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B -> BERRY...(click to open)
BERRY, Neptina
Baouisse, Nezha
Bernstein, Meir
Bernstein, Nechama
Bethony, Michael
Blythe, Delvan
Boren, Joel
Boukhobza, Giulia
Brassfield, Robert
Brassfield, Sharifa
Brown, Ricardo
Bulfamante, Mariano
C -> CASHING...(click to open)
CASHING, Davids
Capital, Intercontinental
Carter, Noel
Chanderpaul, Nishal
Charles, Morris
Chen, Mr.
Chihuahua, Residencial
Cohen, Jay
Collins, Nairi
Corporati, Dynax
D -> Daley...(click to open)
Daley, Nicola
DeBruhl, Nanette
Dentistry, Restorative
Dobrer, Nataliya
Dunston, Natosha
G -> GRUENEBAUM...(click to open)
GRUENEBAUM, Devora
GRUENEBAUM, Jonathan
Gao, Zu
Gary, Larry
Gomez, Natalia
Gomez, Paul
Green, Melvin
Guillory, Glenn
H -> Harris...(click to open)
Harris, David
Harris, Naomi
Hernandez, Natasha
Hickman, Oscar
Homaidan, Hilal
Hondros, Konstantina
Hondros, Nickolaos
Hospital, White
I -> Indest...(click to open)
Indest, George
Industries, Anthony
International, Nest
Isa, Nidal
Islam, Saleha
Israni, Ninette
M -> MITSUBISHI...(click to open)
MITSUBISHI, Dba
MacGreevey, David
Malkoukian, Natanel
Marino., Joseph
Mathis, Anthony
McAuley, Nicole
Merrion, Lisa
Miller, Jennifer
Mining, Minnesota
Mitsubishi, Elite
Motorsports, Great
P -> Patel...(click to open)
Patel, Lalit
Pavillion, All
Pennsylvania, Manheim
Perez, Victoriano
Porter, Michael
R -> Reid...(click to open)
Reid, Nadreca
Reisner, Paul
Rinde, Jeffrey
Rink, Rock
Rodriguez, Charlene
S -> S...(click to open)
S, B.
Sapir, Jeffrey
Seudath, Melissa
Seudath, Oral
Shapiro, Eddie
Shen, Nayi
Singh, Noddy
Smalls, Norma
Smith, Everett
Smith, Natasha
Spa, Practically
Steinberg, Michael
Sussman, Joseph
T -> Taneja...(click to open)
Taneja, Neelam
Taylor, Robert
Tevdorashvili, Nino
Thornton, Neely
Timko, John
Tulis, Mark
W -> Waack...(click to open)
Waack, Stacy
Ward, Norman
Warshaw, Marc
Wiley, Nicholas
Wilkinson, Barry
Williams, Norma
Windsor, New
Winston, Sharon
Works, Northern
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New York, March 16, 2024 ⚖ Case 1:2024cv01948 In the US District Court for the Eastern District of New York, the case 1:2024cv01948 involves Natosha Dunston and OTA 701 St. Marks LLC and HBAR Holdings LLC. Filed on March 16, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over this matter is Judge James R Cho. There is no demand for a jury trial. More Information about >>> ✅ Natosha Dunston … | |
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New York, March 15, 2024 ⚖ Case 1:2024cv01967 In the US District Court for the Southern District of New York case 1:2024cv01967, Nadreca Reid files a suit against Zuvi Inc. The filing date was March 15, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Presiding over the case is Judge Jennifer H Rearden. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nadreca Reid … | |
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New York, March 22, 2024 ⚖ Case 7:2024cv02167 In Case Number case 7:2024cv02167, Nicola Daley takes legal action against Zions Debt Holdings, LLC in the US District Court for the Southern District of Alabama. Filed on March 22, 2024, 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 >>> ✅ Nicola Daley … | |
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New York, August 29, 2023 ⚖ Case 1:2023cv01097 In case 1:2023cv01097, NYSARC Inc. Columbia County Chapter Water System initiates legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of New York. Filed on August 29, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Thomas J McAvoy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
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New York, August 18, 2023 ⚖ Case 1:2023cv01010 In case 1:2023cv01010, Northwood Water Company, Inc. initiates legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equip at the US District Court for the Northern District of New York. The case was filed on August 18, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1446 pl Petition for Removal - Product Liability. Anne M Nardacci presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Buckeye Fire Equip … | |
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New York, August 16, 2023 ⚖ Case 7:2023cv07251 The legal proceedings in case 7:2023cv07251 at US District Court for the Southern District of New York involve New Windsor and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 16, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ New Windsor … | |
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New York, August 16, 2023 ⚖ Case 2:2023cv06180 At the US District Court for the Eastern District of New York, case 2:2023cv06180 involves NDF1, LLC bringing a case against Paul Gomez, Natalia Gomez, Nassau County T&PVA and John Doe and Jane Doe. Filed on August 16, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven I Locke also involved. There is no specific request for a jury trial. More Information about >>> ✅ Paul Gomez, ✅ Natalia Gomez … | |
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New York, March 14, 2024 ⚖ Case 1:2024cv01898 Initiated as Case Number case 1:2024cv01898, Natacha Nobile files a lawsuit against All Womans Pavillion at the US District Court for the Eastern District of New York. Filed on March 14, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Natacha Nobile, ✅ All Womans Pavillion … | |
| Plaintiff versus Defendant | |
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Natural Resources Defense Council
More Information |
