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

Plaintiff versus Defendant
Maple Grove Mobile Home Park More Information	The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.
[Case # 2022cv00301], [Filed: March 30, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Mae A D'Agostino] , [Miroslav Lovric] [jury demanded by Both] >>> More Information
New York, March 23, 2022 ⚖ Case 1:2022cv01607 At the US District Court for the Eastern District of New York, case 1:2022cv01607 involves Miami Home LLC suing Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau, Criminal Court of the City of New York, City of New York Environmental Control Board and Transit Adjudication Bureau. Filed on March 23, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Frederic Block, with Referring Judge James R Cho also involved. No jury trial has been requested. More Information about >>> ✅ Salma Ahmed, ✅ Shah Alam …
New York, March 13, 2022 ⚖ Case 1:2022cv01380 Initiated in case 1:2022cv01380, Marie Nicole Betty Henry brings forth legal action against Marie Yolene S Arvelo, Gabrielle Marvia Arvelo and Maxime Arvelo at the US District Court for the Eastern District of New York. Filed on March 13, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. More Information about >>> ✅ Marie Nicole Betty Henry, ✅ Marie Yolene S Arvelo, ✅ Gabrielle Marvia Arvelo, ✅ Maxime Arvelo …
New York, March 09, 2022 ⚖ Case 1:2022cv01991 The legal proceedings in case 1:2022cv01991 at US District Court for the Southern District of New York involve Marathon CRE 2018-FL1 Issuer, Ltd. and 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 case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Katherine Polk Failla is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Sorabh Maheshwari, ✅ Justin Ehrlich, ✅ Chaim Lebowitz, ✅ Issac Laufer, ✅ Robert Ettinger …
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 …
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 …
New York, March 04, 2022 ⚖ Case 1:2022cv00183 In the US District Court for the Western District of New York case 1:2022cv00183, Merchants Preferred Insurance Company files a suit against Magic Aire, Division of United Electric Company. The filing date was March 04, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge John L Sinatra. The Plaintiff has requested a jury trial. More Information about >>> ✅ Magic Aire …
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 …
New York, February 06, 2023 ⚖ Case 1:2023cv00977 The legal proceedings in case 1:2023cv00977 at US District Court for the Southern District of New York involve Michael Nemirovsky and Rust-Oleum Corporation. Filed on February 06, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Nemirovsky …
New York, February 06, 2023 ⚖ Case 1:2023cv00957 In case 1:2023cv00957 within US District Court for the Southern District of New York, M3 Cubed US LLC, MIS US LLC, PS US LLC f/k/a Pharmaspectra, LLC, Mahesh Naithani, Prism Science LLC and PS US LLC brings a case against Seyfarth Shaw LLP. Filed on February 06, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 m Diversity: Legal Malpractice. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mahesh Naithani …
Petitioner versus Respondent
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
New York, January 27, 2023 ⚖ Case 1:2023cv00609 At the US District Court for the Eastern District of New York, case 1:2023cv00609 involves Maria Aller suing TARGET CORPORATION. Filed on January 27, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Taryn A Merkl also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Maria Aller …
New York, January 25, 2023 ⚖ Case 1:2023cv00665 At the US District Court for the Southern District of New York, the legal case 1:2023cv00665 involves Mango Labs, LLC and Avraham Eisenberg. Filed on January 25, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Avraham Eisenberg …
Petitioner versus Respondent
Md. Alim Al Razi More Information	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
New York, January 20, 2023 ⚖ Case 1:2023cv00515 The legal proceedings in case 1:2023cv00515 at US District Court for the Southern District of New York involve Madeleine Brand and John Bowden and Godiva Chocolatier, Inc. Filed on January 20, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Naomi Reice Buchwald is presiding, and it's notable 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
New York, January 13, 2023 ⚖ Case 2:2023cv00255 Initiated as Case Number case 2:2023cv00255, Monica Ortiz files a lawsuit 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. Filed on January 13, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Monica Ortiz, ✅ David Gentile, ✅ David Rosenberg, ✅ Philip Delzotta, ✅ Joseph Delzotta …
New York, April 02, 2024 ⚖ Case 1:2024cv02476 In case 1:2024cv02476, Mike Josie initiates legal proceedings against 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 at the ----. Filed on April 02, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Carol Bagley Amon oversees the case, with involvement from Referring Judge Joseph A Marutollo. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mike Josie, ✅ Detective Brian M. Doyle, ✅ Detective Anthony J. Brucato …
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
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
Plaintiff versus Defendant
Ms. Noora Dhafir AlSariaa More Information	Tempositions, Inc.
