Accessing court records in New York
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Participant Index
A -> A/S...(click to open)
A/S, Maersk
A/S, Maersk
Adams, Siobhan
Adkins, Millard
Ahmed, Maqbool
Albanese, Gary
Anderson, Frank
Anderson, Rosalyn
B -> BIANCHINI...(click to open)
BIANCHINI, Carly
Bailey, Donna
Baker, Robert
Barnard, R.
Bello, Manuel
Bello, Mr.
Berley, Marc
Bernstein, Michael
Bhatt, Shailen
Birdsey, Tom
Blanco, Michelle
Blecher, Marc
Bohn, Mark
Brandman, Jonathan
Bridge, Triborough
C -> Caminiti...(click to open)
Caminiti, Paul
Cardali, Robert
Clark, Marlene
Cooper, Mr.
Croft, Leslie
D -> DUNNING...(click to open)
DUNNING, Marceann
Davenport, Cece
Davis, Michelle
DeSimone, Michael
Desir, Marc
Devere, Moshe
G -> Garcia...(click to open)
Garcia, Frank
Garza, Michelle
Goodyear, Robert
Grabis, Michael
Greuling, Mark
Guarino, Marissa
Guarino, Michael
H -> Hairston...(click to open)
Hairston, Camelita
Haluszka, Tina
Haniff, Bebi
Hanks, Kamillah
Hansen, Anita
Harter, Mark
Henderson, Ronald
Henley, Christopher
Hesse, William
Heuchan, Toni
Horwitz, Morris
J -> Jackson...(click to open)
Jackson, Rosalie
Jacobs, Mykle
Jason, Paris
Jasper, Michele
Jin, Minglai
Johnson, Zebedee
Jones, Mari
Jurkowski, Mary
K -> Kanbur...(click to open)
Kanbur, Luftu
Kanbur, Murvet
Karabas, Mete
Keita, Massa
Keita, Mohammed
Kohlberg, Marjorie
Kupinska, Margo
Kurman, Offit
L -> LAMPF...(click to open)
LAMPF, Lindsey
LaMonica, Salvatore
Lassor, Melissa
Latino, Mark
Lee, Michael
Leverton, Jaime
Liang, Chen
Lynch, Maura
M -> MAZIER...(click to open)
MAZIER, Martha
MacKinnon, Amy
MacKinnon, Douglas
MacKinnon, James
MacKinnon, Matthrew
MacKinnon, Robert
Maher, Brian
Manus, Ninotchka
Marden, Matthew
Marquis, Richard
McDougall, Thomas
McEvoy, Michael
Mills, Donte
Mulgrew, Michael
Mullane, Mary
Myers, Kenneth
N -> NINOTCHKA...(click to open)
NINOTCHKA, Manus
Neavert, Daniel
Neaverth, Darren
Nelson, Melissa
Netrosio, Marie
P -> Pennicott...(click to open)
Pennicott, Glenmore
Pennicott, Marcia
Pergament, Marc
Philips, Koninkelijke
Pincione, Max
S -> Sandor...(click to open)
Sandor, Ernest
Sarver, Aaron
Saunders, Marvin
Scarcella-Spanton, Jessica
Scherr, Norman
Sears, Betsy
Shafee, Marwan
Shorey, Martin
Skoufis, James
Sobotka, Marta
Somalingam, Manamadurai
Starr, Ira
Steinbock, Jason
Stroh, Eric
Strong, Montana
T -> Toribio...(click to open)
Toribio, Mahone
Toribio, Mrs.