United States Department of Energy |
| [Case # 2024cv02113], [Filed: March 21, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| NEC Financial Services | Complete Wellness Medical Center, Inc. and John Randall Timko |
| [Case # 2024cv01518], [Filed: February 29, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ John Randall Timko >>> More Information |
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New York, February 28, 2024 ⚖ Case 2:2024cv01488 Initiated as Case Number case 2:2024cv01488, NEC Financial Services, LLC files a lawsuit against Lisa Furilla, Practically Perfect Day Spa and Salon LLC, Lisa Maechelle Furilla, Lisa M Furilla and Lisa Merrion at the US District Court for the Eastern District of New York. Filed on February 28, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Lisa Furilla, ✅ Practically Perfect Day Spa, ✅ Lisa Maechelle Furilla, ✅ Lisa M Furilla, ✅ Lisa Merrion … | |
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New York, July 17, 2023 ⚖ Case 1:2023cv00861 At the US District Court for the Northern District of New York, case 1:2023cv00861 features Nationstar Mortgage LLC suing Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein, J & J Capital Reality Associates LLC, MAZEL ASSOCIATES, LLC, JOHN DOE #1 through JOHN DOE # 12 and J & J CAPITAL REALTY ASSOCIATES LLC. Filed on July 17, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Miroslav Lovric presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Meir Bernstein, ✅ Meir Schlomo Bernstein, ✅ Nechama Bernstein … | |
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New York, July 17, 2023 ⚖ Case 3:2023cv00861 Initiated in case 3:2023cv00861, Nationstar Mortgage LLC brings forth legal action against Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein, J & J Capital Reality Associates LLC, MAZEL ASSOCIATES, LLC and JOHN DOE #1 through JOHN DOE # 12 at the US District Court for the Northern District of New York. Filed on July 17, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Thomas J McAvoy involved, and no jury has been requested. More Information about >>> ✅ Meir Bernstein, ✅ Meir Schlomo Bernstein, ✅ Nechama Bernstein … | |
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New York, February 27, 2024 ⚖ Case 1:2024cv01502 At the US District Court for the Southern District of New York, case 1:2024cv01502 involves Nexamp, Inc. suing Consolidated Edison, Inc. and Orange and Rockland Utilities, Inc. Filed on February 27, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 ds Diversity-Contract Dispute. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, February 27, 2024 ⚖ Case 2:2024cv01456 In the US District Court for the Eastern District of New York, NEC Financial Services, LLC and Annette Janssen, Thirst IV Hydration LLC and Annette Marie Janssen are involved in case 2:2024cv01456. Filed on February 27, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Steven Tiscione is presiding, and no jury trial is requested. More Information about >>> ✅ Annette Janssen, ✅ Annette Marie Janssen … | |
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New York, July 07, 2023 ⚖ Case 7:2023cv05837 At the US District Court for the Southern District of New York, the legal case 7:2023cv05837 entails Nationstar Mortgage LLC and Joseph A. Marino, Sr. and John Doe #1 through John Doe #12. The filing date is July 07, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph A. Marino. … | |
| Plaintiff versus Defendant | |
| NEC Financial Services | Robert Brassfield, Sharifa Brassfield, Victoria Edward Spa & Wellness, LLC, Robert Edward Brassfield, II, Robert E Brassfield, Sharifa V Brassfield and Sharifa Victoria Brassfield |
| [Case # 2024cv01407], [Filed: February 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Robert Brassfield, ✅ Sharifa Brassfield, ✅ Robert Edward Brassfield, ✅ Robert E Brassfield, ✅ Sharifa V Brassfield, ✅ Sharifa Victoria Brassfield >>> More Information |
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| Plaintiff versus Defendant | |
| NEC Financial Services | Anthony L Mathis, Anthony L Mathis D.P.M., LLC and Anthony Mathis |
| [Case # 2024cv01411], [Filed: February 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Anthony L Mathis, ✅ Anthony Mathis >>> More Information |
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| Petitioner versus Respondent | |
| NYAM LLC | David MacGreevey |
| [Case # 2019cv02963], [Filed: April 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ⚖ ] [Judge: Paul G Gardephe] ✅ David MacGreevey >>> More Information |
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New York, March 08, 2024 ⚖ Case 1:2024cv01746 In case 1:2024cv01746, Nihal Erkan initiates legal proceedings against Dor L'Dor, Inc. at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Eric R Komitee. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nihal Erkan … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01747 Initiated in case 1:2024cv01747, Nihal Erkan brings forth legal action against Eric Shoes, Inc. at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nihal Erkan … | |
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New York, March 08, 2024 ⚖ Case 1:2024cv01749 At the US District Court for the Eastern District of New York, case 1:2024cv01749 involves Nihal Erkan suing The Brass Owl, LLC. Filed on March 08, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Joseph A Marutollo, with Referring Judge Nina R Morrison also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nihal Erkan … | |
