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Participant Index
B -> BOWENS...(click to open)
BOWENS, Jerry
Beaudette, Deputy
Benjamin, Mark
Blanco-Darcy, Julio
Blanco-Mendez, Conjugal
Bondi, Pamela
Brandow, Stephen
Briyah, Mangaljit
F -> Foti-Pagan...(click to open)
Foti-Pagan, Conjugal
Foti-Tallenger, Andrew
Freeman, Max
French, Sarah
Fund, Safety
M -> Martuscello...(click to open)
Martuscello, Daniel
Mashoud, Moussa
Maurer, Matthew
Mayendia-Diaz, Orlando
Mendez-Quinones, Wanda
Molina, Milton
Moore, M.
Musah-Fullateeu, Mohammed
S -> SHEPHARD...(click to open)
SHEPHARD, Michael
Scott, Acting
Sims, Leroy
Sitt, Joseph
Steele, Michael
W -> Wayne...(click to open)
Wayne, Ja
Weber, Mindy
Wee-Ellis, Melchion
Wetzel, Jacob
Williams, Milton
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New York, March 04, 2025 ⚖ Case 1:2025cv01830 At the US District Court for the Southern District of New York, the legal case 1:2025cv01830 involves Milton Williams and Nm Beauty Industries North-America Inc. Filed on March 04, 2025, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Milton Williams … | |
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New York, March 04, 2025 ⚖ Case 1:2025cv01831 In the US District Court for the Southern District of New York case 1:2025cv01831, Milton Williams files a suit against Schweiger Dermatology, PLLC. The filing date was March 04, 2025, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Milton Williams, ✅ Schweiger Dermatology … | |
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Moussa Mashoud
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USCIS: United States Citizenship and Immigration Services and Sarah French |
| [Case # 2025cv00289], [Filed: March 05, 2025] [ Other Immigration Actions§08 U.S.C. § 1447 Immigration: Review of Denial of Naturalization Application ⚖ ] [Judge: Mae A D'Agostino] , [Daniel J Stewart] [jury demanded by Plaintiff] ✅ Sarah French >>> More Information |
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| Maersk Agency U.S.A | Pegasus Transloading Services, Inc. |
| [Case # 2025cv01838], [Filed: March 05, 2025] [ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] >>> More Information |
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Milton Caceres Molina
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William Joyce, Todd Lyons and Kristi Noem |
| [Case # 2025cv01844], [Filed: March 05, 2025] [ Prisoner: Civil Rights§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ William Joyce, ✅ Todd Lyons, ✅ Kristi Noem >>> More Information |
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New York, March 05, 2025 ⚖ Case 1:2025cv01863 In Case Number case 1:2025cv01863, Miguel Angel Nabor Reyes takes legal action against Motown Deli Grocery Corp. (d/b/a Motown Deli Grocery), Richie Asaidi and Moe Asaidi in the US District Court for the Southern District of Alabama. Filed on March 05, 2025, this case involves an Labor: Fair Standards matter under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Miguel Angel Nabor Reyes, ✅ Richie Asaidi, ✅ Moe Asaidi … | |
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New York, March 04, 2025 ⚖ Case 9:2025cv00284 In case 9:2025cv00284, Melvin Perry initiates legal proceedings against M. Moore, W. Dedrick, K. Ivey, Daniel Martuscello, Pricilla Ledbetter, Stephen Brandow, A. Herringshaw and Gaylord at the US District Court for the Northern District of New York. Filed on March 04, 2025, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Mitchell J Katz. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Melvin Perry, ✅ M. Moore, ✅ W. Dedrick, ✅ K. Ivey, ✅ Daniel Martuscello, ✅ Pricilla Ledbetter, ✅ Stephen Brandow, ✅ A. Herringshaw … | |
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New York, March 06, 2025 ⚖ Case 1:2025cv01289 In Case Number case 1:2025cv01289, Mindy Weber takes legal action against Roach & Murtha Attorneys at Law, PC in the US District Court for the Eastern District of New York. Filed on March 06, 2025, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mindy Weber … | |
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Manny Pastreich
More Information as Trustee More Information The Trustees of the Building Service 32BJ Health Fund the Building Service 32BJ Pension Fund the Building Service 32BJ Thomas Shortman Training Scholarship and Safety Fund More Information and The Trustees of the Building Service 32BJ Lega |
Mehran Kohansieh also known as Mike Kohan agent of Mike Kohen doing business as Kohan Retail Investment Group doing business as Kohan Retail Investment Group LLC and Mike Kohan |
| [Case # 2025cv01878], [Filed: March 06, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1451 E.R.I.S.A.: Enforcement - Civil Actions ⚖ ] ✅ Mike Kohan >>> More Information |
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| Plaintiff versus Defendant | |
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Malcolm Tobin
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7-Eleven, Inc. d/b/a 7 Eleven #11173J |
| [Case # 2025cv01301], [Filed: March 06, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [jury demanded by Both] >>> More Information |
