Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

Petitioner versus Respondent
John Anzelmo More Information	County Of Rockland
[Case # 2021cv00598], [Filed: January 22, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information
Petitioner versus Respondent
Jae Ho Lee More Information Soyoun Park and Basic Food Groups More Information	Ahne Law, P.C. and Samuel Ahne
[Case # 2021cv00246], [Filed: January 12, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J Nathan] ✅ Ahne Law, ✅ Samuel Ahne >>> More Information
New York, October 31, 2022 ⚖ Case 7:2022cv09322 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv09322 involves Josh Colon and Empress Ambulance Service, LLC doing business as Empress Emergency Medical Services. Filed on October 31, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Josh Colon …
New York, November 10, 2022 ⚖ Case 1:2022cv09631 In case 1:2022cv09631 within US District Court for the Northern District of Ohio, Jerry W. Templeton, Dennis Higgins, George Nunnery, Randall Hale, Robert Bentley, Stephanie Poole, Michael Jackson, William R. Macias, James Bynum, Jason Pickens, William Fortenberry, Randy Baker, Clifton King, Danelle Avellino, Dale Aubuchon, Albert Pala brings a case against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on November 10, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Jennifer L Rochon, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jerry W. Templeton, ✅ Dennis Higgins, ✅ George Nunnery, ✅ Randall Hale, ✅ Robert Bentley, ✅ Stephanie Poole, ✅ Michael Jackson, ✅ William R. Macias, ✅ James Bynum, ✅ Jason Pickens, ✅ William Fortenberry, ✅ Randy Baker, ✅ Clifton King, ✅ Danelle Avellino, ✅ Dale Aubuchon, ✅ Albert Pala …
New York, October 20, 2022 ⚖ Case 1:2022cv00783 The legal proceedings in case 1:2022cv00783 at US District Court for the Northern District of Ohio involve Joseph Ruigomez, Kathleen Ruigomez and Jamie Ruigomez and The DiNardo Law Firm, P.C., Joseph DiNardo and Does 1-20. Filed on October 20, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge John L Sinatra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph Ruigomez, ✅ Kathleen Ruigomez, ✅ Jamie Ruigomez, ✅ Joseph DiNardo, ✅ Does - …
New York, November 04, 2022 ⚖ Case 1:2022cv06731 At the US District Court for the Northern District of Ohio, case 1:2022cv06731 features Joy E. Azuaru suing Bank of America Mortgage, Fay Servicing, LLC and Hudson Homes Management. Filed on November 04, 2022, this case revolves around Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Marcia M Henry presides over the case, with Referring Judge Eric R Komitee involved, and no jury demand has been made. More Information about >>> ✅ Joy E. Azuaru …
New York, October 14, 2022 ⚖ Case 1:2022cv06209 Initiated in case 1:2022cv06209, John O'Hara and O'Hara for Senate brings forth legal action against Elizabeth Cohen-Sanchez, Lori Ann Gonzalez, Sole Strategies, LLC and Zee Cohen-Sanchez at the US District Court for the Northern District of Ohio. Filed on October 14, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge James R Cho oversees the proceedings, with Referring Judge Rachel P Kovner involved, and no jury has been requested. More Information about >>> ✅ John O'Hara, ✅ Elizabeth Cohen-Sanchez, ✅ Lori Ann Gonzalez, ✅ Zee Cohen-Sanchez …
Petitioner versus Respondent
Jonathan W. Cain More Information Jr.	J.P. Morgan Chase Bank, National Association, United States Trustee and New York State Department of Taxation and Finance
[Case # 2020cv05630], [Filed: November 17, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Joanna Seybert] >>> More Information
New York, October 07, 2022 ⚖ Case 1:2022cv08581 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv08581 involves Juan Velez and Lasko Products, LLC. Filed on October 07, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jennifer L Rochon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Juan Velez …
Petitioner versus Respondent
Julia F. Soussis More Information	U.S. Trustee and Michael J. Macco
[Case # 2020cv05673], [Filed: November 16, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Joan M Azrack] ✅ Michael J. Macco >>> More Information
New York, January 19, 2024 ⚖ Case 7:2024cv00415 In case 7:2024cv00415, Justin Rodriguez takes legal action against Harold Porr at the US District Court for the Northern District of Ohio. Filed on January 19, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Justin Rodriguez, ✅ Harold Porr …
Plaintiff versus Defendant
Julio A Monserrate Rivera More Information	Angel Luis Pagan-Rodriguez, Kenneth O. Lester Company, Inc., PFG Transco, Inc. and Ryder Truck Rental, Inc.
