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Participant Index
A -> Adamides...(click to open)
Adamides, Katherine
Adams, Eric
Adams, Tyrus
Agrillo, Katherine
Aitbayev, Kanat
Allman, Joe
Applebaum, Richard
Archer, Kevin
Atwell, Karla
B -> Bailey...(click to open)
Bailey, Xavier
Ball, Logen
Bamberger, Richard
Banks, David
Banque, Societe
Barnes, Katherine
Barnett, Daniel
Baxter, Todd
Beadle, Alan
Beauchamp, Kevin
Beganskas, Karen
Bencal, Kenneth
Bent, James
Bera, George
Berger, Katrina
Bertrand, John
Bleier, Scott
Bonds, Peter
Borden, Travis
Boswell, Walter
Braley, Kenneth
Brock, Kendall
Brown, Kim
Brownell, Kristie
Burgher, Keith
C -> Caixa...(click to open)
Caixa, Catalunya
Campbell, Lawrence
Cantalupo, Denise
Cascio, Kathlyn
Catalunya, Caixa
Chapman, Weusi
Cichon, Katarzyna
Cockrum, Jake
Colamesta, Patrice
Constantino, Mary
D -> Danyluk...(click to open)
Danyluk, Diane
DePalo, Sharon
Dearcop, Raymond
Delaney, Caulin
Delaney, Kristen
Delaney, Sean
Deosaran, Kawall
Diaz, Alberto
Diaz, Kayla
Dobner, Jeremy
Doleh, Khaled
Donahue, Elizabeth
Donaldson, Loretta
Duggan, Ruth
Dukas, Kandas
Dunbar, Kirkpatrick
F -> Favor...(click to open)
Favor, Henry
Fichera, Stephen
Fischer, Isaac
Foster, Shaun
Fund, Mason
Fund, Millennium
G -> Ga...(click to open)
Ga, Alyssa
Garcia, Christopher
Gaynor, Jacqueline
George, James
Goins, Patricia
Gooch, Gerald
Gordon, Kaydean
Gould, Matthew
Gravelle, Brian
Guevara, Kevin
Gutnik, Arseniy
H -> Hakimyar...(click to open)
Hakimyar, Karim
Halkias, Katerene
Hammond, Damian
Hammonds, James
Hanlon, Edward
Hanlon, Tracey
Hantman, Gerald
Harris, Brittany
Hawley, Glynn
Hayes, Amy
Herman, Louis
Holmes, Keith
Hughes, Daniel
Hughes, Jordan
J -> Jefferson...(click to open)
Jefferson, Troy
Johnson, Alexandria
Jones, Andre
Jones, Lori
Jordan, Lloyd
K -> Kane...(click to open)
Kane, Concetta
Karim, Zara
Kastro, James
Katsiroumbas, Konstantinos
Kindred, David
Kittelson, Kristy
Kolean, Susan
Krys, Kenneth
Kudaibergen, Dinmikhammed
L -> Lander...(click to open)
Lander, Brad
Lau, Joanna
Leger, Jemma
Linen, Moses
Lobato, Kent
Lucyshyn, Samuel
M -> Maatschappij...(click to open)
Maatschappij, Koninklijke
Maddox, Kadesha
Mansky, Lorna
McCabe, Kevin
McCall, Kimberly
McCall, Tammy
McConnell, Bridget
McGuire, Denise
McGuire, Kevin
McKenna, Joanne
Melendez, Imelda
Mendoza, Karen
Mining, Minnesota
Mitsubishi, South
Montgomery, Carolyn
Montinarelli, Ralph
Moore, Kwann
Morabito, Joseph
Mortensen, Kathryn
Mortimer, Kim
Mundale, Linda
Murphy, Stephen
N -> Naranjo...(click to open)
Naranjo, Lynn
Navarro, Jack
Neely, Kimberly
Newman, Allen
Noonan, Kristine
Normand, Karli
P -> Palumbo...(click to open)
Palumbo, Joanne
Parker, Dawn
Patterson, Kevin
Pease, Laura
Pease, Leslie
Pease, Matthew
Pease, Meredith
Perry, Bruce
Petillo, Katherine
Pierre, Katheline
Pikoulas, Kenneth
Piotroski, Karin
Pomeroy-Torian, Jurley
Populaire, Bred
Presence, Stage
Preuss, Krista
Price, Rashida
Proskin, Kari
R -> Rampalli...(click to open)
Rampalli, Krystal
Reifler, Bradley
Reifler, Nancy
Rich, Elodia
Robbins, Bucky
Roberts, Zachary
Robin, Cory
Ronan, Edward
Ross, Kevin
Russell, Keon
S -> Sawyer...(click to open)
Sawyer, Yvette
Scarano, Christine
Schmitt, Linda
Silverman, Kenneth
Simonetti, Rose
Smith, Esta
Sorvino, Heidi
Southworth, Codie
Southworth, Kailey
SpA, Simgest
Suits, Frank
Sweeney, Kevin
T -> Talbert...(click to open)
Talbert, Kenneth
Telesco, Kenneth
Teramo, Tercas
Thompson, Catherine
Thormahlen, Denise
Torian, Elijah
Torian, Emily
Torian, Joe
Torian, Nathan
Treutlein, Cathy
Tyd, Janet
W -> Warren...(click to open)
Warren, Kari
Watts, Kathryn
Weaver, Francine
Weiner, Matthew
White, Kristopher
Williams, Alonzo
Williams, Bruce
New York, February 16, 2024 ⚖ Case 1:2024cv01196 In Case Number case 1:2024cv01196, Kevin Beauchamp takes legal action against Nlc Products, Inc in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kevin Beauchamp … | |
New York, February 16, 2024 ⚖ Case 1:2024cv01197 At the US District Court for the Northern District of Ohio, case 1:2024cv01197 involves Kevin Beauchamp suing Petsense, LLC. Filed on February 16, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Kevin Beauchamp … | |
New York, February 16, 2024 ⚖ Case 1:2024cv01198 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Kevin Beauchamp and Usa Dog Shop, LLC. Dated February 16, 2024, this legal saga, identified by docket number case 1:2024cv01198, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. 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 >>> ✅ Kevin Beauchamp … | |
New York, February 16, 2024 ⚖ Case 1:2024cv01192 In Case Number case 1:2024cv01192, Kevin Beauchamp takes legal action against Mouthful's, Inc. in the US District Court for the Northern District of Ohio. Filed on February 16, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kevin Beauchamp … | |
