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Participant Index
A -> Abraham...(click to open)   Abraham, Jeffrey
  Alexander, Joseph
  Allen, Arthur
  Alongis, Joseph
  Andrews, John
  Apgar, Edwin
  Arney, Jason
  Atkinson, James
  Aubuchon, Dale
  Avellino, Danelle
  Azuaru, Joy
B -> Baikowitz...(click to open)   Baikowitz, Harry
  Baikowitz, Jeffrey
  Baker, Matonya
  Baker, Randy
  Baldera, Jorge
  Barnard, R.
  Baumgartner, Patricia
  Bay, Avenue
  Benson, Patricia
  Bentley, Robert
  Berfield, Dean
  Bergon, Jack
  Berkenbosch, Jasper
  Brady, Edward
  Brandman, Jonathan
  Brewster, Frederick
  Brown, Carl
  Brown, Frank
  Brown., Yves
  Bruno-Sullivan, Julie
  Bynum, James
C -> Cadwell...(click to open)   Cadwell, Jason
  Cahn, Jason
  Chouinard, Robin
  Christiansen, James
  Cline, Jeffrey
  Cline, Joseph
  Coats, John
  Coniglio, Jeanette
  Crawford, Earl
D -> DAmico...(click to open)   DAmico, David
  D\'Amico, David
  Deeds, Edward
  Deeds, Martha
  Delucia, Joseph
  Denton, Brooke
  DiCosimo, Anthony
  Dmeleo, Jim
  Dodds, Debra
  Dufour, Paul
E -> Edouard...(click to open)   Edouard, Yves
  Eljamal, Sammy
  Ellsworth, Richard
  Emanuel, Jordan
  Erbes, Dean
  Esq., New
  Estes, Dottie
F -> Farley...(click to open)   Farley, Patrick
  Filho, Antonio
  Findlay, Harald
  Fortenberry, William
  Fox, Gary
G -> Gabrielli...(click to open)   Gabrielli, Jonathan
  Galloway, Adeline
  Garcia, Miguel
  Gibson-Roberts, Judy
  Gill, Julious
  Gleason, James
  Goldstein, Jason
  Goudie, John
  Graham, Steven
  Green, Charles
  Green, Charlie
  Griffis, Susan
  Griner, Ebony
H -> HAMED...(click to open)   HAMED, Jamal
  HICKEY, Joseph
  Hagermanurick, Jerri
  Hale, Randall
  Hampton, Brenda
  Hampton, Joseph
  Hardin, Roger
  Hardison, Jessica
  Harron, Angelina
  Heimdale, Jack
  Hernandez, Jonas
  Higgins, Dennis
  Hill, Mark
  Horner, Kevin
  Huey, Robert
  Huff, Jennifer
I -> Isaacson...(click to open)   Isaacson, Sheila
J -> Jackson...(click to open)   Jackson, Dorothy
  Jackson, Michael
  Jacobowitz, Hadassa
  Jacobowitz, Marc
  Jacobson, Yerachmeal
  Jameson, Carl
  Jenkins, Charles
  Johnson, Casandra
  Johnson, Eric
  Johnson, Tommie
  Jones, Charles
  Josefovits, Joseph
K -> Kelly...(click to open)   Kelly, Tyrone
  Kerf, Jimmy
  Kerr, Bryan
  Keys, Raymond
  King, Clifton
  Krakowski, John
  Krawczyk, Kim
  Kremnitzer, Jack
  Kuo, Jay
L -> Lahens...(click to open)   Lahens, Jhessica
  Lautaret, Daniel
  Leahy, Quinn
  Lee, Jae
  Lenz, Davis
  Leopold, Jason
  Leverette, Danny
  Levy, John
  Lewis, Jerome
  Li, Cheng
  Li, Jianhao
  Li, Yun
  Lindahl, Kenneth
  Lovett, Cynthia
  Ltee, Les
  Lucas, Nathan
M -> MacKenzie...(click to open)   MacKenzie, Elizabeth
  Macias, William
  Maestas, Tom
  Maine, Scott
  Martin, David
  Martin, Nowak
  McClanahan, James
  McDermott, James
  McGown, James
  McLeod, Timothy
  McNally, Terry
  Mellen, Michael
  Mendez, Joherick
  Miller, William
  Mills, John
  Minck, Lynn
  Mining, Minnesota
  Moore, Josh
  Moskowitz, Jonathan
  Movers, Flat
  Mullins, Calvin
  Murray, James
  Music, Apple
N -> Nelson...(click to open)   Nelson, Jennifer
  Ness, Johnson
  Newman, Jadyn
  Newman, Thomas
  Noriega, Joanne
  Nowak, Martin
  Nunnery, George
O -> Orozco...(click to open)   Orozco, Jenny
  Owen, Alana
P -> PASSARELLI...(click to open)   PASSARELLI, Richard
  PHAIR, Joseph
  Pacheco, Marissa
  Pala, Albert
  Peoples, Cheryl
  Pickens, Jason
  Pineda, Juan
  Poole, Stephanie
  Prohaska, Thomas
R -> Rader...(click to open)   Rader, Jack
  Railsback, Lisa
  Richardson, Lillie
  Rinker, Janet
  Robertson, William
  Rossiter, Shane
  Rushing, Clude
  Ryder, Joshua
S -> SCHUSTER...(click to open)   SCHUSTER, Joshua
  Salinas, Randy
  Salvaggio, Joseph
  Sapir, Jeffrey
  Saryan, Sarmen
  Schuler, Nolan
  Seibert, Joseph
  Shaw, Pierre
  Shelby, Cornell
  Shelton, James
  Sikes, M.
