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Participant Index
C -> Campbell...(click to open)
Campbell, Elliott
Castillo, Kristillin
Chaikin, Owen
Champagnie, Owen
Clugston, Rachel
Cohen, Joshua
Colbert, Faylena
Corpo, Clariant
Cutler, M.
D -> DANIEL...(click to open)
DANIEL, Gatan
DIRECT, Dyson
Dass, Omatie
Delgado, Julio
Diaz-Betancur, Omar
Dines, Daniel
G -> Gatan...(click to open)
Gatan, Daniel
Gong, Sheng
Gordon, Michael
Grgurev, Ferdo
Grgurev, Omer
Gupta, Ashim
K -> Kapoor...(click to open)
Kapoor, Monica
Kelly, Raymond
Klee, Justin
Koziar, Oleg
Koziar, Rimma
Kravchenko, Igor
R -> Ramirez...(click to open)
Ramirez, Nancy
Ramirez, Orlando
Riley, Christopher
Ripperger, Owen
Ristea, Octavian
Rojas, Jose
S -> Saar...(click to open)
Saar, Oren
Santos, Luisa
Santos, Omatee
Schick, Marvin
Scott, Erin
Shih, Oliver
Slawomir, Pienkowski
Springer, Daniel
Sturdy, Laela
Surety, Accredited
T -> Tavarez...(click to open)
Tavarez, Alex
Tejada, Jennifer
Trucks, Crown
Turcinovic, Branko
Turcinovic, Dennis
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New York, April 16, 2015 ⚖ Case 1:2015cv02992/441102 In the US District Court for the Southern District of New York, the case 1:2015cv02992/441102 involves O'Rourke Marine Services L.P., L.L.P. and M/V Cosco Haifa, IMO No. 9484338 and M/V Cosco Venices, IMO No. 9484405, O'Rourke Marine Services L.P., L.L.P. Filed on April 16, 2015, this case pertains to Contract: Marine under 28 U.S.C. § 1333 ad Admiralty. Presiding over this matter is Judge Shira A. Scheindlin. There is no demand for a jury trial. More Information about >>> ✅ M/V Cosco Haifa, ✅ M/V Cosco Venices … | |
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New York, September 21, 2015 ⚖ Case 1:2015cv05388/375539 At the US District Court for the Eastern District of New York, the legal case 1:2015cv05388/375539 involves Orion Adult Day Care Center and Golden Fleece LLC, Orion Adult Day Care Center. Filed on September 21, 2015, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Robert M. Levy, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, November 20, 2015 ⚖ Case 1:2015cv09143/450258 In the US District Court for the Southern District of New York, the case 1:2015cv09143/450258 involves Oaktree Capital Management, L.P. and Technology Partners, Inc., Technology Partners, Inc. and Oaktree Capital Management, L.P. Filed on November 20, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
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New York, December 16, 2015 ⚖ Case 1:2015cv09805/451269 In the US District Court for the Southern District of New York case 1:2015cv09805/451269, Ocinomled Ltd., 50/50 Restaurant Corp., Ferdo Grgurev and Omer Grgurev files a suit against Five "M" Corp., 268 SH Restaurant Corp., 268 SH Realty Corp., Delmonico's Distribution LLC, Milan Licul, Branko Turcinovic and Dennis Turcinovic, Ferdo Grgurev and Omer Grgurev. The filing date was December 16, 2015, and this case concerns Trademark under 15 U.S.C. § 1121. Presiding over the case is Judge Gregory H. Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ferdo Grgurev, ✅ Omer Grgurev, ✅ Milan Licul, ✅ Branko Turcinovic, ✅ Dennis Turcinovic, ✅ Ferdo Grgurev, ✅ Omer Grgurev … | |
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New York, April 01, 2015 ⚖ Case 5:2015cv00388/101855 In case 5:2015cv00388/101855 within US District Court for the Northern District of New York, Oneida Financial Corp., FinPro, Inc. brings a case against FinPro, Inc., Oneida Savings Bank, Oneida Financial Corp. Filed on April 01, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Therese Wiley Dancks, Thomas J. McAvoy, and the Defendant has made a request for a jury trial. | |
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New York, May 27, 2016 ⚖ Case 1:2016cv03997/458105 The legal proceedings in case 1:2016cv03997/458105 at US District Court for the Southern District of New York involve Orlando Ramirez and Nancy Ramirez and Con-Way Freight, Inc., Con-way Multimodal, Inc and Pienkowski Slawomir, Nancy Ramirez. Filed on May 27, 2016, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Orlando Ramirez, ✅ Nancy Ramirez, ✅ Pienkowski Slawomir, ✅ Nancy Ramirez … | |
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New York, December 15, 2016 ⚖ Case 2:2016cv06928/394861 Initiated as Case Number case 2:2016cv06928/394861, Ostaseski and Michelle D. Ostaseski files a lawsuit against Bring It Up, Inc. at the US District Court for the Eastern District of New York. Filed on December 15, 2016, this case revolves around Patent under 35 U.S.C. § 271 Patent Infringement. Judge Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michelle D. Ostaseski … | |