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New York, March 06, 2025 ⚖ Case 1:2025cv01299 Miguel Velasquez initiates legal proceedings (case 1:2025cv01299) against CITY OF NEW YORK and SEAN JOHNSTONE at the US District Court for the Eastern District of New York. The case, filed on March 06, 2025, pertains to Civil Rights: Other under 28 U.S.C. § 1343 Violation of Civil Rights. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Miguel Velasquez … | |
| Plaintiff versus Defendant | |
| MMG PRCI CFL | BMF, Inc., Orlando Mayendia-Diaz, Julio Blanco-Darcy, Wanda Mendez-Quinones, Conjugal Partnership Blanco-Mendez, Andrew Bert Foti-Tallenger, Eva Judith Pagan-Burgos and Conjugal Partnership Foti-Pagan |
| [Case # 2025cv06129], [Filed: March 06, 2025] [ Contract: Other§Registration of Foreign Judgment ⚖ ] ✅ Orlando Mayendia-Diaz, ✅ Julio Blanco-Darcy, ✅ Wanda Mendez-Quinones, ✅ Conjugal Partnership Blanco-Mendez, ✅ Andrew Bert Foti-Tallenger, ✅ Eva Judith Pagan-Burgos, ✅ Conjugal Partnership Foti-Pagan >>> More Information |
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New York, March 03, 2025 ⚖ Case 2:2025cv01188 At the US District Court for the Eastern District of New York, the legal case 2:2025cv01188 involves Mangaljit Singh Briyah and 631 Transport LLC, Astralease Associates, Inc., Shaun T. Jiggetts, John Does 1-10 and ABC Corporations 1-10. Filed on March 03, 2025, this case deals with Motor Vehicle based on 28 U.S.C. § 1331 Fed. Question. Judge James M Wicks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mangaljit Singh Briyah, ✅ Shaun T. Jiggetts … | |
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New York, March 07, 2025 ⚖ Case 6:2025cv00302 At the US District Court for the Northern District of New York, case 6:2025cv00302 features Mark W. Benjamin suing Jacob A. Wetzel and Daniel Ossa. Filed on March 07, 2025, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Paul J Evangelista presides over the case, with Referring Judge Anne M Nardacci involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark W. Benjamin, ✅ Jacob A. Wetzel, ✅ Daniel Ossa … | |
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New York, March 07, 2025 ⚖ Case 5:2025cv00301 In the US District Court for the Northern District of New York, Michele Lynn DeLine and Commissioner of Social Security are involved in case 5:2025cv00301. Filed on March 07, 2025, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Mitchell J Katz is presiding, and no jury trial is requested. More Information about >>> ✅ Michele Lynn DeLine … | |
| Plaintiff versus Defendant | |
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Makiya Nixon
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Kin F. Neil |
| [Case # 2025cv01897], [Filed: March 07, 2025] [ Personal Property: Other§28 U.S.C. § 1346 U.S. Defendant ⚖ ] ✅ Kin F. Neil >>> More Information |
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New York, March 07, 2025 ⚖ Case 1:2025cv01904 In case 1:2025cv01904, Max Freeman takes legal action against Johnson & Johnson Consumer Inc. and Walmart Inc. at the US District Court for the Southern District of New York. Filed on March 07, 2025, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 pl Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Max Freeman … | |
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New York, March 07, 2025 ⚖ Case 1:2025cv01923 In Case Number case 1:2025cv01923, Mohammed Elder and Adam Elder takes legal action against THE CITY OF NEW YORK, NYPD Sergeant Joel Mottola, NYPD Officer Angelo Duarterosario, Deputy Chief Timothy J. Beaudette, NYPD Officer Eric Yudt and NYPD Members John/Jane Does 1-5 in the US District Court for the Southern District of Alabama. Filed on March 07, 2025, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohammed Elder, ✅ Adam Elder, ✅ Deputy Chief Timothy J. Beaudette … | |
| Plaintiff versus Defendant | |
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Mr. Luc Gjokaj
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Secretary Kristi Noem, Acting Director Kika Scott and Attorney General Pam Bondi |
| [Case # 2025cv01899], [Filed: March 07, 2025] [ Other Immigration Actions§05 U.S.C. § 552 (a) Complaint in the Nature of Mandamus ⚖ ] ✅ Secretary Kristi Noem, ✅ Acting Director Kika Scott >>> More Information |
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New York, March 06, 2025 ⚖ Case 1:2025cv01889 The legal proceedings in case 1:2025cv01889 at US District Court for the Southern District of New York involve Mohammed Musah-Fullateeu and Sittough Kogno and Arch Insurance Company. Filed on March 06, 2025, this case focuses on Contract: Other based on 28 U.S.C. § 1441 oc Petition For Removal--Other Contract. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mohammed Musah-Fullateeu, ✅ Sittough Kogno … | |
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New York, March 06, 2025 ⚖ Case 1:2025cv01891 In case 1:2025cv01891 within US District Court for the Southern District of New York, Milton Williams brings a case against Atallah Group Us Inc. Filed on March 06, 2025, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Dale E Ho, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Milton Williams … | |
