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

New York, November 13, 2023 ⚖ Case 1:2023cv08416 In case 1:2023cv08416, Maqbool Ahmed initiates legal proceedings against Kelly Fuller and United States of America at the US District Court for the Eastern District of New York. Filed on November 13, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1346 Tort Claim. Presiding Judge Hector Gonzalez oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made. More Information about >>> ✅ Maqbool Ahmed, ✅ Kelly Fuller …
New York, July 26, 2018 ⚖ Case 1:2018cv04251 US District Court for the Eastern District of New York case 1:2018cv04251 comprises Millennium Sports Management Company LLC and LW Retail Associates LLC. Filed on July 26, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 1334. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial.
New York, November 09, 2023 ⚖ Case 2:2023cv08359 At the US District Court for the Eastern District of New York, case 2:2023cv08359 involves Michelle Blanco and Israel Ramos suing Ford Motor Credit Company LLC and Ford Motor Credit Company, LLC doing business as Ford Credit. Filed on November 09, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge Steven Tiscione also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michelle Blanco, ✅ Israel Ramos …
New York, February 07, 2024 ⚖ Case 1:2024cv00914 US District Court for the Southern District of New York case 1:2024cv00914 comprises Milwaukee Electric Tool Corporation and Maersk A/S. Filed on February 07, 2024, this case concerns Contract: Marine based on 28 U.S.C. § 1333 ad Admiralty. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maersk A/S …
New York, November 08, 2023 ⚖ Case 1:2023cv09868 In the US District Court for the Southern District of New York case 1:2023cv09868, Michael Bernstein files a suit against The Global Atlantic Financial Group LLC. The filing date was November 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Lorna G Schofield. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Bernstein …
New York, July 16, 2018 ⚖ Case 1:2018cv06402 In the US District Court for the Southern District of New York, Millennium Sports Management Company LLC and LW Retail Associates LLC are involved in case 1:2018cv06402. Filed on July 16, 2018, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 1334. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
New York, February 07, 2024 ⚖ Case 1:2024cv00915 In the US District Court for the Southern District of New York, Milwaukee Electric Tool Corporation and Maersk A/S are involved in case 1:2024cv00915. Filed on February 07, 2024, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Judge Arun Subramanian is presiding, and no jury trial is requested. More Information about >>> ✅ Maersk A/S …
Petitioner versus Respondent
Maura E. Lynch More Information	R. Kenneth Barnard
[Case # 2018cv03900], [Filed: July 06, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ✅ R. Kenneth Barnard >>> More Information
Petitioner versus DefendantRespondent
Marcia P. Pennicott and Glenmore Pennicott More Information	Marianne T. O'Toole and Internal Revenue Service
[Case # 2018cv05929], [Filed: June 29, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Marianne T. O'Toole >>> More Information
New York, February 06, 2024 ⚖ Case 1:2024cv00870 At the US District Court for the Southern District of New York, the legal case 1:2024cv00870 entails Milwaukee Electric Tool Corporation and Mediterranean Shipping Company S.A. The filing date is February 06, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 ad Admiralty. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
Murvet Sari Kanbur and Luftu Kanbur More Information	Citibank, N.A.
