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New York, January 17, 2024 ⚖ Case 1:2024cv00357, some of the participants — ᐅ Michael Fellows, ᐅ Jonathan Hadden, ᐅ Madonna Louise Ciccone … The legal proceedings in case 1:2024cv00357 at US District Court for the Eastern District of New York involve Michael Fellows and Jonathan Hadden and Madonna Louise Ciccone, Live Nation Worldwide, Inc., Live Nation MTours (USA), Inc. and Brooklyn Events Center, LLC doing business as Barclays Center. Filed on January 17, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 06, 2017 ⚖ Case 6:2017cv06619, some of the participants — ᐅ Mark S. Wallach, ᐅ Marcello Troncone … In the US District Court for the Western District of New York, Mark S. Wallach and Marcello Troncone are involved in case 6:2017cv06619. Filed on September 06, 2017, this legal matter focuses on Appeal under 28 U.S.C. § 0158. Judge Frank P. Geraci is presiding, and no jury trial is requested.
New York, June 26, 2023 ⚖ Case 2:2023cv04770, some of the participants — ᐅ Melanie Wohl … Initiated in case 2:2023cv04770, Melanie Wohl brings forth legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the US District Court for the Eastern District of New York. Filed on June 26, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). 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.
New York, June 25, 2023 ⚖ Case 3:2023cv00774, some of the participants — ᐅ Montana Strong … At the US District Court for the Northern District of New York, case 3:2023cv00774 features Montana Strong suing Apple, Inc. Filed on June 25, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Miroslav Lovric presides over the case, with Referring Judge Anne M Nardacci involved. Notably, Plaintiff has demanded a jury for this case.
New York, June 20, 2023 ⚖ Case 2:2023cv04573, some of the participants — ᐅ Mary Ann Mullane … At the US District Court for the Eastern District of New York, 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.
New York, June 18, 2023 ⚖ Case 1:2023cv04503, some of the participants — ᐅ Margo Kupinska … At the US District Court for the Eastern District of New York, case 1:2023cv04503 involves Margo Kupinska suing Enzo Biochem, Inc., Enzo Clinical Labs Inc. and Lab Corporation America Holdings, Inc. Filed on June 18, 2023, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Plaintiff has explicitly requested a jury for this litigation.
New York, June 18, 2023 ⚖ Case 2:2023cv04503, some of the participants — ᐅ Margo Kupinska … 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 US District Court for the Eastern District of New York. The case was filed on June 18, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Margo K Brodie presides over the case, and Referring Judge Steven I Locke is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
New York, March 04, 2024 ⚖ Case 1:2024cv01602, some of the participants — ᐅ Mairely Sanchez Abreu … At the US District Court for the Eastern District of New York, case 1:2024cv01602 involves Mairely Sanchez Abreu suing J.B. Hunt Transport, Inc. and John Doe. Filed on March 04, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. The case is presided over by Judge Nina Gershon, with Referring Judge Marcia M Henry also involved. No jury trial has been requested.
Plaintiff versus Defendant
MICHELLE M. MONTENEGRO More Information	Marshalls of MA, Inc.
[Case # 2024cv01606], [Filed: March 04, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ]
New York, December 26, 2023 ⚖ Case 1:2023cv01619, some of the participants — ᐅ Mary Garabedian … In case 1:2023cv01619, Mary Garabedian initiates legal action against Freedom Mortgage Corporation at the ----. Filed on December 26, 2023, this case pertains to matters regarding Real Property: Other under 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA). Presiding Judge Frederick J Scullin oversees the case, with Referring Judge Daniel J Stewart involved. Plaintiff has explicitly requested a jury for this litigation.
Petitioner versus Respondent
Marie Guerrera Tooker More Information	IPA Asset Management, IV, LLC, Allen B. Mendelsohn and Quest Ventures, Ltd.