[Case # 2024cv00743], [Filed: February 01, 2024] [ Motor Vehicle§28 U.S.C. § 1332 pi Diversity-Personal Injury ⚖ ] ✅ Angel Luis Pagan-Rodriguez, ✅ Ryder Truck Rental >>> More Information
New York, September 22, 2022 ⚖ Case 7:2022cv08101 In the US District Court for the Northern District of Ohio case 7:2022cv08101, John Finn and Pierluigi Castaldo files a suit against Empress Ambulance Services, Inc. d/b/a Empress EMS and Empress Ambulance Services, Inc. doing business as Empress EMS. The filing date was September 22, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Finn, ✅ Pierluigi Castaldo …
New York, October 07, 2022 ⚖ Case 1:2022cv06022 In case 1:2022cv06022, James Teatom initiates legal action against Exactech, Inc. and Exactech, US, Inc. at the US District Court for the Northern District of Ohio. Filed on October 07, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Brian M Cogan oversees the case, with Referring Judge Nicholas G Garaufis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Teatom …
New York, September 26, 2022 ⚖ Case 1:2022cv08223 In the US District Court for the Northern District of Ohio case 1:2022cv08223, Jim Dmeleo, Raymond Keys, Scott Maine, Daniel Lautaret, Jeffery Smith, John Coats, Carl Brown, Richard Ellsworth II, Dean Berfield and Eric Johnson files a suit against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. The filing date was September 26, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge J Paul Oetken. The Defendant has requested a jury trial. More Information about >>> ✅ Jim Dmeleo, ✅ Raymond Keys, ✅ Scott Maine, ✅ Daniel Lautaret, ✅ Jeffery Smith, ✅ John Coats, ✅ Carl Brown, ✅ Richard Ellsworth, ✅ Dean Berfield, ✅ Eric Johnson …
Petitioner versus Respondent
John Francis Vivenzio Debtor doing business as Vivenzio Associates LLC doing business as Intelintix Software	Marianne DeRosa and Office of the Standing Chapter 13 Trustee
[Case # 2020cv04185], [Filed: September 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ✅ Marianne DeRosa >>> More Information
New York, August 30, 2022 ⚖ Case 5:2022cv00905 In case 5:2022cv00905, John Bachura initiates legal action against Practice Resources, LLC at the US District Court for the Northern District of Ohio. Filed on August 30, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Lawrence E Kahn involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ John Bachura …
Petitioner versus Respondent
John Shams More Information	Salvatore LaMonica
[Case # 2020cv06953], [Filed: August 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] ✅ Salvatore LaMonica >>> More Information
New York, January 30, 2024 ⚖ Case 9:2024cv00674 Within the US District Court for the Southern District of Alabama, JOAN COLLINS brings forward a case against CVS PHARMACY, INC. and VELOCITY PHARMA, LLC in Case Number case 9:2024cv00674. Initiated on January 30, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Personal Injury. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner versus Respondent
John Shams More Information	New York Business Development Corporation
[Case # 2020cv06262], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] , [Katharine H Parker] >>> More Information
Petitioner versus Respondent
John Shams More Information	Salvatore LaMonica
[Case # 2020cv06102], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine Polk Failla] , [Katharine H Parker] ✅ Salvatore LaMonica >>> More Information
Petitioner versus Respondent
John Shams More Information	De Lage Landen Financial Services, Inc.
