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
US District Court for the Eastern District of New York case 1:2013cv07197/350500 comprises Orlando Cedeno and Kylie McAdam. Filed on December 18, 2013, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Kiyo A. Matsumoto, James Orenstein is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Southern District of New York, the legal case 1:2013cv09018/421507 entails OEG Transporting, Inc. and Anchor Tank Lines LLC, Tank Acquisition Company LLC and LB Tank Holdings, Inc. The filing date is December 19, 2013, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1332. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded.
New York,   December 20, 2013
Case 2:2013cv07267/350570
In the US District Court for the Eastern District of New York, OneWest Bank, FSB and Nadia Lemache and John Doe No. 1 through John Doe No. 10 are involved in case 2:2013cv07267/350570. Filed on December 20, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Nadia Lemache 
New York,   December 05, 2013
Case 1:2013cv08655/420899
The legal proceedings in case 1:2013cv08655/420899 at US District Court for the Southern District of New York involve Oei Hong Leong and The Goldman Sachs Group Inc. Filed on December 05, 2013, this case focuses on Other Fraud based on 28 U.S.C. § 1441. Judge Jesse M. Furman is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Oei Hong Leong 
New York,   December 05, 2013
Case 1:2013cv08697/420951
US District Court for the Southern District of New York case 1:2013cv08697/420951 comprises Omran L. Mostafa and Edward Muccini, City of New Yourk and David Cohen. Filed on December 05, 2013, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the case, and 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, the case 6:2014cv06032/97092 involves Osvaldo Vasquez Muniz and Carolyn W. Colvin. Filed on January 22, 2014, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
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 the US District Court for the Eastern District of New York case 1:2014cv00397/351462, Odion Imaralu and Jadkar Motors Inc. files a suit against Monica J. Hickey-Martin, Amy Held, Diana Elkind, Dominick DiGennero, Anna M. Coschignano, Twan Bounds, Jacob Bergman, Patricia Lemma and Eric T. Schneiderman. The filing date was January 21, 2014, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Viktor V. Pohorelsky, Jack B. Weinstein. The Plaintiff has requested 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
In the US District Court for the Southern District of New York, the case 1:2014cv00386/422509 involves Omnicom Group Inc. and John Chevedden. Filed on January 21, 2014, this case pertains to Securities/Commodities/Exchanges under 28 U.S.C. § 1331. Presiding over this matter is Judge Louis L. Stanton. There is no demand for a jury trial.
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
In the US District Court for the Southern District of New York case 1:2014cv00784/423213, Olimpia Lainez files a suit against The City of New York, New York City Department of Education and Jeff Garrett. The filing date was February 07, 2014, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Paul A. Crotty. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Olimpia Lainez, ✅ Jeff Garrett 
New York,   February 03, 2014
Case 1:2014cv00666/422944
At the US District Court for the Southern District of New York, the legal case 1:2014cv00666/422944 involves Omar Hernandez and Michael Deterlizzi, City of New York and John and Jane Does. Filed on February 03, 2014, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Robert P. Patterson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Hernandez, ✅ Michael Deterlizzi 
New York,   February 14, 2014
Case 1:2014cv00956/423437
At the US District Court for the Southern District of New York, the legal case 1:2014cv00956/423437 involves optionsXpress holdings Inc and optionsXpress Inc and optionsXpress Inc, Rong Nie and Yiling Wang. Filed on February 14, 2014, this case deals with Trademark based on 28 U.S.C. § 1338. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
In the US District Court for the Southern District of New York, Oscar Polanco Corniel and Rosa E. Bautista Valera and Crucita Heredia are involved in case 1:2014cv00207/422265. Filed on January 09, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding, and no jury trial is requested.
More Information about >>> ✅ Oscar Polanco Corniel, ✅ Rosa E. Bautista Valera, ✅ Crucita Heredia 
New York,   January 09, 2014
Case 1:2014cv00030/96920
In the US District Court for the Northern District of New York, the case 1:2014cv00030/96920 involves OneWest Bank, FSB and Mortgage Electronic Registration Systems, Inc., Daniel Loalbo, EverBank and John Doe 1-10. Filed on January 09, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial.
