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A -> Adeff...(click to open)
Adeff, Abraham
Alexander, Larry
Alfaro, Isabella
Allinson, David
Allinson, Nicole
Alswanger, Susan
Amended, As
Anfang, Harold
Anisfeld, Yakov
Anstalt, Starvest
Apfelbaum, Emilie
Apfelbaum, Laurence
Appelgrad, Goldie
Appelgrad, Simcha
Arenas, Peri
Associates, Regent
Associates, Sage
Austin, Randy
Aviv, David
B -> BARTE...(click to open)
BARTE, Laurie
Bartels, Laurie
Becker, Ilene
Beren, Miriam
Berlin, Ahron
Boothby, Nicole
Breen, Rio
Breen, Suzanne
Brockmann, Tim
Brous, Ira
Buccellato, Rosalie
C -> Caseres...(click to open)
Caseres, Ivan
Chabak, Irene
Coello, Felipe
Coello, Irma
Cohen, Andrew
Committee, International
Cooper, Milton
Coppersmith, Janice
Coppersmith, S.
Cosulich, Daniele
D -> Delaire...(click to open)
Delaire, Carole
Delaire, Jane
Delandmeter, Pierre
Desch, Inna
Dickstein, Kim
Dine, Elaine
Dvorkin, Feliks
E -> Elbaum...(click to open)
Elbaum, Zelda
Entringer, Benoit
Entringer, Fernand
Entringer, Fer
Epstein, Jane
Epstein, Muriel
Epstein, Robert
F -> Farkash...(click to open)
Farkash, Israel
Faskowitz, Razel
Feerst, Barry
Filho, Antonio
Fischer, Jill
Fisher, Sol
Foley, Ian
Foundation, Goodman
Frankel, Ivan
G -> Gaeta...(click to open)
Gaeta, Whitney
Gettinger, Emanuel
Gettinger, Emmanuel
Gettinger, Roslyn
Giddens, James
Girard, Nicole
Glick, Adam
GmbH, Medicifinanz
Goldstein, Isaac
Goldstein, Morris
Goodman, Andrew
Goodman, Audrey
Goodman, Bruce
Gratt, Sam
Gratt, Samuel
Greenberg, Jonathan
Greiff, James
Gross, Susan
Grossman, Israel
H -> Hackett...(click to open)
Hackett, Jane
Harri, Zevi
Harrington, William
Hartstein, Moishe
Hartstein, Rina
Heitzner, Ilise
Hemetsb, Wilhelm
Holdings, Windstream
Horowitz, Mark
K -> Kantor...(click to open)
Kantor, Herbert
Kaufman, George
Kaye, Howard
Kearns, Thomas
Kelly, Michael
Kenney, Theresa
Klein, Betty
Kramer, Amy
Krauss, Marlene
Kurn, Neal
Kurzrok, Gloria
L -> Lenehan...(click to open)
Lenehan, Tracy
Lindley, Daniel
Littaye, Patrick
Lowe, Justin
Luna, Inna
M -> Mack...(click to open)
Mack, Stephanie
Madoff, Andrew
Madoff, Peter
Madoff, Shana
Mann, Meryl
Mann, Michael
Marks, Andrea
Mausner, Ian
Mausner, Irena
Meisels, Peggy
Muldberg, David
P -> Pakh...(click to open)
Pakh, Imre
Pakh, Nelly
Palmedo, Philip
Passer, Ann
Picard, Irving
Plaintiffs, Certain
Plaintiffs, Ignition
Prensky, Eileen
R -> Randa...(click to open)
Randa, Gerhard
Realty, Sage
Reilly, Kyle
Reisman, John
Robinson, Marie
Rothenberg, Harvey
S -> SOFTWARE...(click to open)
SOFTWARE, Laplink
Sage, Malcolm
Sage, Martin
Salem, Robert
Santana, Christian
Saren-Lawrence, Helene
Savin, Barbara
Sax, Burton
Sax, Charles
Schmitz, Meryl
Schuman, Ira
Schuster, Michelle
Shteierman, Isaac
Sisler, Constance
Sisler, Edith
Stegeman, Karen
Stephens, Theresa
Stogniy, Inessa
Strahan, Barbara
Sturlingh, Douglas
Z -> Zieses...(click to open)
Zieses, Caryn
Zieses, Debra
Zieses, Marshall
Zieses, Neil
Zises, Seymour
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New York, April 12, 2012 ⚖ Case 1:2012cv02875/394755 US District Court for the Southern District of New York case 1:2012cv02875/394755 comprises Irving H. Picard and Daniel F. Lindley, Tesuji Partners, LLC, Jill Fischer, Peri Arenas, Harold Anfang, Kim Dickstein, Adam P. Glick, The 1995 Jack Parker Descendant Trust No. 1 and John Reisman. Filed on April 12, 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, ✅ Daniel F. Lindley, ✅ Jill Fischer, ✅ Peri Arenas, ✅ Harold Anfang, ✅ Kim Dickstein, ✅ Adam P. Glick, ✅ John Reisman … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02878/394768 At the US District Court for the Southern District of New York, the legal case 1:2012cv02878/394768 entails Irving H. Picard and Meritz Fire & Marine Insurance Co. Ltd. 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02883/394776 US District Court for the Southern District of New York case 1:2012cv02883/394776 comprises Irving H. Picard and Shana D. Madoff, Estate of Mark D. Madoff, Stephanie S. Mack, Andrew H. Madoff and Peter B. Madoff. Filed on April 12, 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, ✅ Shana D. Madoff, ✅ Stephanie S. Mack, ✅ Andrew H. Madoff, ✅ Peter B. Madoff … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02881/394772 At the US District Court for the Southern District of New York, the legal case 1:2012cv02881/394772 entails Irving H. Picard and National Bank of Kuwait S.A.K. 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02880/394764 In the US District Court for the Southern District of New York, Irving H. Picard and Korea Exchange Bank are involved in case 1:2012cv02880/394764. 