[Case # 2020cv06139], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Katharine H Parker] , [Analisa Torres] >>> More Information
Petitioner versus Respondent
John Weigel More Information	R Kenneth Barnard
[Case # 2020cv03570], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Gary R Brown] ✅ R Kenneth Barnard >>> More Information
Petitioner versus Respondent
Joseph Waske More Information	Lehman Brothers Holdings Inc.
[Case # 2020cv05083], [Filed: July 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] >>> More Information
New York, August 08, 2022 ⚖ Case 7:2022cv06722 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv06722 involves Joanne Reyes and Upfield US Inc. Filed on August 08, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joanne Reyes …
New York, August 05, 2022 ⚖ Case 1:2022cv06673 In the US District Court for the Northern District of Ohio case 1:2022cv06673, Joan Kominis and Jason McAllister files a suit against Starbucks Corporation. The filing date was August 05, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joan Kominis, ✅ Jason McAllister …
Petitioner versus Respondent
John Shams More Information	Neal Magnus, 220 Fifth Realty LLC, New York Business Development Corporation and Salvatore LaMonica
[Case # 2020cv04654], [Filed: June 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] ✅ Neal Magnus, ✅ Salvatore LaMonica >>> More Information
New York, August 01, 2022 ⚖ Case 3:2022cv00813 In case 3:2022cv00813, John Solak initiates legal action against Target Corporation at the US District Court for the Northern District of Ohio. The case was filed on August 01, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Miroslav Lovric presides over the case, and Referring Judge Thomas J McAvoy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ John Solak …
Petitioner versus Respondent
Jennifer Brown More Information	John S. Pereira and Michael Rodger Brown
[Case # 2020cv03943], [Filed: May 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary Kay Vyskocil] ✅ John S. Pereira, ✅ Michael Rodger Brown >>> More Information
New York, January 11, 2024 ⚖ Case 6:2024cv06029 The legal proceedings in case 6:2024cv06029 at US District Court for the Northern District of Ohio involve Jason Buhrman, M.D., Ph.D and University of Rochester Medical Center and Wilmot Cancer Institute. Filed on January 11, 2024, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Frank P Geraci is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jason Buhrman, ✅ Wilmot Cancer Institute …
New York, July 15, 2022 ⚖ Case 1:2022cv06054 At the US District Court for the Northern District of Ohio, case 1:2022cv06054 features Jolie Bailon suing Pollen Presents doing business as Street team Software LLC, Tripper Network Travel Experiences Inc. doing business as Tripper, Wynn Resort Holdings LLC, Wynn Resort Limited, Justin Bieber, Scotter Braun Projects LLC, Street Team Software LLC doing busines. Filed on July 15, 2022, this case revolves around Other Fraud based on 15 U.S.C. § 112. Judge Ronnie Abrams presides over the case, with Referring Judge Katherine Polk Failla involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jolie Bailon, ✅ Pollen Presents, ✅ Justin Bieber …
Petitioner versus Respondent
Jacob Fetman More Information	Robert Musso
[Case # 2020cv01600], [Filed: March 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] ✅ Robert Musso >>> More Information
New York, July 13, 2022 ⚖ Case 1:2022cv04106 At the US District Court for the Northern District of Ohio, case 1:2022cv04106 involves Joseph Olmann bringing a case against Mercedes-Benz USA, LLC, Mercedes-Benz Aktiengessellschaft, Mercedes-Benz Group Aktiengesellschaft and Mercedes-Benz Aktiengesellschaft. Filed on July 13, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Peggy Kuo, with Referring Judge Eric N Vitaliano also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph Olmann, ✅ Mercedes-Benz Aktiengessellschaft, ✅ Mercedes-Benz Aktiengesellschaft …
Petitioner versus Respondent
John Shams More Information	United States Trustee
[Case # 2020cv02198], [Filed: March 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G Schofield] >>> More Information