[Case # 2024cv02451], [Filed: March 30, 2024] [ Civil Rights: Jobs§ ⚖ ] >>> More Information
Plaintiff versus Defendant
Michael O. Williams More Information	UPS, Shane and Sammy
[Case # 2024cv02404], [Filed: March 27, 2024] [ Civil Rights: Jobs§ ⚖ ] >>> More Information
Petitioner versus Respondent
Maura E. Lynch More Information	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
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 …
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
Michael Higgins More Information	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
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
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
Petitioner versus Respondent
Marilyn Lawrence More Information	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
Plaintiff versus Defendant
Mark Hattori and Susan Newman More Information	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
New York, December 19, 2023 ⚖ Case 1:2023cv09358 In case 1:2023cv09358, Metro Chrysler Plymouth, Inc. d/b/a Star Chrysler Jeep Dodge and Metro Chrysler Plymouth, Inc. doing business as Star Chrysler Jeep Dodge initiates legal action against Lionel Fraser at the US District Court for the Eastern District of New York. The case was filed on December 19, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio. Lois Bloom presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Star Chrysler Jeep Dodge, ✅ Lionel Fraser …
New York, November 14, 2022 ⚖ Case 1:2022cv09700 Initiated as Case Number case 1:2022cv09700, Ms. Sandra L. Cullum and Ms. Deirdre Saleh files a lawsuit 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 revolves around Other Fraud under 15 U.S.C. § 1638 Truth in Lending. Judge Ronnie Abrams presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note 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 …
New York, December 18, 2023 ⚖ Case 1:2023cv09247 At the US District Court for the Eastern District of New York, the legal case 1:2023cv09247 entails 724 MANAGEMENT LLC and Santander Bank, N.A. The filing date is December 18, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Peggy Kuo is presiding over this matter, and no jury trial is demanded.
New York, November 03, 2022 ⚖ Case 1:2022cv09438 The legal proceedings in case 1:2022cv09438 at US District Court for the Southern District of New York involve Mindy Collette and Demert Brands, LLC. Filed on November 03, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mindy Collette …
New York, February 22, 2024 ⚖ Case 1:2024cv01331 Within the US District Court for the Southern District of New York, Marcos Calcano brings forward a case against Wyzant, Inc. in Case Number case 1:2024cv01331. Initiated on February 22, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Marcos Calcano …
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 …
New York, December 15, 2023 ⚖ Case 1:2023cv10919 In the US District Court for the Southern District of New York, 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 are involved in case 1:2023cv10919. Filed on December 15, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Jennifer L Rochon is presiding, and no jury trial is requested. More Information about >>> ✅ Domino Refinery, ✅ Hernan Toapanta Tuza, ✅ Fernando Javier Garcia Moya, ✅ Roberto Pec Tux, ✅ Dalemberth Ramon …
New York, February 21, 2024 ⚖ Case 1:2024cv01323 In case 1:2024cv01323 within US District Court for the Southern District of New York, Marcos Calcano brings a case against Udemy, Inc. Filed on February 21, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Jessica G L Clarke, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marcos Calcano …
New York, October 19, 2022 ⚖ Case 1:2022cv08907 At the US District Court for the Southern District of New York, the legal case 1:2022cv08907 involves Mark Beachley and 26 Motors Corp. Filed on October 19, 2022, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mark Beachley …
New York, February 16, 2024 ⚖ Case 1:2024cv01151 In Case Number case 1:2024cv01151, Mariama Dukuray takes legal action against Sensio, Inc. in the US District Court for the Southern District of New York. Filed on February 16, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mariama Dukuray …
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
New York, December 14, 2023 ⚖ Case 1:2023cv10857 In the US District Court for the Southern District of New York, Mund & Fester GmbH and Maersk A/S are involved in case 1:2023cv10857. Filed on December 14, 2023, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 mc Marine Contract. Judge Jessica G L Clarke is presiding, and no jury trial is requested. More Information about >>> ✅ Maersk A/S …