  Silverman, Leon
  Smith, Donald
  Smith, Jeffery
  Soft, Micro
  Spears, Richard
  Sposato, Melissa
  Stebbins, Dianne
  Stewart, Jason
  Stolz, Gary
  Street, John
  Sturgis, Michelle
  Sullivan, Julie
  Sullivan, A/k/a
T -> Teatom...(click to open)   Teatom, James
  Templeton, Jerry
  Tetlak, Michael
  Tibbs, David
U -> ULRICH...(click to open)   ULRICH, Laurel
V -> Vacchio...(click to open)   Vacchio, Richard
  Valinsky, Jay
  Vega, Jennifer
  Vercollone, Richard
W -> Wait...(click to open)   Wait, Delbert
  Walton, Jeffrey
  Walton, Sandra
  Wedeking, Jennifer
  Weil, James
  Williams, Joseph
  Wilson, Gary

New York,   October 23, 2023
Case 1:2023cv01301
At the ----, case 1:2023cv01301 involves Jeanette Coniglio suing CareNet Medical Group, PC. Filed on October 23, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Miroslav Lovric, with Referring Judge Brenda K Sannes also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Jeanette Coniglio 
New York,   October 13, 2023
Case 1:2023cv07657
At the ----, case 1:2023cv07657 involves Juan Pineda bringing a case against Plaza Hyundai Ltd., Affinity Federal Credit Union and Hyundai Capital America, Inc. Filed on October 13, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Lois Bloom, with Referring Judge Dora Lizette Irizarry also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Juan Pineda 
Plaintiff   versus   Defendant
Jianhao Li and Cheng Li
More Information
Yun Long Li and 35 Avenue Bay, Inc.
[Case # 2023cv07583], [Filed: October 11, 2023]
[ Fraud or Truth-In-Lending§7 U.S.C. § 25 Fraud - Commodities Leverage Contracts ⚖ ]
[Judge: Pamela K Chen] , [Robert M Levy] [jury demanded by Both]
✅ Yun Long Li, ✅ Avenue Bay >>> More Information
New York,   September 27, 2023
Case 1:2023cv08511
In case 1:2023cv08511 within US District Court for the Southern District of New York, Jay Kuo brings a case against Navient Corporation and Navient Solutions LLC. Filed on September 27, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Jay Kuo 
New York,   October 04, 2023
Case 1:2023cv07450
At the ----, case 1:2023cv07450 involves Jonas Hernandez suing Wegmans Food Markets, Inc. Filed on October 04, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Peggy Kuo, with Referring Judge Orelia E Merchant also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Jonas Hernandez 
New York,   September 27, 2023
Case 1:2023cv08511
In the ---- case 1:2023cv08511, Jay Kuo files a suit against Navient Corporation and Navient Solutions LLC. The filing date was September 27, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jay Kuo 
New York,   March 05, 2024
Case 1:2024cv01675
Within the US District Court for the Southern District of Alabama, Jason Stewart brings forward a case against Sterling Infosystems, Inc. in Case Number case 1:2024cv01675. Initiated on March 05, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Jason Stewart 
New York,   February 03, 2023
Case 1:2023cv00932
At the US District Court for the Southern District of New York, the legal case 1:2023cv00932 involves Josh Moore, Tom Maestas, William Edward Robertson, Casandra Johnson, Charles Green, Debra Dodds, Carl Jameson, Gary Stolz, Miguel Garcia, Jr., Jerome Lewis, Matonya Baker, James Gleason, Timothy McLeod, Jennifer Vega, Charles Jones, Alana Owen, Jimmy Kerf and 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., Dee. Filed on February 03, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Paul A Crotty is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Josh Moore, ✅ Tom Maestas, ✅ William Edward Robertson, ✅ Casandra Johnson, ✅ Charles Green, ✅ Debra Dodds, ✅ Carl Jameson, ✅ Gary Stolz, ✅ Miguel Garcia, ✅ Jerome Lewis, ✅ Matonya Baker, ✅ James Gleason, ✅ Timothy McLeod, ✅ Jennifer Vega, ✅ Charles Jones, ✅ Alana Owen, ✅ Jimmy Kerf 
New York,   September 07, 2023
Case 1:2023cv07926
In the ---- case 1:2023cv07926, Judy Gibson-Roberts files a suit against SENSIO, INC. The filing date was September 07, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Judy Gibson-Roberts 
New York,   September 05, 2023
Case 2:2023cv06593
Initiated as Case Number case 2:2023cv06593, Joseph Alongis files a lawsuit against Arby's Restaurant Group, Inc. at the ----. Filed on September 05, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Joan M Azrack presides over the case, and Referring Judge Nusrat Jahan Choudhury is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Joseph Alongis 
