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Participant Index
A -> Abbas...(click to open)
Abbas, Ihab
Abramov, Zion
Aburomi, Omar
Advocat, Asof
Advocat, Ravit
Advocat, Zelda
Ait-Baddou, Idriss
Altman, Isaac
Angamarca, Segundo
Arapos, Irene
Ascencio, Irene
Ascencio, Isaias
Asinga, Issamade
Assaf, Ghassan
Associates, Regent
Ayala, Jennifer
B -> Ba...(click to open)
Ba, Ibrahima
Ba, Saliou
Baddour, Sarah
Bailon, Jose
Benreuben, Ishmael
Berkowitz, Yermia
Bitter, Rena
Blinken, Antony
Brown, Iteaa
Brown, Thomas
Butler, Michael
C -> CLINTON...(click to open)
CLINTON, Isiah
Carvalho, Rayane
Celius, Iselene
Chahine, Wassim
Chaudhry, Rehan
Ciulla, Irasina
Clark, Darcel
Clark, Ilana
Clarke, Diane
Cohen, Steven
College, Saint
Collins, Roland
Cordero, Abraham
Corona, Elias
Cousinsabra, Fleta
Cowhey, Thomas
Czimet, Isaac
D -> Deback...(click to open)
Deback, Guy
Deer, Isa
Demand, Intentify
DiFalco, Ian
Djibouti, Embassy
Doe, Anthony
Dubon, Noe
G -> GAIFULLIN...(click to open)
GAIFULLIN, Ildar
GARLAND, Merrick
GUBITOSI, Thomas
Galindo, Isauro
Gamba, Liz
Garcia, Cruz
Garland, Merrick
Ghazizadeh, Iman
Gomez, Ingrid
Gonzalez, Ilonka
Gonzalez, Juan
Graff, Candace
Gross, Joseph
Guertin, Shawn
Gunathilaka, Indika
H -> Halabi...(click to open)
Halabi, Abbas
Hart, Brian
Harvey, Steve
Hernandez, Ingrid
Herrera, Ivelisse
Hook, Ian
Howley, Joshua
J -> Jaddaou...(click to open)
Jaddaou, Uscis
Jaddou, Acting
Jaddou, Uscis
Jaddou, Ur
Jemielity, Roman
Jimenez, Franco
Jimenez, Iris
Jones, Ethaniel
Juarez, Ismael
K -> Khan...(click to open)
Khan, Rayan
Kijakazi, Kilolo
Klein, Daniel
Koch, Gerald
Kokrashvili, Irakli
Kopmar, Ilana
Kouraytem, Berhan
L -> Lemperle...(click to open)
Lemperle, David
Leon, Bolivar
Leon, Kevin
Leon, Marco
Lopez, Inocencio
Lugo, Irma
Lynch, Karen
M -> MALDONADO...(click to open)
MALDONADO, Imari
Maamari, Marc
Mahir, Sedat
Marke, Safat
Market, Primavera
Martell, Michael
Martino, Frank
Mastropietro, Michael
Mayorkas, Alejandro
McCloud, Robert
McKay, Charley
Melone, Anthony
Mendez, Ismael
Menges, Patricia
Mercer, Ira
Mining, Minnesota
Morais, Innacio
Mosher, John
Mulready, Glen
Murshed, Ibrahim
O -> O\'Malley...(click to open)
O\'Malley, Martin
Ochoa, Idalia
Ochoa, Isaias
Ohta, Lisa
Okafor, Isaac
Outreach, Merci
P -> Parra...(click to open)
Parra, Irvin
Pastore, Field
Pell, Robert
Perera, Indika
Perez, Wendi
Petryk-Yafyasova, Indira
Pettigrew, Isaac
Phidd, Iesha
Pietrowski, Frank
Pinhasov, Arkadi
Polishers, Allied
Ponder, Benjamin
Pope, Johnnie
Pyryt, Krzysztof
R -> RENAUD...(click to open)
RENAUD, Tracy
Ramadhar, Indranauth
Ravenell, Isabella
Requa, Jason
Reyes, Indira
Road, Long
S -> Sal...(click to open)
Sal, Fransabank
Sally, Detective
Schieifer, Susan
Schneider, Alan
Scullark, Isaiah
Selby, Paul
Sharma, John
Shemtov, Ilan
Si, Sheng
Siatta, Christopher
Smith, Robert
Snegireff, Savely
Speci, Transverse
Spraragen, Christopher
Stevenson, Anthony
Stevenson, Eva
Summerfield, Justin
T -> Thomas...(click to open)
Thomas, Jeremy
Thompson, Gregory
Thompson, Keith
Thongwan, Nuntaporn
Totaro, Michael
Triegar, Isaac
Triegar, Yitty
Turcinovic, Dennis
Turdiev, Dilshod
Turdiev, Jasurbek
Turdiev, Rakhmanbek
Turdieva, Irada
Turdieva, Jasmina
Turdieva, Raykhon
V -> Vann...(click to open)
Vann, Jonathan
Vargas, Ibelka
Vargas, Ivelise
Varghese, Mathew
Velasquez, Israel
W -> Walters...(click to open)
Walters, Bradley
Welch, Danielle
Wertheim, David
Williams, Ian
Williamson, Rick
Wray, Christopher
Wu, Carson
New York, April 08, 2024 ⚖ Case 1:2024cv02620 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. More Information about >>> ✅ Long Island Rail Road … | |
Plaintiff versus Defendant | |
Isabella Petra Ravenell
More Information |
Commissioner of Social Security |
[Case # 2024cv00304], [Filed: April 01, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, March 29, 2024 ⚖ Case 1:2024cv02411 In Case Number case 1:2024cv02411, Isauro Galindo and Abraham Cordero takes legal action against Inwood Restaurant Corp. doing business as La Nueva Espana, 606 Restaurant Corp. and Franco Jimenez in the US District Court for the Southern District of New York. Filed on March 29, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201 Denial of Overtime Compensation. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isauro Galindo, ✅ Abraham Cordero, ✅ La Nueva Espana, ✅ Franco Jimenez … | |
New York, March 28, 2024 ⚖ Case 5:2024cv00442 In case 5:2024cv00442, International Union of Bricklayers & Allied Craftworkers, Local No. 3, Brian Edwards, Justin Summerfield, Thomas Brown, II, Bradley Walters, Frank Martino, Jr., John Niedzialkowski, Guy Deback, Steve Harvey, Frank Pietrowski, Jason Requa, Rick Williamson, initiates legal action against Butler's Sales & Service, Inc and Michael Butler at the US District Court for the Northern District of New York. The case was filed on March 28, 2024 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Mitchell J Katz presides over the case, and Referring Judge Brenda K Sannes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Brian Edwards, ✅ Justin Summerfield, ✅ Thomas Brown, ✅ Bradley Walters, ✅ Frank Martino, ✅ John Niedzialkowski, ✅ Guy Deback, ✅ Steve Harvey, ✅ Frank Pietrowski, ✅ Jason Requa, ✅ Rick Williamson, ✅ Michael Butler … | |