New York, July 18, 2022 ⚖ Case 1:2022cv06120 The legal proceedings in case 1:2022cv06120 at US District Court for the Northern District of Ohio involve Joseph Williams, Davis Lenz, Danny Leverette, Pierre De Shaw, Kim Krawczyk, Marissa Pacheco, Tyrone Kelly Jr, Brooke Denton, Calvin Mullins, Nolan Schuler, Lillie Richardson, Edwin Apgar, James McClanahan, Delbert Wait, Steven Graham, Earl Crawford, Donal and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on July 18, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Valerie E Caproni is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Joseph Williams, ✅ Davis Lenz, ✅ Danny Leverette, ✅ Pierre De Shaw, ✅ Kim Krawczyk, ✅ Marissa Pacheco, ✅ Tyrone Kelly, ✅ Brooke Denton, ✅ Calvin Mullins, ✅ Nolan Schuler, ✅ Lillie Richardson, ✅ Edwin Apgar, ✅ James McClanahan, ✅ Delbert Wait, ✅ Steven Graham, ✅ Earl Crawford …
Petitioner versus Respondent
Jsang Kei Lau More Information	Caliber Home Loans, Inc., LSF 10 Master Participation Trust by Caliber Home Loans, Inc., HSBC Mortgage Corp., Republic Federal Bank, N.A. and Specialized Loan Servicing, LLC
[Case # 2020cv01930], [Filed: March 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] , [Mary Kay Vyskocil] >>> More Information
Petitioner versus Respondent
Jacob Fetman More Information	Robert Musso
[Case # 2020cv01101], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] ✅ Robert Musso >>> More Information
Petitioner versus Respondent
Jacqueline Vesnic More Information	Marianne T. O'Toole
[Case # 2020cv01423], [Filed: February 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Marianne T. O'Toole >>> More Information
New York, June 29, 2022 ⚖ Case 7:2022cv05555 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv05555 involves Jenny Jolly and Gabrielle Bardequez and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC and Pfizer Inc. Filed on June 29, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jenny Jolly, ✅ Gabrielle Bardequez …
New York, July 01, 2022 ⚖ Case 1:2022cv05649 The legal proceedings in case 1:2022cv05649 at US District Court for the Northern District of Ohio involve Jessica Hardison, John Street, Gary Steven Fox, Ebony Griner, Clude Rushing Jr., Bryan Kerr, Roger Hardin, Paul Dufour, Michael Tetlak, Robert Huey Jr., William Miller, John W. Mills, Randy Salinas, Jack Rader, Jeffrey Cline, Frederick T. Brewster, Enriqu and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,, Chemicals,. Filed on July 01, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jesse M Furman is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jessica Hardison, ✅ John Street, ✅ Gary Steven Fox, ✅ Ebony Griner, ✅ Clude Rushing, ✅ Bryan Kerr, ✅ Roger Hardin, ✅ Paul Dufour, ✅ Michael Tetlak, ✅ Robert Huey, ✅ William Miller, ✅ John W. Mills, ✅ Randy Salinas, ✅ Jack Rader, ✅ Jeffrey Cline, ✅ Frederick T. Brewster …
Petitioner versus Respondent
Joaquin Edward Cardoso and Jane Johnston Cardoso More Information	Krista Preuss
[Case # 2020cv00186], [Filed: January 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Krista Preuss >>> More Information
New York, June 22, 2022 ⚖ Case 1:2022cv03695 Initiated in case 1:2022cv03695, Jhessica Lahens and Yves Henry Edouard brings forth legal action against Teva Pharmaceuticals USA Inc, Teva Womens Health, Inc., Teva Branded Pharmaceutical Products R&D, Inc., The Cooper Companies, Inc. and CooperSurgical Inc. at the US District Court for the Northern District of Ohio. Filed on June 22, 2022, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jhessica Lahens, ✅ Yves Henry Edouard …
New York, May 25, 2022 ⚖ Case 1:2022cv04315 In the US District Court for the Northern District of Ohio case 1:2022cv04315, Jerome Polvay files a suit against FCTI, Inc. and DOES 1-10. The filing date was May 25, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jed S Rakoff. Both have requested a jury trial. More Information about >>> ✅ Jerome Polvay …
Petitioner versus Respondent
Jennifer Godfrey More Information	Chrysler Capital and Rochdale Village
[Case # 2019cv06502], [Filed: November 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] ✅ Chrysler Capital, ✅ Rochdale Village >>> More Information
