᐅ Emanuel Gettinger, ᐅ Zevi Harri … US District Court for the Northern District of Ohio case 1:2018cv05430 comprises Irving H. Picard and Aaron Trust, Morris Goldstein, Roslyn Gettinger, Simcha Appelgrad, Zelda Elbaum, Israel Grossman, Miriam Beren, A. Trust, Razel Faskowitz, Al. Trust, Goldie Appelgrad, AA. Trust, Abraham Adeff, Abraham Wolfson, David G. Aviv, Emanuel Gettinger, Zevi Harri. Filed on June 15, 2018, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 0157. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 14, 2018 ⚖ Case 1:2018cv05381, some of the participants — ᐅ Irving H. Picard, ᐅ Tracy McDonald Lowrey Lenehan, ᐅ Whitney Hanlon Lowrey Gaeta, ᐅ Larry B. Alexander … In the US District Court for the Northern District of Ohio, Irving H. Picard and Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Tracy McDonald Lowrey Lenehan, Whitney Hanlon Lowrey Gaeta, Turtle Cay Partners, Larry B. Alexander, Marianne B. Lowrey Trust, Jam are involved in case 1:2018cv05381. Filed on June 14, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 0157. Judge Paul A Engelmayer is presiding, and no jury trial is requested. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01168, some of the participants — ᐅ Ilise Heitzner … In case 1:2024cv01168, Ilise Heitzner initiates legal action against Northwell Health Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Rachel P Kovner involved. Defendant has explicitly requested a jury for this litigation. | |
| New York, July 07, 2017 ⚖ Case 1:2017cv05157, some of the participants — ᐅ Irving H. Picard, ᐅ Helene Saren-Lawrence … Initiated in case 1:2017cv05157, Irving H. Picard brings forth legal action against Helene Saren-Lawrence at the US District Court for the Northern District of Ohio. Filed on July 07, 2017, this case pertains to Bankruptcy Withdrawal grounded in 28 U.S.C. § 157. Presiding Judge George B Daniels oversees the proceedings, with Referring Judge Katherine Polk Failla involved, and no jury has been requested. | |
| New York, July 07, 2017 ⚖ Case 1:2017cv05162, some of the participants — ᐅ Irving H. Picard, ᐅ Carol Nelson … In case 1:2017cv05162, Irving H. Picard initiates legal proceedings against Carol Nelson at the US District Court for the Northern District of Ohio. Filed on July 07, 2017, this case involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Vernon S Broderick oversees the case, with involvement from Referring Judge George B Daniels, and no jury demand has been made. | |
| New York, July 07, 2017 ⚖ Case 1:2017cv05163, some of the participants — ᐅ Irving H. Picard, ᐅ Stanley Nelson, ᐅ Carol Nelson … In the US District Court for the Northern District of Ohio, Irving H. Picard and Stanley Nelson and Carol Nelson are involved in case 1:2017cv05163. Filed on July 07, 2017, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge George B Daniels is presiding, and no jury trial is requested. | |
| New York, March 15, 2023 ⚖ Case 2:2023cv01984, some of the participants — ᐅ Irma E Coello, ᐅ Felipe Coello, ᐅ Irma E. Coello, ᐅ Felipe E. Coello … Initiated in case 2:2023cv01984, Irma E Coello, Felipe Coello, Irma E. Coello and Felipe E. Coello brings forth legal action against Bay Shore Nissan LLC d/b/a Nissan of Bay Shore, Santander Consumer USA Inc. and Bay Shore Nissan LLC doing business as Nissan of Bay Shore at the US District Court for the Northern District of Ohio. Filed on March 15, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Lee G Dunst involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, February 05, 2024 ⚖ Case 1:2024cv00122, some of the participants — ᐅ Ian Foley … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00122 entails Ian Foley and FLEXISPOT, INC. The filing date is February 05, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101 Americans With Disabilities Act. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. | |
| New York, February 06, 2023 ⚖ Case 1:2023cv00994, some of the participants — ᐅ Irena K. Mausner, ᐅ Ian O. Mausner … The legal proceedings in case 1:2023cv00994 at US District Court for the Northern District of Ohio involve Irena K. Mausner and Ian O. Mausner. Filed on February 06, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, July 11, 2016 ⚖ Case 1:2016cv05513, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew H. Cohen … In the US District Court for the Northern District of Ohio, the case 1:2016cv05513 involves Irving H. Picard and Andrew H. Cohen. Filed on July 11, 2016, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Insured Advocacy Group | Tarp Solutions, LLC and Christian Santana |