New York, September 23, 2021 ⚖ Case 1:2021cv07941 In case 1:2021cv07941, Ilonka Gonzalez and Juan Gonzalez, Jr. initiates legal action against Department Of The Treasury Internal Revenue Service at the US District Court for the Southern District of New York. The case was filed on September 23, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Andrew L Carter presides over the case, and Referring Judge Alvin K Hellerstein is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ilonka Gonzalez, ✅ Juan Gonzalez … | |
New York, November 09, 2015 ⚖ Case 1:2015cv08800 In the US District Court for the Southern District of New York, the case 1:2015cv08800 involves Ian Williams and United States. Filed on November 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1442. Presiding over this matter is Judge J. Paul Oetken. There is no demand for a jury trial. More Information about >>> ✅ Ian Williams … | |
New York, November 13, 2014 ⚖ Case 1:2014cv09052 In the US District Court for the Southern District of New York, the case 1:2014cv09052 involves IG Second Generation Partners LP and United States Of America. Filed on November 13, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over this matter is Judge Debra C. Freeman. There is no demand for a jury trial. | |
New York, June 05, 2014 ⚖ Case 1:2014cv04061 At the US District Court for the Southern District of New York, the legal case 1:2014cv04061 entails Ibelka Vargas and Internal Revenue Service and First Data Merchant Services. The filing date is June 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7426. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ibelka Vargas … | |
New York, April 08, 2024 ⚖ Case 1:2024cv02622 In the US District Court for the Eastern District of New York, Irada Turdieva, Dilshod Turdiev, Jasurbek Turdiev, Raykhon Turdieva, Jasmina Turdieva and Rakhmanbek Turdiev and Alejandro Mayorkas, Ur M. Jaddou and Merrick B. Garland are involved in case 1:2024cv02622. Filed on April 08, 2024, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 0701 jr Judicial Review. Judge Pamela K Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Irada Turdieva, ✅ Dilshod Turdiev, ✅ Jasurbek Turdiev, ✅ Raykhon Turdieva, ✅ Jasmina Turdieva, ✅ Rakhmanbek Turdiev, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Merrick B. Garland … | |
New York, April 11, 2024 ⚖ Case 1:2024cv02736 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Ismael Juarez and Krua Thai NYC Corp. and Nuntaporn Thongwan. Dated April 11, 2024, this legal saga, identified by docket number case 1:2024cv02736, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Labor: Fair Standards" as per 29 U.S.C. § 201 Fair Labor Standards Act. 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 >>> ✅ Ismael Juarez, ✅ Nuntaporn Thongwan … | |
Plaintiff versus Defendant | |
In The Struggle Productions LLC | Roland Collins, BSB Records, Inc. and Empire Distribution, Inc. |
[Case # 2024cv02776], [Filed: April 12, 2024] [ Copyright§17 U.S.C. § 101 Copyright Infringement ⚖ ] [jury demanded by Both] ✅ Roland Collins >>> More Information |
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New York, April 11, 2024 ⚖ Case 1:2024cv02803 Case Number case 1:2024cv02803 in the US District Court for the Southern District of Alabama involves Ira Mercer's lawsuit against New York City Police Dept. - 47 Precinct, Detective Christopher Sally, Darcel Clark, Susan Schieifer and Police Officer Sutton. Filed on April 11, 2024, this legal action relates to an Prisoner: Civil Rights claim under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ira Mercer, ✅ Detective Christopher Sally, ✅ Darcel Clark, ✅ Susan Schieifer … | |
Plaintiff versus Defendant | |
Indira Reyes
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Martin O'Malley |
[Case # 2024cv02849], [Filed: April 15, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] ✅ Martin O'Malley >>> More Information |
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New York, April 17, 2024 ⚖ Case 1:2024cv02914 In case 1:2024cv02914, Ingrid Gomez takes legal action against Gastro Bar & Restaurant, Corp., Eros Management & Realty, LLC and John Sharma at the US District Court for the Southern District of New York. Filed on April 17, 2024, this case revolves around a Civil Rights: Jobs issue under 28 U.S.C. § 1331 sx Fed. Question: Employment Discrimination (Sex). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ingrid Gomez, ✅ John Sharma … | |
New York, April 17, 2024 ⚖ Case 1:2024cv02922 Within the US District Court for the Southern District of New York, Iman Ghazizadeh brings forward a case against ClassPass USA LLC in Case Number case 1:2024cv02922. Initiated on April 17, 2024, this legal matter pertains to an Other Statutory Actions issue based on 18 U.S.C. § 271. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Iman Ghazizadeh … | |
Petitioner versus Respondent | |
Izzat Nazer
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Manhattan District Attorney and Warden at Rikers Island |
[Case # 2024cv02713], [Filed: April 05, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] >>> More Information |
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New York, April 18, 2024 ⚖ Case 2:2024cv02903 In case 2:2024cv02903, Israel Freeman initiates legal action against Mutual Of Omaha Insurance Company at the US District Court for the Eastern District of New York. The case was filed on April 18, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Pamela K Chen presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Israel Freeman … | |
