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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 GroupMiami 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.
New York,   February 02, 2021
Case 1:2021cv00907, some of the participants — ᐅ Irving H. Picard, ᐅ Audrey Goodman 

In case 1:2021cv00907 within US District Court for the Southern District of New York, Irving H. Picard brings a case against Audrey Goodman and Estate of James M. Goodman. Filed on February 02, 2021, this legal matter relates to Bankruptcy Withdrawal as per 28 U.S.C. § 157. The presiding judge is Katherine Polk Failla, and the Defendant has made a request for 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 

At the US District Court for the Southern District of New York, case 1:2021cv00706 involves Irving H. Picard bringing a case 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. Filed on January 26, 2021, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 157. The case is presided over by Judge Katherine Polk Failla, with Referring Judge J Paul Oetken also involved. There is no specific request for a jury trial.
Plaintiff   versus   Defendant
Insured Advocacy GroupMiami 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,   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 US District Court for the Southern District of New York. The case was filed on December 02, 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,   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 US District Court for the Southern District of New York, 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.
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,   April 04, 2024
Case 1:2024cv02522, some of the participants — ᐅ Iosif Katanov, ᐅ Byanca G. Medley 

In case 1:2024cv02522 within US District Court for the Eastern District of New York, Iosif Katanov brings a case against Byanca G. Medley, PV Holding Corp.,, Rasier LLC, Portier LLC and Uber Technologies Inc. Filed on April 04, 2024, this legal matter relates to Motor Vehicle as per 23 U.S.C. § 134 P.I.- Auto Negligence. The presiding judge is Robert M Levy, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Itria Ventures
More Information
William C. O'Keefe
[Case # 2020cv01193], [Filed: September 29, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Gary L Sharpe]
ᐅ William C. O'Keefe
New York,   March 27, 2024
Case 1:2024cv02237, some of the participants — ᐅ Bill K Kapri 

US District Court for the Eastern District of New York case 1:2024cv02237 comprises Inayah & Donovan Concierge, LLC doing business as I&D Concierge and Bill K Kapri and Sniper Gang Touring, LLC. Filed on March 27, 2024, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lois Bloom is overseeing the case, and there is no demand 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,   January 30, 2024
Case 1:2024cv00666, some of the participants — ᐅ Ira Schuman 

In case 1:2024cv00666 within US District Court for the Southern District of New York, Ira Schuman brings a case against Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A. Filed on January 30, 2024, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial.
New York,   March 25, 2024
Case 1:2024cv02138, some of the participants — ᐅ Levon Mirzoyan, ᐅ Levan Mirzoev, ᐅ Lili Tor, ᐅ Ketrin Doe 

The legal proceedings in case 1:2024cv02138 at US District Court for the Eastern District of New York involve Intercity Logistics LLC and Levon Mirzoyan, Cargo World USA, Inc., Levan Mirzoev, Lili Tor and Ketrin Doe. Filed on March 25, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert M Levy is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   April 01, 2024
Case 1:2024cv02425, some of the participants — ᐅ Ira S. Bowen, ᐅ Donna Bowen 

At the US District Court for the Eastern District of New York, case 1:2024cv02425 involves Ira S. Bowen and Donna Bowen bringing a case against Exactech, Inc. and Exactech U.S., Inc. Filed on April 01, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   January 16, 2024
Case 1:2024cv00332, some of the participants — ᐅ Irving Weinstein 

At the US District Court for the Southern District of New York, the legal case 1:2024cv00332 involves Irving Weinstein and ATH HOLDINGS LLC, ATH NY CM LLC d/b/a ARTECHOUSE and ATH NY CM LLC doing business as Artechouse. Filed on January 16, 2024, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 22, 2020
Case 1:2020cv04767, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew M. Goodman 

US District Court for the Southern District of New York case 1:2020cv04767 comprises Irving H. Picard and Andrew M. Goodman. Filed on June 22, 2020, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial.
New York,   March 29, 2024
Case 1:2024cv02447, some of the participants — ᐅ Izeh Matthew 

Within the US District Court for the Southern District of Alabama, Izeh Matthew brings forward a case against Building Security Services Owner and Creig Recruiter for BSS Security in Case Number case 1:2024cv02447. Initiated on March 29, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case.
New York,   January 03, 2024
Case 1:2024cv00041, some of the participants — ᐅ Izabel Pena-Venegas, ᐅ Beverly Ward, ᐅ Walgreen Co, ᐅ "John" Does 