[Case # 2024cv01684], [Filed: March 06, 2024] [ Banks and Banking§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information
New York, March 08, 2023 ⚖ Case 1:2023cv01811 At the US District Court for the Eastern District of New York, case 1:2023cv01811 involves Mohammed Keita and Massa Keita bringing a case against Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP. Filed on March 08, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 2601. The case is presided over by Judge Lois Bloom, with Referring Judge Eric N Vitaliano also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammed Keita, ✅ Massa Keita, ✅ Mr. Cooper …
New York, October 19, 2023 ⚖ Case 1:2023cv07891 In case 1:2023cv07891, Minglai Jin and Chen Liang initiates legal action against Propark America New York, LLC at the US District Court for the Eastern District of New York. Filed on October 19, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Frederic Block oversees the case, with Referring Judge Vera M Scanlon involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Minglai Jin, ✅ Chen Liang …
New York, February 05, 2024 ⚖ Case 1:2024cv00863 At the US District Court for the Eastern District of New York, case 1:2024cv00863 involves Meged Funding Group Corp. suing Varaluz LLC and Ronald F Henderson. Filed on February 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Diane Gujarati, with Referring Judge Taryn A Merkl also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Ronald F Henderson …
New York, April 07, 2024 ⚖ Case 1:2024cv02609 At the ----, case 1:2024cv02609 involves Margot Zimmerman suing Big Heart Pet Brands Inc. Filed on April 07, 2024, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Robert M Levy, with Referring Judge Orelia E Merchant also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Margot Zimmerman …
Plaintiff versus Defendant
Marvin Saunders More Information	Robert A. Cardali, Paris L. Jason, Donte Mills and Department of City Wide Administrative Services
[Case # 2024cv01905], [Filed: March 13, 2024] [ Other Fraud§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ✅ Robert A. Cardali, ✅ Paris L. Jason, ✅ Donte Mills >>> More Information
New York, December 28, 2023 ⚖ Case 1:2023cv11242 The legal proceedings in case 1:2023cv11242 at ---- involve MARCEANN DUNNING and SUPERGOOP, LLC. Filed on December 28, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ MARCEANN DUNNING …
New York, December 22, 2023 ⚖ Case 7:2023cv11144 At the ----, the legal case 7:2023cv11144 involves Michael DeSimone and LOOK Brands, LLC. Filed on December 22, 2023, this case deals with Other Fraud based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael DeSimone …
New York, December 20, 2023 ⚖ Case 1:2023cv09294 In the ---- case 1:2023cv09294, Michael Lee, Toni Heuchan, Jonathan Brandman, Michelle Garza and Cece Davenport files a suit against The Procter & Gamble Company and Helen of Troy Limited. The filing date was December 20, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Lee, ✅ Toni Heuchan, ✅ Jonathan Brandman, ✅ Michelle Garza, ✅ Cece Davenport …
New York, December 20, 2023 ⚖ Case 1:2023cv09256 At the ----, the legal case 1:2023cv09256 involves Mari Jones and Reckitt Benckiser Pharmaceuticals Inc. and Reckitt Benckiser LLC. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Mari Jones …
New York, February 18, 2023 ⚖ Case 1:2023cv01504 At the US District Court for the Southern District of New York, the legal case 1:2023cv01504 involves Mohammed Keita and Massa Keita and Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP. Filed on February 18, 2023, this case deals with Real Property: Foreclosure based on 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose). Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mohammed Keita, ✅ Massa Keita, ✅ Mr. Cooper …
New York, December 19, 2023 ⚖ Case 1:2023cv09284 In case 1:2023cv09284 within ----, Michael Walker brings a case against Johnson & Johnson Consumer Inc., Kenvue Inc., Procter & Gamble Company, The, Reckitt Benckiser LLC, Wal-Mart Stores East 1, LP and Wal-Mart Inc. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Walker …