New York, April 20, 2024 ⚖ Case 1:2024cv02952 In Case Number case 1:2024cv02952, Isaiah Frierson takes legal action against Bay Shippers, LLC and Cruz Garcia in the US District Court for the Eastern District of New York. Filed on April 20, 2024, this case involves an Motor Vehicle matter under 28 U.S.C. § 1332 Diversity-Auto Negligence. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaiah Frierson, ✅ Cruz Garcia … | |
New York, April 23, 2024 ⚖ Case 1:2024cv03103 Within the US District Court for the Southern District of New York, Ian DiFalco brings forward a case against SoulCycle, LLC in Case Number case 1:2024cv03103. Initiated on April 23, 2024, this legal matter pertains to an Telephone Consumer Protection Act (TCPA) issue based on 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ian DiFalco … | |
New York, February 16, 2024 ⚖ Case 1:2024cv01146 At the US District Court for the Southern District of New York, the legal case 1:2024cv01146 involves Iris Jimenez and Regent Associates and Home Thread Inc. Filed on February 16, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iris Jimenez, ✅ Regent Associates … | |
New York, April 30, 2024 ⚖ Case 1:2024cv03218 At the US District Court for the Eastern District of New York, the legal case 1:2024cv03218 entails Irakli Kokrashvili and Alejandro Mayorkas, Acting Director Ur Mendoza Jaddou and Laura B. Zuchowski. The filing date is April 30, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irakli Kokrashvili, ✅ Alejandro Mayorkas, ✅ Acting Director Ur Mendoza Jaddou, ✅ Laura B. Zuchowski … | |
Plaintiff versus Defendant | |
Isaac Triegar and Yitty Rivky Triegar
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Sills Cummis & Gross P.C. and Joshua N. Howley |
[Case # 2024cv03415], [Filed: May 02, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Joshua N. Howley >>> More Information |
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Plaintiff versus Defendant | |
Isaac Czimet
More Information |
Sills Cummis & Gross P.C. and Joshua N. Howley |
[Case # 2024cv03379], [Filed: May 02, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Joshua N. Howley >>> More Information |
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New York, May 02, 2024 ⚖ Case 1:2024cv03408 In Case Number case 1:2024cv03408, ISIAH CLINTON takes legal action against THE CITY OF NEW YORK, POLICE OFFICER BIPUL BARMAN, POLICE OFFICER MD SHAH and POLICE OFFICER CHARLES DEVER in the US District Court for the Southern District of Alabama. Filed on May 02, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ISIAH CLINTON … | |
Plaintiff versus Defendant | |
International Refugee Assistance Project
More Information |
US Citizenship and Immigration Services and US Department of State |
[Case # 2024cv03431], [Filed: May 03, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Integrated Construction Enterprises | T.R. Joy & Associates Inc. |
[Case # 2024cv03533], [Filed: May 08, 2024] [ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Isaac Pettigrew
More Information |
First Source Advantage LLC |
[Case # 2024cv03538], [Filed: May 07, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] >>> More Information |
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New York, May 08, 2024 ⚖ Case 5:2024cv00637 At the US District Court for the Northern District of New York, case 5:2024cv00637 involves International Brotherhood of Electrical Workers Local Union No. 1249 Pension Fund, International Brotherhood of Electrical Workers Local Union No. 1249 Annuity Fund, International Brotherhood of Electrical Workers Local Union No. 1249 Insurance Fund, Nati bringing a case against Highliners Barnecue Enterprises Corp doing business as Hotwire Line Construction and Randy E. Dearing Individually and as an Officer of Highliners Barbecue Enterprises Corp doing business as Hotwire Line Construction. Filed on May 08, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Mitchell J Katz, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Randy E. Dearing Individually … | |
New York, May 14, 2024 ⚖ Case 1:2024cv03516 In the US District Court for the Eastern District of New York, Irakli Ugulava and CVS Pharmacy Store #2671, CVS Albany, LLC, CVS Health Solutions LLC and CVS Pharmacy, Inc. are involved in case 1:2024cv03516. Filed on May 14, 2024, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Irakli Ugulava … | |
New York, May 15, 2024 ⚖ Case 5:2024cv00670 At the US District Court for the Northern District of New York, the legal case 5:2024cv00670 entails Ian J. Abbott Hook and Martin O'Malley. The filing date is May 15, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Daniel J Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ian J. Abbott Hook, ✅ Martin O'Malley … | |
New York, May 15, 2024 ⚖ Case 1:2024cv03721 At the US District Court for the Southern District of New York, the legal case 1:2024cv03721 entails Isaiah Scullark and Commissioner of Social Security. The filing date is May 15, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaiah Scullark … | |
Plaintiff versus Defendant | |
Ibrahim Saif Murshed
More Information |
U.S. Department of State, Carson Wu, Antony Blinken, Rena Bitter, U.S. Embassy in Djibouti, Alejandro Mayorkas and Ur Jaddou |
[Case # 2024cv03551], [Filed: May 15, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Carson Wu, ✅ Antony Blinken, ✅ Rena Bitter, ✅ Embassy in Djibouti, ✅ Alejandro Mayorkas, ✅ Ur Jaddou >>> More Information |
