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

New York, March 16, 2024 ⚖ Case 1:2024cv01948 At the US District Court for the Eastern District of New York, the legal case 1:2024cv01948 entails Natosha Dunston and OTA 701 St. Marks LLC and HBAR Holdings LLC. The filing date is March 16, 2024, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). Judge James R Cho is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natosha Dunston …
New York, March 15, 2024 ⚖ Case 1:2024cv01967 The legal proceedings in case 1:2024cv01967 at US District Court for the Southern District of New York involve Nadreca Reid and Zuvi Inc. Filed on March 15, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Judge Jennifer H Rearden is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nadreca Reid …
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 …
New York, August 29, 2023 ⚖ Case 1:2023cv01097 In case 1:2023cv01097, NYSARC Inc. Columbia County Chapter Water System initiates legal proceedings 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 involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Thomas J McAvoy. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ …
New York, August 18, 2023 ⚖ Case 1:2023cv01010 Initiated as Case Number case 1:2023cv01010, Northwood Water Company, Inc. files a lawsuit 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. Filed on August 18, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1446 pl Petition for Removal - Product Liability. Judge Anne M Nardacci presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Buckeye Fire Equip …
New York, August 16, 2023 ⚖ Case 7:2023cv07251 In case 7:2023cv07251 within US District Court for the Southern District of New York, New Windsor brings a case against 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 legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ New Windsor …
New York, August 16, 2023 ⚖ Case 2:2023cv06180 Initiated as Case Number case 2:2023cv06180, NDF1, LLC files a lawsuit against Paul Gomez, Natalia Gomez, Nassau County T&PVA and John Doe and Jane Doe at the US District Court for the Eastern District of New York. Filed on August 16, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Paul Gomez, ✅ Natalia Gomez …
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
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
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
New York, February 28, 2024 ⚖ Case 2:2024cv01488 In case 2:2024cv01488, NEC Financial Services, LLC initiates legal action 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 pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Gary R Brown oversees the case, with Referring Judge Anne Y Shields involved. There is no jury demand specified. More Information about >>> ✅ Lisa Furilla, ✅ Practically Perfect Day Spa, ✅ Lisa Maechelle Furilla, ✅ Lisa M Furilla, ✅ Lisa Merrion …
New York, July 17, 2023 ⚖ Case 1:2023cv00861 In case 1:2023cv00861, Nationstar Mortgage LLC initiates legal action against 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 at the US District Court for the Northern District of New York. The case was filed on July 17, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Conversion. Miroslav Lovric presides over the case, and Referring Judge Thomas J McAvoy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Meir Bernstein, ✅ Meir Schlomo Bernstein, ✅ Nechama Bernstein …
New York, July 17, 2023 ⚖ Case 3:2023cv00861 In case 3:2023cv00861, Nationstar Mortgage LLC initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Thomas J McAvoy involved. There is no jury demand specified. More Information about >>> ✅ Meir Bernstein, ✅ Meir Schlomo Bernstein, ✅ Nechama Bernstein …
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.
New York, February 27, 2024 ⚖ Case 2:2024cv01456 At the US District Court for the Eastern District of New York, the legal case 2:2024cv01456 entails NEC Financial Services, LLC and Annette Janssen, Thirst IV Hydration LLC and Annette Marie Janssen. The filing date is February 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Steven Tiscione is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annette Janssen, ✅ Annette Marie Janssen …
New York, July 07, 2023 ⚖ Case 7:2023cv05837 In the US District Court for the Southern District of New York, Nationstar Mortgage LLC and Joseph A. Marino, Sr. and John Doe #1 through John Doe #12 are involved in case 7:2023cv05837. Filed on July 07, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is presiding, and no jury trial is requested. 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
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
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
New York, March 08, 2024 ⚖ Case 1:2024cv01746 Initiated as Case Number case 1:2024cv01746, Nihal Erkan files a lawsuit against Dor L'Dor, Inc. at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge James R Cho presides over the case, and Referring Judge Eric R Komitee is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nihal Erkan …
New York, March 08, 2024 ⚖ Case 1:2024cv01747 In case 1:2024cv01747, Nihal Erkan initiates 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 matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Margo K Brodie oversees the case, with Referring Judge Vera M Scanlon involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nihal Erkan …
New York, March 08, 2024 ⚖ Case 1:2024cv01749 In case 1:2024cv01749, Nihal Erkan initiates legal action against The Brass Owl, LLC at the US District Court for the Eastern District of New York. The case was filed on March 08, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Joseph A Marutollo presides over the case, and Referring Judge Nina R Morrison is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nihal Erkan …
Plaintiff versus Defendant
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
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
New York, June 06, 2023 ⚖ Case 1:2023cv04174 In case 1:2023cv04174, NDF1, LLC initiates legal action 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 pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Dora Lizette Irizarry oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. More Information about >>> ✅ Oral A. Seudath, ✅ Melissa J. Seudath …