In the US District Court for the Eastern District of New York case 1:2024cv00041, Izabel Pena-Venegas and Beverly Ward files a suit against Johnson & Johnson Consumer Inc., RB Health (US) LLC, Procter & Gamble Company, Walmart Inc,, Walgreen Co and "John" Does. The filing date was January 03, 2024, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
New York,   May 28, 2020
Case 1:2020cv04086, some of the participants — ᐅ Irving H. Picard, ᐅ Marlene Krauss 

At the US District Court for the Southern District of New York, case 1:2020cv04086 involves Irving H. Picard suing Marlene Krauss. Filed on May 28, 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 Lorna G Schofield also involved. 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 

In the US District Court for the Southern District of New York, 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 are involved in case 1:2020cv03836. Filed on May 18, 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.
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]
New York,   April 20, 2020
Case 1:2020cv03140, some of the participants — ᐅ Irving H. Picard, ᐅ Lisa B. Nissenbaum, ᐅ Neal Kurn 

US District Court for the Southern District of New York case 1:2020cv03140 comprises Irving H. Picard and Lisa B. Nissenbaum, Lisa Beth Nissenbaum Trust and Neal Kurn. Filed on April 20, 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,   March 28, 2024
Case 1:2024cv02294, some of the participants — ᐅ Irene R. Hallisey 

At the US District Court for the Eastern District of New York, case 1:2024cv02294 features Irene R. Hallisey suing Exactech, Inc. and Exactech, US, Inc. Filed on March 28, 2024, this case revolves around Personal Inj. Prod. 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 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 US District Court for the Southern District of New York, case 1:2020cv02872 involves Irving H. Picard bringing a case against 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 addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 157. The case is presided over by Judge Vernon S Broderick, with Referring Judge Lewis J Liman also involved. There is no specific request for a jury trial.
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 

Case Number case 1:2024cv02506 in the US District Court for the Southern District of Alabama involves Indiana Public Retirement System's lawsuit 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,. Filed on April 02, 2024, this legal action relates to an Securities/Commodities claim under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case.
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]
New York,   March 25, 2020
Case 1:2020cv02560, some of the participants — ᐅ Irving H. Picard, ᐅ James Greiff 

In case 1:2020cv02560, Irving H. Picard initiates legal proceedings against James Greiff at the US District Court for the Southern District of New York. Filed on March 25, 2020, this case involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Lewis J Liman oversees the case, with involvement from Referring Judge Lorna G Schofield. It's important to mention that Defendant has requested 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 Southern District of New York, case 1:2020cv02525 involves Irving H. Picard suing 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. No jury trial has been requested.
New York,   March 27, 2024
Case 1:2024cv00431, some of the participants — ᐅ Ira Cromling, ᐅ Michael Hamel, ᐅ Eugene Kluck 

In case 1:2024cv00431, Ira Cromling, Jr. initiates legal proceedings against HMA Contracting Corp., Michael Hamel and Eugene Kluck at the US District Court for the Northern District of New York. Filed on March 27, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 12101 American Disabilities Act. Presiding Judge Anne M Nardacci oversees the case, with involvement from Referring Judge Daniel J Stewart. It's important to mention that Plaintiff has requested a jury for this case.
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,   March 04, 2020
Case 1:2020cv01926, some of the participants — ᐅ Irving H. Picard, ᐅ Philip F. Palmedo 

At the US District Court for the Southern District of New York, the legal case 1:2020cv01926 entails Irving H. Picard and Philip F. Palmedo. The filing date is March 04, 2020, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Paul G Gardephe is presiding over this matter, and no jury trial is demanded.
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 proceedings against Elaine Dine Living Trust Dated and Elaine Dine at the US District Court for the Southern District of New York. Filed on February 27, 2020, this case involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Katherine Polk Failla oversees the case, with involvement from Referring Judge Alison J Nathan, and no jury demand has been made.
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 Southern District of New York, 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 

At the US District Court for the Southern District of New York, the legal case 1:2020cv01278 entails Irving H. Picard and Peggy A. Meisels, The Estate of Allen Meisels and David T. Muldberg. The filing date is February 13, 2020, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Gregory H Woods is presiding over this matter, and no jury trial is demanded.
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 Southern District of New York, case 1:2020cv01186 involves Irving H. Picard suing 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. No jury trial has been requested.
New York,   February 06, 2020
Case 1:2020cv01029, some of the participants — ᐅ Irving H. Picard, ᐅ Russell Oasis 

