Accessing court records in New York
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Participant Index
A -> Abreu...(click to open)
Abreu, Mairely
Advisors, Maxen
Aktiengesellschaft, Continental
Aktiengesellschaft, Hapag
Amarilla, Marcos
Autenried, Paul
B -> Barnard...(click to open)
Barnard, R.
Basri, Raymond
Bettencourt, Denise
Bobb, Rhonda
Booth, Bruce
Borland, Timothy
Bowe, John
Brown, Michelle
Brown, Taylor
C -> C...(click to open)
C, Google
Cable, Msnbc
Carey, Millicent
Castaldi, Jennifer
Certificates, Asset-backed
Ciccone, Madonna
Clark, Ian
Coakley, Michael
Coe, Michelle
Cohen, Mark
Coman, David
Curran, Michael
F -> Farfel...(click to open)
Farfel, Gail
Faulkner, Robert
Fellows, Michael
Fetman, Moshe
Fetman, Yaffa
Fitchett, Maria
Flores, Gabriel
Flores, Johanna
Flynn, Michael
Fund, Maverick
G -> GESWALDO...(click to open)
GESWALDO, Ms
Gallo, Marianne
Garabedian, Mary
Garofalo, Michael
Geswaldo, Ms
Goldstein, Munro
Gordon, Richard
H -> Hadden...(click to open)
Hadden, Jonathan
Hasan, Ali
Hassan, Shakhawat
Holder, Melissa
Holdings, Science
Holohan, Marianne
Hossain, Muzakkir
Hu, Meiqing
Hubbard, John
Hurst, Mary
Hurst, Rachel
J -> Jacobs...(click to open)
Jacobs, Alan
Jaddou, Ur
Jenkins, Annalisa
Johal, Jasvir
Johal, Sulakhan
K -> Keita...(click to open)
Keita, Mohammed
Kimsey, Marjorie
Kruzinski, Mary
Kupinska, Margo
Kwoka, Mark
L -> Labarr...(click to open)
Labarr, Monique
Laccetti, Jordan
Landau, Harvey
Landau, Miriam
Lane, Myra
Line, Old
Lopez, Milton
Lusso, Beverly
Lynch, Maura
M -> MONTENEGRO...(click to open)
MONTENEGRO, Michelle
Makasi, Tasim
Manley, Mr.
Marcus, Jarod
Marrero, Maxine
Matarese, Matthew
Maxwell, Matthew
Mayorkas, Alejandro
McCormick, Randy
Memories, Lasting
Mendelsohn, Allen
Michalik, Thomasina
Mining, Minnesota
Mufti, Muhammad
Mullane, Mary
Murphy, Margaret
Musso, Trustee
Mutti, Muhammad
N -> Nelson...(click to open)
Nelson, Melissa
Nemirovsky, Michael
Netrosio, Marie
Norinsberg, Michael
Nutrition, Ancient
P -> Paff...(click to open)
Paff, Jeanne
Paige, Christopher
Palazzo, Rosalie
Panuccio, Maria
Park, Maple
Park, Miller\'s
Parolise, Marilena
Pennicott, Marcia
Perkins, Mary
R -> Rahaman...(click to open)
Rahaman, Manabuber
Raufer, Susan
Reichardt, Maureen
Rezvan, Zari
Roberts, Patricia
Rollins, Emily
Rose, Jermaine
S -> Sapir...(click to open)
Sapir, Jeffrey
Shorey, Martin
Silva, Bhooshitha
Singh, Mera
Sommer, Michael
Spadafino, Michael
Stellman, Michael
Strong, Montana
Sweeney, Michael
Sweeney, Sandra
T -> Tarantola...(click to open)
Tarantola, Monica
Taxier, Jeffery
Tessier, Mark
Thomure, Maxwell
Tiwari, Neil
Tooker, Marie
Torres, Marco
Troncone, Marcello
W -> WALLACE...(click to open)
WALLACE, Nicolle
Wallach, Mark
Weissmann, Andrew
Williams, Michael
Wohl, Melanie
Wratschko, Arnold
Wray, Christopher
Wright, Marva
| Petitioner versus Respondent | |
| MF Global Holdings Ltd. and MF Global Assigned Assets LLC | Allied World Assurance Company, Ltd. |
| [Case # 2017cv07332], [Filed: September 26, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S. Rakoff] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael Garofalo
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AVROBIO, Inc., Bruce Booth, Ian Clark, Phillip Donenberg, Gail Farfel, Annalisa Jenkins, Christopher Paige and Philip Vickers |
| [Case # 2024cv01493], [Filed: February 27, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Bruce Booth, ✅ Ian Clark, ✅ Phillip Donenberg, ✅ Gail Farfel, ✅ Annalisa Jenkins, ✅ Christopher Paige, ✅ Philip Vickers >>> More Information |
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New York, January 17, 2024 ⚖ Case 1:2024cv00357 In the US District Court for the Eastern District of New York case 1:2024cv00357, Michael Fellows and Jonathan Hadden files a suit against Madonna Louise Ciccone, Live Nation Worldwide, Inc., Live Nation MTours (USA), Inc. and Brooklyn Events Center, LLC doing business as Barclays Center. The filing date was January 17, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Fellows, ✅ Jonathan Hadden, ✅ Madonna Louise Ciccone … | |
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New York, September 06, 2017 ⚖ Case 6:2017cv06619 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. More Information about >>> ✅ Mark S. Wallach, ✅ Marcello Troncone … | |
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New York, June 26, 2023 ⚖ Case 2:2023cv04770 At the US District Court for the Eastern District of New York, case 2:2023cv04770 involves Melanie Wohl bringing a case against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 26, 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 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 >>> ✅ Melanie Wohl … | |
