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| New York, August 28, 2023 ⚖ Case 7:2023cv07621, some of the participants — ᐅ Lewisburg Water … 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. | |
| New York, August 22, 2023 ⚖ Case 1:2023cv06296, some of the participants — ᐅ Lisa Marie Isaac, ᐅ Breon S. Peace, ᐅ Monty Wilkinson … 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. | |
| 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] ᐅ Earl Davis | |
| New York, June 25, 2019 ⚖ Case 7:2019cv05946, some of the participants — ᐅ Lawrence A. Garvey, ᐅ Esq. Lawrence Garvey, ᐅ Todd S. Cushner, ᐅ Esq. Todd S. Cushner … 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. | |
| 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] | |
| New York, July 11, 2023 ⚖ Case 1:2023cv05286, some of the participants — ᐅ Razia Hassan … 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. | |
| New York, March 10, 2024 ⚖ Case 2:2024cv01766, some of the participants — ᐅ Lisa Panzica, ᐅ Pettit Place Realty … 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. | |
| New York, March 18, 2024 ⚖ Case 1:2024cv01970, some of the participants — ᐅ Lennon V. Peters … 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. | |
| New York, March 08, 2024 ⚖ Case 1:2024cv01804, some of the participants — ᐅ Lisa DiGiovanni … 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. | |
| New York, March 15, 2024 ⚖ Case 1:2024cv01972, some of the participants — ᐅ Linda Fowler, ᐅ Isabella Benmeleh, ᐅ Richard Wistisen … 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. | |
| 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] ᐅ Omer David Keilaf, ᐅ Eldar Cegla | |
| New York, June 14, 2023 ⚖ Case 1:2023cv05021, some of the participants — ᐅ Linda Anderson, ᐅ Lee Rt, ᐅ David Klemencic, ᐅ Kenneth Owle, ᐅ Fabina Stephen, ᐅ Anthony Korez, ᐅ Michael Plato, ᐅ Bradly Westfall, ᐅ Dominic Bazile, ᐅ Michael Peters, ᐅ Rusty Keyes, ᐅ Christy Colclough ll, ᐅ Dewey Morgan, ᐅ James Lazzeri, ᐅ Edward Roberts, ᐅ Cecil Salley, ᐅ Robert Jent, ᐅ Deepwater Chemicals … 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. | |
| New York, March 07, 2024 ⚖ Case 1:2024cv01777, some of the participants — ᐅ Luigi Girotto … 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. | |
| New York, February 21, 2024 ⚖ Case 1:2024cv01303, some of the participants — ᐅ Katherine Espinal-Peralta … 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. | |
| New York, March 07, 2024 ⚖ Case 1:2024cv01738, some of the participants — ᐅ Luis Agosto, ᐅ Keisha McCoy-Dailey … 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. | |
| New York, May 30, 2023 ⚖ Case 2:2023cv03980, some of the participants — ᐅ Minnesota Mining … 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. | |
| New York, March 06, 2024 ⚖ Case 1:2024cv01743, some of the participants — ᐅ Leshawn Young … 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. | |
| 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] | |
| New York, March 13, 2024 ⚖ Case 7:2024cv01894, some of the participants — ᐅ Lucille Alexander … 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. | |
| New York, February 16, 2024 ⚖ Case 1:2024cv00753, some of the participants — ᐅ Linda Kaufman … 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. | |
| New York, March 13, 2024 ⚖ Case 1:2024cv00352, some of the participants — ᐅ Lonny DiTella … 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. | |
| New York, May 01, 2023 ⚖ Case 1:2023cv03272, some of the participants — ᐅ OrangeTheory Fitness … 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. | |
| New York, March 12, 2024 ⚖ Case 1:2024cv01843, some of the participants — ᐅ Louis Kaleb, ᐅ Honor Brewing Kitchen … 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. | |
| New York, November 14, 2023 ⚖ Case 2:2023cv08467, some of the participants — ᐅ Laurie Gay Gerber … 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. | |
| 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] ᐅ R Kenneth Barnard | |
| New York, March 08, 2024 ⚖ Case 1:2024cv01819, some of the participants — ᐅ Linda Barnes … 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. | |
| New York, March 15, 2023 ⚖ Case 1:2023cv02038, some of the participants — ᐅ Lisa D. Eddington, ᐅ Golden Bridge Funding, ᐅ Stephan Felder … 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. | |
