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Participant Index
A -> Abi-Habab...(click to open)   Abi-Habab, John
  Aguirre, Maria
  Ahrendt, Steven
  Akhtar, Nosrat
  Akter, Nusrat
  Akter, Setu
  Akther, Shetu
  Allen, Michael
  Alvarado, Mr.
  Alvarado, Ms.
  Anderson, Ellette
  Anderson, Nicolas
  Anderson, William
  Antoine, Garaudy
  Antoine, Jacques
  Apus, M/v
  Arango, Maria
  Artale, Dominick
B -> Bah...(click to open)   Bah, Mariamah
  Baines, Mashon
  Baledge, Les
  Ballotti, Geoffrey
  Bamba, Miakanze
  Banister, Guardie
  Banks, Dean
  Barr, William
  Barron, Mark
  Barry, Robert
  Bartholomew, Ren
  Beauchamp, Bob
  Beebe, Mike
  Berryhill, Nancy
  Borgen, Michael
  Bostrom, Sue
  Box, Kimberly
  Braccia, Andrew
  Bronczek, David
  Brown, Jeffrey
  Bruck, Claudine
  Burey, Michelle
  Burton, Ms.
  Butler, Mary
  Butterfield, Stewart
C -> CHUNG...(click to open)   CHUNG, Mr.
  Cakar, Marta
  Calcano, Marcos
  Calderoni, Frank
  Calvagno, Joseph
  Campbell, Mr
  Carney, Harry
  Carrasquill, Madeline
  Cas, Michael
  Casper, Amy
  Casper, Joseph
  Chiarello, Frank
  Chodos, Justin
  Christodoulou, Maria
  Chung, Jimmy
  Cioppa, Thomas
  Cissna, Director
  Cissna, L.
  Co-Conspirators, Unkown
  Cohen, Martin
  Collision, Mid
  Conte, David
  Cooper, Edith
  Coronel, Josefina
  Crosnoe, Clark
  Cruz, Mia
  Cruz, Miriam
  Cullum, Ms.
  Currie, Michael
  Cushman, Geneva
D -> DILORENZO...(click to open)   DILORENZO, Christopher
  Decker, Thomas
  Dejoy, Louis
  Dilorenzo, Matthew
  Dir., Assoc.
  Diver, Richard
  Dominguez, Gabriela
  Dominguez, Ms.
  Donet, Maricela
  Donnelly, Mr.
  Dowe, Maureen
  Dubois, Carl
  Dumich, Richard
  Durham, Mikel
  Durso, Felicia
E -> Edmonds...(click to open)   Edmonds, John
  Edwards, Ronald
  Elliott, Robin
  Englard, Murry
  Epperson, Melissa
  Essenmacher, Michael
F -> Farooq...(click to open)   Farooq, Muhammad
  Ferre, William
  Fierro, Joseph
  Finn, Mr.
  Finn, Ms.
  Finn, Nancy
  Finn, Peter
  Fite, Charles
  Flynn, Meghan
  Foods, Stone
  Fouerti, Albert
  Fouratt, Robert
  Friar, Sarah
  Froning, Nancie
  Fund, K
G -> Gale...(click to open)   Gale, Ms.
  Gallagher, Mark
  Gardiner, Ronald
  Garland, Merrick
  Gayle, Mr.
  Gillespie, Matthew
  Glendinning, Stewart
  Goldberg, Michael
  Grace, Jack
  Grasso, Mark
  Grecco, Michael
  Groves, Brian
H -> Hallmark...(click to open)   Hallmark, Michael
  Hanyzkiewicz, Marta
  Harper, Gerald
  Hawley, Matthew
  Henry, Nicholas
  Hernandez, Mairoby
  Hichez, Marcos
  Holohan, Marianne
I -> Indelicato...(click to open)   Indelicato, Joseph
  Ion, Chan
  Ion, Mihai
  Iskhakova, Marina
J -> Jaddou...(click to open)   Jaddou, Uscis
  Jeffrey, Renika
  Jeffrey, Shirley
  Johnson, Maria
  Jones, Matthew
  Jordan, Sheila
  Joseph, Marie
K -> Kelley...(click to open)   Kelley, Patrick
  Kijakazi, Kilolo
  Killion, Anna
  Kline, Maria
  Krasniqi, Mrika
L -> Landsmark...(click to open)   Landsmark, Shariff
  Latkin, Jed
  Laureano, Marco
  Lavergne, Angel
  Lee, Warden
  Leeds, Leonard
  Leinwand, Allan
  Lending, Cast
  Leonard, Gary
  Leybel, Vadim
  Lin, Judy
  Lin, Meiying
  Long, Ajaa
  Lusso, Beverly
  Lutzky, Patricia
M -> MAYORKAS...(click to open)   MAYORKAS, Usdhs
  MIller, Mr.
  MIller, Raymond
  Major-Reid, Brooke
  Manus, Ninotchka
  Manusos, Charles
  Marcus, Jarod
  Marine, Jonathan
  Mayorkas, Alejandro
  Mayorkas, Secretary
  McAleena, Acting
  McAleenan, Acting
  McAleenan, Secretary
  McCormick, Randy
  McDonald, James
  McKenna, Patrick
  McMahon, Linda
  McNamara, Kevin
  McNamara, Mike
  Meats, Tyson
  Mia, Hannan
  Michalik, Thomasina
  Milburn, Glyn
  Miller, Cheryl
  Miranda, Miguel
  Moore, Douglas
  Morales, Bulmaro
  Morales, Mr.
  Morelli, Steven
  Moristica, Florencio
  Multari, Robert
N -> NEUFELD...(click to open)   NEUFELD, Uscis
  NINOTCHKA, Manus
  Neifeld, Kerri
  Neufeld, Associate
  News, Guardian
  Ni, Julie
  Nielsen, Secretary
  Nolan, Christopher
  Nutrition, Dakota
O -> Olivieri...(click to open)   Olivieri, Janet
  Otero, Jose
  Ottley, Michelle
P -> Paff...(click to open)   Paff, Jeanne
  Palazzo, Rosalie
  Palma, Doug
  Patnam, Sandesh
  Pavetta, Principal
  Pena, Miguel
  Perry, David
  Pincione, Max
  Platforms, Meta
  Ponce, Ramon
Q -> Quintana...(click to open)   Quintana, Director
R -> RENAUD...(click to open)   RENAUD, Acting
  Radarvar, Hoshmand
  Radigan, Diane
  Radparvar, Mehrak
  Ramos, R.
  Raney, Julie
  Reichardt, Maureen
  Renaud, Tracy
  Restaurant, Cuautla
  Review, Controlled
  Review, Controllled
  Reyes, Mario
  Rice, Y
  Richardson, Director
  Richardson, Russell
  Ritchie, David
  Roberts, Ellery
  Robotham, William
  Rodriguez, Alfonso
  Rodriguez, Marcos
S -> Sabanegh...(click to open)   Sabanegh, Edmund
  Saleh, Ms.