New York, December 19, 2023 ⚖ Case 1:2023cv09291 At the ----, the legal case 1:2023cv09291 involves Millard Adkins, Rosalyn Anderson, Eli Erlick, Donna Bailey, Rosalie Jackson, Recoa Russell, Frank Anderson and Tina Haluszka and Reckitt Benckiser Pharmaceuticals Inc., Johnson & Johnson Consumer Inc., Kenvue Inc., Bayer Corporation and GSK Consumer Health Inc. doing business as Haleon. Filed on December 19, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Millard Adkins, ✅ Rosalyn Anderson, ✅ Eli Erlick, ✅ Donna Bailey, ✅ Rosalie Jackson, ✅ Recoa Russell, ✅ Frank Anderson, ✅ Tina Haluszka …
New York, October 05, 2023 ⚖ Case 1:2023cv08771 In the US District Court for the Southern District of New York case 1:2023cv08771, Minglai Jin and Chen Liang files a suit against Propark America New York, LLC. The filing date was October 05, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Jennifer L Rochon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minglai Jin, ✅ Chen Liang …
New York, December 16, 2023 ⚖ Case 5:2023cv01586 Initiated in case 5:2023cv01586, Michelle Davis brings forth legal action against Flo-Ride Auto, LLC, John Doe and Credit Acceptance Corporation at the ----. Filed on December 16, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Anne M Nardacci involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Davis …
New York, December 15, 2023 ⚖ Case 1:2023cv09218 The legal proceedings in case 1:2023cv09218 at ---- involve Mete Karabas and The Coca-Cola Company. Filed on December 15, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mete Karabas …
New York, March 08, 2024 ⚖ Case 1:2024cv01802 In case 1:2024cv01802, Marc Blecher takes legal action against Koninkelijke Philips N.V., PHILIPS NORTH AMERICA LLC and PHILIPS HOLDING USA, INC. at the US District Court for the Southern District of New York. Filed on March 08, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 pl Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Blecher, ✅ Koninkelijke Philips …
New York, December 04, 2023 ⚖ Case 1:2023cv10563 Initiated in case 1:2023cv10563, Marc Berley brings forth legal action against William Hesse and Leslie Croft at the ----. Filed on December 04, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity Action. Presiding Judge Paul A Crotty oversees the proceedings, with Referring Judge Robyn F Tarnofsky involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Berley, ✅ William Hesse, ✅ Leslie Croft …
New York, November 29, 2023 ⚖ Case 1:2023cv08788 The legal proceedings in case 1:2023cv08788 at ---- involve Marwan Shafee and Oral Essentials Inc. Filed on November 29, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Vera M Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marwan Shafee …
Petitioner versus Respondent
Michael Grabis More Information	U.S. Department of Education
[Case # 2018cv03509], [Filed: April 20, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G. Gardephe] >>> More Information
New York, November 16, 2023 ⚖ Case 1:2023cv01437 At the ----, case 1:2023cv01437 involves Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, David Eijadi, Jason Steinbock, Peter D. Ottavio, Betsy Sears and Mary Lou Jurkowski bringing a case against Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P., LONG POINT CAPITAL PARTNERS II, L.P., LONG POINT CAPITAL FUND III, L.P., Loing Point Capital Partners III, L.P., Ira Starr, Norman Scherr, Eric Von Stroh and GreatBanc Trust Company. Filed on November 16, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Anne M Nardacci, with Referring Judge Daniel J Stewart also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marjorie Kohlberg, ✅ Melissa Lassor, ✅ Thomas McDougall, ✅ David Eijadi, ✅ Jason Steinbock, ✅ Peter D. Ottavio, ✅ Betsy Sears, ✅ Mary Lou Jurkowski, ✅ Tom Birdsey, ✅ Long Point Capital Fund, ✅ Ira Starr, ✅ Norman Scherr, ✅ Eric Von Stroh …
New York, November 13, 2023 ⚖ Case 1:2023cv08416 Initiated in case 1:2023cv08416, Maqbool Ahmed brings forth legal action against Kelly Fuller and United States of America at the ----. Filed on November 13, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1346 Tort Claim. Presiding Judge Hector Gonzalez oversees the proceedings, with Referring Judge Robert M Levy involved, and no jury has been requested. More Information about >>> ✅ Maqbool Ahmed, ✅ Kelly Fuller …