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New York, June 25, 2023 ⚖ Case 3:2023cv00774 Initiated as Case Number case 3:2023cv00774, Montana Strong files a lawsuit against Apple, Inc. at the US District Court for the Northern District of New York. Filed on June 25, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Miroslav Lovric presides over the case, and Referring Judge Anne M Nardacci is also part of the proceedings. 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 At the US District Court for the Eastern District of New York, case 2:2023cv04573 involves Mary Ann Mullane suing Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 20, 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 Anne Y Shields also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mary Ann Mullane … | |
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New York, June 18, 2023 ⚖ Case 1:2023cv04503 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Margo Kupinska and Enzo Biochem, Inc., Enzo Clinical Labs Inc. and Lab Corporation America Holdings, Inc. Dated June 18, 2023, this legal saga, identified by docket number case 1:2023cv04503, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1332 Diversity-(Citizenship). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Margo Kupinska … | |
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New York, June 18, 2023 ⚖ Case 2:2023cv04503 At the US District Court for the Eastern District of New York, case 2:2023cv04503 features Margo Kupinska suing Enzo Biochem, Inc., Enzo Clinical Labs Inc. and Lab Corporation America Holdings, Inc. Filed on June 18, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Margo K Brodie presides over the case, with Referring Judge Steven I Locke involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Margo Kupinska … | |
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New York, March 04, 2024 ⚖ Case 1:2024cv01602 In case 1:2024cv01602, Mairely Sanchez Abreu initiates legal proceedings against J.B. Hunt Transport, Inc. and John Doe at the US District Court for the Eastern District of New York. Filed on March 04, 2024, this case involves matters related to Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding Judge Nina Gershon oversees the case, with involvement from Referring Judge Marcia M Henry, and no jury demand has been made. More Information about >>> ✅ Mairely Sanchez Abreu … | |
| Plaintiff versus Defendant | |
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MICHELLE M. MONTENEGRO
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Marshalls of MA, Inc. |
| [Case # 2024cv01606], [Filed: March 04, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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New York, December 26, 2023 ⚖ Case 1:2023cv01619 Initiated as Case Number case 1:2023cv01619, Mary Garabedian files a lawsuit against Freedom Mortgage Corporation at the ----. Filed on December 26, 2023, this case revolves around Real Property: Other under 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA). Judge Frederick J Scullin presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary Garabedian … | |
| Petitioner versus Respondent | |
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Marie Guerrera Tooker
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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] ✅ Allen B. Mendelsohn, ✅ Quest Ventures >>> More Information |
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New York, February 26, 2024 ⚖ Case 1:2024cv01452 In case 1:2024cv01452, Michael Spadafino takes legal action against 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 at the US District Court for the Southern District of New York. Filed on February 26, 2024, this case revolves around a Anti-Trust issue under 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Spadafino, ✅ Continental Aktiengesellschaft, ✅ Compagnie Generale Des Etablissements … | |
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New York, June 12, 2023 ⚖ Case 2:2023cv04303 At the US District Court for the Eastern District of New York, case 2:2023cv04303 involves Marie Netrosio suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marie Netrosio … | |
| Petitioner versus Respondent | |
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Maura Lynch
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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] ✅ R. Kenneth Barnard, ✅ Stephen Vaccaro >>> More Information |
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New York, January 12, 2024 ⚖ Case 1:2024cv00271 Initiated as Case Number case 1:2024cv00271, MMS Imports Inc. and Apstone Interiors Corp. files a lawsuit against Ohio Security Insurance Company at the US District Court for the Eastern District of New York. Filed on January 12, 2024, this case revolves around Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| 320 MERRICK RD. LLC | United States of America, John Doe and Jane Doe |