  Salem, Mr.
  Salem, Rodrigo
  Saul, Andrew
  Schneider, Jim
  Schomburger, Jeffrey
  Schwimmer, Eric
  Securitie, Prudential
  Shapiro, Saadia
  Shaw, G.
  Shor, Alan
  Sierra, Maria
  Sierra, Martin
  Smith, Graham
  Smith, Taisha
  Spoto, Mark
  Stewart, Terrie
  Sullivan, Ann
  Sung, Mo
  Sylvestre, Tiffany
T -> Taffany...(click to open)   Taffany, David
  Thompson, Kirt
  Thurber, Robert
  Tiliouine, Maxime
  Tobin, Edward
  Torres, Janet
  Turck, Thomas
  Tyson, Barbara
  Tyson, John
U -> Unit...(click to open)   Unit, Resolution
V -> Vasudevan...(click to open)   Vasudevan, Suresh
  Velarde, Chief
  Vitucci, Nicholas
W -> Walsh...(click to open)   Walsh, Martin
  Wassenaar, Yvonne
  White, Noel
  Whitfield, Matthew
  Wolf, Chad
  Wolkomir, Michelle
  Wong, Mei
  Wray, Christopher
  Wright, Philip
Y -> Yagoda...(click to open)   Yagoda, Ross
  Yogoda, Mr.
Z -> Zheng...(click to open)   Zheng, Ming
  Zvedeniuk, Peter

New York,   July 18, 2022
Case 1:2022cv04218/482916
In case 1:2022cv04218/482916, Marina Iskhakova initiates legal proceedings against David's Bridal, LLC at the US District Court for the Eastern District of New York. Filed on July 18, 2022, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge Peggy Kuo. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Marina Iskhakova 
New York,   July 22, 2022
Case 1:2022cv04335/483225
At the US District Court for the Eastern District of New York, case 1:2022cv04335/483225 features Maria Christodoulou suing PS Global, LLC doing business as Dakota Nutrition. Filed on July 22, 2022, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Frederic Block presides over the case, with Referring Judge Gary R Brown involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Maria Christodoulou, ✅ Dakota Nutrition 
New York,   August 02, 2022
Case 1:2022cv00814/133973
At the US District Court for the Northern District of New York, case 1:2022cv00814/133973 involves Ming Hong Zheng bringing a case against Halliburton Energy Services, Inc. Filed on August 02, 2022, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 American Disabilities Act. The case is presided over by Judge Andrew T Baxter, with Referring Judge Brenda K Sannes also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ming Hong Zheng 
New York,   August 10, 2022
Case 5:2022cv00836/134074
At the US District Court for the Northern District of New York, case 5:2022cv00836/134074 involves Mark Spoto bringing a case against Ollie's Bargain Outlet, Inc. Filed on August 10, 2022, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Lawrence E Kahn also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mark Spoto 
New York,   August 11, 2022
Case 1:2022cv06869/584668
In case 1:2022cv06869/584668 within US District Court for the Southern District of New York, MXY LICENSE HOLDINGS, LLC, MXY ANCILLARY HOLDINGS, LLC, PURE CA, LLC, MXY PROPERTIES HOLDINGS, LLC, MXY EQUIPMENT HOLDINGS, LLC, MLK JR., LLC, PURE UT LLC, PURE UT PROCESSING, LLC, SAPPHIRE ENTERPRISES, LLC, 2990 MLK Jr., LLC and Pure UT Processing LLC brings a case against 2567423 ONTARIO, INC., RAYRAY INVESTMENTS, INC., KW CAPITAL PARTNERS, LTD., K2 Principal Fund, L.P., ANSON EAST MASTER FUND, L.P., ANSON INVESTMENTS MASTER FUND, L.P., BAROMETER TACTICAL BALANCE POOL, BAROMETER TACTICAL INCOME POOL, HADRON HEALTHCARE AND. Filed on August 11, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ K Principal Fund 
New York,   August 01, 2022
Case 1:2022cv04513/483601
At the US District Court for the Eastern District of New York, case 1:2022cv04513/483601 features Marie Paule Joseph suing The Elevance Health Companies, Inc. formerly known as The Anthem Companies, Inc. formerly doing business as The Anthem Companies Indiana and The Anthem Companies, Inc. Filed on August 01, 2022, this case revolves around Labor: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rachel P Kovner presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made.
More Information about >>> ✅ Marie Paule Joseph 
New York,   August 29, 2022
Case 1:2022cv07368/585513
US District Court for the Southern District of New York case 1:2022cv07368/585513 comprises MSIG Mingtai Insurance Company, Ltd. and M/V One Apus, Starlink Freight System (SFO) Inc., Apex Maritime Co., Inc. doing business as Apex Shipping Co., Chidori Ship Holdings LLC, Jessica Ship Holding S.A and Ocean Network Express, PTE. Filed on August 29, 2022, this case concerns Contract: Marine based on 49 U.S.C. § 81 Damaged Goods While Being Transported (DISCONTINUED AFTER 1/27/2014). Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ M/V One Apus 
New York,   August 25, 2022
Case 1:2022cv00886/134307
At the US District Court for the Northern District of New York, case 1:2022cv00886/134307 features Martin J. Walsh suing David IP. Filed on August 25, 2022, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Mae A D'Agostino presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made.
