Accessing court records in New York
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Participant Index
A -> A/S...(click to open)
A/S, Maersk
Agarunov, Ruslan
Ahmed, Salma
Aire, Magic
AlSariaa, Ms.
Alam, Shah
Alejandro, Mayorkas
Aller, Maria
Anand, Gaurav
Arazoza, Michelle
Armstrong, "jane"
Artz, Eric
Arvelo, Gabrielle
Arvelo, Marie
Arvelo, Maxime
B -> BOULTADAKIS...(click to open)
BOULTADAKIS, Nicholaos
Backman, Rebecca
Bailey, Matthew
Balan, Christopher
Ballotti, Geoffrey
Banks, Chancellor
Banks, David
Beachley, Mark
Bera, George
Bowden, John
Brand, Madeleine
Britt, Mr.
Brucato, Detective
Bryson, Maria
Butera, Gary
Butera, Martin
C -> Calcano...(click to open)
Calcano, Marcos
Campbell, Marie
Card, Mary
Chapman, Weusi
Chase, Morgan
Chen, Min
Chen, Ming
Chimborazo, Maria
Christensen, Matthew
Ciunga, Michele
Cohen, Michael
Collette, Mindy
Commissiong, Melisssa
Concepts, Boarder
Connors, Cornelia
Cullum, Ms.
D -> Davis...(click to open)
Davis, Marykae
Davis, Maxine
Dejesus, Raul
Delzotta, Joseph
Delzotta, Philip
Dodge, Star
Doyle, Detective
Dukuray, Mariama
F -> Falcone...(click to open)
Falcone, Lisa
Falcone, Philip
Field, Newell
Filimonov, Mikhail
Fleisher, Michael
Forbes, Maurice
Fraser, Lionel
Frederick, Marquise
G -> Gale...(click to open)
Gale, Ms.
Garcia, Eliezer
Garland, Merrick
Gentile, David
Glass, David
Godbold, Marshall
Gonzalez, Martha
Greenidge, Revenue
H -> Harris...(click to open)
Harris, Marvin
Hattori, Mark
Henry, Marie
Higgins, Michael
Huang, Meijin
J -> Jaddou...(click to open)
Jaddou, Uscis
Jaddou, Ur
Jamal, Sammy
Jett, Lydia
Jordan, Lloyd
Josie, Mike
K -> KRASNER...(click to open)
KRASNER, Mr.
Karki, Rakesh
Katz, Malky
Keita, Maduyen
Kholobalee, Mauretta
Kholobalee, Mawa
Kim, Beomseok
Kong, Chenglingyi
Koskinen, John
Krasner, Bennett
L -> LaSala...(click to open)
LaSala, Mark
Larreategui, Richard
Latif, Musa
Laufer, Issac
Lawrence, Marilyn
Lebowitz, Chaim
Lee, Melody
Levy, Ariel
Levy, Meir
Levy, Shaul
Lewis, Mongameli
Li, Li
Li, Meihua
Lopez-Perez, Margarita
Lynch, Maura
M -> Maczuga...(click to open)
Maczuga, Bartosz
Maheshwari, Sorabh
Makhmudova, Mokhigul
Manoussos, Michael
Mayorkas, Alejandro
Mayorkas, Secretary
Mazzaccone, Massimo
McCormack, Patrick
McMenamy, Mary
Medina, Marcos
Mehta, Neil
Melnikoff, Matthew
Mendez, Manuel
Menges, Director
Menges, Patricia
Militello, Mark
Morales, Matthew
Moya, Fernando
N -> Nacional...(click to open)
Nacional, Corporacion
Naithani, Mahesh
Nemirovsky, Michael
Newman, Allen
Newman, Susan
Q -> Quarantillo...(click to open)
Quarantillo, Andrea
Quetzalito, El
Quetzalito, La
Quintana, Susan
R -> Rahman...(click to open)
Rahman, Moklechur
Rakchi, Mohammed
Ramon, Dalemberth
Razi, Md.
Reece, Jeffrey
Reeves, Michael
Refinery, Domino
Renza, Maria
Rinaldi, Michael
Rodenas, Mary
Rodriguez, Alfredo
Rosenberg, David
S -> SANCHEZ...(click to open)
SANCHEZ, Enrique
Saleh, Ms.
Samson, Michael
Sanchez, Mr.