| [Case # 2022cv05591], [Filed: September 19, 2022] [ Rent Lease & Ejectment§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Joan M Azrack] , [Steven I Locke] >>> More Information |
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New York, September 15, 2022 ⚖ Case 6:2022cv06395 US District Court for the Western District of New York case 6:2022cv06395 comprises Mark A Cohen and Atlantic Richfield Company and BP America Inc. Filed on September 15, 2022, this case concerns Torts to Land based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A Cohen … | |
| Plaintiff versus Defendant | |
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Marianne Holohan
More Information Beverly Lusso More Information Jarod Marcus More Information Randy McCormick More Information Thomasina Michalik More Information Marisa O'Brien More Information Janet Olivieri More Information Jeanne Paff More Information Rosalie Palazzo and Maureen Reichardt More Information |
Northrop Grumman Corporation and Northrop Grumman Systems Corporation |
| [Case # 2022cv05441], [Filed: September 12, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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New York, January 11, 2024 ⚖ Case 1:2024cv00222 In the US District Court for the Southern District of New York, the case 1:2024cv00222 involves Mund & Fester GmbH and MSC Mediterranean Shipping Company S.A. Filed on January 11, 2024, this case pertains to Contract: Marine under 28 U.S.C. § 1333 mc Marine Contract. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
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New York, September 12, 2022 ⚖ Case 2:2022cv05441 In case 2:2022cv05441, Marianne Holohan, Beverly Lusso, Jarod Marcus, Randy McCormick, Thomasina Michalik, Marisa O'Brien, Janet Olivieri, Jeanne Paff, Rosalie Palazzo and Maureen Reichardt initiates legal proceedings against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Eastern District of New York. Filed on September 12, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Gary R Brown. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marianne Holohan, ✅ Beverly Lusso, ✅ Jarod Marcus, ✅ Randy McCormick, ✅ Thomasina Michalik, ✅ Marisa O'Brien, ✅ Janet Olivieri, ✅ Jeanne Paff, ✅ Rosalie Palazzo, ✅ Maureen Reichardt … | |
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New York, May 24, 2023 ⚖ Case 1:2023cv03885 In case 1:2023cv03885, Martin Shorey initiates legal action against Superb Motors Inc. and Ally Financial Inc. at the US District Court for the Eastern District of New York. Filed on May 24, 2023, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Ramon E Reyes oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Martin Shorey … | |
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New York, February 23, 2024 ⚖ Case 1:2024cv01419 Within the US District Court for the Southern District of New York, Michael Curran and Timothy Borland brings forward a case 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 in Case Number case 1:2024cv01419. Initiated on February 23, 2024, this legal matter pertains to an Anti-Trust issue based on 28 U.S.C. § 1331 at Fed. Question: Anti-trust. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Curran, ✅ Timothy Borland, ✅ Continental Aktiengesellschaft, ✅ Nokian Tyres plc … | |
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New York, May 24, 2023 ⚖ Case 2:2023cv03885 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Martin Shorey and Superb Motors Inc. and Ally Financial Inc. Dated May 24, 2023, this legal saga, identified by docket number case 2:2023cv03885, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Truth in Lending" as per 15 U.S.C. § 1601 Truth in Lending. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Martin Shorey … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Maria Elena Swett Urquieta
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John Francis Bowe |
| [Case # 2024cv01379], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] ✅ John Francis Bowe >>> More Information |
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New York, May 15, 2023 ⚖ Case 1:2023cv03629 At the US District Court for the Eastern District of New York, case 1:2023cv03629 features Melissa Nelson suing Lume Deodorant, LLC. Filed on May 15, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Frederic Block presides over the case, with Referring Judge Ramon E Reyes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melissa Nelson … | |
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New York, May 05, 2023 ⚖ Case 1:2023cv00400 Initiated in case 1:2023cv00400, Merchants Mutual Insurance Company and Merchants Preferred Insurance Company brings forth legal action against The Toro Company at the US District Court for the Western District of New York. Filed on May 05, 2023, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1441 Petition for Removal- Property Damage. Presiding Judge Leslie G Foschio oversees the proceedings, with Referring Judge John L Sinatra involved, and no jury has been requested. | |