New York, May 17, 2022 ⚖ Case 1:2022cv02880 In case 1:2022cv02880, Justin Chimienti takes legal action against Wendy's International, LLC and McDonald's Corporation at the US District Court for the Northern District of Ohio. Filed on May 17, 2022, this case revolves around a Fraud or Truth-In-Lending issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Justin Chimienti …
New York, May 17, 2022 ⚖ Case 2:2022cv02880 At the US District Court for the Northern District of Ohio, the legal case 2:2022cv02880 involves Justin Chimienti and Wendy's International, LLC and McDonald's Corporation. Filed on May 17, 2022, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Justin Chimienti …
New York, May 17, 2022 ⚖ Case 1:2022cv04042 In case 1:2022cv04042, JDM Import Co. Inc., MG Worldwide LLC and Asia Pacific Jewelry, LLC initiates legal proceedings against Amit Shah, Shree Ramkrishna Exports Pvt. Ltd. and The Jewelry Co. at the US District Court for the Northern District of Ohio. Filed on May 17, 2022, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding Judge Valerie E Caproni oversees the case, with involvement from Referring Judge Jesse M Furman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Amit Shah …
New York, May 13, 2022 ⚖ Case 1:2022cv00500 At the US District Court for the Northern District of Ohio, case 1:2022cv00500 features James P. Scott suing Dinah M. Crossway, Esq., Unknown State Actors in the NYS Department of Motor Vehicles/Driver Improvement Unit and Honorable Judge Frank P. Milano. Filed on May 13, 2022, this case revolves around Personal Property: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. More Information about >>> ✅ James P. Scott, ✅ Dinah M. Crossway, ✅ Honorable Judge Frank P. Milano …
New York, January 16, 2024 ⚖ Case 7:2024cv00309 In case 7:2024cv00309 within US District Court for the Northern District of Ohio, Jesus Rebutti brings a case against KRG Pelham Manor, LLC, BJ'S Wholesale Club, Inc. and RPAI Pelham Manor, L.L.C. Filed on January 16, 2024, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1446 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jesus Rebutti …
New York, April 14, 2022 ⚖ Case 3:2022cv00353 Initiated in case 3:2022cv00353, Jessica DeCoursey and Grace Sit brings forth legal action against Murad, LLC at the US District Court for the Northern District of Ohio. Filed on April 14, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Anne M Nardacci involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jessica DeCoursey, ✅ Grace Sit …
New York, April 22, 2022 ⚖ Case 1:2022cv02311 In case 1:2022cv02311, James E. Veiga initiates legal proceedings against Virginia Transportation Corp and Ernesto Ororio-Ordonez at the US District Court for the Northern District of Ohio. Filed on April 22, 2022, this case involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Taryn A Merkl. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James E. Veiga, ✅ Ernesto Ororio-Ordonez …
New York, December 31, 2023 ⚖ Case 1:2023cv09609 The legal proceedings in case 1:2023cv09609 at US District Court for the Northern District of Ohio involve John Dar King and Thomas US Customs Officer and Jane and John Doe US Custom Officers. Filed on December 31, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Marcia M Henry is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Dar King …
Petitioner versus Respondent
Jessica Boissard More Information	Specialized Loan Servicing, LLC
[Case # 2019cv04280], [Filed: July 25, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] >>> More Information
New York, December 29, 2023 ⚖ Case 1:2023cv09051 In case 1:2023cv09051, John Trisvan initiates legal action against Mayor of New York Eric Adams, Edward Caban and Haleras Rodriquez at the US District Court for the Northern District of Ohio. The case was filed on December 29, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Lois Bloom presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ John Trisvan, ✅ Edward Caban, ✅ Haleras Rodriquez …
New York, March 31, 2022 ⚖ Case 1:2022cv01799 In case 1:2022cv01799, Jean D. Faublas initiates legal action against Trans Union, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and WebBank at the US District Court for the Northern District of Ohio. Filed on March 31, 2022, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jean D. Faublas …
Petitioner versus Respondent
John Joseph LaRosa More Information	Wells Fargo Bank, N.A.