More Information about >>> ✅ Martin J. Walsh 
New York,   August 29, 2022
Case 1:2022cv05122/484866
Initiated in case 1:2022cv05122/484866, Muhammad Farooq brings forth legal action against Portfolio Recovery Associates, LLC, Experian Information Solutions, Inc. and Trans Union, LLC at the US District Court for the Eastern District of New York. Filed on August 29, 2022, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Robert M Levy oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Muhammad Farooq 
Plaintiff   versus   Defendant
Matthew Whitfield
More Information
Anaplan, Inc., Frank Calderoni, David Conte, Sandesh Patnam, Sue Bostrom, Bob Beauchamp, Suresh Vasudevan, Yvonne Wassenaar, Allan Leinwand and Brooke Major-Reid
[Case # 2022cv02551/479534], [Filed: May 04, 2022]
[ Securities/Commodities§ ⚖ ]
[Judge: Frederic Block] , [Diane Gujarati] [jury demanded by Plaintiff]
✅ Frank Calderoni, ✅ David Conte, ✅ Sandesh Patnam, ✅ Sue Bostrom, ✅ Bob Beauchamp, ✅ Suresh Vasudevan, ✅ Yvonne Wassenaar, ✅ Allan Leinwand, ✅ Brooke Major-Reid >>> More Information
New York,   August 17, 2022
Case 1:2022cv04858/484376
At the US District Court for the Eastern District of New York, case 1:2022cv04858/484376 features Michael Allen suing Port Authority Of New York And New Jersey and IKO Express Inc., JRC Transportation Services, LLC. Filed on August 17, 2022, this case revolves around Motor Vehicle based on 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom presides over the case, with Referring Judge Eric R Komitee involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Michael Allen 
Plaintiff   versus   Defendant
Mia Santa Cruz
More Information
Peconic Landing at Southhold, Inc., Patricia Lutzky and Diane Radigan, Patrick Michael McKenna
[Case # 2022cv04940/484575], [Filed: August 22, 2022]
[ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: Joan M Azrack] , [Rachel P Kovner] [jury demanded by Both]
✅ Patricia Lutzky, ✅ Diane Radigan, ✅ Patrick Michael McKenna >>> More Information
New York,   August 30, 2022
Case 1:2022cv07407/585608
At the US District Court for the Southern District of New York, case 1:2022cv07407/585608 features Miakanze Bamba suing United States Department of Homeland Security and Alejandro Mayorkas. Filed on August 30, 2022, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. Judge Valerie Figueredo presides over the case, with Referring Judge Lewis J Liman involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Miakanze Bamba, ✅ Alejandro Mayorkas 
New York,   September 12, 2022
Case 2:2022cv05441/485613
At the US District Court for the Eastern District of New York, case 2:2022cv05441/485613 involves Marianne Holohan, Beverly Lusso, Jarod Marcus, Randy McCormick, Thomasina Michalik, Marisa O'Brien, Janet Olivieri, Jeanne Paff, Rosalie Palazzo and Maureen Reichardt bringing a case against Northrop Grumman Corporation and Northrop Grumman Systems Corporation. Filed on September 12, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Marianne Holohan, ✅ Beverly Lusso, ✅ Jarod Marcus, ✅ Randy McCormick, ✅ Thomasina Michalik, ✅ Janet Olivieri, ✅ Jeanne Paff, ✅ Rosalie Palazzo, ✅ Maureen Reichardt 
New York,   September 15, 2022
Case 1:2022cv05517/485763
In case 1:2022cv05517/485763, Meiying Lin initiates legal action against District Director Thomas Cioppa, USCIS Director Ur M. Jaddou and Alejandro N. Mayorkas at the US District Court for the Eastern District of New York. The case was filed on September 15, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Brian M Cogan presides over the case, and Referring Judge Nina Morrison is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Meiying Lin, ✅ USCIS Director Ur M. Jaddou, ✅ Alejandro N. Mayorkas 
New York,   September 13, 2022
Case 1:2022cv05462/485629
Initiated as Case Number case 1:2022cv05462/485629, Miriam Cruz files a lawsuit against Western Union Holdings, Inc. at the US District Court for the Eastern District of New York. Filed on September 13, 2022, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Sanket J Bulsara presides over the case, and Referring Judge Hector Gonzalez is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Miriam Cruz 
Plaintiff   versus   Defendant
Michelle Wolkomir
More Information
Dean Banks, Robert Thurber, Jeffrey K. Schomburger, Mikel A. Durham, Barbara Tyson, Kevin M. McNamara, Mike Beebe, Guardie E. Banister, Les R. Baledge, David J. Bronczek, Stewart Glendinning, John H. Tyson, Cheryl S. Miller, Noel White, Jonathan D. Marine
[Case # 2021cv01043/460363], [Filed: February 26, 2021]
[ Stockholders Suits§ ⚖ ]
[Judge: James R Cho] , [Ann M Donnelly]
✅ Dean Banks, ✅ Robert Thurber, ✅ Jeffrey K. Schomburger, ✅ Mikel A. Durham, ✅ Barbara Tyson, ✅ Kevin M. McNamara, ✅ Mike Beebe, ✅ Guardie E. Banister, ✅ Les R. Baledge, ✅ David J. Bronczek, ✅ Stewart Glendinning, ✅ John H. Tyson, ✅ Cheryl S. Miller, ✅ Noel White, ✅ Jonathan D. Marine >>> More Information
New York,   October 21, 2022
Case 1:2022cv06373/487524
In case 1:2022cv06373/487524, Meghan Flynn initiates legal action against The Long Island Railroad Company at the US District Court for the Eastern District of New York. Filed on October 21, 2022, this case pertains to matters regarding Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Presiding Judge Nina Morrison oversees the case, with Referring Judge Nina R Morrison involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Meghan Flynn 
New York,   October 18, 2022
Case 1:2022cv06272/487249
At the US District Court for the Eastern District of New York, case 1:2022cv06272/487249 features Maria Gallego Aguirre suing Ronald Clarke Gardiner, Ryder Truck Rental, Inc., Ryder Integrated Logistics, Inc. and Ryder System, Inc. Filed on October 18, 2022, this case revolves around Motor Vehicle based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge Marcia M Henry presides over the case, with Referring Judge Kiyo A Matsumoto involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Maria Gallego Aguirre, ✅ Ronald Clarke Gardiner 
New York,   November 14, 2022
Case 1:2022cv09700/589501
Initiated as Case Number case 1:2022cv09700/589501, Ms. Sandra L. Cullum and Ms. Deirdre Saleh files a lawsuit against Wyndham Hotels & Resorts Corp., Wyndham Destinations Inc., Geoffrey A. Ballotti, Wyndham Hotels (WH) & Resorts, Inc., Ms. Elisabeth Gale doing business as Wyndham Corporate Office & Headquarters and Broadridge Corporate Issuer Solutions at the US District Court for the Southern District of New York. Filed on November 14, 2022, this case revolves around Other Fraud under 15 U.S.C. § 1638 Truth in Lending. Judge Ronnie Abrams presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Ms. Sandra L. Cullum, ✅ Ms. Deirdre Saleh, ✅ Geoffrey A. Ballotti, ✅ Ms. Elisabeth Gale 
New York,   December 02, 2022
Case 1:2022cv07327/489398
At the US District Court for the Eastern District of New York, case 1:2022cv07327/489398 involves Maximum Quality Foods, Inc. suing Agri Stats, Inc., Clemens Food Group, LLC, The Clemens Family Corporation, Hormel Foods Corporation, Hormel Foods, LLC, Seaboard Foods LLC, Smithfield Foods, Inc., Triumph Foods, LLC, Tyson Foods, Inc., Tyson Prepared Foods, Inc. and Tyson Fresh Meats, In. Filed on December 02, 2022, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. The case is presided over by Judge Nina Morrison, with Referring Judge Nina R Morrison also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Tyson Fresh Meats 
New York,   December 12, 2022
Case 1:2022cv07513/489771
Initiated as Case Number case 1:2022cv07513/489771, Marta Hanyzkiewicz files a lawsuit against Arkadium, Inc. at the US District Court for the Eastern District of New York. Filed on December 12, 2022, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge James R Cho presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Marta Hanyzkiewicz 
New York,   January 13, 2023
Case 2:2023cv00243/491086
Initiated in case 2:2023cv00243/491086, M.V.B. Collision Inc. doing business as Mid Island Collision brings forth legal action against Allstate Insurance Company at the US District Court for the Eastern District of New York. Filed on January 13, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Gary R Brown involved, and no jury has been requested.