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New York, February 29, 2024 ⚖ Case 7:2024cv01550 At the US District Court for the Southern District of New York, case 7:2024cv01550 involves Marianne Gallo suing Arrow Park, Inc. Filed on February 29, 2024, this case addresses a matter related to P.I.: Other based on 28 U.S.C. § 1332 pi Diversity-Personal Injury. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marianne Gallo … | |
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New York, May 02, 2023 ⚖ Case 7:2023cv03687 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. More Information about >>> ✅ Marcos N. Amarilla … | |
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New York, January 08, 2024 ⚖ Case 1:2024cv00122 At the US District Court for the Southern District of New York, the legal case 1:2024cv00122 entails Mund & Fester GmbH and MSC Mediterranean Shipping Company S.A. The filing date is January 08, 2024, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 mc Marine Contract. Judge Loretta A Preska is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Mary Kruzinski
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Old Dominion Freight Line, Inc. |
| [Case # 2024cv06131], [Filed: February 29, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Old Dominion Freight Line >>> More Information |
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| Plaintiff versus Defendant | |
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Marva Wright
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Comenity Bank and Experian Information Solutions, Inc |
| [Case # 2024cv01364], [Filed: February 22, 2024] [ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Marilena C. Parolise
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Portfolio Recovery Associates, LLC |
| [Case # 2024cv01382], [Filed: February 22, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ] >>> More Information |
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New York, January 05, 2024 ⚖ Case 1:2024cv00076 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. More Information about >>> ✅ Hapag Lloyd Aktiengesellschaft … | |
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New York, April 17, 2023 ⚖ Case 1:2023cv03172 In case 1:2023cv03172 within US District Court for the Southern District of New York, Maxwell Thomure brings a case against Uniqlo USA LLC. Filed on April 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maxwell Thomure … | |
| Plaintiff versus Defendant | |
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Muhammad H Mufti
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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] >>> More Information |
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New York, April 10, 2023 ⚖ Case 1:2023cv02683 At the US District Court for the Eastern District of New York, case 1:2023cv02683 features Mohammed Keita and Seaview Group LLC suing Ford. Filed on April 10, 2023, this case revolves around Truth in Lending based on 28 U.S.C. § 1332 Diversity-Other Contract. 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 … | |
| Petitioner versus Respondent | |
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Moshe Fetman and Yaffa Fetman
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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] ✅ Trustee Robert Musso >>> More Information |
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New York, April 06, 2023 ⚖ Case 1:2023cv02922 At the US District Court for the Southern District of New York, the legal case 1:2023cv02922 involves Margaret Murphy and Unilever United States Inc. Filed on April 06, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Jesse M Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Margaret Murphy … | |
| Plaintiff versus Defendant | |
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Meiqing Hu
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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 ⚖ ] ✅ Alejandro N. Mayorkas, ✅ Ur M. Jaddou, ✅ Susan Raufer, ✅ Christopher A. Wray >>> More Information |
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New York, February 20, 2024 ⚖ Case 1:2024cv01271 At the US District Court for the Eastern District of New York, the legal case 1:2024cv01271 involves Mera Singh and JP Morgan Chase Bank NA, Citibank NA, Merrick Bank Corporation and Comenity Capital Bank. Filed on February 20, 2024, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Robert M Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mera Singh … | |
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New York, April 03, 2023 ⚖ Case 1:2023cv02767 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. More Information about >>> ✅ Muhammad H. Mutti, ✅ Muhammad H Mufti … | |