Sanders, Mark
Sapir, Jeffrey
Schilt, Audrey
Schilt, Marcus
Serebro, Vadim
Shelly, Tobias
Shen, Guangchuan
Shen, Jiayin
Simms, Matauh
Simon, Michael
Sor, Weng
Stern, Yitzhak
Sun, Benjamin
T -> Tchenar...(click to open)
Tchenar, Nadjet
Toribio, Chef
Toribio, Ronaldo
Truesdale, Anthony
Tux, Roberto
Tuza, Hernan
V -> Vaccaro...(click to open)
Vaccaro, Stephen
Varghese, Mathew
Velasquez, Eliu
Velasquez, Saqueo
Vrusis, George
W -> Warsh...(click to open)
Warsh, Kevin
Weiner, Matthew
Welsch, Michele
Werner, Marilyn
Williams, Michael
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Maple Grove Mobile Home Park
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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] >>> More Information |
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New York, March 23, 2022 ⚖ Case 1:2022cv01607 Initiated in case 1:2022cv01607, Miami Home LLC brings forth legal action against 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 at the US District Court for the Eastern District of New York. Filed on March 23, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Frederic Block oversees the proceedings, with Referring Judge James R Cho involved, and no jury has been requested. More Information about >>> ✅ Salma Ahmed, ✅ Shah Alam … | |
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New York, March 13, 2022 ⚖ Case 1:2022cv01380 At the US District Court for the Eastern District of New York, case 1:2022cv01380 features Marie Nicole Betty Henry suing Marie Yolene S Arvelo, Gabrielle Marvia Arvelo and Maxime Arvelo. Filed on March 13, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Nicholas G Garaufis presides over the case, with Referring Judge Vera M Scanlon involved, and no jury demand has been made. More Information about >>> ✅ Marie Nicole Betty Henry, ✅ Marie Yolene S Arvelo, ✅ Gabrielle Marvia Arvelo, ✅ Maxime Arvelo … | |
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New York, March 09, 2022 ⚖ Case 1:2022cv01991 In case 1:2022cv01991 within US District Court for the Southern District of New York, Marathon CRE 2018-FL1 Issuer, Ltd. brings a case against 257-263 W 34th Street LLC, Sorabh Maheshwari, Justin Ehrlich, Chaim Lebowitz, Issac Laufer, Sukenik, Segal & Graff, P.C., Robert Ettinger, P.E., P.C., E&W Wholesale Electrical Inc. and "John Does" 1 - 100. Filed on March 09, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. The presiding judge is Katherine Polk Failla, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sorabh Maheshwari, ✅ Justin Ehrlich, ✅ Chaim Lebowitz, ✅ Issac Laufer, ✅ Robert Ettinger … | |
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New York, March 09, 2022 ⚖ Case 1:2022cv01306 In case 1:2022cv01306, Malky Katz initiates legal proceedings against Wells Fargo Bank, N.A. at the US District Court for the Eastern District of New York. Filed on March 09, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made. More Information about >>> ✅ Malky Katz … | |
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New York, March 04, 2022 ⚖ Case 1:2022cv01211 At the US District Court for the Eastern District of New York, case 1:2022cv01211 involves Matthew James Bailey suing Recreational Equipment, Inc., Eric Artz and Anthony Truesdale. Filed on March 04, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Eric R Komitee, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested. More Information about >>> ✅ Matthew James Bailey, ✅ Eric Artz, ✅ Anthony Truesdale … | |
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New York, March 04, 2022 ⚖ Case 1:2022cv00183 The legal proceedings in case 1:2022cv00183 at US District Court for the Western District of New York involve Merchants Preferred Insurance Company and Magic Aire, Division of United Electric Company. Filed on March 04, 2022, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John L Sinatra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Magic Aire … | |
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New York, March 01, 2022 ⚖ Case 1:2022cv01698 In the US District Court for the Southern District of New York, Melody Business Finance, LLC and Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC, Internal Revenue Service and United States of America are involved in case 1:2022cv01698. Filed on March 01, 2022, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien. Judge Katherine Polk Failla is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa M. Falcone, ✅ Philip Falcone … | |
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New York, February 06, 2023 ⚖ Case 1:2023cv00977 At the US District Court for the Southern District of New York, the legal case 1:2023cv00977 involves Michael Nemirovsky and Rust-Oleum Corporation. Filed on February 06, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Nemirovsky … | |
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New York, February 06, 2023 ⚖ Case 1:2023cv00957 The legal proceedings in case 1:2023cv00957 at US District Court for the Southern District of New York involve M3 Cubed US LLC, MIS US LLC, PS US LLC f/k/a Pharmaspectra, LLC, Mahesh Naithani, Prism Science LLC and PS US LLC and Seyfarth Shaw LLP. Filed on February 06, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 m Diversity: Legal Malpractice. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mahesh Naithani … | |
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Music Mix Mobile
More Information The Estate of Jeffrey Shaw One Foot Productions More Information VIP Prompting Corporation Idea Asylum Productions More Information Kenigma East Shore Sound More Information Weusi Baraka Chapman More Information Lloyd Jordan and George M. Bera More Information |
Allen Newman, Matthew Weiner and Stage Presence Incorporated |
| [Case # 2016cv08219], [Filed: October 20, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Denise L. Cote] ✅ Allen Newman, ✅ Matthew Weiner >>> More Information |
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New York, January 27, 2023 ⚖ Case 1:2023cv00609 In case 1:2023cv00609, Maria Aller initiates legal proceedings against TARGET CORPORATION at the US District Court for the Eastern District of New York. Filed on January 27, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Kiyo A Matsumoto oversees the case, with involvement from Referring Judge Taryn A Merkl. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Maria Aller … | |
