Accessing court records in New York
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B -> Baez...(click to open)
Baez, Marisol
Balaj, Maria
Balan, Christopher
Ballotti, Geoffrey
Beachley, Mark
Bettencourt, Denise
Boardman, Meredith
Bolisca, Marcia
Bonilla, Joaquin
Bressler, Michael
Brown, Marc
C -> Campos...(click to open)
Campos, Carlos
Cantu, Tomas
Carey, Millicent
Carmiencke, David
Casper, Bernadette
Castaldi, Jennifer
Catholdi-Jankowski, Marysusan
Caudill-Mirillo, Ashley
Cenci, Matthew
Centers, Lowe\'s
Chasipanta, Marcelo
Chudnaia, Elena
Cintron, Magali
Cohen, Fernando
Cohen, Mark
Collette, Mindy
Companies, Lowe\'s
Concepts, Boarder
Cooper, Gordon
Cooper, Mr.
Crissey, Michael
Crockett, George
Cruz, Angel
Cullum, Ms.
D -> Dale...(click to open)
Dale, David
Daniel, Pamela
Davis, Marykae
Debose, James
Debowczyk, Izabela
Delzotta, Joseph
Delzotta, Philip
Dennis, Brian
Desir, Marc
Dewey, Stephen
Duncan, Tameka
F -> Fagnani...(click to open)
Fagnani, Mykayla
Falco, Frederick
Fargo, Wells
Fletcher, Reed
Forbes, Maurice
G -> Gale...(click to open)
Gale, Ms.
Gallagher, Michelle
Gallagher, Scott
Gamble, Eva
Garland, Merrick
Gentile, David
Gillman, Daniel
Goldstein, Munro
Grigsdy, Jerome
Guerrera, Marie
H -> Harris...(click to open)
Harris, Michael
Hart, Marvin
Hartke, Barbara
Hartke, Ms.
Heilbronn, Michael
Heilhecker, David
Hibbitt, Rob
Hogan, Matthew
Holliday, Mark
Holohan, Marianne
House, Abbot
K -> K...(click to open)
K, James
KRASNER, Mr.
Kalitvintsev, Maxim
Keita, Massa
Keita, Mohammed
Kern, Michael
Kernaich, Walter
Kim, Ted
Kirschner, Marc
Knight, Michael
Ko, Mei
Krasner, Bennett
Kurman, Offit
Kurtev, Martin
L -> Landau...(click to open)
Landau, Harvey
Landau, Miriam
Lester, Michael
Levy, Ariel
Levy, Meir
Levy, Shaul
Lichtman, Mitchel
Lusso, Beverly
Lynch, Maura
M -> Manley...(click to open)
Manley, Mr.
Mann, Meryl
Mann, Michael
Marcus, Jarod
Mason, Gregory
Mason, Mr.
Mayorkas, Alejandro
McCormick, Randy
McMenamy, Mary
Mendez, Marisela
Menges, Patricia
Messer, Gregory
Michalik, Thomasina
Militello, Mark
Mining, Minnesota
Morillo, Maximo
Morris, Mr.
Morris, Robert
Mufti, Muhammad
Mutti, Muhammad
O -> O...(click to open)
O, Karl
O\'Brien, Marisa
Odums, Marvin
Office, New
Olivieri, Janet
Orbit, Ex
Ortiz, Monica
Osdoby, Merryl
P -> Paff...(click to open)
Paff, Jeanne
Palazzo, Rosalie
Park, Maple
Park, Miller\'s
Pergament, Marc
Picard, Irving
Plaza, Benjamin
Portfolios, Shaw
Posselt, Larry
R -> Reichardt...(click to open)
Reichardt, Maureen
Rine, Mark
Rivera, Madeline
Roberts, Patricia
Robinson, Charles
Rodriguez, Michalene
Rose, Jermaine
Rosenberg, David
Rotner, Melvin
S -> Saleh...(click to open)
Saleh, Ms.