| Petitioner versus Respondent | |
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Marcia Pennicott
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Jeffrey L. Sapir |
| [Case # 2017cv01278], [Filed: February 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Jeffrey L. Sapir >>> More Information |
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New York, March 31, 2023 ⚖ Case 1:2023cv02755 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. More Information about >>> ✅ Mohammed Keita … | |
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New York, July 08, 2022 ⚖ Case 2:2022cv04016 Initiated as Case Number case 2:2022cv04016, Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC files a lawsuit 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. Filed on July 08, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Denise Carey Bettencourt, ✅ Millicent Z. Carey, ✅ Denise Bettencourt, ✅ Millicent Carey … | |
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New York, February 20, 2024 ⚖ Case 1:2024cv01273 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. More Information about >>> ✅ Maxine Marrero … | |
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New York, July 05, 2022 ⚖ Case 1:2022cv03919 Initiated in case 1:2022cv03919, Miami Home LLC brings forth legal action against Jermaine Rose, Jermaine V. Rose, New York City Parking Violations Bureau and Sustainable Neighborhoods LLC at the US District Court for the Eastern District of New York. Filed on July 05, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Eric R Komitee oversees the proceedings, with Referring Judge Ramon E Reyes involved, and no jury has been requested. More Information about >>> ✅ Jermaine Rose, ✅ Jermaine V. Rose … | |
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New York, March 23, 2023 ⚖ Case 1:2023cv02242 At the US District Court for the Eastern District of New York, case 1:2023cv02242 involves Marietta Iris Viera and Ancient Brands, LLC bringing a case against Ancient Brands, LLC doing business as Ancient Nutrition. Filed on March 23, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge James R Cho, with Referring Judge Eric R Komitee also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marietta Iris Viera, ✅ Ancient Nutrition … | |
| 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 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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New York, March 16, 2023 ⚖ Case 2:2023cv02045 In case 2:2023cv02045, Munro Goldstein initiates legal proceedings 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 involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Anne Y Shields, and no jury demand has been made. More Information about >>> ✅ Munro Goldstein, ✅ Arnold Wratschko, ✅ Patricia Louise Roberts … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01246 Manabuber Rahaman initiates legal proceedings (case 1:2024cv01246) against Experian Information Solutions Inc., Equifax Information Services LLC, Trans Union, LLC and JPMorgan Chase Bank N.A. at the US District Court for the Eastern District of New York. The case, filed on February 16, 2024, pertains to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Manabuber Rahaman … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01222 In case 1:2024cv01222, Mahmood Mohamed Saleh Yafee and Union Deli & Grill Inc. initiates 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 matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 7422 Appeal from Administrative Decision. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Marcia M Henry involved. There is no jury demand specified. More Information about >>> ✅ Mahmood Mohamed Saleh Yafee … | |
| Petitioner versus Respondent | |
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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] ✅ Jordan Laccetti, ✅ Michael Coakley >>> More Information |
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New York, March 13, 2023 ⚖ Case 1:2023cv02112 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. More Information about >>> ✅ Michael Nemirovsky … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01440 Case Number case 1:2024cv01440 in the US District Court for the Southern District of Alabama involves Michelle Brown and Taylor Brown's lawsuit against Johnson & Johnson Consumer Inc. Filed on February 26, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1407 pl MDL: Products Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michelle Brown, ✅ Taylor Brown … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01173 In Case Number case 1:2024cv01173, Michael Defosse takes legal action against Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC 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. More Information about >>> ✅ Michael Defosse … | |
