Case Search – New York (NY)

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Participant Index
A -> Abde...(click to open)   Abde, Jerry
  Abde, Parviz
  Achibat, Samir
  Akinde, Oludotun
  Alberto-Rojas, Omar
  Argandar, Domingo
  Arias, Lorena
  Associates, Fleet
  Associates, Paybrook
  Attia, Olivier
B -> Barbecho...(click to open)   Barbecho, Victor
  Barker, Oliver
  Basusta, Yusuf
  Bergman, Jacob
  Bernot, Jeffrey
  Berube, Mark
  Bianchini, Frank
  Bocanegra, Leila
  Bocanegra, Maria
  Bounds, Twan
  Bulawa, Lester
C -> Cabot...(click to open)   Cabot, Carlton
  Candia, Victorino
  Carrion, Orlando
  Cedeno, Orlando
  Chevedden, John
  Clifton, Otis
  Cohen, David
  Cohen, Ofer
  Colbert, Ora
  Cole, Blossom
  Cole, Paul
  Colvin, Carolyn
  Corniel, Oscar
  Cortez, Oton
  Coschignano, Anna
  Coven, Phyllis
  Cruz, Orlando
D -> Danilovskiy...(click to open)   Danilovskiy, Oleg
  DeMarco, Vincent
  Delasky, Leonard
  Deterlizzi, Michael
  DiGennero, Dominick
  Dionicio, Eduardo
  Duprey, Marianne
  Duprey, Oliver
E -> Elkind...(click to open)   Elkind, Diana
  Eltabbakh, Gamal
F -> Fields...(click to open)   Fields, Oral
  Filardo, Vincent
  Four, Oceana
  Freeman, Omar
  Fugate, William
  Fund, Annuity
  Fund, Pension
  Fund, Welfare
  Funds, Apprenticeship
G -> Garcia...(click to open)   Garcia, Araceli
  Garcia, Leonel
  Garcia, Omar
  Garciaguirre, Oscar
  Garrett, Jeff
  Generale, Societe
  Georges, Nadege
  Giamalvo, Michael
  Gjeci, Andi
  Gonzalez, Olban
  Graham, Omari
  Gregg, Bret
H -> Haber...(click to open)   Haber, Maurice
  Hatziioannidis, Anastasios
  Held, Amy
  Heredia, Crucita
  Hernandez, Omar
  Hickey-Martin, Monica
  Holder, Eric
  Hoota, Sharon
I -> Imaralu...(click to open)   Imaralu, Odion
  International, Bijou
  Island, Rikers
J -> Johnson...(click to open)   Johnson, Jeh
  Johnson, Jen
  Juarez-Gonzalez, Edgar
K -> Kaitova...(click to open)   Kaitova, Oxana
  Kallergis, Odsseus
  Kalogiros, Alexandros
  Kennicott, Stephen
L -> LaValley...(click to open)   LaValley, Thomas
  Lainez, Olimpia
  Latouche, Faye
  Lee, William
  Lemache, Nadia
  Lemma, Patricia
  Leong, Oei
  Loalbo, Daniel
  Lopez, Omidio
  Luis, Delfina
  Lynch, Esq.
  Lynch, Raymond
M -> Maksymova...(click to open)   Maksymova, Oleksandra
  Massey, Obataiye
  Matthews, Luis
  Mayer, Debra
  Mayer, Lisa
  McAdam, Kylie
  McCarthy, Tim
  McEachron, Orayne
  McGuire, James
  Morales, Rudy
  Moran, James
  Mostafa, Omran
  Muccini, Edward
  Mueller, Robert
  Muniz, Osvaldo
  Murillo, Orlando
N -> Napolitano...(click to open)   Napolitano, Janet
  Narang, Janender
  Nichols, Owen
  Nie, Rong
  No, Oceana
O -> Obas...(click to open)   Obas, Fritz
  Oliveras, Olvin
  One, Oceana
  Onuigbo, Ogechukwu
  Osahon, Omoruyi
P -> Pace...(click to open)   Pace, Kristen
  Payne, Orlando
  Plasterers, Operative
R -> Ramos...(click to open)   Ramos, Omar
  Remache, Jose
  Rios-Argandar, Francisco
  Rivera, Manny
  Rodriguez, Oscar
  Roes, Jane
  Ross, Todd
  Rubio, Hugo
  Rubio, Maria
  Ruffin, Omar
  Ruiz, Marco
  Ruiz, Mercedes
S -> Sadowy...(click to open)   Sadowy, Andrew
  Salik, Omolabake
  Satchwell, Oneil
  Scamoni, Gail
  Schneider, Glenn
  Schneider, Jenny
  Schneider, Joseph
  Schneiderman, Eric
  Scialabba, Lori
  Shanahan, Christopher
  Shand, Omar
  Shelter, Schwartz
  Shively, John
  Shvartsberg, Bella
  Smith, Omar
  Smith, William
  Stutman, Michael
  Svintsitski, Oleg
T -> Taylor...(click to open)   Taylor, Yvette
  Torres, Alexis
  Trice, Donald
  Trice, Oliver
  Trucking, Garifuna
  Turetzky, Orlie
U -> Usma...(click to open)   Usma, Marcel
V -> Valera...(click to open)   Valera, Rosa
  Valle, Oscar
  Vaval, Frantz
  Vaval, Ketly
  Vulaj, Pjeter
  Vuli, Pietro
W -> Wang...(click to open)   Wang, Yiling
  Watkins, Trafford
  Weiner, Oliver
  Williams, Otis
  Wilton, Lyjha
  Wynter, Orville
Y -> Yankelevich...(click to open)   Yankelevich, Max
  Yilmaz, Oner
Z -> Zaldivar...(click to open)   Zaldivar, Orbin
A -> and...(click to open)   and, Pension
  argandar-Ibarra, Jose
T -> through...(click to open)   through, Correctional

New York,   December 18, 2013
Case 1:2013cv07197/350500
At the US District Court for the Eastern District of New York, the legal case 1:2013cv07197/350500 entails Orlando Cedeno and Kylie McAdam. The filing date is December 18, 2013, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kiyo A. Matsumoto, James Orenstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Orlando Cedeno, ✅ Kylie McAdam 
Petitioner   versus   Respondent
Odyssey Reinsurance Company Certain Underwriters at Lloyd's London Syndicate 53 and Reliastar Reinsurance Group (DK)
[Case # 2013cv09014/421474], [Filed: December 19, 2013]
[ Insurance§28 U.S.C. § 1332 oc Diversity-Other Contract ⚖ ]
[Judge: Paul A. Crotty]
>>> More Information
New York,   December 19, 2013
Case 1:2013cv09018/421507
US District Court for the Southern District of New York case 1:2013cv09018/421507 comprises OEG Transporting, Inc. and Anchor Tank Lines LLC, Tank Acquisition Company LLC and LB Tank Holdings, Inc. Filed on December 19, 2013, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial.