Sandoval, Eli
Sandoval, Elias
Sandoval, Eljah
Sandoval, Melissa
Schwartz, Daniel
Schwartz, Naomi
Shortt, Mark
Simon, Michael
Singh, Melissa
Sirmans, Marcus
Skillman, Meaghan
Smiley, Ernest
Steinbrenner, Carl
Stephens, Lois
Sullivan, Blake
T -> TAYLOR...(click to open)
TAYLOR, Myschelle
Tarantola, Monica
Thomas, Arthur
Toporek, Michael
Trausneck, Edwin
Tunne, Mark
W -> Welk...(click to open)
Welk, Marvin
Whittaker, Henry
Winter, Kenneth
Woods, Jon
Wratschko, Arnold
Wrubel, Marissa
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New York, February 07, 2024 ⚖ Case 1:2024cv00919 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00919 involves Mykayla Fagnani and Snack House Foods, LLC. Filed on February 07, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Arun Subramanian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mykayla Fagnani … | |
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New York, April 10, 2023 ⚖ Case 1:2023cv02683 Initiated in case 1:2023cv02683, Mohammed Keita and Seaview Group LLC brings forth legal action against Ford at the US District Court for the Northern District of Ohio. Filed on April 10, 2023, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammed Keita … | |
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New York, April 03, 2023 ⚖ Case 1:2023cv02767 The legal proceedings in case 1:2023cv02767 at US District Court for the Northern District of Ohio involve Muhammad H. Mutti and Muhammad H Mufti and Planet Motor Cars Inc. and Planet Motor Cars. Filed on April 03, 2023, this case focuses on Truth in Lending based on 28 U.S.C. § 1331 Fed. Question: Other. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Muhammad H. Mutti, ✅ Muhammad H Mufti … | |
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New York, February 06, 2024 ⚖ Case 1:2024cv00879 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00879 involves Mykayla Fagnani and McCormick & Company, Incorporated. Filed on February 06, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mykayla Fagnani … | |
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New York, March 23, 2023 ⚖ Case 1:2023cv02242 In case 1:2023cv02242, Marietta Iris Viera and Ancient Brands, LLC initiates legal proceedings against Ancient Brands, LLC doing business as Ancient Nutrition at the US District Court for the Northern District of Ohio. Filed on March 23, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Eric R Komitee. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marietta Iris Viera, ✅ Ancient Nutrition … | |
| Plaintiff versus Defendant | |
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Maxim Kalitvintsev and Elena Chudnaia
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U.S. Citizenship and Immigration Services, New York Asylum Office, USCIS, Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddou, Ted H. Kim, Patricia Menges and Ashley Caudill-Mirillo |
| [Case # 2024cv00956], [Filed: February 08, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§ ⚖ ] ✅ New York Asylum Office, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou, ✅ Ted H. Kim, ✅ Patricia Menges, ✅ Ashley Caudill-Mirillo >>> More Information |
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New York, April 04, 2023 ⚖ Case 1:2023cv02808 The legal proceedings in case 1:2023cv02808 at US District Court for the Northern District of Ohio involve Mark Shortt, Rob Hibbitt, Gordon Cooper, Jerome Grigsdy, Olga Quilon, Tomas Cantu, Charles Robinson, Otto Evans, Henry Whittaker, Michael Knight, Kenneth Winter, George Crockett, David Carmiencke, Walter Kernaich Sr, Daniel Gillman, Lois Stephens, James K and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on April 04, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Jed S Rakoff is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Mark Shortt, ✅ Rob Hibbitt, ✅ Gordon Cooper, ✅ Jerome Grigsdy, ✅ Olga Quilon, ✅ Tomas Cantu, ✅ Charles Robinson, ✅ Otto Evans, ✅ Henry Whittaker, ✅ Michael Knight, ✅ Kenneth Winter, ✅ George Crockett, ✅ David Carmiencke, ✅ Walter Kernaich, ✅ Daniel Gillman, ✅ Lois Stephens, ✅ James K … | |
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New York, March 16, 2023 ⚖ Case 2:2023cv02045 In case 2:2023cv02045, Munro Goldstein initiates legal action against Arnold Wratschko, WASM, LLC., Patricia Louise Roberts, Fabucredit Corp. LLC., JP Morgan Chase Bank and Bank of America, N.A. at the US District Court for the Northern District of Ohio. Filed on March 16, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ Munro Goldstein, ✅ Arnold Wratschko, ✅ Patricia Louise Roberts … | |
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New York, March 13, 2023 ⚖ Case 1:2023cv02112 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02112 involves Michael Nemirovsky and Reneotech, Inc. Filed on March 13, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Nemirovsky … | |
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New York, March 30, 2023 ⚖ Case 1:2023cv02681 In the US District Court for the Northern District of Ohio case 1:2023cv02681, Marvin Welk, Carlos Campos, Kenneth Jackson, Edwin Trausneck Jr, Melvin Rotner, David Heilhecker, Reed Fletcher, Eva Gamble, Angel Cruz, Ernest Smiley, Tameka Duncan, Pamela Daniel, MC Brown, Arthur Thomas, James Debose, Jon Woods, Frederick Falco, Karl O 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 March 30, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Louis L Stanton. The Defendant has requested a jury trial. More Information about >>> ✅ Marvin Welk, ✅ Carlos Campos, ✅ Kenneth Jackson, ✅ Edwin Trausneck, ✅ Melvin Rotner, ✅ David Heilhecker, ✅ Reed Fletcher, ✅ Eva Gamble, ✅ Angel Cruz, ✅ Ernest Smiley, ✅ Tameka Duncan, ✅ Pamela Daniel, ✅ Arthur Thomas, ✅ James Debose, ✅ Jon Woods, ✅ Frederick Falco, ✅ Karl O … | |