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New York, May 15, 2024 ⚖ Case 1:2024cv03537 At the US District Court for the Eastern District of New York, case 1:2024cv03537 involves Ibrahima Ba, Saliou Ba and Nafaya Food Service Corp. suing United States of America and United States Department of Agriculture. Filed on May 15, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 28 U.S.C. § 7422 Appeal from Administrative Decision. The case is presided over by Judge Nina R Morrison, with Referring Judge Vera M Scanlon also involved. No jury trial has been requested. More Information about >>> ✅ Ibrahima Ba, ✅ Saliou Ba … | |
New York, May 13, 2024 ⚖ Case 1:2024cv03675 At the US District Court for the Southern District of New York, case 1:2024cv03675 involves Ideavillage Products Corp. suing Sheng Huo Xiao Tu Dian Zi Shang Wu (Shenzhen) You Xian Gong Si doing business as Life Rabbit E-Commerce (Shenzhen) Co., Ltd. doing business as LIFE BUNNY and Shenzhen Gainian Chengzi Technology Co., Ltd. Filed on May 13, 2024, this case addresses a matter related to Trademark based on 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sheng Huo Xiao Tu Dian Zi Shang Wu (Shenzhen) You Xian Gong Si … | |
New York, May 17, 2024 ⚖ Case 2:2024cv03609 IZZO WORLD WIDE GOODS, INC., THOMAS GUBITOSI and MARIE HOLDINGS, INC. initiates legal proceedings (case 2:2024cv03609) against SALVATI MARIO & C. SpA at the US District Court for the Eastern District of New York. The case, filed on May 17, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ THOMAS GUBITOSI … | |
Plaintiff versus Defendant | |
Inocencio Rodriguez Lopez
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AK Restaurant Group LLC d/b/a Pita Pan, Nicolas DOE and Anthony DOE |
[Case # 2024cv03635], [Filed: May 20, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Denial of Overtime Compensation ⚖ ] >>> More Information |
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New York, May 21, 2024 ⚖ Case 1:2024cv03664 In case 1:2024cv03664, Isaiah Frierson initiates legal action against Cruz Garcia and Bay Shippers, LLC at the US District Court for the Eastern District of New York. Filed on May 21, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Presiding Judge Rachel P Kovner oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Isaiah Frierson, ✅ Cruz Garcia … | |
New York, March 01, 2024 ⚖ Case 1:2024cv01608 US District Court for the Southern District of New York case 1:2024cv01608 comprises Insurance Company of Greater New York and Kookmin Best Insurance Company LTD. Filed on March 01, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial. | |
New York, March 21, 2024 ⚖ Case 1:2024cv02114 In the US District Court for the Southern District of New York case 1:2024cv02114, Irene Arapos files a suit against Bank of Nova Scotia, John Doe 1-5 and Doe Corporations 1-5. The filing date was March 21, 2024, and this case concerns Labor: Family and Medical Leave Act under 28 U.S.C. § 1331 fm Fed. Question: Family and Medical Leave Act. Presiding over the case is Judge Margaret M Garnett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Arapos … | |
New York, March 20, 2024 ⚖ Case 1:2024cv02101 At the US District Court for the Southern District of New York, the legal case 1:2024cv02101 involves Intentsify, LLC and Intentify Demand, Inc. and Intentify Demand, Ltd. Filed on March 20, 2024, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Intentify Demand … | |
New York, March 01, 2024 ⚖ Case 7:2024cv01616 In the US District Court for the Southern District of New York, the case 7:2024cv01616 involves Iesha Phidd and Martin O'Malley, Commissioner of Social Security and Martin J. O'Malley. Filed on March 01, 2024, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Presiding over this matter is Judge Victoria Reznik. There is no demand for a jury trial. More Information about >>> ✅ Iesha Phidd, ✅ Martin O'Malley, ✅ Martin J. O'Malley … | |
New York, February 22, 2024 ⚖ Case 2:2024cv01322 At the US District Court for the Eastern District of New York, the legal case 2:2024cv01322 entails Idriss Ait-Baddou and Martin O'Malley. The filing date is February 22, 2024, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Joan M Azrack is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Idriss Ait-Baddou, ✅ Martin O'Malley … | |
New York, February 08, 2024 ⚖ Case 2:2024cv01018 At the US District Court for the Eastern District of New York, the legal case 2:2024cv01018 entails Isaias A. Sagastizado Ascencio and Commissioner of Social Security. The filing date is February 08, 2024, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Gary R Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaias A. Sagastizado Ascencio … | |
New York, December 19, 2023 ⚖ Case 1:2023cv11061 At the US District Court for the Southern District of New York, the legal case 1:2023cv11061 entails Ivelise Vargas and Commissioner of Social Security. The filing date is December 19, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Lewis J Liman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivelise Vargas … | |
New York, November 30, 2023 ⚖ Case 5:2023cv01503 In case 5:2023cv01503, Isa Deer initiates legal action against Kilolo Kijakazi and Martin J. O'Malley at the US District Court for the Northern District of New York. Filed on November 30, 2023, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. More Information about >>> ✅ Isa Deer, ✅ Kilolo Kijakazi, ✅ Martin J. O'Malley … | |