| Plaintiff versus Defendant | |
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Nino Tevdorashvili and Joni Jikidze
More Information |
Qatar Airway |
| [Case # 2024cv01379], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1446 Notice of Removal ⚖ ] ✅ Qatar Airway >>> More Information |
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| Plaintiff versus Defendant | |
| NEC Financial Services | Health Expressions, LLC and Jennifer Miller |
| [Case # 2024cv01348], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Jennifer Miller >>> More Information |
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New York, June 06, 2023 ⚖ Case 1:2023cv04174 Initiated as Case Number case 1:2023cv04174, NDF1, LLC files a lawsuit against Oral A. Seudath, Melissa J. Seudath and John Doe and Jane Doe at the US District Court for the Eastern District of New York. Filed on June 06, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Oral A. Seudath, ✅ Melissa J. Seudath … | |
| Petitioner versus Respondent | |
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Navient Credit Finance Corporation
More Information Sallie Mae More Information Inc. and Navient Solutions |
Hilal K. Homaidan |
| [Case # 2019cv00935], [Filed: February 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Hilal K. Homaidan >>> More Information |
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| Plaintiff versus Defendant | |
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NANCY LOPEZ
More Information |
Neutron Holdings Inc. d/b/a Lime |
| [Case # 2024cv01923], [Filed: March 14, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1331 pl Fed. Question: Product Liability ⚖ ] >>> More Information |
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New York, March 13, 2024 ⚖ Case 1:2024cv01861 In case 1:2024cv01861, Nezha Baouisse initiates legal action against Dollar Tree Store Management, Inc. and Dollar Tree Stores Inc. at the US District Court for the Eastern District of New York. The case was filed on March 13, 2024 and involves matters related to P.I.: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Sanket J Bulsara presides over the case, and Referring Judge Eric R Komitee is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Nezha Baouisse … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv00737 Initiated in case 1:2024cv00737, Noel Carter brings forth legal action against Cook County Health and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on February 16, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Lee G Dunst oversees the proceedings, with Referring Judge Rachel P Kovner involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Noel Carter … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv00743 In case 1:2024cv00743, Neil Levitt initiates legal action against Northwell Health Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Eastern District of New York. Filed on February 16, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Rachel P Kovner involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Neil Levitt … | |
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New York, March 13, 2024 ⚖ Case 1:2024cv01853 Within the US District Court for the Eastern District of New York, Norma G. Williams brings forward a case against Exactech, Inc. and Exactech U.S., Inc. in Case Number case 1:2024cv01853. Initiated on March 13, 2024, this legal matter pertains to an Personal Inj. Prod. Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Norma G. Williams … | |
| Plaintiff versus Defendant | |
| National Union Fire Insurance Company of Pittsburgh PA | Outdoor Sports Gear, LLC, Jarden LLC, Anthony Industries, Inc. and Jarden Corporation |
| [Case # 2024cv01870], [Filed: March 12, 2024] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ] ✅ Anthony Industries >>> More Information |
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| Petitioner versus Respondent | |
| NCC Capital | Richmond Liberty LLC and WF Liberty LLC |
| [Case # 2018cv06497], [Filed: November 13, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Eric N Vitaliano] >>> More Information |
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New York, March 04, 2024 ⚖ Case 1:2024cv00311 Initiated in case 1:2024cv00311, Nicholas Oudekerk brings forth legal action against Nicholas Lehoisky at the US District Court for the Northern District of New York. Filed on March 04, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Anne M Nardacci involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicholas Oudekerk, ✅ Nicholas Lehoisky … | |
| Plaintiff versus Defendant | |
| New York City Transit Authority | Westfield Fulton Center LLC |
| [Case # 2024cv01123], [Filed: February 15, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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New York, March 12, 2024 ⚖ Case 1:2024cv01838 In Case Number case 1:2024cv01838, Nishal Chanderpaul takes legal action against Experian Information Solutions, Inc. in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nishal Chanderpaul … | |