New York, February 21, 2024 ⚖ Case 1:2024cv01312 In Case Number case 1:2024cv01312, Mohammed Salah Rakchi and Nadjet Tchenar takes legal action 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 in the US District Court for the Eastern District of New York. Filed on February 21, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1343 Violation of Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammed Salah Rakchi, ✅ Nadjet Tchenar, ✅ Doe-LLCs -, ✅ Weng Sor …
New York, October 11, 2022 ⚖ Case 5:2022cv01053 At the US District Court for the Northern District of New York, case 5:2022cv01053 features Mary McMenamy suing Nestle USA, Inc. Filed on October 11, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Andrew T Baxter presides over the case, with Referring Judge Thomas J McAvoy involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mary McMenamy …
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
Mark Militello More Information	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
New York, October 04, 2022 ⚖ Case 1:2022cv08459 In case 1:2022cv08459 within US District Court for the Southern District of New York, Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc., Panama Surf & Sport, Inc. and Marco Destin, Inc. brings a case against 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 legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Mr. BENNET KRASNER, ✅ Shaul Levy, ✅ Meir Levy, ✅ Ariel Levy, ✅ Bennett Krasner …
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 …
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 …
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
Massimo Mazzaccone More Information	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
New York, April 09, 2024 ⚖ Case 2:2024cv02643 Within the US District Court for the Eastern District of New York, Maria L. Renza brings forward a case against Home Depot U.S.A., Inc. in Case Number case 2:2024cv02643. Initiated on April 09, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Notice of Removal. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Maria L. Renza …
Plaintiff versus Defendant
Moklechur Rahman More Information	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
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 …
New York, April 08, 2024 ⚖ Case 1:2024cv02632 In case 1:2024cv02632, Margarita Lopez-Perez takes legal action against Chef Toribio #2 Restaurant Corp. doing business as Chef Toribio 2 and Ronaldo Toribio at the US District Court for the Eastern District of New York. Filed on April 08, 2024, this case revolves around a Labor: Fair Standards issue under 29 U.S.C. § 201 Denial of Overtime Compensation. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Margarita Lopez-Perez, ✅ Chef Toribio, ✅ Ronaldo Toribio …
New York, April 08, 2024 ⚖ Case 3:2024cv00487 Initiated as Case Number case 3:2024cv00487, Matauh Simms files a lawsuit against Speedway LLC at the US District Court for the Northern District of New York. Filed on April 08, 2024, this case revolves around Personal Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Miroslav Lovric presides over the case, and Referring Judge Brenda K Sannes is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Matauh Simms …
New York, April 08, 2024 ⚖ Case 2:2024cv02635 At the US District Court for the Eastern District of New York, case 2:2024cv02635 involves Michael Samson bringing a case 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. Filed on April 08, 2024, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Joan M Azrack, 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 >>> ✅ 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
Plaintiff versus Defendant
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
New York, April 06, 2024 ⚖ Case 1:2024cv02605 At the US District Court for the Eastern District of New York, the legal case 1:2024cv02605 entails Meijin Huang and Secretary Alejandro Mayorkas, Ur M. Jaddou, Patricia A Menges, USCIS and Department of Homeland Security. The filing date is April 06, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge LaShann DeArcy Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Meijin Huang, ✅ Secretary Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Patricia A Menges …
Plaintiff versus Defendant
Mr. Luis Miguel Sanchez More Information	Mogools, Inc. and Eliezer Garcia
[Case # 2024cv02588], [Filed: April 05, 2024] [ Labor: Fair Standards§29 U.S.C. § 021 ⚖ ] ✅ Eliezer Garcia >>> More Information
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 …
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
Mongameli Lewis More Information	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