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New York, February 15, 2024 ⚖ Case 1:2024cv01174 In case 1:2024cv01174, Marcia Bolisca initiates legal action against The Stop & Shop Supermarket Company LLC doing business as Stop & Shop #0506 at the US District Court for the Northern District of Ohio. Filed on February 15, 2024, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Allyne R Ross involved. There is no jury demand specified. More Information about >>> ✅ Marcia Bolisca … | |
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New York, February 15, 2024 ⚖ Case 6:2024cv06109 In Case Number case 6:2024cv06109, Michael E Harris takes legal action against Speedway LLC in the US District Court for the Northern District of Ohio. Filed on February 15, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Michael E Harris … | |
| Plaintiff versus Defendant | |
| M&T Bank | Bernadette Casper, David Dale and Northwest Savings Bank |
| [Case # 2023cv00281], [Filed: March 29, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Jeremiah J McCarthy] , [John L Sinatra] [jury demanded by Defendant] ✅ Bernadette Casper, ✅ David Dale >>> More Information |
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| Plaintiff versus Defendant | |
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Marisela Mendez
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American Express National Bank |
| [Case # 2024cv00890], [Filed: February 07, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael J. Crissey
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Lowe's Home Centers LLC, Lowe's Home Centers, Inc., Lowe's Companies, Inc. and Lowe's of Webster, NY - Store #1581 |
| [Case # 2024cv06102], [Filed: February 13, 2024] [ Personal Injury: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] ✅ Lowe's Home Centers, ✅ Lowe's Companies >>> More Information |
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New York, February 07, 2023 ⚖ Case 1:2023cv01029 In case 1:2023cv01029 within US District Court for the Northern District of Ohio, Mr. Eric Manley brings a case against State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi. Filed on February 07, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mr. Eric Manley, ✅ Jennifer L. Castaldi … | |
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New York, February 06, 2023 ⚖ Case 1:2023cv00957 In case 1:2023cv00957 within US District Court for the Northern District of Ohio, M3 Cubed US LLC, MIS US LLC, PS US LLC f/k/a Pharmaspectra, LLC, Mahesh Naithani, Prism Science LLC and PS US LLC brings a case against Seyfarth Shaw LLP. Filed on February 06, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 m Diversity: Legal Malpractice. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mahesh Naithani … | |
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New York, March 08, 2023 ⚖ Case 1:2023cv01811 Initiated as Case Number case 1:2023cv01811, Mohammed Keita and Massa Keita files a lawsuit against Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP at the US District Court for the Northern District of Ohio. Filed on March 08, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 2601. Judge Lois Bloom presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammed Keita, ✅ Massa Keita, ✅ Mr. Cooper … | |
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New York, February 05, 2024 ⚖ Case 6:2024cv06078 At the US District Court for the Northern District of Ohio, the legal case 6:2024cv06078 involves Mark J Rine and Carl A. Steinbrenner and Steinbrenner Law Offices, LLC. Filed on February 05, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Frank P Geraci is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark J Rine, ✅ Carl A. Steinbrenner … | |
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New York, February 09, 2024 ⚖ Case 1:2024cv00972 At the US District Court for the Northern District of Ohio, case 1:2024cv00972 involves Michael Kern suing 101 PARK AVENUE ASSOCIATES II LLC and H.J. KALIKOW. Filed on February 09, 2024, this case addresses a matter related to Personal Injury: Other based on 28 U.S.C. § 1332 nm Diversity-Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michael Kern … | |
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New York, January 25, 2023 ⚖ Case 1:2023cv00665 In the US District Court for the Northern District of Ohio case 1:2023cv00665, Mango Labs, LLC files a suit against Avraham Eisenberg. The filing date was January 25, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Lewis J Liman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Avraham Eisenberg … | |
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New York, February 18, 2023 ⚖ Case 1:2023cv01504 In the US District Court for the Northern District of Ohio case 1:2023cv01504, Mohammed Keita and Massa Keita files a suit against Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP. The filing date was February 18, 2023, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose). Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mohammed Keita, ✅ Massa Keita, ✅ Mr. Cooper … | |
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New York, February 02, 2024 ⚖ Case 1:2024cv00772 Initiated in case 1:2024cv00772, Melissa Singh brings forth legal action against Radius Global Solutions LLC at the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Orelia E Merchant involved, and no jury has been requested. More Information about >>> ✅ Melissa Singh … | |
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New York, January 13, 2023 ⚖ Case 2:2023cv00255 In case 2:2023cv00255, Monica Ortiz initiates legal action against GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile, David Rosenberg, Philip Delzotta and Joseph Delzotta at the US District Court for the Northern District of Ohio. Filed on January 13, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Monica Ortiz, ✅ David Gentile, ✅ David Rosenberg, ✅ Philip Delzotta, ✅ Joseph Delzotta … | |