More Information about >>> ✅ Mid Island Collision 
Plaintiff   versus   Defendant
M3 Innovation Nikao Companies, LLC and Charles J. Manusos, Amy Casper, Joseph Casper, Gary Leonard and Christopher Nolan
[Case # 2023cv00063/136757], [Filed: January 17, 2023]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both]
✅ Charles J. Manusos, ✅ Amy Casper, ✅ Joseph Casper, ✅ Gary Leonard, ✅ Christopher Nolan >>> More Information
New York,   January 08, 2023
Case 1:2023cv00166/592051
At the US District Court for the Southern District of New York, case 1:2023cv00166/592051 involves Maricela Donet bringing a case against Seeking Health, LLC. Filed on January 08, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. The case is presided over by Judge Barbara C Moses, with Referring Judge Jennifer H Rearden also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Maricela Donet 
New York,   January 08, 2023
Case 1:2023cv00158/592043
Initiated as Case Number case 1:2023cv00158/592043, Mairoby Hernandez files a lawsuit against Tress Marketing Solutions, LLC at the US District Court for the Southern District of New York. Filed on January 08, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Judge Sarah L Cave presides over the case, and Referring Judge Jennifer H Rearden is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mairoby Hernandez 
New York,   January 23, 2023
Case 1:2023cv00585/592846
In case 1:2023cv00585/592846, Mario J Reyes initiates legal action against Cuautla Morelos Restaurant, Corp. a New York corporation doing business as Cuautla Morelos Restaurant and 141 Ave A LLC at the US District Court for the Southern District of New York. Filed on January 23, 2023, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Stewart D Aaron oversees the case, with Referring Judge Andrew L Carter involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Mario J Reyes, ✅ Cuautla Morelos Restaurant, ✅ Cuautla Morelos Restaurant 
New York,   February 07, 2023
Case 5:2023cv00167/137089
In case 5:2023cv00167/137089, Madeline Calderon Carrasquill initiates legal action against Kilolo Kijakazi at the US District Court for the Northern District of New York. The case was filed on February 07, 2023 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Christian F Hummel presides over the case, and Referring Judge Anne M Nardacci is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Madeline Calderon Carrasquill, ✅ Kilolo Kijakazi 
Plaintiff   versus   Defendant
Mei Ling Wong
More Information
Douglas T. Moore, Robert Barry, Albert Fouerti, Maria Johnson, Ellery W. Roberts, Ellette A. Anderson, Clark R. Crosnoe, Glyn C. Milburn, Alan P. Shor, Edward J. Tobin, G. Alan Shaw, Jim Schneider and Polished.com Inc.
[Case # 2023cv00559/491632], [Filed: January 25, 2023]
[ Securities/Commodities§ ⚖ ]
[Judge: Nicholas G Garaufis] , [Marcia M Henry] [jury demanded by Plaintiff]
✅ Douglas T. Moore, ✅ Robert Barry, ✅ Albert Fouerti, ✅ Maria Johnson, ✅ Ellery W. Roberts, ✅ Ellette A. Anderson, ✅ Clark R. Crosnoe, ✅ Glyn C. Milburn, ✅ Alan P. Shor, ✅ Edward J. Tobin, ✅ G. Alan Shaw, ✅ Jim Schneider >>> More Information
New York,   February 21, 2023
Case 1:2023cv00224/137259
At the US District Court for the Northern District of New York, case 1:2023cv00224/137259 involves Martin L. Cohen bringing a case against Russell Richardson, David Perry, Geneva Cushman and Unkown Co-Conspirators. Filed on February 21, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Christian F Hummel, with Referring Judge Anne M Nardacci also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Martin L. Cohen, ✅ Russell Richardson, ✅ David Perry, ✅ Geneva Cushman, ✅ Unkown Co-Conspirators 
New York,   February 28, 2023
Case 1:2023cv01750/594807
In the US District Court for the Southern District of New York case 1:2023cv01750/594807, Mihai Ion and Chan Ion files a suit against Daily Harvest, Inc., Second Bite Foods, Inc. d/b/a Stone Gate Foods, Smirk's Ltd., John Doe Corporations 1-5 and Second Bite Foods, Inc. doing business as Stone Gate Foods. The filing date was February 28, 2023, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Mihai Ion, ✅ Chan Ion, ✅ Stone Gate Foods 
New York,   April 03, 2023
Case 1:2023cv00411/137831
At the US District Court for the Northern District of New York, case 1:2023cv00411/137831 involves Michael P. Currie suing Delaware and Hudson Railway Company, Inc. doing business as Canadian Pacific Railway (CP Rail) and Delaware and Hudson Railway Company, Inc., David Taffany. Filed on April 03, 2023, this case addresses issues related to Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. The case is presided over by Judge Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Michael P. Currie, ✅ David Taffany 
Plaintiff   versus   Defendant
Mo Chiao Sung
More Information
Louis Dejoy, U.S.P.S., Palma, Carney, Lin, Doug Palma, Harry Carney, Judy Lin and Julie Ni
[Case # 2022cv07682/490076], [Filed: December 16, 2022]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Joan M Azrack] , [Lois Bloom] [jury demanded by Plaintiff]
✅ Louis Dejoy, ✅ Doug Palma, ✅ Harry Carney, ✅ Judy Lin, ✅ Julie Ni >>> More Information
New York,   June 07, 2023
Case 7:2023cv04815/600042
In the US District Court for the Southern District of New York, Mavis Discount Tire, Inc. and Mavis Tire Supply LLC and Main Street America Assurance Company are involved in case 7:2023cv04815/600042. Filed on June 07, 2023, this legal matter focuses on Insurance under 12 U.S.C. § 635 Breach of Insurance Contract. Judge Kenneth M Karas is presiding, and no jury trial is requested.
New York,   June 14, 2023
Case 1:2023cv04385/498731
In case 1:2023cv04385/498731, MD Imran Hossain initiates legal action against American Express National Bank, Capital One Bank (USA), National Association, Citibank, N.A., JPMorgan Chase Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc. at the US District Court for the Eastern District of New York. The case was filed on June 14, 2023 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Lois Bloom presides over the case, and Referring Judge Brian M Cogan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York,   June 21, 2023
Case 1:2023cv04626/499096
Initiated in case 1:2023cv04626/499096, MSI Net, Inc. brings forth legal action against John Abi-Habab at the US District Court for the Eastern District of New York. Filed on June 21, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Robert M Levy involved, and no jury has been requested.
More Information about >>> ✅ John Abi-Habab 
New York,   June 21, 2023
Case 1:2023cv00574/146188
In the US District Court for the Western District of New York, the case 1:2023cv00574/146188 involves Michael Essenmacher and Keene Carriers, Inc. Filed on June 21, 2023, this case pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial.