In case 1:2020cv01029, Irving H. Picard initiates legal proceedings against Russell Oasis, RAR Entrepreneurial Fund, Ltd. and Tamiami Tower Corporation at the US District Court for the Southern District of New York. Filed on February 06, 2020, this case involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding Judge Jesse M Furman oversees the case, with involvement from Referring Judge Lewis J Liman, and no jury demand has been made.
New York,   March 29, 2024
Case 1:2024cv02386, some of the participants — ᐅ Igor Sorkin 

In Case Number case 1:2024cv02386, Igor Sorkin takes legal action against JPMorgan Chase Bank, N.A., Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC in the US District Court for the Southern District of Alabama. Filed on March 29, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case.
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,   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 action against Yakov Anisfeld, Sol Fisher, Sam Gratt, Samuel Gratt, JDA Holdings LLC and S&W Metals, Inc. at the US District Court for the Eastern District of New York. The case was filed on September 05, 2023 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Fraud. Diane Gujarati presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial.
New York,   March 07, 2024
Case 1:2024cv01717, some of the participants — ᐅ Ina Schnitzer, ᐅ Denise Trlica, ᐅ Arianny Celeste Lopez, ᐅ Hillary Hepner, ᐅ Jordan Carver, ᐅ Lina Posada, ᐅ Vida Guerra, ᐅ Jacklyn Swedberg, ᐅ Denise Milani, ᐅ Lucy Pinder, ᐅ Brittany Wilcox, ᐅ Jessica Rockwell, ᐅ Paige Hathaway, ᐅ Jessica Burciaga 

In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Ina Schnitzer, Denise Trlica, Arianny Celeste Lopez, Hillary Hepner, Jordan Carver, Lina Posada, Vida Guerra, Jacklyn Swedberg, Denise Milani, Lucy Pinder, Brittany Wilcox, Jessica Rockwell, Paige Hathaway and Jessica Burciaga and United Specialty Insurance Company. Dated March 07, 2024, this legal saga, identified by docket number case 1:2024cv01717, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. 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,   March 14, 2024
Case 2:2024cv01897, some of the participants — ᐅ Jerome Bonomo, ᐅ Michael Smith, ᐅ Officer Richard Samuel 

Within the US District Court for the Southern District of Alabama, Island Design & Landscaping Inc. brings forward a case against The Village of Freeport, JCB & Sons, Inc. d/b/a Non-Stop Towing & Recovery a/k/a Non-Stop Towing a/k/a Non-Stop Towing and Recovery, Jerome Bonomo, Michael Smith and Officer Richard Samuel in Case Number case 2:2024cv01897. Initiated on March 14, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
Insured Advocacy GroupTarp 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,   March 11, 2024
Case 6:2024cv06152, some of the participants — ᐅ Ivan Jordan, ᐅ Nicole Boothby 

At the US District Court for the Western District of New York, the legal case 6:2024cv06152 involves Ivan Jordan and State of New York and Nicole Boothby. Filed on March 11, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Frank P Geraci is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
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 

Within the US District Court for the Southern District of New York, Ian O. Mausner brings forward a case against Irena K. Mausner, Nicole Allinson and David Allinson in Case Number case 1:2024cv01453. Initiated on February 23, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case.
New York,   February 20, 2024
Case 1:2024cv01260, some of the participants — ᐅ Ira Brous, ᐅ Michelle Schuster 

Ira Brous and Michelle Schuster initiates legal proceedings (case 1:2024cv01260) against Eligo Energy, LLC and Eligo Energy NY, LLC at the US District Court for the Southern District of New York. The case, filed on February 20, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 oc Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter.
Plaintiff   versus   Defendant
Insured Advocacy GroupTree Guardian USA, LLC and Jacob Guidry
[Case # 2024cv01130], [Filed: February 15, 2024]
[ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ]

ᐅ Jacob Guidry
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 Southern District of New York, 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,   March 08, 2024
Case 1:2024cv01729, some of the participants — ᐅ Isaac Goldstein 

At the US District Court for the Eastern District of New York, 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.
Plaintiff   versus   Defendant
Inessa Stogniy
More Information
The Neiman Marcus Group, LLC
[Case # 2024cv01771], [Filed: March 11, 2024]
[ P.I.: Other§28 U.S.C. § 1441 Petition for Removal- Personal Injury ⚖ ]
[Judge: Frederic Block] , [Joseph A Marutollo] [jury demanded by Both]
New York,   June 18, 2018
Case 1:2018cv05453, some of the participants — ᐅ Irving H. Picard 