New York,   December 20, 2013
Case 2:2013cv07267/350570
In the US District Court for the Eastern District of New York, the case 2:2013cv07267/350570 involves OneWest Bank, FSB and Nadia Lemache and John Doe No. 1 through John Doe No. 10. Filed on December 20, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. There is no demand for a jury trial.
More Information about >>> ✅ Nadia Lemache 
New York,   December 05, 2013
Case 1:2013cv08655/420899
In case 1:2013cv08655/420899 within US District Court for the Southern District of New York, Oei Hong Leong brings a case against The Goldman Sachs Group Inc. Filed on December 05, 2013, this legal matter relates to Other Fraud as per 28 U.S.C. § 1441. The presiding judge is Jesse M. Furman, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Oei Hong Leong 
New York,   December 05, 2013
Case 1:2013cv08697/420951
In the US District Court for the Southern District of New York, the case 1:2013cv08697/420951 involves Omran L. Mostafa and Edward Muccini, City of New Yourk and David Cohen. Filed on December 05, 2013, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Omran L. Mostafa, ✅ Edward Muccini, ✅ David Cohen 
New York,   January 22, 2014
Case 6:2014cv06032/97092
In the US District Court for the Western District of New York, Osvaldo Vasquez Muniz and Carolyn W. Colvin are involved in case 6:2014cv06032/97092. Filed on January 22, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
More Information about >>> ✅ Osvaldo Vasquez Muniz, ✅ Carolyn W. Colvin 
Petitioner   versus   Respondent
Ogechukwu Onuigbo
More Information
United States of America
[Case # 2014cv00734/352295], [Filed: January 28, 2014]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ]
[Judge: Roslynn R. Mauskopf]
>>> More Information
New York,   January 21, 2014
Case 1:2014cv00397/351462
In case 1:2014cv00397/351462 within US District Court for the Eastern District of New York, Odion Imaralu and Jadkar Motors Inc. brings a case against Monica J. Hickey-Martin, Amy Held, Diana Elkind, Dominick DiGennero, Anna M. Coschignano, Twan Bounds, Jacob Bergman, Patricia Lemma and Eric T. Schneiderman. Filed on January 21, 2014, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Viktor V. Pohorelsky, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Odion Imaralu, ✅ Monica J. Hickey-Martin, ✅ Amy Held, ✅ Diana Elkind, ✅ Dominick DiGennero, ✅ Anna M. Coschignano, ✅ Twan Bounds, ✅ Jacob Bergman, ✅ Patricia Lemma, ✅ Eric T. Schneiderman 
New York,   January 21, 2014
Case 1:2014cv00386/422509
At the US District Court for the Southern District of New York, the legal case 1:2014cv00386/422509 entails Omnicom Group Inc. and John Chevedden. The filing date is January 21, 2014, and this case deals with Securities/Commodities/Exchanges as per 28 U.S.C. § 1331. Judge Louis L. Stanton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John Chevedden 
New York,   January 10, 2014
Case 7:2014cv00219/422218
The legal proceedings in case 7:2014cv00219/422218 at US District Court for the Southern District of New York involve Orlando Carrion and Performant Recovery, Inc. and Does 1 through 10 inclusive. Filed on January 10, 2014, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Orlando Carrion 
Petitioner   versus   Respondent
Olivier V. Attia
More Information
Audionamix, Inc. and Audionamix, S.A.