New York, November 09, 2023 ⚖ Case 2:2023cv08359 In case 2:2023cv08359, Michelle Blanco and Israel Ramos initiates legal proceedings against Ford Motor Credit Company LLC and Ford Motor Credit Company, LLC doing business as Ford Credit at the ----. Filed on November 09, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Nusrat Jahan Choudhury oversees the case, with involvement from Referring Judge Steven Tiscione. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michelle Blanco, ✅ Israel Ramos …
New York, November 08, 2023 ⚖ Case 1:2023cv09868 In the ---- case 1:2023cv09868, Michael Bernstein files a suit against The Global Atlantic Financial Group LLC. The filing date was November 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Lorna G Schofield. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Bernstein …
Petitioner versus Respondent
Marc A. Pergament More Information	Fairfield University
[Case # 2018cv02235], [Filed: April 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ✅ Fairfield University >>> More Information
Petitioner versus Respondent
Marc A. Pergament More Information	Hofstra University
[Case # 2018cv02236], [Filed: April 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ✅ Hofstra University >>> More Information
Petitioner versus Respondent
Marc A. Pergament More Information	Brooklyn Law School
[Case # 2018cv02204], [Filed: April 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] >>> More Information
New York, October 19, 2023 ⚖ Case 1:2023cv07891 In case 1:2023cv07891, Minglai Jin and Chen Liang initiates legal proceedings against Propark America New York, LLC at the ----. Filed on October 19, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Minglai Jin, ✅ Chen Liang …
New York, October 05, 2023 ⚖ Case 1:2023cv08771 In case 1:2023cv08771 within ----, Minglai Jin and Chen Liang brings a case against Propark America New York, LLC. Filed on October 05, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Jennifer L Rochon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Minglai Jin, ✅ Chen Liang …
New York, September 26, 2023 ⚖ Case 1:2023cv08481 In case 1:2023cv08481 within US District Court for the Southern District of New York, Mykle Jacobs brings a case against Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP. Filed on September 26, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mykle Jacobs …
New York, September 26, 2023 ⚖ Case 1:2023cv08481 In the ---- case 1:2023cv08481, Mykle Jacobs files a suit against Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP. The filing date was September 26, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. Presiding over the case is Judge Lorna G Schofield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mykle Jacobs …
New York, February 03, 2023 ⚖ Case 1:2023cv00930 In the US District Court for the Southern District of New York case 1:2023cv00930, Mark Harter, Robert Baker, Christopher Henley, Siobhan Adams, Kenneth Myers, Camelita Hairston, Aaron Sarver, Zebedee Johnson, Mark Greuling and James Robertson 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 February 03, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Paul A Crotty. The Defendant has requested a jury trial. More Information about >>> ✅ Mark Harter, ✅ Robert Baker, ✅ Christopher Henley, ✅ Siobhan Adams, ✅ Kenneth Myers, ✅ Camelita Hairston, ✅ Aaron Sarver, ✅ Zebedee Johnson, ✅ Mark Greuling, ✅ James Robertson …
New York, September 11, 2023 ⚖ Case 7:2023cv08009 At the ----, the legal case 7:2023cv08009 involves Michael O'Sullivan and Conagra Brands, Inc. Filed on September 11, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael O'Sullivan …
New York, September 08, 2023 ⚖ Case 1:2023cv06699 In case 1:2023cv06699, Moshe Devere initiates legal proceedings against Whole Foods Market Group, Inc. at the ----. Filed on September 08, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Orelia E Merchant oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made. More Information about >>> ✅ Moshe Devere …
New York, August 25, 2023 ⚖ Case 1:2023cv00892 In case 1:2023cv00892 within ----, Monica Twoguns brings a case against M&T Bank Corporation. Filed on August 25, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Lawrence J Vilardo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Monica Twoguns …