New York, February 20, 2024 ⚖ Case 1:2024cv00156 In case 1:2024cv00156 within US District Court for the Northern District of Ohio, Kristine Noonan brings a case against LVNV Funding LLC, Resurgent Capital Services L.P., Unifin, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc. and TransUnion, LLC. Filed on February 20, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kristine Noonan … | |
New York, June 27, 2018 ⚖ Case 1:2018cv05804 In the US District Court for the Northern District of Ohio, the case 1:2018cv05804 involves Kim M. Brown and The Trustees of Teachers College of Columbia University in the City of New York. Filed on June 27, 2018, this case pertains to Withdrawal under 28 U.S.C. § 1452. Presiding over this matter is Judge J. Paul Oetken. There is no demand for a jury trial. More Information about >>> ✅ Kim M. Brown … | |
Plaintiff versus Defendant | |
K. A. J. A. J. B. E. B. S. B. D. B. J. C. J. D. D. D. A. D. C. D. M. D. T. D. J. E. R. L. J. S. A. L. M. H. S. K. H. C.F. J. L. J. W. E. F. T. M. R. K. B. M. O. F. A. H. D. H. C. F. S. J. M. S. E. S. K. S. E. O.N. J. T. | City of New York, New York City Department of Education, New York City Comptroller's Office, Eric Adams, David C. Banks and Brad Lander |
[Case # 2024cv01117], [Filed: February 15, 2024] [ Civil Rights: Other§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ] ✅ Eric Adams, ✅ David C. Banks, ✅ Brad Lander >>> More Information |
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New York, June 22, 2023 ⚖ Case 2:2023cv04656 Initiated in case 2:2023cv04656, Kathryn Mortensen brings forth legal action against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the US District Court for the Northern District of Ohio. Filed on June 22, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Lee G Dunst involved, and no jury has been requested. More Information about >>> ✅ Kathryn Mortensen … | |
Plaintiff versus Defendant | |
Katherine Adamides
More Information Tyrus Asa Adams More Information Joe Allman More Information Alan Beadle More Information Kenneth Braley More Information Jeremy Dobner More Information Matthew Gould More Information Brian Gravelle More Information Arseniy Gutnik More Information Damian Hammond More Information Louis Herman More Information Jordan Hughes More Information Kwann Moore More Information Henry O'Brien More Information Rashida Price More Information Zachary Roberts More Information Cory Robin More Information |
The City Of Rochester, Henry Favor, Naser Zenelovic, Raymond Dearcop, Ralph Montinarelli, Joseph Morabito, Samuel Lucyshyn, John Doe Police Officers 1-200, The County of Monroe, Todd Baxter and Richard Roe Sheriff's Deputies 1-200 |
[Case # 2024cv06107], [Filed: February 15, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] [jury demanded by Both] ✅ Henry Favor, ✅ Naser Zenelovic, ✅ Raymond Dearcop, ✅ Ralph Montinarelli, ✅ Joseph Morabito, ✅ Samuel Lucyshyn, ✅ Todd Baxter, ✅ Richard Roe Sheriff's Deputies - >>> More Information |
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New York, July 06, 2023 ⚖ Case 7:2023cv05775 The legal proceedings in case 7:2023cv05775 at US District Court for the Northern District of Ohio involve Kevin Archer, Xavier Bailey, Logen Ball, Richard Bamberger, John Bertrand, Scott Bleier, Travis Borden, Walter Boswell, Jake Cockrum, Patrice Colamesta, Shawn Ellis, William England, Michael Estrada, Stephen Fichera, Isaac Fischer, Shaun Foster, Alyssa Ga and 3M Company, AGC Chemical Americas, Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporation, Chemdesign Product. Filed on July 06, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kevin Archer, ✅ Xavier Bailey, ✅ Logen Ball, ✅ Richard Bamberger, ✅ John Bertrand, ✅ Scott Bleier, ✅ Travis Borden, ✅ Walter Boswell, ✅ Jake Cockrum, ✅ Patrice Colamesta, ✅ Shawn Ellis, ✅ William England, ✅ Michael Estrada, ✅ Stephen Fichera, ✅ Isaac Fischer, ✅ Shaun Foster, ✅ Alyssa Ga … | |
New York, June 13, 2023 ⚖ Case 7:2023cv04948 At the US District Court for the Northern District of Ohio, case 7:2023cv04948 involves Keith A. Holmes suing The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation, PHH Mortgage Corporation, NewRez, LLC, McCabe, Weisberg & Conway, LLC, John Doe #1 to John Doe #10 and Jane Doe #1 to Jane Doe #10. Filed on June 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 rr Fed. Question: Real Property. The case is presided over by Judge Vincent L Briccetti, with Referring Judge Philip M Halpern also involved. No jury trial has been requested. More Information about >>> ✅ Keith A. Holmes … | |
New York, February 22, 2024 ⚖ Case 1:2024cv01332 Case Number case 1:2024cv01332 in the US District Court for the Southern District of Alabama involves Kristopher White and Bridget McConnell's lawsuit against Johnson & Johnson Consumer Inc. Filed on February 22, 2024, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kristopher White, ✅ Bridget McConnell … | |