New York,   August 30, 2023
Case 7:2023cv07740
At the ----, the legal case 7:2023cv07740 involves Jennifer Wedeking and International Business Machines Corporation. Filed on August 30, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jennifer Wedeking 
Plaintiff   versus   Defendant
Johnson Brian-Van Ness
More Information
Richard W. Vercollone, ADA Carpenter and Shane Rossiter
[Case # 2023cv07092], [Filed: August 10, 2023]
[ Other Fraud§28 U.S.C. § 1331 Fed. Question ⚖ ]

✅ Richard W. Vercollone, ✅ Shane Rossiter >>> More Information
New York,   August 03, 2023
Case 1:2023cv06834
In the ----, JPMorgan Chase Bank, N.A. and Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak are involved in case 1:2023cv06834. Filed on August 03, 2023, this legal matter focuses on Other Fraud under 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge J Paul Oetken is presiding, and no jury trial is requested.
More Information about >>> ✅ Nowak Piotr Martin, ✅ Martin Piotr Nowak 
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
New York,   July 10, 2023
Case 2:2023cv05269
At the ----, case 2:2023cv05269 features Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee, ABC Corps. 1-10 and Harry Baikowitz suing Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson, Marc Jacobowitz, Hadassa Jacobowitz, 50 Clarkson Partners, LLC, 1233 EPW, LLC, 619 Partners, LLC, 2802 Clarendon Partners, LLC, John Does 1-10 and XYZ Corps. 1-10. Filed on July 10, 2023, this case revolves around Fraud or Truth-In-Lending based on 15 U.S.C. § 77 Securities Fraud. Judge Gary R Brown presides over the case, with Referring Judge James M Wicks involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey Baikowitz, ✅ Les Gestions Baikowitz Ltee, ✅ Harry Baikowitz, ✅ Yerachmeal Jacobson, ✅ Marc Jacobowitz, ✅ Hadassa Jacobowitz 
New York,   July 10, 2023
Case 1:2023cv05269
In Case Number case 1:2023cv05269, Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee, ABC Corps. 1-10 and Harry Baikowitz takes legal action against Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson, Marc Jacobowitz, Hadassa Jacobowitz, 50 Clarkson Partners, LLC, 1233 EPW, LLC, 619 Partners, LLC, 2802 Clarendon Partners, LLC, John Does 1-10 and XYZ Corps. 1-10 in the ----. Filed on July 10, 2023, this case involves an Fraud or Truth-In-Lending matter under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey Baikowitz, ✅ Les Gestions Baikowitz Ltee, ✅ Harry Baikowitz, ✅ Yerachmeal Jacobson, ✅ Marc Jacobowitz, ✅ Hadassa Jacobowitz 
New York,   July 05, 2023
Case 2:2023cv05102
Initiated as Case Number case 2:2023cv05102, James Murray files a lawsuit against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the ----. Filed on July 05, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ James Murray 
New York,   June 27, 2023
Case 1:2023cv05471
In the ---- case 1:2023cv05471, James Atkinson files a suit against Flat Rate Movers, Ltd. The filing date was June 27, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial.
More Information about >>> ✅ James Atkinson, ✅ Flat Rate Movers 
New York,   June 18, 2023
Case 6:2023cv06334
At the ----, the legal case 6:2023cv06334 involves Joseph Salvaggio and McCormick & Company, Incorporated. Filed on June 18, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joseph Salvaggio 
New York,   June 14, 2023
Case 2:2023cv04408
At the ----, case 2:2023cv04408 involves Jeffrey Abraham bringing a case against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 14, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Gary R Brown, with Referring Judge Nina R Morrison also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey Abraham 
New York,   June 14, 2023
Case 9:2023cv04408
In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Jeffrey Abraham and Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Dated June 14, 2023, this legal saga, identified by docket number case 9:2023cv04408, 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-Property Damage. 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 >>> ✅ Jeffrey Abraham 
New York,   June 12, 2023
Case 1:2023cv04906
In the ---- case 1:2023cv04906, Jack Russell Music Ltd. files a suit against 21ST HAPILOS DIGITAL DISTRIBUTION, INC. and HAPILOS ENTERTAINMENT GROUP, INC. The filing date was June 12, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 t Diversity-Torts. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial.