New York, August 23, 2023 ⚖ Case 1:2023cv07469 At the ----, the legal case 1:2023cv07469 involves Matthew Marden and LifeMD, Inc. Filed on August 23, 2023, this case deals with Personal Property: Other based on 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Marden …
New York, August 22, 2023 ⚖ Case 1:2023cv07429 At the ----, the legal case 1:2023cv07429 involves MARCELO MUTO and J. Crew Group, LLC. Filed on August 22, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
Mark Latino More Information	Hut 8 Corp., Jaime Leverton and Shenif Visram
[Case # 2024cv01636], [Filed: March 04, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Jaime Leverton, ✅ Shenif Visram >>> More Information
New York, March 04, 2024 ⚖ Case 1:2024cv01644 In the US District Court for the Southern District of New York, Michael Mulgrew, Afl-Cio, Vito J. Fossella, Paul Caminiti, TROY McGHIE, MARTHA MAZIER, CARLY BIANCHINI, HANNAH CHOI, Frank Garcia, LINDSEY LAMPF, Kamillah Hanks, Brian Maher, Jessica Scarcella-Spanton, James Skoufis, Jaime Williams, Assemblymember David W and United States Department of Transportation, Federal Highway Administration, Shailen Bhatt, Richard J. Marquis, Metropolitan Transit Authority, Triborough Bridge and Tunnel Authority, New York State Department of Transportation and New York City Department are involved in case 1:2024cv01644. Filed on March 04, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 42 U.S.C. § 4321 Review of Agency Action-Environment. Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Mulgrew, ✅ Vito J. Fossella, ✅ Paul Caminiti, ✅ MARTHA MAZIER, ✅ CARLY BIANCHINI, ✅ Frank Garcia, ✅ LINDSEY LAMPF, ✅ Kamillah Hanks, ✅ Brian Maher, ✅ Jessica Scarcella-Spanton, ✅ James Skoufis, ✅ Jaime Williams, ✅ Assemblymember David W, ✅ Shailen Bhatt, ✅ Richard J. Marquis, ✅ Triborough Bridge …
Petitioner versus Respondent
Michael McEvoy More Information	Salvatore LaMonica and Gareth Turner
[Case # 2018cv02226], [Filed: March 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S. Rakoff] ✅ Salvatore LaMonica, ✅ Gareth Turner >>> More Information
New York, July 19, 2023 ⚖ Case 1:2023cv06219 In case 1:2023cv06219 within ----, Michele Jasper brings a case against Danone North America Public Benefit Corporation. Filed on July 19, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Jessica G L Clarke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michele Jasper …
New York, July 19, 2023 ⚖ Case 2:2023cv05474 In case 2:2023cv05474, Marta Sobotka initiates legal action against Theo Chocolate, Inc. at the ----. The case was filed on July 19, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Rachel P Kovner presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marta Sobotka …
New York, July 18, 2023 ⚖ Case 1:2023cv06180 In the ----, Mrs. Mahone Sarraff de Toribio and Mahone Sarraff de Toribio and Mr. Manuel Elias Sarraff Bello, Mrs. Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello and Teresa Madeline Bello Vidal are involved in case 1:2023cv06180. Filed on July 18, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Mary Kay Vyskocil is presiding, and no jury trial is requested. More Information about >>> ✅ Mrs. Mahone Sarraff de Toribio, ✅ Mahone Sarraff de Toribio, ✅ Mr. Manuel Elias Sarraff Bello, ✅ Mrs. Teresa Madeline Bello Vidal, ✅ Manuel Elias Sarraff Bello, ✅ Teresa Madeline Bello Vidal …
New York, July 17, 2023 ⚖ Case 1:2023cv06149 At the ----, the legal case 1:2023cv06149 entails MANUS NINOTCHKA and Ninotchka Manus and Max Pincione. The filing date is July 17, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Judge Jessica G L Clarke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MANUS NINOTCHKA, ✅ Ninotchka Manus, ✅ Max Pincione …
New York, June 26, 2023 ⚖ Case 2:2023cv04770 In case 2:2023cv04770, Melanie Wohl initiates legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the ----. The case was filed on June 26, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Melanie Wohl …