| [Case # 2024cv01560], [Filed: February 29, 2024] [ Contract: Other§28 U.S.C. § 1332 ds Diversity-Contract Dispute ⚖ ] ᐅ Christian Santana | |
| New York, February 23, 2024 ⚖ Case 1:2024cv01453, some of the participants — ᐅ Ian O. Mausner, ᐅ Irena K. Mausner, ᐅ Nicole Allinson, ᐅ David Allinson … Case Number case 1:2024cv01453 in the US District Court for the Southern District of Alabama involves Ian O. Mausner's lawsuit against Irena K. Mausner, Nicole Allinson and David Allinson. Filed on February 23, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 20, 2024 ⚖ Case 1:2024cv01260, some of the participants — ᐅ Ira Brous, ᐅ Michelle Schuster … Within the US District Court for the Northern District of Ohio, Ira Brous and Michelle Schuster brings forward a case against Eligo Energy, LLC and Eligo Energy NY, LLC in Case Number case 1:2024cv01260. Initiated on February 20, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 oc Diversity-Other Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, February 02, 2024 ⚖ Case 1:2024cv00805, some of the participants — ᐅ Kyle Reilly … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Idle Media, Inc. and Create Music Group, Inc. and Kyle Reilly. Dated February 02, 2024, this legal saga, identified by docket number case 1:2024cv00805, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity Action. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| New York, October 31, 2022 ⚖ Case 7:2022cv09341, some of the participants — ᐅ Irene Chabak … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv09341 involves Irene Chabak and Somnia, Inc. Filed on October 31, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Isaac Shteierman More Information Barry R. Feerst and Eileen Prensky More Information | CNG Foods LLC |
| [Case # 2020cv05521], [Filed: November 13, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Eric N Vitaliano] | |
| New York, October 01, 2022 ⚖ Case 1:2022cv08398, some of the participants — ᐅ Isaac Iglesias … In case 1:2022cv08398 within US District Court for the Northern District of Ohio, Isaac Iglesias brings a case against HRA Pharma America, Inc. Filed on October 01, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Ivan Frankel More Information | William K. Harrington |
| [Case # 2020cv00959], [Filed: August 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ᐅ William K. Harrington | |
| New York, August 15, 2022 ⚖ Case 2:2022cv04777, some of the participants — ᐅ Ilene Becker, ᐅ Theresa Kenney, ᐅ Amy Kramer, ᐅ Marie Robinson, ᐅ Meryl Schmitz, ᐅ Karen Stegeman, ᐅ Theresa Stephens, ᐅ Barbara Strahan, ᐅ Candice Tietjen, ᐅ Robert Trovato … At the US District Court for the Northern District of Ohio, case 2:2022cv04777 features Ilene Becker, Theresa Kenney, Amy Kramer, Marie Robinson, Meryl Schmitz, Karen Stegeman, Theresa Stephens, Barbara Strahan, Candice Tietjen and Robert Trovato suing Northrop Grumman Corporation and Northrop Grumman Systems Corporation. Filed on August 15, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Margo K Brodie presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information | ABN AMRO Bank N.V. |
| [Case # 2020cv03684], [Filed: May 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Valerie E Caproni] | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information | ABN AMRO Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd. |
| [Case # 2020cv02586], [Filed: March 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] | |
| Petitioner versus Respondent | |
| Inna Tatarinova Della Luna More Information | Feliks Dvorkin |
| [Case # 2020cv01203], [Filed: March 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ᐅ Feliks Dvorkin | |
| New York, April 28, 2022 ⚖ Case 1:2022cv02439, some of the participants — ᐅ Michael Kelly … Within the US District Court for the Southern District of Alabama, Investment Science, LLC and Michael Kelly brings forward a case against Bank Of America, N.A. in Case Number case 1:2022cv02439. Initiated on April 28, 2022, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Account Receivable. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, April 28, 2022 ⚖ Case 2:2022cv02439, some of the participants — ᐅ Michael Kelly … At the US District Court for the Northern District of Ohio, case 2:2022cv02439 features Investment Science, LLC and Michael Kelly suing Bank Of America, N.A. Filed on April 28, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Gary R Brown presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, May 09, 2022 ⚖ Case 1:2022cv02688, some of the participants — ᐅ Inna Desch … In the US District Court for the Northern District of Ohio case 1:2022cv02688, Inna Desch files a suit against Merz North America, Inc. and Ulthera, Inc. The filing date was May 09, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Hector Gonzalez. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Ironshore Indemnity Inc. as subrogee of George Makkos and Ironshore Indemnity Inc. | Nan, LLC, Nelly Pakh and Imre Pakh |