Troutman, Marica
Turner, Gareth
Twoguns, Monica
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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 … | |
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New York, July 26, 2018 ⚖ Case 1:2018cv04251 In the US District Court for the Eastern District of New York, Millennium Sports Management Company LLC and LW Retail Associates LLC are involved in case 1:2018cv04251. Filed on July 26, 2018, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 1334. Judge Brian M Cogan is presiding, and no jury trial is requested. | |
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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 US District Court for the Eastern District of New York. 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 … | |
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New York, February 07, 2024 ⚖ Case 1:2024cv00914 In the US District Court for the Southern District of New York, Milwaukee Electric Tool Corporation and Maersk A/S are involved in case 1:2024cv00914. Filed on February 07, 2024, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Judge John G Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Maersk A/S … | |
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New York, November 08, 2023 ⚖ Case 1:2023cv09868 At the US District Court for the Southern District of New York, the legal case 1:2023cv09868 involves Michael Bernstein and The Global Atlantic Financial Group LLC. Filed on November 08, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Michael Bernstein … | |
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New York, July 16, 2018 ⚖ Case 1:2018cv06402 At the US District Court for the Southern District of New York, the legal case 1:2018cv06402 entails Millennium Sports Management Company LLC and LW Retail Associates LLC. The filing date is July 16, 2018, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 1334. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. | |
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New York, February 07, 2024 ⚖ Case 1:2024cv00915 In the US District Court for the Southern District of New York, the case 1:2024cv00915 involves Milwaukee Electric Tool Corporation and Maersk A/S. Filed on February 07, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Presiding over this matter is Judge Arun Subramanian. There is no demand for a jury trial. More Information about >>> ✅ Maersk A/S … | |
| Petitioner versus Respondent | |
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Maura E. Lynch
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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 |
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| Petitioner versus DefendantRespondent | |
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Marcia P. Pennicott and Glenmore Pennicott
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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 |
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New York, February 06, 2024 ⚖ Case 1:2024cv00870 In the US District Court for the Southern District of New York, the case 1:2024cv00870 involves Milwaukee Electric Tool Corporation and Mediterranean Shipping Company S.A. Filed on February 06, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Murvet Sari Kanbur and Luftu Kanbur
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Citibank, N.A. |
| [Case # 2024cv01684], [Filed: March 06, 2024] [ Banks and Banking§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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New York, March 08, 2023 ⚖ Case 1:2023cv01811 At the US District Court for the Eastern District of New York, case 1:2023cv01811 features Mohammed Keita and Massa Keita suing Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP. Filed on March 08, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 2601. Judge Lois Bloom presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammed Keita, ✅ Massa Keita, ✅ Mr. Cooper … | |
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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 … | |
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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 … | |
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New York, April 07, 2024 ⚖ Case 1:2024cv02609 At the ----, case 1:2024cv02609 features Margot Zimmerman suing Big Heart Pet Brands Inc. Filed on April 07, 2024, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert M Levy presides over the case, with Referring Judge Orelia E Merchant involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Margot Zimmerman … | |
| Plaintiff versus Defendant | |
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Marvin Saunders
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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 |
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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 … | |
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New York, December 22, 2023 ⚖ Case 7:2023cv11144 In case 7:2023cv11144 within ----, Michael DeSimone brings a case against LOOK Brands, LLC. Filed on December 22, 2023, this legal matter relates to Other Fraud as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael DeSimone … | |
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New York, December 20, 2023 ⚖ Case 1:2023cv09294 In case 1:2023cv09294 within ----, Michael Lee, Toni Heuchan, Jonathan Brandman, Michelle Garza and Cece Davenport brings a case against The Procter & Gamble Company and Helen of Troy Limited. Filed on December 20, 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 Lee, ✅ Toni Heuchan, ✅ Jonathan Brandman, ✅ Michelle Garza, ✅ Cece Davenport … | |
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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 … | |
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New York, February 18, 2023 ⚖ Case 1:2023cv01504 In case 1:2023cv01504 within US District Court for the Southern District of New York, Mohammed Keita and Massa Keita brings a case against Mr. Cooper, The Bank of New York Mellon, Nationstar Mortgage and LOGS Legal Group LLP. Filed on February 18, 2023, this legal matter relates to Real Property: Foreclosure as per 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose). The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mohammed Keita, ✅ Massa Keita, ✅ Mr. Cooper … | |
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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 … | |