New York,   January 17, 2023
Case 1:2023cv00322
At the US District Court for the Eastern District of New York, case 1:2023cv00322 features Jhessica Lahens and Yves Henry Edouard suing Teva Pharmaceuticals USA, Inc., Teva Women's Health, LLC, Teva Branded Pharmaceutical Products R&D, Inc., The Cooper Companies, Inc. and CooperSurgical, Inc. Filed on January 17, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Frederic Block presides over the case, with Referring Judge Marcia M Henry involved, and no jury demand has been made.
More Information about >>> ✅ Jhessica Lahens, ✅ Yves Henry Edouard 
New York,   June 07, 2023
Case 1:2023cv00680
Initiated as Case Number case 1:2023cv00680, Jennifer Nelson files a lawsuit against Albany ENT & Allergy Services, PC at the ----. Filed on June 07, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Christian F Hummel presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jennifer Nelson 
New York,   September 07, 2023
Case 1:2023cv07926
In the US District Court for the Southern District of New York case 1:2023cv07926, Judy Gibson-Roberts files a suit against SENSIO, INC. The filing date was September 07, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Judy Gibson-Roberts 
New York,   May 24, 2023
Case 7:2023cv04330
At the ----, the legal case 7:2023cv04330 involves John M Goudie and State Farm Mutual Automobile Insurance Company. Filed on May 24, 2023, 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 >>> ✅ John M Goudie 
New York,   May 21, 2023
Case 1:2023cv04211
At the ----, the legal case 1:2023cv04211 involves Jordan Emanuel and Angelina Harron and EMG Models Inc. Filed on May 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jordan Emanuel, ✅ Angelina Harron 
New York,   May 15, 2023
Case 1:2023cv04014
At the ----, the legal case 1:2023cv04014 involves Joanne Noriega and Abbott Laboratories. Filed on May 15, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joanne Noriega 
New York,   May 08, 2023
Case 7:2023cv03834
In case 7:2023cv03834 within ----, Jae Lee brings a case against Taro Pharmaceuticals USA, Inc. Filed on May 08, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Jae Lee 
New York,   September 05, 2023
Case 2:2023cv06593
In case 2:2023cv06593, Joseph Alongis initiates legal action against Arby's Restaurant Group, Inc. at the US District Court for the Eastern District of New York. The case was filed on September 05, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Joan M Azrack presides over the case, and Referring Judge Nusrat Jahan Choudhury is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Joseph Alongis 
New York,   August 30, 2023
Case 7:2023cv07740
At the US District Court for the Southern District of New York, the legal case 7:2023cv07740 involves Jennifer Wedeking and International Business Machines Corporation. Filed on August 30, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jennifer Wedeking 
New York,   December 29, 2022
Case 1:2022cv07965
At the US District Court for the Eastern District of New York, case 1:2022cv07965 features Jorge Baldera suing Nationstar Mortgage LLC. Filed on December 29, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge James R Cho presides over the case, with Referring Judge LaShann DeArcy Hall involved, and no jury demand has been made.
More Information about >>> ✅ Jorge Baldera 
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
New York,   January 24, 2024
Case 2:2024cv00625
At the US District Court for the Eastern District of New York, case 2:2024cv00625 features Jack Bergon suing Amazon, Ashcapp, Micro Soft, Youtube, Apple Music and CD Baby. Filed on January 24, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Nusrat Jahan Choudhury presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made.
More Information about >>> ✅ Jack Bergon, ✅ Micro Soft, ✅ Apple Music 
Plaintiff   versus   Defendant
Johnson Brian-Van Ness
More Information
Richard W. Vercollone, ADA Carpenter and Shane Rossiter
[Case # 2023cv07092], [Filed: August 10, 2023]
[ Other Fraud§28 U.S.C. § 1331 Fed. Question ⚖ ]

✅ Richard W. Vercollone, ✅ Shane Rossiter >>> More Information
New York,   December 02, 2022
Case 1:2022cv10244
In the US District Court for the Southern District of New York case 1:2022cv10244, John Andrews, Donald Smith, Cornell Shelby, Lisa Railsback, Cheryl Peoples, Dean Erbes, Thomas Prohaska, Thomas Newman, Jason Arney, Jerri Hagermanurick, Yves Brown Sr., David Martin, Frank Brown, Gary Wilson, Patrick Farley, David Tibbs, Mark Hill, Carlo 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., Deepw. The filing date was December 02, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Victor Marrero. The Defendant has requested a jury trial.