Plaintiff versus Defendant | |
Ilana Cheri Clark
More Information |
Commissioner of Social Security |
[Case # 2023cv01193], [Filed: November 17, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, October 22, 2023 ⚖ Case 1:2023cv07873 US District Court for the Eastern District of New York case 1:2023cv07873 comprises Irasina Ciulla and Kilolo Kijakazi. Filed on October 22, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Orelia E Merchant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irasina Ciulla, ✅ Kilolo Kijakazi … | |
Plaintiff versus Defendant | |
Institute For Community Living | Philadelphia Indemnity Insurance Company |
[Case # 2024cv04163], [Filed: May 31, 2024] [ Insurance§28 U.S.C. § 1332 in Diversity-Insurance Contract ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Interstate Heating | FRANKENMUTH MUTUAL INSURANCE COMPANY |
[Case # 2024cv06342], [Filed: May 30, 2024] [ Miller Act§ ⚖ ] [jury demanded by Plaintiff] >>> More Information |
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Plaintiff versus Defendant | |
Irma Lugo
More Information |
The McCloud Group, LLC, Robert McCloud and Anthony Melone |
[Case # 2024cv03993], [Filed: June 03, 2024] [ Labor: Fair Standards§15 U.S.C. § 1938 Fair Labor Standards Act ⚖ ] ✅ Robert McCloud, ✅ Anthony Melone >>> More Information |
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New York, May 29, 2024 ⚖ Case 1:2024cv00717 Initiated in case 1:2024cv00717, IBEW Local 236 Health and Benefit Fund, IBEW Local No 236 Pension Fund, IBEW Local No 236 Annuity Fund, Michael Mastropietro, John Mosher, Michael Martell, Joseph Gross, Brian Hart, Christopher Spraragen, Tri-City Joint Apprenticeship Training Committee, brings forth legal action against Gill Technical Consulting, Inc at the US District Court for the Northern District of New York. Filed on May 29, 2024, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Therese Wiley Dancks involved, and no jury has been requested. More Information about >>> ✅ Benefit Fund, ✅ Michael Mastropietro, ✅ John Mosher, ✅ Michael Martell, ✅ Joseph Gross, ✅ Brian Hart, ✅ Christopher Spraragen … | |
Plaintiff versus Defendant | |
Ida Sandrine Zida
More Information |
Merrick B. Garland and Ur M. Jaddou |
[Case # 2024cv04109], [Filed: May 29, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Merrick B. Garland, ✅ Ur M. Jaddou >>> More Information |
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Plaintiff versus Defendant | |
Insubusiness Agricole SARL | D & G Produce Inc. |
[Case # 2024cv04044], [Filed: May 28, 2024] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] >>> More Information |
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New York, May 28, 2024 ⚖ Case 1:2024cv04059 At the US District Court for the Southern District of New York, case 1:2024cv04059 involves Irvin Parra, Robert Pell, Benjamin Ponder, Johnnie Pope, Humberto Quinones, Noe Rivera Dubon, Alan Schneider, Paul Selby, Christopher Siatta, Robert Smith, Savely Snegireff, Anthony Stevenson, Jeremy Thomas, Gregory Thompson, Keith Thompson, Jonathan Vann suing The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cort. Filed on May 28, 2024, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Irvin Parra, ✅ Robert Pell, ✅ Benjamin Ponder, ✅ Johnnie Pope, ✅ Humberto Quinones, ✅ Noe Rivera Dubon, ✅ Alan Schneider, ✅ Paul Selby, ✅ Christopher Siatta, ✅ Robert Smith, ✅ Savely Snegireff, ✅ Anthony Stevenson, ✅ Jeremy Thomas, ✅ Gregory Thompson, ✅ Keith Thompson, ✅ Jonathan Vann, ✅ Minnesota Mining … | |
New York, May 23, 2024 ⚖ Case 2:2024cv03720 Within the US District Court for the Southern District of Alabama, Inter Insurance Agency Services Ltd. and Universal Casualty Risk Retention Group, Inc. brings forward a case against Insurance Department of the State of Oklahoma and Glen Mulready in Case Number case 2:2024cv03720. Initiated on May 23, 2024, this legal matter pertains to an Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision issue based on 28 U.S.C. § 2201 Declaratory Judgement. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Glen Mulready … | |
New York, June 06, 2024 ⚖ Case 1:2024cv04057 In the US District Court for the Eastern District of New York, I.N. and Mathew Varghese and Ur Mendoza Jaddou are involved in case 1:2024cv04057. Filed on June 06, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Hector Gonzalez is presiding, and no jury trial is requested. More Information about >>> ✅ Mathew Varghese, ✅ Ur Mendoza Jaddou … | |
Plaintiff versus Defendant | |
IVCI | David Lemperle and CollabNow, LLC |
[Case # 2024cv04104], [Filed: June 07, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ David Lemperle >>> More Information |
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New York, June 07, 2024 ⚖ Case 1:2024cv04389 In Case Number case 1:2024cv04389, Inspire Recovery Center Inc. takes legal action against Multiplan, Inc., Aetna, Inc., The Cigna Group, UnitedHealth Group Incorporated and Elevance Health, Inc. in the US District Court for the Southern District of Alabama. Filed on June 07, 2024, this case involves an Anti-Trust matter under 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Notably, Plaintiff has demanded a jury for this case. | |