[Case # 2014cv00706/423027], [Filed: February 03, 2014]
[ Other Contract§09 U.S.C. § 0010 ⚖ ]
[Judge: Richard M. Berman]
>>> More Information
New York,   February 07, 2014
Case 1:2014cv00784/423213
The legal proceedings in case 1:2014cv00784/423213 at US District Court for the Southern District of New York involve Olimpia Lainez and The City of New York, New York City Department of Education and Jeff Garrett. Filed on February 07, 2014, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Olimpia Lainez, ✅ Jeff Garrett 
New York,   February 03, 2014
Case 1:2014cv00666/422944
In the US District Court for the Southern District of New York case 1:2014cv00666/422944, Omar Hernandez files a suit against Michael Deterlizzi, City of New York and John and Jane Does. The filing date was February 03, 2014, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Robert P. Patterson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Hernandez, ✅ Michael Deterlizzi 
New York,   February 14, 2014
Case 1:2014cv00956/423437
In case 1:2014cv00956/423437 within US District Court for the Southern District of New York, optionsXpress holdings Inc and optionsXpress Inc brings a case against optionsXpress Inc, Rong Nie and Yiling Wang. Filed on February 14, 2014, this legal matter relates to Trademark as per 28 U.S.C. § 1338. The presiding judge is P. Kevin Castel, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Rong Nie, ✅ Yiling Wang 
Petitioner   versus   Respondent
Orville Wynter
More Information
Thomas LaValley
[Case # 2014cv00488/351533], [Filed: January 17, 2014]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Lois Bloom, Jack B. Weinstein]
✅ Thomas LaValley >>> More Information
New York,   January 09, 2014
Case 1:2014cv00207/422265
At the US District Court for the Southern District of New York, the legal case 1:2014cv00207/422265 entails Oscar Polanco Corniel and Rosa E. Bautista Valera and Crucita Heredia. The filing date is January 09, 2014, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oscar Polanco Corniel, ✅ Rosa E. Bautista Valera, ✅ Crucita Heredia 
New York,   January 09, 2014
Case 1:2014cv00030/96920
US District Court for the Northern District of New York case 1:2014cv00030/96920 comprises OneWest Bank, FSB and Mortgage Electronic Registration Systems, Inc., Daniel Loalbo, EverBank and John Doe 1-10. Filed on January 09, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel Loalbo 
New York,   January 09, 2014
Case 1:2014cv00158/351049
US District Court for the Eastern District of New York case 1:2014cv00158/351049 comprises OneWest Bank, FSB and New York City Parking Violations Bureau, Raymond Lynch and "John Doe No. 1" through "John Doe No. 10". Filed on January 09, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge John Gleeson, Steven M. Gold is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Raymond Lynch 
New York,   January 09, 2014
Case 1:2014cv00163/351109
In case 1:2014cv00163/351109 within US District Court for the Eastern District of New York, Oner Yilmaz brings a case against Liman Trading, Inc, Liman Restaurant, Inc and Yusuf Basusta. Filed on January 09, 2014, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. The presiding judge is Nicholas G. Garaufis, Robert M. Levy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oner Yilmaz, ✅ Yusuf Basusta 
New York,   April 24, 2013
Case 1:2013cv02695/411114
At the US District Court for the Southern District of New York, the legal case 1:2013cv02695/411114 entails Omar Garcia, Leonel Garcia and Araceli Garcia and Eric H. Holder, Janet Napolitano, Christopher Shanahan, Yvette Taylor, Jeffrey M. Bernot, Moore, Medina and Andrew Sadowy. The filing date is April 24, 2013, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Omar Garcia, ✅ Leonel Garcia, ✅ Araceli Garcia, ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Christopher Shanahan, ✅ Yvette Taylor, ✅ Jeffrey M. Bernot, ✅ Andrew Sadowy 
New York,   January 31, 2014
Case 8:2014cv00112/97126
At the US District Court for the Northern District of New York, the legal case 8:2014cv00112/97126 involves Oliver Duprey and Marianne Duprey and Fletcher Allen Health Care, Inc. and Gamal Eltabbakh. Filed on January 31, 2014, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1441. Judge Glenn T. Suddaby, Randolph F. Treece is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Oliver Duprey, ✅ Marianne Duprey, ✅ Gamal Eltabbakh 
New York,   February 11, 2014
Case 2:2014cv00924/352406
In the US District Court for the Eastern District of New York, the case 2:2014cv00924/352406 involves Orbin Zaldivar and Michael Giamalvo, JMJ Caterers, Inc. and Janender Narang. Filed on February 11, 2014, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. There is no demand for a jury trial.
More Information about >>> ✅ Orbin Zaldivar, ✅ Michael Giamalvo, ✅ Janender Narang 
Petitioner   versus   Respondent
Omoruyi Terry Osahon
More Information
United States of America
[Case # 2014cv00509/351695], [Filed: January 23, 2014]
[ Prisoner: Vacate Sentence§28 U.S.C. § 1651 Petition for Writ of Coram Nobis ⚖ ]
[Judge: Arthur D. Spatt]
>>> More Information
New York,   January 23, 2014
Case 2:2014cv00519/351690
In case 2:2014cv00519/351690 within US District Court for the Eastern District of New York, Oscar Rodriguez and Alexis Torres brings a case against The Pie of Port Jefferson Corp. and Kristen Pace. Filed on January 23, 2014, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Gary R. Brown, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oscar Rodriguez, ✅ Alexis Torres, ✅ Kristen Pace 
New York,   February 06, 2014
Case 1:2014cv00858/352245
At the US District Court for the Eastern District of New York, the legal case 1:2014cv00858/352245 entails Ohio Casualty Ins. Co. and Twin City Fire Insurance Company. The filing date is February 06, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded.
New York,   February 06, 2014
Case 1:2014cv00853/352332
At the US District Court for the Eastern District of New York, the legal case 1:2014cv00853/352332 entails Odsseus Kallergis and Metropolitan Property and Casualty Insurance Company. The filing date is February 06, 2014, and this case deals with Insurance as per 28 U.S.C. § 1441 Notice of Removal. Judge Pamela K. Chen, Vera M. Scanlon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Odsseus Kallergis 
New York,   February 06, 2014
Case 2:2014cv00844/352226
At the US District Court for the Eastern District of New York, the legal case 2:2014cv00844/352226 involves Oscar Garciaguirre and William Smith, Gold Coast Tennis, Inc. and Trafford Watkins. Filed on February 06, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Joanna Seybert, William D. Wall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Oscar Garciaguirre, ✅ William Smith, ✅ Trafford Watkins 
New York,   January 14, 2014
Case 1:2014cv00349/351339
At the US District Court for the Eastern District of New York, the legal case 1:2014cv00349/351339 entails Omar Taki Freeman and Rikers Island. The filing date is January 14, 2014, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Viktor V. Pohorelsky, Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Omar Taki Freeman, ✅ Rikers Island 
New York,   February 04, 2014
Case 2:2014cv00760/352231
The legal proceedings in case 2:2014cv00760/352231 at US District Court for the Eastern District of New York involve Orlie Turetzky and The Standard Fire Insurance Company. Filed on February 04, 2014, this case focuses on Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Judge Arlene R. Lindsay, Joanna Seybert is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Orlie Turetzky 
New York,   February 24, 2014
Case 1:2014cv01137/423637
US District Court for the Southern District of New York case 1:2014cv01137/423637 comprises O.B. and New York City Department of Education. Filed on February 24, 2014, this case concerns Other Civil Rights based on 20 U.S.C. § 1400. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial.