New York, June 25, 2023 ⚖ Case 3:2023cv00774 In case 3:2023cv00774, Montana Strong initiates legal proceedings against Apple, Inc. at the ----. Filed on June 25, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Anne M Nardacci. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Montana Strong …
New York, June 20, 2023 ⚖ Case 2:2023cv04573 At the ----, case 2:2023cv04573 features Mary Ann Mullane suing Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 20, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gary R Brown presides over the case, with Referring Judge Anne Y Shields involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary Ann Mullane …
New York, June 18, 2023 ⚖ Case 1:2023cv04503 In case 1:2023cv04503, Margo Kupinska takes legal action against Enzo Biochem, Inc., Enzo Clinical Labs Inc. and Lab Corporation America Holdings, Inc. at the ----. Filed on June 18, 2023, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Margo Kupinska …
New York, June 18, 2023 ⚖ Case 2:2023cv04503 In case 2:2023cv04503, Margo Kupinska initiates legal action against Enzo Biochem, Inc., Enzo Clinical Labs Inc. and Lab Corporation America Holdings, Inc. at the ----. Filed on June 18, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Margo K Brodie oversees the case, with Referring Judge Steven I Locke involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Margo Kupinska …
New York, June 12, 2023 ⚖ Case 2:2023cv04303 Initiated in case 2:2023cv04303, Marie Netrosio brings forth legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the ----. Filed on June 12, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marie Netrosio …
New York, September 11, 2023 ⚖ Case 7:2023cv08009 In the US District Court for the Southern District of New York case 7:2023cv08009, Michael O'Sullivan files a suit against Conagra Brands, Inc. The filing date was September 11, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael O'Sullivan …
New York, September 08, 2023 ⚖ Case 1:2023cv06699 In case 1:2023cv06699, Moshe Devere initiates legal action against Whole Foods Market Group, Inc. at the US District Court for the Eastern District of New York. Filed on September 08, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Orelia E Merchant oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. More Information about >>> ✅ Moshe Devere …
Petitioner versus Respondent
Magnale	National Union Bank of Kinderhook
[Case # 2018cv00252], [Filed: February 27, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Glenn T. Suddaby] >>> More Information
New York, May 24, 2023 ⚖ Case 1:2023cv03885 Initiated in case 1:2023cv03885, Martin Shorey brings forth legal action against Superb Motors Inc. and Ally Financial Inc. at the ----. Filed on May 24, 2023, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Ramon E Reyes 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 >>> ✅ Martin Shorey …
New York, May 24, 2023 ⚖ Case 2:2023cv03885 In Case Number case 2:2023cv03885, Martin Shorey takes legal action against Superb Motors Inc. and Ally Financial Inc. in the US District Court for the Southern District of Alabama. Filed on May 24, 2023, this case involves an Truth in Lending matter under 15 U.S.C. § 1601 Truth in Lending. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Martin Shorey …
New York, May 15, 2023 ⚖ Case 1:2023cv03629 Initiated as Case Number case 1:2023cv03629, Melissa Nelson files a lawsuit against Lume Deodorant, LLC at the ----. Filed on May 15, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Frederic Block presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Nelson …
New York, February 13, 2018 ⚖ Case 1:2018cv00237 In the US District Court for the Western District of New York, Morris L. Horwitz and Joseph G. Makowski, LLC are involved in case 1:2018cv00237. Filed on February 13, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Morris L. Horwitz …
New York, January 26, 2024 ⚖ Case 1:2024cv00557 At the US District Court for the Southern District of New York, the legal case 1:2024cv00557 entails Mt. Hawley Insurance Company and Universal Financial Holdings, Inc. and 5236 Pembroke, Inc. The filing date is January 26, 2024, and this case deals with Insurance as per 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Jennifer H Rearden is presiding over this matter, and no jury trial is demanded.