[Case # 2019cv04065], [Filed: July 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] >>> More Information
New York, December 29, 2023 ⚖ Case 1:2023cv11284 US District Court for the Northern District of Ohio case 1:2023cv11284 comprises Juan P. Chavez and bit.ly/sru1466418, D.O.E., DOE(S), 1 Television Centre and 101 Wood Lane W12 7FA London. Filed on December 29, 2023, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan P. Chavez, ✅ Television Centre …
New York, December 29, 2023 ⚖ Case 1:2023cv11277 In the US District Court for the Northern District of Ohio, the case 1:2023cv11277 involves Joseph Volfman and Tangier, LLC doing business as Macao Trading Company and 311 Tribeca Property LLC. Filed on December 29, 2023, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Presiding over this matter is Judge Jesse M Furman. There is no demand for a jury trial. More Information about >>> ✅ Joseph Volfman …
New York, December 29, 2023 ⚖ Case 1:2023cv11279 In case 1:2023cv11279, Jessica Karim initiates legal proceedings against Church & Dwight Co., Inc. at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding Judge James L Cott oversees the case, with involvement from Referring Judge Dale E Ho. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Jessica Karim …
New York, April 01, 2022 ⚖ Case 1:2022cv02700 The legal proceedings in case 1:2022cv02700 at US District Court for the Northern District of Ohio involve Jason Meadows and David Jett and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema, Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on April 01, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Ronnie Abrams is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jason Meadows, ✅ David Jett …
New York, March 07, 2022 ⚖ Case 1:2022cv01240 At the US District Court for the Northern District of Ohio, case 1:2022cv01240 features Julian Foster suing Whole Foods Market, Inc. and Whole Foods Market Group, Inc. Filed on March 07, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Margo K Brodie presides over the case, with Referring Judge Edward R Korman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Julian Foster …
New York, December 27, 2023 ⚖ Case 1:2023cv09516 In case 1:2023cv09516, James R. Turner III initiates legal action against John Doe at the US District Court for the Northern District of Ohio. The case was filed on December 27, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Lois Bloom presides over the case, and Referring Judge Sanket J Bulsara is also involved. There has been no request for a jury trial. More Information about >>> ✅ James R. Turner …
New York, December 27, 2023 ⚖ Case 2:2023cv09500 The legal proceedings in case 2:2023cv09500 at US District Court for the Northern District of Ohio involve Jeffrey Toscano and County of Nassau, Nassau County Police Dept, Patrick Ryder, Jimmy Brown, John Berry and Nassau County Police Department. Filed on December 27, 2023, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Steven Tiscione is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey Toscano, ✅ Patrick Ryder, ✅ Jimmy Brown, ✅ John Berry …
Petitioner versus Respondent
Joseph Allan Cunningham More Information	Gregory Funding
[Case # 2019cv05480], [Filed: June 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J Nathan] ✅ Gregory Funding >>> More Information
New York, December 26, 2023 ⚖ Case 2:2023cv09476 At the US District Court for the Northern District of Ohio, case 2:2023cv09476 involves Jennifer Garcia Jimenez, Jennifer Garcia Jimenez for minor "J.M.", Franklin Campoverde and Joan Manuel Jimenez suing County of Suffolk, Police Detective Solon Parker, Police Commissioner Rodney K. Harrison, District Attorney Raymond A. Tierney, William C. Nash, Daniel Lillis, Town of East Hampton, Michael D. Sarlo, Police Detective Ryan Hogan, Peter Van Scoyac, "STATE". Filed on December 26, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Steven I Locke also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jennifer Garcia Jimenez, ✅ Franklin Campoverde, ✅ Joan Manuel Jimenez, ✅ William C. Nash, ✅ Daniel Lillis, ✅ Michael D. Sarlo, ✅ Peter Van Scoyac …
New York, December 26, 2023 ⚖ Case 1:2023cv09479 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09479 involves Jessica Contreras and New York City Health + Hospitals Corporation and Ayman Mekhail. Filed on December 26, 2023, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Marcia M Henry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jessica Contreras, ✅ Ayman Mekhail …