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New York, January 09, 2017 ⚖ Case 1:2017cv00146/467321 The legal proceedings in case 1:2017cv00146/467321 at US District Court for the Southern District of New York involve Ogitech, Inc.,, Ogi Systems Ltd., Angard Holdings Ltd., Danog Properties and Investments Ltd., DBD Properties, LLC, DB Holdings USA, LLC and Daniel Benjano and Binyamin Hakimian, Ben Hakman & Company LLC and Diamond DNA, LLC, Angard Holdings Ltd., Daniel Benjano, DB Holdings USA, LLC, DBD Properties, LLC, Danog Properties and Investments Ltd., Ogi Systems Ltd. and Ogitech, Inc.,. Filed on January 09, 2017, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Alvin K. Hellerstein is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Daniel Benjano, ✅ Binyamin Hakimian, ✅ Daniel Benjano … | |
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New York, July 06, 2017 ⚖ Case 6:2017cv06433/112674 The legal proceedings in case 6:2017cv06433/112674 at US District Court for the Western District of New York involve Oakley, Inc. and Coyote Vision USA, Inc., Oakley, Inc. Filed on July 06, 2017, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Jonathan W. Feldman, Frank P. Geraci is presiding, and it's notable that Both have requested a jury trial. | |
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New York, August 07, 2017 ⚖ Case 1:2017cv05940/478604 US District Court for the Southern District of New York case 1:2017cv05940/478604 comprises Oppenheimer & Co., Inc. and Doculynx, Inc., Oppenheimer & Co., Inc. Filed on August 07, 2017, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Sidney H. Stein is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Odfjell Seachem A/S
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Continental De Petrols et Investments SA |
| [Case # 2008cv05024/327005], [Filed: May 30, 2008] [ §Federal Question ⚖ ] [Judge: Jed S. Rakoff] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Petitioner versus Respondent | |
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Omar Diaz-Betancur
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USA |
| [Case # 2008cv05577/328545], [Filed: June 20, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
| Oorah | Jewish Foundation School, Rabbi Jacob Joseph School and Marvin Schick |
| [Case # 2009cv00353/288339], [Filed: January 27, 2009] [ §Diversity ⚖ ] [Judge: Raymond J. Dearie, James Orenstein] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Marvin Schick >>> More Information |
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New York, November 02, 2009 ⚖ Case 1:2003cv02495/50114 In the US District Court for the Southern District of New York, Omar Wilson and The City of New York, Elliott Campbell, John Doe 2, John Doe 3 and John Doe 4, The City of New York are involved in case 1:2003cv02495/50114. Filed on November 02, 2009, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Frank Maas, Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Omar Wilson, ✅ Elliott Campbell … | |
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New York, April 14, 2010 ⚖ Case 1:2010cv03166/361441 At the US District Court for the Southern District of New York, the legal case 1:2010cv03166/361441 entails Orient Overseas Container Line Ltd. and Crystal Cove Seafood Corp., Orient Overseas Container Line Ltd. The filing date is April 14, 2010, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. | |
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New York, June 01, 2010 ⚖ Case 1:2010cv04328/363674 At the US District Court for the Southern District of New York, the legal case 1:2010cv04328/363674 involves Owen D. Champagnie and Faylena Colbert and Luisa Altagracia Santos and Alex Tavarez, Owen D. Champagnie. Filed on June 01, 2010, this case deals with Motor Vehicle based on 28 U.S.C. § 1332. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Owen D. Champagnie, ✅ Faylena Colbert, ✅ Luisa Altagracia Santos, ✅ Alex Tavarez, ✅ Owen D. Champagnie … | |
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New York, June 24, 2010 ⚖ Case 1:2010cv04912/364707 US District Court for the Southern District of New York case 1:2010cv04912/364707 comprises Oral Forbes and Crown Lift Trucks and Summit Handling Systems, Summit Handling Systems. Filed on June 24, 2010, this case concerns Other Personal Injury based on 28 U.S.C. § 1446. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oral Forbes, ✅ Crown Lift Trucks … | |