| Plaintiff versus Defendant | |
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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] ✅ Science Holdings, ✅ David Coman, ✅ Robert Faulkner, ✅ Bhooshitha B. De Silva, ✅ John W. Hubbard, ✅ Emily Rollins, ✅ Neil Tiwari, ✅ Paul von Autenried >>> More Information |
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New York, February 16, 2024 ⚖ Case 1:2024cv01201 Muzakkir Hossain and Shakhawat Hassan initiates legal proceedings (case 1:2024cv01201) against Mediastar Limited d/b/a Chorki and Transcom Limited at the US District Court for the Southern District of New York. The case, filed on February 16, 2024, pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Muzakkir Hossain, ✅ Shakhawat Hassan … | |
| Petitioner versus Respondent | |
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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] ✅ Quest Ventures >>> More Information |
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| Petitioner versus Respondent | |
| MLMT 2005-MCP1 Washington Office Properties | Olympia Office LLC |
| [Case # 2016cv06961], [Filed: December 16, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] >>> More Information |
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| Petitioner versus Respondent | |
| MLMT 2005-MCP1 Washington Office Properties | Olympia Office LLC |
| [Case # 2016cv06960], [Filed: December 16, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] >>> More Information |
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| Petitioner versus Respondent | |
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Maria Fitchett
More Information |
American Tax Funding |
| [Case # 2016cv06791], [Filed: December 09, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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| Plaintiff versus Defendant | |
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Miller's Mobile Home Park
More Information |
The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc. |
| [Case # 2022cv00636], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
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Maple Grove Mobile Home Park
More Information |
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema, Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard |
| [Case # 2022cv00637], [Filed: June 14, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] ✅ Minnesota Mining >>> More Information |
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New York, December 27, 2023 ⚖ Case 1:2023cv11223 In the US District Court for the Southern District of New York case 1:2023cv11223, Marjan International Corp. files a suit against M.R. Rugs, Inc. and Zari Rezvan. The filing date was December 27, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge Jed S Rakoff. The Defendant has requested a jury trial. More Information about >>> ✅ Zari Rezvan … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv00236 At the US District Court for the Northern District of New York, case 1:2024cv00236 involves Matthew Scott Maxwell, Jr. suing Equifax Information Services, LLC and Caine and Weiner Company, Inc. Filed on February 16, 2024, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Frederick J Scullin, with Referring Judge Daniel J Stewart also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Matthew Scott Maxwell … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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New York, February 15, 2024 ⚖ Case 1:2024cv01124 Within the US District Court for the Southern District of New York, Marco A. Torres brings forward a case against 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 in Case Number case 1:2024cv01124. Initiated on February 15, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marco A. Torres, ✅ Continental Aktiengesellschaft, ✅ Compagnie Generale Des Etablissements … | |
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New York, June 07, 2022 ⚖ Case 1:2022cv03361 In the US District Court for the Eastern District of New York, Monica Tarantola and Bombardier Transportation (Holdings) USA, Inc. are involved in case 1:2022cv03361. Filed on June 07, 2022, this legal matter focuses on Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Monica Tarantola … | |
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New York, February 23, 2023 ⚖ Case 1:2023cv01532 At the US District Court for the Southern District of New York, the legal case 1:2023cv01532 involves Michael Stellman and Google L.L.C and Alphabet Inc. Filed on February 23, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Stellman, ✅ Google C … | |