More Information about >>> ✅ Michael Essenmacher 
New York,   July 17, 2023
Case 1:2023cv06149/602306
In the US District Court for the Southern District of New York, MANUS NINOTCHKA and Ninotchka Manus and Max Pincione are involved in case 1:2023cv06149/602306. Filed on July 17, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Judge Jessica G L Clarke is presiding, and no jury trial is requested.
More Information about >>> ✅ MANUS NINOTCHKA, ✅ Ninotchka Manus, ✅ Max Pincione 
New York,   June 28, 2023
Case 5:2023cv00788/139046
At the US District Court for the Northern District of New York, case 5:2023cv00788/139046 features Mental Hygiene Legal Service suing James McDonald, Kerri Neifeld, Ann Marie T. Sullivan, M.D., Thomas M. Turck and Edmund Sabanegh. Filed on June 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Mae A D'Agostino presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made.
More Information about >>> ✅ James McDonald, ✅ Kerri Neifeld, ✅ Ann Marie T. Sullivan, ✅ Thomas M. Turck, ✅ Edmund Sabanegh 
New York,   July 26, 2023
Case 6:2023cv06416/146622
In case 6:2023cv06416/146622, Matthew Hawley initiates legal action against John Doe, Henkel Corporation and Henkel US Operations Corporation at the US District Court for the Western District of New York. Filed on July 26, 2023, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Mark W Pedersen oversees the case, with Referring Judge Elizabeth A Wolford involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Matthew Hawley 
New York,   July 30, 2023
Case 1:2023cv06629/603152
At the US District Court for the Southern District of New York, the legal case 1:2023cv06629/603152 involves Miguel Pena and 9-15 Post Holding LLC and Barberry Rose Management, Inc. Filed on July 30, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Miguel Pena 
New York,   September 12, 2023
Case 2:2023cv06767/503064
At the US District Court for the Eastern District of New York, case 2:2023cv06767/503064 involves Michelle Burey bringing a case against New York Health Care, Inc., Janet Torres, Murry Englard and John Does #1-10. Filed on September 12, 2023, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge Allyne R Ross also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Michelle Burey, ✅ Janet Torres, ✅ Murry Englard 
New York,   September 18, 2023
Case 2:2023cv06905/503119
Initiated as Case Number case 2:2023cv06905/503119, Massachusetts Mutual Life Insurance Company files a lawsuit against Taisha J Smith and Taisha J. Smith at the US District Court for the Eastern District of New York. Filed on September 18, 2023, this case revolves around Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Joan M Azrack presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Taisha J Smith, ✅ Taisha J. Smith 
New York,   September 18, 2023
Case 1:2023cv00981/147417
In the US District Court for the Western District of New York case 1:2023cv00981/147417, Michael J. Hallmark files a suit against Takata Corporation, TK Holdings, Inc., American Honda Motor Co., Inc. and Honda of America MFG., Inc. The filing date was September 18, 2023, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Presiding over the case is Judge Lawrence J Vilardo. Both have requested a jury trial.
More Information about >>> ✅ Michael J. Hallmark 
New York,   October 04, 2023
Case 2:2023cv07438/503985
At the US District Court for the Eastern District of New York, case 2:2023cv07438/503985 involves Mark L. Grasso bringing a case against All County Hook Up Towing, Inc. d/b/a All County Towing & Recovery, Joseph Calvagno and All County Hook Up Towing, Inc. doing business as All County Towing & Recovery, All County Hook Up Towing, Inc. Filed on October 04, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Gary R Brown, with Referring Judge Lee G Dunst also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mark L. Grasso, ✅ Joseph Calvagno 
New York,   October 25, 2023
Case 1:2023cv01305/140665
Initiated in case 1:2023cv01305/140665, Matthew Jones brings forth legal action against Greene County Sheriff's Department and Cornell University Campus Police Department at the US District Court for the Northern District of New York. Filed on October 25, 2023, this case pertains to Assault Libel & Slander grounded in 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. Presiding Judge Brenda K Sannes oversees the proceedings, with Referring Judge Daniel J Stewart involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Matthew Jones 
New York,   October 30, 2023
Case 1:2023cv01346/140759
Initiated in case 1:2023cv01346/140759, Mary Anne Butler brings forth legal action against National Railroad Passenger Corporation doing business as Amtrack at the US District Court for the Northern District of New York. Filed on October 30, 2023, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Lawrence E Kahn involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mary Anne Butler 
New York,   November 08, 2023
Case 1:2023cv08321/505748
Initiated as Case Number case 1:2023cv08321/505748, Michael Grecco Productions, Inc. files a lawsuit against Alamy Inc., Alamy Ltd., AF Archive, Album, Allstar Picture Library Ltd., Entertainment Pictures, PictureLux and The Hollywood Archive at the US District Court for the Eastern District of New York. Filed on November 08, 2023, this case revolves around Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Frederic Block presides over the case, and Referring Judge Pamela K Chen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   October 26, 2023
Case 7:2023cv09415/609049
In the US District Court for the Southern District of New York case 7:2023cv09415/609049, Mercedes-Benz Financial Services USA LLC files a suit against City of Yonkers. The filing date was October 26, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Cathy Seibel. The Defendant has requested a jury trial.
New York,   December 08, 2022
Case 2:2022cv07479/489715
Initiated in case 2:2022cv07479/489715, Maria Torres Arango brings forth legal action against Brookhaven Science Associates, LLC at the US District Court for the Eastern District of New York. Filed on December 08, 2022, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Maria Torres Arango 
Plaintiff   versus   Defendant
Mr. Rodrigo Salem and Rodrigo Salem
More Information
Meta Platforms, Inc., Brian Groves and Ajaa Long
[Case # 2022cv01073/574577], [Filed: February 08, 2022]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Paul G Gardephe] , [Barbara C Moses] [jury demanded by Plaintiff]
✅ Meta Platforms, ✅ Brian Groves, ✅ Ajaa Long >>> More Information
New York,   September 24, 2021
Case 2:2021cv05330/469976
In case 2:2021cv05330/469976, Mashon Baines and Nancie Froning initiates legal action against Nature's Bounty (NY), Inc. and The Bountiful Company (NY) at the US District Court for the Eastern District of New York. Filed on September 24, 2021, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Joanna Seybert oversees the case, with Referring Judge Anne Y Shields involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Mashon Baines, ✅ Nancie Froning 
New York,   July 03, 2018
Case 1:2018cv06043/496872
In the US District Court for the Southern District of New York, Mr Albert Campbell and Unknown Plaintiff and Unknown Defendant are involved in case 1:2018cv06043/496872. Filed on July 03, 2018, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 42 U.S.C. § 402. Judge Colleen McMahon is presiding, and no jury trial is requested.