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New York, December 19, 2023 ⚖ Case 1:2023cv09291 The legal proceedings in case 1:2023cv09291 at ---- involve 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 focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable 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 … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv08771 In case 1:2023cv08771 within US District Court for the Southern District of New York, 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 … | |
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New York, December 16, 2023 ⚖ Case 5:2023cv01586 At the ----, case 5:2023cv01586 features Michelle Davis suing Flo-Ride Auto, LLC, John Doe and Credit Acceptance Corporation. Filed on December 16, 2023, this case revolves around Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Therese Wiley Dancks presides over the case, with Referring Judge Anne M Nardacci involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Davis … | |
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New York, December 15, 2023 ⚖ Case 1:2023cv09218 At the ----, the legal case 1:2023cv09218 involves Mete Karabas and The Coca-Cola Company. Filed on December 15, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mete Karabas … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01802 Case Number case 1:2024cv01802 in the US District Court for the Southern District of Alabama involves Marc Blecher's lawsuit against Koninkelijke Philips N.V., PHILIPS NORTH AMERICA LLC and PHILIPS HOLDING USA, INC. Filed on March 08, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marc Blecher, ✅ Koninkelijke Philips … | |
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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 … | |
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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 | |
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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 |
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New York, November 16, 2023 ⚖ Case 1:2023cv01437 At the ----, case 1:2023cv01437 features Marjorie Kohlberg, Melissa Lassor, Thomas McDougall, David Eijadi, Jason Steinbock, Peter D. Ottavio, Betsy Sears and Mary Lou Jurkowski suing 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 revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Anne M Nardacci presides over the case, with Referring Judge Daniel J Stewart involved. Notably, 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 … | |
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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 … | |
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New York, November 09, 2023 ⚖ Case 2:2023cv08359 Initiated in case 2:2023cv08359, Michelle Blanco and Israel Ramos brings forth legal action 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 pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding Judge Nusrat Jahan Choudhury oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle Blanco, ✅ Israel Ramos … | |
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New York, November 08, 2023 ⚖ Case 1:2023cv09868 At the ----, the legal case 1:2023cv09868 involves Michael Bernstein and The Global Atlantic Financial Group LLC. Filed on November 08, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Michael Bernstein … | |
| Petitioner versus Respondent | |
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Marc A. Pergament
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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 |
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| Petitioner versus Respondent | |
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Marc A. Pergament
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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 |
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| Petitioner versus Respondent | |
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Marc A. Pergament
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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 |
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New York, October 19, 2023 ⚖ Case 1:2023cv07891 Initiated as Case Number case 1:2023cv07891, Minglai Jin and Chen Liang files a lawsuit against Propark America New York, LLC at the ----. Filed on October 19, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1331 Fed. Question. Judge Frederic Block presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Minglai Jin, ✅ Chen Liang … | |
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New York, October 05, 2023 ⚖ Case 1:2023cv08771 In the ---- 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 … | |
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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 … | |
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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 … | |
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New York, February 03, 2023 ⚖ Case 1:2023cv00930 The legal proceedings in case 1:2023cv00930 at US District Court for the Southern District of New York involve Mark Harter, Robert Baker, Christopher Henley, Siobhan Adams, Kenneth Myers, Camelita Hairston, Aaron Sarver, Zebedee Johnson, Mark Greuling and James Robertson 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 February 03, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Paul A Crotty is presiding, and it's notable that 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 … | |
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New York, September 11, 2023 ⚖ Case 7:2023cv08009 The legal proceedings in case 7:2023cv08009 at ---- involve Michael O'Sullivan and Conagra Brands, Inc. Filed on September 11, 2023, 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 O'Sullivan … | |
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New York, September 08, 2023 ⚖ Case 1:2023cv06699 At the ----, case 1:2023cv06699 involves Moshe Devere bringing a case against Whole Foods Market Group, Inc. Filed on September 08, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Orelia E Merchant, with Referring Judge Ramon E Reyes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Moshe Devere … | |
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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 … | |
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New York, August 23, 2023 ⚖ Case 1:2023cv07469 The legal proceedings in case 1:2023cv07469 at ---- involve Matthew Marden and LifeMD, Inc. Filed on August 23, 2023, this case focuses on Personal Property: Other based on 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine. Judge Mary Kay Vyskocil is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Marden … | |