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New York, February 07, 2024 ⚖ Case 7:2024cv00899 Case Number case 7:2024cv00899 in the US District Court for the Southern District of Alabama involves Mario Quituisaca's lawsuit against Naomi Shira Schwartz and Daniel Schwartz. Filed on February 07, 2024, this legal action relates to an Motor Vehicle claim under 28 U.S.C. § 1332 md Diversity-Motor Vehicle/Wrongful Death. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mario Quituisaca, ✅ Naomi Shira Schwartz, ✅ Daniel Schwartz … | |
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New York, December 19, 2022 ⚖ Case 7:2022cv10701 The legal proceedings in case 7:2022cv10701 at US District Court for the Northern District of Ohio involve Michael Zachmann and Lonkero LLC and Lonkero LLC an Indiana Corporation doing business as The Long Drink Company. Filed on December 19, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Zachmann … | |
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New York, February 07, 2024 ⚖ Case 1:2024cv00131 In Case Number case 1:2024cv00131, Michalene Rodriguez takes legal action against Dollar Tree Stores, Inc. in the US District Court for the Southern District of Alabama. Filed on February 07, 2024, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Michalene Rodriguez … | |
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New York, November 23, 2022 ⚖ Case 1:2022cv10008 In case 1:2022cv10008 within US District Court for the Northern District of Ohio, Meaghan Skillman brings a case against The Laundress, LLC. Filed on November 23, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Meaghan Skillman … | |
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New York, January 24, 2024 ⚖ Case 7:2024cv00511 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Marvin Hart and Marcelo Chasipanta and Scott M. Gallagher. Dated January 24, 2024, this legal saga, identified by docket number case 7:2024cv00511, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1983 Civil Rights Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Marvin Hart, ✅ Marcelo Chasipanta, ✅ Scott M. Gallagher … | |
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New York, November 14, 2022 ⚖ Case 1:2022cv09700 In case 1:2022cv09700, Ms. Sandra L. Cullum and Ms. Deirdre Saleh initiates legal action 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 Northern District of Ohio. Filed on November 14, 2022, this case pertains to matters regarding Other Fraud under 15 U.S.C. § 1638 Truth in Lending. Presiding Judge Ronnie Abrams oversees the case, with Referring Judge Sarah Netburn involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ms. Sandra L. Cullum, ✅ Ms. Deirdre Saleh, ✅ Geoffrey A. Ballotti, ✅ Ms. Elisabeth Gale … | |
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New York, December 05, 2022 ⚖ Case 2:2022cv07441 Initiated as Case Number case 2:2022cv07441, Marc Desir files a lawsuit against U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and Offit Kurman, Attorneys At Law at the US District Court for the Northern District of Ohio. Filed on December 05, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1331 Fed. Question. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Desir, ✅ Offit Kurman … | |
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New York, November 03, 2022 ⚖ Case 1:2022cv09438 In the US District Court for the Northern District of Ohio case 1:2022cv09438, Mindy Collette files a suit against Demert Brands, LLC. The filing date was November 03, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mindy Collette … | |
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New York, February 23, 2024 ⚖ Case 2:2024cv01380 Case Number case 2:2024cv01380 in the US District Court for the Southern District of Alabama involves Marc Brown's lawsuit against Perry Johnson & Associates, Inc. d/b/a PJ&A. Filed on February 23, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marc Brown … | |
| Plaintiff versus Defendant | |
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Milwaukee Electric Tool Corporation
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Maersk A/S |
| [Case # 2024cv01418], [Filed: February 23, 2024] [ Contract: Marine§28 U.S.C. § 1333 ad Admiralty ⚖ ] ✅ Maersk A/S >>> More Information |
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New York, February 16, 2024 ⚖ Case 1:2024cv00748 In case 1:2024cv00748, Martin Kurtev and Izabela Debowczyk initiates legal action against Cook County Health & Hospital System and Perry Johnson & Associates, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 16, 2024 and involves matters related to Contract: Other under 42 U.S.C. § 1396 - Tort Negligence. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Martin Kurtev, ✅ Izabela Debowczyk … | |
| Petitioner versus Respondent | |
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Meryl Mann
More Information Michael Mann and Bam L.P. |
Irving H. Picard |
| [Case # 2021cv00395], [Filed: January 15, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Gardephe] ✅ Irving H. Picard >>> More Information |
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New York, October 31, 2022 ⚖ Case 7:2022cv09330 In case 7:2022cv09330 within US District Court for the Northern District of Ohio, Maurice Forbes brings a case against The Procter & Gamble Co. Filed on October 31, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maurice Forbes … | |
| Petitioner versus Respondent | |
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Marie Guerrera
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United States Trustee |
| [Case # 2021cv00028], [Filed: January 04, 2021] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] >>> More Information |