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New York, January 25, 2023 ⚖ Case 1:2023cv00665 In case 1:2023cv00665 within US District Court for the Southern District of New York, Mango Labs, LLC brings a case against Avraham Eisenberg. Filed on January 25, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Lewis J Liman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Avraham Eisenberg … | |
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Md. Alim Al Razi
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Rapid Funding NYC, LLC and Jeffrey L. Sapir |
| [Case # 2016cv07185], [Filed: September 14, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ✅ Jeffrey L. Sapir >>> More Information |
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New York, January 20, 2023 ⚖ Case 1:2023cv00515 At the US District Court for the Southern District of New York, the legal case 1:2023cv00515 involves Madeleine Brand and John Bowden and Godiva Chocolatier, Inc. Filed on January 20, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Madeleine Brand, ✅ John Bowden … | |
| Plaintiff versus Defendant | |
| MAYTINEE BIRD | David C. Banks and The New York City Department of Education |
| [Case # 2024cv01554], [Filed: February 29, 2024] [ Civil Rights: Education§20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title) ⚖ ] ✅ David C. Banks >>> More Information |
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New York, January 13, 2023 ⚖ Case 2:2023cv00255 In case 2:2023cv00255, Monica Ortiz initiates legal action against GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile, David Rosenberg, Philip Delzotta and Joseph Delzotta at the US District Court for the Eastern District of New York. The case was filed on January 13, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Monica Ortiz, ✅ David Gentile, ✅ David Rosenberg, ✅ Philip Delzotta, ✅ Joseph Delzotta … | |
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New York, April 02, 2024 ⚖ Case 1:2024cv02476 At the ----, case 1:2024cv02476 involves Mike Josie suing The City of New York, Detective Brian M. Doyle, Police Officer James M. Kelly, Detective Anthony J. Brucato and John Doe and Jane Doe #1-16. Filed on April 02, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Carol Bagley Amon, with Referring Judge Joseph A Marutollo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mike Josie, ✅ Detective Brian M. Doyle, ✅ Detective Anthony J. Brucato … | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02504 In case 1:2024cv02504, Maria Bryson initiates legal proceedings against Michele Welsch at the ----. Filed on April 01, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Diane Gujarati, and no jury demand has been made. More Information about >>> ✅ Maria Bryson, ✅ Michele Welsch … | |
| Plaintiff versus Defendant | |
| M.H. and I.A. | New York City Department of Education, The Board of Education of the City School District of the City of New York, Chancellor David Banks and The City of New York |
| [Case # 2024cv02431], [Filed: March 31, 2024] [ Civil Rights: Education§20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title) ⚖ ] ✅ Chancellor David Banks >>> More Information |
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| Plaintiff versus Defendant | |
| MINOR #1 JOHN DOE MINOR #2 JOHN DOE #2 and MINOR #3 JANE DOE | SAND CASTLE CATERERS, INC., ENRIQUE SANCHEZ and NICHOLAOS BOULTADAKIS |
| [Case # 2024cv02391], [Filed: March 30, 2024] [ Civil Rights: Other§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [jury demanded by Both] ✅ ENRIQUE SANCHEZ, ✅ NICHOLAOS BOULTADAKIS >>> More Information |
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| Plaintiff versus Defendant | |
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Ms. Noora Dhafir AlSariaa
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Tempositions, Inc. |
| [Case # 2024cv02451], [Filed: March 30, 2024] [ Civil Rights: Jobs§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Michael O. Williams
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UPS, Shane and Sammy |
| [Case # 2024cv02404], [Filed: March 27, 2024] [ Civil Rights: Jobs§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Maura E. Lynch
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Stephen L. O'Brien, U.S.Trustee and Stephen S. Vaccaro |
| [Case # 2016cv04313], [Filed: August 03, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ✅ Stephen S. Vaccaro >>> More Information |
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New York, December 19, 2022 ⚖ Case 7:2022cv10701 The legal proceedings in case 7:2022cv10701 at US District Court for the Southern District of New York involve Michael Zachmann and Lonkero LLC and Lonkero LLC an Indiana Corporation doing business as The Long Drink Company. Filed on December 19, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Zachmann … | |
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New York, February 27, 2024 ⚖ Case 3:2024cv00285 At the US District Court for the Northern District of New York, case 3:2024cv00285 involves Marshall Godbold suing Newell B. Field and Patrick McCormack. Filed on February 27, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Miroslav Lovric, with Referring Judge Anne M Nardacci also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Marshall Godbold, ✅ Newell B. Field, ✅ Patrick McCormack … | |
| Plaintiff versus Defendant | |
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Michael Higgins
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CVS Albany, L.L.C. |
| [Case # 2024cv01335], [Filed: February 22, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| MJ Novelty Creation | George Vrusis |
| [Case # 2016cv03393], [Filed: June 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: William F. Kuntz] ✅ George Vrusis >>> More Information |
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| Plaintiff versus Defendant | |
| M.J.-F. and L.A.F. | New York City Department of Education |
| [Case # 2024cv01436], [Filed: February 26, 2024] [ Civil Rights: Education§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Marilyn Lawrence
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ResCap Borrower Claims Trust and ResCap Liquidating Trust |
| [Case # 2016cv04273], [Filed: June 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] >>> More Information |
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| Plaintiff versus Defendant | |