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02879/394756 US District Court for the Southern District of New York case 1:2012cv02879/394756 comprises Irving H. Picard and The Article Fourth Non-Exempt Trust created under The Leo M. Klein Trust dated June 14, 1989 as Amended and Restated, Estate of Gloria C. Klein, Estate of Leo M. Klein, Gloria C. Klein Trust F/B/O Jane Klein, Gloria C. Klein Trust F/B/O Deborah Klein Patt. Filed on April 12, 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, ✅ as Amended … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02872/394732 US District Court for the Southern District of New York case 1:2012cv02872/394732 comprises Irving H. Picard and Laurence Apfelbaum, The Estate (Succession) of Doris Igoin and Emilie Apfelbaum. Filed on April 12, 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, ✅ Laurence Apfelbaum, ✅ Emilie Apfelbaum … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02876/394763 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 17, 2012 ⚖ Case 1:2012cv02930/395367 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. More Information about >>> ✅ Irving H. Picard, ✅ Jane M. Delaire, ✅ Robert Jaffe, ✅ Jonathan Greenberg, ✅ Rosalie Buccellato, ✅ Gloria Kurzrok, ✅ Jane Delaire Hackett, ✅ Carole Delaire, ✅ Milton Cooper, ✅ Janet Jaffin, ✅ Jeanne T. Spring T … | |
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New York, April 17, 2012 ⚖ Case 1:2012cv03103/395368 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. More Information about >>> ✅ Irving H. Picard, ✅ Jane M. Delaire, ✅ Robert Jaffe, ✅ Jonathan Greenberg, ✅ Rosalie Buccellato, ✅ Gloria Kurzrok, ✅ Jane Delaire Hackett, ✅ Carole Delaire, ✅ Milton Cooper, ✅ Janet Jaffin, ✅ Jeanne T. Spring T … | |
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New York, April 17, 2012 ⚖ Case 1:2012cv03033/394967 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 16, 2012 ⚖ Case 1:2012cv02979/394895 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. More Information about >>> ✅ Irving H. Picard, ✅ Janice G. Coppersmith, ✅ Seymour W. Zises, ✅ S. James Coppersmith … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02884/394913 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. More Information about >>> ✅ Irving H. Picard, ✅ Howard Kaye … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02871/394729 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. More Information about >>> ✅ Irving H. Picard, ✅ Justin Lowe, ✅ Tim Brockmann … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02873/394723 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. More Information about >>> ✅ Irving H. Picard, ✅ Burton R. Sax … | |
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New York, April 16, 2012 ⚖ Case 1:2012cv02976/394875 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. More Information about >>> ✅ Irving H. Picard, ✅ Edith G. Sisler, ✅ Alan R. Tessler, ✅ Constance R. Sisler … | |
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New York, April 16, 2012 ⚖ Case 1:2012cv02978/394882 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. More Information about >>> ✅ Irving H. Picard, ✅ Thomas D. Kearns, ✅ Seymour Zises, ✅ Nicole Girard, ✅ Richard Weinberger, ✅ George S. Kaufman … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02877/394766 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02874/394749 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. More Information about >>> ✅ Irving H. Picard, ✅ Charles E. Sax, ✅ Burton R. Sax, ✅ Laurie A. Bartels, ✅ LAURIE A. BARTE … | |
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New York, April 17, 2012 ⚖ Case 1:2012cv02982/394931 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. More Information about >>> ✅ Irving H. Picard, ✅ Robert D. Salem … | |
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New York, April 05, 2012 ⚖ Case 1:2012cv02639/394782 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. More Information about >>> ✅ Irving H. Picard, ✅ Moishe Hartstein, ✅ Gerhard Randa, ✅ Daniele Cosulich, ✅ Harald Nograsek, ✅ Rina Hartstein, ✅ Starvest Anstalt, ✅ et al., ✅ Medicifinanz Consulting GmbH, ✅ Wilhelm Hemetsb … | |
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New York, April 23, 2012 ⚖ Case 1:2012cv03177/395503 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, June 01, 2012 ⚖ Case 1:2012cv04330/397369 In the US District Court for the Southern District of New York, the case 1:2012cv04330/397369 involves International Game Technology and Calypso International Ltd., UTI and United States, Inc., M/V "Bernuth Calypso". Filed on June 01, 2012, this case pertains to Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, July 20, 2012 ⚖ Case 1:2012cv05597/399312 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. More Information about >>> ✅ Irving H. Picard, ✅ Fernand Entringer, ✅ Patrick Littaye, ✅ Benoit Entringer, ✅ Pierre Delandmeter, ✅ fer Entringer … | |
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New York, July 25, 2012 ⚖ Case 1:2012cv05717/399496 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. More Information about >>> ✅ Irving H. Picard, ✅ Betty Klein, ✅ Harvey E Rothenberg … | |
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New York, February 02, 2021 ⚖ Case 1:2021cv00907 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. More Information about >>> ✅ Irving H. Picard, ✅ Audrey Goodman … | |