| Plaintiff versus Defendant | |
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Malcolm Tobin
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7-Eleven, Inc. doing business as 7 Eleven #11173J |
| [Case # 2025cv01301], [Filed: March 06, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Lara K Eshkenazi] , [LaShann DeArcy Hall] [jury demanded by Both] ✅ Eleven #J >>> More Information |
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New York, March 06, 2025 ⚖ Case 1:2025cv01314 In case 1:2025cv01314, MICHAEL SHEPHARD takes legal action against CITY OF NEW YORK and JERRY BOWENS at the US District Court for the Eastern District of New York. Filed on March 06, 2025, this case revolves around a Civil Rights: Other issue under 28 U.S.C. § 1983 Civil Rights. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MICHAEL SHEPHARD, ✅ JERRY BOWENS … | |
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New York, March 05, 2025 ⚖ Case 1:2025cv01864 In the US District Court for the Southern District of New York case 1:2025cv01864, Milton Williams files a suit against Pogi Beauty LLC. The filing date was March 05, 2025, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Milton Williams … | |
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New York, March 05, 2025 ⚖ Case 1:2025cv01865 In case 1:2025cv01865, Milton Williams initiates legal proceedings against Tweezerman International, LLC at the US District Court for the Southern District of New York. Filed on March 05, 2025, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Sarah L Cave oversees the case, with involvement from Referring Judge Paul A Engelmayer. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Milton Williams … | |
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New York, February 28, 2025 ⚖ Case 1:2025cv01778 The legal proceedings in case 1:2025cv01778 at US District Court for the Southern District of New York involve Maxine R. Grant and Michael E. Steele. Filed on February 28, 2025, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maxine R. Grant, ✅ Michael E. Steele … | |
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New York, February 27, 2025 ⚖ Case 1:2025cv00263 Initiated in case 1:2025cv00263, Matthew Maurer brings forth legal action against City of Isle of Palms, City of Folly Beach, Town of Hilton Head, SC and PCI Municipal Services, LLC at the US District Court for the Northern District of New York. Filed on February 27, 2025, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Daniel J Stewart involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew Maurer … | |
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New York, February 26, 2025 ⚖ Case 2:2025cv01083 At the US District Court for the Eastern District of New York, case 2:2025cv01083 involves Mark Harrison bringing a case against DEA agents, Leroy Sims, Maurice Leake and Ja Wayne. Filed on February 26, 2025, 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 Nusrat J Choudhury, with Referring Judge Lee G Dunst also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mark Harrison, ✅ Leroy Sims, ✅ Maurice Leake, ✅ Ja Wayne … | |
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New York, March 10, 2025 ⚖ Case 2:2025cv02001 In Case Number case 2:2025cv02001, Mrs. Laura Kaufman takes legal action against Ms. Melissa Gliatta, Joseph J Sitt and Thor Equities LLC in the US District Court for the Southern District of New York. Filed on March 10, 2025, this case involves an Contract: Other matter under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mrs. Laura Kaufman, ✅ Ms. Melissa Gliatta, ✅ Joseph J Sitt … | |
| Plaintiff versus Defendant | |
| Materials and Tools Corp. | JPMorgan Chase Bank, N.A. |
| [Case # 2025cv01359], [Filed: March 10, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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New York, March 10, 2025 ⚖ Case 2:2025cv01343 In case 2:2025cv01343, Melchion Wee-Ellis initiates legal action against Fat Boy's Burrito Co. Patchogue Inc. at the US District Court for the Eastern District of New York. The case was filed on March 10, 2025 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Nusrat J Choudhury presides over the case, and Referring Judge Lee G Dunst is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Melchion Wee-Ellis … | |
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New York, March 10, 2025 ⚖ Case 2:2025cv01349 Initiated in case 2:2025cv01349, Melchion Wee-Ellis brings forth legal action against Nazs Halal, Inc. at the US District Court for the Eastern District of New York. Filed on March 10, 2025, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Anne Y Shields oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Melchion Wee-Ellis … | |
| Petitioner versus Respondent | |
| M.K. | William P. Joyce, Caleb Vitello, Kristi Noem and Pamela Bondi |
| [Case # 2025cv01935], [Filed: March 09, 2025] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Jesse M Furman] ✅ William P. Joyce, ✅ Caleb Vitello, ✅ Kristi Noem, ✅ Pamela Bondi >>> More Information |
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