More Information about >>> ✅ Mr Albert Campbell 
Plaintiff   versus   Defendant
Melissinos Trading
More Information
John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
[Case # 2018cv10628/504752], [Filed: November 14, 2018]
[ Securities/Commodities§ ⚖ ]
[Judge: Paul A Engelmayer] , [John G Koeltl] [jury demanded by Plaintiff]
✅ John Edmonds >>> More Information
New York,   December 06, 2018
Case 1:2018cv11402/506000
US District Court for the Southern District of New York case 1:2018cv11402/506000 comprises MR. ALFONSO RODRIGUEZ and Alfonso Rodriguez and Nancy A. Berryhill. Filed on December 06, 2018, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alfonso Rodriguez, ✅ Nancy A. Berryhill 
New York,   December 20, 2018
Case 1:2018cv12060/507120
Initiated as Case Number case 1:2018cv12060/507120, Melissa Ann Epperson, Frank Chiarello, Dominick Artale, William Ferre, Ren Bartholomew, Richard Dumich, Joseph Indelicato, Joseph Fierro, Robin Elliott, Shirley Jeffrey, Jack Grace, Robert Multari, Anna Killion, Renika Jeffrey, Patrick Kelley, Michael Cas files a lawsuit against Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia at the US District Court for the Southern District of New York. Filed on December 20, 2018, this case revolves around Personal Injury: Other under 28 U.S.C. § 1605 A. Judge George B Daniels presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Melissa Ann Epperson, ✅ Frank Chiarello, ✅ Dominick Artale, ✅ William Ferre, ✅ Ren Bartholomew, ✅ Richard Dumich, ✅ Joseph Indelicato, ✅ Joseph Fierro, ✅ Robin Elliott, ✅ Shirley Jeffrey, ✅ Jack Grace, ✅ Robert Multari, ✅ Anna Killion, ✅ Renika Jeffrey, ✅ Patrick Kelley, ✅ Michael Cas 
New York,   January 21, 2019
Case 1:2019cv00593/508694
In the US District Court for the Southern District of New York, the case 1:2019cv00593/508694 involves M.R. and New York City Department of Education. Filed on January 21, 2019, this case pertains to Civil Rights: Other under 20 U.S.C. § 1415. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Ms. Diana Alvarado and Mr. Miguel Alvarado
More Information
Director L. Francis Cissna, Secretary Kirstjen M. Nielsen, US Attorney General William Pelham Barr and District Director Thomas Cioppa
[Case # 2019cv02200/511621], [Filed: March 11, 2019]
[ Other Immigration Actions§ ⚖ ]

✅ Director L. Francis Cissna, ✅ Secretary Kirstjen M. Nielsen >>> More Information
New York,   May 22, 2019
Case 1:2019cv04727/516133
In the US District Court for the Southern District of New York, Mr. Bulmaro Dominguez Morales, Ms. Gabriela Rodriguez Dominguez, Gabriela Rodriguez Dominguez and Bulmaro Dominguez Morales and District Director Thomas Cioppa, Assoc. Dir., USCIS Donald NEUFELD, Acting Secretary Kevin K. McAleenan, Associate Director Donald Neufeld, Attorney General William Pelham Barr, Acting Secretary Kevin K. McAleena and Director USCIS L. Francis Cissna are involved in case 1:2019cv04727/516133. Filed on May 22, 2019, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 551. Judge Ronnie Abrams is presiding, and no jury trial is requested.
More Information about >>> ✅ Mr. Bulmaro Dominguez Morales, ✅ Ms. Gabriela Rodriguez Dominguez, ✅ Gabriela Rodriguez Dominguez, ✅ Bulmaro Dominguez Morales, ✅ Assoc. Dir., ✅ USCIS Donald NEUFELD, ✅ Acting Secretary Kevin K. McAleenan, ✅ Associate Director Donald Neufeld, ✅ Acting Secretary Kevin K. McAleena, ✅ Director USCIS L. Francis Cissna 
Plaintiff   versus   Defendant
Mehrak Radparvar and Hoshmand Radarvar
More Information
Nicholas Wayne Vitucci and State of New York
[Case # 2019cv04524/515814], [Filed: May 16, 2019]
[ Other Fraud§42 U.S.C. § 1983 dp ⚖ ]
[Judge: J Paul Oetken] , [Cathy Seibel] [jury demanded by Both]
✅ Nicholas Wayne Vitucci >>> More Information
New York,   May 23, 2019
Case 1:2019cv04821/516270
At the US District Court for the Southern District of New York, the legal case 1:2019cv04821/516270 involves M & R Capital Management, Inc and The Curchin Group, LLC, Robert C Fouratt, Robert C. Fouratt, CPA and Richard T. Diver. Filed on May 23, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Loretta A Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Robert C Fouratt, ✅ Robert C. Fouratt, ✅ Richard T. Diver 
Petitioner   versus   Respondent
Mr. Patrick J. Donnelly
More Information
Controllled Application Review and Resolution Program Unit, Acting Secretary Kevin McAleenan, United States Citizenship and Immigration Services, DISTRICT DIRECTOR THOMAS CIOPPA, L. Francis Cissna, Controlled Application Review and Resolution Program Unit
[Case # 2019cv04932/516416], [Filed: May 28, 2019]
[ Naturalization Application§08 U.S.C. § 1421 ⚖ ]
[Judge: J Paul Oetken] [jury demanded by Plaintiff]
✅ Controllled Application Review, ✅ Resolution Program Unit, ✅ Acting Secretary Kevin McAleenan, ✅ L. Francis Cissna, ✅ Controlled Application Review, ✅ Resolution Program Unit >>> More Information
Plaintiff   versus   Defendant
Michelle Ottley
More Information
Felicia Durso, Terrie Stewart, Wells, Principal Mike Pavetta, DOE, R. Ramos, Maria Kline, HCZ, Jasmine, Rosemarie, Ms. Burton, Tiffany Sylvestre and Tina
[Case # 2019cv05401/517318], [Filed: June 07, 2019]
[ Civil Rights: Other§28 U.S.C. § 1331 cv ⚖ ]

✅ Felicia Durso, ✅ Terrie Stewart, ✅ Principal Mike Pavetta, ✅ R. Ramos, ✅ Maria Kline, ✅ Ms. Burton, ✅ Tiffany Sylvestre >>> More Information
New York,   June 18, 2019
Case 1:2019cv05672/517791
The legal proceedings in case 1:2019cv05672/517791 at US District Court for the Southern District of New York involve Michael Grecco Productions, Inc., Michael T. Grecco and Michael Grecco and Getty Images, Inc. and Guardian News and Media LLC. Filed on June 18, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael T. Grecco, ✅ Michael Grecco, ✅ Guardian News 
New York,   June 18, 2019
Case 1:2019cv05695/517818
At the US District Court for the Southern District of New York, the legal case 1:2019cv05695/517818 entails Medi-system Renal Care Management LLC, Jacques Antoine, Garaudy Antoine and Hollis Care Group Inc. and Linda McMahon, Small Business Administration (SBA), UNITED STATES OF AMERICA and Small Business Administration. The filing date is June 18, 2019, and this case deals with Other Fraud as per 28 U.S.C. § 1331 tt. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jacques Antoine, ✅ Garaudy Antoine, ✅ Linda McMahon 
New York,   June 19, 2019
Case 1:2019cv05726/517886
In case 1:2019cv05726/517886 within US District Court for the Southern District of New York, Maria E. Sierra brings a case against National Railroad Passenger Corp. Filed on June 19, 2019, this legal matter relates to Federal Employer's Liability as per 45 U.S.C. § 151. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Maria E. Sierra 
New York,   June 12, 2019
Case 1:2019cv05493/517473