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New York, January 26, 2021 ⚖ Case 1:2021cv00706 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. More Information about >>> ✅ Irving H. Picard, ✅ Suzanne Breen, ✅ Douglas J. Sturlingh, ✅ Rio Jocelyn Breen, ✅ Andrea Joy Marks … | |
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New York, March 11, 2024 ⚖ Case 6:2024cv06152 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. More Information about >>> ✅ Ivan Jordan, ✅ Nicole Boothby … | |
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New York, December 02, 2020 ⚖ Case 1:2020cv10109 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. More Information about >>> ✅ Irving H. Picard, ✅ Sage Realty, ✅ Martin A. Sage, ✅ Ann M. Sage Passer, ✅ Malcolm H. Sage … | |
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New York, December 01, 2020 ⚖ Case 1:2020cv10057 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. More Information about >>> ✅ Irving H. Picard, ✅ Ann M. Sage Passer, ✅ Martin A. Sage, ✅ Sage Associates, ✅ Malcolm H. Sage … | |
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New York, February 27, 2024 ⚖ Case 1:2024cv01465 At the ----, case 1:2024cv01465 features Illinois Union Insurance Company suing 11th Avenue Bike Shop Inc. Filed on February 27, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge James R Cho presides over the case, with Referring Judge LaShann DeArcy Hall involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01729 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. More Information about >>> ✅ Isaac Goldstein … | |
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New York, January 30, 2024 ⚖ Case 7:2024cv00666 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. More Information about >>> ✅ Ira Schuman … | |
| Plaintiff versus Defendant | |
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Inessa Stogniy
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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] >>> More Information |
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New York, June 22, 2020 ⚖ Case 1:2020cv04767 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. More Information about >>> ✅ Irving H. Picard, ✅ Andrew M. Goodman … | |
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New York, May 28, 2020 ⚖ Case 1:2020cv04086 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. More Information about >>> ✅ Irving H. Picard, ✅ Marlene Krauss … | |
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New York, May 18, 2020 ⚖ Case 1:2020cv03836 ---- 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. More Information about >>> ✅ Irving H. Picard, ✅ Bruce Goodman, ✅ Audrey Goodman, ✅ Goodman Charitable Foundation, ✅ Audrey M. Goodman, ✅ Andrew Goodman … | |
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New York, April 20, 2020 ⚖ Case 1:2020cv03140 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. More Information about >>> ✅ Irving H. Picard, ✅ Lisa B. Nissenbaum, ✅ Neal Kurn … | |
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New York, April 07, 2020 ⚖ Case 1:2020cv02872 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. More Information about >>> ✅ Irving H. Picard, ✅ Susan B. Alswanger, ✅ Caryn Zieses, ✅ Barry Inger, ✅ Neil R. Zieses, ✅ Marshall Zieses, ✅ Debra S. Zieses, ✅ Allan Inger … | |
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New York, March 25, 2020 ⚖ Case 1:2020cv02560 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. More Information about >>> ✅ Irving H. Picard, ✅ James Greiff … | |
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New York, March 24, 2020 ⚖ Case 1:2020cv02525 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. More Information about >>> ✅ Irving H. Picard, ✅ Mark Horowitz … | |
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New York, March 04, 2020 ⚖ Case 1:2020cv01926 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. More Information about >>> ✅ Irving H. Picard, ✅ Philip F. Palmedo … | |
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New York, February 27, 2020 ⚖ Case 1:2020cv01748 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. More Information about >>> ✅ Irving H. Picard, ✅ Elaine Dine … | |
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New York, February 18, 2020 ⚖ Case 1:2020cv01377 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. More Information about >>> ✅ Irving H. Picard, ✅ Jane Epstein, ✅ Randy Epstein Austin, ✅ Herbert C. Kantor, ✅ Robert Epstein, ✅ Muriel Epstein, ✅ Susan Epstein Gross … | |
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New York, February 13, 2020 ⚖ Case 1:2020cv01278 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. More Information about >>> ✅ Irving H. Picard, ✅ Peggy A. Meisels, ✅ David T. Muldberg … | |