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Mark Hattori and Susan Newman
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Gaurav Anand, Matthew Christensen, Lydia Jett, Beomseok Kim, Neil Mehta, Michael Parker, Benjamin Sun, Kevin Warsh, Harry You and Coupang, Inc. |
| [Case # 2023cv11043], [Filed: December 20, 2023] [ Stockholders Suits§ ⚖ ] [Judge: Vernon S Broderick] [jury demanded by Plaintiff] ✅ Gaurav Anand, ✅ Matthew Christensen, ✅ Lydia Jett, ✅ Beomseok Kim, ✅ Neil Mehta, ✅ Michael Parker, ✅ Benjamin Sun, ✅ Kevin Warsh, ✅ Harry You >>> More Information |
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New York, December 19, 2023 ⚖ Case 1:2023cv09358 At the US District Court for the Eastern District of New York, case 1:2023cv09358 features Metro Chrysler Plymouth, Inc. d/b/a Star Chrysler Jeep Dodge and Metro Chrysler Plymouth, Inc. doing business as Star Chrysler Jeep Dodge suing Lionel Fraser. Filed on December 19, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio. Judge Lois Bloom presides over the case, with Referring Judge Rachel P Kovner involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Star Chrysler Jeep Dodge, ✅ Lionel Fraser … | |
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New York, November 14, 2022 ⚖ Case 1:2022cv09700 Initiated in case 1:2022cv09700, Ms. Sandra L. Cullum and Ms. Deirdre Saleh brings forth legal action against Wyndham Hotels & Resorts Corp., Wyndham Destinations Inc., Geoffrey A. Ballotti, Wyndham Hotels (WH) & Resorts, Inc., Ms. Elisabeth Gale doing business as Wyndham Corporate Office & Headquarters and Broadridge Corporate Issuer Solutions at the US District Court for the Southern District of New York. Filed on November 14, 2022, this case pertains to Other Fraud grounded in 15 U.S.C. § 1638 Truth in Lending. Presiding Judge Ronnie Abrams oversees the proceedings, with Referring Judge Sarah Netburn involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ms. Sandra L. Cullum, ✅ Ms. Deirdre Saleh, ✅ Geoffrey A. Ballotti, ✅ Ms. Elisabeth Gale … | |
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New York, December 18, 2023 ⚖ Case 1:2023cv09247 In the US District Court for the Eastern District of New York, 724 MANAGEMENT LLC and Santander Bank, N.A. are involved in case 1:2023cv09247. Filed on December 18, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Peggy Kuo is presiding, and no jury trial is requested. | |
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New York, November 03, 2022 ⚖ Case 1:2022cv09438 At the US District Court for the Southern District of New York, the legal case 1:2022cv09438 involves Mindy Collette and Demert Brands, LLC. Filed on November 03, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mindy Collette … | |
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New York, February 22, 2024 ⚖ Case 1:2024cv01331 In Case Number case 1:2024cv01331, Marcos Calcano takes legal action against Wyzant, Inc. in the US District Court for the Southern District of Alabama. Filed on February 22, 2024, this case involves an Civil Rights: Americans with Disabilities - Other matter under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marcos Calcano … | |
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New York, October 31, 2022 ⚖ Case 7:2022cv09330 In the US District Court for the Southern District of New York case 7:2022cv09330, Maurice Forbes files a suit against The Procter & Gamble Co. The filing date was October 31, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Vincent L Briccetti. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maurice Forbes … | |
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New York, December 15, 2023 ⚖ Case 1:2023cv10919 At the US District Court for the Southern District of New York, the legal case 1:2023cv10919 entails Midvale Indemnity Company and A2Z Construction Services, Inc., DeFalco Construction Inc, Domino Refinery, Domino RME, Refinery Construction, Domino Development, Two Trees Management Co. LLC, Hernan Toapanta Tuza, Fernando Javier Garcia Moya, Roberto Pec Tux, Dalemberth Ramon and Darla. The filing date is December 15, 2023, and this case deals with Insurance as per 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Domino Refinery, ✅ Hernan Toapanta Tuza, ✅ Fernando Javier Garcia Moya, ✅ Roberto Pec Tux, ✅ Dalemberth Ramon … | |
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New York, February 21, 2024 ⚖ Case 1:2024cv01323 At the US District Court for the Southern District of New York, the legal case 1:2024cv01323 involves Marcos Calcano and Udemy, Inc. Filed on February 21, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Jessica G L Clarke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marcos Calcano … | |
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New York, October 19, 2022 ⚖ Case 1:2022cv08907 The legal proceedings in case 1:2022cv08907 at US District Court for the Southern District of New York involve Mark Beachley and 26 Motors Corp. Filed on October 19, 2022, this case focuses on Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Mary Kay Vyskocil is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Beachley … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01151 Mariama Dukuray initiates legal proceedings (case 1:2024cv01151) against Sensio, Inc. at the US District Court for the Southern District of New York. The case, filed on February 16, 2024, pertains to Personal Inj. Prod. Liability under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Mariama Dukuray … | |
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New York, December 14, 2023 ⚖ Case 1:2023cv10853 In the US District Court for the Southern District of New York, MS Amlin Ltd. and Maersk A/S are involved in case 1:2023cv10853. Filed on December 14, 2023, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Judge Jennifer H Rearden is presiding, and no jury trial is requested. More Information about >>> ✅ Maersk A/S … | |
| Plaintiff versus Defendant | |
| M. E. | New York City Department of Education |
| [Case # 2024cv01297], [Filed: February 21, 2024] [ Civil Rights: Education§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ] >>> More Information |
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New York, December 14, 2023 ⚖ Case 1:2023cv10857 US District Court for the Southern District of New York case 1:2023cv10857 comprises Mund & Fester GmbH and Maersk A/S. Filed on December 14, 2023, this case concerns Contract: Marine based on 28 U.S.C. § 1333 mc Marine Contract. Judge Jessica G L Clarke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maersk A/S … | |
