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

New York, March 17, 2024 ⚖ Case 1:2024cv01996 At the US District Court for the Southern District of New York, the legal case 1:2024cv01996 entails Luigi Girotto and Jonathan Simkhai Inc. a New York corporation doing business as Simkhai Soho New York and Brown Harris Stevens NYS, LLC. The filing date is March 17, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luigi Girotto, ✅ Simkhai Soho New York …
New York, August 28, 2023 ⚖ Case 7:2023cv07621 At the US District Court for the Southern District of New York, the legal case 7:2023cv07621 involves Lewisburg Water and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 28, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lewisburg Water …
New York, August 22, 2023 ⚖ Case 1:2023cv06296 Initiated in case 1:2023cv06296, Lisa Marie Isaac brings forth legal action against Breon S. Peace and Monty Wilkinson at the US District Court for the Eastern District of New York. Filed on August 22, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Dora Lizette Irizarry involved, and no jury has been requested. More Information about >>> ✅ Lisa Marie Isaac, ✅ Breon S. Peace, ✅ Monty Wilkinson …
Petitioner versus Respondent
Leigh A. Morse More Information	Earl Davis
[Case # 2019cv06221], [Filed: July 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A Engelmayer] ✅ Earl Davis >>> More Information
New York, June 25, 2019 ⚖ Case 7:2019cv05946 In the US District Court for the Southern District of New York, the case 7:2019cv05946 involves Lawrence A. Garvey and Esq. Lawrence Garvey and Cushner & Associates, P.C., Todd S. Cushner, Law Office of Todd Cushner & Associates and Esq. Todd S. Cushner. Filed on June 25, 2019, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 1441 nr. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Lawrence A. Garvey, ✅ Esq. Lawrence Garvey, ✅ Todd S. Cushner, ✅ Esq. Todd S. Cushner …
Petitioner versus Respondent
LEZZIE KEMP	CVS Pharmacy Inc and CVS Albany, LLC
[Case # 2024cv02010], [Filed: March 18, 2024] [ P.I.: Other§28 U.S.C. § 1332 nr Diversity: Notice of Removal ⚖ ] >>> More Information
Petitioner versus Respondent
Lawrence Elliott and Celestine Elliott More Information	General Motors LLC and Motors Liquidation Company GUC Trust Administrator
[Case # 2019cv05666], [Filed: June 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M Furman] >>> More Information
New York, July 11, 2023 ⚖ Case 1:2023cv05286 At the US District Court for the Eastern District of New York, case 1:2023cv05286 involves Lakeport 10 LLC suing Razia Hassan and New York City Environmental Control Board. Filed on July 11, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Eric R Komitee, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Razia Hassan …
New York, March 10, 2024 ⚖ Case 2:2024cv01766 At the US District Court for the Eastern District of New York, case 2:2024cv01766 involves Lisa Panzica suing Pettit Place Realty L.L.C. and Ocean-Clear Inc. Filed on March 10, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge Steven Tiscione also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Lisa Panzica, ✅ Pettit Place Realty …
New York, March 18, 2024 ⚖ Case 1:2024cv01970 Within the US District Court for the Southern District of Alabama, Lennon V. Peters brings forward a case against Experian Information Solutions, Inc., Santander Consumer USA Inc. and Santander Bank, N.A. in Case Number case 1:2024cv01970. Initiated on March 18, 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 >>> ✅ Lennon V. Peters …
New York, March 08, 2024 ⚖ Case 1:2024cv01804 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 Lisa DiGiovanni and Ergoteles LLC. Dated March 08, 2024, this legal saga, identified by docket number case 1:2024cv01804, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 28 U.S.C. § 1331 ed Fed. Question: Employment 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 >>> ✅ Lisa DiGiovanni …
Petitioner versus Respondent
L&A Automotive Center	Internal Revenue Service
[Case # 2019cv00347], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David N Hurd] >>> More Information
New York, March 15, 2024 ⚖ Case 1:2024cv01972 In Case Number case 1:2024cv01972, Linda Fowler and Isabella Benmeleh takes legal action against ASR Group International, Inc.,, American Sugar Refining, Inc., Domino Foods, Inc., United Sugar Producers & Refiners Cooperative f/k/a/ United Sugars Corporation, Michigan Sugar Company, Commodity Information, Inc. and Richard Wistisen in the US District Court for the Southern District of New York. Filed on March 15, 2024, this case involves an Anti-Trust matter under 15 U.S.C. § 15 Antitrust Litigation. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Linda Fowler, ✅ Isabella Benmeleh, ✅ Richard Wistisen …