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New York, February 11, 2020 ⚖ Case 1:2020cv01186 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. More Information about >>> ✅ Irving H. Picard, ✅ Barbara L. Savin … | |
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New York, February 06, 2020 ⚖ Case 1:2020cv01029 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. More Information about >>> ✅ Irving H. Picard, ✅ Russell Oasis … | |
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New York, February 29, 2024 ⚖ Case 1:2024cv01569 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. More Information about >>> ✅ Ivan Caseres … | |
| Plaintiff versus Defendant | |
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Ian Foley
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LAPLINK SOFTWARE, INC. |
| [Case # 2024cv00172], [Filed: February 27, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] ✅ LAPLINK SOFTWARE >>> More Information |
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New York, February 27, 2024 ⚖ Case 1:2024cv01459 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. More Information about >>> ✅ Isabella Alfaro … | |
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New York, September 05, 2023 ⚖ Case 1:2023cv06600 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. More Information about >>> ✅ Israel Meir Farkash, ✅ Ahron Berlin, ✅ Yakov Anisfeld, ✅ Sol Fisher, ✅ Sam Gratt, ✅ Samuel Gratt … | |
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New York, October 26, 2018 ⚖ Case 1:2018cv09916 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. More Information about >>> ✅ Irving H. Picard, ✅ Michael Mann, ✅ Meryl Mann … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01146 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. More Information about >>> ✅ Iris Jimenez, ✅ Regent Associates … | |
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New York, June 18, 2018 ⚖ Case 1:2018cv05453 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. More Information about >>> ✅ Irving H. Picard … | |
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New York, June 18, 2018 ⚖ Case 1:2018cv05452 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. More Information about >>> ✅ Irving H. Picard, ✅ Aaron Wolfson, ✅ Abraham Wolfson, ✅ Emmanuel Gettinger, ✅ Zev Wolfson … | |
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New York, June 15, 2018 ⚖ Case 1:2018cv05430 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. More Information about >>> ✅ Irving H. Picard, ✅ Morris Goldstein, ✅ Roslyn Gettinger, ✅ Simcha Appelgrad, ✅ Zelda Elbaum, ✅ Israel Grossman, ✅ Miriam Beren, ✅ Razel Faskowitz, ✅ Goldie Appelgrad, ✅ Abraham Adeff, ✅ Abraham Wolfson, ✅ David G. Aviv, ✅ Emanuel Gettinger, ✅ Zevi Harri … | |
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New York, June 14, 2018 ⚖ Case 1:2018cv05381 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. More Information about >>> ✅ Irving H. Picard, ✅ Tracy McDonald Lowrey Lenehan, ✅ Whitney Hanlon Lowrey Gaeta, ✅ Larry B. Alexander … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01168 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. More Information about >>> ✅ Ilise Heitzner … | |
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New York, July 07, 2017 ⚖ Case 1:2017cv05157 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. More Information about >>> ✅ Irving H. Picard, ✅ Helene Saren-Lawrence … | |
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New York, July 07, 2017 ⚖ Case 1:2017cv05162 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. More Information about >>> ✅ Irving H. Picard, ✅ Carol Nelson … | |
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New York, July 07, 2017 ⚖ Case 1:2017cv05163 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. More Information about >>> ✅ Irving H. Picard, ✅ Stanley Nelson, ✅ Carol Nelson … | |
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New York, March 15, 2023 ⚖ Case 2:2023cv01984 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. More Information about >>> ✅ Irma E Coello, ✅ Felipe Coello, ✅ Irma E. Coello, ✅ Felipe E. Coello … | |
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New York, February 05, 2024 ⚖ Case 1:2024cv00122 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. More Information about >>> ✅ Ian Foley … | |
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New York, February 06, 2023 ⚖ Case 1:2023cv00994 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. More Information about >>> ✅ Irena K. Mausner, ✅ Ian O. Mausner … | |
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New York, July 11, 2016 ⚖ Case 1:2016cv05513 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. More Information about >>> ✅ Irving H. Picard, ✅ Andrew H. Cohen … | |
| Plaintiff versus Defendant | |
| Insurance Company of Greater New York | Kookmin Best Insurance Company LTD |
| [Case # 2024cv01608], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1332 in Diversity-Insurance Contract ⚖ ] >>> More Information |
