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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
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New York, April 08, 2024 ⚖ Case 1:2024cv02620 In case 1:2024cv02620, International Brotherhood of Electrical Workers, Local 589, AFL-CIO initiates legal proceedings against Long Island Rail Road at the US District Court for the Eastern District of New York. Filed on April 08, 2024, this case involves matters related to Labor: Railway Labor Act under 28 U.S.C. § 1331 Fed. Question: Railway Labor Act. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made. More Information about >>> ✅ Long Island Rail Road … | |
| Plaintiff versus Defendant | |
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Isabella Petra Ravenell
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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 At the US District Court for the Southern District of New York, case 1:2024cv02411 involves Isauro Galindo and Abraham Cordero suing Inwood Restaurant Corp. doing business as La Nueva Espana, 606 Restaurant Corp. and Franco Jimenez. Filed on March 29, 2024, this case addresses a matter related to Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Isauro Galindo, ✅ Abraham Cordero, ✅ La Nueva Espana, ✅ Franco Jimenez … | |
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New York, March 28, 2024 ⚖ Case 5:2024cv00442 Initiated as Case Number 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, files a lawsuit against Butler's Sales & Service, Inc and Michael Butler at the US District Court for the Northern District of New York. Filed on March 28, 2024, this case revolves around Labor: Labor/Mgt. Relations under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Mitchell J Katz presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. No jury trial has been requested. 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 … | |
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New York, September 23, 2021 ⚖ Case 1:2021cv07941 At the US District Court for the Southern District of New York, case 1:2021cv07941 features Ilonka Gonzalez and Juan Gonzalez, Jr. suing Department Of The Treasury Internal Revenue Service. Filed on September 23, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Andrew L Carter presides over the case, with Referring Judge Alvin K Hellerstein involved, and no jury demand has been made. More Information about >>> ✅ Ilonka Gonzalez, ✅ Juan Gonzalez … | |
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New York, November 09, 2015 ⚖ Case 1:2015cv08800 US District Court for the Southern District of New York case 1:2015cv08800 comprises Ian Williams and United States. Filed on November 09, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1442. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian Williams … | |
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New York, November 13, 2014 ⚖ Case 1:2014cv09052 US District Court for the Southern District of New York case 1:2014cv09052 comprises IG Second Generation Partners LP and United States Of America. Filed on November 13, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Debra C. Freeman is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 05, 2014 ⚖ Case 1:2014cv04061 In the US District Court for the Southern District of New York, the case 1:2014cv04061 involves Ibelka Vargas and Internal Revenue Service and First Data Merchant Services. Filed on June 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7426. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. More Information about >>> ✅ Ibelka Vargas … | |
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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 … | |
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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 Within the US District Court for the Southern District of Alabama, Ira Mercer brings forward a case against New York City Police Dept. - 47 Precinct, Detective Christopher Sally, Darcel Clark, Susan Schieifer and Police Officer Sutton in Case Number case 1:2024cv02803. Initiated on April 11, 2024, this legal matter pertains to an Prisoner: Civil Rights issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ira Mercer, ✅ Detective Christopher Sally, ✅ Darcel Clark, ✅ Susan Schieifer … | |
| Plaintiff versus Defendant | |
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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 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 Ingrid Gomez and Gastro Bar & Restaurant, Corp., Eros Management & Realty, LLC and John Sharma. Dated April 17, 2024, this legal saga, identified by docket number case 1:2024cv02914, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1331 sx Fed. Question: Employment Discrimination (Sex). 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 >>> ✅ Ingrid Gomez, ✅ John Sharma … | |
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New York, April 17, 2024 ⚖ Case 1:2024cv02922 Case Number case 1:2024cv02922 in the US District Court for the Southern District of Alabama involves Iman Ghazizadeh's lawsuit against ClassPass USA LLC. Filed on April 17, 2024, this legal action relates to an Other Statutory Actions claim under 18 U.S.C. § 271. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Iman Ghazizadeh … | |
| Petitioner versus Respondent | |
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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 Initiated in case 2:2024cv02903, Israel Freeman brings forth legal action against Mutual Of Omaha Insurance Company at the US District Court for the Eastern District of New York. Filed on April 18, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Israel Freeman … | |
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New York, April 20, 2024 ⚖ Case 1:2024cv02952 Within the US District Court for the Southern District of Alabama, Isaiah Frierson brings forward a case against Bay Shippers, LLC and Cruz Garcia in Case Number case 1:2024cv02952. Initiated on April 20, 2024, this legal matter pertains to an Motor Vehicle issue based on 28 U.S.C. § 1332 Diversity-Auto Negligence. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Isaiah Frierson, ✅ Cruz Garcia … | |