New York, February 09, 2024 ⚖ Case 1:2024cv00981 In Case Number case 1:2024cv00981, Kevin Beauchamp takes legal action against Natpets, LLC in the US District Court for the Northern District of Ohio. Filed on February 09, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kevin Beauchamp … | |
New York, May 01, 2023 ⚖ Case 1:2023cv03630 In the US District Court for the Northern District of Ohio case 1:2023cv03630, Kent Lobato, James Bent, Lawrence Campbell, Jemma Leger, James Brown Kastro, Gerald Gooch, Daniel Barnett, Troy Jefferson, David Kindred, Denise Thormahlen, Peter Bonds, James Hammonds, Christopher Garcia, Andre Jones, Alonzo Williams, Bucky Robbins, John 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., Dee. The filing date was May 01, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Mary Kay Vyskocil. The Defendant has requested a jury trial. More Information about >>> ✅ Kent Lobato, ✅ James Bent, ✅ Lawrence Campbell, ✅ Jemma Leger, ✅ James Brown Kastro, ✅ Gerald Gooch, ✅ Daniel Barnett, ✅ Troy Jefferson, ✅ David Kindred, ✅ Denise Thormahlen, ✅ Peter Bonds, ✅ James Hammonds, ✅ Christopher Garcia, ✅ Andre Jones, ✅ Alonzo Williams, ✅ Bucky Robbins … | |
New York, February 09, 2024 ⚖ Case 1:2024cv00137 In case 1:2024cv00137 within US District Court for the Northern District of Ohio, Kristy Kittelson brings a case against Mercantile Adjustment Bureau, LLC. Filed on February 09, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kristy Kittelson … | |
New York, February 09, 2024 ⚖ Case 1:2024cv00993 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Karim Hakimyar, Zara Karim, S.K., Brittany Harris, Susan Kolean, Patricia Goins, Daniel Hughes, Linda Mundale, Jurley Pomeroy-Torian, A.T., Elijah Torian, L.T., Esta Smith, Joe Torian, Nathan Torian, Emily Torian, Diane Danyluk, Alberto Diaz, Kayla Diaz, and Habib Bank Limited. Dated February 09, 2024, this legal saga, identified by docket number case 1:2024cv00993, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutory Actions" as per 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991. 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 >>> ✅ Karim Hakimyar, ✅ Zara Karim, ✅ Brittany Harris, ✅ Susan Kolean, ✅ Patricia Goins, ✅ Daniel Hughes, ✅ Linda Mundale, ✅ Jurley Pomeroy-Torian, ✅ Elijah Torian, ✅ Esta Smith, ✅ Joe Torian, ✅ Nathan Torian, ✅ Emily Torian, ✅ Diane Danyluk, ✅ Alberto Diaz, ✅ Kayla Diaz … | |
New York, April 07, 2023 ⚖ Case 1:2023cv02960 In the US District Court for the Northern District of Ohio, KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP and THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR, NEW YORK STATE TAX DEPARTMENT LEGAL DEPARTMENT, NEW YORK CITY FINANCE ADMINISTRATION BUREAU OF COMPLI are involved in case 1:2023cv02960. Filed on April 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge J Paul Oetken is presiding, and no jury trial is requested. | |
New York, March 22, 2023 ⚖ Case 1:2023cv02439 In the US District Court for the Northern District of Ohio case 1:2023cv02439, Katherine Petillo files a suit against Diligent Corporation, University of Colorado Health and University of Colorado Health doing business as UC Health. The filing date was March 22, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Louis L Stanton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Katherine Petillo … | |
New York, March 13, 2023 ⚖ Case 1:2023cv02121 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02121 involves Kevin Ross and The Hershey Company Inc. and The Hershey Company. Filed on March 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kevin Ross … | |
New York, March 27, 2017 ⚖ Case 1:2017cv02188 US District Court for the Northern District of Ohio case 1:2017cv02188 comprises K&H Restaurant, Inc. and Diamond Rock NY Lex Owner, LLC, Highgate Hotels, LP and Marriott International, Inc. Filed on March 27, 2017, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial. | |
New York, February 02, 2024 ⚖ Case 1:2024cv00801 In Case Number case 1:2024cv00801, Kirkpatrick Dunbar takes legal action against Chick&co LLC and West Village Associates LLC in the US District Court for the Southern District of Alabama. Filed on February 02, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kirkpatrick Dunbar … | |
New York, February 28, 2023 ⚖ Case 2:2023cv01578 In case 2:2023cv01578, Karin Piotroski initiates legal proceedings against La Fermiere, Inc. at the US District Court for the Northern District of Ohio. Filed on February 28, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Lee G Dunst. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Karin Piotroski … | |
New York, February 21, 2023 ⚖ Case 2:2023cv01391 Initiated in case 2:2023cv01391, Kawall Deosaran brings forth legal action against U.S. Bank National Association Trust and Fay Servicing LLC at the US District Court for the Northern District of Ohio. Filed on February 21, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Kawall Deosaran … | |