Plaintiff versus Defendant
Lucid Alternative Fund More Information LP	Innoviz Technologies Ltd., Omer David Keilaf and Eldar Cegla
[Case # 2024cv01971], [Filed: March 15, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Omer David Keilaf, ✅ Eldar Cegla >>> More Information
New York, June 14, 2023 ⚖ Case 1:2023cv05021 The legal proceedings in case 1:2023cv05021 at US District Court for the Southern District of New York involve Linda Anderson, Lee Rt, David Klemencic, Kenneth Owle, Fabina Stephen, Anthony Korez, Michael Plato, Bradly Westfall, Dominic Bazile, Michael Peters, Rusty Keyes, Christy Colclough ll, Dewey Morgan, James Lazzeri, Edward Roberts, Cecil Salley, Robert Jent 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, Deepwater Chemicals,. Filed on June 14, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Lorna G Schofield is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Linda Anderson, ✅ Lee Rt, ✅ David Klemencic, ✅ Kenneth Owle, ✅ Fabina Stephen, ✅ Anthony Korez, ✅ Michael Plato, ✅ Bradly Westfall, ✅ Dominic Bazile, ✅ Michael Peters, ✅ Rusty Keyes, ✅ Christy Colclough ll, ✅ Dewey Morgan, ✅ James Lazzeri, ✅ Edward Roberts, ✅ Cecil Salley, ✅ Robert Jent, ✅ Deepwater Chemicals …
New York, March 07, 2024 ⚖ Case 1:2024cv01777 US District Court for the Southern District of New York case 1:2024cv01777 comprises Luigi Girotto and F & J Steaks 37th Street, LLC a New York limited liability company doing business as Frankie & Johnnie's Steakhouse and PCM Realty Holdings, Inc. Filed on March 07, 2024, this case concerns Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luigi Girotto …
New York, February 21, 2024 ⚖ Case 1:2024cv01303 In case 1:2024cv01303, Luxury Lease Partners, LLC initiates legal action against Katherine Espinal-Peralta at the US District Court for the Eastern District of New York. The case was filed on February 21, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Sanket J Bulsara presides over the case, and Referring Judge Ann M Donnelly is also involved. There has been no request for a jury trial. More Information about >>> ✅ Katherine Espinal-Peralta …
New York, March 07, 2024 ⚖ Case 1:2024cv01738 At the US District Court for the Eastern District of New York, case 1:2024cv01738 features Luis Agosto suing New York City Department of Education, Keisha McCoy-Dailey, P396K and Corporation Counsel for the City of New York. Filed on March 07, 2024, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge LaShann DeArcy Hall presides over the case, with Referring Judge Marcia M Henry involved, and no jury demand has been made. More Information about >>> ✅ Luis Agosto, ✅ Keisha McCoy-Dailey …
New York, May 30, 2023 ⚖ Case 2:2023cv03980 At the US District Court for the Eastern District of New York, case 2:2023cv03980 features Locust Valley Water District suing The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 30, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Gary R Brown presides over the case, with Referring Judge Steven Tiscione involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Minnesota Mining …
New York, March 06, 2024 ⚖ Case 1:2024cv01743 At the US District Court for the Southern District of New York, the legal case 1:2024cv01743 involves Leshawn Young and The Defiance College. Filed on March 06, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leshawn Young …
Petitioner versus Respondent
Ladera Parent LLC Ladera LLC and Hans Futterman	RWNIH-DL 122nd Street 1 LLC and West 122 Associates LLC
[Case # 2019cv00213], [Filed: January 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Gardephe] >>> More Information
New York, March 13, 2024 ⚖ Case 7:2024cv01894 In Case Number case 7:2024cv01894, Lucille Alexander takes legal action against Equifax Information Services, LLC and Credit Collection Services d/b/a CCS Collections in the US District Court for the Southern District of New York. Filed on March 13, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Lucille Alexander …
New York, February 16, 2024 ⚖ Case 1:2024cv00758 At the US District Court for the Eastern District of New York, case 1:2024cv00758 features L.G. suing Perry Johnson & Associates, Inc. and Northwell Health Inc. Filed on February 16, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Lee G Dunst presides over the case, with Referring Judge Rachel P Kovner involved. Notably, Plaintiff has demanded a jury for this case.