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New York, October 19, 2022 ⚖ Case 1:2022cv08907 In the US District Court for the Northern District of Ohio case 1:2022cv08907, Mark Beachley files a suit against 26 Motors Corp. The filing date was October 19, 2022, and this case concerns Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Beachley … | |
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New York, January 22, 2024 ⚖ Case 6:2024cv00103 At the US District Court for the Northern District of Ohio, case 6:2024cv00103 involves Meredith Boardman suing LCS Janitorial Service and Supply, Inc., Goodrich Corporation doing business as Collins Aerospace, Larry Posselt and Blake Sullivan. Filed on January 22, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). The case is presided over by Judge Therese Wiley Dancks, with Referring Judge David N Hurd also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Meredith Boardman, ✅ Collins Aerospace, ✅ Larry Posselt, ✅ Blake Sullivan … | |
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New York, October 11, 2022 ⚖ Case 5:2022cv01053 At the US District Court for the Northern District of Ohio, case 5:2022cv01053 involves Mary McMenamy suing Nestle USA, Inc. Filed on October 11, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Andrew T Baxter, with Referring Judge Thomas J McAvoy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mary McMenamy … | |
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New York, October 10, 2022 ⚖ Case 6:2022cv06430 In the US District Court for the Northern District of Ohio case 6:2022cv06430, Marykae Davis files a suit against The Pur Company (USA) Inc. The filing date was October 10, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge David G Larimer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marykae Davis … | |
| Plaintiff versus Defendant | |
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Mark Militello
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Ford Motor Company |
| [Case # 2022cv06425], [Filed: October 05, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: David G Larimer] , [Marian W Payson] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Madeline Rivera
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JPMorgan Chase Bank, N.A., Brookhaven Gastro Assoc, Cogent Medical Care, JPMorgan Chase Bank, National Association, JP Morgan Cbase, Jefferson Capital Systems LLC and Joaquin Bonilla |
| [Case # 2020cv05436], [Filed: November 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] ✅ Brookhaven Gastro Assoc, ✅ Joaquin Bonilla >>> More Information |
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New York, October 04, 2022 ⚖ Case 1:2022cv08459 In the US District Court for the Northern District of Ohio case 1:2022cv08459, Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc., Panama Surf & Sport, Inc. and Marco Destin, Inc. files a suit against MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY, Mr. BENNET KRASNER, Shaul Levy, Meir Levy, Ariel Levy and Bennett Krasner. The filing date was October 04, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. BENNET KRASNER, ✅ Shaul Levy, ✅ Meir Levy, ✅ Ariel Levy, ✅ Bennett Krasner … | |
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New York, September 30, 2022 ⚖ Case 1:2022cv08352 In the US District Court for the Northern District of Ohio, the case 1:2022cv08352 involves Michael Simon Interiors, Inc. and Michael Simon and WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C. Filed on September 30, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. More Information about >>> ✅ Michael Simon, ✅ Christopher Balan, ✅ Boarder Concepts … | |
| Petitioner versus Respondent | |
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Michael Roy Bressler
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Stephen Paul Dewey |
| [Case # 2020cv08815], [Filed: October 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Stephen Paul Dewey >>> More Information |
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New York, February 01, 2024 ⚖ Case 7:2024cv00726 In Case Number case 7:2024cv00726, Marissa Wrubel takes legal action against Eli Lilly & Company in the US District Court for the Southern District of Alabama. Filed on February 01, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marissa Wrubel … | |
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New York, September 23, 2022 ⚖ Case 1:2022cv08138 In the US District Court for the Northern District of Ohio case 1:2022cv08138, Mr. Robert Morris and Robert Morris files a suit against Grocery Delivery E-Services USA, Inc. and Grocery Delivery E-Services USA, Inc. doing business as HelloFresh. The filing date was September 23, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Alvin K Hellerstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. Robert Morris, ✅ Robert Morris … | |
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New York, January 19, 2024 ⚖ Case 6:2024cv06038 US District Court for the Northern District of Ohio case 6:2024cv06038 comprises Mitchel Lichtman and Brian D. Dennis, Ontario County Family Court and Ontario County New York. Filed on January 19, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Frank P Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mitchel Lichtman, ✅ Brian D. Dennis … | |
| Petitioner versus Respondent | |
| 13 Marcus Garvey | Chondrite REO, LLC |
| [Case # 2020cv04749], [Filed: October 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] >>> More Information |
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| Petitioner versus Respondent | |
| 320 MERRICK RD. LLC | United States of America, John Doe and Jane Doe |
| [Case # 2022cv05591], [Filed: September 19, 2022] [ Rent Lease & Ejectment§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Joan M Azrack] , [Steven I Locke] >>> More Information |