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New York, January 14, 2011 ⚖ Case 1:2011cv00291/373926 At the US District Court for the Southern District of New York, the legal case 1:2011cv00291/373926 entails Omatee Santos and New York City, Raymond Kelly, John Doe, Macy's Inc. and Pedro Made, Raymond Kelly and New York City. The filing date is January 14, 2011, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Omatee Santos, ✅ Raymond Kelly, ✅ Pedro Made, ✅ Raymond Kelly … | |
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New York, January 31, 2011 ⚖ Case 1:2011cv00663/374554 In case 1:2011cv00663/374554 within US District Court for the Southern District of New York, Olshan Grundman Frome Rosenzweig & Wolosky LLP, Olshan Grundman Frome Rosenzweig & Wolosky LLP brings a case against CDC Corporation, Fensterstock & Partners LLP, Olshan Grundman Frome Rosenzweig & Wolosky LLP. Filed on January 31, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is William H. Pauley, and the Defendant has made a request for a jury trial. | |
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New York, May 03, 2011 ⚖ Case 1:2011cv02993/378603 In the US District Court for the Southern District of New York case 1:2011cv02993/378603, Omar Vasquez and Jose Rojas files a suit against Alvin S. Park, Eden Park, Eden Food LLC and John Does, Omar Vasquez and Jose Rojas. The filing date was May 03, 2011, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ Omar Vasquez, ✅ Jose Rojas, ✅ Alvin S. Park, ✅ Eden Park, ✅ Omar Vasquez, ✅ Jose Rojas … | |
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New York, September 21, 2011 ⚖ Case 1:2011cv06587/385041 At the US District Court for the Southern District of New York, the legal case 1:2011cv06587/385041 entails Overseas Publishers Representatives Inc. and MudPie Limited, Overseas Publishers Representatives Inc. The filing date is September 21, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus DefendantRespondent | |
| Ocean Shipping Inc Sea Shipping Inc and Mason Finance Corporation | Half Moon Shipping, LLC |
| [Case # 2011cv08152/387478], [Filed: November 10, 2011] [ Other Statutory Actions§09 U.S.C. § 205 ⚖ ] [Judge: Paul A. Engelmayer] >>> More Information |
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New York, March 16, 2012 ⚖ Case 5:2012cv00480/89001 US District Court for the Northern District of New York case 5:2012cv00480/89001 comprises Over & Under Piping Contractors, Inc. and Buckeye Pipe Line Company, L.P., Over & Under Piping Contractors, Inc. Filed on March 16, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 08, 2024 ⚖ Case 2:2024cv01723 At the ----, case 2:2024cv01723 involves Occidental Fire & Casualty Company of North Carolina suing Amazon, Inc. and Amazon.com LLC. Filed on March 08, 2024, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven I Locke also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Ohio Security Insurance Company | Accredited Surety and Casualty Company, Inc. |
| [Case # 2024cv01863], [Filed: March 12, 2024] [ Insurance§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] ✅ Accredited Surety >>> More Information |
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New York, March 10, 2024 ⚖ Case 1:2024cv01765 Initiated as Case Number case 1:2024cv01765, Oren Saar files a lawsuit against Plaza Motors, LLC at the ----. Filed on March 10, 2024, this case revolves around Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Judge Sanket J Bulsara presides over the case, and Referring Judge Natasha C Merle is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Oren Saar … | |
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New York, November 22, 2023 ⚖ Case 1:2023cv10283 The legal proceedings in case 1:2023cv10283 at US District Court for the Northern District of Ohio involve OL USA LLC and Maersk A/S. Filed on November 22, 2023, this case focuses on Other Fraud based on 46 U.S.C. § 40101 Shipping Act of 1998. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maersk A/S … | |
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New York, May 03, 2019 ⚖ Case 7:2019cv03981 US District Court for the Northern District of Ohio case 7:2019cv03981 comprises Orrin S. Anderson, Orrin Scott Anderson and Orrin Anderson and Capital One Bank (USA), N.A. Filed on May 03, 2019, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Orrin S. Anderson, ✅ Orrin Scott Anderson, ✅ Orrin Anderson … | |
| Plaintiff versus Defendant | |
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Owen Ripperger
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102 WEST 29 REALTY LLC, NEW AIM REALTY LLC and ABC Corps 1-10 |
| [Case # 2024cv01579], [Filed: March 01, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 pi Diversity-Personal Injury ⚖ ] >>> More Information |
