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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
E -> Edwards...(click to open)   Edwards, Brian
  Espana, La
  Evans, Ivan
F -> Fiedler...(click to open)   Fiedler, James
  Freeman, Israel
  Frierson, Isaiah
  Fund, Benefit
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
I -> Individually...(click to open)   Individually, Randy
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
N -> Nazer...(click to open)   Nazer, Izzat
  Niedzialkowski, John
  Nixon, Ivy
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
Q -> Qandeel...(click to open)   Qandeel, Abdulkareem
  Quinones, Humberto
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
U -> Ugulava...(click to open)   Ugulava, Irakli
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
Y -> Yakubov...(click to open)   Yakubov, Ilevu
  Yasbin, Ira
  Yetim, Ibrahim
Z -> Zada...(click to open)   Zada, Izabella
  Zida, Ida
  Zmokhol, Fouad
  Zuchowski, Laura

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
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
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
More Information
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
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
More Information
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
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
More Information
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
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
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
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
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
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
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
More Information
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
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
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
Plaintiff   versus   Defendant
Interstate Heating FRANKENMUTH MUTUAL INSURANCE COMPANY
[Case # 2024cv06342], [Filed: May 30, 2024]
[ Miller Act§ ⚖ ]
[jury demanded by Plaintiff]
>>> More Information
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
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
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
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
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
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
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
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
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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
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
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
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
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
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
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
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
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
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
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
Plaintiff   versus   Defendant
Ihab Abbas
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Abdulkareem Qandeel
More Information
Fleta Christina Cousinsabra
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Omar Aburomi and Sarah Y. Baddour
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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
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
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
Plaintiff   versus   Defendant
Iteaa Brown
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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) ⚖ ]

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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
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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
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
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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]
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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 ⚖ ]

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