New York, February 16, 2024 ⚖ Case 1:2024cv00753 In case 1:2024cv00753, Linda Kaufman initiates legal action against Northwell Health Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. The case was filed on February 16, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Linda Kaufman …
New York, March 13, 2024 ⚖ Case 1:2024cv00352 In case 1:2024cv00352, Lonny DiTella initiates legal proceedings against Kikoff Lending, LLC at the US District Court for the Northern District of New York. Filed on March 13, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Anne M Nardacci oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. More Information about >>> ✅ Lonny DiTella …
New York, May 01, 2023 ⚖ Case 1:2023cv03272 At the US District Court for the Eastern District of New York, case 1:2023cv03272 features 430 LLC and 403 LLC suing CA 531 86th Street LLC, Ultimate Fitness Holdings LLC, Ultimate Fitness Holdings LLC doing business as OrangeTheory Fitness and XYZ Corp. Filed on May 01, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1452 R&R re motions to remand (non-core). Judge Sanket J Bulsara presides over the case, with Referring Judge Eric R Komitee involved, and no jury demand has been made. More Information about >>> ✅ OrangeTheory Fitness …
New York, March 12, 2024 ⚖ Case 1:2024cv01843 In case 1:2024cv01843, Louis Kaleb initiates legal action against Honor Beer Fairfax, LLC doing business as Honor Brewing Kitchen at the US District Court for the Eastern District of New York. The case was filed on March 12, 2024 and involves matters related to P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Lois Bloom presides over the case, and Referring Judge Natasha C Merle is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Louis Kaleb, ✅ Honor Brewing Kitchen …
New York, November 14, 2023 ⚖ Case 2:2023cv08467 In case 2:2023cv08467 within US District Court for the Eastern District of New York, Laurie Gay Gerber brings a case against Northwell Health, Inc. and Perry Johnson & Associates, Inc. Filed on November 14, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Steven I Locke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Laurie Gay Gerber …
Petitioner versus Respondent
Laurence Holzer More Information	R Kenneth Barnard
[Case # 2018cv04278], [Filed: July 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joseph F Bianco] ✅ R Kenneth Barnard >>> More Information
New York, February 07, 2024 ⚖ Case 1:2024cv00892 In the US District Court for the Southern District of New York, Littleleaf Properties II LLC and MT Hawley Insurance Company are involved in case 1:2024cv00892. Filed on February 07, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Ronnie Abrams is presiding, and no jury trial is requested.
New York, March 08, 2024 ⚖ Case 1:2024cv01819 In Case Number case 1:2024cv01819, Linda Barnes takes legal action against January Technologies, Inc. in the US District Court for the Southern District of Alabama. Filed on March 08, 2024, this case involves an Other Statutory Actions matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Linda Barnes …
New York, March 15, 2023 ⚖ Case 1:2023cv02038 In case 1:2023cv02038, Lisa D. Eddington doing business as Eddington Link, LLC initiates legal action against Golden Bridge LLC, Golden Bridge Funding, Stephan Felder, Esq. and Green Mountains Holding at the US District Court for the Eastern District of New York. The case was filed on March 15, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Rachel P Kovner presides over the case, and Referring Judge Ramon E Reyes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lisa D. Eddington, ✅ Golden Bridge Funding, ✅ Stephan Felder …
Petitioner versus Respondent
Laurence Holzer More Information	R Kenneth Barnard
[Case # 2018cv03694], [Filed: June 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ✅ R Kenneth Barnard >>> More Information
New York, March 08, 2023 ⚖ Case 1:2023cv01795 Initiated as Case Number case 1:2023cv01795, LTO Properties Corp. files a lawsuit against Ken Currey, Joyce Currey, American Express Centurion Bank and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on March 08, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Frederic Block presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ken Currey, ✅ Joyce Currey …
New York, April 08, 2024 ⚖ Case 1:2024cv02657 Lara Vera initiates legal proceedings (case 1:2024cv02657) against Prime Hydration LLC at the ----. The case, filed on April 08, 2024, pertains to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Lara Vera …
New York, February 28, 2023 ⚖ Case 1:2023cv01682 At the US District Court for the Southern District of New York, the legal case 1:2023cv01682 entails Lisa D. Eddington doing business as Eddington Link LLC and Golden Bridge, LLC, Golden Bridge Funding, Stephan Felder, Esq. and Green Mountains Holding. The filing date is February 28, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 fc Foreclosure. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa D. Eddington, ✅ Golden Bridge Funding, ✅ Stephan Felder …