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New York, August 22, 2023 ⚖ Case 1:2023cv07429 The legal proceedings in case 1:2023cv07429 at ---- 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. | |
| Plaintiff versus Defendant | |
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Mark Latino
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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 |
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New York, March 04, 2024 ⚖ Case 1:2024cv01644 US District Court for the Southern District of New York case 1:2024cv01644 comprises 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. Filed on March 04, 2024, this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 42 U.S.C. § 4321 Review of Agency Action-Environment. Judge Vernon S Broderick is overseeing the case, and there is no demand for a jury trial. 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 | |
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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 |
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New York, July 19, 2023 ⚖ Case 1:2023cv06219 In the ---- case 1:2023cv06219, Michele Jasper files a suit against Danone North America Public Benefit Corporation. The filing date was July 19, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jessica G L Clarke. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michele Jasper … | |
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New York, July 19, 2023 ⚖ Case 2:2023cv05474 At the ----, case 2:2023cv05474 involves Marta Sobotka bringing a case against Theo Chocolate, Inc. Filed on July 19, 2023, 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 Rachel P Kovner, with Referring Judge Arlene R Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marta Sobotka … | |
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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 … | |
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New York, July 17, 2023 ⚖ Case 1:2023cv06149 ---- case 1:2023cv06149 comprises MANUS NINOTCHKA and Ninotchka Manus and Max Pincione. Filed on July 17, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Judge Jessica G L Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MANUS NINOTCHKA, ✅ Ninotchka Manus, ✅ Max Pincione … | |
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New York, June 26, 2023 ⚖ Case 2:2023cv04770 Initiated as Case Number case 2:2023cv04770, Melanie Wohl files a lawsuit against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the ----. Filed on June 26, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melanie Wohl … | |
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New York, June 25, 2023 ⚖ Case 3:2023cv00774 At the ----, case 3:2023cv00774 involves Montana Strong bringing a case against Apple, Inc. Filed on June 25, 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 Miroslav Lovric, with Referring Judge Anne M Nardacci also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Montana Strong … | |
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New York, June 20, 2023 ⚖ Case 2:2023cv04573 In case 2:2023cv04573, Mary Ann Mullane initiates legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the ----. Filed on June 20, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with Referring Judge Anne Y Shields involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mary Ann Mullane … | |
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New York, June 18, 2023 ⚖ Case 1:2023cv04503 Within the ----, Margo Kupinska brings forward a case against Enzo Biochem, Inc., Enzo Clinical Labs Inc. and Lab Corporation America Holdings, Inc. in Case Number case 1:2023cv04503. Initiated on June 18, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-(Citizenship). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Margo Kupinska … | |
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New York, June 18, 2023 ⚖ Case 2:2023cv04503 Initiated as Case Number case 2:2023cv04503, Margo Kupinska files a lawsuit 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 Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Margo K Brodie 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 >>> ✅ Margo Kupinska … | |
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New York, June 12, 2023 ⚖ Case 2:2023cv04303 At the ----, case 2:2023cv04303 involves Marie Netrosio bringing a case against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 12, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marie Netrosio … | |
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New York, September 11, 2023 ⚖ Case 7:2023cv08009 At the US District Court for the Southern District of New York, 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 … | |
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New York, September 08, 2023 ⚖ Case 1:2023cv06699 At the US District Court for the Eastern District of New York, case 1:2023cv06699 features Moshe Devere suing Whole Foods Market Group, Inc. Filed on September 08, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Orelia E Merchant presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made. 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 |
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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 … | |
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New York, May 24, 2023 ⚖ Case 2:2023cv03885 Within the US District Court for the Southern District of Alabama, Martin Shorey brings forward a case against Superb Motors Inc. and Ally Financial Inc. in Case Number case 2:2023cv03885. Initiated on May 24, 2023, 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. More Information about >>> ✅ Martin Shorey … | |
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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 … | |
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New York, February 13, 2018 ⚖ Case 1:2018cv00237 At the US District Court for the Western District of New York, the legal case 1:2018cv00237 entails Morris L. Horwitz and Joseph G. Makowski, LLC. The filing date is February 13, 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 … | |
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New York, January 26, 2024 ⚖ Case 1:2024cv00557 In the US District Court for the Southern District of New York, Mt. Hawley Insurance Company and Universal Financial Holdings, Inc. and 5236 Pembroke, Inc. are involved in case 1:2024cv00557. Filed on January 26, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Jennifer H Rearden is presiding, and no jury trial is requested. | |