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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 … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01146 In the US District Court for the Southern District of New York case 1:2024cv01146, Iris Jimenez files a suit against Regent Associates and Home Thread Inc. The filing date was February 16, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iris Jimenez, ✅ Regent Associates … | |
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New York, April 30, 2024 ⚖ Case 1:2024cv03218 US District Court for the Eastern District of New York case 1:2024cv03218 comprises Irakli Kokrashvili and Alejandro Mayorkas, Acting Director Ur Mendoza Jaddou and Laura B. Zuchowski. Filed on April 30, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irakli Kokrashvili, ✅ Alejandro Mayorkas, ✅ Acting Director Ur Mendoza Jaddou, ✅ Laura B. Zuchowski … | |
| Plaintiff versus Defendant | |
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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 | |
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Isaac Czimet
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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 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 ISIAH CLINTON and THE CITY OF NEW YORK, POLICE OFFICER BIPUL BARMAN, POLICE OFFICER MD SHAH and POLICE OFFICER CHARLES DEVER. Dated May 02, 2024, this legal saga, identified by docket number case 1:2024cv03408, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1981 Civil Rights. 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 >>> ✅ ISIAH CLINTON … | |
| Plaintiff versus Defendant | |
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International Refugee Assistance Project
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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 | |
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Isaac Pettigrew
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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 features 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 suing 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 revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mitchell J Katz presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ Randy E. Dearing Individually … | |
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New York, May 14, 2024 ⚖ Case 1:2024cv03516 US District Court for the Eastern District of New York case 1:2024cv03516 comprises Irakli Ugulava and CVS Pharmacy Store #2671, CVS Albany, LLC, CVS Health Solutions LLC and CVS Pharmacy, Inc. Filed on May 14, 2024, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Irakli Ugulava … | |
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New York, May 15, 2024 ⚖ Case 5:2024cv00670 US District Court for the Northern District of New York case 5:2024cv00670 comprises Ian J. Abbott Hook and Martin O'Malley. Filed on May 15, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Daniel J Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian J. Abbott Hook, ✅ Martin O'Malley … | |
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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 | |
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Ibrahim Saif Murshed
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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 In case 1:2024cv03537, Ibrahima Ba, Saliou Ba and Nafaya Food Service Corp. initiates legal proceedings against United States of America and United States Department of Agriculture at the US District Court for the Eastern District of New York. Filed on May 15, 2024, this case involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 7422 Appeal from Administrative Decision. Presiding Judge Nina R Morrison oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. More Information about >>> ✅ Ibrahima Ba, ✅ Saliou Ba … | |
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New York, May 13, 2024 ⚖ Case 1:2024cv03675 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 Ideavillage Products Corp. and 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. Dated May 13, 2024, this legal saga, identified by docket number case 1:2024cv03675, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1114 Trademark Infringement (Lanham 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 >>> ✅ Sheng Huo Xiao Tu Dian Zi Shang Wu (Shenzhen) You Xian Gong Si … | |
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New York, May 17, 2024 ⚖ Case 2:2024cv03609 Within the US District Court for the Southern District of Alabama, IZZO WORLD WIDE GOODS, INC., THOMAS GUBITOSI and MARIE HOLDINGS, INC. brings forward a case against SALVATI MARIO & C. SpA in Case Number case 2:2024cv03609. Initiated on May 17, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Contract Dispute. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ THOMAS GUBITOSI … | |
| Plaintiff versus Defendant | |
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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 Initiated as Case Number case 1:2024cv03664, Isaiah Frierson files a lawsuit 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 revolves around Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Rachel P Kovner presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaiah Frierson, ✅ Cruz Garcia … | |
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New York, March 01, 2024 ⚖ Case 1:2024cv01608 In the US District Court for the Southern District of New York, the case 1:2024cv01608 involves Insurance Company of Greater New York and Kookmin Best Insurance Company LTD. Filed on March 01, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. | |
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New York, March 21, 2024 ⚖ Case 1:2024cv02114 At the US District Court for the Southern District of New York, the legal case 1:2024cv02114 involves Irene Arapos and Bank of Nova Scotia, John Doe 1-5 and Doe Corporations 1-5. Filed on March 21, 2024, this case deals with Labor: Family and Medical Leave Act based on 28 U.S.C. § 1331 fm Fed. Question: Family and Medical Leave Act. Judge Margaret M Garnett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Arapos … | |