New York, February 23, 2022 ⚖ Case 1:2022cv01484 The legal proceedings in case 1:2022cv01484 at US District Court for the Northern District of Ohio involve Juan Sanchez and Bayview Loan Servicing, LLC, Bank of America, N.A., BAC Home Loans Servicing, L.P., FKA Countrywide Home Loans Servicing, L.L.P., Secretary of Housing and Urban Development, Mortgage Electronic Registrations Systems, I.N.C. and Somerset Investors Corp. Filed on February 23, 2022, this case focuses on Real Property: Other based on 15 U.S.C. § 1640 Truth in Lending. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Juan Sanchez …
New York, December 22, 2023 ⚖ Case 1:2023cv11148 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11148 involves Jessica Karim and Ruby and Jenna, LLC. Filed on December 22, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jessica Karim …
New York, December 22, 2023 ⚖ Case 1:2023cv11152 In case 1:2023cv11152 within US District Court for the Northern District of Ohio, Jessica Karim brings a case against The Sock Drawer, Inc. Filed on December 22, 2023, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jessica Karim …
New York, December 22, 2023 ⚖ Case 1:2023cv09462 At the US District Court for the Northern District of Ohio, case 1:2023cv09462 involves Jesus Chappotin suing Getir US Inc. and Gokhel Doe. Filed on December 22, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge James R Cho, with Referring Judge Natasha C Merle also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jesus Chappotin, ✅ Gokhel Doe …
New York, February 10, 2022 ⚖ Case 1:2022cv01166 In the US District Court for the Northern District of Ohio, the case 1:2022cv01166 involves Jianmin Sun and Carrie D. Teager. Filed on February 10, 2022, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441 nr Notice of Removal. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Jianmin Sun, ✅ Carrie D. Teager …
New York, December 22, 2023 ⚖ Case 1:2023cv11122 In case 1:2023cv11122, Joseph Volfman initiates legal action against Anejo Tribeca, LLC and Only Properties, LLC at the US District Court for the Northern District of Ohio. Filed on December 22, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Presiding Judge Jennifer H Rearden oversees the case, with Referring Judge Robyn F Tarnofsky involved. There is no jury demand specified. More Information about >>> ✅ Joseph Volfman …
Petitioner versus Respondent
John Larosa More Information	Michael J. Macco
[Case # 2019cv02784], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Raymond J Dearie] , [Kiyo A Matsumoto] ✅ Michael J. Macco >>> More Information
Petitioner versus Respondent
John Larosa More Information	United States Trustee, Michael J. Macco and Wells Fargo Bank, N.A.
[Case # 2019cv02713], [Filed: May 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joseph F Bianco] , [Kiyo A Matsumoto] ✅ Michael J. Macco >>> More Information
Petitioner versus Respondent
Joseph D. Vitulli and VIT Enterprises	Michael Carrera
[Case # 2019cv02614], [Filed: May 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joseph F Bianco] ✅ Michael Carrera >>> More Information
Petitioner versus Respondent
Joseph F. Cline More Information Terence "Terry" McNally and Richard Vacchio More Information	Business Services Group, LLC and Bethpage Federal Credit Union
[Case # 2019cv02010], [Filed: April 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] >>> More Information
New York, December 29, 2023 ⚖ Case 1:2023cv11287 In the US District Court for the Northern District of Ohio case 1:2023cv11287, John Dicarlo files a suit against Metro-North Railroad Company. The filing date was December 29, 2023, and this case concerns Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding over the case is Judge Andrew L Carter. Both have requested a jury trial. More Information about >>> ✅ John Dicarlo …
New York, December 29, 2023 ⚖ Case 1:2023cv09593 At the US District Court for the Northern District of Ohio, case 1:2023cv09593 involves John T Rafter bringing a case against Exactech, Inc. and Exactech U.S., Inc. Filed on December 29, 2023, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John T Rafter …
Petitioner versus Respondent
Joy Taylor More Information	The Bank of New York Mellon and Bayview Loan Servicing, LLC
[Case # 2018cv05297], [Filed: September 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] , [Jack B Weinstein] >>> More Information
Petitioner versus Respondent
Joanne D. Schulter More Information	Robert L. Geltzer
[Case # 2018cv04015], [Filed: July 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] ✅ Robert L. Geltzer >>> More Information
Petitioner versus Respondent
Julia A. Biegler More Information	Educational Credit Management Group
[Case # 2018cv00737], [Filed: June 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K. Sannes] >>> More Information
Petitioner versus Respondent
James McGown More Information	Edward T. Brady, Jr.