New York, February 02, 2024 ⚖ Case 7:2024cv00803 The legal proceedings in case 7:2024cv00803 at US District Court for the Southern District of New York involve Louis Markatos and Citibank, N.A. Filed on February 02, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Louis Markatos …
New York, December 19, 2023 ⚖ Case 7:2023cv10988 The legal proceedings in case 7:2023cv10988 at ---- involve Lindzy Rothkranz and Unlimited Care Inc. Filed on December 19, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lindzy Rothkranz …
New York, October 06, 2023 ⚖ Case 7:2023cv08823 In the US District Court for the Southern District of New York case 7:2023cv08823, Lofera Legrier files a suit against AMAZON.COM SERVICES LLC and Amazon.com Services LLC. The filing date was October 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lofera Legrier …
New York, November 14, 2023 ⚖ Case 2:2023cv08467 At the ----, the legal case 2:2023cv08467 involves Laurie Gay Gerber and Northwell Health, Inc. and Perry Johnson & Associates, Inc. Filed on November 14, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Steven I Locke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laurie Gay Gerber …
New York, September 29, 2023 ⚖ Case 2:2023cv07288 In case 2:2023cv07288, Loans on Fine Art LLC initiates legal proceedings against Ian S. Peck, Ian S Stubbs Holdings, LLC and Stubbs Holdings, LLC at the US District Court for the Eastern District of New York. Filed on September 29, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Orelia E Merchant oversees the case, with involvement from Referring Judge James M Wicks. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ian S. Peck …
New York, October 06, 2023 ⚖ Case 7:2023cv08823 The legal proceedings in case 7:2023cv08823 at ---- involve Lofera Legrier and AMAZON.COM SERVICES LLC and Amazon.com Services LLC. Filed on October 06, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lofera Legrier …
New York, March 08, 2024 ⚖ Case 1:2024cv01790 In case 1:2024cv01790, Linda Underdue takes legal action against THE UNITED STATES OF AMERICA and Action Facilities Management, Inc at the US District Court for the Southern District of New York. Filed on March 08, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 2672 pi Federal Tort Claim Act - Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Linda Underdue …
New York, September 29, 2023 ⚖ Case 2:2023cv07288 At the ----, case 2:2023cv07288 involves Loans on Fine Art LLC suing Ian S. Peck, Ian S Stubbs Holdings, LLC and Stubbs Holdings, LLC. Filed on September 29, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Orelia E Merchant, with Referring Judge James M Wicks also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ian S. Peck …
Petitioner versus Respondent
Laurie A. Todd More Information	Endurance American Insurance Company
[Case # 2018cv00420], [Filed: April 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Mae A. D'Agostino] >>> More Information
New York, September 22, 2023 ⚖ Case 1:2023cv07064 At the ----, the legal case 1:2023cv07064 involves Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa and Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and John Doe Defendants 1 through 10. Filed on September 22, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Vera M Scanlon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leonid Khlevner …
New York, September 20, 2023 ⚖ Case 1:2023cv06970 At the ----, case 1:2023cv06970 involves 5745 Little Neck, LLC bringing a case against Department of Homeland Security and U.S. Department of Homeland Security. Filed on September 20, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Robert M Levy, with Referring Judge Kiyo A Matsumoto also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York, September 13, 2023 ⚖ Case 1:2023cv08105 The legal proceedings in case 1:2023cv08105 at ---- involve Lei Zhou and Zhou Lei and New York City Regional Center, LLC. Filed on September 13, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lei Zhou, ✅ Zhou Lei …
New York, September 22, 2023 ⚖ Case 1:2023cv07064 In the US District Court for the Eastern District of New York case 1:2023cv07064, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa files a suit against Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and John Doe Defendants 1 through 10. The filing date was September 22, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Vera M Scanlon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Leonid Khlevner …
New York, September 06, 2023 ⚖ Case 7:2023cv07911 In case 7:2023cv07911 within ----, Luisset Figueroa and Jean Joseph brings a case against BlendJet, Inc. Filed on September 06, 2023, 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 >>> ✅ Luisset Figueroa, ✅ Jean Joseph …
New York, January 30, 2024 ⚖ Case 1:2024cv00152 At the US District Court for the Northern District of New York, case 1:2024cv00152 features 12five, LLC suing Fincare Global, LLC. Filed on January 30, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge David N Hurd presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made.