More Information about >>> ✅ John Andrews, ✅ Donald Smith, ✅ Cornell Shelby, ✅ Lisa Railsback, ✅ Cheryl Peoples, ✅ Dean Erbes, ✅ Thomas Prohaska, ✅ Thomas Newman, ✅ Jason Arney, ✅ Jerri Hagermanurick, ✅ Yves Brown., ✅ David Martin, ✅ Frank Brown, ✅ Gary Wilson, ✅ Patrick Farley, ✅ David Tibbs, ✅ Mark Hill 
New York,   January 23, 2024
Case 1:2024cv00487
US District Court for the Southern District of New York case 1:2024cv00487 comprises Jason N Cadwell and Harald B Findlay and CITIBANK, N.A., Dianne Stebbins, Susan Griffis, Martha Deeds, Jennifer Huff, Elizabeth MacKenzie and Edward A. Deeds, Jr. Filed on January 23, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jason N Cadwell, ✅ Harald B Findlay, ✅ Dianne Stebbins, ✅ Susan Griffis, ✅ Martha Deeds, ✅ Jennifer Huff, ✅ Elizabeth MacKenzie, ✅ Edward A. Deeds 
New York,   August 03, 2023
Case 1:2023cv06834
At the US District Court for the Southern District of New York, the legal case 1:2023cv06834 entails JPMorgan Chase Bank, N.A. and Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak. The filing date is August 03, 2023, and this case deals with Other Fraud as per 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Judge J Paul Oetken is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nowak Piotr Martin, ✅ Martin Piotr Nowak 
Petitioner   versus   Respondent
Joseph M. Hampton and Brenda S. Hampton
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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
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Republic Airways Holdings Inc.
[Case # 2017cv08869], [Filed: November 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Laura Taylor Swain]
>>> More Information
New York,   March 06, 2024
Case 1:2024cv00323
In case 1:2024cv00323, Jeffrey S. Walton and Sandra Walton initiates legal action against United States of America at the US District Court for the Northern District of New York. The case was filed on March 06, 2024 and involves matters related to Personal Inj. Med. Malpractice under 28 U.S.C. § 2671 Federal Tort Claims Act. Christian F Hummel presides over the case, and Referring Judge Lawrence E Kahn is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Jeffrey S. Walton, ✅ Sandra Walton 
Petitioner   versus   Respondent
Joseph F. Cline
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Kenneth Lindahl
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Terry McNally
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Janet Rinker and Richard Vacchio
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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
New York,   January 19, 2024
Case 1:2024cv00427
The legal proceedings in case 1:2024cv00427 at US District Court for the Southern District of New York involve Joseph Seibert, David DAmico, Jason Cahn, Quinn Leahy, Sarmen Saryan and David D'Amico and Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A. and Federal Deposit Insurance Corporation. Filed on January 19, 2024, this case focuses on Contract: Other based on 12 U.S.C. § 1821 FDIC: Insurance Funds. Judge Jessica G L Clarke is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joseph Seibert, ✅ David DAmico, ✅ Jason Cahn, ✅ Quinn Leahy, ✅ Sarmen Saryan, ✅ David D'Amico 
New York,   November 10, 2022
Case 1:2022cv09631
In case 1:2022cv09631 within US District Court for the Southern District of New York, 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 
Plaintiff   versus   Defendant
John F. Levy
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Singularity Future Technology Ltd. and Sino-Global Shipping America Ltd
[Case # 2024cv00384], [Filed: January 18, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ]

>>> More Information
New York,   March 05, 2024
Case 1:2024cv01685
In case 1:2024cv01685 within US District Court for the Southern District of New York, Jonathan Gabrielli brings a case against U.S. News & World Report, L.P. Filed on March 05, 2024, this legal matter relates to P.I.: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Jonathan Gabrielli 
New York,   November 04, 2022
Case 1:2022cv06731
At the US District Court for the Eastern District of New York, case 1:2022cv06731 involves Joy E. Azuaru suing Bank of America Mortgage, Fay Servicing, LLC and Hudson Homes Management. Filed on November 04, 2022, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1332 Diversity-Torts to Land. The case is presided over by Judge Marcia M Henry, with Referring Judge Eric R Komitee also involved. No jury trial has been requested.