New York, June 07, 2024 ⚖ Case 1:2024cv04379 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Innacio Dos Santos Morais and DRG Hospitality Group, INC and Dennis Turcinovic. Dated June 07, 2024, this legal saga, identified by docket number case 1:2024cv04379, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Labor: Fair Standards" as per 29 U.S.C. § 201 Fair Labor Standards Act. 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 >>> ✅ Innacio Dos Santos Morais, ✅ Dennis Turcinovic … | |
Plaintiff versus Defendant | |
Incline Casualty Company and Redpoint County Mutual Insurance Company | China Construction Bank Corp. and China Construction Bank New York Branch |
[Case # 2024cv04392], [Filed: June 07, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Ironshore Speciality Insurance Company | ACCREDITED SURETY AND CASUALTY COMPANY, INC. |
[Case # 2024cv04433], [Filed: June 10, 2024] [ Insurance§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Instafunding LLC doing business as InstaCapTVT | Root Wellness LLC, the Root Brands TGD LLC, Bootheel Lab Corporation, Clay and Christina LLC, CRT Financial Services, Inc., DC2 Holdings LLC, MCPD LLC, Medpath LLC, Merci Dupre Outreach, Metron Nutraceuticals LLC, National Detoxification Association LLC |
[Case # 2024cv04203], [Filed: June 12, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Merci Dupre Outreach >>> More Information |
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New York, June 17, 2024 ⚖ Case 1:2024cv04621 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between ILDAR GAIFULLIN and Christies Inc. Dated June 17, 2024, this legal saga, identified by docket number case 1:2024cv04621, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: 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 >>> ✅ ILDAR GAIFULLIN … | |
New York, June 18, 2024 ⚖ Case 1:2024cv04289 At the US District Court for the Eastern District of New York, case 1:2024cv04289 features Ismael Mendez, Bolivar Leon and Kevin Leon suing A & A Restoration, Inc, Inter Renovation Inc., Jose Bailon, Segundo Angamarca, Krzysztof Pyryt and Roman Jemielity. Filed on June 18, 2024, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ismael Mendez, ✅ Bolivar Leon, ✅ Kevin Leon, ✅ Jose Bailon, ✅ Segundo Angamarca, ✅ Krzysztof Pyryt, ✅ Roman Jemielity … | |
Plaintiff versus Defendant | |
Idalia Dominguez Ochoa and Marco Antonio Aragon Leon
More Information |
Wendi Ochoa Perez, Elias Sanchez Corona, Isaias Sanchez Ochoa and Irene Trujillo Ascencio |
[Case # 2024cv04736], [Filed: June 21, 2024] [ Other Statutory Actions§42 U.S.C. § 11601 International Child Abduction Remedies Act ⚖ ] ✅ Wendi Ochoa Perez, ✅ Elias Sanchez Corona, ✅ Isaias Sanchez Ochoa, ✅ Irene Trujillo Ascencio >>> More Information |
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Plaintiff versus Defendant | |
Invite Technologies
More Information |
Rehan Rahim Chaudhry and Rayan Khan |
[Case # 2024cv04752], [Filed: June 21, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: John G Koeltl] [jury demanded by Plaintiff] ✅ Rehan Rahim Chaudhry, ✅ Rayan Khan >>> More Information |
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New York, June 27, 2024 ⚖ Case 7:2024cv04879 In case 7:2024cv04879, Ilan Shemtov and Ravit Advocat takes legal action against Asof Advocat and Zelda Advocat at the US District Court for the Southern District of New York. Filed on June 27, 2024, this case revolves around a Real Property: Other issue under 28 U.S.C. § 1332 pi Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ilan Shemtov, ✅ Ravit Advocat, ✅ Asof Advocat, ✅ Zelda Advocat … | |
Plaintiff versus Defendant | |
IM Topco | Rugs America Corporation |
[Case # 2024cv04997], [Filed: July 01, 2024] [ Trademark§15 U.S.C. § 44 Trademark Infringement ⚖ ] >>> More Information |
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New York, June 28, 2024 ⚖ Case 1:2024cv04589 In Case Number case 1:2024cv04589, Indranauth Ramadhar takes legal action against Zara Realty Holding Corp. in the US District Court for the Southern District of Alabama. Filed on June 28, 2024, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Indranauth Ramadhar … | |
Petitioner versus Respondent | |
INDIAN HARBOR INSURANCE COMPANY | Build Group, Inc. |
[Case # 2024cv04887], [Filed: June 27, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate ⚖ ] >>> More Information |
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New York, July 08, 2024 ⚖ Case 1:2024cv05158 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Ilana Kopmar, Diane T Clarke and Isaac Altman and The Association of Legal Aid Attorneys, Amalgamated Local Union 2325 of the International Union, United Automobile Aerospace and Agricultural Implement Workers of America (UAW), AFL-CIO, Danielle Welch, Gerald Koch, Eva Stevenson, Candace Graff, Lisa Ohta. Dated July 08, 2024, this legal saga, identified by docket number case 1:2024cv05158, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Labor: Labor/Mgt. Relations" as per 05 U.S.C. § 7101 Labor-Management Relations (Findings and Purpose). 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 >>> ✅ Ilana Kopmar, ✅ Diane T Clarke, ✅ Isaac Altman, ✅ Danielle Welch, ✅ Gerald Koch, ✅ Eva Stevenson, ✅ Candace Graff, ✅ Lisa Ohta … | |
New York, July 10, 2024 ⚖ Case 7:2024cv05210 Within the US District Court for the Southern District of Alabama, Issamade Asinga brings forward a case against The Gatorade Co., A division of PepsiCo, Inc. in Case Number case 7:2024cv05210. Initiated on July 10, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 pl Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Issamade Asinga … | |