New York, September 20, 2023 ⚖ Case 1:2023cv06970 Initiated in case 1:2023cv06970, 5745 Little Neck, LLC brings forth legal action against Department of Homeland Security and U.S. Department of Homeland Security at the US District Court for the Eastern District of New York. Filed on September 20, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Robert M Levy oversees the proceedings, with Referring Judge Kiyo A Matsumoto involved. It's notable that Plaintiff has demanded a jury for this case.
New York, July 25, 2023 ⚖ Case 1:2023cv06436 At the ----, the legal case 1:2023cv06436 involves Lisa Hickox and PFizer Inc., and Pfizer, Inc. Filed on July 25, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Hickox …
New York, July 21, 2023 ⚖ Case 7:2023cv06350 In the ---- case 7:2023cv06350, Lindzy Rothkranz files a suit against Unlimited Care Inc. The filing date was July 21, 2023, and this case concerns Personal Property: Other 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 >>> ✅ Lindzy Rothkranz …
New York, July 19, 2023 ⚖ Case 7:2023cv06216 In case 7:2023cv06216, Larry Zielinski initiates legal action against Sazerac Company, Inc. at the ----. The case was filed on July 19, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Jessica G L Clarke presides over the case, and Referring Judge Kenneth M Karas is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Larry Zielinski …
New York, September 13, 2023 ⚖ Case 1:2023cv08105 At the US District Court for the Southern District of New York, the legal case 1:2023cv08105 involves Lei Zhou and Zhou Lei and New York City Regional Center, LLC. Filed on September 13, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lei Zhou, ✅ Zhou Lei …
New York, July 05, 2023 ⚖ Case 1:2023cv05053 In case 1:2023cv05053, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa initiates legal action against Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and John Doe Defendants 1-10 at the ----. Filed on July 05, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Oleksandr Zubchenko …
Petitioner versus Respondent
Lawrence Lifschultz More Information	Lifschultz Estate Management LLC and LSF9 Master Participation Trust
[Case # 2018cv01962], [Filed: March 05, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L. Briccetti] >>> More Information
New York, June 20, 2023 ⚖ Case 7:2023cv05203 In the ---- case 7:2023cv05203, Lisa Addi files a suit against The International Business Machines, Inc. The filing date was June 20, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Addi …
New York, January 11, 2023 ⚖ Case 1:2023cv00246 In the US District Court for the Southern District of New York case 1:2023cv00246, Louis McHenry, Robert Thomas, Michael Shepherd, Christine Marie Vaughn, Clyde Turney, John Greenaway, Henry Burnett, Steve De Simone, Kim Betts, Howard Brill, Gerald Sandvik, Linda Ferrell, Robert Folsom, James Poss, Steve Acheson, Jackie Rodgers, Patrici 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., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,, Chemicals. The filing date was January 11, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Alvin K Hellerstein. Both have requested a jury trial. More Information about >>> ✅ Louis McHenry, ✅ Robert Thomas, ✅ Michael Shepherd, ✅ Christine Marie Vaughn, ✅ Clyde Turney, ✅ John Greenaway, ✅ Henry Burnett, ✅ Steve De Simone, ✅ Kim Betts, ✅ Howard Brill, ✅ Gerald Sandvik, ✅ Linda Ferrell, ✅ Robert Folsom, ✅ James Poss, ✅ Steve Acheson, ✅ Jackie Rodgers …
New York, May 19, 2023 ⚖ Case 1:2023cv04203 The legal proceedings in case 1:2023cv04203 at ---- involve Locust Group, LLC and JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive. Filed on May 19, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Russell …
New York, May 10, 2023 ⚖ Case 1:2023cv03527 At the ----, the legal case 1:2023cv03527 involves Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa and Medical Supply Depot Group, Inc., Nikolay Malinin, Rosar Medical Equipment Corp., Irina Andronova and John Doe Defendants 1-10. Filed on May 10, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nikolay Malinin, ✅ Irina Andronova …