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New York, August 27, 2022 ⚖ Case 1:2022cv07334 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv07334 involves Michael Lester and CVS Pharmacy, Inc. Filed on August 27, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Lester … | |
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New York, September 15, 2022 ⚖ Case 6:2022cv06395 In the US District Court for the Northern District of Ohio, the case 6:2022cv06395 involves Mark A Cohen and Atlantic Richfield Company and BP America Inc. Filed on September 15, 2022, this case pertains to Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ Mark A Cohen … | |
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New York, January 30, 2024 ⚖ Case 7:2024cv00664 Within the US District Court for the Southern District of Alabama, MYSCHELLE TAYLOR and MUHAMMAD UDDIN brings forward a case against Teladoc Health, Inc. in Case Number case 7:2024cv00664. Initiated on January 30, 2024, this legal matter pertains to an Personal Injury: Other issue based on 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ MYSCHELLE TAYLOR, ✅ MUHAMMAD UDDIN … | |
| Plaintiff versus Defendant | |
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Marianne Holohan
More Information Beverly Lusso More Information Jarod Marcus More Information Randy McCormick More Information Thomasina Michalik More Information Marisa O'Brien More Information Janet Olivieri More Information Jeanne Paff More Information Rosalie Palazzo and Maureen Reichardt More Information |
Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv05441], [Filed: September 12, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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New York, September 12, 2022 ⚖ Case 2:2022cv05441 In case 2:2022cv05441, Marianne Holohan, Beverly Lusso, Jarod Marcus, Randy McCormick, Thomasina Michalik, Marisa O'Brien, Janet Olivieri, Jeanne Paff, Rosalie Palazzo and Maureen Reichardt initiates legal proceedings against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. Filed on September 12, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Gary R Brown. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marianne Holohan, ✅ Beverly Lusso, ✅ Jarod Marcus, ✅ Randy McCormick, ✅ Thomasina Michalik, ✅ Marisa O'Brien, ✅ Janet Olivieri, ✅ Jeanne Paff, ✅ Rosalie Palazzo, ✅ Maureen Reichardt … | |
| Petitioner versus Respondent | |
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Mei Yang Ko
More Information |
Gregory Messer |
| [Case # 2020cv02866], [Filed: August 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Pamela K Chen] ✅ Gregory Messer >>> More Information |
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New York, August 14, 2022 ⚖ Case 1:2022cv00614 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00614 involves Michelle Gallagher and Lactalis American Group, Inc. Filed on August 14, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge John L Sinatra is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michelle Gallagher … | |
| Petitioner versus Respondent | |
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Mark Holliday
More Information |
Ex Orbit, Ltd, D. E. Shaw Laminar Portfolios, L.L.C., Morgan Stanley & Co. LLC, Taconic Capital Partners 1.5 LP, The Apogee Fund, Ltd., Tudor Investment Corporation, The Tudor BVI Global Portfolio L.P., Credit Suisse (USA), Inc., CMI Holdings Investments |
| [Case # 2020cv05404], [Filed: July 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ✅ Ex Orbit, ✅ Shaw Laminar Portfolios >>> More Information |
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New York, August 02, 2022 ⚖ Case 7:2022cv06541 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv06541 involves Magali Cintron and KSF Acquisition Corporation. Filed on August 02, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Magali Cintron … | |
| Petitioner versus DefendantRespondent | |
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Marc S Kirschner
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Peak6 Investments LLC, NORTHERN SMALL CAP INDEX FUND, NORTHERN SMALL CAP CORE FUND, DEFENDANT IL-1, FLEXSHARES MORNINGSTAR US MARKET FACTOR TILT INDEX FUND, State Farm varible products trust-small cap equity index fund, NUVEEN SMALL CAP INDEX FUND, STATE |
| [Case # 2020cv04292], [Filed: June 05, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Marc A. Pergament
More Information |
Hofstra University and Fairfield University |
| [Case # 2020cv02458], [Filed: June 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Carol Bagley Amon] , [Allyne R Ross] ✅ Hofstra University, ✅ Fairfield University >>> More Information |
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| Petitioner versus Respondent | |
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Marc A. Pergament
More Information |
Hofstra University |
| [Case # 2020cv02459], [Filed: June 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] , [Eric N Vitaliano] ✅ Hofstra University >>> More Information |
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New York, July 26, 2022 ⚖ Case 1:2022cv06357 In case 1:2022cv06357, Marcus Sirmans initiates legal action against Qatar Airways Q.C.S.C. and Qatar Airways at the US District Court for the Northern District of Ohio. The case was filed on July 26, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1602 Foreign Sovereign Immunities Act. James L Cott presides over the case, and Referring Judge Gregory H Woods is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marcus Sirmans, ✅ Qatar Airways, ✅ Qatar Airways … | |
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New York, January 11, 2024 ⚖ Case 7:2024cv00248 In case 7:2024cv00248 within US District Court for the Northern District of Ohio, Marjorie Quinn brings a case against Walmart, Inc. Filed on January 11, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marjorie Quinn … | |