New York, July 10, 2024 ⚖ Case 7:2024cv05216 In Case Number case 7:2024cv05216, IMARI MALDONADO takes legal action against Starbucks Corp. in the US District Court for the Southern District of Alabama. Filed on July 10, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 ed Diversity-Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ IMARI MALDONADO … | |
Plaintiff versus Defendant | |
International Brotherhood of Electrical Workers Local No. 237 Health & Welfare Fund International Brotherhood of Electrical Workers Local No. 237 Pension Fund and International Brotherhood of Electr | Freedom Electrical Construction |
[Case # 2024cv00644], [Filed: July 10, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 E.R.I.S.A. ⚖ ] >>> More Information |
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New York, July 12, 2024 ⚖ Case 1:2024cv05303 At the US District Court for the Southern District of New York, case 1:2024cv05303 involves Ivy Nixon suing Thomas F. Cowhey, Shawn M. Guertin, Karen S. Lynch and CVS Health Corporation. Filed on July 12, 2024, this case addresses a matter related to Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ivy Nixon, ✅ Thomas F. Cowhey, ✅ Shawn M. Guertin, ✅ Karen S. Lynch … | |
Plaintiff versus Defendant | |
Izabella Yusef Zada
More Information |
Acting Director Ur Mendoza Jaddou and Patricia A. Menges |
[Case # 2024cv04908], [Filed: July 15, 2024] [ Other Immigration Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Acting Director Ur Mendoza Jaddou, ✅ Patricia A. Menges >>> More Information |
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Plaintiff versus Defendant | |
Insured Advocacy Group | PCG Claims, LLC |
[Case # 2024cv05532], [Filed: July 22, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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New York, July 22, 2024 ⚖ Case 1:2024cv05539 Ivelisse Herrera initiates legal proceedings (case 1:2024cv05539) against Liz Gamba, Jennifer Ayala, Don Thomas Buses Inc. doing business as Don Thomas Buses Inc., Anthony Doe and Another Ride Inc. doing business as Don Thomas Buses Inc. at the US District Court for the Southern District of New York. The case, filed on July 22, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e-2sx Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ivelisse Herrera, ✅ Liz Gamba, ✅ Jennifer Ayala, ✅ Anthony Doe … | |
Plaintiff versus Defendant | |
Indika Kumara Gunathilaka
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Director, USCIS Ur Jaddou, Field Office Dir. Gina Pastore and Secretary, DHS Alejandro Mayorkas |
[Case # 2024cv05131], [Filed: July 23, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ USCIS Ur Jaddou, ✅ Field Office Dir. Gina Pastore >>> More Information |
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Plaintiff versus Defendant | |
IA RUM LEE | TRACY RENAUD and MERRICK GARLAND |
[Case # 2024cv05150], [Filed: July 24, 2024] [ Other Immigration Actions§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] ✅ TRACY RENAUD, ✅ MERRICK GARLAND >>> More Information |
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Plaintiff versus Defendant | |
International Union of Painters and Allied Trades Metal Polishers Production and Novelty Workers Local Union 8A-28A District Council No. 9 IUPAT AFL-CIO and Trustees of the Metal Polishers Local 8A-28A Funds | Legacy Restoration Metal Stone Wood, LLC |
[Case # 2024cv05192], [Filed: July 25, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Iselene Celius
More Information |
Saint Michaels College |
[Case # 2024cv00697], [Filed: July 25, 2024] [ Motor Vehicle§28 U.S.C. § 1441 Notice of Removal ⚖ ] ✅ Saint Michaels College >>> More Information |
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Plaintiff versus Defendant | |
Ihab Abbas
More Information Abdulkareem Qandeel More Information Fleta Christina Cousinsabra More Information Omar Aburomi and Sarah Y. Baddour More Information |
Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L., Berhan Kouraytem, Bank of America, Marc Maamari, Assaf Holding Company SAL, Wassim Chahine, Ghassan T. Assaf, Fransabank Sal, BBAC Bank S.A.L., Abbas Al Halabi, Bank of Beirut and the Arab Countries a |
[Case # 2024cv05646], [Filed: July 23, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Fouad Zmokhol, ✅ Berhan Kouraytem, ✅ Marc Maamari, ✅ Wassim Chahine, ✅ Ghassan T. Assaf, ✅ Fransabank Sal, ✅ Abbas Al Halabi >>> More Information |
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New York, July 26, 2024 ⚖ Case 1:2024cv05680 Within the US District Court for the Southern District of New York, Isaac Okafor brings forward a case against John and Jane Doe, Michael Totaro, James Fiedler, Charley McKay, New York State Insurance Fund and David Wertheim in Case Number case 1:2024cv05680. Initiated on July 26, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 29 U.S.C. § 621 Job Discrimination (Age). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Isaac Okafor, ✅ Michael Totaro, ✅ James Fiedler, ✅ Charley McKay, ✅ David Wertheim … | |
New York, July 30, 2024 ⚖ Case 1:2024cv05296 In the US District Court for the Eastern District of New York, the case 1:2024cv05296 involves Indika Prasad Perera and Secretary, DHS Alejandro Mayorkas, Field Off. Dir. Gina Pastore and Director, USCIS Ur M. Jaddaou. Filed on July 30, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Taryn A Merkl. There is no demand for a jury trial. More Information about >>> ✅ Indika Prasad Perera, ✅ Field Off. Dir. Gina Pastore, ✅ USCIS Ur M. Jaddaou … | |