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New York, February 21, 2024 ⚖ Case 1:2024cv01312 Case Number case 1:2024cv01312 in the US District Court for the Southern District of Alabama involves Mohammed Salah Rakchi and Nadjet Tchenar's lawsuit against The City of New York, John and Jane Does 1-10, U-Haul International, Inc., Doe Corporations 1-10, Doe LLCs 1-10 and Weng Sor. Filed on February 21, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1343 Violation of Civil Rights. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mohammed Salah Rakchi, ✅ Nadjet Tchenar, ✅ Doe-LLCs -, ✅ Weng Sor … | |
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New York, October 11, 2022 ⚖ Case 5:2022cv01053 At the US District Court for the Northern District of New York, case 5:2022cv01053 involves Mary McMenamy bringing a case against Nestle USA, Inc. Filed on October 11, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Andrew T Baxter, with Referring Judge Thomas J McAvoy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary McMenamy … | |
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New York, October 10, 2022 ⚖ Case 6:2022cv06430 In case 6:2022cv06430 within US District Court for the Western District of New York, Marykae Davis brings a case against The Pur Company (USA) Inc. Filed on October 10, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is David G Larimer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marykae Davis … | |
| Plaintiff versus Defendant | |
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Mark Militello
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Ford Motor Company |
| [Case # 2022cv06425], [Filed: October 05, 2022] [ Other Fraud§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: David G Larimer] , [Marian W Payson] [jury demanded by Both] >>> More Information |
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New York, October 04, 2022 ⚖ Case 1:2022cv08459 At the US District Court for the Southern District of New York, the legal case 1:2022cv08459 involves Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc., Panama Surf & Sport, Inc. and Marco Destin, Inc. and MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY, Mr. BENNET KRASNER, Shaul Levy, Meir Levy, Ariel Levy and Bennett Krasner. Filed on October 04, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. BENNET KRASNER, ✅ Shaul Levy, ✅ Meir Levy, ✅ Ariel Levy, ✅ Bennett Krasner … | |
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New York, December 13, 2023 ⚖ Case 2:2023cv09136 US District Court for the Eastern District of New York case 2:2023cv09136 comprises Michael Issah and Mokthar Issa. Filed on December 13, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee G Dunst is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Issah, ✅ Mokthar Issa … | |
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New York, September 30, 2022 ⚖ Case 1:2022cv08352 US District Court for the Southern District of New York case 1:2022cv08352 comprises Michael Simon Interiors, Inc. and Michael Simon and WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C. Filed on September 30, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Simon, ✅ Christopher Balan, ✅ Boarder Concepts … | |
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New York, February 20, 2024 ⚖ Case 1:2024cv01230 Within the US District Court for the Southern District of New York, Marilyn Salaway Werner brings forward a case against WNYW Fox 5, Fox Television Stations, LLC, Fox Broadcasting Company and Fox Corporation in Case Number case 1:2024cv01230. Initiated on February 20, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Employment issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marilyn Salaway Werner … | |
| Plaintiff versus Defendant | |
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Massimo Mazzaccone
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Corporacion Electrica Nacional S.A. |
| [Case # 2024cv02681], [Filed: April 09, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Corporacion Electrica Nacional >>> More Information |
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New York, April 09, 2024 ⚖ Case 2:2024cv02643 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 Maria L. Renza and Home Depot U.S.A., Inc. Dated April 09, 2024, this legal saga, identified by docket number case 2:2024cv02643, 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-Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Defendant'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 >>> ✅ Maria L. Renza … | |
| Plaintiff versus Defendant | |
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Moklechur Rahman
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US Attorney General Merrick Garland, Ur Mendoza Jaddou, Susan Quintana and Mayorkas Alejandro |
| [Case # 2024cv02650], [Filed: April 09, 2024] [ Naturalization Application§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Susan Quintana, ✅ Mayorkas Alejandro >>> More Information |
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New York, April 09, 2024 ⚖ Case 1:2024cv02659 In Case Number case 1:2024cv02659, Maria Chimborazo takes legal action against Lucky Dragon 168 Inc. and Li Yu Li in the US District Court for the Eastern District of New York. Filed on April 09, 2024, this case involves an Labor: Fair Standards matter under 05 U.S.C. § 704 Labor Litigation. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Maria Chimborazo, ✅ Li Yu Li … | |
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New York, April 08, 2024 ⚖ Case 1:2024cv02632 Within the US District Court for the Southern District of Alabama, Margarita Lopez-Perez brings forward a case against Chef Toribio #2 Restaurant Corp. doing business as Chef Toribio 2 and Ronaldo Toribio in Case Number case 1:2024cv02632. Initiated on April 08, 2024, this legal matter pertains to an Labor: Fair Standards issue based on 29 U.S.C. § 201 Denial of Overtime Compensation. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Margarita Lopez-Perez, ✅ Chef Toribio, ✅ Ronaldo Toribio … | |