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New York, July 18, 2022 ⚖ Case 2:2022cv04199 Initiated in case 2:2022cv04199, Merryl Osdoby brings forth legal action against Handi-foil Corp. at the US District Court for the Northern District of Ohio. Filed on July 18, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nina Gershon oversees the proceedings, with Referring Judge James M Wicks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Merryl Osdoby … | |
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New York, July 08, 2022 ⚖ Case 1:2022cv05851 In the US District Court for the Northern District of Ohio, the case 1:2022cv05851 involves MANAGEMENT CONSULTING GROUP, GmbH and OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP, JOHN AND JANE DOE 1-99 and Speyside Equity LLC. Filed on July 08, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
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New York, July 07, 2022 ⚖ Case 1:2022cv03990 In case 1:2022cv03990, Marisol Baez initiates legal action against The Clorox Company and The Burt's Bees Products Company at the US District Court for the Northern District of Ohio. Filed on July 07, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Robert M Levy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marisol Baez … | |
| Petitioner versus Respondent | |
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Maria Balaj
More Information |
Puka Capital Funding LLC and L&N Twins Place LLC |
| [Case # 2020cv01858], [Filed: March 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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| Petitioner versus Respondent | |
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Marvin Odums
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Wells Fargo, N.A. |
| [Case # 2020cv01100], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] ✅ Wells Fargo >>> More Information |
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New York, January 23, 2024 ⚖ Case 1:2024cv00502 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Melissa M. Sandoval, Eli Sandoval, Elias Sandoval and Eljah Sandoval and Abbot House. Dated January 23, 2024, this legal saga, identified by docket number case 1:2024cv00502, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury: Other" as per 28 U.S.C. § 1331 Fed. Question. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Melissa M. Sandoval, ✅ Eli Sandoval, ✅ Elias Sandoval, ✅ Eljah Sandoval, ✅ Abbot House … | |
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New York, July 08, 2022 ⚖ Case 2:2022cv04016 At the US District Court for the Northern District of Ohio, case 2:2022cv04016 involves Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC suing Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt, Millicent Carey, New York State Department of Taxation and Finance Tax Compliance Division-C.O.-ATC, United States of America Department of Treasury Internal Revenue Service and "John Doe". Filed on July 08, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Denise Carey Bettencourt, ✅ Millicent Z. Carey, ✅ Denise Bettencourt, ✅ Millicent Carey … | |
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New York, June 22, 2022 ⚖ Case 1:2022cv05288 Case Number case 1:2022cv05288 in the US District Court for the Southern District of Alabama involves Mark Tunne's lawsuit against Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M.", TransUnion, Inc., Equifax, Inc. and Experian, Inc. Filed on June 22, 2022, this legal action relates to an Truth in Lending claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mark Tunne … | |
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New York, June 22, 2022 ⚖ Case 7:2022cv05263 Within the US District Court for the Northern District of Ohio, MARIA GIL brings forward a case against Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC, L.J. MARCHESE CHEVROLET, INC. and HERSHEYS AUTO, INC. in Case Number case 7:2022cv05263. Initiated on June 22, 2022, this legal matter pertains to an Truth in Lending issue based on 15 U.S.C. § 1601 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, July 05, 2022 ⚖ Case 1:2022cv03919 In case 1:2022cv03919, Miami Home LLC initiates legal action against Jermaine Rose, Jermaine V. Rose, New York City Parking Violations Bureau and Sustainable Neighborhoods LLC at the US District Court for the Northern District of Ohio. The case was filed on July 05, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Eric R Komitee presides over the case, and Referring Judge Ramon E Reyes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jermaine Rose, ✅ Jermaine V. Rose … | |
| Petitioner versus Respondent | |
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Michael Heilbronn
More Information |
Benjamin Plaza, Jr. |
| [Case # 2020cv00312], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Carol Bagley Amon] ✅ Benjamin Plaza >>> More Information |
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| Petitioner versus Respondent | |
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Marco Polo Capital Markets
More Information LLC and Marco Polo Network Inc. |
ATG Americas Trading Group S.A., Fernando Cohen and The Bank of New York Mellon |
| [Case # 2020cv00167], [Filed: January 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] ✅ Fernando Cohen >>> More Information |
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| Petitioner versus Respondent | |
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Marco Polo Capital Markets
More Information |
Americas Trading Group and Marco Polo Capital Markets Latin America, S.A. |
| [Case # 2020cv00162], [Filed: January 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] >>> More Information |
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| Petitioner versus Respondent | |
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Maximo Morillo
More Information |
Wells Fargo Bank, N.A. |