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New York, September 05, 2023 ⚖ Case 1:2023cv07870 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv07870 entails Oleg Koziar and Rimma Koziar and Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and ABC Company. The filing date is September 05, 2023, and this case deals with Other Fraud as per 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oleg Koziar, ✅ Rimma Koziar … | |
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New York, September 07, 2023 ⚖ Case 5:2023cv01143 At the US District Court for the Northern District of Ohio, case 5:2023cv01143 involves Oswego County bringing a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, f, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corpor. Filed on September 07, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Miroslav Lovric also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, September 05, 2023 ⚖ Case 5:2023cv01132 In case 5:2023cv01132, Onondaga County Water Authority initiates legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of Ohio. Filed on September 05, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Lawrence E Kahn involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
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New York, August 31, 2023 ⚖ Case 7:2023cv07762 The legal proceedings in case 7:2023cv07762 at US District Court for the Northern District of Ohio involve Oldham County Water District and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 31, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 17, 2023 ⚖ Case 1:2023cv07326 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv07326 entails Obsidian Capital SGR S.P.A and Fenera and Partners SGR and JPMorgan Chase Bank, N.A. and Meg Sales LLC. The filing date is August 17, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded. | |
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New York, July 17, 2023 ⚖ Case 1:2023cv06146 The legal proceedings in case 1:2023cv06146 at US District Court for the Northern District of Ohio involve Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor and Nutraceutical Wellness, Inc. Filed on July 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olena Malich, ✅ Erin Scott, ✅ Rachel Clugston, ✅ Igor Kravchenko, ✅ Monica Kapoor … | |
| Petitioner versus Respondent | |
| OTG Management LLC and Julio Delgado | Frantzy Jules |
| [Case # 2024cv01136], [Filed: February 16, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Frantzy Jules >>> More Information |
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New York, May 23, 2023 ⚖ Case 2:2023cv03843 In case 2:2023cv03843, Oyster Bay Water District initiates legal action against The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. at the US District Court for the Northern District of Ohio. The case was filed on May 23, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Gary R Brown presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Minnesota Mining … | |
| Plaintiff versus Defendant | |
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Oliver Shih
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Amylyx Pharmaceuticals, Inc., Joshua B. Cohen, Justin B. Klee, James M. Frates and Margaret Olinger |
| [Case # 2024cv00988], [Filed: February 09, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Joshua B. Cohen, ✅ Justin B. Klee, ✅ James M. Frates, ✅ Margaret Olinger >>> More Information |
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New York, February 22, 2023 ⚖ Case 2:2023cv01394 Initiated in case 2:2023cv01394, Old Beth II, LLC brings forth legal action against UIC, Inc. a/k/a United Insurance Consultants, Joseph Perez, UIC, Inc. and United Insurance Consultants, Inc. at the US District Court for the Northern District of Ohio. Filed on February 22, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Anne Y Shields involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph Perez … | |
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New York, March 21, 2023 ⚖ Case 7:2023cv02382 The legal proceedings in case 7:2023cv02382 at US District Court for the Northern District of Ohio involve OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM and Occidental Fire and Casualty Company of North Carolina and GATAN DANIEL and Daniel Gatan doing business as Dannys Floor Service. Filed on March 21, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Occidental Fire, ✅ GATAN DANIEL, ✅ Daniel Gatan … | |