New York, February 08, 2023 ⚖ Case 2:2023cv01051 At the US District Court for the Northern District of Ohio, the legal case 2:2023cv01051 involves Kenneth Pikoulas and Norma Precision Inc, Smith & Wesson Brands, Inc., D&L Shooting Supplies, Inc., Long Island Gun Source LLC, Ruag Ammotec USA, Inc. and D&L Shooting Supplies, Inc. doing business as D&L Hunting & Outdoor Lodge, Inc. Filed on February 08, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth Pikoulas … | |
New York, February 07, 2024 ⚖ Case 1:2024cv00945 Within the US District Court for the Northern District of Ohio, Kathryn Watts brings forward a case against Exactech Inc. and Exactech U.S., Inc. in Case Number case 1:2024cv00945. Initiated on February 07, 2024, this legal matter pertains to an 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 >>> ✅ Kathryn Watts … | |
New York, December 02, 2022 ⚖ Case 2:2022cv07319 At the US District Court for the Northern District of Ohio, case 2:2022cv07319 involves Katrina Berger bringing a case against Match Group, LLC doing business as Match.com. Filed on December 02, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Katrina Berger … | |
New York, November 29, 2022 ⚖ Case 1:2022cv07215 In case 1:2022cv07215, Kadesha Maddox initiates legal proceedings against Capital One Auto Finance, Inc., Euro Motor Haus Inc. and BX Management LLC doing business as South Shore Mitsubishi at the US District Court for the Northern District of Ohio. Filed on November 29, 2022, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Dora Lizette Irizarry 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 >>> ✅ Kadesha Maddox, ✅ South Shore Mitsubishi … | |
New York, November 16, 2022 ⚖ Case 7:2022cv09782 The legal proceedings in case 7:2022cv09782 at US District Court for the Northern District of Ohio involve Katherine Barnes and Big Lots, Inc. Filed on November 16, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vincent L Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Katherine Barnes … | |
New York, November 13, 2022 ⚖ Case 5:2022cv01199 At the US District Court for the Northern District of Ohio, case 5:2022cv01199 features Kristie Brownell suing Starbucks Coffee Company. Filed on November 13, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Andrew T Baxter presides over the case, with Referring Judge Frederick J Scullin involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kristie Brownell … | |
New York, November 09, 2022 ⚖ Case 7:2022cv09551 In the US District Court for the Northern District of Ohio, Kaydean Gordon and Santander Consumer USA, Inc. and NYC Motorcars of the Bronx are involved in case 7:2022cv09551. Filed on November 09, 2022, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Kaydean Gordon … | |
New York, February 22, 2024 ⚖ Case 1:2024cv01334 In Case Number case 1:2024cv01334, KIMBA INDUSTRIES INC. takes legal action against FORTEGRA SPECIALTY INSURANCE COMPANY in the US District Court for the Southern District of Alabama. Filed on February 22, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity-Insurance Contract. Notably, Plaintiff has demanded a jury for this case. | |
New York, February 22, 2024 ⚖ Case 2:2024cv01334 In case 2:2024cv01334, Kimba Industries Inc. initiates legal proceedings against Fortegra Specialty Insurance Company at the US District Court for the Northern District of Ohio. Filed on February 22, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Natasha C Merle oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, February 17, 2024 ⚖ Case 2:2024cv01249 In Case Number case 2:2024cv01249, 4KZ Incorporated takes legal action against DimashAli Creative Center LLP, Kanat Aitbayev and Dinmikhammed Kudaibergen in the US District Court for the Northern District of Ohio. Filed on February 17, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kanat Aitbayev, ✅ Dinmikhammed Kudaibergen … | |
New York, January 09, 2024 ⚖ Case 1:2023cv09264 The legal proceedings in case 1:2023cv09264 at US District Court for the Northern District of Ohio involve Krystal Rampalli and Publix Super Markets, Inc. Filed on January 09, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Krystal Rampalli … | |
Petitioner versus Respondent | |
Kim Mortimer
More Information |
Heidi J. Sorvino |
[Case # 2021cv00968], [Filed: February 03, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ✅ Heidi J. Sorvino >>> More Information |
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New York, November 08, 2022 ⚖ Case 1:2022cv09544 In the US District Court for the Northern District of Ohio case 1:2022cv09544, Kristen Delaney, Sean Delaney, Caulin Delaney, Edward Hanlon, Tracey Hanlon, Stephen Murphy, Leslie Pease, Matthew Pease, Laura Pease and Meredith Pease files a suit against THE 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. The filing date was November 08, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Lorna G Schofield. The Defendant has requested a jury trial. More Information about >>> ✅ Kristen Delaney, ✅ Sean Delaney, ✅ Caulin Delaney, ✅ Edward Hanlon, ✅ Tracey Hanlon, ✅ Stephen Murphy, ✅ Leslie Pease, ✅ Matthew Pease, ✅ Laura Pease, ✅ Meredith Pease, ✅ Minnesota Mining … | |