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New York, April 20, 2023 ⚖ Case 1:2023cv03345 In case 1:2023cv03345 within US District Court for the Southern District of New York, Norman Ward, Larry A. Gary, Morris Charles Jr, Sharon Winston, Joel Boren, Delvan Blythe, Michael Justice, William Newsome Jr, Oscar Hickman, Glenn Guillory Sr, Victoriano Perez, Everett Smith, Melvin Green, Arthur O'Neal, Sheldon Jefferson, Timothy Fenog brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on April 20, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is J Paul Oetken, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Norman Ward, ✅ Larry A. Gary, ✅ Morris Charles, ✅ Sharon Winston, ✅ Joel Boren, ✅ Delvan Blythe, ✅ Michael Justice, ✅ William Newsome, ✅ Oscar Hickman, ✅ Glenn Guillory, ✅ Victoriano Perez, ✅ Everett Smith, ✅ Melvin Green, ✅ Arthur O'Neal, ✅ Sheldon Jefferson, ✅ Timothy Fenog … | |
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Nabors Industries
More Information Inc. and Nabors Drilling USA LP |
Sabine Oil & Gas Corporation |
| [Case # 2018cv08200], [Filed: September 10, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: J Paul Oetken] >>> More Information |
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| Petitioner versus Respondent | |
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Nataliya Dobrer
More Information |
Creditor PennyMac Corp. |
| [Case # 2018cv03174], [Filed: May 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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| Petitioner versus Respondent | |
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Northrn Leasing Systems
More Information Lease Finance Group Ricardo Brown More Information Robert Taylor More Information Joseph I. Sussman More Information Joseph I. Sussman More Information P.C. and Jay Cohen |
Marianne T. O'Toole |
| [Case # 2018cv04577], [Filed: May 23, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine B. Forrest] >>> More Information |
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| Plaintiff versus Defendant | |
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Nickolaos Hondros and Konstantina Hondros
More Information |
Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB |
| [Case # 2023cv01449], [Filed: February 23, 2023] [ Real Property: Other§ ⚖ ] [Judge: Ann M Donnelly] , [Vera M Scanlon] [jury demanded by Defendant] >>> More Information |
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New York, December 22, 2023 ⚖ Case 1:2023cv11153 In case 1:2023cv11153 within ----, Natalie Norcross brings a case against Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC. Filed on December 22, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Natalie Norcross, ✅ Rock Rink … | |
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New York, December 21, 2023 ⚖ Case 1:2023cv11103 In case 1:2023cv11103 within ----, Nirmala Realty LLC brings a case against Paul Reisner, Century 21 Scope Realty LLC and Broker Success, LLC. Filed on December 21, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is P Kevin Castel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Reisner … | |
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New York, December 19, 2023 ⚖ Case 1:2023cv09257 At the ----, the legal case 1:2023cv09257 involves Natasha Hernandez and Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer Inc. Filed on December 19, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Natasha Hernandez … | |
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New York, December 08, 2023 ⚖ Case 1:2023cv09018 At the ----, the legal case 1:2023cv09018 involves NEPTINA BERRY and QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi, Atlantic. Filed on December 08, 2023, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Marcia M Henry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ NEPTINA BERRY, ✅ dba or aka ATLANTIC MITSUBISHI, ✅ Elite Mitsubishi also known as Atlantic Mitsubishi … | |
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New York, November 22, 2023 ⚖ Case 2:2023cv08675 In case 2:2023cv08675 within ----, Nirmala Realty LLC brings a case against The Hedgestone Group LLC, Michael Steinberg, Marc Warshaw and The Hedgestone Group LLC doing business as Hedgestone Business Advisors. Filed on November 22, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Lee G Dunst, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Steinberg, ✅ Marc Warshaw … | |
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New York, November 22, 2023 ⚖ Case 1:2023cv10297 The legal proceedings in case 1:2023cv10297 at ---- involve Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and Jane Ogbonna and CSX Transportation, Inc., Norfolk Southern Railway Company, Maersk Line Limited, Maersk Agency U.S.A, Inc., ABC Trucking and Logistics, L.L.C., Offshore Logistics, L.L.C., John Doe ##1-5 and ABC Corp #1-5. Filed on November 22, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ngozi Ogbo, ✅ Iruka Ndubuizu, ✅ Glads Azinge, ✅ Jane Ogbonna, ✅ Offshore Logistics … | |
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New York, November 22, 2023 ⚖ Case 7:2023cv10269 In case 7:2023cv10269 within ----, Nirmala Realty LLC brings a case against The Hedgestone Group LLC, Hedgestone Business Advisors and Michael Steinberg. Filed on November 22, 2023, this legal matter relates to Other Fraud as per 09 U.S.C. § 203 Jurisdiction; amount in controversy. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Steinberg … | |
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New York, September 25, 2023 ⚖ Case 2:2023cv07126 Initiated as Case Number case 2:2023cv07126, National General Insurance and Michael Porter files a lawsuit against Central Garden & Pet Company as assignee of Central Garden & Pet Company d/b/a Aqueon Products, Petsmart LLC, Central Garden & Pet Company doing business as Aqueon Products and Petsmart, LLC at the ----. Filed on September 25, 2023, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Nusrat Jahan Choudhury presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Porter … | |