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New York, March 21, 2023 ⚖ Case 7:2023cv02401 At the US District Court for the Northern District of Ohio, the legal case 7:2023cv02401 involves Olivet Academy and THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF CORPORATION, BASF Corporation, as successor in interest to Ciba Inc., Buckeye Fire Equipment Company, Carr. Filed on March 21, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olivet Academy, ✅ Minnesota Mining … | |
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New York, February 01, 2024 ⚖ Case 1:2024cv00744 Orient Plus International Limited, Union Hi-Tech Development Limited and Golden Genius International Limited initiates legal proceedings (case 1:2024cv00744) against Baosheng Media Group Holdings Limited, Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc. and Marcum LLP at the US District Court for the Northern District of Ohio. The case, filed on February 01, 2024, pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Wenxiu Zhong, ✅ Sheng Gong, ✅ Yu Zhong, ✅ Zuohao Hu, ✅ Adam (Xin) He, ✅ Yue Jin, ✅ Yanjun Hu … | |
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New York, May 18, 2022 ⚖ Case 7:2022cv04071 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv04071 involves Orange Water and Sewer Authority and The 3M Company, The, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,, Chemicals, Inc., Clariant Corpo. Filed on May 18, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Orange Water, ✅ Clariant Corpo … | |
| Petitioner versus Respondent | |
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Official Committee of Unsecured Creditors of Sears Holdings Corporation
et al
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ESL Investments, Inc., Cyrus Capital Partners, L.P. and Wilmington Trust, National Association |
| [Case # 2019cv08237], [Filed: September 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] >>> More Information |
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| Petitioner versus Respondent | |
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OCWEN Loan Servicing
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Andrew N. Elio |
| [Case # 2018cv12295], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Andrew N. Elio >>> More Information |
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| Petitioner versus Respondent | |
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Ocwen Loan Servicing
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Andrew N. Elio |
| [Case # 2018cv08786], [Filed: September 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Andrew N. Elio >>> More Information |
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| Petitioner versus Respondent | |
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Oholei Yosef Yitzchok Lubavitch
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Yeshiva Chanoch Lenaar |
| [Case # 2018cv05215], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] ✅ Yeshiva Chanoch Lenaar >>> More Information |
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| Petitioner versus Respondent | |
| Official Committee of Unsecured Creditors | Sabine Oil & Gas Corporation, Wells Fargo Bank, N.A., Barclays Bank PLC, Barclays Capital Inc., Wilmington Trust, N.A., FRC Founders Corporation, Sabine Investor Holdings LLC, First Reserve Fund XI, L.P., First Reserve GP XI, L.P., First Reserve GP XI, In |
| [Case # 2016cv06054], [Filed: July 29, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] >>> More Information |
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| Plaintiff versus Defendant | |
| Omega Funding Solutions | New Castle Installs LLC and Jaclyn C. Young |
| [Case # 2024cv02474], [Filed: April 01, 2024] [ Contract: Other§28 U.S.C. § 1332 op Diversity-Recovery of Overpayment ⚖ ] ✅ Jaclyn C. Young >>> More Information |
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New York, April 02, 2024 ⚖ Case 7:2024cv02490 Within the US District Court for the Southern District of Alabama, Owen Chaikin brings forward a case against TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Nissan Motor Acceptance Corporation in Case Number case 7:2024cv02490. Initiated on April 02, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1681 Fair Credit Reporting Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Owen Chaikin … | |