New York, April 05, 2024 ⚖ Case 1:2024cv02576 At the US District Court for the Eastern District of New York, case 1:2024cv02576 features 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 revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Carol Bagley Amon presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Manuel Mejia Mendez, ✅ La Chapincita - El Quetzalito, ✅ El Quetzalito, ✅ Eliu Velasquez, ✅ Saqueo Velasquez …
New York, April 05, 2024 ⚖ Case 3:2024cv00481 US District Court for the Northern District of New York case 3:2024cv00481 comprises Mary Card and Martin J. O'Malley. Filed on April 05, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Mitchell J Katz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Card, ✅ Martin J. O'Malley …
Plaintiff versus Defendant
Melisssa A Commissiong More Information	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
Plaintiff versus Defendant
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
Plaintiff versus Defendant
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
New York, April 04, 2024 ⚖ Case 1:2024cv02524 In the US District Court for the Eastern District of New York, the case 1:2024cv02524 involves Mawa Sheriff Kholobalee and Mauretta Kholobalee and Alejandro Mayorkas, Ur M. Jaddou and Merrick Garland. Filed on April 04, 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 Joseph A Marutollo. There is no demand for a jury trial. More Information about >>> ✅ Mawa Sheriff Kholobalee, ✅ Mauretta Kholobalee, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Merrick Garland …
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 …
New York, April 03, 2024 ⚖ Case 1:2024cv02513 In the US District Court for the Eastern District of New York, Marquise Frederick and Donald J. Uhler are involved in case 1:2024cv02513. Filed on April 03, 2024, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge James R Cho is presiding, and no jury trial is requested. More Information about >>> ✅ Marquise Frederick, ✅ Donald J. Uhler …
New York, April 02, 2024 ⚖ Case 1:2024cv02445 At the US District Court for the Eastern District of New York, case 1:2024cv02445 involves Mr. Rodney Britt bringing a case against NYCSSS, INC. SEIU LOCAL 32BJ. Filed on April 02, 2024, this case addresses issues related to Labor: Fair Standards based on 05 U.S.C. § 704 Labor Litigation. The case is presided over by Judge James R Cho, with Referring Judge Dora Lizette Irizarry also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mr. Rodney Britt …
New York, April 02, 2024 ⚖ Case 1:2024cv02450 In the US District Court for the Eastern District of New York, the case 1:2024cv02450 involves Meng Ling Zheng and U.S. Department of Homeland Security, Alejandro Mayorkas, U.S. Citizenship and Immigration Services and Ur M. Jaddou. Filed on April 02, 2024, this case pertains to Naturalization Application under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Presiding over this matter is Judge Orelia E Merchant. There is no demand for a jury trial. More Information about >>> ✅ Meng Ling Zheng, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou …
New York, April 02, 2024 ⚖ Case 1:2024cv02455 In the US District Court for the Eastern District of New York case 1:2024cv02455, Matthew A Morales files a suit against SEIU LOCAL 32 BJ NYCSSS, INC. The filing date was April 02, 2024, and this case concerns Labor: Fair Standards under 05 U.S.C. § 704 Labor Litigation. Presiding over the case is Judge Robert M Levy. The Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew A Morales …
New York, April 01, 2024 ⚖ Case 1:2024cv02408 At the US District Court for the Eastern District of New York, case 1:2024cv02408 involves Michael Reeves bringing a case 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. Filed on April 01, 2024, this case addresses issues related to Prisoner: Civil Rights based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Marcia M Henry, with Referring Judge Nina R Morrison also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Reeves …
Plaintiff versus Defendant
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
Petitioner versus Respondent
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
New York, March 28, 2024 ⚖ Case 9:2024cv00437 Initiated as Case Number case 9:2024cv00437, Michelle Arazoza files a lawsuit 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 revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Christian F Hummel 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 >>> ✅ Michelle Arazoza, ✅ Tobias Shelly, ✅ "Jane" Armstrong …