More Information about >>> ✅ Daniel Loalbo 
New York,   January 09, 2014
Case 1:2014cv00158/351049
At the US District Court for the Eastern District of New York, the legal case 1:2014cv00158/351049 entails OneWest Bank, FSB and New York City Parking Violations Bureau, Raymond Lynch and "John Doe No. 1" through "John Doe No. 10". The filing date is January 09, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge John Gleeson, Steven M. Gold is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Raymond Lynch 
New York,   January 09, 2014
Case 1:2014cv00163/351109
The legal proceedings in case 1:2014cv00163/351109 at US District Court for the Eastern District of New York involve Oner Yilmaz and Liman Trading, Inc, Liman Restaurant, Inc and Yusuf Basusta. Filed on January 09, 2014, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Nicholas G. Garaufis, Robert M. Levy is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Oner Yilmaz, ✅ Yusuf Basusta 
New York,   April 24, 2013
Case 1:2013cv02695/411114
In the US District Court for the Southern District of New York, 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 are involved in case 1:2013cv02695/411114. Filed on April 24, 2013, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Paul A. Engelmayer is presiding, and no jury trial is requested.
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
At the US District Court for the Eastern District of New York, the legal case 2:2014cv00924/352406 entails Orbin Zaldivar and Michael Giamalvo, JMJ Caterers, Inc. and Janender Narang. The filing date is February 11, 2014, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded.
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
The legal proceedings in case 2:2014cv00844/352226 at US District Court for the Eastern District of New York involve Oscar Garciaguirre and William Smith, Gold Coast Tennis, Inc. and Trafford Watkins. Filed on February 06, 2014, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Joanna Seybert, William D. Wall is presiding, and it's notable 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
In the US District Court for the Eastern District of New York, the case 1:2014cv00349/351339 involves Omar Taki Freeman and Rikers Island. Filed on January 14, 2014, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Viktor V. Pohorelsky, Eric N. Vitaliano. There is no demand for a jury trial.
More Information about >>> ✅ Omar Taki Freeman, ✅ Rikers Island 
New York,   February 04, 2014
Case 2:2014cv00760/352231
In case 2:2014cv00760/352231 within US District Court for the Eastern District of New York, Orlie Turetzky brings a case against The Standard Fire Insurance Company. Filed on February 04, 2014, this legal matter relates to Insurance as per 42 U.S.C. § 4072 Payment of Flood Insurance Claim. The presiding judge is Arlene R. Lindsay, Joanna Seybert, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Orlie Turetzky 
New York,   February 24, 2014
Case 1:2014cv01137/423637
In the US District Court for the Southern District of New York, the case 1:2014cv01137/423637 involves O.B. and New York City Department of Education. Filed on February 24, 2014, this case pertains to Other Civil Rights under 20 U.S.C. § 1400. Presiding over this matter is Judge Harold Baer. There is no demand for a jury trial.
New York,   February 24, 2014
Case 1:2014cv01191/423818
In the US District Court for the Southern District of New York case 1:2014cv01191/423818, Ora Lee Colbert files a suit against Pfizer Inc. The filing date was February 24, 2014, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested 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, the case 1:2014cv00981/423673 involves Oscar Valle and Schwartz Nest Step Empolyment Shelter and Volunteers of America. Filed on February 13, 2014, this case pertains to Other Civil Rights under 28 U.S.C. § 1332. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial.
More Information about >>> ✅ Oscar Valle, ✅ Schwartz Nest Step Empolyment Shelter 
New York,   February 20, 2014
Case 1:2014cv01112/352720
In the US District Court for the Eastern District of New York, Oleg Danilovskiy and Phyllis Coven, Bret Gregg, Eric H. Holder, Jr., Jeh Johnson and Lori Scialabba are involved in case 1:2014cv01112/352720. Filed on February 20, 2014, this legal matter focuses on Other Immigration Actions under 46 U.S.C. § 1156 Administrative Procedure Act. Judge Jack B. Weinstein is presiding, and no jury trial is requested.
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
In case 6:2014cv06078/97367 within US District Court for the Western District of New York, Omni-ID Cayman, Limited and Omni-ID USA, Inc. brings a case against Vizinex, LLC. Filed on February 19, 2014, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Frank P. Geraci, and the Plaintiff has made a request for a jury trial.
New York,   February 20, 2014
Case 1:2014cv01051/423618
At the US District Court for the Southern District of New York, the legal case 1:2014cv01051/423618 entails Overseas Private Investment Corporation and Ernest Maier Inc. The filing date is February 20, 2014, and this case deals with Contract: Other as per 28 U.S.C. § 1331 bc. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded.