New York, May 09, 2023 ⚖ Case 1:2023cv03900 At the ----, the legal case 1:2023cv03900 involves Louis Bartolotti and Simpson Imports, Ltd. Filed on May 09, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Louis Bartolotti, ✅ Simpson Imports …
New York, September 06, 2023 ⚖ Case 7:2023cv07911 The legal proceedings in case 7:2023cv07911 at US District Court for the Southern District of New York involve Luisset Figueroa and Jean Joseph and BlendJet, Inc. Filed on September 06, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Luisset Figueroa, ✅ Jean Joseph …
Petitioner versus Respondent
Luca Gambardella More Information	Robert Sevigny
[Case # 2018cv00940], [Filed: February 02, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A. Kaplan] ✅ Robert Sevigny >>> More Information
Petitioner versus DefendantRespondent
Lightray Imaging Inc.	Tarek Investments Limited and AHL Hotels
[Case # 2018cv00681], [Filed: January 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] >>> More Information
Petitioner versus Respondent
Liberty Towers Realty I More Information LLC and Liberty Towers Realty	Richmond Liberty, LLC
[Case # 2018cv00266], [Filed: January 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Brian M. Cogan] >>> More Information
Petitioner versus DefendantRespondent
LightRay Imaging More Information	Tarek Investments Limited
[Case # 2018cv00384], [Filed: January 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] >>> More Information
New York, March 07, 2024 ⚖ Case 1:2024cv01718 Initiated as Case Number case 1:2024cv01718, Lyudmila Khaimova files a lawsuit against Costco Wholesale Corporation at the US District Court for the Eastern District of New York. Filed on March 07, 2024, this case revolves around P.I.: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge LaShann DeArcy Hall presides over the case, and Referring Judge Joseph A Marutollo is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Lyudmila Khaimova …
New York, March 01, 2024 ⚖ Case 1:2024cv01570 Lior Malul initiates legal proceedings (case 1:2024cv01570) against Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Hunter Warfield, Inc. at the US District Court for the Eastern District of New York. The case, filed on March 01, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Lior Malul …
New York, March 01, 2024 ⚖ Case 6:2024cv06136 In case 6:2024cv06136 within US District Court for the Western District of New York, Linza Eileen Ford brings a case against Chemung Valley Montessori School. Filed on March 01, 2024, this legal matter relates to Other Statutory Actions as per 42 U.S.C. § 12101 Americans With Disabilities Act. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Linza Eileen Ford …
New York, November 18, 2022 ⚖ Case 2:2022cv07045 In case 2:2022cv07045 within US District Court for the Eastern District of New York, Long Beach Auto Parts Warehouse, Inc. brings a case against 7-Eleven, Inc. Filed on November 18, 2022, this legal matter relates to Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial.
New York, November 18, 2022 ⚖ Case 1:2022cv07045 Within the US District Court for the Eastern District of New York, LONG BEACH AUTO PARTS WAREHOUSE, INC. brings forward a case against 7-Eleven, Inc. in Case Number case 1:2022cv07045. Initiated on November 18, 2022, this legal matter pertains to an Rent Lease & Ejectment issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case.
New York, July 25, 2023 ⚖ Case 1:2023cv06436 The legal proceedings in case 1:2023cv06436 at US District Court for the Southern District of New York involve Lisa Hickox and PFizer Inc., and Pfizer, Inc. Filed on July 25, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa Hickox …
Plaintiff versus Defendant
Lewis Baker More Information	Walter Amaral, Doug Bewsher, Scott Genereux, Patricia Parra Hadden, Dianne Ledingham, Robert Lyons, David Peterschmidt, Reed Rayman, E-Fei Wang, Jeffrey Fisher, Marc Debevoise, Stephen Cumming, Daniel Boncel and Edgio, Inc.