In the US District Court for the Southern District of New York, 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 Southern District of New York, the case 1:2018cv05452 involves Irving H. Picard and Aaron Wolfson, South Ferry #2 LP, South Ferry Building Company, Abraham Wolfson, Emmanuel Gettinger and Zev Wolfson. Filed on June 18, 2018, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial.
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 

In the US District Court for the Southern District of New York, the case 1:2018cv05430 involves 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 pertains to Bankruptcy Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Paul A Engelmayer. 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 

At the US District Court for the Southern District of New York, the legal case 1:2018cv05381 entails 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. The filing date is June 14, 2018, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 0157. Judge Paul A Engelmayer is presiding over this matter, and no jury trial is demanded.
New York,   February 05, 2024
Case 1:2024cv00838, some of the participants — ᐅ John Devia, ᐅ Melissa Mayhew 

In the US District Court for the Southern District of New York, Insured Advocacy Group, LLC and Aqua Docs Water Restoration Inc., John Devia and Melissa Mayhew are involved in case 1:2024cv00838. Filed on February 05, 2024, this legal matter focuses on Contract: Other under 15 U.S.C. § 294 Breach of Contract. Judge Vernon S Broderick is presiding, and no jury trial is requested.
New York,   February 02, 2024
Case 1:2024cv00805, some of the participants — ᐅ Kyle Reilly 

In case 1:2024cv00805 within US District Court for the Southern District of New York, Idle Media, Inc. brings a case against Create Music Group, Inc. and Kyle Reilly. Filed on February 02, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Jennifer L Rochon, and the Plaintiff has made a request for a jury trial.
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   Respondent
International Bondholder Committee
More Information
Oi S.A. and Antonio Reinaldo Rabelo Filho
[Case # 2018cv00430], [Filed: January 17, 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 IndividualsJames W. Giddens
[Case # 2017cv06246], [Filed: August 17, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Analisa Torres]
ᐅ James W. Giddens
New York,   July 07, 2017
Case 1:2017cv05157, some of the participants — ᐅ Irving H. Picard, ᐅ Helene Saren-Lawrence 

In case 1:2017cv05157, Irving H. Picard initiates legal action against Helene Saren-Lawrence at the US District Court for the Southern District of New York. The case was filed on July 07, 2017 and involves matters related to Bankruptcy Withdrawal under 28 U.S.C. § 157. George B Daniels presides over the case, and Referring Judge Katherine Polk Failla is also involved. There has been no request for a jury trial.
New York,   July 07, 2017
Case 1:2017cv05162, some of the participants — ᐅ Irving H. Picard, ᐅ Carol Nelson 

At the US District Court for the Southern District of New York, case 1:2017cv05162 involves Irving H. Picard suing Carol Nelson. Filed on July 07, 2017, this case addresses issues related to Bankruptcy Withdrawal based on 28 U.S.C. § 157. The case is presided over by Judge Vernon S Broderick, with Referring Judge George B Daniels also involved. No jury trial has been requested.
New York,   July 07, 2017
Case 1:2017cv05163, some of the participants — ᐅ Irving H. Picard, ᐅ Stanley Nelson, ᐅ Carol Nelson 

At the US District Court for the Southern District of New York, the legal case 1:2017cv05163 entails Irving H. Picard and Stanley Nelson and Carol Nelson. The filing date is July 07, 2017, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge George B Daniels is presiding over this matter, and no jury trial is demanded.
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 

In case 2:2022cv04777, Ilene Becker, Theresa Kenney, Amy Kramer, Marie Robinson, Meryl Schmitz, Karen Stegeman, Theresa Stephens, Barbara Strahan, Candice Tietjen and Robert Trovato initiates legal action against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Eastern District of New York. The case was filed on August 15, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Margo K Brodie presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   January 04, 2024
Case 1:2024cv00049, some of the participants — ᐅ Swinerton Builders 

US District Court for the Southern District of New York case 1:2024cv00049 comprises Indian Harbor Insurance Company and Swinerton Builders. Filed on January 04, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial.
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 

In case 2:2023cv01984, Irma E Coello, Felipe Coello, Irma E. Coello and Felipe E. Coello initiates legal proceedings 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 Eastern District of New York. Filed on March 15, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Lee G Dunst. It's important to mention that Plaintiff has requested a jury for this case.
New York,   February 26, 2024
Case 1:2024cv01168, some of the participants — ᐅ Ilise Heitzner 

Initiated in case 1:2024cv01168, Ilise Heitzner brings forth legal action against Northwell Health Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on February 26, 2024, this case pertains to P.I.: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Lee G Dunst oversees the proceedings, with Referring Judge Rachel P Kovner involved. It's notable that Defendant has demanded a jury for this case.
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]
New York,   April 04, 2024
Case 1:2024cv02522, some of the participants — ᐅ Iosif Katanov, ᐅ Byanca G. Medley 