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New York, April 08, 2024 ⚖ Case 3:2024cv00487 At the US District Court for the Northern District of New York, case 3:2024cv00487 involves Matauh Simms suing Speedway LLC. Filed on April 08, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Miroslav Lovric, with Referring Judge Brenda K Sannes also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Matauh Simms … | |
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New York, April 08, 2024 ⚖ Case 2:2024cv02635 In case 2:2024cv02635, Michael Samson initiates legal proceedings against Delta Bridge Funding LLC, Cloudfund LLC, Yellowstone Capital LLC, Fundry LLC, Infusion Capital Group LLC, Funderbolt Capital LLC, David Glass, Yitzhak Stern, Jeffrey Reece, Bartosz Maczuga, Vadim Serebro, Matthew Melnikoff, Mark Sanders and John Doe Corpo at the US District Court for the Eastern District of New York. Filed on April 08, 2024, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Michael Samson, ✅ David Glass, ✅ Yitzhak Stern, ✅ Jeffrey Reece, ✅ Bartosz Maczuga, ✅ Vadim Serebro, ✅ Matthew Melnikoff, ✅ Mark Sanders … | |
| Plaintiff versus Defendant | |
| MEIHONG YAO | Merrick B. Garland, Alejandro Mayorkas, USCIS Director Ur M. Jaddou and Mathew Varghese |
| [Case # 2024cv02602], [Filed: April 06, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Merrick B. Garland, ✅ Alejandro Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Mathew Varghese >>> More Information |
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| Plaintiff versus Defendant | |
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Marcos Medina
More Information |
Butera's Forno Inc., Martin Butera, Gary Butera and Nicholas Zografos |
| [Case # 2024cv02604], [Filed: April 06, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Denial of Overtime Compensation ⚖ ] ✅ Martin Butera, ✅ Gary Butera, ✅ Nicholas Zografos >>> More Information |
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New York, April 06, 2024 ⚖ Case 1:2024cv02605 In the US District Court for the Eastern District of New York, the case 1:2024cv02605 involves Meijin Huang and Secretary Alejandro Mayorkas, Ur M. Jaddou, Patricia A Menges, USCIS and Department of Homeland Security. Filed on April 06, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge LaShann DeArcy Hall. There is no demand for a jury trial. More Information about >>> ✅ Meijin Huang, ✅ Secretary Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Patricia A Menges … | |
| Plaintiff versus Defendant | |
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Mr. Luis Miguel Sanchez
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Mogools, Inc. and Eliezer Garcia |
| [Case # 2024cv02588], [Filed: April 05, 2024] [ Labor: Fair Standards§29 U.S.C. § 021 ⚖ ] ✅ Eliezer Garcia >>> More Information |
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New York, April 05, 2024 ⚖ Case 1:2024cv02587 In the US District Court for the Eastern District of New York, the case 1:2024cv02587 involves Ming Chen and US Attorney General Merrick B. Garland, Secretary Alejandro Mayorkas, USCIS Director Ur M. Jaddou and Director Patricia A. Menges. Filed on April 05, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Peggy Kuo. There is no demand for a jury trial. More Information about >>> ✅ Ming Chen, ✅ Secretary Alejandro Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Director Patricia A. Menges … | |
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New York, April 05, 2024 ⚖ Case 1:2024cv02548 In the US District Court for the Eastern District of New York, Mokhigul Makhmudova and US Attorney General Merrick B. Garland, USCIS Director Ur M. Jaddou, USCIS VSC Director Laura B. Zuchowski and USCIS NYC Director Joseph Cardinale are involved in case 1:2024cv02548. Filed on April 05, 2024, this legal matter focuses on Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Judge Joseph A Marutollo is presiding, and no jury trial is requested. More Information about >>> ✅ Mokhigul Makhmudova, ✅ USCIS Director Ur M. Jaddou … | |
| Plaintiff versus Defendant | |
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Mongameli Lewis
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Progressive Pipeline Management, LLC and Kyle Patts |
| [Case # 2024cv02567], [Filed: April 05, 2024] [ Labor: Fair Standards§ ⚖ ] [Judge: Sanket J Bulsara] [jury demanded by Plaintiff] ✅ Kyle Patts >>> More Information |
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New York, April 05, 2024 ⚖ Case 1:2024cv02576 At the US District Court for the Eastern District of New York, case 1:2024cv02576 involves Manuel Mejia Mendez suing El Quetzalito Corp. doing business as La Chapincita - El Quetzalito, Chapilandia Deli Corp. doing business as El Quetzalito 2, Eliu Velasquez and Saqueo Velasquez. Filed on April 05, 2024, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. The case is presided over by Judge Carol Bagley Amon, with Referring Judge Peggy Kuo also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Manuel Mejia Mendez, ✅ La Chapincita - El Quetzalito, ✅ El Quetzalito, ✅ Eliu Velasquez, ✅ Saqueo Velasquez … | |
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New York, April 05, 2024 ⚖ Case 3:2024cv00481 At the US District Court for the Northern District of New York, the legal case 3:2024cv00481 entails Mary Card and Martin J. O'Malley. The filing date is April 05, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Mitchell J Katz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Card, ✅ Martin J. O'Malley … | |
| Plaintiff versus Defendant | |
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Melisssa A Commissiong
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Commissioner of Social Security |
| [Case # 2024cv02542], [Filed: April 04, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Marie Campbell
More Information Alfredo Rodriguez More Information Richard Larreategui More Information Raul Dejesus and Rakesh Karki More Information |
City of New York |
| [Case # 2024cv02575], [Filed: April 04, 2024] [ Labor: Fair Standards§05 U.S.C. § 704 Labor Litigation ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Musa Abdul Latif
More Information |
Martin O'Malley |
| [Case # 2024cv02582], [Filed: April 04, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] ✅ Martin O'Malley >>> More Information |