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New York, September 25, 2023 ⚖ Case 2:2023cv07126 In case 2:2023cv07126, National General Insurance and Michael Porter initiates legal proceedings against Central Garden & Pet Company as assignee of Central Garden & Pet Company d/b/a Aqueon Products, Petsmart LLC, Central Garden & Pet Company doing business as Aqueon Products and Petsmart, LLC at the US District Court for the Eastern District of New York. Filed on September 25, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Nusrat Jahan Choudhury oversees the case, with involvement from Referring Judge Anne Y Shields, and no jury demand has been made. More Information about >>> ✅ Michael Porter … | |
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New York, September 08, 2023 ⚖ Case 1:2023cv01154 In case 1:2023cv01154, New York Central Mutual Fire Insurance Company initiates legal action against HD Supply, Inc. and Interline Brands, Inc. at the ----. Filed on September 08, 2023, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Frederick J Scullin involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, August 23, 2023 ⚖ Case 2:2023cv06324 In case 2:2023cv06324, Nanette DeBruhl initiates legal action against Julie Keyes, Keyes Art Consulting, LLC and Edward Ellington Jr. doing business as Ellington Entertainment Group at the ----. Filed on August 23, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the case, with Referring Judge James M Wicks involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nanette DeBruhl, ✅ Julie Keyes, ✅ Edward Ellington … | |
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New York, July 26, 2023 ⚖ Case 2:2023cv05626 The legal proceedings in case 2:2023cv05626 at ---- involve Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc. and Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel. Filed on July 26, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Noddy Singh, ✅ Arjun Singh individually, ✅ Pratik Patel individually, ✅ Lalit Patel … | |
| Plaintiff versus Defendant | |
| Narragansett Bay Insurance Company | Whirlpool Corporation, New Widetech Industries Co. Ltd., Rich Achiever Inc. LLC, Costco Wholesale Corporation, ABC Corporations 1-10 and John Does 1-10 |
| [Case # 2023cv05227], [Filed: July 10, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Ann M Donnelly] , [James M Wicks] [jury demanded by Both] >>> More Information |
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New York, June 28, 2023 ⚖ Case 1:2023cv00784 Initiated as Case Number case 1:2023cv00784, Naomi Harris files a lawsuit against Newell Brands Inc. and Graco Children's Products, Inc. at the ----. Filed on June 28, 2023, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. 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 >>> ✅ Naomi Harris … | |
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New York, January 29, 2024 ⚖ Case 1:2024cv00630 At the US District Court for the Southern District of New York, the legal case 1:2024cv00630 entails NY Community Financial LLC and RUST CONSULTING INC. The filing date is January 29, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1441 nr Notice of Removal. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
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New York, June 12, 2023 ⚖ Case 1:2023cv04315 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Nino Khakhiashvili and Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Dated June 12, 2023, this legal saga, identified by docket number case 1:2023cv04315, 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-Property Damage. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Nino Khakhiashvili … | |
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New York, June 12, 2023 ⚖ Case 2:2023cv04315 Initiated as Case Number case 2:2023cv04315, Nino Khakhiashvili files a lawsuit against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the ----. Filed on June 12, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gary R Brown presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nino Khakhiashvili … | |
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New York, June 07, 2023 ⚖ Case 2:2023cv04211 Initiated as Case Number case 2:2023cv04211, Nairi Barsegyan Collins files a lawsuit against Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc., Bank of America and NYFS Corp. doing business as Great Neck Motorsports at the ----. Filed on June 07, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Frederic Block 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 >>> ✅ Nairi Barsegyan Collins, ✅ Great Neck Motorsports … | |
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New York, September 08, 2023 ⚖ Case 1:2023cv01154 In case 1:2023cv01154, New York Central Mutual Fire Insurance Company initiates legal action against HD Supply, Inc. and Interline Brands, Inc. at the US District Court for the Northern District of New York. The case was filed on September 08, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Christian F Hummel presides over the case, and Referring Judge Frederick J Scullin is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, May 26, 2023 ⚖ Case 1:2023cv04433 In the ---- case 1:2023cv04433, Nationwide General Insurance Company as subrogee of Salil Sethi and Khushpreet Kaur and as subrogee of Jing Chen and Bo Zhu files a suit against Rael Maintenance Corp. The filing date was May 26, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Khushpreet Kaur, ✅ Bo Zhu … | |