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New York, April 08, 2024 ⚖ Case 1:2024cv02661 OVAL CAPITAL LIMITED LIABILITY COMPANY (d/b/a OVAL CAPITAL MANAGEMENT) and TIFERET VENTURES, LLC initiates legal proceedings (case 1:2024cv02661) against CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE/POLICY NO. 798200, AUTHORITY REF NO B174010045SS22 at the US District Court for the Southern District of New York. The case, filed on April 08, 2024, pertains to Contract: Other under 12 U.S.C. § 635 Breach of Insurance Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02474 In the US District Court for the Southern District of New York, Omega Funding Solutions, LLC and New Castle Installs LLC and Jaclyn C. Young are involved in case 1:2024cv02474. Filed on April 01, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 op Diversity-Recovery of Overpayment. Judge Jennifer H Rearden is presiding, and no jury trial is requested. More Information about >>> ✅ Jaclyn C. Young … | |
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New York, March 08, 2024 ⚖ Case 2:2024cv01723 In case 2:2024cv01723, Occidental Fire & Casualty Company of North Carolina initiates legal proceedings against Amazon, Inc. and Amazon.com LLC at the US District Court for the Eastern District of New York. Filed on March 08, 2024, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Steven I Locke, and no jury demand has been made. | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02302 US District Court for the Southern District of New York case 1:2024cv02302 comprises Oyster HR, Inc. and eTeam, Inc. Filed on March 27, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 ds Diversity-Contract Dispute. Judge P Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 22, 2023 ⚖ Case 1:2023cv10283 At the US District Court for the Southern District of New York, the legal case 1:2023cv10283 involves OL USA LLC and Maersk A/S. Filed on November 22, 2023, this case deals with Other Fraud based on 46 U.S.C. § 40101 Shipping Act of 1998. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maersk A/S … | |
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New York, April 02, 2024 ⚖ Case 7:2024cv02490 In Case Number case 7:2024cv02490, Owen Chaikin takes legal action against TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Nissan Motor Acceptance Corporation in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Owen Chaikin … | |
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New York, March 21, 2024 ⚖ Case 1:2024cv02134 Olshan Frome Wolosky LLP initiates legal proceedings (case 1:2024cv02134) against The Committee to Restore NYMOX Shareholder Value Inc., Randall J. Lanham, M. Richard Cutler and Christopher R. Riley at the US District Court for the Southern District of New York. The case, filed on March 21, 2024, pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Randall J. Lanham, ✅ M. Richard Cutler, ✅ Christopher R. Riley … | |
| Plaintiff versus Defendant | |
| Ohio Security Insurance Company | Accredited Surety and Casualty Company, Inc. |
| [Case # 2024cv01863], [Filed: March 12, 2024] [ Insurance§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] ✅ Accredited Surety >>> More Information |
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| Petitioner versus Respondent | |
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Official Committee of Unsecured Creditors of Sears Holdings Corporation
et al
More Information |
ESL Investments, Inc., Cyrus Capital Partners, L.P. and Wilmington Trust, National Association |
| [Case # 2019cv08237], [Filed: September 04, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] >>> More Information |
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New York, September 07, 2023 ⚖ Case 5:2023cv01143 In case 5:2023cv01143, Oswego County initiates legal proceedings against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, f, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corpor at the US District Court for the Northern District of New York. Filed on September 07, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Mae A D'Agostino oversees the case, with involvement from Referring Judge Miroslav Lovric. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, September 05, 2023 ⚖ Case 5:2023cv01132 In case 5:2023cv01132, Onondaga County Water Authority initiates legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of New York. The case was filed on September 05, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Andrew T Baxter presides over the case, and Referring Judge Lawrence E Kahn is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
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New York, August 31, 2023 ⚖ Case 7:2023cv07762 At the US District Court for the Southern District of New York, the legal case 7:2023cv07762 involves Oldham County Water District and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 31, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Ohio Security Insurance Company | Amguard Insurance Company |
