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| New York, September 11, 2023 ⚖ Case 7:2023cv08019/606058, some of the participants — ᐅ North Baldwin Utilities, ᐅ Minnesota Mining … At the US District Court for the Southern District of New York, the legal case 7:2023cv08019/606058 involves North Baldwin Utilities and 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. Filed on September 11, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 22, 2023 ⚖ Case 7:2023cv10269/610851, some of the participants — ᐅ Michael Steinberg … Within the US District Court for the Southern District of New York, Nirmala Realty LLC brings forward a case against The Hedgestone Group LLC, Hedgestone Business Advisors and Michael Steinberg in Case Number case 7:2023cv10269/610851. Initiated on November 22, 2023, this legal matter pertains to an Other Fraud issue based on 09 U.S.C. § 203 Jurisdiction; amount in controversy. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| New York Packaging II LLC doing business as RediBag USA | John Maierhoffer and Mustang Marketing Group LLC |
| [Case # 2021cv01629/461759], [Filed: March 26, 2021] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Sandra J Feuerstein] , [Arlene R Lindsay] [jury demanded by Plaintiff] ᐅ John Maierhoffer | |
| New York, May 26, 2023 ⚖ Case 1:2023cv04433/599477, some of the participants — ᐅ Khushpreet Kaur, ᐅ Bo Zhu … In the US District Court for the Southern District of New York case 1:2023cv04433/599477, 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. | |
| New York, July 26, 2012 ⚖ Case 1:2012cv05754/399907, some of the participants — ᐅ Alvaro Fernando Noboa Ponton, ᐅ Carlos Aguirre, ᐅ Carlos Ahlstrom … The legal proceedings in case 1:2012cv05754/399907 at US District Court for the Southern District of New York involve NYKCool A.B. and Pacific International Services, Inc., Pan American Trading Company, Inc., Fruit Importers Americas, Inc., Pacific Group Holding, Inc., Ecuadorian Line, Inc., South Pacific Shipping Co. Ltd., Alvaro Fernando Noboa Ponton, Carlos Aguirre, Carlos Ahlstrom, E. Filed on July 26, 2012, this case focuses on Contract: Marine based on 28 U.S.C. § 1333 ad Admiralty. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, August 13, 2012 ⚖ Case 1:2012cv04017/333409, some of the participants — ᐅ Norma Fuentes, ᐅ Omar Fuentes, ᐅ Mohammad S. Chowdhury, ᐅ Abdul Hannan, ᐅ Mohammad S. Chowdhury, ᐅ Abdul Hannan … At the US District Court for the Eastern District of New York, the legal case 1:2012cv04017/333409 involves Norma Fuentes and Omar Fuentes and Mohammad S. Chowdhury and Abdul Hannan, Mohammad S. Chowdhury and Abdul Hannan. Filed on August 13, 2012, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Marilyn D. Go, William F. Kuntz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 04, 2013 ⚖ Case 1:2013cv00829/407466, some of the participants — ᐅ Hays Fluid Controls, ᐅ Hays Fluid Controls … The legal proceedings in case 1:2013cv00829/407466 at US District Court for the Southern District of New York involve National Surety Corp. and Hays Fluid Controls, Romac Inducstries, Inc., Climatemaster, Inc. and The Harris Products Group, Climatemaster, Inc., Hays Fluid Controls, Romac Inducstries, Inc. and The Harris Products Group. Filed on February 04, 2013, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge J. Paul Oetken, Andrew J. Peck is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, May 08, 2013 ⚖ Case 1:2013cv02752/342633, some of the participants — ᐅ Artur Adamski, ᐅ Monika Galik, ᐅ Artur Adamski, ᐅ Monika Galik, ᐅ Przemyslaw Lezon … At the US District Court for the Eastern District of New York, the legal case 1:2013cv02752/342633 involves Nasza Sciana LLC, Artur Adamski, Monika Galik and Radio Rampa LLC and Artur Adamski, Monika Galik and Radio Rampa LLC, Nasza Sciana LLC, Przemyslaw Lezon and Nasza Sciana LLC. Filed on May 08, 2013, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Joan M. Azrack, Raymond J. Dearie is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, July 08, 2013 ⚖ Case 1:2013cv04686/414479, some of the participants — ᐅ Peter M. Lefkowitz … At the US District Court for the Southern District of New York, the legal case 1:2013cv04686/414479 involves NFP Property & Casualty Services, Inc and Peter M. Lefkowitz and Onecap Services, LLC, NFP Property & Casualty Services, Inc. Filed on July 08, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Richard M. Berman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, September 26, 2013 ⚖ Case 1:2013cv06860/418021, some of the participants — ᐅ Hanjin Paris … US District Court for the Southern District of New York case 1:2013cv06860/418021 comprises National Union Fire Insurance Company of Pittsburg, PA and Dick's Sporting Goods, Inc. and Topocean Consolidation Service (Los Angeles), Inc., Hanjin Paris. Filed on September 26, 2013, this case concerns Marine based on 28 U.S.C. § 1331. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 15, 2013 ⚖ Case 1:2013cv08163/420136, some of the participants — ᐅ Norman Shifrin, ᐅ Etan M. Butler, ᐅ Etan M. Butler … The legal proceedings in case 1:2013cv08163/420136 at US District Court for the Southern District of New York involve Novelty & Buttons Corp. and Norman Shifrin and Etan M. Butler and EMB Capital LLC, EMB Capital LLC and Etan M. Butler. Filed on November 15, 2013, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Robert W. Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 26, 2013 ⚖ Case 1:2013cv08464/420532, some of the participants — ᐅ Loretta Howard, ᐅ Loretta Howard, ᐅ Loretta Howard H … In the US District Court for the Southern District of New York case 1:2013cv08464/420532, No Hero Enterprises B.V. files a suit against Paul Kasmin Gallery, Inc., Loretta Howard, Loretta Howard Holdings, Inc., Loretta Howard Gallery Inc., 513 West 26th Realty, LLC and AXA Art Insurance Corporation, 513 West 26th Realty, LLC, Loretta Howard, Loretta Howard Gallery Inc. and Loretta Howard H. The filing date was November 26, 2013, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge William H. Pauley. Both have requested a jury trial. | |
| New York, January 28, 2014 ⚖ Case 1:2014cv00602/351904, some of the participants — ᐅ Nariema Mohamed, ᐅ Nooruldeen Mohamed, ᐅ Tami Corbett, ᐅ Nooruldeen Mohamed … In the US District Court for the Eastern District of New York, the case 1:2014cv00602/351904 involves Nariema Mohamed and Nooruldeen Mohamed and Elrac, LLC and Tami Corbett, Nooruldeen Mohamed. Filed on January 28, 2014, this case pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Raymond J. Dearie, Roanne L. Mann. There is no demand for a jury trial. | |
| New York, January 30, 2014 ⚖ Case 1:2014cv00590/422800, some of the participants — ᐅ Nicholas Sewak … At the US District Court for the Southern District of New York, the legal case 1:2014cv00590/422800 entails Nicholas Sewak and Arvinmeritor, Inc., Asbestos Corporation Ltd., Bird, Inc., Borgwarner Morse TEC, Inc., Brand Insulations, Inc., CBS Corporation, Certainteed Corporation, Charles A. Wagner Co., Inc., Crane Co., Crosby Valve & Gage Company, Crown Cork & Seal Compan. The filing date is January 30, 2014, and this case deals with Asbestos Personal Injury Product Liability as per 28 U.S.C. § 1446. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. | |
| New York, January 17, 2014 ⚖ Case 1:2014cv00344/422410, some of the participants — ᐅ Nicole G. Johnson, ᐅ Jathnna Garcia, ᐅ Ean Holdings, ᐅ Jathnna Garcia … US District Court for the Southern District of New York case 1:2014cv00344/422410 comprises Nicole G. Johnson and Jathnna Garcia and Ean Holdings, L.L.C., Jathnna Garcia. Filed on January 17, 2014, this case concerns Motor Vehicle based on 28 U.S.C. § 1446. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 12, 2014 ⚖ Case 1:2014cv00970/352429, some of the participants — ᐅ Barry Weiss, ᐅ Barry Weiss … In the US District Court for the Eastern District of New York, the case 1:2014cv00970/352429 involves National Society for Hebrew Day Schools and Barry Weiss and The Lincoln National Life Insurance Company, National Society for Hebrew Day Schools and Barry Weiss. Filed on February 12, 2014, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Edward R. Korman, Viktor V. Pohorelsky. There is no demand for a jury trial. | |
| New York, April 23, 2014 ⚖ Case 1:2014cv00298/98147, some of the participants — ᐅ Guided Logistics … In the US District Court for the Western District of New York, the case 1:2014cv00298/98147 involves Novum Medical Products, Inc. and KLM Express and Guided Logistics, KLM Express. Filed on April 23, 2014, this case pertains to Commercial/ICC Rates/etc. under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