| [Case # 2022cv02931], [Filed: April 08, 2022] [ Personal Property: Other§28 U.S.C. § 1332 pd Diversity-Property Damage ⚖ ] [Judge: Stewart D Aaron] , [Andrew L Carter] [jury demanded by Both] ᐅ Nelly Pakh, ᐅ Imre Pakh | |
| Petitioner versus Respondent | |
| International Bondholder Committee More Information | Oi S.A. and Antonio Reinaldo Rabelo Filho |
| [Case # 2018cv00601], [Filed: January 23, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ᐅ Antonio Reinaldo Rabelo Filho | |
| Petitioner versus Respondent | |
| International Bondholder Committee More Information | Oi S.A. and Antonio Reinaldo Rabelo Filho |
| [Case # 2018cv00537], [Filed: January 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ᐅ Antonio Reinaldo Rabelo Filho | |
| Petitioner versus DefendantRespondent | |
| Irving H. Picard More Information | ABN AMRO Bank N.V. |
| [Case # 2017cv07476], [Filed: September 29, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] | |
| Petitioner versus Respondent | |
| Ignition Switch Plaintiffs and Certain Non-Ignition Switch Plaintiffs More Information | General Motors LLC |
| [Case # 2017cv06284], [Filed: August 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] | |
| Petitioner versus Respondent | |
| 344 Individuals | James W. Giddens |
| [Case # 2017cv06246], [Filed: August 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] ᐅ James W. Giddens | |
| Petitioner versus Respondent | |
| Isaac Mutzen More Information | 16th Street Regency LLC |
| [Case # 2017cv00025], [Filed: January 03, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Pamela K. Chen] | |
| Plaintiff versus Defendant | |
| ISAIAH MOULTRIE More Information | CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK |
| [Case # 2024cv02012], [Filed: March 19, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] | |
| New York, April 04, 2024 ⚖ Case 1:2024cv02522, some of the participants — ᐅ Iosif Katanov, ᐅ Byanca G. Medley … In the US District Court for the Northern District of Ohio case 1:2024cv02522, Iosif Katanov files a suit against Byanca G. Medley, PV Holding Corp.,, Rasier LLC, Portier LLC and Uber Technologies Inc. The filing date was April 04, 2024, and this case concerns Motor Vehicle under 23 U.S.C. § 134 P.I.- Auto Negligence. Presiding over the case is Judge Robert M Levy. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Insured Advocacy Group | Miami Leak Detection & Services, LLC and Gabriel A. Gil Deseda |
| [Case # 2024cv02491], [Filed: April 02, 2024] [ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] ᐅ Gabriel A. Gil Deseda | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02237, some of the participants — ᐅ Bill K Kapri … At the US District Court for the Northern District of Ohio, the legal case 1:2024cv02237 entails Inayah & Donovan Concierge, LLC doing business as I&D Concierge and Bill K Kapri and Sniper Gang Touring, LLC. The filing date is March 27, 2024, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lois Bloom is presiding over this matter, and no jury trial is demanded. | |
| New York, March 28, 2024 ⚖ Case 1:2024cv02294, some of the participants — ᐅ Irene R. Hallisey … At the US District Court for the Northern District of Ohio, case 1:2024cv02294 features Irene R. Hallisey suing Exactech, Inc. and Exactech, US, Inc. Filed on March 28, 2024, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 02, 2024 ⚖ Case 1:2024cv02506, some of the participants — ᐅ Steven J. Sell, ᐅ Timothy S. Bensley, ᐅ Glenn Sobotka, ᐅ Michelle A. Gourdine, ᐅ Michael L. Smith, ᐅ Ronald A. Williams, ᐅ Sharad Mansukani, ᐅ Clay Richards, ᐅ Ravi Sachdev, ᐅ Richard J. Schnall, ᐅ Derek L. Strum, ᐅ William Wulf … In Case Number case 1:2024cv02506, Indiana Public Retirement System takes legal action against agilon health, inc., Steven J. Sell, Timothy S. Bensley, Glenn Sobotka, Michelle A. Gourdine, Michael L. Smith, Ronald A. Williams, Sharad Mansukani, Clay Richards, Ravi Sachdev, Richard J. Schnall, Derek L. Strum, William Wulf, Clayton, Dubilier & Rice, in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an Securities/Commodities matter under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury for this case. | |