| [Case # 2024cv01583], [Filed: March 01, 2024] [ Insurance§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] >>> More Information |
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New York, May 03, 2019 ⚖ Case 7:2019cv03981 In the US District Court for the Southern District of New York, the case 7:2019cv03981 involves Orrin S. Anderson, Orrin Scott Anderson and Orrin Anderson and Capital One Bank (USA), N.A. Filed on May 03, 2019, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Orrin S. Anderson, ✅ Orrin Scott Anderson, ✅ Orrin Anderson … | |
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New York, May 23, 2023 ⚖ Case 2:2023cv03843 At the US District Court for the Eastern District of New York, case 2:2023cv03843 features Oyster Bay Water District suing The 3M Company, EIDP, Inc., The Chemours Company, DuPont De Nemours Inc., Corteva, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 23, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Gary R Brown presides over the case, with Referring Judge Steven Tiscione involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Minnesota Mining … | |
| Petitioner versus Respondent | |
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OCWEN Loan Servicing
More Information |
Andrew N. Elio |
| [Case # 2018cv12295], [Filed: December 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Andrew N. Elio >>> More Information |
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New York, March 13, 2024 ⚖ Case 1:2024cv01852 At the US District Court for the Eastern District of New York, the legal case 1:2024cv01852 involves Omatie Dass and BJ's Wholesale Club, Inc., BJ's Wholesale Club Holdings, Inc and Gateway Center Properties I, L.L.C. Filed on March 13, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Hector Gonzalez is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Omatie Dass … | |
| Petitioner versus Respondent | |
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Ocwen Loan Servicing
More Information |
Andrew N. Elio |
| [Case # 2018cv08786], [Filed: September 25, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Andrew N. Elio >>> More Information |
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| Petitioner versus Respondent | |
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Oholei Yosef Yitzchok Lubavitch
More Information |
Yeshiva Chanoch Lenaar |
| [Case # 2018cv05215], [Filed: September 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Allyne R Ross] ✅ Yeshiva Chanoch Lenaar >>> More Information |
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New York, March 10, 2024 ⚖ Case 1:2024cv01765 In case 1:2024cv01765, Oren Saar initiates legal proceedings against Plaza Motors, LLC at the US District Court for the Eastern District of New York. Filed on March 10, 2024, this case involves matters related to Telephone Consumer Protection Act (TCPA) under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. Presiding Judge Sanket J Bulsara oversees the case, with involvement from Referring Judge Natasha C Merle. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Oren Saar … | |
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New York, February 09, 2024 ⚖ Case 1:2024cv00983 At the US District Court for the Southern District of New York, case 1:2024cv00983 involves Orient Express Container Co, Ltd., OEC Freight (NY) Inc. and OEC Freight (NY) Inc. doing business as OEC Group Chicago bringing a case against A.J. Worldwide Services Inc. Filed on February 09, 2024, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 mc Marine Contract. The case is presided over by Judge Ona T Wang, with Referring Judge Gregory H Woods also involved. There is no specific request for a jury trial. | |
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New York, February 08, 2024 ⚖ Case 1:2024cv01004 Initiated as Case Number case 1:2024cv01004, OL USA LLC files a lawsuit against Phase 2, LLC Phase 2, LLC, d/b/a Vision Grills at the US District Court for the Eastern District of New York. Filed on February 08, 2024, this case revolves around Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Sanket J Bulsara presides over the case, and Referring Judge Dora Lizette Irizarry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, March 21, 2023 ⚖ Case 7:2023cv02382 The legal proceedings in case 7:2023cv02382 at US District Court for the Southern District of New York involve OCCIDENTAL FIRE & CASUALTY COMPANY OF NORTH CAROLINA a/s/o FRANCILIA WILINS RAHM and HAKEEM RAHM and Occidental Fire and Casualty Company of North Carolina and GATAN DANIEL and Daniel Gatan doing business as Dannys Floor Service. Filed on March 21, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1331 tt Fed. Question: Tort Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Occidental Fire, ✅ GATAN DANIEL, ✅ Daniel Gatan … | |