| New York, April 09, 2014 ⚖ Case 1:2014cv00401/97833, some of the participants — ᐅ N. John Lucas, ᐅ Sonny Bonacio … The legal proceedings in case 1:2014cv00401/97833 at US District Court for the Northern District of New York involve N. John Lucas and Sonny Bonacio, Bonacio Construction Inc., Saratoga County Industrial Development Agency, Galesi Group, Joe Doe - Roofing Contractor for 45 Railroad Place, John Doe - Masonry Contractor for 45 Railroad Place, John Doe - Insulation Contractor for 45 Railroa. Filed on April 09, 2014, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Lawrence E. Kahn, Christian F. Hummel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 19, 2014 ⚖ Case 1:2014cv03138/356529, some of the participants — ᐅ Viktoria Krakovskaya … At the US District Court for the Eastern District of New York, the legal case 1:2014cv03138/356529 involves NV Petrus SA and Petroleum Resources Petrus SA and Viktoria Krakovskaya, Eduard K. Krakovsky and LPG Trading Corp., NV Petrus SA and Petroleum Resources Petrus SA. Filed on May 19, 2014, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, July 24, 2014 ⚖ Case 1:2014cv05680/430203, some of the participants — ᐅ Nick Denton, ᐅ Kate Bennert, ᐅ Terry Bollea … The legal proceedings in case 1:2014cv05680/430203 at US District Court for the Southern District of New York involve Nautilus Insurance Company and A.J. Daulerio, Nick Denton, Gawker Sales, LLC, Gawker Technology, LLC, Gawker Entertainment, LLC, Gawker Media Group, Inc., Gawker Media, LLC, Kate Bennert, Blogwire Hungary Azellemi Alkotast Hasznosito KFT and Terry Bollea, Nautilus Insurance Company. Filed on July 24, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Sidney H. Stein is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, September 11, 2014 ⚖ Case 1:2014cv05319/360526, some of the participants — ᐅ Germaine Gross, ᐅ Joseph V. Pergolizzi … In the US District Court for the Eastern District of New York, Nema Research, Inc. and Aluna Research, Inc. and Germaine Gross, Nema Research, Inc. and Joseph V. Pergolizzi, Jr. are involved in case 1:2014cv05319/360526. Filed on September 11, 2014, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Nicholas G. Garaufis, Vera M. Scanlon is presiding, and no jury trial is requested. | |
| New York, September 17, 2014 ⚖ Case 1:2014cv07510/432775, some of the participants — ᐅ Partner Reinsurance Europe Plc … In the US District Court for the Southern District of New York case 1:2014cv07510/432775, National Railroad Passenger Corporation files a suit against Torus Specialty Insurance Company, Commonwealth Insurance Company, Steadfast Insurance Company, Partner Reinsurance Europe Plc, Scor Global P&C Se, Federal Insurance Company, Arch Specialty Insurance Company, Maiden Specialty Insurance Company, Certai. The filing date was September 17, 2014, and this case concerns Insurance under 28 U.S.C. § 1332 oc. Presiding over the case is Judge Jed S Rakoff. The Plaintiff has requested a jury trial. | |
| New York, October 01, 2014 ⚖ Case 1:2014cv07934/433255, some of the participants — ᐅ Nissan Chemical Industries, ᐅ Nissan Chemical Industries … In the US District Court for the Southern District of New York, the case 1:2014cv07934/433255 involves Nissan Chemical Industries, Ltd., Kowa Pharmaceuticals America, Inc. and Kowa Company, Ltd. and Apotex, Inc. and Apotex Corp., Kowa Company, Ltd., Kowa Pharmaceuticals America, Inc. and Nissan Chemical Industries, Ltd. Filed on October 01, 2014, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial. | |
| New York, December 22, 2014 ⚖ Case 1:2014cv10067/436451, some of the participants — ᐅ Graeme W. Bush … At the US District Court for the Southern District of New York, case 1:2014cv10067/436451 involves National Credit Union Administration Board and Graeme W. Bush, Royal Park Investments SA/NV bringing a case against Wells Fargo Bank, National Association, Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company. Filed on December 22, 2014, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 77. The case is presided over by Judge Katherine Polk Failla, with Referring Judge Sarah Netburn also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 19, 2014 ⚖ Case 1:2014cv01065/101144, some of the participants — ᐅ Joseph L. Colosi, ᐅ Kenneth D Burns, ᐅ Marie R Raimonde … In the US District Court for the Western District of New York, the case 1:2014cv01065/101144 involves National Continental Insurance Company and Joseph L. Colosi, A Plus Quality Heating & Air, Kenneth D Burns, III and Marie R Raimonde, National Continental Insurance Company. Filed on December 19, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard J. Arcara, Hugh B. Scott. There is no demand for a jury trial. | |
| New York, December 30, 2014 ⚖ Case 1:2014cv07566/364683, some of the participants — ᐅ Nicola Anderson, ᐅ Ioannis Lazaridis, ᐅ Ramon Ocampo, ᐅ Ioannis Lazaridis … At the US District Court for the Eastern District of New York, the legal case 1:2014cv07566/364683 entails Nicola Anderson and Ioannis Lazaridis, Ramon Ocampo and Shuttle Associates, LLC, Ioannis Lazaridis. The filing date is December 30, 2014, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Carol Bagley Amon, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. | |