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New York, April 04, 2024 ⚖ Case 1:2024cv02524 US District Court for the Eastern District of New York case 1:2024cv02524 comprises Mawa Sheriff Kholobalee and Mauretta Kholobalee and Alejandro Mayorkas, Ur M. Jaddou and Merrick Garland. Filed on April 04, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Joseph A Marutollo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mawa Sheriff Kholobalee, ✅ Mauretta Kholobalee, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Merrick Garland … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02488 In the US District Court for the Eastern District of New York, the case 1:2024cv02488 involves Min Chen and Chenglingyi Kong and Alejandro Mayorkas, Ur M. Jaddou and Andrea Quarantillo. Filed on April 03, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Ann M Donnelly. There is no demand for a jury trial. More Information about >>> ✅ Min Chen, ✅ Chenglingyi Kong, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Andrea Quarantillo … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02513 At the US District Court for the Eastern District of New York, the legal case 1:2024cv02513 entails Marquise Frederick and Donald J. Uhler. The filing date is April 03, 2024, and this case deals with Habeas Corpus (General) as per 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge James R Cho is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marquise Frederick, ✅ Donald J. Uhler … | |
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New York, April 02, 2024 ⚖ Case 1:2024cv02445 In case 1:2024cv02445, Mr. Rodney Britt initiates legal proceedings against NYCSSS, INC. SEIU LOCAL 32BJ at the US District Court for the Eastern District of New York. Filed on April 02, 2024, this case involves matters related to Labor: Fair Standards under 05 U.S.C. § 704 Labor Litigation. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Dora Lizette Irizarry. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mr. Rodney Britt … | |
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New York, April 02, 2024 ⚖ Case 1:2024cv02450 At the US District Court for the Eastern District of New York, the legal case 1:2024cv02450 entails Meng Ling Zheng and U.S. Department of Homeland Security, Alejandro Mayorkas, U.S. Citizenship and Immigration Services and Ur M. Jaddou. The filing date is April 02, 2024, and this case deals with Naturalization Application as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Orelia E Merchant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Meng Ling Zheng, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou … | |
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New York, April 02, 2024 ⚖ Case 1:2024cv02455 At the US District Court for the Eastern District of New York, the legal case 1:2024cv02455 involves Matthew A Morales and SEIU LOCAL 32 BJ NYCSSS, INC. Filed on April 02, 2024, this case deals with Labor: Fair Standards based on 05 U.S.C. § 704 Labor Litigation. Judge Robert M Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew A Morales … | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02408 Initiated in case 1:2024cv02408, Michael Reeves brings forth legal action against The city of New York, The City of New York Police Department, Detective John Doe #1, Detective John Doe #2, Detective John Doe 3, Detective Jane Doe 1 and Detective Jane Doe 2 at the US District Court for the Eastern District of New York. Filed on April 01, 2024, this case pertains to Prisoner: Civil Rights grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Marcia M Henry oversees the proceedings, with Referring Judge Nina R Morrison involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Reeves … | |
| Plaintiff versus Defendant | |
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Meihua Li
More Information Guangchuan Shen and Jiayin Shen More Information |
US Attorney General Merrick B. Garland, Alejandro Mayorkas and Patricia Menges |
| [Case # 2024cv02372], [Filed: March 29, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Alejandro Mayorkas, ✅ Patricia Menges >>> More Information |
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| Petitioner versus Respondent | |
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Michael Rinaldi
More Information |
Warden FCI Otisville |
| [Case # 2024cv02449], [Filed: March 29, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal) ⚖ ] >>> More Information |
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New York, March 28, 2024 ⚖ Case 9:2024cv00437 In case 9:2024cv00437, Michelle Arazoza initiates legal action against Tobias Shelly, Onondaga County, John Does 1-2 and "Jane" Armstrong at the US District Court for the Northern District of New York. Filed on March 28, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Anne M Nardacci involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Michelle Arazoza, ✅ Tobias Shelly, ✅ "Jane" Armstrong … | |
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New York, March 28, 2024 ⚖ Case 2:2024cv02293 US District Court for the Eastern District of New York case 2:2024cv02293 comprises Mary Rodenas and Commissioner of Social Security. Filed on March 28, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Gary R Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Rodenas … | |
| Plaintiff versus Defendant | |
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Marvin Eugene Harris Jr
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Commissioner of Social Security |
| [Case # 2024cv00277], [Filed: March 28, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, March 28, 2024 ⚖ Case 1:2024cv02437 At the US District Court for the Southern District of New York, the legal case 1:2024cv02437 entails Maxine Angella Davis and The Social Security Administration. The filing date is March 28, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maxine Angella Davis … | |
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New York, June 07, 2022 ⚖ Case 2:2022cv03370 Initiated as Case Number case 2:2022cv03370, Martha Gonzalez files a lawsuit against United States of America at the US District Court for the Eastern District of New York. Filed on June 07, 2022, this case revolves around Taxes under 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Allyne R Ross presides over the case, and Referring Judge James M Wicks is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Martha Gonzalez … | |