New York, August 25, 2023 ⚖ Case 1:2023cv00892 In the US District Court for the Western District of New York case 1:2023cv00892, Monica Twoguns files a suit against M&T Bank Corporation. The filing date was August 25, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Lawrence J Vilardo. The Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Twoguns …
New York, August 23, 2023 ⚖ Case 1:2023cv07469 In case 1:2023cv07469 within US District Court for the Southern District of New York, Matthew Marden brings a case against LifeMD, Inc. Filed on August 23, 2023, this legal matter relates to Personal Property: Other as per 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine. The presiding judge is Mary Kay Vyskocil, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Matthew Marden …
New York, August 22, 2023 ⚖ Case 1:2023cv07429 The legal proceedings in case 1:2023cv07429 at US District Court for the Southern District of New York involve MARCELO MUTO and J. Crew Group, LLC. Filed on August 22, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Denise L Cote is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 08, 2018 ⚖ Case 1:2018cv00034 In the US District Court for the Western District of New York, the case 1:2018cv00034 involves Morris L. Horwitz and Steinbrenner Law Offices, LLC. Filed on January 08, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Morris L. Horwitz …
New York, January 25, 2024 ⚖ Case 1:2024cv00527 In the US District Court for the Southern District of New York case 1:2024cv00527, Marica Troutman files a suit against Conagra Brands, Inc. The filing date was January 25, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marica Troutman …
New York, January 08, 2018 ⚖ Case 1:2018cv00038 In the US District Court for the Western District of New York, Morris L. Horwitz and Neaverth Enterprises, LLC, Northern Resolution Group, LLC, Viking Holding Group, Inc., Matthrew MacKinnon, Amy Ann MacKinnon, Robert A. MacKinnon, Ernest Sandor, James M. MacKinnon, James W. MacKinnon, Darren A. Neaverth, Justin C. Zeis, Daniel J. Neavert are involved in case 1:2018cv00038. Filed on January 08, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Morris L. Horwitz, ✅ Matthrew MacKinnon, ✅ Amy Ann MacKinnon, ✅ Robert A. MacKinnon, ✅ Ernest Sandor, ✅ James M. MacKinnon, ✅ James W. MacKinnon, ✅ Darren A. Neaverth, ✅ Justin C. Zeis, ✅ Daniel J. Neavert …
New York, January 08, 2018 ⚖ Case 1:2018cv00036 At the US District Court for the Western District of New York, the legal case 1:2018cv00036 entails Morris L. Horwitz and Robert J. Goodyear. The filing date is January 08, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Morris L. Horwitz, ✅ Robert J. Goodyear …
New York, January 08, 2018 ⚖ Case 1:2018cv00037 At the US District Court for the Western District of New York, the legal case 1:2018cv00037 entails Morris L. Horwitz and Anita M. Hansen. The filing date is January 08, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Morris L. Horwitz, ✅ Anita M. Hansen …
New York, January 08, 2018 ⚖ Case 1:2018cv00035 US District Court for the Western District of New York case 1:2018cv00035 comprises Morris L. Horwitz and Gary L. Albanese. Filed on January 08, 2018, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Morris L. Horwitz, ✅ Gary L. Albanese …
New York, January 08, 2018 ⚖ Case 1:2018cv00039 In the US District Court for the Western District of New York, the case 1:2018cv00039 involves Morris L. Horwitz and Douglas MacKinnon. Filed on January 08, 2018, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Morris L. Horwitz, ✅ Douglas MacKinnon …
New York, January 08, 2018 ⚖ Case 1:2018cv00033 At the US District Court for the Western District of New York, the legal case 1:2018cv00033 entails Morris L. Horwitz and Amy Ann MacKinnon. The filing date is January 08, 2018, and this case deals with Withdrawal as per 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Morris L. Horwitz, ✅ Amy Ann MacKinnon …
New York, January 08, 2018 ⚖ Case 1:2018cv00040 In the US District Court for the Western District of New York, Morris L. Horwitz and Mark Bohn are involved in case 1:2018cv00040. Filed on January 08, 2018, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Morris L. Horwitz, ✅ Mark Bohn …
New York, December 15, 2017 ⚖ Case 7:2017cv09843 In the US District Court for the Southern District of New York, Manamadurai R. Somalingam and HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2004-D are involved in case 7:2017cv09843. Filed on December 15, 2017, this legal matter focuses on Withdrawal under 28 U.S.C. § 0157. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Manamadurai R. Somalingam …