| Petitioner versus Respondent | |
| Newman Ferrara LLP | Mark S. Tulis, Barbara Kavovit, Pryor Cashman LLP and Deutsche Bank National Trust Company, as Trustee for American Home Mortgage Assets Trust 206-1, Mortgage-Backed-Pass-Through Certificates, Series 2006-1 |
| [Case # 2018cv01125], [Filed: February 08, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ✅ Mark S. Tulis, ✅ Barbara Kavovit, ✅ Series - >>> More Information |
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New York, August 23, 2023 ⚖ Case 2:2023cv06324 Initiated as Case Number case 2:2023cv06324, Nanette DeBruhl files a lawsuit against Julie Keyes, Keyes Art Consulting, LLC and Edward Ellington Jr. doing business as Ellington Entertainment Group at the US District Court for the Eastern District of New York. Filed on August 23, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Gary R Brown 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 >>> ✅ Nanette DeBruhl, ✅ Julie Keyes, ✅ Edward Ellington … | |
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New York, January 23, 2024 ⚖ Case 1:2024cv00489 In the US District Court for the Southern District of New York, the case 1:2024cv00489 involves New Flyer of America Inc. and XPO Logistics. Filed on January 23, 2024, this case pertains to Contract: Marine under 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Neelam Taneja
More Information |
Jeffrey L. Sapir |
| [Case # 2017cv09429], [Filed: December 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] ✅ Jeffrey L. Sapir >>> More Information |
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New York, November 16, 2022 ⚖ Case 1:2022cv09781 In the US District Court for the Southern District of New York, the case 1:2022cv09781 involves ndf1 llc and NDF1, LLC and Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU, JOHN DOE and JANE DOE. Filed on November 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. More Information about >>> ✅ Saleha Islam … | |
| Petitioner versus Respondent | |
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Neelam Uppal
More Information |
Barry Wilkinson and Charlene Rodriguez |
| [Case # 2017cv08510], [Filed: November 03, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S. Broderick] ✅ Barry Wilkinson, ✅ Charlene Rodriguez >>> More Information |
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New York, July 26, 2023 ⚖ Case 2:2023cv05626 In case 2:2023cv05626 within US District Court for the Eastern District of New York, Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc. brings a case against Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel. Filed on July 26, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Noddy Singh, ✅ Arjun Singh individually, ✅ Pratik Patel individually, ✅ Lalit Patel … | |
| Plaintiff versus Defendant | |
| Narragansett Bay Insurance Company | Whirlpool Corporation, New Widetech Industries Co. Ltd., Rich Achiever Inc. LLC, Costco Wholesale Corporation, ABC Corporations 1-10 and John Does 1-10 |
| [Case # 2023cv05227], [Filed: July 10, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Ann M Donnelly] , [James M Wicks] [jury demanded by Both] >>> More Information |
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New York, June 28, 2023 ⚖ Case 1:2023cv00784 In case 1:2023cv00784, Naomi Harris initiates legal proceedings against Newell Brands Inc. and Graco Children's Products, Inc. at the US District Court for the Northern District of New York. Filed on June 28, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Anne M Nardacci. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Naomi Harris … | |
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New York, March 19, 2024 ⚖ Case 7:2024cv02049 In Case Number case 7:2024cv02049, Northern Westchester Joint Water Works takes legal action against AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati in the US District Court for the Southern District of Alabama. Filed on March 19, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Northern Westchester Joint Water Works, ✅ Dynax Corporati … | |
| Petitioner versus Respondent | |
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Neelam Taneja
More Information |
Nationstar Mortgage LLC |
| [Case # 2017cv06608], [Filed: August 30, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Katherine B. Forrest] >>> More Information |
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| Plaintiff versus Defendant | |
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Noemi Alicea
More Information |
B. Braun Interventional Systems Inc., B. Braun Medical Inc. and B. Braun S.A.S |
| [Case # 2022cv06241], [Filed: October 16, 2022] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Marcia M Henry] , [Eric R Komitee] [jury demanded by Both] ✅ B. Braun S >>> More Information |
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New York, January 16, 2024 ⚖ Case 1:2024cv00072 At the US District Court for the Northern District of New York, case 1:2024cv00072 features Nicholas Wiley suing Mesa Underwriters Specialty Insurance Company. Filed on January 16, 2024, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Mae A D'Agostino presides over the case, with Referring Judge Miroslav Lovric involved, and no jury demand has been made. More Information about >>> ✅ Nicholas Wiley … | |