More Information about >>> ✅ Joy E. Azuaru 
New York,   February 28, 2024
Case 1:2024cv01493
Initiated as Case Number case 1:2024cv01493, Joseph Josefovits files a lawsuit against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Wells Fargo Bank, N.A. at the US District Court for the Eastern District of New York. Filed on February 28, 2024, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Taryn A Merkl presides over the case, and Referring Judge Nina R Morrison is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Joseph Josefovits 
New York,   July 10, 2023
Case 2:2023cv05269
In case 2:2023cv05269, Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee, ABC Corps. 1-10 and Harry Baikowitz initiates legal action against Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson, Marc Jacobowitz, Hadassa Jacobowitz, 50 Clarkson Partners, LLC, 1233 EPW, LLC, 619 Partners, LLC, 2802 Clarendon Partners, LLC, John Does 1-10 and XYZ Corps. 1-10 at the US District Court for the Eastern District of New York. Filed on July 10, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Jeffrey Baikowitz, ✅ Les Gestions Baikowitz Ltee, ✅ Harry Baikowitz, ✅ Yerachmeal Jacobson, ✅ Marc Jacobowitz, ✅ Hadassa Jacobowitz 
New York,   July 10, 2023
Case 1:2023cv05269
In case 1:2023cv05269, Jeffrey Baikowitz, Baikowitz Holdings (U.S.), Inc., Les Gestions Baikowitz Ltee, ABC Corps. 1-10 and Harry Baikowitz takes legal action against Bluejay Management, LLC, Bluejay Capital, LLC, Yerachmeal Jacobson, Marc Jacobowitz, Hadassa Jacobowitz, 50 Clarkson Partners, LLC, 1233 EPW, LLC, 619 Partners, LLC, 2802 Clarendon Partners, LLC, John Does 1-10 and XYZ Corps. 1-10 at the US District Court for the Eastern District of New York. Filed on July 10, 2023, this case revolves around a Fraud or Truth-In-Lending issue under 15 U.S.C. § 77 Securities Fraud. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey Baikowitz, ✅ Les Gestions Baikowitz Ltee, ✅ Harry Baikowitz, ✅ Yerachmeal Jacobson, ✅ Marc Jacobowitz, ✅ Hadassa Jacobowitz 
Plaintiff   versus   Defendant
Jason Leopold and Bloomberg L.P. U.S. Department of the Army
[Case # 2024cv01496], [Filed: February 27, 2024]
[ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

>>> More Information
New York,   July 05, 2023
Case 2:2023cv05102
In case 2:2023cv05102, James Murray initiates legal action against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the US District Court for the Eastern District of New York. The case was filed on July 05, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ James Murray 
New York,   January 17, 2024
Case 1:2024cv00351
Initiated in case 1:2024cv00351, JASMINE RX, INC. brings forth legal action against JPMORGAN CHASE BANK, N.A., DBA AS CHASE, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. doing business as Chase at the US District Court for the Eastern District of New York. Filed on January 17, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested.
New York,   January 17, 2024
Case 1:2024cv00124
In the US District Court for the Eastern District of New York case 1:2024cv00124, Jay Valinsky files a suit against Johnson & Johnson Consumer Inc. and Publix Super Market, Inc. The filing date was January 17, 2024, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jay Valinsky 
Petitioner   versus   Respondent
James McGown
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U.S. Bank Trust, N.A.
[Case # 2017cv06885], [Filed: September 11, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Edgardo Ramos]
>>> More Information
New York,   April 01, 2024
Case 1:2024cv02461
At the ----, case 1:2024cv02461 involves Joseph Alexander, Arthur Allen, Patricia Baumgartner, Patricia Benson, Jonathan Brandman, Robin Chouinard, Dottie A. Estes, Adeline Galloway, Julious D. Gill, Sheila Isaacson, Dorothy Jackson, Charles Jenkins, Tommie Johnson, Cynthia Lovett, Nathan Lucas, suing The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cort. Filed on April 01, 2024, this case addresses a matter related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Joseph Alexander, ✅ Arthur Allen, ✅ Patricia Baumgartner, ✅ Patricia Benson, ✅ Jonathan Brandman, ✅ Robin Chouinard, ✅ Dottie A. Estes, ✅ Adeline Galloway, ✅ Julious D. Gill, ✅ Sheila Isaacson, ✅ Dorothy Jackson, ✅ Charles Jenkins, ✅ Tommie Johnson, ✅ Cynthia Lovett, ✅ Nathan Lucas, ✅ Minnesota Mining 
New York,   June 27, 2023
Case 1:2023cv05471
The legal proceedings in case 1:2023cv05471 at US District Court for the Southern District of New York involve James Atkinson and Flat Rate Movers, Ltd. Filed on June 27, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ James Atkinson, ✅ Flat Rate Movers 
New York,   June 18, 2023
Case 6:2023cv06334
In case 6:2023cv06334 within US District Court for the Western District of New York, Joseph Salvaggio brings a case against McCormick & Company, Incorporated. Filed on June 18, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Joseph Salvaggio 
Plaintiff   versus   Defendant
Jenny Orozco
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Richard J Spears
[Case # 2024cv01613], [Filed: March 04, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ]

✅ Richard J Spears >>> More Information
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 Eastern District of New York. 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,   December 15, 2023
Case 1:2023cv09211
At the ----, case 1:2023cv09211 features Joseph Delucia suing Deutsche Bank Trust Company, McCabe Weisberg & Conway, LLC and Melissa A. Sposato, Esq. Filed on December 15, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom presides over the case, with Referring Judge Orelia E Merchant involved, and no jury demand has been made.