New York, December 05, 2022 ⚖ Case 2:2022cv07441 At the US District Court for the Eastern District of New York, case 2:2022cv07441 features Marc Desir suing U.S. National Bank Association, Meadowbrook Financial Mortage Bankers Corp., Robertson, Anschutz, Schneid Crane & Partners, PLLC and Offit Kurman, Attorneys At Law. Filed on December 05, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331 Fed. Question. Judge Joan M Azrack presides over the case, with Referring Judge Steven I Locke involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Desir, ✅ Offit Kurman …
New York, January 19, 2024 ⚖ Case 1:2024cv00420 In the US District Court for the Southern District of New York, the case 1:2024cv00420 involves Mund & Fester GmbH and MAERSK A/S. Filed on January 19, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 mc Marine Contract. Presiding over this matter is Judge John P Cronan. There is no demand for a jury trial. More Information about >>> ✅ MAERSK A/S …
New York, October 30, 2017 ⚖ Case 7:2017cv08341 US District Court for the Southern District of New York case 7:2017cv08341 comprises Marianne O'Toole and Atlantic Casualty Insurance Company. Filed on October 30, 2017, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
Myrtle Property Holdings LLC	1111 Myrtle Avenue Group LLC
[Case # 2017cv08198], [Filed: October 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Analisa Torres] >>> More Information
New York, July 19, 2023 ⚖ Case 1:2023cv06219 At the US District Court for the Southern District of New York, the legal case 1:2023cv06219 involves Michele Jasper and Danone North America Public Benefit Corporation. Filed on July 19, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jessica G L Clarke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michele Jasper …
New York, July 19, 2023 ⚖ Case 2:2023cv05474 In case 2:2023cv05474, Marta Sobotka initiates legal action against Theo Chocolate, Inc. at the US District Court for the Eastern District of New York. The case was filed on July 19, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Rachel P Kovner presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marta Sobotka …
New York, July 18, 2023 ⚖ Case 1:2023cv06180 US District Court for the Southern District of New York case 1:2023cv06180 comprises Mrs. Mahone Sarraff de Toribio and Mahone Sarraff de Toribio and Mr. Manuel Elias Sarraff Bello, Mrs. Teresa Madeline Bello Vidal, Manuel Elias Sarraff Bello and Teresa Madeline Bello Vidal. Filed on July 18, 2023, this case concerns Other Fraud based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Mary Kay Vyskocil is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mrs. Mahone Sarraff de Toribio, ✅ Mahone Sarraff de Toribio, ✅ Mr. Manuel Elias Sarraff Bello, ✅ Mrs. Teresa Madeline Bello Vidal, ✅ Manuel Elias Sarraff Bello, ✅ Teresa Madeline Bello Vidal …
New York, October 18, 2017 ⚖ Case 7:2017cv08026 The legal proceedings in case 7:2017cv08026 at US District Court for the Southern District of New York involve Michael Echevarria and Bebi Haniff and Bank of America Corporation, Bank of America, National Association and FIA Card Services, N.A. Filed on October 18, 2017, this case focuses on Withdrawal based on 28 U.S.C. § 157. Judge Vincent L. Briccetti is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Michael Echevarria, ✅ Bebi Haniff …
New York, July 17, 2023 ⚖ Case 1:2023cv06149 In the US District Court for the Southern District of New York, the case 1:2023cv06149 involves MANUS NINOTCHKA and Ninotchka Manus and Max Pincione. Filed on July 17, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Presiding over this matter is Judge Jessica G L Clarke. There is no demand for a jury trial. More Information about >>> ✅ MANUS NINOTCHKA, ✅ Ninotchka Manus, ✅ Max Pincione …
New York, January 18, 2024 ⚖ Case 1:2024cv00403 In the US District Court for the Southern District of New York case 1:2024cv00403, Michael Guarino and Marissa Guarino files a suit against Vytalize Health, Inc. The filing date was January 18, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Guarino, ✅ Marissa Guarino …
Petitioner versus Respondent
21st Mortgage Corporation et al. More Information	Invest Vegas, LLC.
[Case # 2017cv07580], [Filed: October 04, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G. Schofield] >>> More Information
Petitioner versus Respondent
21st Mortgage Corporation.	Invest Vegas, LLC
[Case # 2017cv07467], [Filed: September 29, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information
Petitioner versus Respondent
Marlene Clark More Information	Avaya Inc., Ad Hoc First Lien Group and Ad Hoc Crossover Group
[Case # 2017cv07379], [Filed: September 27, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H. Woods] >>> More Information

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