Petitioner versus Respondent | |
Kailey Southworth
More Information |
Richard B. Applebaum and Codie B. Southworth |
[Case # 2020cv01430], [Filed: November 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Glenn T Suddaby] ✅ Richard B. Applebaum, ✅ Codie B. Southworth >>> More Information |
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New York, October 09, 2022 ⚖ Case 7:2022cv08590 In case 7:2022cv08590 within US District Court for the Northern District of Ohio, Karli Normand brings a case against Empress Ambulance Services, Inc. d/b/a Empress EMS and Empress Ambulance Services, Inc. doing business as Empress EMS. Filed on October 09, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Karli Normand … | |
New York, October 20, 2022 ⚖ Case 1:2022cv06103 At the US District Court for the Northern District of Ohio, case 1:2022cv06103 features Kevin McGuire and Denise McGuire suing Exactech Inc. and Exactech US, Inc. Filed on October 20, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kevin McGuire, ✅ Denise McGuire … | |
Plaintiff versus Defendant | |
Kevin G. Patterson
More Information |
Exactech, Inc. |
[Case # 2022cv06095], [Filed: October 17, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Nicholas G Garaufis] , [Marcia M Henry] [jury demanded by Both] >>> More Information |
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New York, September 23, 2022 ⚖ Case 1:2022cv08158 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv08158 entails Kingstone Insurance Company and ALEXANDRA OVIEDO, THE UNITED STATES OF AMERICA, The United States Secret Service, United States of America and United States Secret Service. The filing date is September 23, 2022, and this case deals with Personal Property: Other as per 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALEXANDRA OVIEDO … | |
New York, September 17, 2022 ⚖ Case 1:2022cv07962 In the US District Court for the Northern District of Ohio case 1:2022cv07962, Kandas Dukas files a suit against Koninklijke Luchtvaart Maatschappij, N.V. The filing date was September 17, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kandas Dukas, ✅ Koninklijke Luchtvaart Maatschappij … | |
New York, October 11, 2022 ⚖ Case 7:2022cv08632 US District Court for the Northern District of Ohio case 7:2022cv08632 comprises Keith A. Holmes and New Rez, LLC, New Rez, LLC doing business as Shellpoint Mortgage Servicing, Shellpoint Partners, LLC, New Residential Investment Corporation, Jack Navarro, Bruce Williams, John Doe #1 to John Doe # 10 and Jane Doe #1 to Jane Doe #10. Filed on October 11, 2022, this case concerns Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith A. Holmes, ✅ Jack Navarro, ✅ Bruce Williams … | |
New York, October 07, 2022 ⚖ Case 2:2022cv06046 At the US District Court for the Northern District of Ohio, case 2:2022cv06046 features Karla Atwell suing Yvette S. Sawyer, Midfirst Bank, NYPD PO JOHN or JANE DOES 1-10 and "Jane Doe #1-10" and "John Doe #1-10". Filed on October 07, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Joan M Azrack presides over the case, with Referring Judge James M Wicks involved, and no jury demand has been made. More Information about >>> ✅ Karla Atwell, ✅ Yvette S. Sawyer … | |
Petitioner versus Respondent | |
Kim Mortimer
More Information |
Heidi J. Sorvino |
[Case # 2020cv07654], [Filed: September 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A Engelmayer] ✅ Heidi J. Sorvino >>> More Information |
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New York, September 02, 2022 ⚖ Case 1:2022cv05254 In case 1:2022cv05254, Khaled Doleh initiates legal action against Bespoke Motor Group, LLC at the US District Court for the Northern District of Ohio. Filed on September 02, 2022, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Taryn A Merkl involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Khaled Doleh … | |
Petitioner versus Respondent | |
Kim Mortimer
More Information |
Heidi J. Sorvino |
[Case # 2020cv06185], [Filed: August 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A Engelmayer] ✅ Heidi J. Sorvino >>> More Information |
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New York, August 14, 2022 ⚖ Case 7:2022cv06907 In the US District Court for the Northern District of Ohio case 7:2022cv06907, Kari Warren files a suit against The Coca-Cola Company. The filing date was August 14, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kari Warren … | |
New York, August 11, 2022 ⚖ Case 1:2022cv06849 In the US District Court for the Northern District of Ohio case 1:2022cv06849, Kevin Vandermark files a suit against Mason Tenders Disrtict Council Welfare Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Annuity Fund, Mason Tenders District Council of Greater New York and Mason Tenders District Council Welfare Fund. The filing date was August 11, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kevin Vandermark, ✅ Mason Tenders Disrtict Council Welfare Fund … | |