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New York, March 20, 2024 ⚖ Case 1:2024cv02101 In case 1:2024cv02101 within US District Court for the Southern District of New York, Intentsify, LLC brings a case against Intentify Demand, Inc. and Intentify Demand, Ltd. Filed on March 20, 2024, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Intentify Demand … | |
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New York, March 01, 2024 ⚖ Case 7:2024cv01616 In the US District Court for the Southern District of New York, Iesha Phidd and Martin O'Malley, Commissioner of Social Security and Martin J. O'Malley are involved in case 7:2024cv01616. Filed on March 01, 2024, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Judge Victoria Reznik is presiding, and no jury trial is requested. More Information about >>> ✅ Iesha Phidd, ✅ Martin O'Malley, ✅ Martin J. O'Malley … | |
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New York, February 22, 2024 ⚖ Case 2:2024cv01322 In the US District Court for the Eastern District of New York, Idriss Ait-Baddou and Martin O'Malley are involved in case 2:2024cv01322. Filed on February 22, 2024, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Joan M Azrack is presiding, and no jury trial is requested. More Information about >>> ✅ Idriss Ait-Baddou, ✅ Martin O'Malley … | |
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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 … | |
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New York, December 19, 2023 ⚖ Case 1:2023cv11061 US District Court for the Southern District of New York case 1:2023cv11061 comprises Ivelise Vargas and Commissioner of Social Security. Filed on December 19, 2023, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Lewis J Liman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivelise Vargas … | |
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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 | |
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Ilana Cheri Clark
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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 In the US District Court for the Eastern District of New York, Irasina Ciulla and Kilolo Kijakazi are involved in case 1:2023cv07873. Filed on October 22, 2023, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Orelia E Merchant is presiding, and no jury trial is requested. 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 | |
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Irma Lugo
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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 | |
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Ida Sandrine Zida
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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 In case 1:2024cv04059, 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 takes legal action against 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 at the US District Court for the Southern District of New York. Filed on May 28, 2024, this case revolves around a Tort Product Liability issue under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. It's notable that Plaintiff has demanded a jury for this case. 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 … | |
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New York, May 23, 2024 ⚖ Case 2:2024cv03720 In case 2:2024cv03720, Inter Insurance Agency Services Ltd. and Universal Casualty Risk Retention Group, Inc. takes legal action against Insurance Department of the State of Oklahoma and Glen Mulready at the US District Court for the Eastern District of New York. Filed on May 23, 2024, this case revolves around a Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision issue under 28 U.S.C. § 2201 Declaratory Judgement. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Glen Mulready … | |
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New York, June 06, 2024 ⚖ Case 1:2024cv04057 At the US District Court for the Eastern District of New York, the legal case 1:2024cv04057 entails I.N. and Mathew Varghese and Ur Mendoza Jaddou. The filing date is June 06, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. 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. | |
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New York, June 07, 2024 ⚖ Case 1:2024cv04379 Case Number case 1:2024cv04379 in the US District Court for the Southern District of Alabama involves Innacio Dos Santos Morais's lawsuit against DRG Hospitality Group, INC and Dennis Turcinovic. Filed on June 07, 2024, this legal action relates to an Labor: Fair Standards claim under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury to hear this case. 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 … | |
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New York, June 18, 2024 ⚖ Case 1:2024cv04289 In case 1:2024cv04289, Ismael Mendez, Bolivar Leon and Kevin Leon initiates legal action against A & A Restoration, Inc, Inter Renovation Inc., Jose Bailon, Segundo Angamarca, Krzysztof Pyryt and Roman Jemielity at the US District Court for the Eastern District of New York. Filed on June 18, 2024, this case pertains to matters regarding Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Vera M Scanlon involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ismael Mendez, ✅ Bolivar Leon, ✅ Kevin Leon, ✅ Jose Bailon, ✅ Segundo Angamarca, ✅ Krzysztof Pyryt, ✅ Roman Jemielity … | |
| Plaintiff versus Defendant | |
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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 | |
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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 case 1:2024cv05158, Ilana Kopmar, Diane T Clarke and Isaac Altman takes legal action against 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 at the US District Court for the Southern District of New York. Filed on July 08, 2024, this case revolves around a Labor: Labor/Mgt. Relations issue under 05 U.S.C. § 7101 Labor-Management Relations (Findings and Purpose). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ilana Kopmar, ✅ Diane T Clarke, ✅ Isaac Altman, ✅ Danielle Welch, ✅ Gerald Koch, ✅ Eva Stevenson, ✅ Candace Graff, ✅ Lisa Ohta … | |
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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 … | |