New York,   February 21, 2014
Case 1:2014cv01176/353323
In the US District Court for the Eastern District of New York case 1:2014cv01176/353323, Orlando Payne files a suit against Paybrook Riverton Rose Associates and Paybrook Corp. The filing date was February 21, 2014, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Vera M. Scanlon, Jack B. Weinstein. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Orlando Payne, ✅ Paybrook Riverton Rose Associates 
New York,   February 21, 2014
Case 2:2014cv01141/352832
At the US District Court for the Eastern District of New York, the legal case 2:2014cv01141/352832 involves Omar Shand and Joseph Schneider, Jenny Schneider, Glenn Schneider and East Coast Assemblers, Inc. Filed on February 21, 2014, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting 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, 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. are involved in case 1:2014cv01287/423976. Filed on February 26, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Judge Alison J. Nathan is presiding, and no jury trial is requested.
More Information about >>> ✅ Operative Plasterers, ✅ Apprenticeship Training Funds, ✅ Pension Fund, ✅ Annuity Fund 
New York,   February 26, 2014
Case 1:2014cv01279/423869
In the US District Court for the Southern District of New York, 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 are involved in case 1:2014cv01279/423869. Filed on February 26, 2014, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Jesse M. Furman is presiding, and no jury trial is requested.
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
At the US District Court for the Southern District of New York, the legal case 1:2014cv01291/424003 entails 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. The filing date is February 26, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded.
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, Omolabake Simiat Salik and Jen Johnson and Phyllis Coven are involved in case 1:2014cv01258/423921. Filed on February 26, 2014, this legal matter focuses on Naturalization Application under 28 U.S.C. § 1331. Judge Harold Baer is presiding, and no jury trial is requested.
More Information about >>> ✅ Omolabake Simiat Salik, ✅ Jen Johnson, ✅ Phyllis Coven 
New York,   March 03, 2014
Case 1:2014cv01513/353527
In case 1:2014cv01513/353527 within US District Court for the Eastern District of New York, Otis Clifton brings a case against OTDA. Filed on March 03, 2014, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Roslynn R. Mauskopf, Cheryl L. Pollak, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Otis Clifton 
New York,   March 03, 2014
Case 1:2014cv01390/424140
In the US District Court for the Southern District of New York case 1:2014cv01390/424140, Omar Ruffin files a suit against Michael Stutman, Tim McCarthy, Mark Berube, James McGuire, Mishcon De Reya New York LLP and Vincent Filardo. The filing date was March 03, 2014, and this case concerns Employment under 42 U.S.C. § 1981. Presiding over the case is Judge Ronnie Abrams. The Defendant has requested 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
The legal proceedings in case 1:2014cv01401/424157 at US District Court for the Southern District of New York involve Oliver W. Weiner and Chubb & Son, Inc. and Great Northern Insurance Company. Filed on March 03, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Alison J. Nathan is presiding, and it's notable 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
In the US District Court for the Southern District of New York, the case 1:2014cv01892/424665 involves Onewest Bank, FSB and John Shively, Faye Latouche, Slomins Inc and John Doe. Filed on March 18, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial.
More Information about >>> ✅ John Shively, ✅ Faye Latouche 
New York,   March 12, 2014
Case 1:2014cv01662/353762
The legal proceedings in case 1:2014cv01662/353762 at US District Court for the Eastern District of New York involve 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 focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven M. Gold, Dora Lizette Irizarry is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omidio Lopez, ✅ Lester Bulawa 
New York,   March 18, 2014
Case 1:2014cv01890/424674
The legal proceedings in case 1:2014cv01890/424674 at US District Court for the Southern District of New York involve Oral Fields and 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 case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Oral Fields, ✅ James Moran, ✅ Jane Roes 
New York,   March 28, 2014
Case 1:2014cv02202/425219
At the US District Court for the Southern District of New York, the legal case 1:2014cv02202/425219 involves 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 deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Sidney H. Stein is overseeing the proceedings, and it's worth noting 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
In case 1:2014cv02215/425289 within US District Court for the Southern District of New York, Okay Airways Company Limited brings a case against 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 legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Vernon S. Broderick, and the Plaintiff has made a request for 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
The legal proceedings in case 1:2014cv02086/354600 at US District Court for the Eastern District of New York involve O'Reilly Automotive Stores, Inc. and O'Reilly Auto Enterprises, LLC and Visa International Service Association, Mastercard International Incorporated, Mastercard Incorporated, Visa U.S.A., Inc. and Visa, Inc. Filed on April 01, 2014, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge John Gleeson, James Orenstein is presiding, and it's notable that the Plaintiff has requested 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
At the US District Court for the Southern District of New York, the legal case 1:2014cv02408/425487 involves Oneil Satchwell and The City of New York, Andi Gjeci and John Does 1 & 2. Filed on April 07, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
In the US District Court for the Northern District of New York, Oriska Insurance Company and TD Bank, N.A. are involved in case 6:2014cv00336/97676. Filed on March 26, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding, and no jury trial is requested.