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| 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 ⚖ ] ✅ Christian Santana >>> More Information |
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New York, February 23, 2024 ⚖ Case 1:2024cv01453 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. More Information about >>> ✅ Ian O. Mausner, ✅ Irena K. Mausner, ✅ Nicole Allinson, ✅ David Allinson … | |
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New York, February 20, 2024 ⚖ Case 1:2024cv01260 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. More Information about >>> ✅ Ira Brous, ✅ Michelle Schuster … | |
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New York, February 02, 2024 ⚖ Case 1:2024cv00805 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. More Information about >>> ✅ Kyle Reilly … | |
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New York, October 31, 2022 ⚖ Case 7:2022cv09341 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. More Information about >>> ✅ Irene Chabak … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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New York, October 01, 2022 ⚖ Case 1:2022cv08398 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. More Information about >>> ✅ Isaac Iglesias … | |
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New York, September 08, 2022 ⚖ Case 2:2022cv05342 In case 2:2022cv05342, Ironshore Indemnity Inc. initiates legal action against PSEG Long Island LLC and Long Island Power Authority at the US District Court for the Northern District of Ohio. Filed on September 08, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Diane Gujarati oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Irth Solutions | Windstream Holdings, Inc. |
| [Case # 2020cv07568], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ✅ Windstream Holdings >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ William K. Harrington >>> More Information |
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New York, August 15, 2022 ⚖ Case 2:2022cv04777 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. More Information about >>> ✅ Ilene Becker, ✅ Theresa Kenney, ✅ Amy Kramer, ✅ Marie Robinson, ✅ Meryl Schmitz, ✅ Karen Stegeman, ✅ Theresa Stephens, ✅ Barbara Strahan, ✅ Candice Tietjen, ✅ Robert Trovato … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Feliks Dvorkin >>> More Information |
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New York, June 06, 2022 ⚖ Case 1:2022cv04672 In case 1:2022cv04672 within US District Court for the Northern District of Ohio, IRA Financial Trust brings a case against Gemini Trust Company, LLC. Filed on June 06, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Indemnity Insurance Company of North America | DSV Air & Sea Ltd. |
| [Case # 2024cv00383], [Filed: January 18, 2024] [ Airplane§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
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New York, April 28, 2022 ⚖ Case 1:2022cv02439 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. More Information about >>> ✅ Michael Kelly … | |
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New York, April 28, 2022 ⚖ Case 2:2022cv02439 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. More Information about >>> ✅ Michael Kelly … | |
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New York, May 09, 2022 ⚖ Case 1:2022cv02688 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. More Information about >>> ✅ Inna Desch … | |
| 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] ✅ Nelly Pakh, ✅ Imre Pakh >>> More Information |
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| Petitioner versus Respondent | |
| IBK Partners Inc. | 195 Saint James Lender, LLC |
| [Case # 2019cv03458], [Filed: June 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Antonio Reinaldo Rabelo Filho >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Antonio Reinaldo Rabelo Filho >>> More Information |
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| Petitioner versus DefendantRespondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| Iconix Brand Group Inc. and Studio IP Holdings | Signature Apparel Group LLC |
| [Case # 2017cv07226], [Filed: September 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: J. Paul Oetken] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| 344 Individuals | James W. Giddens |
| [Case # 2017cv06246], [Filed: August 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] ✅ James W. Giddens >>> More Information |
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| Petitioner versus Respondent | |
| Iron-Starr Excess Agency Ltd. Ironshore Insurance Ltd. and Starr Insurance & Reinsurance Limited | MF Global Holdings LTD. and MF Global Assigned Assets LLC |
| [Case # 2017cv00933], [Filed: February 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Robert W. Sweet] >>> More Information |
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