New York,   February 24, 2014
Case 1:2014cv01191/423818
In case 1:2014cv01191/423818 within US District Court for the Southern District of New York, Ora Lee Colbert brings a case against Pfizer Inc. Filed on February 24, 2014, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ora Lee Colbert 
New York,   February 13, 2014
Case 1:2014cv00981/423673
In the US District Court for the Southern District of New York, Oscar Valle and Schwartz Nest Step Empolyment Shelter and Volunteers of America are involved in case 1:2014cv00981/423673. Filed on February 13, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1332. Judge Loretta A. Preska is presiding, and no jury trial is requested.
More Information about >>> ✅ Oscar Valle, ✅ Schwartz Nest Step Empolyment Shelter 
New York,   February 20, 2014
Case 1:2014cv01112/352720
At the US District Court for the Eastern District of New York, the legal case 1:2014cv01112/352720 entails Oleg Danilovskiy and Phyllis Coven, Bret Gregg, Eric H. Holder, Jr., Jeh Johnson and Lori Scialabba. The filing date is February 20, 2014, and this case deals with Other Immigration Actions as per 46 U.S.C. § 1156 Administrative Procedure Act. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oleg Danilovskiy, ✅ Phyllis Coven, ✅ Bret Gregg, ✅ Eric H. Holder, ✅ Jeh Johnson, ✅ Lori Scialabba 
Petitioner   versus   Respondent
OTE International Solutions S.A. Medcom, L.L.C. and QT Talk, L.L.C.
[Case # 2014cv01039/423547], [Filed: February 19, 2014]
[ Contract: Other§09 U.S.C. § 207 Application for order confirming award of arbitrators ⚖ ]
[Judge: Alison J. Nathan]
>>> More Information
New York,   February 19, 2014
Case 1:2014cv01027/423481
US District Court for the Southern District of New York case 1:2014cv01027/423481 comprises Operative Plasterers' and Cement Masons' International Association Local 262 and Trustees Of The Operative Plasterers' and Cement Mason's International Association Local 262 Welfare Fund, Annuity Fund, Pension Fund, and and JDC Cover Coat Corp. Filed on February 19, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge Paul A. Engelmayer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Annuity Fund, ✅ Pension Fund 
New York,   February 19, 2014
Case 6:2014cv06078/97367
The legal proceedings in case 6:2014cv06078/97367 at US District Court for the Western District of New York involve Omni-ID Cayman, Limited and Omni-ID USA, Inc. and Vizinex, LLC. Filed on February 19, 2014, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Frank P. Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 20, 2014
Case 1:2014cv01051/423618
In the US District Court for the Southern District of New York, Overseas Private Investment Corporation and Ernest Maier Inc. are involved in case 1:2014cv01051/423618. Filed on February 20, 2014, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 bc. Judge John G Koeltl is presiding, and no jury trial is requested.
New York,   February 21, 2014
Case 1:2014cv01176/353323
In case 1:2014cv01176/353323 within US District Court for the Eastern District of New York, Orlando Payne brings a case against Paybrook Riverton Rose Associates and Paybrook Corp. Filed on February 21, 2014, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Vera M. Scanlon, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Orlando Payne, ✅ Paybrook Riverton Rose Associates 
New York,   February 21, 2014
Case 2:2014cv01141/352832
The legal proceedings in case 2:2014cv01141/352832 at US District Court for the Eastern District of New York involve Omar Shand and Joseph Schneider, Jenny Schneider, Glenn Schneider and East Coast Assemblers, Inc. Filed on February 21, 2014, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Shand, ✅ Joseph Schneider, ✅ Jenny Schneider, ✅ Glenn Schneider 
New York,   February 21, 2014
Case 1:2014cv01177/352889
At the US District Court for the Eastern District of New York, the legal case 1:2014cv01177/352889 involves Orlando Payne and SEIU Local 32BJ. Filed on February 21, 2014, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Vera M. Scanlon, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Orlando Payne 
New York,   February 21, 2014
Case 1:2014cv01430/424112
In case 1:2014cv01430/424112 within US District Court for the Southern District of New York, Oludotun Akinde brings a case against First Unum Life Insurance Company. Filed on February 21, 2014, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1332. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oludotun Akinde 
New York,   February 26, 2014
Case 1:2014cv01287/423976
In the US District Court for the Southern District of New York, the case 1:2014cv01287/423976 involves Operative Plasterers, Cement Masons International Association Local 262, Apprenticeship Training Funds, Pension Fund, Annuity Fund and Trustees of the Operative Plasterers and Cement Masons International Association Local 262 Welfare Fund and East Hudson Level Flooring Systems Inc. Filed on February 26, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
More Information about >>> ✅ Operative Plasterers, ✅ Apprenticeship Training Funds, ✅ Pension Fund, ✅ Annuity Fund 
New York,   February 26, 2014
Case 1:2014cv01279/423869
At the US District Court for the Southern District of New York, the legal case 1:2014cv01279/423869 entails Orlando Xocua De La Cruz, Domingo Flores Argandar, Edgar Juarez-Gonzalez, Victorino Luis Candia, Delfina Mendoza Luis, Eduardo Perez Dionicio, Francisco Javier Rios-Argandar and Jose Luis argandar-Ibarra and Hummus Kitchen Inc., BM Cafe Inc., NMN Food LLC, Hummis Kitchen Murray Hill Inc., Hummus Kitchen Upper East Inc., Hummus Kitchen Amsterdam Avenue Inc., Ofer Cohen and Sharon Hoota. The filing date is February 26, 2014, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Orlando Xocua De La Cruz, ✅ Domingo Flores Argandar, ✅ Edgar Juarez-Gonzalez, ✅ Victorino Luis Candia, ✅ Delfina Mendoza Luis, ✅ Eduardo Perez Dionicio, ✅ Francisco Javier Rios-Argandar, ✅ Jose Luis argandar-Ibarra, ✅ Ofer Cohen, ✅ Sharon Hoota 
New York,   February 26, 2014
Case 1:2014cv01291/424003