| [Case # 2019cv11866], [Filed: December 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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New York, June 07, 2022 ⚖ Case 1:2022cv04766 In the US District Court for the Northern District of Ohio case 1:2022cv04766, Michael Toporek files a suit against Walgreen CO. The filing date was June 07, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Toporek … | |
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New York, June 06, 2022 ⚖ Case 1:2022cv00594 At the US District Court for the Northern District of Ohio, case 1:2022cv00594 features Matthew Hogan suing PointsBet New York LLC. Filed on June 06, 2022, this case revolves around Other Fraud based on 15 U.S.C. § 112. Judge Daniel J Stewart presides over the case, with Referring Judge Glenn T Suddaby involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Hogan … | |
| Plaintiff versus Defendant | |
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Miller's Mobile Home Park
More Information |
The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc. |
| [Case # 2022cv00636], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Maple Grove Mobile Home Park
More Information |
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema, Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard |
| [Case # 2022cv00637], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] ✅ Minnesota Mining >>> More Information |
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New York, June 07, 2022 ⚖ Case 1:2022cv03361 US District Court for the Northern District of Ohio case 1:2022cv03361 comprises Monica Tarantola and Bombardier Transportation (Holdings) USA, Inc. Filed on June 07, 2022, this case concerns Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica Tarantola … | |
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New York, June 07, 2022 ⚖ Case 1:2022cv03359 At the US District Court for the Northern District of Ohio, case 1:2022cv03359 involves Miriam Landau and Harvey Landau suing Carrington Mortgage Services, Deutsche Bank National Trust Company, Alan M. Jacobs, Trustee of New Century Liquidation Trust, Ira Zimmerman, Chief Executive Officer of Precision Financial Inc. a Dissolved NY Corporation, New York City Department of Financ. Filed on June 07, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Ann M Donnelly, with Referring Judge Robert M Levy also involved. No jury trial has been requested. More Information about >>> ✅ Miriam Landau, ✅ Harvey Landau, ✅ Alan M. Jacobs, ✅ Ira Zimmerman … | |
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New York, May 18, 2022 ⚖ Case 6:2022cv06227 In case 6:2022cv06227 within US District Court for the Northern District of Ohio, Marysusan Catholdi-Jankowski brings a case against CVS Health Corporation and CVS Pharmacy, Inc. Filed on May 18, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marysusan Catholdi-Jankowski … | |
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New York, May 06, 2022 ⚖ Case 1:2022cv02613 In case 1:2022cv02613, Matthew Cenci initiates legal action against SD Biosensor USA, Inc. at the US District Court for the Northern District of Ohio. The case was filed on May 06, 2022 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Peggy Kuo presides over the case, and Referring Judge Kiyo A Matsumoto is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Cenci … | |
| Petitioner versus Respondent | |
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Maura E. Lynch
More Information |
Deutsche Bank National Trust Company |
| [Case # 2019cv05673], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] >>> More Information |
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| Petitioner versus Respondent | |
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Maura E. Lynch
More Information |
Golenbock Eiseman Assor Bell & Peskoe LLP |
| [Case # 2019cv05685], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] >>> More Information |
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| Petitioner versus Respondent | |
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Maura E. Lynch
More Information |
Silverman Acampora LLP and McBreen & Kopko LLp |
| [Case # 2019cv05687], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] >>> More Information |
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| Petitioner versus Respondent | |
| MOAC Mall Holdings LLC | Sears Holdings Corporation and Transform Holdco LLC |
| [Case # 2019cv09140], [Filed: October 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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New York, May 03, 2022 ⚖ Case 1:2022cv03571 In the US District Court for the Northern District of Ohio case 1:2022cv03571, Ms. Barbara Ann Hartke and Barbara Ann Hartke files a suit against Bonhams & Butterfields Auctioneers Corporation and The Catholic University of America. The filing date was May 03, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ms. Barbara Ann Hartke, ✅ Barbara Ann Hartke … | |
| Petitioner versus Respondent | |
| MOAC Mall Holdings LLC | Transform Holdco LLC and Sears Holdings Corporation |
| [Case # 2019cv08493], [Filed: September 12, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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New York, April 20, 2022 ⚖ Case 1:2022cv03243 In the US District Court for the Northern District of Ohio, the case 1:2022cv03243 involves Mr. Gregory Mason and Gregory Mason and Storage Rentals of America. Filed on April 20, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge J Paul Oetken. There is no demand for a jury trial. More Information about >>> ✅ Mr. Gregory Mason, ✅ Gregory Mason … | |
| Petitioner versus Respondent | |
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Maximo Morillo
More Information |
Wells Fargo Bank, N.A. |
| [Case # 2019cv08183], [Filed: September 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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