At the US District Court for the Southern District of New York, the legal case 1:2019cv05493/517473 entails Marcos Caridad Hichez and Commissioner of Social Security. The filing date is June 12, 2019, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Marcos Caridad Hichez 
New York,   July 10, 2019
Case 1:2019cv06371/518954
In case 1:2019cv06371/518954, Mr. Raymond MIller and Raymond MIller initiates legal action against Angel Lavergne, 1987-89 Amsterdam Avenue Housing Development Fund Corporation and Imani Management, Inc. at the US District Court for the Southern District of New York. The case was filed on July 10, 2019 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Paul G Gardephe presides over the case, and Referring Judge Ona T Wang is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Mr. Raymond MIller, ✅ Raymond MIller, ✅ Angel Lavergne 
New York,   July 19, 2019
Case 1:2019cv06727/519520
US District Court for the Southern District of New York case 1:2019cv06727/519520 comprises MS MRIKA KRASNIQI, ANIL ZOGJANI and Mrika Krasniqi and Center Director Gregory A. Richardson, SECRETARY Kevin K. McAleenan, CHIEF Barbara Velarde, Director Gregory A. Richardson and Acting Director Kenneth T. "Ken" Cuccinelli II. Filed on July 19, 2019, this case concerns Other Immigration Actions based on 08 U.S.C. § 1101. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mrika Krasniqi, ✅ SECRETARY Kevin K. McAleenan, ✅ CHIEF Barbara Velarde, ✅ Director Gregory A. Richardson 
New York,   July 29, 2019
Case 1:2019cv07077/520115
The legal proceedings in case 1:2019cv07077/520115 at US District Court for the Southern District of New York involve Marco Laureano and The City Of New York,, Nicholas Henry, Police Officer Nicholas Henry, Police Officer Jonathan Perez and City of New York. Filed on July 29, 2019, this case focuses on Prisoner: Civil Rights based on 28 U.S.C. § 1331 ef. Judge Denise L Cote is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marco Laureano, ✅ Nicholas Henry 
New York,   September 20, 2019
Case 1:2019cv08758/523221
At the US District Court for the Southern District of New York, the legal case 1:2019cv08758/523221 entails Mark Gallagher and Andrew Saul, Commissioner of Social Security and Andrew Saul. The filing date is September 20, 2019, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mark Gallagher, ✅ Andrew Saul, ✅ Andrew Saul 
New York,   December 12, 2018
Case 1:2018cv11633/506448
At the US District Court for the Southern District of New York, the legal case 1:2018cv11633/506448 involves Maureen Dowe and Leeds Morelli & Brown LLP, Steven A. Morelli, Paul Weiss Rifkind Wharton & Garrison, LLP, Leeds & Morelli, Eric B Schwimmer, Jeffrey K. Brown, Gerald E Harper, Leeds Morelli & Brown PC, Leonard Leeds, JOHN DOES (1-30), Prudential Securitie. Filed on December 12, 2018, this case deals with Civil Rights: Other based on 42 U.S.C. § 1985. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Maureen Dowe, ✅ Steven A. Morelli, ✅ Eric B Schwimmer, ✅ Jeffrey K. Brown, ✅ Gerald E Harper, ✅ Leonard Leeds, ✅ Prudential Securitie 
Petitioner   versus   Respondent
Marcos Rodriguez
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Warden William Lee
[Case # 2019cv08398/522564], [Filed: September 10, 2019]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Sarah L Cave] , [Paul A Engelmayer]
✅ Warden William Lee >>> More Information
New York,   October 09, 2019
Case 1:2019cv09341/524247
In case 1:2019cv09341/524247 within US District Court for the Southern District of New York, Mr. Peter Finn, Ms. Nancy Finn, Peter Finn and Nancy Finn brings a case against Zimmer US, Inc., Zimmer, Inc. and Zimmer Biomet Holdings, Inc. Filed on October 09, 2019, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332 pl. The presiding judge is Paul A Crotty, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Mr. Peter Finn, ✅ Ms. Nancy Finn, ✅ Peter Finn, ✅ Nancy Finn 
New York,   November 19, 2019
Case 1:2019cv10709/526872
At the US District Court for the Southern District of New York, the legal case 1:2019cv10709/526872 entails M.P., P.A. and D.A. and New York City Department of Education. The filing date is November 19, 2019, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1415. Judge Gregory H Woods is presiding over this matter, and no jury trial is demanded.
New York,   November 09, 2019
Case 1:2019cv10441/526264
At the US District Court for the Southern District of New York, the legal case 1:2019cv10441/526264 involves Marcos Calcano and Guess, Inc. Filed on November 09, 2019, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marcos Calcano 
New York,   November 20, 2019
Case 1:2019cv10768/526976
The legal proceedings in case 1:2019cv10768/526976 at US District Court for the Southern District of New York involve Michael M. Goldberg and Claudine Bruck, Y Michael Rice and Jed Latkin. Filed on November 20, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael M. Goldberg, ✅ Claudine Bruck, ✅ Y Michael Rice, ✅ Jed Latkin 
New York,   January 15, 2020
Case 1:2020cv00399/530133
At the US District Court for the Southern District of New York, the legal case 1:2020cv00399/530133 entails Martin Sierra and Renue Systems of NY-NJ, LLC and Justin Chodos. The filing date is January 15, 2020, and this case deals with Labor: Fair Standards as per 28 U.S.C. § 1441 nr. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Martin Sierra, ✅ Justin Chodos 
Plaintiff   versus   Defendant
Miguel Miranda
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Ramon Garcia Ponce
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Jose Otero
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Josefina Coronel and Florencio Moristica
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Chad Wolf, Carl Dubois, William Anderson, Ronald Edwards, Thomas Decker, William Barr and Steven Ahrendt
[Case # 2020cv02472/534746], [Filed: March 20, 2020]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ]

✅ Chad Wolf, ✅ Carl Dubois, ✅ William Anderson, ✅ Ronald Edwards, ✅ Thomas Decker, ✅ William Barr, ✅ Steven Ahrendt >>> More Information
Plaintiff   versus   DefendantRespondent
Mariamah Bah
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Director Susan Quintana and Chad W Wolf, Acting Secretary of the Department of Homeland Security
[Case # 2020cv02417/534647], [Filed: March 19, 2020]
[ Naturalization Application§08 U.S.C. § 1447 ⚖ ]
[Judge: Jesse M Furman]
✅ Director Susan Quintana, ✅ Chad W Wolf >>> More Information
New York,   June 03, 2020
Case 7:2020cv04252/538071
In the US District Court for the Southern District of New York, the case 7:2020cv04252/538071 involves Marta Cakar and Andrew Saul. Filed on June 03, 2020, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Presiding over this matter is Judge Kenneth M Karas. There is no demand for a jury trial.