In the US District Court for the Southern District of New York, the case 1:2014cv01291/424003 involves Operative Plasterers, Apprenticeship Training Funds, Pension Fund, Annuity Fund, Welfare Fund, Trustees of the Operative Plasterers and Cement Masons International Association Local 262 Welfare Fund and Cement Masons International Association Local 262 and East Hudson Enterprises Inc. Filed on February 26, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
More Information about >>> ✅ Operative Plasterers, ✅ Apprenticeship Training Funds, ✅ Pension Fund, ✅ Annuity Fund, ✅ Welfare Fund 
New York,   February 26, 2014
Case 1:2014cv01258/423921
In the US District Court for the Southern District of New York, the case 1:2014cv01258/423921 involves Omolabake Simiat Salik and Jen Johnson and Phyllis Coven. Filed on February 26, 2014, this case pertains to Naturalization Application under 28 U.S.C. § 1331. Presiding over this matter is Judge Harold Baer. There is no demand for a jury trial.
More Information about >>> ✅ Omolabake Simiat Salik, ✅ Jen Johnson, ✅ Phyllis Coven 
New York,   March 03, 2014
Case 1:2014cv01513/353527
In the US District Court for the Eastern District of New York case 1:2014cv01513/353527, Otis Clifton files a suit against OTDA. The filing date was March 03, 2014, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Roslynn R. Mauskopf, Cheryl L. Pollak. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Otis Clifton 
New York,   March 03, 2014
Case 1:2014cv01390/424140
In case 1:2014cv01390/424140 within US District Court for the Southern District of New York, Omar Ruffin brings a case against Michael Stutman, Tim McCarthy, Mark Berube, James McGuire, Mishcon De Reya New York LLP and Vincent Filardo. Filed on March 03, 2014, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Ronnie Abrams, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Omar Ruffin, ✅ Michael Stutman, ✅ Tim McCarthy, ✅ Mark Berube, ✅ James McGuire, ✅ Vincent Filardo 
New York,   March 03, 2014
Case 1:2014cv01401/424157
At the US District Court for the Southern District of New York, the legal case 1:2014cv01401/424157 involves Oliver W. Weiner and Chubb & Son, Inc. and Great Northern Insurance Company. Filed on March 03, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Oliver W. Weiner 
New York,   March 03, 2014
Case 1:2014cv01514/353645
At the US District Court for the Eastern District of New York, the legal case 1:2014cv01514/353645 involves Otis Clifton and Social Security Administration. Filed on March 03, 2014, this case deals with Other Statutory Actions based on 42 U.S.C. § 402 Social Security Benefits. Judge Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Otis Clifton 
New York,   March 18, 2014
Case 1:2014cv01892/424665
At the US District Court for the Southern District of New York, the legal case 1:2014cv01892/424665 entails Onewest Bank, FSB and John Shively, Faye Latouche, Slomins Inc and John Doe. The filing date is March 18, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John Shively, ✅ Faye Latouche 
New York,   March 12, 2014
Case 1:2014cv01662/353762
At the US District Court for the Eastern District of New York, the legal case 1:2014cv01662/353762 involves Omidio Lopez and L.U. Transport Equipment, L.L.C., Lester Bulawa and Triple A Truck & Trailer Repair Service, Inc. Filed on March 12, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven M. Gold, Dora Lizette Irizarry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omidio Lopez, ✅ Lester Bulawa 
New York,   March 18, 2014
Case 1:2014cv01890/424674
In case 1:2014cv01890/424674 within US District Court for the Southern District of New York, Oral Fields brings a case against John Doe, James Moran, The New York City Police Department, City of New York, John Does and Jane Roes. Filed on March 18, 2014, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Andrew L. Carter, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oral Fields, ✅ James Moran, ✅ Jane Roes 
New York,   March 28, 2014
Case 1:2014cv02202/425219
The legal proceedings in case 1:2014cv02202/425219 at US District Court for the Southern District of New York involve Omar Alberto-Rojas, Jose Simon Cuzco Remache and Victor Hugo Vidal Barbecho and Maletona Corp., Pietro Vuli and Pjeter Vulaj. Filed on March 28, 2014, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Sidney H. Stein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Alberto-Rojas, ✅ Jose Simon Cuzco Remache, ✅ Victor Hugo Vidal Barbecho, ✅ Pietro Vuli, ✅ Pjeter Vulaj 
New York,   March 20, 2014
Case 1:2014cv01964/424799
In the US District Court for the Southern District of New York case 1:2014cv01964/424799, Oliver Barker files a suit against Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG, HSBC Holdings plc. and Societe Generale. The filing date was March 20, 2014, and this case concerns Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Oliver Barker, ✅ Societe Generale 
New York,   March 31, 2014
Case 1:2014cv02215/425289
The legal proceedings in case 1:2014cv02215/425289 at US District Court for the Southern District of New York involve Okay Airways Company Limited and Stephen A. Kennicott, AAGII, LLC, AAGI, LLC, Aerway Leasing LLC and The Trust with respect to Two 737-300 Aircraft. Filed on March 31, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Vernon S. Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen A. Kennicott 
New York,   March 24, 2014
Case 1:2014cv00202/97764
At the US District Court for the Western District of New York, the legal case 1:2014cv00202/97764 entails Otis D Williams and Carolyn W. Colvin. The filing date is March 24, 2014, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Otis D Williams, ✅ Carolyn W. Colvin 
New York,   April 01, 2014
Case 1:2014cv02086/354600
In case 1:2014cv02086/354600 within US District Court for the Eastern District of New York, O'Reilly Automotive Stores, Inc. and O'Reilly Auto Enterprises, LLC brings a case against Visa International Service Association, Mastercard International Incorporated, Mastercard Incorporated, Visa U.S.A., Inc. and Visa, Inc. Filed on April 01, 2014, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is John Gleeson, James Orenstein, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Omari A. Graham
More Information
USA