[Case # 2017cv04589], [Filed: August 04, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Allen B. Mendelsohn, ᐅ Quest Ventures
New York, February 26, 2024 ⚖ Case 1:2024cv01452, some of the participants — ᐅ Michael Spadafino, ᐅ Continental Aktiengesellschaft, ᐅ Compagnie Generale Des Etablissements … At the US District Court for the Southern District of New York, case 1:2024cv01452 involves Michael Spadafino suing Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements, Michelin North America, Inc., Nokian Tyres PLC, Nokian Tyres Inc., Nokian Tyres U.S. Operations LLC, The Goodyear Tire & Rubber Company, Pirelli & C. Filed on February 26, 2024, this case addresses a matter related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Plaintiff has explicitly requested a jury for this litigation.
New York, June 12, 2023 ⚖ Case 2:2023cv04303, some of the participants — ᐅ Marie Netrosio … At the US District Court for the Eastern District of New York, case 2:2023cv04303 features Marie Netrosio suing Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 12, 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 Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner versus Respondent
Maura Lynch More Information	R. Kenneth Barnard, United States Trustee and Stephen Vaccaro
[Case # 2017cv04190], [Filed: July 13, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joanna Seybert] ᐅ R. Kenneth Barnard, ᐅ Stephen Vaccaro
New York, September 15, 2022 ⚖ Case 6:2022cv06395, some of the participants — ᐅ Mark A Cohen … At the US District Court for the Western District of New York, the legal case 6:2022cv06395 entails Mark A Cohen and Atlantic Richfield Company and BP America Inc. The filing date is September 15, 2022, and this case deals with Torts to Land as per 28 U.S.C. § 1332 Diversity-Property Damage. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
Marianne Holohan More Information Beverly Lusso More Information Jarod Marcus More Information Randy McCormick More Information Thomasina Michalik More Information Marisa O'Brien More Information Janet Olivieri More Information Jeanne Paff More Information Rosalie Palazzo and Maureen Reichardt More Information	Northrop Grumman Corporation and Northrop Grumman Systems Corporation
[Case # 2022cv05441], [Filed: September 12, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]
New York, September 12, 2022 ⚖ Case 2:2022cv05441, some of the participants — ᐅ Marianne Holohan, ᐅ Beverly Lusso, ᐅ Jarod Marcus, ᐅ Randy McCormick, ᐅ Thomasina Michalik, ᐅ Marisa O'Brien, ᐅ Janet Olivieri, ᐅ Jeanne Paff, ᐅ Rosalie Palazzo, ᐅ Maureen Reichardt … At the US District Court for the Eastern District of New York, case 2:2022cv05441 features Marianne Holohan, Beverly Lusso, Jarod Marcus, Randy McCormick, Thomasina Michalik, Marisa O'Brien, Janet Olivieri, Jeanne Paff, Rosalie Palazzo and Maureen Reichardt suing Northrop Grumman Corporation and Northrop Grumman Systems Corporation. Filed on September 12, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Joan M Azrack presides over the case, with Referring Judge Gary R Brown involved. Notably, Plaintiff has demanded a jury for this case.
New York, May 24, 2023 ⚖ Case 1:2023cv03885, some of the participants — ᐅ Martin Shorey … At the US District Court for the Eastern District of New York, case 1:2023cv03885 involves Martin Shorey bringing a case against Superb Motors Inc. and Ally Financial Inc. Filed on May 24, 2023, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. The case is presided over by Judge Ramon E Reyes, with Referring Judge Eric N Vitaliano also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York, February 23, 2024 ⚖ Case 1:2024cv01419, some of the participants — ᐅ Michael Curran, ᐅ Timothy Borland, ᐅ Continental Aktiengesellschaft, ᐅ Nokian Tyres plc … In case 1:2024cv01419, Michael Curran and Timothy Borland takes legal action against The Goodyear Tire & Rubber Company, Compagnie Gnrale des tablissements Michelin SCA, Michelin North America Inc., Bridgestone Corporation, Bridgestone Americas, Inc., Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Nokian Tyres plc, No at the US District Court for the Southern District of New York. Filed on February 23, 2024, this case revolves around a Anti-Trust issue under 28 U.S.C. § 1331 at Fed. Question: Anti-trust. It's notable that Plaintiff has demanded a jury for this case.
New York, May 24, 2023 ⚖ Case 2:2023cv03885, some of the participants — ᐅ Martin Shorey … 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 Eastern District of New York. 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.