More Information about >>> ✅ Joseph Delucia, ✅ Melissa A. Sposato 
New York,   June 14, 2023
Case 2:2023cv04408
Initiated as Case Number case 2:2023cv04408, Jeffrey Abraham files a lawsuit against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the US District Court for the Eastern District of New York. Filed on June 14, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gary R Brown presides over the case, and Referring Judge Nina R Morrison is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey Abraham 
New York,   June 14, 2023
Case 9:2023cv04408
In case 9:2023cv04408, Jeffrey Abraham takes legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the US District Court for the Eastern District of New York. Filed on June 14, 2023, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Property Damage. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey Abraham 
New York,   February 26, 2024
Case 1:2024cv01429
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 James E. Shelton and Heavy Fluce Inc. doing business as Fluce AI. Dated February 26, 2024, this legal saga, identified by docket number case 1:2024cv01429, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Telephone Consumer Protection Act (TCPA)" as per 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. 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 >>> ✅ James E. Shelton 
New York,   February 26, 2024
Case 1:2024cv00167
Within the US District Court for the Southern District of Alabama, Joshua J. Ryder brings forward a case against Freedom Mortgage Corporation in Case Number case 1:2024cv00167. Initiated on February 26, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Joshua J. Ryder 
New York,   June 12, 2023
Case 1:2023cv04906
At the US District Court for the Southern District of New York, the legal case 1:2023cv04906 involves Jack Russell Music Ltd. and 21ST HAPILOS DIGITAL DISTRIBUTION, INC. and HAPILOS ENTERTAINMENT GROUP, INC. Filed on June 12, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   January 12, 2024
Case 7:2024cv00256
At the US District Court for the Southern District of New York, the legal case 7:2024cv00256 entails Jaze Ltd. and Charlie Duncan Green. The filing date is January 12, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charlie Duncan Green 
New York,   January 12, 2024
Case 7:2024cv00277
At the US District Court for the Southern District of New York, the legal case 7:2024cv00277 entails Julie Bruno-Sullivan, a/k/a Julie Sullivan, Julie Bruno-Sullivan and Julie Sullivan and Nationwide Mutual Insurance Company, Nationwide Insurance Company and Nationwide General Insurance Company. The filing date is January 12, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity Action. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Julie Bruno-Sullivan, ✅ a/k/a Julie Sullivan, ✅ Julie Bruno-Sullivan, ✅ Julie Sullivan 
New York,   June 07, 2023
Case 1:2023cv00680
At the US District Court for the Northern District of New York, case 1:2023cv00680 features Jennifer Nelson suing Albany ENT & Allergy Services, PC. Filed on June 07, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Christian F Hummel presides over the case, with Referring Judge Brenda K Sannes involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jennifer Nelson 
New York,   September 26, 2022
Case 1:2022cv08223
In case 1:2022cv08223 within US District Court for the Southern District of New York, Jim Dmeleo, Raymond Keys, Scott Maine, Daniel Lautaret, Jeffery Smith, John Coats, Carl Brown, Richard Ellsworth II, Dean Berfield and Eric Johnson brings a case 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. Filed on September 26, 2022, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is J Paul Oetken, and the Defendant has made a request for 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 
New York,   March 02, 2024
Case 1:2024cv01585
Within the US District Court for the Eastern District of New York, Jack Heimdale brings forward a case against Exactech Inc and Exactech U.S. Inc. in Case Number case 1:2024cv01585. Initiated on March 02, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Jack Heimdale 
Plaintiff   versus   Defendant
Joherick F Mendez
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Gelco Fleet Trust, Inc. and Anthony E DiCosimo
[Case # 2024cv01611], [Filed: March 01, 2024]
[ Motor Vehicle§28 U.S.C. § 1332 au Diversity-Auto Negligence ⚖ ]

✅ Anthony E DiCosimo >>> More Information
New York,   May 24, 2023
Case 7:2023cv04330
The legal proceedings in case 7:2023cv04330 at US District Court for the Southern District of New York involve John M Goudie and State Farm Mutual Automobile Insurance Company. Filed on May 24, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ John M Goudie 
New York,   May 21, 2023
Case 1:2023cv04211
At the US District Court for the Southern District of New York, the legal case 1:2023cv04211 involves Jordan Emanuel and Angelina Harron and EMG Models Inc. Filed on May 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Jordan Emanuel, ✅ Angelina Harron 
New York,   January 10, 2024