Petitioner versus Respondent | |
Krista Preuss
More Information |
Bruce Perry |
[Case # 2020cv04617], [Filed: June 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ✅ Bruce Perry >>> More Information |
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Petitioner versus Respondent | |
Kim Mortimer
More Information |
United States Trustee and Heidi J. Sorvino |
[Case # 2020cv04032], [Filed: May 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G Schofield] ✅ Heidi J. Sorvino >>> More Information |
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New York, August 08, 2022 ⚖ Case 1:2022cv06745 In the US District Court for the Northern District of Ohio case 1:2022cv06745, Kendall W. Brock, James George, Glynn Hawley, Moses Linen and Kimberly Neely files a suit against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard. The filing date was August 08, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge John P Cronan. Both have requested a jury trial. More Information about >>> ✅ Kendall W. Brock, ✅ James George, ✅ Glynn Hawley, ✅ Moses Linen, ✅ Kimberly Neely … | |
New York, July 12, 2022 ⚖ Case 1:2022cv05919 The legal proceedings in case 1:2022cv05919 at US District Court for the Northern District of Ohio involve Kari Proskin and Tzumi Innovations LLC. Filed on July 12, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kari Proskin … | |
New York, July 08, 2022 ⚖ Case 1:2022cv04018 Within the US District Court for the Northern District of Ohio, Kathlyn Cascio brings forward a case against Beyond Meat, Inc. in Case Number case 1:2022cv04018. Initiated on July 08, 2022, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kathlyn Cascio … | |
New York, July 08, 2022 ⚖ Case 2:2022cv04018 Initiated in case 2:2022cv04018, Kathlyn Cascio brings forth legal action against Beyond Meat, Inc. at the US District Court for the Northern District of Ohio. Filed on July 08, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kathlyn Cascio … | |
Petitioner versus Respondent | |
Kelcop
LP
Bradley Reifler
More Information Nancy Reifler More Information Lisette Ackerberg and/or John Doe 3 and/or 4 as Trustee of the Ackerberg Irrevocable Trust FBO Cole Reifler Bradley Reifler More Information Nancy Reifler More Information Lisette Ackerberg and/or John Doe 1 and 2 as Trustees of the Ackerbe |
Marianne T. O'Toole |
[Case # 2020cv01427], [Filed: February 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Marianne T. O'Toole >>> More Information |
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Plaintiff versus Defendant | |
Kirill's Big Brain LLC | Gooder Labs, LLC d/b/a Gooder Deals and Kenneth R. Talbert |
[Case # 2022cv05367], [Filed: June 24, 2022] [ Personal Property: Other§28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices ⚖ ] ✅ Kenneth R. Talbert >>> More Information |
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New York, June 21, 2022 ⚖ Case 1:2022cv05211 At the US District Court for the Northern District of Ohio, case 1:2022cv05211 involves Kenneth P. Silverman suing Citibank, N.A. Filed on June 21, 2022, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Kenneth P. Silverman … | |
New York, May 26, 2022 ⚖ Case 1:2022cv03116 In case 1:2022cv03116, Kevin McCabe initiates legal action against CVS Health Corporation at the US District Court for the Northern District of Ohio. Filed on May 26, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Rachel P Kovner oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. More Information about >>> ✅ Kevin McCabe … | |
New York, May 19, 2022 ⚖ Case 7:2022cv04119 In case 7:2022cv04119 within US District Court for the Northern District of Ohio, Kevin Guevara brings a case against E-Filliate, Inc. Filed on May 19, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kevin Guevara … | |
New York, January 17, 2024 ⚖ Case 7:2024cv00340 Within the US District Court for the Southern District of Alabama, Kevin Sweeney brings forward a case against Monsanto Company in Case Number case 7:2024cv00340. Initiated on January 17, 2024, this legal matter pertains to an Personal Injury Product Liability issue based on 28 U.S.C. § 1332 pl Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Kevin Sweeney … | |
Plaintiff versus Defendant | |
Katherine Agrillo
More Information Elizabeth Donahue More Information Ruth Duggan More Information Amy Hayes More Information Alexandria Johnson More Information Concetta Kane More Information Imelda Melendez More Information Edward Ronan More Information Catherine Thompson and Cathy Treutlein More Information |
Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
[Case # 2022cv03199], [Filed: May 31, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Anne Y Shields] [jury demanded by Both] >>> More Information |