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New York, August 25, 2023 ⚖ Case 1:2023cv00892 The legal proceedings in case 1:2023cv00892 at US District Court for the Western District of New York involve Monica Twoguns and M&T Bank Corporation. Filed on August 25, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Twoguns … | |
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New York, August 23, 2023 ⚖ Case 1:2023cv07469 At the US District Court for the Southern District of New York, 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 … | |
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New York, August 22, 2023 ⚖ Case 1:2023cv07429 In case 1:2023cv07429 within US District Court for the Southern District of New York, MARCELO MUTO brings a case against J. Crew Group, LLC. Filed on August 22, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. | |
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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 … | |
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New York, January 25, 2024 ⚖ Case 1:2024cv00527 In case 1:2024cv00527 within US District Court for the Southern District of New York, Marica Troutman brings a case against Conagra Brands, Inc. Filed on January 25, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marica Troutman … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00038 In the US District Court for the Western District of New York, the case 1:2018cv00038 involves 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. 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, ✅ 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 … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00036 In the US District Court for the Western District of New York, the case 1:2018cv00036 involves Morris L. Horwitz and Robert J. Goodyear. 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, ✅ Robert J. Goodyear … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00037 In the US District Court for the Western District of New York, Morris L. Horwitz and Anita M. Hansen are involved in case 1:2018cv00037. 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, ✅ Anita M. Hansen … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00035 At the US District Court for the Western District of New York, the legal case 1:2018cv00035 entails Morris L. Horwitz and Gary L. Albanese. 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, ✅ Gary L. Albanese … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00039 In the US District Court for the Western District of New York, Morris L. Horwitz and Douglas MacKinnon are involved in case 1:2018cv00039. 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, ✅ Douglas MacKinnon … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00033 In the US District Court for the Western District of New York, Morris L. Horwitz and Amy Ann MacKinnon are involved in case 1:2018cv00033. 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, ✅ Amy Ann MacKinnon … | |
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New York, January 08, 2018 ⚖ Case 1:2018cv00040 In the US District Court for the Western District of New York, the case 1:2018cv00040 involves Morris L. Horwitz and Mark Bohn. 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, ✅ Mark Bohn … | |
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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 … | |
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New York, December 05, 2022 ⚖ Case 2:2022cv07441 Initiated in case 2:2022cv07441, Marc Desir brings forth legal action 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 Eastern District of New York. Filed on December 05, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Steven I Locke involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marc Desir, ✅ Offit Kurman … | |
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New York, January 19, 2024 ⚖ Case 1:2024cv00420 At the US District Court for the Southern District of New York, the legal case 1:2024cv00420 entails Mund & Fester GmbH and MAERSK A/S. The filing date is January 19, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 mc Marine Contract. Judge John P Cronan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MAERSK A/S … | |
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New York, October 30, 2017 ⚖ Case 7:2017cv08341 In the US District Court for the Southern District of New York, the case 7:2017cv08341 involves Marianne O'Toole and Atlantic Casualty Insurance Company. Filed on October 30, 2017, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. 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 |
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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 … | |
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New York, July 19, 2023 ⚖ Case 2:2023cv05474 At the US District Court for the Eastern District of New York, case 2:2023cv05474 features Marta Sobotka suing Theo Chocolate, Inc. Filed on July 19, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rachel P Kovner presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marta Sobotka … | |
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New York, July 18, 2023 ⚖ Case 1:2023cv06180 In the US District Court for the Southern District of New York, 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 … | |
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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 … | |
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New York, July 17, 2023 ⚖ Case 1:2023cv06149 In the US District Court for the Southern District of New York, MANUS NINOTCHKA and Ninotchka Manus and Max Pincione are involved in case 1:2023cv06149. Filed on July 17, 2023, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Judge Jessica G L Clarke is presiding, and no jury trial is requested. More Information about >>> ✅ MANUS NINOTCHKA, ✅ Ninotchka Manus, ✅ Max Pincione … | |
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New York, January 18, 2024 ⚖ Case 1:2024cv00403 At the US District Court for the Southern District of New York, the legal case 1:2024cv00403 involves Michael Guarino and Marissa Guarino and Vytalize Health, Inc. Filed on January 18, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Guarino, ✅ Marissa Guarino … | |
| Petitioner versus Respondent | |
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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 |
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| 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 |
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| Petitioner versus Respondent | |
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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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