[Case # 2014cv06145/97847], [Filed: March 24, 2014]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: David G. Larimer]
>>> More Information
New York,   April 07, 2014
Case 1:2014cv02408/425487
In case 1:2014cv02408/425487 within US District Court for the Southern District of New York, Oneil Satchwell brings a case against The City of New York, Andi Gjeci and John Does 1 & 2. Filed on April 07, 2014, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oneil Satchwell, ✅ Andi Gjeci 
Plaintiff   versus   Defendant
Oliver Barker
More Information
Bank of Nova Scotia, Barclays Bank PLC, Deutsche Bank AG, HSBC Holdings plc. and Societe Generale
[Case # 14-cv-01964/891960], [Filed: April 14, 2014]
[ Other§ ⚖ ]

✅ Societe Generale >>> More Information
Petitioner   versus   Respondent
Olban Gonzalez
More Information
William Lee
[Case # 2014cv02514/355419], [Filed: April 17, 2014]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Joanna Seybert]
✅ William Lee >>> More Information
New York,   March 26, 2014
Case 6:2014cv00336/97676
US District Court for the Northern District of New York case 6:2014cv00336/97676 comprises Oriska Insurance Company and TD Bank, N.A. Filed on March 26, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial.
New York,   March 26, 2014
Case 1:2014cv01927/354327
The legal proceedings in case 1:2014cv01927/354327 at US District Court for the Eastern District of New York involve Owen Nichols and New York City Department of Corrections, Correctional Officers 1 through 6 and City of New York. Filed on March 26, 2014, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Pamela K. Chen, Robert M. Levy is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Owen Nichols, ✅ Correctional Officers through 
New York,   April 23, 2014
Case 1:2014cv02585/355497
The legal proceedings in case 1:2014cv02585/355497 at US District Court for the Eastern District of New York involve One Horn Transportation, Inc. and All Valley Material Handling, Inc. and Garifuna Trucking, Corp. and American Landstar Motor Transport, Inc. Filed on April 23, 2014, this case focuses on Personal Property: Other based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Margo K. Brodie, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Garifuna Trucking 
New York,   April 29, 2014
Case 1:2014cv03056/426366
At the US District Court for the Southern District of New York, the legal case 1:2014cv03056/426366 entails Operative Plasterers' and Cement Masons' International Association Local 262 and Trustees of the Operative Plasterers' and Cement Masons' International Association Local 262 Welfare Fund, Annuity Fund, Pension Fund and and Metro Spray Systems LLC. The filing date is April 29, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 185. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Annuity Fund, ✅ Pension Fund and 
New York,   April 03, 2014
Case 1:2014cv02319/425387
In the US District Court for the Southern District of New York, Oleksandra Maksymova and Jeh C. Johnson, Lori Scialabba, Eric Himpton Holder, Jr. and Robert S. Mueller, III are involved in case 1:2014cv02319/425387. Filed on April 03, 2014, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361. Judge Katherine B. Forrest is presiding, and no jury trial is requested.
More Information about >>> ✅ Oleksandra Maksymova, ✅ Jeh C. Johnson, ✅ Lori Scialabba, ✅ Eric Himpton Holder, ✅ Robert S. Mueller 
New York,   April 21, 2014
Case 1:2014cv02535/355379
In case 1:2014cv02535/355379 within US District Court for the Eastern District of New York, Oceana Condominium No. One brings a case against TM Ross Insurance Brokerage, LLC, Todd M. Ross, FS Insurance Brokers, LLC, William Craig Fugate, FS Insurance Brokers, Inc., Cooper Square Realty Inc., FS Insurance Brokers of New York, LLC and Arthur J. Gallagher Risk Management Services, Inc. Filed on April 21, 2014, this legal matter relates to Insurance as per 42 U.S.C. § 4072 Payment of Flood Insurance Claim. The presiding judge is Frederic Block, Roanne L. Mann, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oceana Condominium No. One, ✅ Todd M. Ross, ✅ William Craig Fugate 
New York,   April 15, 2014
Case 1:2014cv02671/425799
In the US District Court for the Southern District of New York case 1:2014cv02671/425799, Oliver Trice and Donald Trice files a suit against Alexandros Kalogiros, The City Of New York, and John/Jane Doe # 1-10. The filing date was April 15, 2014, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Oliver Trice, ✅ Donald Trice, ✅ Alexandros Kalogiros 
New York,   April 21, 2014
Case 1:2014cv02834/426134
US District Court for the Southern District of New York case 1:2014cv02834/426134 comprises Operative Plasterers' and Cement Masons' International Assocation Local 262 and Trustees of the Operative Plasterers' and Cement Masons' International Association Local 262 Welfare Fund, Annuity Fund, Pension Fund, and and J. Rosen Plastering, Inc. Filed on April 21, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Annuity Fund, ✅ Pension Fund 
New York,   April 15, 2014
Case 1:2014cv02682/425844
The legal proceedings in case 1:2014cv02682/425844 at US District Court for the Southern District of New York involve Omar Smith and City of New York. Filed on April 15, 2014, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Smith 
New York,   May 07, 2014
Case 1:2014cv03300/426920
At the US District Court for the Southern District of New York, the legal case 1:2014cv03300/426920 entails Oton Cortez and 2451 Broadway Market Inc., Jerry Abde and Parviz Abde. The filing date is May 07, 2014, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oton Cortez, ✅ Jerry Abde, ✅ Parviz Abde 
New York,   April 24, 2014
Case 1:2014cv02583/355585
In the US District Court for the Eastern District of New York, the case 1:2014cv02583/355585 involves OHM's Electronical Corp. and NYS Homeless Housing and Assistance Corporation, NYC Department of Housing Preservation and Urban Development, Esq. Joseph J. Lynch, Jamesway Glass Corp., Glenman Industrial & Commercial Contractor, Corp., G.A. Fleet Associates, Common Ground Communit. Filed on April 24, 2014, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Roanne L. Mann, Jack B. Weinstein. There is no demand for a jury trial.