[Case # 2024cv00408], [Filed: January 19, 2024] [ Stockholders Suits§ ⚖ ] [Judge: James R Cho] , [Joseph A Marutollo] [jury demanded by Plaintiff] ✅ Walter Amaral, ✅ Doug Bewsher, ✅ Scott Genereux, ✅ Patricia Parra Hadden, ✅ Dianne Ledingham, ✅ Robert Lyons, ✅ David Peterschmidt, ✅ Reed Rayman, ✅ E-Fei Wang, ✅ Jeffrey Fisher, ✅ Marc Debevoise, ✅ Stephen Cumming, ✅ Daniel Boncel >>> More Information
New York, July 21, 2023 ⚖ Case 7:2023cv06350 At the US District Court for the Southern District of New York, the legal case 7:2023cv06350 involves Lindzy Rothkranz and Unlimited Care Inc. Filed on July 21, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lindzy Rothkranz …
New York, July 19, 2023 ⚖ Case 7:2023cv06216 Initiated in case 7:2023cv06216, Larry Zielinski brings forth legal action against Sazerac Company, Inc. at the US District Court for the Southern District of New York. Filed on July 19, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Jessica G L Clarke oversees the proceedings, with Referring Judge Kenneth M Karas involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Larry Zielinski …
Petitioner versus Respondent
Louis J. Adler More Information	Hudson Valley Humane Society
[Case # 2017cv07880], [Filed: October 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L. Briccetti] ✅ Hudson Valley Humane Society >>> More Information
New York, February 28, 2024 ⚖ Case 1:2024cv01513 Within the US District Court for the Southern District of New York, Laura Ammons, Brandon Derrick, Letia Dickerson, Jeffrey Holt, Jerry Merkel and Lynn Seda brings forward a case against Continental Aktiengesellschaft, Continental Tire the Americas, LLC, Compagnie Generale des Etablissements, Michelin North America, Inc., Nokian Tyres plc, Nokian Tyres Inc., Nokian Tyres U.S. Operations LLC, The Goodyear Tire & Rubber Company, Pirelli & C in Case Number case 1:2024cv01513. Initiated on February 28, 2024, this legal matter pertains to an Anti-Trust issue based on 28 U.S.C. § 1331 at Fed. Question: Anti-trust. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Laura Ammons, ✅ Brandon Derrick, ✅ Letia Dickerson, ✅ Jeffrey Holt, ✅ Jerry Merkel, ✅ Lynn Seda, ✅ Continental Aktiengesellschaft, ✅ Compagnie Generale des Etablissements, ✅ Nokian Tyres plc …
New York, July 05, 2023 ⚖ Case 1:2023cv05053 In case 1:2023cv05053, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa initiates legal proceedings against Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and John Doe Defendants 1-10 at the US District Court for the Eastern District of New York. Filed on July 05, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Oleksandr Zubchenko …
Plaintiff versus Defendant
Lucien Simpson-Quin More Information	19 India Fee Owner, LLC
[Case # 2024cv02123], [Filed: March 21, 2024] [ Rent Lease & Ejectment§28 U.S.C. § 1332 rl Diversity-Rent Lease & Ejectment ⚖ ] >>> More Information
Petitioner versus Respondent
Lubov Azria More Information	MLA Multibrand Holdings, LLC, BCBG Max Azria Group, LLC, BCBG Max Azria Global Holdings, LLC, BCBG Max Azria Intermediate Holdings, LLC, Max Rave, LLC and David MacGreevey
[Case # 2017cv06500], [Filed: August 25, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] ✅ David MacGreevey >>> More Information
New York, June 20, 2023 ⚖ Case 7:2023cv05203 At the US District Court for the Southern District of New York, the legal case 7:2023cv05203 involves Lisa Addi and The International Business Machines, Inc. Filed on June 20, 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 >>> ✅ Lisa Addi …
New York, January 16, 2024 ⚖ Case 1:2024cv00336 At the US District Court for the Southern District of New York, the legal case 1:2024cv00336 entails Leidos Security Detection & Automation, Inc. and Mercury Systems, Inc. The filing date is January 16, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 ds Diversity-Contract Dispute. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded.
New York, December 13, 2023 ⚖ Case 1:2023cv10851 In the ----, Lacey Bell, Emalynn Bell, Alivia Bell, Alexis Carroll, Jesus Ramos, Andrea Carroll and Aaron Bell and 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 are involved in case 1:2023cv10851. Filed on December 13, 2023, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Judge Paul A Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ Lacey Bell, ✅ Emalynn Bell, ✅ Alivia Bell, ✅ Alexis Carroll, ✅ Jesus Ramos, ✅ Andrea Carroll, ✅ Aaron Bell, ✅ Minnesota Mining …
New York, August 03, 2017 ⚖ Case 1:2017cv05889 At the US District Court for the Southern District of New York, the legal case 1:2017cv05889 entails Lehman Brothers Holdings Inc. and Investor Group, BNC Claimants, Five Points LLC, Royal Park Investments SA/NV and Ifreedom Direct Corporation. The filing date is August 03, 2017, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded.