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New York, July 10, 2024 ⚖ Case 7:2024cv05216 At the US District Court for the Southern District of New York, case 7:2024cv05216 involves IMARI MALDONADO suing Starbucks Corp. Filed on July 10, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 1332 ed Diversity-Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. 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 Ivy Nixon initiates legal proceedings (case 1:2024cv05303) against Thomas F. Cowhey, Shawn M. Guertin, Karen S. Lynch and CVS Health Corporation at the US District Court for the Southern District of New York. The case, filed on July 12, 2024, pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Ivy Nixon, ✅ Thomas F. Cowhey, ✅ Shawn M. Guertin, ✅ Karen S. Lynch … | |
| Plaintiff versus Defendant | |
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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 In Case Number case 1:2024cv05539, Ivelisse Herrera takes legal action 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. in the US District Court for the Southern District of Alabama. Filed on July 22, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2000 e-2sx Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ivelisse Herrera, ✅ Liz Gamba, ✅ Jennifer Ayala, ✅ Anthony Doe … | |
| Plaintiff versus Defendant | |
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Indika Kumara Gunathilaka
More Information |
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 | |
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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 | |
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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 In case 1:2024cv05680, Isaac Okafor takes legal action against John and Jane Doe, Michael Totaro, James Fiedler, Charley McKay, New York State Insurance Fund and David Wertheim at the US District Court for the Southern District of New York. Filed on July 26, 2024, this case revolves around a Civil Rights: Jobs issue under 29 U.S.C. § 621 Job Discrimination (Age). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaac Okafor, ✅ Michael Totaro, ✅ James Fiedler, ✅ Charley McKay, ✅ David Wertheim … | |
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New York, July 30, 2024 ⚖ Case 1:2024cv05296 In the US District Court for the Eastern District of New York, Indika Prasad Perera and Secretary, DHS Alejandro Mayorkas, Field Off. Dir. Gina Pastore and Director, USCIS Ur M. Jaddaou are involved in case 1:2024cv05296. Filed on July 30, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Taryn A Merkl is presiding, and no jury trial is requested. More Information about >>> ✅ Indika Prasad Perera, ✅ Field Off. Dir. Gina Pastore, ✅ USCIS Ur M. Jaddaou … | |
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New York, July 30, 2024 ⚖ Case 1:2024cv05328 In case 1:2024cv05328, Ilevu Yakubov initiates legal proceedings 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 involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Joseph A Marutollo oversees the case, with involvement from Referring Judge Natasha C Merle. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ilevu Yakubov … | |
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New York, July 31, 2024 ⚖ Case 1:2024cv05386 In Case Number case 1:2024cv05386, Ingrid Karina Perez Hernandez takes legal action 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 the US District Court for the Southern District of Alabama. Filed on July 31, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ingrid Karina Perez Hernandez, ✅ Daniel Klein, ✅ Yermia Berkowitz … | |
| Plaintiff versus Defendant | |
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Indira R Petryk-Yafyasova
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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 Initiated as Case Number case 1:2024cv05401, Ira Yasbin files a lawsuit 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. Filed on August 01, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lara K Eshkenazi presides over the case, and Referring Judge Allyne R Ross is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ira Yasbin, ✅ Steven Cohen … | |
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New York, August 06, 2024 ⚖ Case 1:2024cv00735 US District Court for the Western District of New York case 1:2024cv00735 comprises Image Professionals GMBH doing business as Stock Food and Moriarty Meats, LLC. Filed on August 06, 2024, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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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 | |
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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 US District Court for the Southern District of New York case 1:2024cv06015 comprises Ivan N. Evans and Macy's Department Store, Ethaniel Jones and John Doe Asset Protection. Filed on August 01, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ivan N. Evans, ✅ Ethaniel Jones … | |
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New York, July 30, 2024 ⚖ Case 1:2024cv05915 In the US District Court for the Southern District of New York, Ishmael Benreuben and United States of America are involved in case 1:2024cv05915. Filed on July 30, 2024, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge Jed S Rakoff is presiding, and no jury trial is requested. More Information about >>> ✅ Ishmael Benreuben … | |
| Plaintiff versus Defendant | |
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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 | |
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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] >>> More Information |
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New York, August 22, 2024 ⚖ Case 1:2024cv05885 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Israel Perez Velasquez and Zion Abramov, Arkadi Pinhasov and Hearts & Life, Inc. Dated August 22, 2024, this legal saga, identified by docket number case 1:2024cv05885, 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 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. 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 >>> ✅ 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 |
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