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New York, February 26, 2024 ⚖ Case 1:2024cv01471 In the US District Court for the Southern District of New York case 1:2024cv01471, Ninette Israni files a suit against Wells Fargo, N.A. and Wells Fargo & Co. The filing date was February 26, 2024, and this case concerns Other Statutory Actions under 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ninette Israni, ✅ Wells Fargo … | |
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New York, June 12, 2023 ⚖ Case 1:2023cv04315 In case 1:2023cv04315, Nino Khakhiashvili takes legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the US District Court for the Eastern District of New York. Filed on June 12, 2023, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Property Damage. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nino Khakhiashvili … | |
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New York, June 12, 2023 ⚖ Case 2:2023cv04315 Initiated in case 2:2023cv04315, Nino Khakhiashvili brings forth legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the US District Court for the Eastern District of New York. Filed on June 12, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nino Khakhiashvili … | |
| Petitioner versus Respondent | |
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Neelam Taneja
More Information |
The Health Law Firm and George Indest |
| [Case # 2017cv05618], [Filed: July 24, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] ✅ George Indest >>> More Information |
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New York, June 07, 2023 ⚖ Case 2:2023cv04211 In case 2:2023cv04211, Nairi Barsegyan Collins initiates legal action against Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc., Bank of America and NYFS Corp. doing business as Great Neck Motorsports at the US District Court for the Eastern District of New York. The case was filed on June 07, 2023 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Frederic Block 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 >>> ✅ Nairi Barsegyan Collins, ✅ Great Neck Motorsports … | |
| Petitioner versus Respondent | |
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Nidal Isa
More Information |
David Harris and Giulia Boukhobza |
| [Case # 2017cv05318], [Filed: July 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] ✅ David Harris, ✅ Giulia Boukhobza >>> More Information |
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New York, January 11, 2024 ⚖ Case 1:2024cv00243 In the US District Court for the Southern District of New York case 1:2024cv00243, Negotiatus Corp. doing business as Order Co. files a suit against Viola Inc., VB Brands California LLC, Viola Portland LLC and D Savage LLC. The filing date was January 11, 2024, and this case concerns Contract: Other under 15 U.S.C. § 294 Breach of Contract. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial. | |
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New York, May 26, 2023 ⚖ Case 1:2023cv04433 At the US District Court for the Southern District of New York, the legal case 1:2023cv04433 involves Nationwide General Insurance Company as subrogee of Salil Sethi and Khushpreet Kaur and as subrogee of Jing Chen and Bo Zhu and Rael Maintenance Corp. Filed on May 26, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Khushpreet Kaur, ✅ Bo Zhu … | |
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New York, May 05, 2023 ⚖ Case 1:2023cv03429 Initiated as Case Number case 1:2023cv03429, Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA files a lawsuit against JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5 at the US District Court for the Eastern District of New York. Filed on May 05, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Nicholas G Garaufis presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Netflix | Relativity Fashion, LLC |
| [Case # 2017cv02901], [Filed: April 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] >>> More Information |
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New York, May 04, 2023 ⚖ Case 1:2023cv03787 In case 1:2023cv03787 within US District Court for the Southern District of New York, Natasha Smith brings a case against Nutraceutical Wellness, Inc. Filed on May 04, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Natasha Smith … | |
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New York, April 27, 2023 ⚖ Case 1:2023cv03548 The legal proceedings in case 1:2023cv03548 at US District Court for the Southern District of New York involve NUAXESS 2 INC. and SCLS Advisors Inc. a/k/a The Visionary Group. Filed on April 27, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, January 05, 2024 ⚖ Case 2:2024cv00103 Initiated as Case Number case 2:2024cv00103, Nicholas Vaglica files a lawsuit against Radiology Partners Inc., Empire State Radiology, P.C. and Frost-Arnett Company at the US District Court for the Eastern District of New York. Filed on January 05, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Hector Gonzalez presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicholas Vaglica … | |
| Petitioner versus Respondent | |
| Noor Staffing Group LLC and Noor Associates | James S. Feltman |
| [Case # 2017cv02017], [Filed: March 20, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: J. Paul Oetken] ✅ James S. Feltman >>> More Information |