Petitioner versus Respondent
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
Plaintiff versus Defendant
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
New York, March 13, 2024 ⚖ Case 1:2024cv01861 In case 1:2024cv01861, Nezha Baouisse initiates legal proceedings against Dollar Tree Store Management, Inc. and Dollar Tree Stores Inc. at the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case involves matters related to P.I.: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Eric R Komitee. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Nezha Baouisse …
New York, February 16, 2024 ⚖ Case 1:2024cv00737 At the US District Court for the Eastern District of New York, case 1:2024cv00737 involves Noel Carter suing Cook County Health and Perry Johnson & Associates, Inc. Filed on February 16, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Noel Carter …
New York, February 16, 2024 ⚖ Case 1:2024cv00743 In case 1:2024cv00743, Neil Levitt initiates legal proceedings 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 involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Rachel P Kovner. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Neil Levitt …
New York, March 13, 2024 ⚖ Case 1:2024cv01853 In Case Number case 1:2024cv01853, Norma G. Williams takes legal action against Exactech, Inc. and Exactech U.S., Inc. in the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case involves an Personal Inj. Prod. Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ 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
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
New York, March 04, 2024 ⚖ Case 1:2024cv00311 In case 1:2024cv00311, Nicholas Oudekerk initiates legal action against Nicholas Lehoisky at the US District Court for the Northern District of New York. The case was filed on March 04, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Therese Wiley Dancks presides over the case, and Referring Judge Anne M Nardacci is also involved. Interestingly, Plaintiff has demanded a jury to hear 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
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 …
New York, April 20, 2023 ⚖ Case 1:2023cv03345 The legal proceedings in case 1:2023cv03345 at US District Court for the Southern District of New York involve 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 and 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 case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge J Paul Oetken is presiding, and it's notable that the Defendant has requested 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 …
Petitioner versus DefendantRespondent
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
Petitioner versus Respondent
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
Petitioner versus Respondent
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
Plaintiff versus Defendant
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
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 …
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 …
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 …
New York, December 08, 2023 ⚖ Case 1:2023cv09018 In case 1:2023cv09018 within ----, NEPTINA BERRY brings a case against 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 legal matter relates to Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. The presiding judge is Marcia M Henry, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ NEPTINA BERRY, ✅ dba or aka ATLANTIC MITSUBISHI, ✅ Elite Mitsubishi also known as Atlantic Mitsubishi …
New York, November 22, 2023 ⚖ Case 2:2023cv08675 At the ----, the legal case 2:2023cv08675 involves Nirmala Realty LLC and 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 case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Lee G Dunst is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Steinberg, ✅ Marc Warshaw …
New York, November 22, 2023 ⚖ Case 1:2023cv10297 In case 1:2023cv10297 within ----, Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and Jane Ogbonna brings a case against 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 legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ngozi Ogbo, ✅ Iruka Ndubuizu, ✅ Glads Azinge, ✅ Jane Ogbonna, ✅ Offshore Logistics …
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 …
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 …
New York, September 25, 2023 ⚖ Case 2:2023cv07126 Initiated in case 2:2023cv07126, National General Insurance and Michael Porter brings forth legal action 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 pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Nusrat Jahan Choudhury oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Michael Porter …
New York, September 08, 2023 ⚖ Case 1:2023cv01154 Initiated as Case Number case 1:2023cv01154, New York Central Mutual Fire Insurance Company files a lawsuit against HD Supply, Inc. and Interline Brands, Inc. at the ----. Filed on September 08, 2023, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Christian F Hummel presides over the case, and Referring Judge Frederick J Scullin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York, August 23, 2023 ⚖ Case 2:2023cv06324 Initiated in case 2:2023cv06324, Nanette DeBruhl brings forth 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 Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge James M Wicks involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nanette DeBruhl, ✅ Julie Keyes, ✅ Edward Ellington …
New York, July 26, 2023 ⚖ Case 2:2023cv05626 In the ---- case 2:2023cv05626, Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc. files a suit against Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel. The filing date was July 26, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Hector Gonzalez. 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
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 ----. 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 …
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.