More Information about >>> ✅ Esq. Joseph J. Lynch, ✅ Fleet Associates 
New York,   April 25, 2014
Case 1:2014cv02945/426267
In case 1:2014cv02945/426267 within US District Court for the Southern District of New York, Oxana Kaitova brings a case against Restaurant 597, Inc. and Anastasios Hatziioannidis. Filed on April 25, 2014, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Richard M. Berman, Kevin Nathaniel Fox, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oxana Kaitova, ✅ Anastasios Hatziioannidis 
New York,   May 02, 2014
Case 1:2014mc00135/426407
In the US District Court for the Southern District of New York, the case 1:2014mc00135/426407 involves Oracle America, Inc. and Oracle International Corporation and TERiX Computer Company, Inc, Maintech Incorporated, Volt Delta Resources, LLC, Sevanna Financial, Inc and West Coast Computer Exchange, Inc. Filed on May 02, 2014, this case pertains to Other under M 08-85 Motion to Compel. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
New York,   May 05, 2014
Case 1:2014cv03236/426592
In the US District Court for the Southern District of New York, the case 1:2014cv03236/426592 involves OOCL (USA) Inc. and United Cargo Systems Inc. and United Customs Services Inc. Filed on May 05, 2014, this case pertains to Marine under 28 U.S.C. § 1331. Presiding over this matter is Judge Shira A. Scheindlin. There is no demand for a jury trial.
New York,   May 16, 2014
Case 7:2014cv03555/428032
US District Court for the Southern District of New York case 7:2014cv03555/428032 comprises Orlando Sandoval Murillo and Carolyn W. Colvin. Filed on May 16, 2014, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Paul E. Davison, Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Orlando Sandoval Murillo, ✅ Carolyn W. Colvin 
New York,   May 16, 2014
Case 1:2014cv03100/356454
In the US District Court for the Eastern District of New York, Onewest Bank, N.A. and New York City Environmental Control Board, John Doe No. 1 to Jane Doe No.10, Manny Rivera and Marcel Usma are involved in case 1:2014cv03100/356454. Filed on May 16, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dora Lizette Irizarry, Robert M. Levy is presiding, and no jury trial is requested.
More Information about >>> ✅ Manny Rivera, ✅ Marcel Usma 
New York,   April 25, 2014
Case 1:2014cv02932/426234
In the US District Court for the Southern District of New York, Origen Capital Investments I, LLC and Carlton Cabot are involved in case 1:2014cv02932/426234. Filed on April 25, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge P. Kevin Castel is presiding, and no jury trial is requested.
More Information about >>> ✅ Carlton Cabot 
New York,   May 16, 2014
Case 1:2014cv03535/427093
At the US District Court for the Southern District of New York, the legal case 1:2014cv03535/427093 entails Oleg Svintsitski and Max Yankelevich. The filing date is May 16, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1391. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oleg Svintsitski, ✅ Max Yankelevich 
New York,   May 16, 2014
Case 1:2014cv03078/356418
In the US District Court for the Eastern District of New York, the case 1:2014cv03078/356418 involves Onewest Bank, N.A. and Blossom Cole, Paul Cole, John Doe, HSBC Finance Corporation, New York City Environmental Control Board, New York City Transit Adjudication Bureau and New York State Department of Taxation and Finance. Filed on May 16, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Frederic Block, Ramon E. Reyes. There is no demand for a jury trial.
More Information about >>> ✅ Blossom Cole, ✅ Paul Cole 
New York,   May 05, 2014
Case 6:2014cv06225/98309
The legal proceedings in case 6:2014cv06225/98309 at US District Court for the Western District of New York involve Omni-ID Cayman, Limited and Omni-ID USA, Inc. and Metalcraft, Inc. Filed on May 05, 2014, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Frank P. Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   May 14, 2014
Case 1:2014cv03027/356324
US District Court for the Eastern District of New York case 1:2014cv03027/356324 comprises Onewest Bank, N.A. and Rudy Fabian Morales, LHR Inc., John Doe No. 1 through John Doe No. 10 and Lorena Andrea Arias. Filed on May 14, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven M. Gold, Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rudy Fabian Morales, ✅ Lorena Andrea Arias 
Plaintiff   versus   Defendant
Olvin Oliveras
More Information
Carolyn W. Colvin
[Case # 2014cv03065/356403], [Filed: May 15, 2014]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]

✅ Carolyn W. Colvin >>> More Information
New York,   May 15, 2014
Case 1:2014cv03041/356355
At the US District Court for the Eastern District of New York, the legal case 1:2014cv03041/356355 involves Oceana Condominium No, Eight and Oceana Condominium No. Four and Fidelity National Property and Casualty Insurance Company, FS Insurance Brokers, LLC, FS Insurance Brokers, LLC d/b/a FS Insurance Brokers of NY, LLC, FS Insurance Brokers, Inc. d/b/a FS Insurance Brokers of NY, LLC, FS Insurance Brokers, Inc., FS Insuran. Filed on May 15, 2014, this case deals with Insurance based on 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Judge Marilyn D. Go, Sandra L. Townes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Oceana Condominium No, ✅ Oceana Condominium No. Four 
New York,   May 15, 2014
Case 1:2014cv03062/356402
At the US District Court for the Eastern District of New York, the legal case 1:2014cv03062/356402 entails Olvin Oliveras and Carolyn W. Colvin. The filing date is May 15, 2014, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Olvin Oliveras, ✅ Carolyn W. Colvin 
New York,   May 19, 2014
Case 1:2014cv03574/427126
In the US District Court for the Southern District of New York, OEC Freight (NY) Inc. and OEC Group New York Inc. and Bijou International and Maurice Haber are involved in case 1:2014cv03574/427126. Filed on May 19, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract. Judge Paul A. Engelmayer is presiding, and no jury trial is requested.