New York, July 30, 2024 ⚖ Case 1:2024cv05328 Initiated in case 1:2024cv05328, Ilevu Yakubov brings forth legal action against Equifax Information Services, LLC, Experian Information Solutions, Inc., Nissan Motor Acceptance Company LLC and Trans Union LLC at the US District Court for the Eastern District of New York. Filed on July 30, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Joseph A Marutollo oversees the proceedings, with Referring Judge Natasha C Merle involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ilevu Yakubov … | |
New York, July 31, 2024 ⚖ Case 1:2024cv05386 Within the US District Court for the Southern District of Alabama, Ingrid Karina Perez Hernandez brings forward a case against Ice Cream House on 36th Street LLC, Daniel Klein, Yermia Berkowitz and Ice Cream House on Bedford Ave LLC d/b/a Ice Cream House in Case Number case 1:2024cv05386. Initiated on July 31, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 1981 Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ingrid Karina Perez Hernandez, ✅ Daniel Klein, ✅ Yermia Berkowitz … | |
Plaintiff versus Defendant | |
Indira R Petryk-Yafyasova
More Information |
Ur Mendoza Jaddou, Merrick Garland, Safat Marke, Alejandro Mayorkas and Christopher A. Wray |
[Case # 2024cv05407], [Filed: August 01, 2024] [ Naturalization Application§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Merrick Garland, ✅ Safat Marke, ✅ Alejandro Mayorkas, ✅ Christopher A. Wray >>> More Information |
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New York, August 01, 2024 ⚖ Case 1:2024cv05401 In case 1:2024cv05401, Ira Yasbin initiates legal action against Law Offices of Steven Cohen PLLC, Oliphant Financial LLC and Steven Cohen at the US District Court for the Eastern District of New York. The case was filed on August 01, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Lara K Eshkenazi presides over the case, and Referring Judge Allyne R Ross is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ira Yasbin, ✅ Steven Cohen … | |
New York, August 06, 2024 ⚖ Case 1:2024cv00735 In the US District Court for the Western District of New York, Image Professionals GMBH doing business as Stock Food and Moriarty Meats, LLC are involved in case 1:2024cv00735. Filed on August 06, 2024, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
Interglobo Customs Broker
More Information Inc. and Interglobo North America |
Rayane Castellar Carvalho and Primavera Stone Market, Co. |
[Case # 2024cv05998], [Filed: August 07, 2024] [ Contract: Marine§28 U.S.C. § 1333 mc Marine Contract ⚖ ] ✅ Rayane Castellar Carvalho, ✅ Primavera Stone Market >>> More Information |
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Plaintiff versus Defendant | |
Iteaa Brown
More Information |
Commissioner of Social Security |
[Case # 2024cv05528], [Filed: August 07, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] >>> More Information |
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New York, August 01, 2024 ⚖ Case 1:2024cv06015 In the US District Court for the Southern District of New York, the case 1:2024cv06015 involves Ivan N. Evans and Macy's Department Store, Ethaniel Jones and John Doe Asset Protection. Filed on August 01, 2024, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Ivan N. Evans, ✅ Ethaniel Jones … | |
New York, July 30, 2024 ⚖ Case 1:2024cv05915 In the US District Court for the Southern District of New York, the case 1:2024cv05915 involves Ishmael Benreuben and United States of America. Filed on July 30, 2024, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Ishmael Benreuben … | |
Plaintiff versus Defendant | |
Ibrahim Yetim
More Information |
Angel Cafe Restaurant, LLC and Sedat Mahir |
[Case # 2024cv05643], [Filed: August 13, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Denial of Overtime Compensation ⚖ ] ✅ Sedat Mahir >>> More Information |
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Petitioner versus Respondent | |
Indian Harbor Insurance Company
General Security Indemnity Company Of Arizona
Certain Underwriters at LLoyds
London
United Specialty Insurance Company
HDI Global Specialty SE
Lexington Insurance Company
Steadfast Insurance Company
Transverse Speci
More Information |
Dryades YMCA |
[Case # 2024cv06103], [Filed: August 12, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 5 Petition to Appoint Arbitrator ⚖ ] [Judge: John P Cronan] , [Gary Stein] >>> More Information |
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New York, August 22, 2024 ⚖ Case 1:2024cv05885 In case 1:2024cv05885, Israel Perez Velasquez takes legal action against Zion Abramov, Arkadi Pinhasov and Hearts & Life, Inc. at the US District Court for the Eastern District of New York. Filed on August 22, 2024, this case revolves around a Labor: Fair Standards issue under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Israel Perez Velasquez, ✅ Zion Abramov, ✅ Arkadi Pinhasov … | |
Plaintiff versus Defendant | |
International Union of Operating Engineers Local 15 15A 15C & 15D AFL-CIO The Annuity Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15 15A 15C & 15D AFL-CIO and Central Pension | Kel-Tech Construction Inc. |
[Case # 2024cv05880], [Filed: August 22, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun ⚖ ] >>> More Information |