| New York, January 30, 2015 ⚖ Case 1:2015cv00470/365781, some of the participants — ᐅ Alcibiades Polanco, ᐅ Joy Polanco, ᐅ Victor C. Polanco … In the US District Court for the Eastern District of New York, the case 1:2015cv00470/365781 involves National Commercial Mortgage, Inc. and John Doe 1 through 12, M&T Bank, New York City Department of Taxation and Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, Alcibiades Polanco, Joy Polanco and Victor C. Polanco, John Doe 1 through 12, M&. Filed on January 30, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge John Gleeson, Robert M. Levy. There is no demand for a jury trial. | |
| New York, March 12, 2015 ⚖ Case 2:2015cv01407/367538, some of the participants — ᐅ Naghmeh Nowrouzian, ᐅ Elisheva Rafael, ᐅ Fariborz Rafael, ᐅ Moshe Rafael, ᐅ Bartolome Matela, ᐅ Farnoush Rayhanian, ᐅ Mousa Rayhanian, ᐅ Bartolome Matela … In the US District Court for the Eastern District of New York case 2:2015cv01407/367538, Naghmeh Nowrouzian, Elisheva Rafael, Fariborz Rafael and Moshe Rafael files a suit against Police Officers Does, Bartolome Matela, Farnoush Rayhanian and Mousa Rayhanian, Bartolome Matela. The filing date was March 12, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Steven I. Locke, Joanna Seybert. The Plaintiff has requested a jury trial. | |
| New York, April 22, 2015 ⚖ Case 2:2015cv02218/369417, some of the participants — ᐅ Kevin Harrigan … At the US District Court for the Eastern District of New York, the legal case 2:2015cv02218/369417 entails Nationstar Mortgage LLC and John Doe and Kevin Harrigan, Nationstar Mortgage LLC. The filing date is April 22, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Joan M. Azrack, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. | |
| New York, June 25, 2015 ⚖ Case 3:2015cv00781/102688, some of the participants — ᐅ Barry G. Newman … In case 3:2015cv00781/102688 within US District Court for the Northern District of New York, Northeast United Corp., Deluxe Building Systems, Inc. brings a case against Deluxe Building Systems, Inc., Barry G. Newman, Northeast United Corp. Filed on June 25, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is David E. Peebles, Glenn T. Suddaby, and the Plaintiff has made a request for a jury trial. | |
| New York, July 08, 2015 ⚖ Case 2:2015cv03394/372643, some of the participants — ᐅ Neftali Feliciano, ᐅ Yeni Lara, ᐅ Thomas Walters … In case 2:2015cv03394/372643 within US District Court for the Eastern District of New York, Neftali Feliciano and Yeni Lara brings a case against Hertz Vehicles, LLC and Thomas Walters, Hertz Vehicles, LLC. Filed on July 08, 2015, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Gary R. Brown, Denis R. Hurley, and the Plaintiff has made a request for a jury trial. | |
| New York, July 29, 2015 ⚖ Case 2:2015cv04427/373415, some of the participants — ᐅ Noel Ciappetta … In case 2:2015cv04427/373415 within US District Court for the Eastern District of New York, Noel Ciappetta brings a case against PGT Trucking, Inc.,. Filed on July 29, 2015, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1446 mv. The presiding judge is Joan M. Azrack, Arlene R. Lindsay, and the Defendant has made a request for a jury trial. | |
| New York, September 04, 2015 ⚖ Case 1:2015cv05160/374990, some of the participants — ᐅ Nechama Chanin, ᐅ Zalman Chanin, ᐅ Asset-Backed Certificates, ᐅ Nechama Chanin, ᐅ Zalman Chanin … At the US District Court for the Eastern District of New York, the legal case 1:2015cv05160/374990 entails Nechama Chanin and Zalman Chanin and U.S. Bank National Association, as Trustee for Terwin Mortgage Trust 2004-21HE, Asset-Backed Certificates, Series 2004-21HE, Nechama Chanin and Zalman Chanin. The filing date is September 04, 2015, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge John Gleeson, Vera M. Scanlon is presiding over this matter, and no jury trial is demanded. | |
| New York, October 23, 2015 ⚖ Case 2:2015cv06102/376948, some of the participants — ᐅ Nkeiruka N Okoye, ᐅ Nkeiruka N Okoye … In the US District Court for the Eastern District of New York, the case 2:2015cv06102/376948 involves Nkeiruka N Okoye and Mullooly, Jeffrey, Rooney & Flynn LLP, Nkeiruka N Okoye. Filed on October 23, 2015, this case pertains to Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Arthur D. Spatt, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, November 24, 2015 ⚖ Case 1:2015cv09261/450466, some of the participants — ᐅ Sazeed Seeam Haque, ᐅ Gould Jemal Alford, ᐅ Erberto Rodriguez, ᐅ Raphael Castro … In the US District Court for the Southern District of New York case 1:2015cv09261/450466, Netfast Technology Solutions, Inc. and Digital Warehouse USA, Inc. files a suit against Reit-It Solutions, LLC, Sazeed Seeam Haque, Gould Jemal Alford, Erberto Rodriguez and Raphael Castro, Netfast Technology Solutions, Inc. The filing date was November 24, 2015, and this case concerns Trademark under 15 U.S.C. § 1121. Presiding over the case is Judge William H. Pauley. Both have requested a jury trial. | |