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New York, March 01, 2022 ⚖ Case 2:2022cv01097 At the US District Court for the Eastern District of New York, case 2:2022cv01097 features Melody Business Finance LLC suing Croxton 2, LLC, Lisa M. Falcone, Philip Falcone, United States Internal Revenue Service and Croxton 2 LLC. Filed on March 01, 2022, this case revolves around Taxes based on 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti. Judge Margo K Brodie presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made. More Information about >>> ✅ Lisa M. Falcone, ✅ Philip Falcone … | |
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New York, March 09, 2018 ⚖ Case 1:2018cv02137 In case 1:2018cv02137, Mikhail Filimonov initiates legal action against United States Of America at the US District Court for the Southern District of New York. Filed on March 09, 2018, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding Judge Gregory H. Woods oversees the case, with Referring Judge James L. Cott involved. There is no jury demand specified. More Information about >>> ✅ Mikhail Filimonov … | |
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New York, October 06, 2017 ⚖ Case 1:2017cv07660 In case 1:2017cv07660, Michael T. Cohen initiates legal action against United States of America at the US District Court for the Southern District of New York. The case was filed on October 06, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Lewis A. Kaplan presides over the case, and Referring Judge Henry B. Pitman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael T. Cohen … | |
| Petitioner versus Respondent | |
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MCCNY Charities
More Information |
United States Of America, Revenue Agent Greenidge and J.P. Morgan Chase |
| [Case # 2017cv03569], [Filed: May 12, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Vernon S. Broderick] ✅ Revenue Agent Greenidge, ✅ Morgan Chase >>> More Information |
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New York, November 17, 2016 ⚖ Case 1:2016cv08941 In the US District Court for the Southern District of New York, Mark LaSala and United States Of America are involved in case 1:2016cv08941. Filed on November 17, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Mark LaSala … | |
| Petitioner versus Respondent | |
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Michael Manoussos
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Rebecca Backman, John Koskinen and United States of America |
| [Case # 2016cv02677], [Filed: May 26, 2016] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: Joseph F. Bianco] , [Arlene R. Lindsay] ✅ Rebecca Backman, ✅ John Koskinen >>> More Information |
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New York, March 04, 2016 ⚖ Case 1:2016cv01671 In case 1:2016cv01671 within US District Court for the Southern District of New York, Marcus R Schilt and Audrey G. Schilt brings a case against United States Of America. Filed on March 04, 2016, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1346. The presiding judge is Richard J. Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marcus R Schilt, ✅ Audrey G. Schilt … | |
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New York, October 31, 2014 ⚖ Case 1:2014cv08717 US District Court for the Southern District of New York case 1:2014cv08717 comprises Michele A. Ciunga and Olin B. Utterback and United States. Filed on October 31, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1331. Judge Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michele A. Ciunga, ✅ Olin B. Utterback … | |
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New York, June 27, 2014 ⚖ Case 2:2014cv04003 In case 2:2014cv04003, Matt-Con Services, Inc. initiates legal action against United States of America at the US District Court for the Eastern District of New York. Filed on June 27, 2014, this case pertains to matters regarding Taxes under 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Presiding Judge Arthur D. Spatt oversees the case, with Referring Judge Gary R. Brown involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, December 20, 2013 ⚖ Case 1:2013cv07250 At the US District Court for the Eastern District of New York, the legal case 1:2013cv07250 entails Medical Records Retrieval, Inc. and Ruslan Agarunov and United States of America. The filing date is December 20, 2013, and this case deals with Taxes as per 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruslan Agarunov … | |
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New York, June 26, 2013 ⚖ Case 1:2013cv04440 The legal proceedings in case 1:2013cv04440 at US District Court for the Southern District of New York involve Michael Fleisher and Cornelia Connors and United States of America. Filed on June 26, 2013, this case focuses on Taxes based on 26 U.S.C. § 7422 Refund of Income Tax. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Fleisher, ✅ Cornelia Connors … | |
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New York, March 15, 2013 ⚖ Case 7:2013cv01743 At the US District Court for the Southern District of New York, the legal case 7:2013cv01743 entails Metro NY Dealer Stations, LLC, NY Fuel Distributors, LLC, NY Dealer Stations Management, LLC and NY Fuel Holdings, LLC and Sammy El Jamal, New York State Tax Commission and United States of America. The filing date is March 15, 2013, and this case deals with Taxes as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sammy El Jamal … | |
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New York, April 10, 2024 ⚖ Case 1:2024cv02666 At the US District Court for the Eastern District of New York, case 1:2024cv02666 involves Maduyen Keita bringing a case against Costco Wholesale Corp. Filed on April 10, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1446 Notice of Removal. The case is presided over by Judge Marcia M Henry, with Referring Judge Ramon E Reyes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maduyen Keita … | |
| Petitioner versus Respondent | |
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Ming Zhang
More Information |
Patricia A. Menges |
| [Case # 2024cv02681], [Filed: April 10, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Patricia A. Menges >>> More Information |
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New York, April 10, 2024 ⚖ Case 1:2024cv00322 At the US District Court for the Western District of New York, case 1:2024cv00322 involves Melody Lee suing Hunter Warfield, Inc. Filed on April 10, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Melody Lee … | |