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New York, June 07, 2022 ⚖ Case 1:2022cv03359 At the US District Court for the Eastern District of New York, case 1:2022cv03359 involves Miriam Landau and Harvey Landau bringing a case 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. Filed on June 07, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Ann M Donnelly, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Miriam Landau, ✅ Harvey Landau, ✅ Alan M. Jacobs, ✅ Ira Zimmerman … | |
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New York, May 31, 2022 ⚖ Case 1:2022cv03198 At the US District Court for the Eastern District of New York, case 1:2022cv03198 involves MCD 529 Corp. bringing a case 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. Filed on May 31, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Ann M Donnelly, with Referring Judge Marcia M Henry also involved. There is no specific request for a jury trial. More Information about >>> ✅ Asset-Backed Certificates, ✅ Series - … | |
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New York, February 14, 2023 ⚖ Case 1:2023cv01366 US District Court for the Southern District of New York case 1:2023cv01366 comprises Maria Panuccio and Tasim Makasi and Weichert Workforce Mobility, Inc., Gabriel Flores and Johanna Flores. Filed on February 14, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Panuccio, ✅ Tasim Makasi, ✅ Gabriel Flores, ✅ Johanna Flores … | |
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New York, February 23, 2024 ⚖ Case 1:2024cv01380 In Case Number case 1:2024cv01380, Mary Hurst and Rachel Hurst takes legal action against Johnson & Johnson Consumer Inc. in the US District Court for the Southern District of New York. Filed on February 23, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1407 pl MDL: Products Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary Hurst, ✅ Rachel Hurst … | |
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New York, February 10, 2023 ⚖ Case 1:2023cv01170 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. More Information about >>> ✅ Raymond Basri, ✅ Raymond Basri, ✅ Richard L. Gordon, ✅ Richard Gordon … | |
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New York, February 09, 2023 ⚖ Case 1:2023cv01135 In case 1:2023cv01135 within US District Court for the Southern District of New York, Monique Labarr brings a case against The Epoch Times Association Inc. Filed on February 09, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Monique Labarr … | |
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New York, February 07, 2023 ⚖ Case 1:2023cv01029 The legal proceedings in case 1:2023cv01029 at US District Court for the Southern District of New York involve Mr. Eric Manley and State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi. Filed on February 07, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. Eric Manley, ✅ Jennifer L. Castaldi … | |
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New York, April 08, 2024 ⚖ Case 1:2024cv02625 In case 1:2024cv02625, Marjorie Kimsey initiates legal proceedings against Exactech, Inc. and Exactech US, Inc. at the ----. Filed on April 08, 2024, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marjorie Kimsey … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02499 In Case Number case 1:2024cv02499, Mark Tessier takes legal action against Exactech, Inc. and Exactech US, Inc. in the ----. Filed on April 03, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Tessier … | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02473 In Case Number case 1:2024cv02473, Michael Norinsberg takes legal action against Tour Central Park Inc. d/b/a Bike Rent NYC in the US District Court for the Southern District of Alabama. Filed on April 01, 2024, this case involves an P.I.: Other matter under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Norinsberg … | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02429 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Matthew J Matarese and Long Island Rail Road Company. Dated April 01, 2024, this legal saga, identified by docket number case 1:2024cv02429, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Federal Employer's Liability" as per 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Matthew J Matarese … | |
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New York, March 29, 2024 ⚖ Case 1:2024cv02362 In the ---- case 1:2024cv02362, Melissa Holder files a suit against Rhonda Bobb and Lets Talk With Rhonda Bobb LLC. The filing date was March 29, 2024, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge Cheryl L Pollak. The Plaintiff has requested a jury trial. More Information about >>> ✅ Melissa Holder, ✅ Rhonda Bobb … | |
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New York, March 29, 2024 ⚖ Case 1:2024cv02409 In the ---- case 1:2024cv02409, Michael T. Flynn files a suit against Andrew Weissmann, NICOLLE WALLACE and MSNBC Cable L.L.C. The filing date was March 29, 2024, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael T. Flynn, ✅ Andrew Weissmann, ✅ NICOLLE WALLACE, ✅ MSNBC Cable … | |