| New York, January 11, 2016 ⚖ Case 1:2016cv00120/380069, some of the participants — ᐅ Nakia Hayden, ᐅ Derwin Mckenzie, ᐅ Sergeant Omar Colon, ᐅ Joseph Fernandez, ᐅ Detective Charles Ingrassia, ᐅ Detective David Solmonsohn … US District Court for the Eastern District of New York case 1:2016cv00120/380069 comprises Nakia Hayden and Derwin Mckenzie and City of New York, Sergeant Omar Colon, Joseph Fernandez, Police Officer Sean Gillespie, Detective Charles Ingrassia, Jane Doe and John Doe #1-4 and Detective David Solmonsohn. Filed on January 11, 2016, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nina Gershon, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 01, 2016 ⚖ Case 1:2016cv00502/380901, some of the participants — ᐅ Natasha Natoo … In case 1:2016cv00502/380901 within US District Court for the Eastern District of New York, Natasha Natoo brings a case against The City Of New York. Filed on February 01, 2016, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Steven M. Gold, Sterling Johnson, and the Plaintiff has made a request for a jury trial. | |
| New York, May 10, 2016 ⚖ Case 6:2016cv06296/107242, some of the participants — ᐅ Nancy Meade, ᐅ Douglas R. Haskins … In the US District Court for the Western District of New York case 6:2016cv06296/107242, Nancy Meade files a suit against Bridgestone Retail Operations, LLC and Douglas R. Haskins, Bridgestone Retail Operations, LLC. The filing date was May 10, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1446. Presiding over the case is Judge Jonathan W. Feldman, Michael A. Telesca. The Defendant has requested a jury trial. | |
| New York, July 05, 2016 ⚖ Case 1:2016cv05307/459945, some of the participants — ᐅ Joseph E. Goodwin, ᐅ Brianna Goodwin, ᐅ Tricia M Goodwin … At the US District Court for the Southern District of New York, the legal case 1:2016cv05307/459945 involves Nippon Express U.S.A. (Illinois), Inc. and APL PTE LTD., American President Lines Ltd., Container Logistics Group, Inc., G5 Logistics Inc., Joseph E. Goodwin, Brianna Goodwin, Tricia M Goodwin, Does 1 through 10, inclusive and BMG Logistics, BMG Logistics, Container Logistics Group, Inc., Does 1 t. Filed on July 05, 2016, this case deals with Marine based on 28 U.S.C. § 1331. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, August 15, 2016 ⚖ Case 1:2016cv06451/461627, some of the participants — ᐅ Khadija Hayari … The legal proceedings in case 1:2016cv06451/461627 at US District Court for the Southern District of New York involve Naturopathica Holistic Health Inc. and Khadija Hayari, Naturopathica Holistic Health Inc. Filed on August 15, 2016, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Katherine Polk Failla is presiding, and it's notable that Both have requested a jury trial. | |
| New York, September 01, 2016 ⚖ Case 1:2016cv06886/462273, some of the participants — ᐅ Jessica Morris … At the US District Court for the Southern District of New York, the legal case 1:2016cv06886/462273 involves NYPRC LLC and NYPRC LLC doing business as The Madison Group and JD Morris Consulting LLC and Jessica Morris. Filed on September 01, 2016, this case deals with Contract: Other based on 28 U.S.C. § 1331 bc. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, September 21, 2016 ⚖ Case 1:2016cv07378/463015, some of the participants — ᐅ Neisa S Cuilan, ᐅ - Third Avenue Condominium, ᐅ - Third … In the US District Court for the Southern District of New York case 1:2016cv07378/463015, Neisa S Cuilan files a suit against Toronto Dominion (New York) LLC, 47-53 Third Avenue Condominium, 47 Third Residential Investors LLC, 47 Third Venture LLC and Slate Property Group LLC, Toronto Dominion (New York) LLC, 47 Third Residential Investors LLC, 47 Third Venture LLC, 47-53 Third. The filing date was September 21, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Laura Taylor Swain. Both have requested a jury trial. | |
| New York, October 06, 2016 ⚖ Case 1:2016cv01218/107759, some of the participants — ᐅ Newell Bacon, ᐅ Nancy Bacon, ᐅ Fabio Perini, ᐅ Fabio Perini … The legal proceedings in case 1:2016cv01218/107759 at US District Court for the Northern District of New York involve Newell Bacon and Nancy Bacon and Fabio Perini S.p.A., Fabio Perini North America, Inc. and Industrial Engraving Corporation, Fabio Perini North America, Inc. and Fabio Perini S.p.A. Filed on October 06, 2016, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Christian F. Hummel, Brenda K. Sannes is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, November 15, 2016 ⚖ Case 1:2016cv06338/393786, some of the participants — ᐅ Russell Carbone, ᐅ Patricia Wilson … In the US District Court for the Eastern District of New York case 1:2016cv06338/393786, Nationstar Mortgage, LLC files a suit against Russell Carbone, Erin Capital Management LLC, John Does and Jane Does, Midland Funding LLC, Palisades Collection LLC, Target National Bank and Patricia Wilson, Nationstar Mortgage, LLC. The filing date was November 15, 2016, and this case concerns Real Property: Foreclosure under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Ann M Donnelly, Vera M. Scanlon. The Plaintiff has requested a jury trial. | |
| New York, December 07, 2016 ⚖ Case 1:2016cv06768/394497, some of the participants — ᐅ Natalya Nisanov … The legal proceedings in case 1:2016cv06768/394497 at US District Court for the Eastern District of New York involve Natalya Nisanov and Hyundai Capital America Inc. and Middletown Nissan, Inc., Hyundai Capital America Inc. Filed on December 07, 2016, this case focuses on Motor Vehicle based on 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Roslynn R. Mauskopf, Vera M. Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 30, 2017 ⚖ Case 1:2017cv00090/110294, some of the participants — ᐅ John P McDade … In case 1:2017cv00090/110294 within US District Court for the Western District of New York, New Era Cap Co., Inc. brings a case against Already, LLC and John P McDade, New Era Cap Co., Inc. Filed on January 30, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Christina Clair Reiss, and the Defendant has made a request for a jury trial. | |
| New York, February 01, 2017 ⚖ Case 1:2017cv00578/396679, some of the participants — ᐅ Neil Gudovitz, ᐅ William Gladstone, ᐅ Neil Gudovitz … In the US District Court for the Eastern District of New York, the case 1:2017cv00578/396679 involves Neil Gudovitz and William Gladstone and Waterside Productions, Inc., Neil Gudovitz. Filed on February 01, 2017, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Carol Bagley Amon, Peggy Kuo. There is no demand for a jury trial. | |
| New York, March 15, 2017 ⚖ Case 6:2017cv06159/111017, some of the participants — ᐅ Neil J. Bauman, ᐅ Barbara Bauman … The legal proceedings in case 6:2017cv06159/111017 at US District Court for the Western District of New York involve Neil J. Bauman and Barbara Bauman and Specialized Loan Servicing, LLC and Shapiro, DiCaro & Barak, LLC, Specialized Loan Servicing, LLC. Filed on March 15, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Marian W. Payson, Michael A. Telesca is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 16, 2017 ⚖ Case 6:2017cv06309/111952, some of the participants — ᐅ Shaun Marks, ᐅ Shaun Marks … The legal proceedings in case 6:2017cv06309/111952 at US District Court for the Western District of New York involve Nationwide Mutual Insurance Company and Cherytek, LLC, Liberty Seamless Enterprises, Inc. and Shaun Marks, Cherytek, LLC, Shaun Marks and Liberty Seamless Enterprises, Inc. Filed on May 16, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Christina Clair Reiss is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 16, 2017 ⚖ Case 1:2017cv00422/111900, some of the participants — ᐅ Shaun Marks, ᐅ Shaun Marks … In the US District Court for the Western District of New York case 1:2017cv00422/111900, Nationwide Mutual Insurance Company files a suit against Cherytek, LLC, Liberty Seamless Enterprises, Inc. and Shaun Marks, Cherytek, LLC and Shaun Marks. The filing date was May 16, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. | |
| New York, September 30, 2016 ⚖ Case 1:2016cv07674/463437, some of the participants — ᐅ Nelson Martino … In the US District Court for the Southern District of New York case 1:2016cv07674/463437, Nelson Martino files a suit against Rockford Systems, Inc., Rockford Systems, LLC and BCN Technical Services, Inc., BCN Technical Services, Inc. The filing date was September 30, 2016, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1446. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| North American Soccer League | United States Soccer Federation, Inc. and Major League Soccer, L.L.C. |
| [Case # 2017cv05495/407178], [Filed: September 19, 2017] [ Anti-Trust§15 U.S.C. § 1 Antitrust Litigation ⚖ ] [Judge: Margo K Brodie] , [Brian M Cogan] [jury demanded by Plaintiff] ᐅ Major League Soccer | |
| New York, October 26, 2017 ⚖ Case 1:2017cv08250/482802, some of the participants — ᐅ Nick Prendergast, ᐅ Raul Quesada, ᐅ Raul Quesada … In case 1:2017cv08250/482802 within US District Court for the Southern District of New York, Nick Prendergast and Greater New York Transport Corporation brings a case against Raul Quesada and J.A.A.R. Transport, Inc., J.A.A.R. Transport, Inc. and Raul Quesada. Filed on October 26, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Vincent L. Briccetti, and the Defendant has made a request for a jury trial. | |
| New York, July 19, 2007 ⚖ Case 7:2007cv06517/310272, some of the participants — ᐅ Nancy Slingerland, ᐅ Brian J. Blakely, ᐅ Peter J. Slingerland … In the US District Court for the Southern District of New York, the case 7:2007cv06517/310272 involves NGM Insurance Company and Nancy Slingerland, Progressive Casualty Insurance Company, Brian J. Blakely, Peter J. Slingerland and Blakely Pumping, Inc., NGM Insurance Company. Filed on July 19, 2007, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| New York, November 13, 2007 ⚖ Case 1:2007cv00761/66601, some of the participants — ᐅ Nancy Johnson, ᐅ John Johnson, ᐅ Esi Lederle, ᐅ Novartis Pharm … The legal proceedings in case 1:2007cv00761/66601 at US District Court for the Western District of New York involve Nancy Johnson and John Johnson and Wyeth, Wyeth Pharmaceuticals Inc., Esi Lederle, Pfizer, Inc., Pharmacia and Upjohn Company, Pharmacia Corporation, Greenstone, Ltd., Barr Pharmaceuticals, Inc., Barr Laboratories, Duramed Pharmaceuticals, Inc., Bristol-Myers Squibb Company, Novartis Pharm. Filed on November 13, 2007, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Richard J. Arcara is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, October 26, 2007 ⚖ Case 6:2007cv01144/69602, some of the participants — ᐅ Norman P. Deep, ᐅ Jeffrey Roudebush, ᐅ Glenn Coin, ᐅ Paul Scopac, ᐅ Beth Tegart, ᐅ Thomas Dosch, ᐅ Katherine Collett, ᐅ Diane Matza, ᐅ Christina Buschman, ᐅ Michael Dispiri … In the US District Court for the Northern District of New York, Norman P. Deep, Jr. and Clinton Central School District, Board of Education of the Clinton Central School District, Jeffrey Roudebush, Glenn Coin, Paul Scopac, Beth Tegart, Thomas Dosch, Alexander D'Acunto, Katherine Collett, Diane Matza, Christina Buschman, Michael Dispiri are involved in case 6:2007cv01144/69602. Filed on October 26, 2007, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Gustave J. DiBianco, David N. Hurd is presiding, and no jury trial is requested. | |
| New York, February 07, 2008 ⚖ Case 2:2003cv03243/218970, some of the participants — ᐅ Wagering Board, ᐅ Fred Bess, ᐅ Frederick C. Bess, ᐅ Philip D Brown, ᐅ James W. Eleazar, ᐅ Lance A. Gumbs, ᐅ Karen Hunter, ᐅ Randall King, ᐅ Charles K. Smith … In the US District Court for the Eastern District of New York, New York State Department of Environmental Conservation, New York State Racing and Wagering Board, State of New York and United States of America, Town Of Southampton and Fred Bess, Frederick C. Bess, Philip D Brown, V, James W. Eleazar, Jr., Lance A. Gumbs, Karen Hunter, Randall King, Charles K. Smith, II and The Shinnecock Indian Nation are involved in case 2:2003cv03243/218970. Filed on February 07, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and no jury trial is requested. | |
| New York, May 02, 2008 ⚖ Case 1:2008cv04213/325213, some of the participants — ᐅ Tomoko Tatara, ᐅ Marie-France Mathes … At the US District Court for the Southern District of New York, the legal case 1:2008cv04213/325213 involves Newmarkets Partners LLC and Tomoko Tatara and Sal. Oppenheim Jr. & Cie. S.C.A., Cam Private Equity Consulting & Verwaltungs GmbH, BVT Beratungs-, Verwaltungs-Und Treuhandgesellschaft Fur International Vermongensanlagen MBH and Marie-France Mathes, Newmarkets Partners LLC. Filed on May 02, 2008, this case deals with Other Contract based on 15 U.S.C. § 1125. Judge Theodore H. Katz, William H. Pauley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| New Jersey Carpenters Health Fund
Boilermakers-Blacksmith National Pension Trust More Information Mortgage Trust 2007-6 and Madeline Dimodica Iowa Public Employees' Retirement System | Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N, Lehman XS Trust Series 2006-2N, Lehman XS Trust Series 2006-16N, Structured Asset Securities Corporation, Mark L. Zusy, Samir Tabet, James J. Sullivan, Lehman |
| [Case # 2008cv06762/330030], [Filed: July 29, 2008] [ Other Statutory Actions§15 U.S.C. § 77 ⚖ ] [Judge: Lewis A Kaplan] ᐅ Mark L. Zusy, ᐅ Samir Tabet, ᐅ James J. Sullivan | |
| New York, November 10, 2008 ⚖ Case 1:2008cv09681/371022, some of the participants — ᐅ Neil Rhodes, ᐅ Gary Davis, ᐅ Neil Rhodes … In case 1:2008cv09681/371022 within US District Court for the Southern District of New York, Neil Rhodes brings a case against Gary Davis and Alarm Specialist Inc., Neil Rhodes. Filed on November 10, 2008, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. | |
| New York, December 22, 2008 ⚖ Case 7:2008cv11112/343763, some of the participants — ᐅ Nyack Hospital, ᐅ Kevin Moran, ᐅ Nyack Hospital … In the US District Court for the Southern District of New York, the case 7:2008cv11112/343763 involves Nyack Hospital and Kevin Moran, Nyack Hospital. Filed on December 22, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Paul E. Davison, Stephen C. Robinson. There is no demand for a jury trial. | |
| New York, January 04, 2010 ⚖ Case 1:2001cv00798/4322, some of the participants — ᐅ Mark E. Hamister, ᐅ Oliver Hamister, ᐅ George Hamister, ᐅ Liberty Mutual Acquisit … In the US District Court for the Western District of New York, National Health Care Affiliates, Inc., Mark E. Hamister, Oliver Hamister, George Hamister, Health Services of Northern New York, Inc., Brompton Heights, Inc. and Orchard Heights, Inc. and Liberty Mutual Insurance Company, Oak Hill Health Care Center, Inc., Hamister Office Building LLC, Liberty Insurance Company, LM Insurance Corporation, The First Liberty Insurance Corporation, Helmsman Management Services, Inc. and Liberty Mutual Acquisit are involved in case 1:2001cv00798/4322. Filed on January 04, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Richard J. Arcara, H. Kenneth Schroeder is presiding, and no jury trial is requested. | |
| New York, February 16, 2010 ⚖ Case 1:2010cv01169/358393, some of the participants — ᐅ Noel Ramirez, ᐅ Jimmy Goldman, ᐅ Noel Ramirez … The legal proceedings in case 1:2010cv01169/358393 at US District Court for the Southern District of New York involve Noel Ramirez and BJ Distribution, LLC and Jimmy Goldman, Noel Ramirez. Filed on February 16, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Alvin K. Hellerstein is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, March 12, 2010 ⚖ Case 1:2010cv02206/359933, some of the participants — ᐅ Mir Maqbool Alam Khan … At the US District Court for the Southern District of New York, the legal case 1:2010cv02206/359933 involves Napean, LLC, Sales Automation Support, Inc. and Sales Automation Support, Inc., Mir Maqbool Alam Khan, Napean, LLC. Filed on March 12, 2010, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, July 29, 2010 ⚖ Case 1:2010cv05755/366045, some of the participants — ᐅ Nancy Clayton, ᐅ Zane A. Miranda, ᐅ Bruce E. Katz, ᐅ Bruce E. Katz … The legal proceedings in case 1:2010cv05755/366045 at US District Court for the Southern District of New York involve Nancy Clayton and Zane A. Miranda and Bruce E. Katz, Juva Skin & Laser Center and Cynosure, Inc., Juva Skin & Laser Center and Bruce E. Katz. Filed on July 29, 2010, this case focuses on Personal Injury- Medical Malpractice based on 8 CFR 334.16(b) I.N.S. Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 03, 2010 ⚖ Case 2:2010cv05094/311046, some of the participants — ᐅ Pelagia-Irene Gouma … At the US District Court for the Eastern District of New York, the legal case 2:2010cv05094/311046 entails Nanomedicon, LLC and Pelagia-Irene Gouma and The Research Foundation of State University of New York. The filing date is November 03, 2010, and this case deals with Patent as per 28 U.S.C. § 1441 Notice of Removal. Judge William D. Wall, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. | |
| New York, December 16, 2010 ⚖ Case 7:2010cv09364/373380, some of the participants — ᐅ Navnit Kumar, ᐅ Navnit Kumar … In the US District Court for the Southern District of New York case 7:2010cv09364/373380, Navnit Kumar files a suit against Dewey & LeBoeuf, LLP and 123 Washington LLC, Navnit Kumar. The filing date was December 16, 2010, and this case concerns All Other Real Property under 15 U.S.C. § 294. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. | |
| New York, March 08, 2011 ⚖ Case 1:2011cv01593/376177, some of the participants — ᐅ Nikolay Matveev, ᐅ Peter Kambolin … In case 1:2011cv01593/376177 within US District Court for the Southern District of New York, Nikolay Matveev brings a case against Peter Kambolin, Thor United Corp., Thor United Corp. (Nevis), Thor Asset Management Inc., Thor Real Estate Management LLC, Thor Opti-Max LLC, Thor Capital LLC, Thor Futures LLC, Thor Realty LLC, Thor Realty Holdings LLC, John Does 1-20, Systematic Alpha M. Filed on March 08, 2011, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial. | |