New York, January 10, 2024 ⚖ Case 1:2024cv00191 At the US District Court for the Eastern District of New York, the legal case 1:2024cv00191 entails Lenco Diagnostic Laboratories, Inc. and Senneca Diagnostic, L.L.C. The filing date is January 10, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Vera M Scanlon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Senneca Diagnostic …
New York, May 19, 2023 ⚖ Case 1:2023cv04203 At the US District Court for the Southern District of New York, the legal case 1:2023cv04203 involves Locust Group, LLC and JMBT Live, Inc., Michael Russell and Does 1 through 10, inclusive. Filed on May 19, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Russell …
New York, September 02, 2022 ⚖ Case 5:2022cv00916 Initiated as Case Number case 5:2022cv00916, Leah Greco files a lawsuit against TikTok, Inc. at the US District Court for the Northern District of New York. Filed on September 02, 2022, this case revolves around Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Judge Miroslav Lovric 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 >>> ✅ Leah Greco …
Petitioner versus Respondent
Lenders Capital LLC	Jil Mazer-Marino
[Case # 2017cv04139], [Filed: June 02, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine B. Forrest] ✅ Jil Mazer-Marino >>> More Information
Petitioner versus DefendantRespondent
Linda Howard-James More Information Isabel Guajardo More Information Cheryl McNeil More Information Michelle Seymour More Information Sylvia Vega-Sutfin and Coleen Denise Colombo More Information	Lehman Brothers Holdings, Inc.
[Case # 2017cv04034], [Filed: May 30, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard J Sullivan] ✅ Lehman Brothers Holdings >>> More Information
Petitioner versus Respondent
Lubov Azria More Information	BCBG Max Azria Group, LLC
[Case # 2017cv03694], [Filed: May 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information
Petitioner versus Respondent
Lubov Azria More Information	BCBG Max Azria Global Holdings, LLC, BCBG Max Azria Group, LLC, BCBG Max Azria Intermediate Holdings, LLC, BCBG Max Azria International Holdings, Inc., Max Rave, LLC and MLA Multibrand Holdings, LLC
[Case # 2017cv03669], [Filed: May 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information
New York, May 10, 2023 ⚖ Case 1:2023cv03527 In the US District Court for the Eastern District of New York case 1:2023cv03527, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa files a suit against Medical Supply Depot Group, Inc., Nikolay Malinin, Rosar Medical Equipment Corp., Irina Andronova and John Doe Defendants 1-10. The filing date was May 10, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nikolay Malinin, ✅ Irina Andronova …
New York, May 09, 2023 ⚖ Case 1:2023cv03900 The legal proceedings in case 1:2023cv03900 at US District Court for the Southern District of New York involve Louis Bartolotti and Simpson Imports, Ltd. Filed on May 09, 2023, 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 >>> ✅ Louis Bartolotti, ✅ Simpson Imports …
New York, May 02, 2023 ⚖ Case 1:2023cv03306 In case 1:2023cv03306, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, The First Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Compa initiates legal action against Dakiroks Products Corp. and John Doe Defendants 1-10 at the US District Court for the Eastern District of New York. The case was filed on May 02, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Robert M Levy presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Petitioner versus Respondent
Ladder Capital Finance LLC and LMEZZ 250 W90 LLC	AC NW Retail Investment LLC and Armstrong New West Retail LLC
[Case # 2017cv02372], [Filed: April 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] >>> More Information
New York, January 04, 2024 ⚖ Case 1:2024cv00052 US District Court for the Southern District of New York case 1:2024cv00052 comprises 97 Leasing, LLC and Anglin Civil, LLC and MICHAEL FERRUCCI REPAIR, INC and Michael Ferrucci Repair, Inc. Filed on January 04, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial.
New York, April 07, 2023 ⚖ Case 7:2023cv02961 The legal proceedings in case 7:2023cv02961 at US District Court for the Southern District of New York involve Leah West and Sambazon, Inc. and Ecocert USA. Filed on April 07, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leah West …

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