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New York, March 28, 2024 ⚖ Case 1:2024cv02280 In case 1:2024cv02280, Mary Perkins initiates legal action against Exactech, Inc. and Exactech U.S., Inc. at the ----. Filed on March 28, 2024, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mary Perkins … | |
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New York, March 28, 2024 ⚖ Case 1:2024cv02480 In the ----, the case 1:2024cv02480 involves Michael O. Williams and IRS Exam Department. Filed on March 28, 2024, this case pertains to P.I.: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Michael O. Williams … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02232 In the ----, the case 1:2024cv02232 involves Milton Rodrigo Camargo Lopez and Ali Hasan and Otash Express, LLC,. Filed on March 27, 2024, this case pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. More Information about >>> ✅ Milton Rodrigo Camargo Lopez, ✅ Ali Hasan … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02256 In case 1:2024cv02256, Michael Sweeney and Sandra Sweeney takes legal action against Exactech, Inc. and Exactech U.S., Inc. at the ----. Filed on March 27, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Sweeney, ✅ Sandra Sweeney … | |
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New York, April 03, 2024 ⚖ Case 7:2024cv02543 Case Number case 7:2024cv02543 in the US District Court for the Southern District of Alabama involves Ms Rachel Geswaldo and Ms CHRISTINE GESWALDO's lawsuit against MARK S GOTTLIEB. Filed on April 03, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ms Rachel Geswaldo, ✅ Ms CHRISTINE GESWALDO … | |
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New York, April 01, 2024 ⚖ Case 2:2024cv02409 In the ----, Master for Clothes Manufacturing and Embroidery and Jetax Inc. and Jeffery Taxier are involved in case 2:2024cv02409. Filed on April 01, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Steven I Locke is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffery Taxier … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02292 In the ----, Mediterranean Shipping Company (USA) Inc. and Royal Halo LLC are involved in case 1:2024cv02292. Filed on March 27, 2024, this legal matter focuses on Contract: Marine under 46 U.S.C. § 40101 Shipping Act of 1998. Judge Jessica G L Clarke is presiding, and no jury trial is requested. | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02208 Within the US District Court for the Southern District of Alabama, Michael Sommer brings forward a case against Vault E&S Insurance Company in Case Number case 1:2024cv02208. Initiated on March 26, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Sommer … | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02275 At the ----, the legal case 1:2024cv02275 entails Monroe Retail Realty Corp and United States Liability Insurance Company. The filing date is March 26, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Judge Jennifer H Rearden is presiding over this matter, and no jury trial is demanded. | |
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New York, March 26, 2024 ⚖ Case 2:2024cv02208 In case 2:2024cv02208, Michael Sommer initiates legal action against Vault E&S Insurance Company at the ----. The case was filed on March 26, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Joan M Azrack presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Michael Sommer … | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02246 In case 1:2024cv02246 within ----, Mark J. Kwoka and Esme Private Label LLC brings a case against Diane DAngelo doing business as Lasting Memories. Filed on March 26, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. The presiding judge is Arun Subramanian, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mark J. Kwoka, ✅ Diane DAngelo, ✅ Lasting Memories … | |
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New York, March 25, 2024 ⚖ Case 1:2024cv02205 At the ----, case 1:2024cv02205 involves Mitsubishi HC Capital America, Inc. suing Sulakhan Johal and Jasvir Johal. Filed on March 25, 2024, this case addresses a matter related to Negotiable Instrument based on 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sulakhan Johal, ✅ Jasvir Johal … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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New York, March 30, 2022 ⚖ Case 3:2022cv00298 In case 3:2022cv00298, Miller's Mobile Home Park initiates legal proceedings 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 involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Miroslav Lovric. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Miller's Mobile Home Park, ✅ Minnesota Mining, ✅ Chemguard In … | |