New York, June 12, 2023 ⚖ Case 1:2023cv04315 Within the US District Court for the Southern District of Alabama, Nino Khakhiashvili brings forward a case against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. in Case Number case 1:2023cv04315. Initiated on June 12, 2023, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nino Khakhiashvili …
New York, June 12, 2023 ⚖ Case 2:2023cv04315 At the ----, case 2:2023cv04315 involves Nino Khakhiashvili bringing a case against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. Filed on June 12, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Gary R Brown, with Referring Judge LaShann DeArcy Hall also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nino Khakhiashvili …
New York, June 07, 2023 ⚖ Case 2:2023cv04211 In case 2:2023cv04211, Nairi Barsegyan Collins initiates legal proceedings 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 involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nairi Barsegyan Collins, ✅ Great Neck Motorsports …
New York, September 08, 2023 ⚖ Case 1:2023cv01154 At the US District Court for the Northern District of New York, case 1:2023cv01154 involves New York Central Mutual Fire Insurance Company suing HD Supply, Inc. and Interline Brands, Inc. Filed on September 08, 2023, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Christian F Hummel, with Referring Judge Frederick J Scullin also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
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
New York, August 23, 2023 ⚖ Case 2:2023cv06324 At the US District Court for the Eastern District of New York, case 2:2023cv06324 involves Nanette DeBruhl bringing a case against Julie Keyes, Keyes Art Consulting, LLC and Edward Ellington Jr. doing business as Ellington Entertainment Group. Filed on August 23, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Gary R Brown, with Referring Judge James M Wicks also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nanette DeBruhl, ✅ Julie Keyes, ✅ Edward Ellington …
New York, January 23, 2024 ⚖ Case 1:2024cv00489 US District Court for the Southern District of New York case 1:2024cv00489 comprises New Flyer of America Inc. and XPO Logistics. Filed on January 23, 2024, this case concerns Contract: Marine based on 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
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
New York, November 16, 2022 ⚖ Case 1:2022cv09781 US District Court for the Southern District of New York case 1:2022cv09781 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Saleha Islam …
Petitioner versus Respondent
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
New York, July 26, 2023 ⚖ Case 2:2023cv05626 At the US District Court for the Eastern District of New York, the legal case 2:2023cv05626 involves 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 deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting 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
New York, June 28, 2023 ⚖ Case 1:2023cv00784 At the US District Court for the Northern District of New York, case 1:2023cv00784 involves Naomi Harris suing Newell Brands Inc. and Graco Children's Products, Inc. Filed on June 28, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Christian F Hummel, with Referring Judge Anne M Nardacci also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Naomi Harris …
New York, March 19, 2024 ⚖ Case 7:2024cv02049 Case Number case 7:2024cv02049 in the US District Court for the Southern District of Alabama involves Northern Westchester Joint Water Works's lawsuit 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. Filed on March 19, 2024, this legal action relates to an Tort Product Liability claim under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Northern Westchester Joint Water Works, ✅ Dynax Corporati …
Petitioner versus Respondent
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
Plaintiff versus Defendant
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
New York, January 16, 2024 ⚖ Case 1:2024cv00072 In case 1:2024cv00072, Nicholas Wiley initiates legal action against Mesa Underwriters Specialty Insurance Company at the US District Court for the Northern District of New York. The case was filed on January 16, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nicholas Wiley …
New York, February 26, 2024 ⚖ Case 1:2024cv01471 In case 1:2024cv01471 within US District Court for the Southern District of New York, Ninette Israni brings a case against Wells Fargo, N.A. and Wells Fargo & Co. Filed on February 26, 2024, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ninette Israni, ✅ Wells Fargo …
New York, June 12, 2023 ⚖ Case 1:2023cv04315 In Case Number case 1:2023cv04315, Nino Khakhiashvili takes legal action against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. in the US District Court for the Eastern District of New York. Filed on June 12, 2023, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nino Khakhiashvili …
New York, June 12, 2023 ⚖ Case 2:2023cv04315 In case 2:2023cv04315, Nino Khakhiashvili initiates 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 matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with Referring Judge LaShann DeArcy Hall involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nino Khakhiashvili …
Petitioner versus Respondent
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
New York, June 07, 2023 ⚖ Case 2:2023cv04211 In case 2:2023cv04211, Nairi Barsegyan Collins initiates legal proceedings 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. Filed on June 07, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nairi Barsegyan Collins, ✅ Great Neck Motorsports …
Petitioner versus Respondent
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