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New York, April 12, 2023 ⚖ Case 1:2023cv02738 Initiated in case 1:2023cv02738, Nonso Udeogu brings forth legal action against Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing, John Doe and Jane Doe at the US District Court for the Eastern District of New York. Filed on April 12, 2023, this case pertains to Truth in Lending grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge Rachel P Kovner involved, and no jury has been requested. More Information about >>> ✅ Nonso Udeogu, ✅ Intercontinental Capital … | |
| Plaintiff versus Defendant | |
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Norma M. Smalls
More Information |
White Plains Hospital |
| [Case # 2024cv01525], [Filed: February 27, 2024] [ P.I.: Other§28 U.S.C. § 1332 mm Diversity-Medical Malpractice ⚖ ] ✅ White Plains Hospital >>> More Information |
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New York, March 16, 2023 ⚖ Case 1:2023cv02267 In case 1:2023cv02267 within US District Court for the Southern District of New York, NAVCAN.DC, Inc. (previously known as Cascade Divide Data Centers, Inc.), DACH Holdings, LLC, Silverstein Realty Group, Inc., Silver Springs Development, Inc., GGH, Inc., Residencial de Chihuahua 2001, S.A. de C.V. and NAVCAN.DC, Inc. brings a case against Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde. Filed on March 16, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Residencial de Chihuahua, ✅ Jeffrey A. Rinde, ✅ Jeffrey Rinde … | |
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New York, March 08, 2023 ⚖ Case 1:2023cv01986 In the US District Court for the Southern District of New York case 1:2023cv01986, Nicole McAuley files a suit against The Honey Pot Company, LLC. The filing date was March 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Analisa Torres. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole McAuley … | |
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New York, February 28, 2023 ⚖ Case 1:2023cv01551 In case 1:2023cv01551, Navigator Business Services LLC initiates legal proceedings against Mr. Aiguang Chen, QIN WEI Chen, Mao Sheng Realty LLC and John Does Nos. 1-5 at the US District Court for the Eastern District of New York. Filed on February 28, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Robert M Levy. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Mr. Aiguang Chen … | |
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New York, June 09, 2022 ⚖ Case 1:2022cv04819 In the US District Court for the Southern District of New York, NDF1, LLC and DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM, JONATHAN E. GRUENEBAUM, THE BANK OF NEW YORK MELLON, DAVIDS MONEY CENTERS OF ROCKLAND, L.L.C. doing business as DAVIDS CHECK CASHING, ROCKLAND COUNTY PROBATION DEPARTMENT, SY KESSLER SALES, INC are involved in case 1:2022cv04819. Filed on June 09, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie E Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ DEVORA R. GRUENEBAUM, ✅ JONATHAN GRUENEBAUM, ✅ DEVORA GRUENEBAUM, ✅ JONATHAN E. GRUENEBAUM, ✅ DAVIDS CHECK CASHING … | |
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New York, February 15, 2024 ⚖ Case 1:2024cv01109 We got a case, Natanel Malkoukian against Nest Seekers International, Eddie Shapiro, Michael Bethony, Nayi Shen and Mariano Bulfamante, you know? Case number case 1:2024cv01109, started on February 15, 2024. It's about Other Statutory Actions, being heard by Judge Katherine Polk Failla. More Information about >>> ✅ Natanel Malkoukian, ✅ Nest Seekers International, ✅ Eddie Shapiro, ✅ Michael Bethony, ✅ Nayi Shen, ✅ Mariano Bulfamante … | |
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New York, December 22, 2023 ⚖ Case 1:2023cv09458 At the US District Court for the Eastern District of New York, case 1:2023cv09458 involves NextGear Capital, Inc., Manheim Remarketing, Inc. and Manheim Remarketing, Inc. doing business as Manheim Pennsylvania bringing a case against Tristate Auto Service Center, Inc. and Zu Ji Gao. Filed on December 22, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge James R Cho, with Referring Judge Natasha C Merle also involved. There is no specific request for a jury trial. More Information about >>> ✅ Manheim Pennsylvania, ✅ Zu Ji Gao … | |
| Plaintiff versus Defendant | |
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Natalie Alleyne
More Information |
Target Corporation |
| [Case # 2024cv02629], [Filed: April 08, 2024] [ P.I.: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] >>> More Information |
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New York, April 03, 2024 ⚖ Case 2:2024cv02483 ---- case 2:2024cv02483 comprises NEC Financial Services, LLC and Neely Thornton, Marietta Center for Cosmetic and Restorative Dentistry, P.C., Neely Davis Thornton and Neely D. Thornton. Filed on April 03, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Neely Thornton, ✅ Restorative Dentistry, ✅ Neely Davis Thornton, ✅ Neely D. Thornton … | |
| Plaintiff versus Defendant | |
| NEC Financial Services | Stacy Waack, Benessere DPC, PLLC doing business as Benessere Wellness Center, Stacy Lynn Waack and Stacy L Waack |
| [Case # 2024cv02453], [Filed: April 02, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Stacy Waack, ✅ Stacy Lynn Waack, ✅ Stacy L Waack >>> More Information |
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New York, March 29, 2024 ⚖ Case 1:2024cv02390 In the ----, the case 1:2024cv02390 involves Nurture, LLC and PBM Nutritionals LLC. Filed on March 29, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |