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

New York, March 08, 2011 ⚖ Case 1:2011cv01593/376177 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. More Information about >>> ✅ Nikolay Matveev, ✅ Peter Kambolin …
New York, March 24, 2011 ⚖ Case 1:2011cv02057/376989 In the US District Court for the Southern District of New York case 1:2011cv02057/376989, NY International Shipping, Samir Shah, Jane Huby and Sunil Patel files a suit against Jane Huby, Sunil Patel, Transwift Shipping, Inc., NY International Shipping, David Mazafi, John Does, Jane Does and Samir Shah, Jane Does, John Does, David Mazafi and NY International Shipping. The filing date was March 24, 2011, and this case concerns Fair Labor Standards Act under 28 U.S.C. § 1441. Presiding over the case is Judge John G. Koeltl. Both have requested a jury trial. More Information about >>> ✅ Samir Shah, ✅ Jane Huby, ✅ Sunil Patel, ✅ Jane Huby, ✅ Sunil Patel, ✅ David Mazafi, ✅ Samir Shah, ✅ David Mazafi …
New York, April 22, 2011 ⚖ Case 7:2011cv02763/378664 At the US District Court for the Southern District of New York, the legal case 7:2011cv02763/378664 involves New World Solutions, Inc. and Namemedia, Inc., New World Solutions, Inc. Filed on April 22, 2011, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York, July 01, 2011 ⚖ Case 1:2011cv04555/381538 The legal proceedings in case 1:2011cv04555/381538 at US District Court for the Southern District of New York involve Natalie Leblanc Sanandres and Jaime A. Sanandres, Jr. and Jian Hai Guo, Citiwide Charter Service, Inc., Mohammad Hossain and Hardeed Singh, Hardeed Singh, Mohammad Hossain, Citiwide Charter Service, Inc. and Jian Hai Guo. Filed on July 01, 2011, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge P. Kevin Castel is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Natalie Leblanc Sanandres, ✅ Jaime A. Sanandres, ✅ Jian Hai Guo, ✅ Mohammad Hossain, ✅ Hardeed Singh, ✅ Hardeed Singh, ✅ Mohammad Hossain, ✅ Jian Hai Guo …
New York, August 26, 2011 ⚖ Case 1:2011cv06014/384267 In the US District Court for the Southern District of New York case 1:2011cv06014/384267, Nanette Barber files a suit against Joe Smith, Mary Roes, Geico Insurance Company, John Does, Sally Rowes, Steven Johnson, David Rashkover, Auto CD, Imperial Parking Corporation and The City of New York, Geico Insurance Company, Auto CD, Imperial Parking Corporation, Joe Smith, John Does, S. The filing date was August 26, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge George B. Daniels. Both have requested a jury trial. More Information about >>> ✅ Nanette Barber, ✅ Joe Smith, ✅ Mary Roes, ✅ Sally Rowes, ✅ Steven Johnson, ✅ David Rashkover, ✅ Joe Smith …
New York, October 17, 2011 ⚖ Case 1:2011cv07317/386156 The legal proceedings in case 1:2011cv07317/386156 at US District Court for the Southern District of New York involve NML International, Inc. and Arnold Simon and Members Only Licensing Group, LLC, NML International, Inc. Filed on October 17, 2011, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Kimba M. Wood is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Arnold Simon …
New York, February 07, 2012 ⚖ Case 1:2012cv01056/391923 At the US District Court for the Southern District of New York, the legal case 1:2012cv01056/391923 entails North Shore-Long Island Jewish Health Systems, Inc. and Lenox Hill Hospital and Local 272 Welfare Fund, Lenox Hill Hospital and North Shore-Long Island Jewish Health Systems, Inc. The filing date is February 07, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1441. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lenox Hill Hospital, ✅ Lenox Hill Hospital …
New York, February 23, 2012 ⚖ Case 1:2012mc02296/392355 At the US District Court for the Southern District of New York, the legal case 1:2012mc02296/392355 entails NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese, NOTE HOLDERS: Law Debenture Trust Company of New York, Official Committee of Unsecured Creditors of Tribune Company and NOTE HOLDERS: Deutsche Bank Trust Company Americ and CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Founda. The filing date is February 23, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 nr Notice of Removal. Judge Denise L Cote is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marc S. Kirschner, ✅ RETIREES: William A. Niese, ✅ LARGE SHAREHOLDERS: McCormick, ✅ Cantigny Founda …
Petitioner versus Respondent
National Response Corporation More Information	A2Z Environmental Group, LLC
[Case # 2012cv00134/390285], [Filed: January 06, 2012] [ Other Statutory Actions§9 U.S.C. § 9 ⚖ ] [Judge: Paul A. Crotty] >>> More Information
New York, February 29, 2012 ⚖ Case 5:2012cv00373/88745 US District Court for the Northern District of New York case 5:2012cv00373/88745 comprises Nicola Mingolelli, Metropolitan Life Insurance Co., Inc. and Metropolitan Life Insurance Co., Inc., Andrew S. Frost and Seth T. Frost, Andrew S. Frost and Seth T. Frost. Filed on February 29, 2012, this case concerns Other Labor Litigation based on 28 U.S.C. § 1441. Judge Andrew T. Baxter, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicola Mingolelli, ✅ Andrew S. Frost, ✅ Seth T. Frost, ✅ Andrew S. Frost, ✅ Seth T. Frost …
New York, March 05, 2012 ⚖ Case 1:2012cv01594/393071 In case 1:2012cv01594/393071, Naftali Andrew Moses, O.S., Minor, Yaakov Shitrit, E.S., Minor, A.S., Minor, Yifat Moriah, Z.G.M., Minor, E.D.M. (1), Minor, O.D.M., Minor, A.S.M., Minor, Gila Rachel Shitrit, Y.S., Minor, N.S., Minor, H.S., Minor, C.M., Minor, Naftali Shitrit, Rivka Mart initiates legal action against The Bank of China Limited at the US District Court for the Southern District of New York. The case was filed on March 05, 2012 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1331. Gabriel W Gorenstein presides over the case, and Referring Judge Shira A Scheindlin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Naftali Andrew Moses, ✅ Yaakov Shitrit, ✅ Yifat Moriah, ✅ Gila Rachel Shitrit, ✅ Naftali Shitrit, ✅ Rivka Mart …
New York, May 04, 2012 ⚖ Case 1:2012cv03568/396159 The legal proceedings in case 1:2012cv03568/396159 at US District Court for the Southern District of New York involve N-Tron Corporation and Warren H. Nicholson, Robert A. Nicholson, Thomas Shaw, Kathy S. Nicholson and Mary S. Nicholson, N-Tron Corporation. Filed on May 04, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge George B. Daniels is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Warren H. Nicholson, ✅ Robert A. Nicholson, ✅ Thomas Shaw, ✅ Kathy S. Nicholson, ✅ Mary S. Nicholson …
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
New York, March 12, 2024 ⚖ Case 6:2024cv00344 In case 6:2024cv00344, Nicholas Rotolo initiates legal proceedings against Sun Life and Health Insurance Company US and Public Employees Federation AFL-CIO at the ----. Filed on March 12, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Lawrence E Kahn, and no jury demand has been made. More Information about >>> ✅ Nicholas Rotolo, ✅ Sun Life …
New York, February 27, 2024 ⚖ Case 1:2024cv01484 In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Noah Summerville and Gotham Comedy Foundation, Inc. Dated February 27, 2024, this legal saga, identified by docket number case 1:2024cv01484, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Fraud" as per 28 U.S.C. § 1332 fr Diversity-Fraud. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Noah Summerville …
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 ----. 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 Initiated in case 1:2024cv01747, Nihal Erkan brings forth legal action against Eric Shoes, Inc. at the ----. Filed on March 08, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nihal Erkan …
Plaintiff versus Defendant
Nationwide Mutual Insurance Comapany as Subrogee of Sandra Bradnick	Walmart, Inc.
[Case # 2024cv01296], [Filed: February 21, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] >>> More Information
New York, March 08, 2024 ⚖ Case 1:2024cv01749 At the ----, case 1:2024cv01749 involves Nihal Erkan suing The Brass Owl, LLC. Filed on March 08, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nihal Erkan …
New York, January 30, 2024 ⚖ Case 1:2024cv00682 Within the ----, NOUF AL-BAHAR brings forward a case against ANDREW LOCKHART and BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING in Case Number case 1:2024cv00682. Initiated on January 30, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 fr Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ ANDREW LOCKHART …
New York, January 09, 2024 ⚖ Case 1:2024cv00171 In the ---- case 1:2024cv00171, Nicole Patterson files a suit against Wildlife Conservation Society. The filing date was January 09, 2024, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole Patterson, ✅ Wildlife Conservation Society …
New York, January 08, 2024 ⚖ Case 6:2024cv00030 Initiated in case 6:2024cv00030, NYCM Insurance brings forth legal action against United States Postal Service at the ----. Filed on January 08, 2024, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1391 Personal Injury. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Frederick J Scullin involved. It's notable that Plaintiff has demanded a jury for this case.
New York, January 03, 2024 ⚖ Case 2:2024cv00056 In case 2:2024cv00056, Narragansett Bay Insurance Company initiates legal action against Champion Power Equipment, Inc., Costco Wholesale Corporation, ABC Corporations 1-10 and John Does 1-10 at the ----. The case was filed on January 03, 2024 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Gary R Brown presides over the case, and Referring Judge James M Wicks is also involved. There has been no request for a jury trial.
New York, December 22, 2023 ⚖ Case 1:2023cv11153 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11153 involves Natalie Norcross and Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC. Filed on December 22, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Natalie Norcross, ✅ Rock Rink …
New York, December 21, 2023 ⚖ Case 1:2023cv11103 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv11103 involves Nirmala Realty LLC and Paul Reisner, Century 21 Scope Realty LLC and Broker Success, LLC. Filed on December 21, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Reisner …
New York, December 19, 2023 ⚖ Case 1:2023cv09257 In case 1:2023cv09257 within US District Court for the Northern District of Ohio, Natasha Hernandez brings a case against Kenvue Inc., McNeil Consumer Healthcare and Johnson & Johnson Consumer Inc. Filed on December 19, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Natasha Hernandez …
New York, December 08, 2023 ⚖ Case 7:2023cv10729 In the US District Court for the Northern District of Ohio case 7:2023cv10729, Neenah Waterworks files a suit against AGC Chemicals Americas Inc., Amerex Corporation, Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., BASF Corporation, Deepwater Chemicals, Inc., Dynax Corporation, Nation Ford Chemical Company, T. The filing date was December 08, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. More Information about >>> ✅ Neenah Waterworks …
New York, December 08, 2023 ⚖ Case 1:2023cv09018 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09018 involves NEPTINA BERRY and QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi, Atlantic. Filed on December 08, 2023, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Marcia M Henry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ NEPTINA BERRY, ✅ dba or aka ATLANTIC MITSUBISHI, ✅ Elite Mitsubishi also known as Atlantic Mitsubishi …
New York, November 22, 2023 ⚖ Case 2:2023cv08675 At the US District Court for the Northern District of Ohio, 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 the US District Court for the Northern District of Ohio case 1:2023cv10297, Ngozi Ogbo, Iruka Ndubuizu, Glads Azinge and Jane Ogbonna files a suit 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. The filing date was November 22, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 pd Diversity-Property Damage. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested 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 US District Court for the Northern District of Ohio, 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, November 01, 2023 ⚖ Case 1:2023cv09616 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09616 involves 1600 Nelson Avenue Housing Development Fund Corporation, Isabel Adon, Walkiria Colon, Rafael Cotto, Erenia Fermin Guzman, Lorani Garcia, Jose Gonzalez, Jose Junior Gonzalez, Matilde Gonzalez, Odina Guerrero, Kenia Minier, Yadira Polanco, Gilberto Rivera, and CITY OF NEW YORK, Adolfo Carrion, Jr., Preston Niblack, Neighborhood Restore Housing Development Fund Corporation and Bronx Pro Group, LLC. Filed on November 01, 2023, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isabel Adon, ✅ Walkiria Colon, ✅ Rafael Cotto, ✅ Erenia Fermin Guzman, ✅ Lorani Garcia, ✅ Jose Gonzalez, ✅ Jose Junior Gonzalez, ✅ Matilde Gonzalez, ✅ Odina Guerrero, ✅ Kenia Minier, ✅ Yadira Polanco, ✅ Gilberto Rivera, ✅ Adolfo Carrion, ✅ Preston Niblack …
New York, October 11, 2023 ⚖ Case 1:2023cv08921 In the US District Court for the Northern District of Ohio, Newco Family, LLC and Shabab Haider are involved in case 1:2023cv08921. Filed on October 11, 2023, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1441 nr Notice of Removal. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Shabab Haider …
New York, October 06, 2023 ⚖ Case 7:2023cv08833 The legal proceedings in case 7:2023cv08833 at US District Court for the Northern District of Ohio involve Newtown Artesian Water Company and The 3M Company, 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, Corteva, Inc., Deepwater C. Filed on October 06, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Deepwater C …
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 US District Court for the Northern District of Ohio. 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 …
Plaintiff versus Defendant
Natosha Dunston More Information	196 Bergen LLC and Four Hands LLC
[Case # 2024cv01384], [Filed: February 24, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] >>> More Information
New York, February 26, 2024 ⚖ Case 1:2024cv01471 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01471 involves Ninette Israni and Wells Fargo, N.A. and Wells Fargo & Co. Filed on February 26, 2024, this case deals with Other Statutory Actions based on 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ninette Israni, ✅ Wells Fargo …
New York, September 08, 2023 ⚖ Case 1:2023cv01154 At the US District Court for the Northern District of Ohio, case 1:2023cv01154 features New York Central Mutual Fire Insurance Company suing HD Supply, Inc. and Interline Brands, Inc. Filed on September 08, 2023, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Christian F Hummel presides over the case, with Referring Judge Frederick J Scullin involved. Notably, Plaintiff has demanded a jury for this case.
New York, September 11, 2023 ⚖ Case 1:2023cv08033 In case 1:2023cv08033 within US District Court for the Northern District of Ohio, Nancy Baker, Elizabeth Hall, Evans Ehardt, Gerald Phillips II, Todd Garlick, Taylor Cobb, Donnie Rutherford, William Robinson, Tyler Adams, Jose Navea, Edward Taylor, Daniel Edward Reynolds, Laura Tate, Jesse James, Thomas Haley, Robert Buyna, Shannon Hor brings a case against 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equiment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Claria. Filed on September 11, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Lewis J Liman, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Nancy Baker, ✅ Elizabeth Hall, ✅ Evans Ehardt, ✅ Gerald Phillips, ✅ Todd Garlick, ✅ Taylor Cobb, ✅ Donnie Rutherford, ✅ William Robinson, ✅ Tyler Adams, ✅ Jose Navea, ✅ Edward Taylor, ✅ Daniel Edward Reynolds, ✅ Laura Tate, ✅ Jesse James, ✅ Thomas Haley, ✅ Robert Buyna, ✅ Shannon Hor …
New York, September 11, 2023 ⚖ Case 7:2023cv08019 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv08019 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 Fire Equ. 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. More Information about >>> ✅ North Baldwin Utilities, ✅ Minnesota Mining, ✅ Buckeye Fire Equ …
New York, September 05, 2023 ⚖ Case 2:2023cv06599 Initiated as Case Number case 2:2023cv06599, Nicholas Ceglio, Danny Commerton, Christine Ferguson, Laura Lauridia, Steven V Miller, Theresa Monteleone, Angelo Munni, Robert Sprague, Donald Tiedemann and Maryann Thornton files a lawsuit against Northrop Grumman Corporation and Northrop Grumman Systems Corporation at the US District Court for the Northern District of Ohio. Filed on September 05, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicholas Ceglio, ✅ Danny Commerton, ✅ Christine Ferguson, ✅ Laura Lauridia, ✅ Steven V Miller, ✅ Theresa Monteleone, ✅ Angelo Munni, ✅ Robert Sprague, ✅ Donald Tiedemann, ✅ Maryann Thornton …
New York, August 23, 2023 ⚖ Case 2:2023cv06324 At the US District Court for the Northern District of Ohio, case 2:2023cv06324 involves Nanette DeBruhl suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nanette DeBruhl, ✅ Julie Keyes, ✅ Edward Ellington …
New York, February 21, 2024 ⚖ Case 1:2024cv01302 In Case Number case 1:2024cv01302, Natasha M. Clarke-Basnight takes legal action against Mount Sinai Health System, Inc., Lauren Dimuro, Jennifer Siller, Audra Evans, Joyce Hall, Sandra Hall and Steven Johnson in the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Natasha M. Clarke-Basnight, ✅ Lauren Dimuro, ✅ Jennifer Siller, ✅ Audra Evans, ✅ Joyce Hall, ✅ Sandra Hall, ✅ Steven Johnson …
New York, February 21, 2024 ⚖ Case 7:2024cv01286 In Case Number case 7:2024cv01286, Nanette Batista-Perez takes legal action against Town of Chester and Linda Zappala in the US District Court for the Northern District of Ohio. Filed on February 21, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nanette Batista-Perez, ✅ Linda Zappala …
New York, August 16, 2023 ⚖ Case 7:2023cv07251 In case 7:2023cv07251 within US District Court for the Northern District of Ohio, 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 In case 2:2023cv06180, NDF1, LLC initiates legal action against Paul Gomez, Natalia Gomez, Nassau County T&PVA and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. Filed on August 16, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Steven I Locke involved. There is no jury demand specified. More Information about >>> ✅ Paul Gomez, ✅ Natalia Gomez …
New York, July 26, 2023 ⚖ Case 2:2023cv05626 In case 2:2023cv05626 within US District Court for the Northern District of Ohio, Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc. brings a case against Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel. Filed on July 26, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Noddy Singh, ✅ Arjun Singh individually, ✅ Pratik Patel individually, ✅ Lalit Patel …
Plaintiff versus Defendant
Narragansett Bay Insurance Company	Whirlpool Corporation, New Widetech Industries Co. Ltd., Rich Achiever Inc. LLC, Costco Wholesale Corporation, ABC Corporations 1-10 and John Does 1-10
[Case # 2023cv05227], [Filed: July 10, 2023] [ Prop. Damage Prod. Liability§28 U.S.C. § 1446 Notice of Removal ⚖ ] [Judge: Ann M Donnelly] , [James M Wicks] [jury demanded by Both] >>> More Information
New York, July 17, 2023 ⚖ Case 1:2023cv00861 At the US District Court for the Northern District of Ohio, case 1:2023cv00861 features Nationstar Mortgage LLC suing Meir Bernstein, Meir Schlomo Bernstein, Nechama Bernstein, J & J Capital Reality Associates LLC, MAZEL ASSOCIATES, LLC, JOHN DOE #1 through JOHN DOE # 12 and J & J CAPITAL REALTY ASSOCIATES LLC. Filed on July 17, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Conversion. Judge Miroslav Lovric presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Meir Bernstein, ✅ Meir Schlomo Bernstein, ✅ Nechama Bernstein …
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 Ohio. The case was filed on July 17, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Account Receivable. 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, February 15, 2024 ⚖ Case 1:2024cv01200 In the US District Court for the Northern District of Ohio, the case 1:2024cv01200 involves Natosha Dunston and Almontaser Nasser and Lobo Brooklyn inc. Filed on February 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Natosha Dunston, ✅ Almontaser Nasser …
New York, July 07, 2023 ⚖ Case 7:2023cv05837 US District Court for the Northern District of Ohio case 7:2023cv05837 comprises Nationstar Mortgage LLC and Joseph A. Marino, Sr. and John Doe #1 through John Doe #12. Filed on July 07, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph A. Marino. …
New York, February 14, 2024 ⚖ Case 1:2024cv01127 The legal proceedings in case 1:2024cv01127 at US District Court for the Northern District of Ohio involve Nadira A. Pittman and United states Government. Filed on February 14, 2024, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nadira A. Pittman …
New York, June 12, 2023 ⚖ Case 1:2023cv04315 Nino Khakhiashvili initiates legal proceedings (case 1:2023cv04315) against Enzo Biochem, Inc. and Enzo Clinical Labs, Inc. at the US District Court for the Northern District of Ohio. The case, filed on June 12, 2023, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Nino Khakhiashvili …
New York, June 12, 2023 ⚖ Case 2:2023cv04315 At the US District Court for the Northern District of Ohio, case 2:2023cv04315 involves Nino Khakhiashvili suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nino Khakhiashvili …
New York, June 07, 2023 ⚖ Case 2:2023cv04211 Initiated as Case Number case 2:2023cv04211, Nairi Barsegyan Collins files a lawsuit against Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc., Bank of America and NYFS Corp. doing business as Great Neck Motorsports at the US District Court for the Northern District of Ohio. Filed on June 07, 2023, this case revolves around Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Frederic Block presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nairi Barsegyan Collins, ✅ Great Neck Motorsports …
New York, May 26, 2023 ⚖ Case 1:2023cv04433 In case 1:2023cv04433 within US District Court for the Northern District of Ohio, 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, February 15, 2024 ⚖ Case 1:2024cv01109 So, it's like this—Natanel Malkoukian is up against Nest Seekers International, Eddie Shapiro, Michael Bethony, Nayi Shen and Mariano Bulfamante. Case number case 1:2024cv01109, started on February 15, 2024. It's about Other Statutory Actions and it's under Katherine Polk Failla. More Information about >>> ✅ Natanel Malkoukian, ✅ Nest Seekers International, ✅ Eddie Shapiro, ✅ Michael Bethony, ✅ Nayi Shen, ✅ Mariano Bulfamante …
New York, June 06, 2023 ⚖ Case 1:2023cv04174 Initiated in case 1:2023cv04174, NDF1, LLC brings forth legal action against Oral A. Seudath, Melissa J. Seudath and John Doe and Jane Doe at the US District Court for the Northern District of Ohio. Filed on June 06, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Dora Lizette Irizarry oversees the proceedings, with Referring Judge Peggy Kuo involved, and no jury has been requested. More Information about >>> ✅ Oral A. Seudath, ✅ Melissa J. Seudath …
New York, February 12, 2024 ⚖ Case 1:2024cv01140 Natacha Nobile initiates legal proceedings (case 1:2024cv01140) against All Womans Pavillion at the US District Court for the Northern District of Ohio. The case, filed on February 12, 2024, pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Natacha Nobile, ✅ All Womans Pavillion …
New York, May 05, 2023 ⚖ Case 1:2023cv03429 At the US District Court for the Northern District of Ohio, case 1:2023cv03429 features Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA suing JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5. Filed on May 05, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Nicholas G Garaufis presides over the case, with Referring Judge Ramon E Reyes involved. Notably, Plaintiff has demanded a jury for this case.
New York, May 04, 2023 ⚖ Case 1:2023cv03787 In the US District Court for the Northern District of Ohio 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 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv03548 involves NUAXESS 2 INC. and SCLS Advisors Inc. a/k/a The Visionary Group. Filed on April 27, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
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 Northern District of Ohio. 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 …
New York, April 20, 2023 ⚖ Case 1:2023cv03345 In case 1:2023cv03345 within US District Court for the Northern District of Ohio, Norman Ward, Larry A. Gary, Morris Charles Jr, Sharon Winston, Joel Boren, Delvan Blythe, Michael Justice, William Newsome Jr, Oscar Hickman, Glenn Guillory Sr, Victoriano Perez, Everett Smith, Melvin Green, Arthur O'Neal, Sheldon Jefferson, Timothy Fenog brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deep. Filed on April 20, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is J Paul Oetken, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Norman Ward, ✅ Larry A. Gary, ✅ Morris Charles, ✅ Sharon Winston, ✅ Joel Boren, ✅ Delvan Blythe, ✅ Michael Justice, ✅ William Newsome, ✅ Oscar Hickman, ✅ Glenn Guillory, ✅ Victoriano Perez, ✅ Everett Smith, ✅ Melvin Green, ✅ Arthur O'Neal, ✅ Sheldon Jefferson, ✅ Timothy Fenog …
New York, March 16, 2023 ⚖ Case 1:2023cv02267 In the US District Court for the Northern District of Ohio case 1:2023cv02267, 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. files a suit against Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde. The filing date was March 16, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Lorna G Schofield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Residencial de Chihuahua, ✅ Jeffrey A. Rinde, ✅ Jeffrey Rinde …
New York, February 05, 2024 ⚖ Case 1:2024cv00819 In case 1:2024cv00819, Natosha Dunston initiates legal proceedings against 111 Realty LLC and Detroit Pizza East LLC at the US District Court for the Northern District of Ohio. Filed on February 05, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Marcia M Henry oversees the case, with involvement from Referring Judge Eric R Komitee, and no jury demand has been made. More Information about >>> ✅ Natosha Dunston …
New York, March 08, 2023 ⚖ Case 1:2023cv01986 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv01986 involves Nicole McAuley and The Honey Pot Company, LLC. Filed on March 08, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicole McAuley …
Plaintiff versus Defendant
N.C. and D.D.	New York City Department of Education
[Case # 2024cv00762], [Filed: February 02, 2024] [ Civil Rights: Education§20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped ⚖ ] >>> More Information
New York, February 28, 2023 ⚖ Case 1:2023cv01551 Initiated in case 1:2023cv01551, Navigator Business Services LLC brings forth 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 Northern District of Ohio. Filed on February 28, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Robert M Levy involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Mr. Aiguang Chen …
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, January 28, 2024 ⚖ Case 6:2024cv00135 In case 6:2024cv00135, Nikolaos Xydous initiates legal proceedings against The City of Utica, Sergeant Woodin, Officer Mowers, Officer Moretti, Officer Rios and Lieutenant Howe at the US District Court for the Northern District of Ohio. Filed on January 28, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Mitchell J Katz oversees the case, with involvement from Referring Judge Glenn T Suddaby. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nikolaos Xydous, ✅ Sergeant Woodin, ✅ Officer Mowers, ✅ Officer Moretti, ✅ Officer Rios, ✅ Lieutenant Howe …
New York, February 06, 2024 ⚖ Case 1:2024cv00908 Nancy M. Shipe initiates legal proceedings (case 1:2024cv00908) against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 06, 2024, pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Nancy M. Shipe …
New York, November 18, 2022 ⚖ Case 1:2022cv09870 In the US District Court for the Northern District of Ohio, National Union Fire Insurance Company of Pittsburgh, Pa. and Surgalign Spine Technologies, Inc., RTI Surgical, Inc. and NuTech Spine, Inc. are involved in case 1:2022cv09870. Filed on November 18, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is presiding, and no jury trial is requested.
Plaintiff versus Defendant
Neil Porcelli More Information	Metro-North Commuter Railroad Company
[Case # 2024cv00827], [Filed: February 05, 2024] [ Federal Employer's Liability§45 U.S.C. § 51 Railways: Fed. Employer's Liability Act ⚖ ] [jury demanded by Both] >>> 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 Northern District of Ohio. 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 …
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
New York, November 16, 2022 ⚖ Case 1:2022cv09781 In the US District Court for the Northern District of Ohio, the case 1:2022cv09781 involves ndf1 llc and NDF1, LLC and Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU, JOHN DOE and JANE DOE. Filed on November 16, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. More Information about >>> ✅ Saleha Islam …
Petitioner versus Respondent
Nathan H. Witkop More Information	Jessica McCarthy, Mark H. Cantor, David J. Wolff, Jr. and Brian R. Kerrigan
[Case # 2020cv01567], [Filed: December 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K Sannes] ✅ Jessica McCarthy, ✅ Mark H. Cantor, ✅ David J. Wolff, ✅ Brian R. Kerrigan >>> More Information
New York, October 11, 2022 ⚖ Case 6:2022cv01051 Initiated in case 6:2022cv01051, NYCM Insurance brings forth legal action against Edward Depalo and United States Postal Service at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case pertains to Personal Property: Other grounded in 39 U.S.C. § 409 Suits by and against the Postal Service. Presiding Judge Lawrence E Kahn oversees the proceedings, with Referring Judge Miroslav Lovric involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Edward Depalo …
Petitioner versus Respondent
New Cingular Wireless Services Comunicaciones Nextel de Mxico More Information S.A. de C.V. AT&T Mobility Holdings B.V. and Nextel International	NIU Holdings LLC
[Case # 2020cv09126], [Filed: October 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A Kaplan] >>> More Information
New York, September 25, 2022 ⚖ Case 2:2022cv05730 At the US District Court for the Northern District of Ohio, case 2:2022cv05730 involves Nicholas Vaglica bringing a case against Reckitt Benckiser LLC. Filed on September 25, 2022, 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 Nicholas G Garaufis, with Referring Judge Arlene R Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Nicholas Vaglica …
Petitioner versus Respondent
NTS W. USA Corp. a Delaware corporation More Information	605 Fifth Avenue Property Owner, LLC
[Case # 2020cv06692], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] >>> More Information
New York, August 18, 2022 ⚖ Case 7:2022cv07061 The legal proceedings in case 7:2022cv07061 at US District Court for the Northern District of Ohio involve Nancy Kane and Vi-Jon, LLC. Filed on August 18, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Vincent L Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nancy Kane …
New York, August 05, 2022 ⚖ Case 7:2022cv06678 In case 7:2022cv06678 within US District Court for the Northern District of Ohio, Nancy Kane brings a case against Vi-Jon, LLC. Filed on August 05, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nancy Kane …
New York, July 29, 2022 ⚖ Case 1:2022cv04477 In case 1:2022cv04477, Natasha Sanders initiates legal proceedings against Popeyes Louisiana Kitchen, Inc. at the US District Court for the Northern District of Ohio. Filed on July 29, 2022, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Peggy Kuo oversees the case, with involvement from Referring Judge Kiyo A Matsumoto. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Natasha Sanders …
Petitioner versus Respondent
North American Specialty Insurance Company Continental Casualty Company St. Paul Mercury Insurance Company Clarendon National Insurance Company Swiss RE International S.E. Steadfast Insurance Company Twin City Fire Insurance Company and Certain Inte	Steven Mitchell, John Picard, Rush Mitchell, Christie Turner, Rescap Liquidating Trust, Rebecca Picard, Rowena Drennen, Roger Turner, Flora Gaskin and Ruth Mitchell
[Case # 2020cv01645], [Filed: February 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis J Liman] ✅ Steven Mitchell, ✅ John Picard, ✅ Rush Mitchell, ✅ Christie Turner, ✅ Rebecca Picard, ✅ Rowena nnen, ✅ Roger Turner, ✅ Flora Gaskin, ✅ Ruth Mitchell >>> More Information
Petitioner versus Respondent
Nicholas Gordon More Information	Ian J. Gazes
[Case # 2020cv01250], [Filed: February 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mary Kay Vyskocil] ✅ Ian J. Gazes >>> More Information
Petitioner versus Respondent
NanCy M. Horner More Information	Aurora Commercial Corp.
[Case # 2020cv00742], [Filed: January 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] >>> More Information
New York, June 15, 2022 ⚖ Case 1:2022cv00642 In case 1:2022cv00642, Nancy Leboeuf initiates legal proceedings against Edgewell Personal Care Company, Edgewell Personal Care Brands, LLC and Edgewell Personal Care, LLC at the US District Court for the Northern District of Ohio. Filed on June 15, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Christian F Hummel. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Nancy Leboeuf …
Petitioner versus Respondent
Nationstar Mortgage LLC	R. Kenneth Barnard
[Case # 2019cv06986], [Filed: December 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Roslynn R Mauskopf] ✅ R. Kenneth Barnard >>> More Information
New York, May 31, 2022 ⚖ Case 1:2022cv03195 At the US District Court for the Northern District of Ohio, case 1:2022cv03195 involves Natalie Orrico bringing a case against Nordic Naturals, Inc. Filed on May 31, 2022, 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 Frederic Block, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Natalie Orrico …
New York, June 09, 2022 ⚖ Case 1:2022cv04819 At the US District Court for the Northern District of Ohio, 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 …
Petitioner versus Respondent
National Retirement Fund More Information	Atlas Health Care Linen Services Co., LLC, Century Linen & Uniform, Inc. and ACN Companies, LLC
[Case # 2019cv01095], [Filed: September 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Mae A D'Agostino] >>> More Information
New York, May 03, 2022 ⚖ Case 2:2022cv02534 At the US District Court for the Northern District of Ohio, case 2:2022cv02534 involves NDF1, LLC bringing a case against Santos Portillo, Maria Umanzor, Santos A. Portillo, Claudia Umanzor, Maria C. Umanzor, United States of America, Clerk of the Suffolk County Traffic & Parking Violations Agency, New York State Department Of Taxation & Finance, Clerk of the Suffolk County. Filed on May 03, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Frederic Block, with Referring Judge Lee G Dunst also involved. There is no specific request for a jury trial. More Information about >>> ✅ Santos Portillo, ✅ Maria Umanzor, ✅ Santos A. Portillo, ✅ Claudia Umanzor, ✅ Maria C. Umanzor …
New York, April 17, 2022 ⚖ Case 6:2022cv06175 The legal proceedings in case 6:2022cv06175 at US District Court for the Northern District of Ohio involve Noah Nelson and Gskill USA, Inc. Filed on April 17, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Frank P Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Noah Nelson …
New York, April 11, 2022 ⚖ Case 1:2022cv02991 The legal proceedings in case 1:2022cv02991 at US District Court for the Northern District of Ohio involve Naomy Altagracia Gonzalez Rodriguez and Walmart Inc. Filed on April 11, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Naomy Altagracia Gonzalez Rodriguez …
New York, December 29, 2023 ⚖ Case 1:2023cv11303 The legal proceedings in case 1:2023cv11303 at US District Court for the Northern District of Ohio involve Nahuatl Nation Elders, Maria de Jesus Baltierra Maldonado and A.D.M.B. and Matthew Day and Does 1 through 5. Filed on December 29, 2023, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nahuatl Nation Elders, ✅ Maria de Jesus Baltierra Maldonado, ✅ Matthew Day …
New York, December 28, 2023 ⚖ Case 1:2023cv09553 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv09553 involves Nihal Erkan and David A. Hidalgo, M.D., P.C. Filed on December 28, 2023, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Lois Bloom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nihal Erkan, ✅ David A. Hidalgo …

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