| 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] ᐅ R Kenneth Barnard | |
| New York, March 08, 2023 ⚖ Case 1:2023cv01795, some of the participants — ᐅ Ken Currey, ᐅ Joyce Currey … 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. | |
| New York, April 08, 2024 ⚖ Case 1:2024cv02657, some of the participants — ᐅ Lara Vera … 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. | |
| New York, February 28, 2023 ⚖ Case 1:2023cv01682, some of the participants — ᐅ Lisa D. Eddington, ᐅ Golden Bridge Funding, ᐅ Stephan Felder … 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. | |
| New York, February 02, 2024 ⚖ Case 7:2024cv00803, some of the participants — ᐅ Louis Markatos … 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. | |
| New York, December 19, 2023 ⚖ Case 7:2023cv10988, some of the participants — ᐅ Lindzy Rothkranz … 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. | |
| New York, October 06, 2023 ⚖ Case 7:2023cv08823, some of the participants — ᐅ Lofera Legrier … 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. | |
| New York, November 14, 2023 ⚖ Case 2:2023cv08467, some of the participants — ᐅ Laurie Gay Gerber … 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. | |
| New York, September 29, 2023 ⚖ Case 2:2023cv07288, some of the participants — ᐅ Ian S. Peck … 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. | |
| New York, October 06, 2023 ⚖ Case 7:2023cv08823, some of the participants — ᐅ Lofera Legrier … 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. | |
| New York, March 08, 2024 ⚖ Case 1:2024cv01790, some of the participants — ᐅ Linda Underdue … 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. | |
| New York, September 29, 2023 ⚖ Case 2:2023cv07288, some of the participants — ᐅ Ian S. Peck … 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. | |
| 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] | |
| New York, September 22, 2023 ⚖ Case 1:2023cv07064, some of the participants — ᐅ Leonid Khlevner … 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. | |
| New York, September 13, 2023 ⚖ Case 1:2023cv08105, some of the participants — ᐅ Lei Zhou, ᐅ Zhou Lei … 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. | |
| New York, September 22, 2023 ⚖ Case 1:2023cv07064, some of the participants — ᐅ Leonid Khlevner … 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. | |
| New York, September 06, 2023 ⚖ Case 7:2023cv07911, some of the participants — ᐅ Luisset Figueroa, ᐅ Jean Joseph … 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. | |
| New York, July 25, 2023 ⚖ Case 1:2023cv06436, some of the participants — ᐅ Lisa Hickox … 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. | |
| New York, July 21, 2023 ⚖ Case 7:2023cv06350, some of the participants — ᐅ Lindzy Rothkranz … 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. | |
| New York, July 19, 2023 ⚖ Case 7:2023cv06216, some of the participants — ᐅ Larry Zielinski … 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. | |
| New York, September 13, 2023 ⚖ Case 1:2023cv08105, some of the participants — ᐅ Lei Zhou, ᐅ Zhou Lei … 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. | |
| New York, July 05, 2023 ⚖ Case 1:2023cv05053, some of the participants — ᐅ Oleksandr Zubchenko … 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. | |
| 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] | |
| New York, June 20, 2023 ⚖ Case 7:2023cv05203, some of the participants — ᐅ Lisa Addi … 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. | |
| New York, January 11, 2023 ⚖ Case 1:2023cv00246, some of the participants — ᐅ Louis McHenry, ᐅ Robert Thomas, ᐅ Michael Shepherd, ᐅ Christine Marie Vaughn, ᐅ Clyde Turney, ᐅ John Greenaway, ᐅ Henry Burnett, ᐅ Steve De Simone, ᐅ Kim Betts, ᐅ Howard Brill, ᐅ Gerald Sandvik, ᐅ Linda Ferrell, ᐅ Robert Folsom, ᐅ James Poss, ᐅ Steve Acheson, ᐅ Jackie Rodgers … 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. | |
| New York, May 19, 2023 ⚖ Case 1:2023cv04203, some of the participants — ᐅ Michael Russell … 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. | |
| New York, May 10, 2023 ⚖ Case 1:2023cv03527, some of the participants — ᐅ Nikolay Malinin, ᐅ Irina Andronova … 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. | |