More Information about >>> ✅ Marta Cakar, ✅ Andrew Saul 
Plaintiff   versus   Defendant
Matthew Gillespie
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Andrew Braccia, Sarah Friar, Graham Smith, Mike McNamara, Slack Technologies, Inc., Sheila Jordan, John O'Farrell, Stewart Butterfield, Skyline Strategies I Inc., Skyline Strategies II LLC, Edith Cooper and salesforce.com
[Case # 2021cv00115/551739], [Filed: January 06, 2021]
[ Securities/Commodities§ ⚖ ]
[Judge: Louis L Stanton] [jury demanded by Plaintiff]
✅ Andrew Braccia, ✅ Sarah Friar, ✅ Graham Smith, ✅ Mike McNamara, ✅ Sheila Jordan, ✅ Stewart Butterfield, ✅ Edith Cooper >>> More Information
New York,   February 09, 2021
Case 1:2021cv01166/553956
Initiated in case 1:2021cv01166/553956, Mr. Trevor Gayle and Shariff Landsmark brings forth legal action against UNITED STATES OF AMERICA at the US District Court for the Southern District of New York. Filed on February 09, 2021, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 2271. Presiding Judge Lewis A Kaplan oversees the proceedings, with Referring Judge Sarah Netburn involved, and no jury has been requested.
More Information about >>> ✅ Mr. Trevor Gayle, ✅ Shariff Landsmark 
New York,   April 20, 2021
Case 7:2021cv03455/558619
The legal proceedings in case 7:2021cv03455/558619 at US District Court for the Southern District of New York involve Mr. JIMMY CHUNG and Jimmy Chung and CHRISTOPHER F. DILORENZO and Matthew J. Dilorenzo. Filed on April 20, 2021, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 pi. Judge Vincent L Briccetti is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Mr. JIMMY CHUNG, ✅ Jimmy Chung, ✅ CHRISTOPHER F. DILORENZO, ✅ Matthew J. Dilorenzo 
New York,   March 04, 2021
Case 1:2021cv01906/555442
The legal proceedings in case 1:2021cv01906/555442 at US District Court for the Southern District of New York involve Mr. Ross Yogoda and Ross D Yagoda and Zimmer, Inc., Zimmer US, Inc., Zimmer Biomet Holdings, Inc. and Zimmer Holdings, Inc. Filed on March 04, 2021, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1407 md. Judge Paul A Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Mr. Ross Yogoda, ✅ Ross D Yagoda 
Plaintiff   versus   Defendant
Matthew Whitfield
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Nicolas C. Anderson, Bank of Marin Bancorp, Julie Raney, Kimberly A. Box, Charles D. Fite, William A. Robotham, Philip A. Wright, David E. Ritchie, Jr. and American River Bankshares
[Case # 2021cv05607/562544], [Filed: June 28, 2021]
[ Securities/Commodities§ ⚖ ]
[Judge: Lewis J Liman] [jury demanded by Plaintiff]
✅ Nicolas C. Anderson, ✅ Julie Raney, ✅ Kimberly A. Box, ✅ Charles D. Fite, ✅ William A. Robotham, ✅ Philip A. Wright, ✅ David E. Ritchie >>> More Information
New York,   August 27, 2021
Case 1:2021cv07216/565683
Alright, check it—MD. Hannan Mia, Setu Akter, Nusrat Akter, Hannan Mia, Shetu Akther and Nosrat Akhtar is up against Secretary, USDHS ALEJANDRO MAYORKAS, Acting Director TRACY RENAUD, Alejandro Mayorkas and Tracy Renaud. Case number case 1:2021cv07216/565683, kicked off on August 27, 2021. It's about Other Immigration Actions and it's in front of Judge Alison J Nathan.
More Information about >>> ✅ Setu Akter, ✅ Nusrat Akter, ✅ Hannan Mia, ✅ Shetu Akther, ✅ Nosrat Akhtar, ✅ USDHS ALEJANDRO MAYORKAS, ✅ Acting Director TRACY RENAUD, ✅ Alejandro Mayorkas, ✅ Tracy Renaud 
New York,   September 10, 2021
Case 1:2021cv07578/566377
In the US District Court for the Southern District of New York case 1:2021cv07578/566377, MSV Synergy, LLC and Mark Barron files a suit against Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC, Harlem Sunshine, LLC, Harlem Residential, LLC, East 125th Development, LLC, Vadim Leybel, Cast Capital Lending, Corp., Peter Zvedeniuk, Saadia Shapiro and Boris. The filing date was September 10, 2021, and this case concerns Other Fraud under 09 U.S.C. § 204 Venue. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Mark Barron, ✅ Saadia M. Shapiro, ✅ Vadim Leybel, ✅ Cast Capital Lending, ✅ Peter Zvedeniuk, ✅ Saadia Shapiro 
New York,   October 07, 2021
Case 1:2021cv08305/567787
At the US District Court for the Southern District of New York, the legal case 1:2021cv08305/567787 entails MD. Nurul Haque and Secretary Alejandro Mayorkas, Acting Director TRACY RENAUD, Kirt Thompson, District Director Thomas M. Cioppa, US Attorney General Merrick Garland, Christopher A. Wray, Alejandro Mayorkas, Tracy Renaud, Thomas M. Cioppa and Merrick Garland. The filing date is October 07, 2021, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361. Judge J Paul Oetken is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Secretary Alejandro Mayorkas, ✅ Acting Director TRACY RENAUD, ✅ Kirt Thompson, ✅ Christopher A. Wray, ✅ Alejandro Mayorkas, ✅ Tracy Renaud, ✅ Thomas M. Cioppa, ✅ Merrick Garland 
New York,   October 07, 2021
Case 1:2021cv08283/567749
In the US District Court for the Southern District of New York, the case 1:2021cv08283/567749 involves Merch Traffic, LLC and XYZ Company. Filed on October 07, 2021, this case pertains to Trademark under 15 U.S.C. § 1051. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial.
New York,   October 13, 2021
Case 1:2021cv08445/567985
The legal case indexed as case 1:2021cv08445/567985 was initiated on October 13, 2021. The involved parties include Maxime A. Tiliouine as the plaintiff and Attorney General Merrick Garland and Michael Borgen as the defendant. This case, categorized under Other Immigration Actions, is under the jurisdiction of Judge Laura Taylor Swain.
More Information about >>> ✅ Maxime A. Tiliouine, ✅ Michael Borgen 

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