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Petitioner versus Respondent | |
Katerene Halkias
More Information |
The Great Atlantic & Pacific Tea Company, Inc. and National Union Fire Insurance Company of Pittsburgh, PA |
[Case # 2019cv08441], [Filed: September 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] >>> More Information |
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New York, April 11, 2022 ⚖ Case 1:2022cv02057 At the US District Court for the Northern District of Ohio, case 1:2022cv02057 features Keon Russell suing Citigroup and Citibank N.A. Filed on April 11, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge James R Cho presides over the case, with Referring Judge LaShann DeArcy Hall involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Keon Russell … | |
Petitioner versus Respondent | |
Kimberly McCall and Tammy McCall
More Information |
Motors Liquidation Company |
[Case # 2019cv07315], [Filed: August 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M Furman] , [Gregory H Woods] >>> More Information |
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New York, April 01, 2022 ⚖ Case 7:2022cv02687 In case 7:2022cv02687 within US District Court for the Northern District of Ohio, Kenneth Telesco brings a case against Starbucks Corporation. Filed on April 01, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth Telesco … | |
Petitioner versus Respondent | |
Karen Veeraswamy
More Information |
Velappan Veeraswamy |
[Case # 2019cv03953], [Filed: July 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Brian M Cogan] ✅ Velappan Veeraswamy >>> More Information |
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New York, March 28, 2022 ⚖ Case 2:2022cv01719 In case 2:2022cv01719, Karen Beganskas, Mary Constantino, Sharon DePalo, Gerald Hantman, Joanne McKenna, Carolyn Montgomery, Joanne Palumbo, Christine Scarano, Linda Schmitt and Francine Weaver initiates legal action against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. The case was filed on March 28, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Karen Beganskas, ✅ Mary Constantino, ✅ Sharon DePalo, ✅ Gerald Hantman, ✅ Joanne McKenna, ✅ Carolyn Montgomery, ✅ Joanne Palumbo, ✅ Christine Scarano, ✅ Linda Schmitt, ✅ Francine Weaver … | |
Plaintiff versus Defendant | |
Karen G Mendoza
More Information |
FDIC |
[Case # 2023cv11285], [Filed: December 28, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by Plaintiff] >>> More Information |
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New York, December 27, 2023 ⚖ Case 1:2023cv11248 Within the US District Court for the Southern District of Alabama, Katheline M. Pierre brings forward a case against Jane Doe and UPS in Case Number case 1:2023cv11248. Initiated on December 27, 2023, this legal matter pertains to an Civil Rights: Other 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 >>> ✅ Katheline M. Pierre … | |
Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Rothschild & Cie Banque Paris |
[Case # 2019cv05237], [Filed: June 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Rothschild Trust (Schweiz) AG |
[Case # 2019cv05149], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Banca Profilo SPA |
[Case # 2019cv04994], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Schroders Italy SIM SPA |
[Case # 2019cv04990], [Filed: May 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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New York, February 23, 2022 ⚖ Case 2:2022cv00982 Initiated in case 2:2022cv00982, Kenneth Bencal, Denise Cantalupo, Loretta Donaldson, Jacqueline Gaynor, Lorna Mansky, Lynn Naranjo, Dawn Parker, Elodia Rich, Rose Simonetti and Janet Tyd brings forth legal action against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. Filed on February 23, 2022, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kenneth Bencal, ✅ Denise Cantalupo, ✅ Loretta Donaldson, ✅ Jacqueline Gaynor, ✅ Lorna Mansky, ✅ Lynn Naranjo, ✅ Dawn Parker, ✅ Elodia Rich, ✅ Rose Simonetti, ✅ Janet Tyd … | |
Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Bank of Ireland Nominees Limited |
[Case # 2019cv04778], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
FS Oddo & Cie and OAM |
[Case # 2019cv04818], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
SEI Investments Trustee and Custodial Services (Ireland) Ltd. Nominee A/C 1 and Millennium Multi-Strategy Fund |
[Case # 2019cv04772], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Millennium Multi-Strategy Fund >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Catalunya Caixa and Caixa DEstalvis de Catalunya |
[Case # 2019cv04768], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Catalunya Caixa, ✅ Caixa DEstalvis de Catalunya >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Bred Banque Populaire |