New York,   March 26, 2014
Case 1:2014cv01927/354327
In case 1:2014cv01927/354327 within US District Court for the Eastern District of New York, Owen Nichols brings a case against New York City Department of Corrections, Correctional Officers 1 through 6 and City of New York. Filed on March 26, 2014, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Pamela K. Chen, Robert M. Levy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Owen Nichols, ✅ Correctional Officers through 
New York,   April 23, 2014
Case 1:2014cv02585/355497
At the US District Court for the Eastern District of New York, the legal case 1:2014cv02585/355497 involves 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 deals with Personal Property: Other based on 49 U.S.C. § 81 Damaged Goods While Being Transported. Judge Margo K. Brodie, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Garifuna Trucking 
New York,   April 29, 2014
Case 1:2014cv03056/426366
In the US District Court for the Southern District of New York, 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 are involved in case 1:2014cv03056/426366. Filed on April 29, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
More Information about >>> ✅ Annuity Fund, ✅ Pension Fund and 
New York,   April 03, 2014
Case 1:2014cv02319/425387
At the US District Court for the Southern District of New York, the legal case 1:2014cv02319/425387 entails Oleksandra Maksymova and Jeh C. Johnson, Lori Scialabba, Eric Himpton Holder, Jr. and Robert S. Mueller, III. The filing date is April 03, 2014, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded.
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
The legal proceedings in case 1:2014cv02535/355379 at US District Court for the Eastern District of New York involve Oceana Condominium No. One and 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 case focuses on Insurance based on 42 U.S.C. § 4072 Payment of Flood Insurance Claim. Judge Frederic Block, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested 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
The legal proceedings in case 1:2014cv02671/425799 at US District Court for the Southern District of New York involve Oliver Trice and Donald Trice and Alexandros Kalogiros, The City Of New York, and John/Jane Doe # 1-10. Filed on April 15, 2014, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Paul G. Gardephe is presiding, and it's notable that 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
In the US District Court for the Southern District of New York, the case 1:2014cv02834/426134 involves 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 pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial.
More Information about >>> ✅ Annuity Fund, ✅ Pension Fund 
New York,   April 15, 2014
Case 1:2014cv02682/425844
In the US District Court for the Southern District of New York case 1:2014cv02682/425844, Omar Smith files a suit against City of New York. 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 Colleen McMahon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Smith 
New York,   May 07, 2014
Case 1:2014cv03300/426920
US District Court for the Southern District of New York case 1:2014cv03300/426920 comprises Oton Cortez and 2451 Broadway Market Inc., Jerry Abde and Parviz Abde. Filed on May 07, 2014, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial.
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 the US District Court for the Southern District of New York case 1:2014cv02945/426267, Oxana Kaitova files a suit against Restaurant 597, Inc. and Anastasios Hatziioannidis. The filing date was April 25, 2014, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Richard M. Berman, Kevin Nathaniel Fox. The Plaintiff has requested 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, 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 are involved in case 1:2014mc00135/426407. Filed on May 02, 2014, this legal matter focuses on Other under M 08-85 Motion to Compel. Judge Part One is presiding, and no jury trial is requested.
New York,   May 05, 2014
Case 1:2014cv03236/426592
US District Court for the Southern District of New York case 1:2014cv03236/426592 comprises OOCL (USA) Inc. and United Cargo Systems Inc. and United Customs Services Inc. Filed on May 05, 2014, this case concerns Marine based on 28 U.S.C. § 1331. Judge Shira A. Scheindlin is overseeing the case, and 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
At the US District Court for the Eastern District of New York, the legal case 1:2014cv03100/356454 entails 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. The filing date is May 16, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Dora Lizette Irizarry, Robert M. Levy is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Southern District of New York, the case 1:2014cv03535/427093 involves Oleg Svintsitski and Max Yankelevich. Filed on May 16, 2014, this case pertains to Other Contract under 28 U.S.C. § 1391. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial.