[Case # 2018cv02237], [Filed: March 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ✅ Edward T. Brady >>> More Information
Petitioner versus Respondent
Jasper R. Berkenbosch More Information	Oi S.A. and Antonio Reinaldo Rabelo Filho
[Case # 2018cv00554], [Filed: January 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ✅ Antonio Reinaldo Rabelo Filho >>> More Information
Petitioner versus Respondent
Jasper R. Berkenbosch More Information	Oi S.A. and Antonio Reinaldo Rabelo Filho
[Case # 2018cv00452], [Filed: January 18, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ✅ Antonio Reinaldo Rabelo Filho >>> More Information
Petitioner versus Respondent
Jasper R. Berkenbosch More Information	Oi S.A. and Antonio Reinaldo Rabelo Filho
[Case # 2018cv00426], [Filed: January 17, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J. Sullivan] ✅ Antonio Reinaldo Rabelo Filho >>> More Information
Petitioner versus Respondent
Joseph M. Hampton and Brenda S. Hampton More Information	County of Ontario, New York c/o Jason DiPonzio Esq.
[Case # 2017cv06808], [Filed: November 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Frank P. Geraci] ✅ New York c/o Jason DiPonzio Esq. >>> More Information
Petitioner versus Respondent
Jet Midwest More Information	Republic Airways Holdings Inc.
[Case # 2017cv08869], [Filed: November 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] >>> More Information
Petitioner versus Respondent
Joseph F. Cline More Information Kenneth Lindahl More Information Terry McNally More Information Janet Rinker and Richard Vacchio More Information	R. Kenneth Barnard
[Case # 2017cv06532], [Filed: November 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] ✅ R. Kenneth Barnard >>> More Information
Petitioner versus Respondent
James McGown More Information	U.S. Bank Trust, N.A.
[Case # 2017cv06885], [Filed: September 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] >>> More Information
Petitioner versus Respondent
John Krakowski More Information Kevin Horner and M. Alicia Sikes More Information	Allied Pilots Association and American Airlines, Inc.
[Case # 2017cv03237], [Filed: May 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] >>> More Information
Petitioner versus Respondent
James A. Weil More Information Leon Silverman More Information NY Fuel Holdings Metro NY Dealer Stations NY Dealer Stations Management NY Fuel Distributors LLC and NY Dealer Stations	Sammy Eljamal
[Case # 2017cv00609], [Filed: January 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Sammy Eljamal >>> More Information
Petitioner versus Respondent
James J. McDermott More Information Jr.	James J. McDermott and Mary L. McDermott Joint Revocable Living Trust January 10, 1997
[Case # 2017cv00520], [Filed: January 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] ✅ James J. McDermott >>> More Information
Petitioner versus Respondent
James Edward Christiansen More Information	Jeffrey L. Sapir
[Case # 2017cv00443], [Filed: January 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L. Briccetti] ✅ Jeffrey L. Sapir >>> More Information
Petitioner versus Respondent
James McGown More Information	Delbello Donnellan Weingarten Wise & Wiederkehr, LLP
[Case # 2016cv06957], [Filed: December 19, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Kiyo A. Matsumoto] >>> More Information

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