New York, January 11, 2024 ⚖ Case 1:2024cv00243 At the US District Court for the Southern District of New York, the legal case 1:2024cv00243 involves Negotiatus Corp. doing business as Order Co. and Viola Inc., VB Brands California LLC, Viola Portland LLC and D Savage LLC. Filed on January 11, 2024, this case deals with Contract: Other based on 15 U.S.C. § 294 Breach of Contract. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, May 26, 2023 ⚖ Case 1:2023cv04433 In case 1:2023cv04433 within US District Court for the Southern District of New York, Nationwide General Insurance Company as subrogee of Salil Sethi and Khushpreet Kaur and as subrogee of Jing Chen and Bo Zhu brings a case against Rael Maintenance Corp. Filed on May 26, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Khushpreet Kaur, ✅ Bo Zhu …
New York, May 05, 2023 ⚖ Case 1:2023cv03429 In case 1:2023cv03429, Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA initiates legal action 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. The case was filed on May 05, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Nicholas G Garaufis presides over the case, and Referring Judge Ramon E Reyes is also involved. Interestingly, Plaintiff has demanded a jury to hear 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
New York, May 04, 2023 ⚖ Case 1:2023cv03787 In the US District Court for the Southern District of New York case 1:2023cv03787, Natasha Smith files a suit against Nutraceutical Wellness, Inc. The filing date was May 04, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Natasha Smith …
New York, April 27, 2023 ⚖ Case 1:2023cv03548 In case 1:2023cv03548 within US District Court for the Southern District of New York, NUAXESS 2 INC. brings a case against SCLS Advisors Inc. a/k/a The Visionary Group. Filed on April 27, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York, January 05, 2024 ⚖ Case 2:2024cv00103 At the US District Court for the Eastern District of New York, case 2:2024cv00103 features Nicholas Vaglica suing Radiology Partners Inc., Empire State Radiology, P.C. and Frost-Arnett Company. Filed on January 05, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Hector Gonzalez presides over the case, with Referring Judge Anne Y Shields involved. Notably, 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
New York, April 12, 2023 ⚖ Case 1:2023cv02738 In case 1:2023cv02738, Nonso Udeogu initiates legal proceedings 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 involves matters related to Truth in Lending under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Rachel P Kovner, and no jury demand has been made. More Information about >>> ✅ Nonso Udeogu, ✅ Intercontinental Capital …
Plaintiff versus Defendant
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
New York, March 16, 2023 ⚖ Case 1:2023cv02267 At the US District Court for the Southern District of New York, the legal case 1:2023cv02267 involves 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. and Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde. Filed on March 16, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Residencial de Chihuahua, ✅ Jeffrey A. Rinde, ✅ Jeffrey Rinde …
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 …
New York, February 28, 2023 ⚖ Case 1:2023cv01551 In case 1:2023cv01551, Navigator Business Services LLC initiates legal action 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. The case was filed on February 28, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Nicholas G Garaufis presides over the case, and Referring Judge Robert M Levy is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Mr. Aiguang Chen …
New York, June 09, 2022 ⚖ Case 1:2022cv04819 At the US District Court for the Southern District of New York, the legal case 1:2022cv04819 entails 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. The filing date is June 09, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DEVORA R. GRUENEBAUM, ✅ JONATHAN GRUENEBAUM, ✅ DEVORA GRUENEBAUM, ✅ JONATHAN E. GRUENEBAUM, ✅ DAVIDS CHECK CASHING …
New York, February 15, 2024 ⚖ Case 1:2024cv01109 The legal case indexed as case 1:2024cv01109 was initiated on February 15, 2024. The involved parties include Natanel Malkoukian as the plaintiff and Nest Seekers International, Eddie Shapiro, Michael Bethony, Nayi Shen and Mariano Bulfamante as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Katherine Polk Failla. More Information about >>> ✅ Natanel Malkoukian, ✅ Nest Seekers International, ✅ Eddie Shapiro, ✅ Michael Bethony, ✅ Nayi Shen, ✅ Mariano Bulfamante …
New York, December 22, 2023 ⚖ Case 1:2023cv09458 In case 1:2023cv09458, NextGear Capital, Inc., Manheim Remarketing, Inc. and Manheim Remarketing, Inc. doing business as Manheim Pennsylvania initiates legal proceedings against Tristate Auto Service Center, Inc. and Zu Ji Gao at the US District Court for the Eastern District of New York. Filed on December 22, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Natasha C Merle, and no jury demand has been made. More Information about >>> ✅ Manheim Pennsylvania, ✅ Zu Ji Gao …
Plaintiff versus Defendant
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
New York, April 03, 2024 ⚖ Case 2:2024cv02483 At the ----, the legal case 2:2024cv02483 entails NEC Financial Services, LLC and Neely Thornton, Marietta Center for Cosmetic and Restorative Dentistry, P.C., Neely Davis Thornton and Neely D. Thornton. The filing date is April 03, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R Lindsay is presiding over this matter, and no jury trial is demanded. 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
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.

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