Petitioner versus Respondent
Maverick Long Enhanced Fund More Information Ltd. Maverick Neutral Levered Fund More Information Ltd. Maverick Neutral Fund More Information Ltd. Maverick Fund USA Ltd. Maverick Fund II Ltd. and Maverick Fund L.D.C.	Lehman Brothers Holdings Inc.
[Case # 2017cv04203], [Filed: June 05, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams]
Petitioner versus Respondent
Maria Elena Swett Urquieta More Information	John Francis Bowe
[Case # 2024cv01379], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ John Francis Bowe
New York, May 15, 2023 ⚖ Case 1:2023cv03629, some of the participants — ᐅ Melissa Nelson … In case 1:2023cv03629, Melissa Nelson initiates legal proceedings against Lume Deodorant, LLC at the US District Court for the Eastern District of New York. Filed on May 15, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Plaintiff has requested a jury for this case.
New York, February 29, 2024 ⚖ Case 7:2024cv01550, some of the participants — ᐅ Marianne Gallo … Case Number case 7:2024cv01550 in the US District Court for the Southern District of Alabama involves Marianne Gallo's lawsuit against Arrow Park, Inc. Filed on February 29, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Plaintiff has demanded a jury to hear this case.
New York, May 02, 2023 ⚖ Case 7:2023cv03687, some of the participants — ᐅ Marcos N. Amarilla … US District Court for the Southern District of New York case 7:2023cv03687 comprises Marcos N. Amarilla and Target Corporation. Filed on May 02, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 pi Diversity-Personal Injury. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
Mary Kruzinski More Information	Old Dominion Freight Line, Inc.
[Case # 2024cv06131], [Filed: February 29, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Old Dominion Freight Line
Plaintiff versus Defendant
Marva Wright More Information	Comenity Bank and Experian Information Solutions, Inc
[Case # 2024cv01364], [Filed: February 22, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]
Petitioner versus Respondent
Marilena C. Parolise More Information	Portfolio Recovery Associates, LLC
[Case # 2024cv01382], [Filed: February 22, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ]
New York, January 05, 2024 ⚖ Case 1:2024cv00076, some of the participants — ᐅ Hapag Lloyd Aktiengesellschaft … US District Court for the Southern District of New York case 1:2024cv00076 comprises Mund & Fester GmbH and Hapag Lloyd Aktiengesellschaft. Filed on January 05, 2024, this case concerns Contract: Marine based on 28 U.S.C. § 1333 mc Marine Contract. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial.
New York, April 17, 2023 ⚖ Case 1:2023cv03172, some of the participants — ᐅ Maxwell Thomure … At the US District Court for the Southern District of New York, the legal case 1:2023cv03172 involves Maxwell Thomure and Uniqlo USA LLC. Filed on April 17, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
Muhammad H Mufti More Information	Planet Motor Cars, Inc. and Planet Motor Cars
[Case # 2023cv02704], [Filed: April 11, 2023] [ Truth in Lending§ ⚖ ] [Judge: Joan M Azrack] , [Arlene R Lindsay] [jury demanded by Plaintiff]
New York, April 10, 2023 ⚖ Case 1:2023cv02683, some of the participants — ᐅ Mohammed Keita … Initiated as Case Number case 1:2023cv02683, Mohammed Keita and Seaview Group LLC files a lawsuit against Ford at the US District Court for the Eastern District of New York. Filed on April 10, 2023, this case revolves around Truth in Lending under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lois Bloom presides over the case, and Referring Judge Eric N Vitaliano is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Petitioner versus Respondent
Moshe Fetman and Yaffa Fetman More Information	Aish Hatorah of N.Y. Inc. and Trustee Robert Musso
[Case # 2017cv01247], [Filed: March 06, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Eric N. Vitaliano] ᐅ Trustee Robert Musso
New York, April 06, 2023 ⚖ Case 1:2023cv02922, some of the participants — ᐅ Margaret Murphy … In the US District Court for the Southern District of New York case 1:2023cv02922, Margaret Murphy files a suit against Unilever United States Inc. The filing date was April 06, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial.
Plaintiff versus Defendant
Meiqing Hu More Information	Alejandro N. Mayorkas, Ur M. Jaddou, Susan Raufer and Christopher A. Wray
[Case # 2024cv01265], [Filed: February 20, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ᐅ Alejandro N. Mayorkas, ᐅ Ur M. Jaddou, ᐅ Susan Raufer, ᐅ Christopher A. Wray
New York, February 20, 2024 ⚖ Case 1:2024cv01271, some of the participants — ᐅ Mera Singh … In case 1:2024cv01271 within US District Court for the Eastern District of New York, Mera Singh brings a case against JP Morgan Chase Bank NA, Citibank NA, Merrick Bank Corporation and Comenity Capital Bank. Filed on February 20, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Robert M Levy, and the Plaintiff has made a request for a jury trial.
New York, April 03, 2023 ⚖ Case 1:2023cv02767, some of the participants — ᐅ Muhammad H. Mutti, ᐅ Muhammad H Mufti … In case 1:2023cv02767 within US District Court for the Southern District of New York, Muhammad H. Mutti and Muhammad H Mufti brings a case against Planet Motor Cars Inc. and Planet Motor Cars. Filed on April 03, 2023, this legal matter relates to Truth in Lending as per 28 U.S.C. § 1331 Fed. Question: Other. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
Petitioner versus Respondent
Marcia Pennicott More Information	Jeffrey L. Sapir
[Case # 2017cv01278], [Filed: February 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ᐅ Jeffrey L. Sapir
New York, March 31, 2023 ⚖ Case 1:2023cv02755, some of the participants — ᐅ Mohammed Keita … The legal proceedings in case 1:2023cv02755 at US District Court for the Southern District of New York involve Mohammed Keita and Seaview Group LLC and Ford. Filed on March 31, 2023, this case focuses on Truth in Lending based on 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, July 08, 2022 ⚖ Case 2:2022cv04016, some of the participants — ᐅ Denise Carey Bettencourt, ᐅ Millicent Z. Carey, ᐅ Denise Bettencourt, ᐅ Millicent Carey … In case 2:2022cv04016, Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC initiates legal action against Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt, Millicent Carey, New York State Department of Taxation and Finance Tax Compliance Division-C.O.-ATC, United States of America Department of Treasury Internal Revenue Service and "John Doe" at the US District Court for the Eastern District of New York. The case was filed on July 08, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial.
New York, February 20, 2024 ⚖ Case 1:2024cv01273, some of the participants — ᐅ Maxine Marrero … In the US District Court for the Eastern District of New York case 1:2024cv01273, Maxine Marrero files a suit against Social Security Administration. The filing date was February 20, 2024, and this case concerns Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over the case is Judge Orelia E Merchant. The Plaintiff has requested a jury trial.
New York, July 05, 2022 ⚖ Case 1:2022cv03919, some of the participants — ᐅ Jermaine Rose, ᐅ Jermaine V. Rose … Initiated as Case Number case 1:2022cv03919, Miami Home LLC files a lawsuit against Jermaine Rose, Jermaine V. Rose, New York City Parking Violations Bureau and Sustainable Neighborhoods LLC at the US District Court for the Eastern District of New York. Filed on July 05, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Eric R Komitee presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested.
New York, March 23, 2023 ⚖ Case 1:2023cv02242, some of the participants — ᐅ Marietta Iris Viera, ᐅ Ancient Nutrition … In case 1:2023cv02242, Marietta Iris Viera and Ancient Brands, LLC initiates legal action against Ancient Brands, LLC doing business as Ancient Nutrition at the US District Court for the Eastern District of New York. Filed on March 23, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge James R Cho oversees the case, with Referring Judge Eric R Komitee involved. Plaintiff has explicitly requested a jury for this litigation.
Plaintiff versus Defendant
Madyan Ali Elnaham and 2176 Deli And Grocery Inc	United States of America and United States Department of Agriculture
[Case # 2024cv01211], [Filed: February 17, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§07 U.S.C. § 202 ⚖ ]
Petitioner versus Respondent
Michelle Y. Coe More Information	MF Global Holdings LTD.
[Case # 2017cv00167], [Filed: January 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory H. Woods]
New York, March 16, 2023 ⚖ Case 2:2023cv02045, some of the participants — ᐅ Munro Goldstein, ᐅ Arnold Wratschko, ᐅ Patricia Louise Roberts … Initiated in case 2:2023cv02045, Munro Goldstein brings forth legal action against Arnold Wratschko, WASM, LLC., Patricia Louise Roberts, Fabucredit Corp. LLC., JP Morgan Chase Bank and Bank of America, N.A. at the US District Court for the Eastern District of New York. Filed on March 16, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested.
New York, February 16, 2024 ⚖ Case 1:2024cv01246, some of the participants — ᐅ Manabuber Rahaman … In Case Number case 1:2024cv01246, Manabuber Rahaman takes legal action against Experian Information Solutions Inc., Equifax Information Services LLC, Trans Union, LLC and JPMorgan Chase Bank N.A. in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case.
New York, February 16, 2024 ⚖ Case 1:2024cv01222, some of the participants — ᐅ Mahmood Mohamed Saleh Yafee … Initiated in case 1:2024cv01222, Mahmood Mohamed Saleh Yafee and Union Deli & Grill Inc. brings forth legal action against United States of America, United States Department of Agriculture and Food and Nutrition Service at the US District Court for the Eastern District of New York. Filed on February 16, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 28 U.S.C. § 7422 Appeal from Administrative Decision. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Marcia M Henry involved, and no jury has been requested.
Petitioner versus Respondent
Marc S. Ehrlich More Information	McLane Global, Jordan Laccetti and Michael Coakley
[Case # 2017cv00028], [Filed: January 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E. Kahn] ᐅ Jordan Laccetti, ᐅ Michael Coakley
New York, March 13, 2023 ⚖ Case 1:2023cv02112, some of the participants — ᐅ Michael Nemirovsky … The legal proceedings in case 1:2023cv02112 at US District Court for the Southern District of New York involve Michael Nemirovsky and Reneotech, Inc. Filed on March 13, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Jesse M Furman is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, February 26, 2024 ⚖ Case 1:2024cv01440, some of the participants — ᐅ Michelle Brown, ᐅ Taylor Brown … In case 1:2024cv01440, Michelle Brown and Taylor Brown takes legal action against Johnson & Johnson Consumer Inc. at the US District Court for the Southern District of New York. Filed on February 26, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1407 pl MDL: Products Liability. It's notable that Plaintiff has demanded a jury for this case.
New York, February 16, 2024 ⚖ Case 1:2024cv01173, some of the participants — ᐅ Michael Defosse … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Michael Defosse and Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC. Dated February 16, 2024, this legal saga, identified by docket number case 1:2024cv01173, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
Plaintiff versus Defendant
Myra Lane More Information	Science 37 Holdings, Inc., David Coman, Robert Faulkner, Bhooshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried
[Case # 2024cv01194], [Filed: February 16, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Science Holdings, ᐅ David Coman, ᐅ Robert Faulkner, ᐅ Bhooshitha B. De Silva, ᐅ John W. Hubbard, ᐅ Emily Rollins, ᐅ Neil Tiwari, ᐅ Paul von Autenried
New York, February 16, 2024 ⚖ Case 1:2024cv01201, some of the participants — ᐅ Muzakkir Hossain, ᐅ Shakhawat Hassan … Within the US District Court for the Southern District of New York, Muzakkir Hossain and Shakhawat Hassan brings forward a case against Mediastar Limited d/b/a Chorki and Transcom Limited in Case Number case 1:2024cv01201. Initiated on February 16, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case.
Petitioner versus Respondent
Marie Guerrera Tooker More Information	Quest Ventures, Ltd.
[Case # 2016cv07070], [Filed: December 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joseph F. Bianco] ᐅ Quest Ventures
Petitioner versus Respondent
Maria Fitchett More Information	American Tax Funding
[Case # 2016cv06791], [Filed: December 09, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Charles J. Siragusa]
Plaintiff versus Defendant
Miller's Mobile Home Park More Information	The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.
[Case # 2022cv00636], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both]
Plaintiff versus Defendant
Maple Grove Mobile Home Park More Information	The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema, Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard
[Case # 2022cv00637], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] ᐅ Minnesota Mining
New York, December 27, 2023 ⚖ Case 1:2023cv11223, some of the participants — ᐅ Zari Rezvan … The legal proceedings in case 1:2023cv11223 at US District Court for the Southern District of New York involve Marjan International Corp. and M.R. Rugs, Inc. and Zari Rezvan. Filed on December 27, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Jed S Rakoff is presiding, and it's notable that the Defendant has requested a jury trial.
New York, February 16, 2024 ⚖ Case 1:2024cv00236, some of the participants — ᐅ Matthew Scott Maxwell … At the US District Court for the Northern District of New York, case 1:2024cv00236 features Matthew Scott Maxwell, Jr. suing Equifax Information Services, LLC and Caine and Weiner Company, Inc. Filed on February 16, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Frederick J Scullin presides over the case, with Referring Judge Daniel J Stewart involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner versus Respondent
Marcia Pennicott More Information	Marianne T. O'Toole and United States Attorney
[Case # 2016cv09300], [Filed: December 01, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas]
New York, February 15, 2024 ⚖ Case 1:2024cv01124, some of the participants — ᐅ Marco A. Torres, ᐅ Continental Aktiengesellschaft, ᐅ Compagnie Generale Des Etablissements … At the US District Court for the Southern District of New York, case 1:2024cv01124 involves Marco A. Torres suing Continental Aktiengesellschaft, Continental Tire The Americas, LLC, Compagnie Generale Des Etablissements, Michelin North America, Inc., Nokian Tyres PLC, Nokian Tyres Inc., Nokian Tyres U.S. Operations LLC, The Goodyear Tire & Rubber Company, Pirelli & C. Filed on February 15, 2024, this case addresses a matter related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Plaintiff has explicitly requested a jury for this litigation.
New York, June 07, 2022 ⚖ Case 1:2022cv03361, some of the participants — ᐅ Monica Tarantola … At the US District Court for the Eastern District of New York, the legal case 1:2022cv03361 entails Monica Tarantola and Bombardier Transportation (Holdings) USA, Inc. The filing date is June 07, 2022, and this case deals with Tort Product Liability as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded.
New York, February 23, 2023 ⚖ Case 1:2023cv01532, some of the participants — ᐅ Michael Stellman, ᐅ Google C … In case 1:2023cv01532 within US District Court for the Southern District of New York, Michael Stellman brings a case against Google L.L.C and Alphabet Inc. Filed on February 23, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 ct Diversity-(Citizenship). The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial.
New York, June 07, 2022 ⚖ Case 1:2022cv03359, some of the participants — ᐅ Miriam Landau, ᐅ Harvey Landau, ᐅ Alan M. Jacobs, ᐅ Ira Zimmerman … In case 1:2022cv03359, Miriam Landau and Harvey Landau initiates legal action against Carrington Mortgage Services, Deutsche Bank National Trust Company, Alan M. Jacobs, Trustee of New Century Liquidation Trust, Ira Zimmerman, Chief Executive Officer of Precision Financial Inc. a Dissolved NY Corporation, New York City Department of Financ at the US District Court for the Eastern District of New York. Filed on June 07, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified.
New York, May 31, 2022 ⚖ Case 1:2022cv03198, some of the participants — ᐅ Asset-Backed Certificates, ᐅ Series - … In case 1:2022cv03198, MCD 529 Corp. initiates legal action against Wells Fargo Bank, N.A., As Trustee For Option One Mortgage Loan Trust 2007-6, Asset-Backed Certificates, Series 2007-6 and Wells Fargo Bank, N.A. at the US District Court for the Eastern District of New York. The case was filed on May 31, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Ann M Donnelly presides over the case, and Referring Judge Marcia M Henry is also involved. There has been no request for a jury trial.
New York, February 14, 2023 ⚖ Case 1:2023cv01366, some of the participants — ᐅ Maria Panuccio, ᐅ Tasim Makasi, ᐅ Gabriel Flores, ᐅ Johanna Flores … At the US District Court for the Southern District of New York, the legal case 1:2023cv01366 entails Maria Panuccio and Tasim Makasi and Weichert Workforce Mobility, Inc., Gabriel Flores and Johanna Flores. The filing date is February 14, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York, February 23, 2024 ⚖ Case 1:2024cv01380, some of the participants — ᐅ Mary Hurst, ᐅ Rachel Hurst … In case 1:2024cv01380, Mary Hurst and Rachel Hurst takes legal action against Johnson & Johnson Consumer Inc. at the US District Court for the Southern District of New York. Filed on February 23, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1407 pl MDL: Products Liability. It's notable that Plaintiff has demanded a jury for this case.
New York, February 10, 2023 ⚖ Case 1:2023cv01170, some of the participants — ᐅ Raymond Basri, ᐅ Raymond Basri, ᐅ Richard L. Gordon, ᐅ Richard Gordon … In case 1:2023cv01170, M.D. Raymond Basri and Raymond Basri initiates legal proceedings against Air99 LLC, Richard L. Gordon and Richard Gordon at the US District Court for the Southern District of New York. Filed on February 10, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding Judge Jessica G L Clarke oversees the case, with involvement from Referring Judge Lorna G Schofield. It's important to mention that Plaintiff has requested a jury for this case.
New York, February 09, 2023 ⚖ Case 1:2023cv01135, some of the participants — ᐅ Monique Labarr … In the US District Court for the Southern District of New York case 1:2023cv01135, Monique Labarr files a suit against The Epoch Times Association Inc. The filing date was February 09, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial.
New York, February 07, 2023 ⚖ Case 1:2023cv01029, some of the participants — ᐅ Mr. Eric Manley, ᐅ Jennifer L. Castaldi … In case 1:2023cv01029 within US District Court for the Southern District of New York, Mr. Eric Manley brings a case against State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi. Filed on February 07, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York, April 08, 2024 ⚖ Case 1:2024cv02625, some of the participants — ᐅ Marjorie Kimsey … Initiated as Case Number case 1:2024cv02625, Marjorie Kimsey files a lawsuit against Exactech, Inc. and Exactech US, Inc. at the ----. Filed on April 08, 2024, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York, April 03, 2024 ⚖ Case 1:2024cv02499, some of the participants — ᐅ Mark Tessier … Case Number case 1:2024cv02499 in the US District Court for the Southern District of Alabama involves Mark Tessier's lawsuit against Exactech, Inc. and Exactech US, Inc. Filed on April 03, 2024, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case.
New York, April 01, 2024 ⚖ Case 1:2024cv02473, some of the participants — ᐅ Michael Norinsberg … In case 1:2024cv02473, Michael Norinsberg takes legal action against Tour Central Park Inc. d/b/a Bike Rent NYC at the ----. Filed on April 01, 2024, this case revolves around a P.I.: Other issue under 28 U.S.C. § 1332 pi Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case.
New York, April 01, 2024 ⚖ Case 1:2024cv02429, some of the participants — ᐅ Matthew J Matarese … Matthew J Matarese initiates legal proceedings (case 1:2024cv02429) against Long Island Rail Road Company at the ----. The case, filed on April 01, 2024, pertains to Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Notably, Plaintiff has demanded a jury for this matter.
New York, March 29, 2024 ⚖ Case 1:2024cv02362, some of the participants — ᐅ Melissa Holder, ᐅ Rhonda Bobb … At the ----, the legal case 1:2024cv02362 involves Melissa Holder and Rhonda Bobb and Lets Talk With Rhonda Bobb LLC. Filed on March 29, 2024, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Cheryl L Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, March 29, 2024 ⚖ Case 1:2024cv02409, some of the participants — ᐅ Michael T. Flynn, ᐅ Andrew Weissmann, ᐅ NICOLLE WALLACE, ᐅ MSNBC Cable … At the ----, the legal case 1:2024cv02409 involves Michael T. Flynn and Andrew Weissmann, NICOLLE WALLACE and MSNBC Cable L.L.C. Filed on March 29, 2024, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, March 28, 2024 ⚖ Case 1:2024cv02280, some of the participants — ᐅ Mary Perkins … At the ----, case 1:2024cv02280 involves Mary Perkins suing Exactech, Inc. and Exactech U.S., Inc. Filed on March 28, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
New York, March 28, 2024 ⚖ Case 1:2024cv02480, some of the participants — ᐅ Michael O. Williams … In the ----, Michael O. Williams and IRS Exam Department are involved in case 1:2024cv02480. Filed on March 28, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
New York, March 27, 2024 ⚖ Case 1:2024cv02232, some of the participants — ᐅ Milton Rodrigo Camargo Lopez, ᐅ Ali Hasan … At the ----, the legal case 1:2024cv02232 entails Milton Rodrigo Camargo Lopez and Ali Hasan and Otash Express, LLC,. The filing date is March 27, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded.
New York, March 27, 2024 ⚖ Case 1:2024cv02256, some of the participants — ᐅ Michael Sweeney, ᐅ Sandra Sweeney … In Case Number case 1:2024cv02256, Michael Sweeney and Sandra Sweeney takes legal action against Exactech, Inc. and Exactech U.S., Inc. in the ----. Filed on March 27, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
New York, April 03, 2024 ⚖ Case 7:2024cv02543, some of the participants — ᐅ Ms Rachel Geswaldo, ᐅ Ms CHRISTINE GESWALDO … In case 7:2024cv02543, Ms Rachel Geswaldo and Ms CHRISTINE GESWALDO takes legal action against MARK S GOTTLIEB at the ----. Filed on April 03, 2024, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. It's notable that Plaintiff has demanded a jury for this case.
New York, April 01, 2024 ⚖ Case 2:2024cv02409, some of the participants — ᐅ Jeffery Taxier … ---- case 2:2024cv02409 comprises Master for Clothes Manufacturing and Embroidery and Jetax Inc. and Jeffery Taxier. Filed on April 01, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge Steven I Locke is overseeing the case, and there is no demand for a jury trial.
New York, March 26, 2024 ⚖ Case 1:2024cv02208, some of the participants — ᐅ Michael Sommer … Case Number case 1:2024cv02208 in the US District Court for the Southern District of Alabama involves Michael Sommer's lawsuit against Vault E&S Insurance Company. Filed on March 26, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case.
New York, March 26, 2024 ⚖ Case 2:2024cv02208, some of the participants — ᐅ Michael Sommer … At the ----, case 2:2024cv02208 involves Michael Sommer bringing a case against Vault E&S Insurance Company. Filed on March 26, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case.
New York, March 26, 2024 ⚖ Case 1:2024cv02246, some of the participants — ᐅ Mark J. Kwoka, ᐅ Diane DAngelo, ᐅ Lasting Memories … At the ----, the legal case 1:2024cv02246 involves Mark J. Kwoka and Esme Private Label LLC and Diane DAngelo doing business as Lasting Memories. Filed on March 26, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Judge Arun Subramanian is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, March 25, 2024 ⚖ Case 1:2024cv02205, some of the participants — ᐅ Sulakhan Johal, ᐅ Jasvir Johal … Within the ----, Mitsubishi HC Capital America, Inc. brings forward a case against Sulakhan Johal and Jasvir Johal in Case Number case 1:2024cv02205. Initiated on March 25, 2024, this legal matter pertains to an Negotiable Instrument issue based on 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff versus Defendant
MaxEn Capital Advisors More Information Ltd.	Pure Lithium Corporation
[Case # 2024cv02231], [Filed: March 25, 2024] [ Contract: Recovery/Enforcement§15 U.S.C. § 294 Breach of Contract ⚖ ]
New York, March 30, 2022 ⚖ Case 3:2022cv00298, some of the participants — ᐅ Miller's Mobile Home Park, ᐅ Minnesota Mining, ᐅ Chemguard In … Initiated as Case Number case 3:2022cv00298, Miller's Mobile Home Park files a lawsuit against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard In at the US District Court for the Northern District of New York. Filed on March 30, 2022, this case revolves around Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Judge Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff versus Defendant
Maple Grove Mobile Home Park More Information	The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.
[Case # 2022cv00301], [Filed: March 30, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both]
New York, March 23, 2022 ⚖ Case 1:2022cv01607, some of the participants — ᐅ Salma Ahmed, ᐅ Shah Alam … At the US District Court for the Eastern District of New York, case 1:2022cv01607 involves Miami Home LLC suing Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau, Criminal Court of the City of New York, City of New York Environmental Control Board and Transit Adjudication Bureau. Filed on March 23, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Frederic Block, with Referring Judge James R Cho also involved. No jury trial has been requested.

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