More Information about >>> ✅ Bijou International, ✅ Maurice Haber 
New York,   May 23, 2014
Case 1:2014cv00391/98559
At the US District Court for the Western District of New York, the legal case 1:2014cv00391/98559 entails OneWest Bank, NA and LVNV Funding LLC, Bella Shvartsberg and John Doe. The filing date is May 23, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bella Shvartsberg 
New York,   May 23, 2014
Case 2:2014cv03238/356729
At the US District Court for the Eastern District of New York, the legal case 2:2014cv03238/356729 entails OneWest Bank, NA and Leonard Delasky, John Doe, Nadege Georges and Fritz Obas. The filing date is May 23, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gary R. Brown, Denis R. Hurley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Leonard Delasky, ✅ Nadege Georges, ✅ Fritz Obas 
New York,   May 23, 2014
Case 2:2014cv03234/356721
In the US District Court for the Eastern District of New York, OneWest Bank, NA and Frank A. Bianchini, Bishops Gate Residential Mortgage Trust, John Doe and Gail A. Scamoni are involved in case 2:2014cv03234/356721. Filed on May 23, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gary R. Brown, Denis R. Hurley is presiding, and no jury trial is requested.
More Information about >>> ✅ Frank A. Bianchini, ✅ Gail A. Scamoni 
New York,   May 09, 2014
Case 1:2014cv02941/356148
In case 1:2014cv02941/356148 within US District Court for the Eastern District of New York, Orayne McEachron brings a case against P.O. Luis Matthews, City of New York and P.O. Vazquez. Filed on May 09, 2014, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is John Gleeson, Robert M. Levy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Orayne McEachron, ✅ Luis Matthews 
New York,   May 22, 2014
Case 1:2014cv03662/427257
In the US District Court for the Southern District of New York case 1:2014cv03662/427257, Omni Solo, Inc. files a suit against Lisa Mayer and Debra Mayer. The filing date was May 22, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Lisa Mayer, ✅ Debra Mayer 
New York,   May 22, 2014
Case 1:2014cv03207/356669
In the US District Court for the Eastern District of New York, OneWest Bank, NA and John Doe, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, PNC Bank, National Association, Marco Ruiz and Mercedes Ruiz are involved in case 1:2014cv03207/356669. Filed on May 22, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Roanne L. Mann, Sandra L. Townes is presiding, and no jury trial is requested.
More Information about >>> ✅ Marco Ruiz, ✅ Mercedes Ruiz 
New York,   May 22, 2014
Case 1:2014cv03198/356657
At the US District Court for the Eastern District of New York, the legal case 1:2014cv03198/356657 entails OneWest Bank, NA, John Doe and New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York City Environmental Control Board and Samir Achibat. The filing date is May 22, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Margo K. Brodie, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Samir Achibat 
New York,   June 02, 2014
Case 1:2014cv03437/356992
US District Court for the Eastern District of New York case 1:2014cv03437/356992 comprises OneWest Bank, NA and John Doe, Mortgage Electronic Registration Systems, Inc., New York City Environmental Control Board, New York City Transit Adjudication Bureau, Frantz Vaval and Ketly Vaval. Filed on June 02, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Carol Bagley Amon, Viktor V. Pohorelsky is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frantz Vaval, ✅ Ketly Vaval 
New York,   May 28, 2014
Case 9:2014cv00619/98374
The legal proceedings in case 9:2014cv00619/98374 at US District Court for the Northern District of New York involve Obataiye Massey and Vincent F. DeMarco and Suffolk County Jail. Filed on May 28, 2014, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Obataiye Massey, ✅ Vincent F. DeMarco 
New York,   May 28, 2014
Case 7:2014cv03800/427484
In the US District Court for the Southern District of New York, the case 7:2014cv03800/427484 involves Onewest Bank, NA and Hugo Rubio, Jr., Maria Rubio, 66 Apartment Associates, J.V., OFM Group, Inc. K, Sherman Acquisition Limited Partnership, Midland Funding LLC, Portfolio Recovery Associates LLC, Worldwide Asset Purchasing LLC, Municipal Credit Union, New York State Departm. Filed on May 28, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Hugo Rubio, ✅ Maria Rubio 
New York,   April 16, 2014
Case 6:2014cv06180/98093
At the US District Court for the Western District of New York, the legal case 6:2014cv06180/98093 involves Omar Ramos, Leila Bocanegra and Maria Bocanegra and Wilton Enterprises, Inc., 93 Alexander St. Inc. and Lyjha Wilton. Filed on April 16, 2014, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 2. Judge Charles J. Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Ramos, ✅ Leila Bocanegra, ✅ Maria Bocanegra, ✅ Lyjha Wilton