At the ----, the legal case 1:2024cv02522 involves Iosif Katanov and Byanca G. Medley, PV Holding Corp.,, Rasier LLC, Portier LLC and Uber Technologies Inc. Filed on April 04, 2024, this case deals with Motor Vehicle based on 23 U.S.C. § 134 P.I.- Auto Negligence. Judge Robert M Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   April 01, 2024
Case 1:2024cv02425, some of the participants — ᐅ Ira S. Bowen, ᐅ Donna Bowen 

In case 1:2024cv02425, Ira S. Bowen and Donna Bowen initiates legal action against Exactech, Inc. and Exactech U.S., Inc. at the ----. The case was filed on April 01, 2024 and involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   March 28, 2024
Case 1:2024cv02294, some of the participants — ᐅ Irene R. Hallisey 

In case 1:2024cv02294, Irene R. Hallisey initiates legal action against Exactech, Inc. and Exactech, US, Inc. at the ----. The case was filed on March 28, 2024 and involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   March 27, 2024
Case 1:2024cv02237, some of the participants — ᐅ Bill K Kapri 

---- case 1:2024cv02237 comprises Inayah & Donovan Concierge, LLC doing business as I&D Concierge and Bill K Kapri and Sniper Gang Touring, LLC. Filed on March 27, 2024, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lois Bloom is overseeing the case, and there is no demand for a jury trial.
New York,   March 25, 2024
Case 1:2024cv02138, some of the participants — ᐅ Levon Mirzoyan, ᐅ Levan Mirzoev, ᐅ Lili Tor, ᐅ Ketrin Doe 

At the ----, the legal case 1:2024cv02138 involves Intercity Logistics LLC and Levon Mirzoyan, Cargo World USA, Inc., Levan Mirzoev, Lili Tor and Ketrin Doe. Filed on March 25, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert M Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   May 09, 2022
Case 1:2022cv02688, some of the participants — ᐅ Inna Desch 

At the US District Court for the Eastern District of New York, the legal case 1:2022cv02688 involves Inna Desch and Merz North America, Inc. and Ulthera, Inc. Filed on May 09, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   February 06, 2023
Case 1:2023cv00994, some of the participants — ᐅ Irena K. Mausner, ᐅ Ian O. Mausner 

In case 1:2023cv00994 within US District Court for the Southern District of New York, Irena K. Mausner brings a case against Ian O. Mausner. Filed on February 06, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial.
New York,   February 29, 2024
Case 1:2024cv01569, some of the participants — ᐅ Ivan Caseres 

The legal proceedings in case 1:2024cv01569 at US District Court for the Southern District of New York involve Ivan Caseres and City Of New York and John Does. Filed on February 29, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   March 29, 2024
Case 1:2024cv02447, some of the participants — ᐅ Izeh Matthew 

At the ----, case 1:2024cv02447 involves Izeh Matthew suing Building Security Services Owner and Creig Recruiter for BSS Security. Filed on March 29, 2024, this case addresses a matter related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Plaintiff has explicitly requested a jury for this litigation.
New York,   February 27, 2024
Case 1:2024cv01459, some of the participants — ᐅ Isabella Alfaro 

In the US District Court for the Eastern District of New York 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.
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,   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 Southern District of New York, 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.
New York,   October 31, 2022
Case 7:2022cv09341, some of the participants — ᐅ Irene Chabak 

In the US District Court for the Southern District of New York case 7:2022cv09341, Irene Chabak files a suit against Somnia, Inc. The filing date was October 31, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial.
New York,   October 01, 2022
Case 1:2022cv08398, some of the participants — ᐅ Isaac Iglesias 

At the US District Court for the Southern District of New York, the legal case 1:2022cv08398 involves Isaac Iglesias and HRA Pharma America, Inc. Filed on October 01, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   April 08, 2024
Case 1:2024cv02620, some of the participants — ᐅ Long Island Rail Road 

Initiated in case 1:2024cv02620, International Brotherhood of Electrical Workers, Local 589, AFL-CIO brings forth legal action against Long Island Rail Road at the US District Court for the Eastern District of New York. Filed on April 08, 2024, this case pertains to Labor: Railway Labor Act grounded in 28 U.S.C. § 1331 Fed. Question: Railway Labor Act. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Marcia M Henry involved, and no jury has been requested.

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