[Case # 2019cv04779], [Filed: May 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Bred Banque Populaire >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
FS/LAB/AXA PM |
[Case # 2019cv04607], [Filed: May 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys
More Information Joanna Lau and Fairfield Sigma Limited (In Liquidation) More Information |
Societe Europeenne de Banque S.A. |
[Case # 2019cv04536], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Societe Europeenne de Banque >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Kas Bank and KAS Depositary Trust Co. |
[Case # 2019cv04573], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Simgest SpA |
[Case # 2019cv04585], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Simgest SpA >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
FS/NBP Titres |
[Case # 2019cv04539], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Avalon Absolute Return Funds PLC |
[Case # 2019cv04569], [Filed: May 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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New York, December 22, 2023 ⚖ Case 7:2023cv11129 In the US District Court for the Northern District of Ohio case 7:2023cv11129, Katarzyna Cichon files a suit against New Roc Parcel 1A Retail, LLC, Texas Roadhouse Holdings LLC and New Roc BLT 1 LLC. The filing date was December 22, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Katarzyna Cichon … | |
Petitioner versus Respondent | |
Kenneth Krys
More Information Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
Rahn & Bodmer Banquiers |
[Case # 2019cv04437], [Filed: May 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sigma Limited (In Liquidation)
More Information |
Natixis Private Banking International SA |
[Case # 2019cv04274], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sentry Limited
More Information |
FS/HSBC Private Banking Nom and FS |
[Case # 2019cv04261], [Filed: May 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sentry Limited ( In Liquidation)
More Information |
Tercas Cassa di Risparmio della Provincia di Teramo S.P.A. |
[Case # 2019cv04079], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Tercas Cassa di Risparmio della Provincia di Teramo >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys and Fairfield Sentry Limited ( In Liquidation)
More Information |
RBC Dominion Securities |
[Case # 2019cv04078], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys
More Information Fairfield Lambda Limited (In Liquidation) More Information Fairfield Sentry Limited ( In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
FS ABN AMRO Global Custody |
[Case # 2019cv04081], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] >>> More Information |
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Petitioner versus Respondent | |
Kenneth Krys
More Information Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation) More Information |
American Express Bank and Banque Privee Edmond de Rothschild (Europe) |
[Case # 2019cv04084], [Filed: May 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Banque Privee Edmond de Rothschild (Europe) >>> More Information |
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Petitioner versus Respondent | |
Karen Veeraswamy
More Information |
Lori Lapin Jones, as Chapter 7 Trustee of the Estate of Velappan Veeraswamy |
[Case # 2019cv02129], [Filed: April 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] ✅ Lori Lapin Jones >>> More Information |
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Petitioner versus Respondent | |
Karen Veeraswamy
More Information |
Lori Lapin Jones, as Chapter 7 Trustee of the Estate of Velappan Veeraswamy |
[Case # 2019cv02137], [Filed: April 10, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] ✅ Lori Lapin Jones >>> More Information |
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New York, December 29, 2023 ⚖ Case 1:2023cv09595 Initiated in case 1:2023cv09595, Keith L Burgher brings forth legal action against Exactech, Inc. and Exactech U.S., Inc. at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Keith L Burgher … | |
Petitioner versus Respondent | |
Kenigma
Music Mix Mobile
More Information Lloyd Jordan More Information East Shore Sound More Information V.I.P. Prompting Corporation George M. Bera More Information The Estate of Jeffrey Shaw Weusi Baraka Chapman More Information One Foot Productions More Information LLC and Idea Asylum Productions |
Stage Presence, Inc., Matthew Weiner and Allen Newman |
[Case # 2018cv10662], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] ✅ Stage Presence, ✅ Matthew Weiner, ✅ Allen Newman >>> More Information |
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Petitioner versus Respondent | |
Konstantinos Ioannis Katsiroumbas
More Information |
Frank H. Suits, Jr. |
[Case # 2018cv00972], [Filed: August 14, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David N Hurd] ✅ Frank H. Suits >>> More Information |