Case 1:2024cv00217
The legal proceedings in case 1:2024cv00217 at US District Court for the Southern District of New York involve JOSHUA SCHUSTER, 359 SECOND AVENUE GRAMERCY LLC, JVEM SILVERBACK GRAMERCY LLC, SILVERBACK ACQUISITIONS AND DEVELOPMENT LLC, 67 LIVINGSTON LLC, SILVERBACK ACQUISTIONS LLC and Silverback Acquisitions LLC and SD SECOND AVENUE MEMBER LLC, SD SECOND AVENUE MANAGER LLC and SCHUSTER ENTERPRISES LLC. Filed on January 10, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ JOSHUA SCHUSTER 
New York,   January 10, 2024
Case 1:2024cv00226
At the US District Court for the Eastern District of New York, case 1:2024cv00226 involves JAMAL JOSEPH HAMED suing Citibank N.A. Filed on January 10, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Conversion. The case is presided over by Judge James R Cho, with Referring Judge Ann M Donnelly also involved. Remarkably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ JAMAL JOSEPH HAMED 
New York,   May 15, 2023
Case 1:2023cv04014
At the US District Court for the Southern District of New York, the legal case 1:2023cv04014 involves Joanne Noriega and Abbott Laboratories. Filed on May 15, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joanne Noriega 
New York,   May 08, 2023
Case 7:2023cv03834
In the US District Court for the Southern District of New York case 7:2023cv03834, Jae Lee files a suit against Taro Pharmaceuticals USA, Inc. The filing date was May 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jae Lee 
Petitioner   versus   Respondent
John Krakowski
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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
New York,   May 04, 2023
Case 1:2023cv03764
In the US District Court for the Southern District of New York case 1:2023cv03764, Jadyn Newman files a suit against AudienceView Ticketing Corporation and UniversityTickets.com, Inc. The filing date was May 04, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Jadyn Newman 
New York,   February 29, 2024
Case 1:2024cv01566
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 Jonathan Gabrielli and Insider, Inc. Dated February 29, 2024, this legal saga, identified by docket number case 1:2024cv01566, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "P.I.: 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 >>> ✅ Jonathan Gabrielli 
New York,   April 20, 2023
Case 1:2023cv03014
Initiated in case 1:2023cv03014, Jason Goldstein, Lynn Minck and Michelle Sturgis brings forth legal action against Lindt & Sprungli (USA) Inc. at the US District Court for the Eastern District of New York. Filed on April 20, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nina R Morrison oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jason Goldstein, ✅ Lynn Minck, ✅ Michelle Sturgis 
New York,   February 28, 2024
Case 1:2024cv01505
At the US District Court for the Eastern District of New York, case 1:2024cv01505 involves Jack Kremnitzer suing Michael Derek Mellen, EAN Holdings LLC and EVOLVE CONCEPTS, INC. Filed on February 28, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1446 Notice of Removal. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Jack Kremnitzer, ✅ Michael Derek Mellen 
New York,   July 18, 2022
Case 1:2022cv06120
The legal proceedings in case 1:2022cv06120 at US District Court for the Southern District of New York 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 
New York,   March 25, 2023
Case 1:2023cv02538
At the US District Court for the Southern District of New York, the legal case 1:2023cv02538 involves JOSEPH P. HICKEY and LAUREL ULRICH and RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC., J. CALDWELL CORPORATION, JJJ&R CORPORATION, VERONICA & JOSEPHINE CORPORATION, C. SMITH CORPORATION, STRATHROY PARK CORPORATION and R.J.J.J. RESTAURANT CORPORATION. Filed on March 25, 2023, this case deals with Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ JOSEPH P. HICKEY, ✅ LAUREL ULRICH, ✅ RICHARD F. PASSARELLI, ✅ JOSEPH C. PHAIR 
New York,   July 01, 2022
Case 1:2022cv05649
The legal proceedings in case 1:2022cv05649 at US District Court for the Southern District of New York 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
James A. Weil
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Leon Silverman
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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
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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
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Jeffrey L. Sapir
[Case # 2017cv00443], [Filed: January 20, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Vincent L. Briccetti]
✅ Jeffrey L. Sapir >>> More Information
Plaintiff   versus   Defendant
Jonathan Moskowitz and Ocean Fruit & Supermarket Inc. United States of America and United States Department of Agriculture
[Case # 2024cv01251], [Filed: February 18, 2024]
[ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 7422 Appeal from Administrative Decision ⚖ ]

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