New York, March 28, 2024 ⚖ Case 2:2024cv02293 At the US District Court for the Eastern District of New York, the legal case 2:2024cv02293 entails Mary Rodenas and Commissioner of Social Security. 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 Gary R Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Rodenas …
Plaintiff versus Defendant
Marvin Eugene Harris Jr More Information	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
New York, March 28, 2024 ⚖ Case 1:2024cv02437 US District Court for the Southern District of New York case 1:2024cv02437 comprises Maxine Angella Davis and The Social Security Administration. 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 Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maxine Angella Davis …
New York, June 07, 2022 ⚖ Case 2:2022cv03370 At the US District Court for the Eastern District of New York, case 2:2022cv03370 involves Martha Gonzalez suing United States of America. Filed on June 07, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. The case is presided over by Judge Allyne R Ross, with Referring Judge James M Wicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Martha Gonzalez …
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 …
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 …
New York, October 06, 2017 ⚖ Case 1:2017cv07660 Initiated as Case Number case 1:2017cv07660, Michael T. Cohen files a lawsuit against United States of America at the US District Court for the Southern District of New York. Filed on October 06, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Judge Lewis A. Kaplan presides over the case, and Referring Judge Henry B. Pitman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael T. Cohen …
Petitioner versus Respondent
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
New York, November 17, 2016 ⚖ Case 1:2016cv08941 US District Court for the Southern District of New York case 1:2016cv08941 comprises Mark LaSala and United States Of America. Filed on November 17, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark LaSala …
Petitioner versus Respondent
Michael Manoussos More Information	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
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 …
New York, October 31, 2014 ⚖ Case 1:2014cv08717 In the US District Court for the Southern District of New York, the case 1:2014cv08717 involves Michele A. Ciunga and Olin B. Utterback and United States. Filed on October 31, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Andrew L. Carter. There is no demand for a jury trial. More Information about >>> ✅ Michele A. Ciunga, ✅ Olin B. Utterback …
New York, June 27, 2014 ⚖ Case 2:2014cv04003 In case 2:2014cv04003, Matt-Con Services, Inc. initiates legal proceedings against United States of America at the US District Court for the Eastern District of New York. Filed on June 27, 2014, this case involves matters related to Taxes under 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Presiding Judge Arthur D. Spatt 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.
New York, December 20, 2013 ⚖ Case 1:2013cv07250 US District Court for the Eastern District of New York case 1:2013cv07250 comprises Medical Records Retrieval, Inc. and Ruslan Agarunov and United States of America. Filed on December 20, 2013, this case concerns Taxes based on 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruslan Agarunov …
New York, June 26, 2013 ⚖ Case 1:2013cv04440 In the US District Court for the Southern District of New York case 1:2013cv04440, Michael Fleisher and Cornelia Connors files a suit against United States of America. The filing date was June 26, 2013, and this case concerns Taxes under 26 U.S.C. § 7422 Refund of Income Tax. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Fleisher, ✅ Cornelia Connors …
New York, March 15, 2013 ⚖ Case 7:2013cv01743 In the US District Court for the Southern District of New York, the case 7:2013cv01743 involves 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. Filed on March 15, 2013, this case pertains to Taxes under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Sammy El Jamal …
New York, April 10, 2024 ⚖ Case 1:2024cv02666 In case 1:2024cv02666, Maduyen Keita initiates legal action against Costco Wholesale Corp. at the US District Court for the Eastern District of New York. Filed on April 10, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Marcia M Henry oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. More Information about >>> ✅ Maduyen Keita …
Petitioner versus Respondent
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
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 …

1 ... 323 324 325 326 327 328 329 ... 340

Accessing court records in New York

Leave a Comment Cancel reply