| New York, May 09, 2023 ⚖ Case 1:2023cv03900, some of the participants — ᐅ Louis Bartolotti, ᐅ Simpson Imports … 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. | |
| New York, September 06, 2023 ⚖ Case 7:2023cv07911, some of the participants — ᐅ Luisset Figueroa, ᐅ Jean Joseph … 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. | |
| 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] ᐅ Robert Sevigny | |
| New York, March 07, 2024 ⚖ Case 1:2024cv01718, some of the participants — ᐅ Lyudmila Khaimova … 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. | |
| New York, March 01, 2024 ⚖ Case 1:2024cv01570, some of the participants — ᐅ Lior Malul … 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. | |
| New York, March 01, 2024 ⚖ Case 6:2024cv06136, some of the participants — ᐅ Linza Eileen Ford … 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. | |
| New York, July 25, 2023 ⚖ Case 1:2023cv06436, some of the participants — ᐅ Lisa Hickox … 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. | |
| 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] ᐅ Walter Amaral, ᐅ Doug Bewsher, ᐅ Scott Genereux, ᐅ Patricia Parra Hadden, ᐅ Dianne Ledingham, ᐅ Robert Lyons, ᐅ David Peterschmidt, ᐅ Reed Rayman, ᐅ E-Fei Wang, ᐅ Jeffrey Fisher, ᐅ Marc Debevoise, ᐅ Stephen Cumming, ᐅ Daniel Boncel | |
| New York, July 21, 2023 ⚖ Case 7:2023cv06350, some of the participants — ᐅ Lindzy Rothkranz … 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. | |
| New York, July 19, 2023 ⚖ Case 7:2023cv06216, some of the participants — ᐅ Larry Zielinski … 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. | |
| 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] ᐅ Hudson Valley Humane Society | |
| New York, February 28, 2024 ⚖ Case 1:2024cv01513, some of the participants — ᐅ Laura Ammons, ᐅ Brandon Derrick, ᐅ Letia Dickerson, ᐅ Jeffrey Holt, ᐅ Jerry Merkel, ᐅ Lynn Seda, ᐅ Continental Aktiengesellschaft, ᐅ Compagnie Generale des Etablissements, ᐅ Nokian Tyres plc … 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. | |
| New York, July 05, 2023 ⚖ Case 1:2023cv05053, some of the participants — ᐅ Oleksandr Zubchenko … 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. | |
| 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 ⚖ ] | |
| 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] ᐅ David MacGreevey | |
| New York, June 20, 2023 ⚖ Case 7:2023cv05203, some of the participants — ᐅ Lisa Addi … 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. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10851, some of the participants — ᐅ Lacey Bell, ᐅ Emalynn Bell, ᐅ Alivia Bell, ᐅ Alexis Carroll, ᐅ Jesus Ramos, ᐅ Andrea Carroll, ᐅ Aaron Bell, ᐅ Minnesota Mining … 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. | |
| New York, January 10, 2024 ⚖ Case 1:2024cv00191, some of the participants — ᐅ Senneca Diagnostic … 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. | |
| New York, May 19, 2023 ⚖ Case 1:2023cv04203, some of the participants — ᐅ Michael Russell … 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. | |
| New York, September 02, 2022 ⚖ Case 5:2022cv00916, some of the participants — ᐅ Leah Greco … 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. | |
| 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] ᐅ Jil Mazer-Marino | |
| 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] ᐅ Lehman Brothers Holdings | |
| 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] | |
| 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] | |
| New York, May 10, 2023 ⚖ Case 1:2023cv03527, some of the participants — ᐅ Nikolay Malinin, ᐅ Irina Andronova … 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. | |
| New York, May 09, 2023 ⚖ Case 1:2023cv03900, some of the participants — ᐅ Louis Bartolotti, ᐅ Simpson Imports … 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. | |
| New York, April 07, 2023 ⚖ Case 7:2023cv02961, some of the participants — ᐅ Leah West … 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. | |
| New York, April 05, 2023 ⚖ Case 1:2023cv00305, some of the participants — ᐅ Larry Zielinski … In case 1:2023cv00305 within US District Court for the Western District of New York, Larry Zielinski brings a case against Sazerac Company, Inc. Filed on April 05, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is William M Skretny, and the Plaintiff has made a request for a jury trial. | |