More Information about >>> ✅ Oleg Svintsitski, ✅ Max Yankelevich 
New York,   May 16, 2014
Case 1:2014cv03078/356418
At the US District Court for the Eastern District of New York, the legal case 1:2014cv03078/356418 entails 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. The filing date is May 16, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Frederic Block, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Blossom Cole, ✅ Paul Cole 
New York,   May 05, 2014
Case 6:2014cv06225/98309
In case 6:2014cv06225/98309 within US District Court for the Western District of New York, Omni-ID Cayman, Limited and Omni-ID USA, Inc. brings a case against Metalcraft, Inc. Filed on May 05, 2014, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Frank P. Geraci, and the Plaintiff has made a request for a jury trial.
New York,   May 14, 2014
Case 1:2014cv03027/356324
In the US District Court for the Eastern District of New York, the case 1:2014cv03027/356324 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Steven M. Gold, Roslynn R. Mauskopf. 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
In the US District Court for the Eastern District of New York case 1:2014cv03041/356355, Oceana Condominium No, Eight and Oceana Condominium No. Four files a suit against 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. The filing date was May 15, 2014, and this case concerns Insurance under 28 U.S.C. § 1331 Fed. Question: Insurance Contract. Presiding over the case is Judge Marilyn D. Go, Sandra L. Townes. 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
US District Court for the Western District of New York case 1:2014cv00391/98559 comprises OneWest Bank, NA and LVNV Funding LLC, Bella Shvartsberg and John Doe. Filed on May 23, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Bella Shvartsberg 
New York,   May 23, 2014
Case 2:2014cv03238/356729
US District Court for the Eastern District of New York case 2:2014cv03238/356729 comprises OneWest Bank, NA and Leonard Delasky, John Doe, Nadege Georges and Fritz Obas. Filed on May 23, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gary R. Brown, Denis R. Hurley is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Leonard Delasky, ✅ Nadege Georges, ✅ Fritz Obas 
New York,   May 23, 2014
Case 2:2014cv03234/356721
US District Court for the Eastern District of New York case 2:2014cv03234/356721 comprises OneWest Bank, NA and Frank A. Bianchini, Bishops Gate Residential Mortgage Trust, John Doe and Gail A. Scamoni. Filed on May 23, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gary R. Brown, Denis R. Hurley is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Southern District of New York, the legal case 1:2014cv03662/427257 involves Omni Solo, Inc. and Lisa Mayer and Debra Mayer. Filed on May 22, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that 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, the case 1:2014cv03207/356669 involves 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. Filed on May 22, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Roanne L. Mann, Sandra L. Townes. There is no demand for a jury trial.
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
In the US District Court for the Eastern District of New York, the case 1:2014cv03437/356992 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Carol Bagley Amon, Viktor V. Pohorelsky. There is no demand for a jury trial.
More Information about >>> ✅ Frantz Vaval, ✅ Ketly Vaval 
New York,   May 28, 2014
Case 9:2014cv00619/98374
At the US District Court for the Northern District of New York, the legal case 9:2014cv00619/98374 involves Obataiye Massey and Vincent F. DeMarco and Suffolk County Jail. Filed on May 28, 2014, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Andrew T. Baxter, Thomas J. McAvoy is overseeing the proceedings, and it's worth noting 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, 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 are involved in case 7:2014cv03800/427484. Filed on May 28, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and no jury trial is requested.
More Information about >>> ✅ Hugo Rubio, ✅ Maria Rubio 
New York,   April 16, 2014
Case 6:2014cv06180/98093
In case 6:2014cv06180/98093 within US District Court for the Western District of New York, Omar Ramos, Leila Bocanegra and Maria Bocanegra brings a case against Wilton Enterprises, Inc., 93 Alexander St. Inc. and Lyjha Wilton. Filed on April 16, 2014, this legal matter relates to Fair Labor Standards Act as per 15 U.S.C. § 2. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Omar Ramos, ✅ Leila Bocanegra, ✅ Maria Bocanegra, ✅ Lyjha Wilton 

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