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New York, March 21, 2023 ⚖ Case 7:2023cv02401 In the US District Court for the Southern District of New York case 7:2023cv02401, Olivet Academy files a suit against THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF CORPORATION, BASF Corporation, as successor in interest to Ciba Inc., Buckeye Fire Equipment Company, Carr. The filing date was March 21, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Olivet Academy, ✅ Minnesota Mining … | |
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New York, November 22, 2023 ⚖ Case 1:2023cv10283 In the ---- case 1:2023cv10283, OL USA LLC files a suit against Maersk A/S. The filing date was November 22, 2023, and this case concerns Other Fraud under 46 U.S.C. § 40101 Shipping Act of 1998. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Maersk A/S … | |
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New York, September 05, 2023 ⚖ Case 1:2023cv07870 In the ----, the case 1:2023cv07870 involves Oleg Koziar and Rimma Koziar and Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and ABC Company. Filed on September 05, 2023, this case pertains to Other Fraud under 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. More Information about >>> ✅ Oleg Koziar, ✅ Rimma Koziar … | |
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New York, August 17, 2023 ⚖ Case 1:2023cv07326 In the ----, the case 1:2023cv07326 involves Obsidian Capital SGR S.P.A and Fenera and Partners SGR and JPMorgan Chase Bank, N.A. and Meg Sales LLC. Filed on August 17, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
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New York, July 17, 2023 ⚖ Case 1:2023cv06146 The legal proceedings in case 1:2023cv06146 at ---- involve Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor and Nutraceutical Wellness, Inc. Filed on July 17, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olena Malich, ✅ Erin Scott, ✅ Rachel Clugston, ✅ Igor Kravchenko, ✅ Monica Kapoor … | |
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New York, June 30, 2023 ⚖ Case 1:2023cv05652 In case 1:2023cv05652 within ----, Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor brings a case against NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol. Filed on June 30, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1453 Class Action Fairness Act. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olena Malich, ✅ Erin Scott, ✅ Rachel Clugston, ✅ Igor Kravchenko, ✅ Monica Kapoor … | |
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New York, September 05, 2023 ⚖ Case 1:2023cv07870 At the US District Court for the Southern District of New York, the legal case 1:2023cv07870 entails Oleg Koziar and Rimma Koziar and Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and ABC Company. The filing date is September 05, 2023, and this case deals with Other Fraud as per 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oleg Koziar, ✅ Rimma Koziar … | |
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New York, August 17, 2023 ⚖ Case 1:2023cv07326 At the US District Court for the Southern District of New York, the legal case 1:2023cv07326 entails Obsidian Capital SGR S.P.A and Fenera and Partners SGR and JPMorgan Chase Bank, N.A. and Meg Sales LLC. The filing date is August 17, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded. | |
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New York, July 17, 2023 ⚖ Case 1:2023cv06146 In case 1:2023cv06146 within US District Court for the Southern District of New York, Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor brings a case against Nutraceutical Wellness, Inc. Filed on July 17, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Olena Malich, ✅ Erin Scott, ✅ Rachel Clugston, ✅ Igor Kravchenko, ✅ Monica Kapoor … | |
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New York, January 18, 2024 ⚖ Case 1:2024cv00375 At the US District Court for the Southern District of New York, the legal case 1:2024cv00375 entails Oxford Finance LLC and Craig M. Bernfield. The filing date is January 18, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Arun Subramanian is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig M. Bernfield … | |
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New York, June 30, 2023 ⚖ Case 1:2023cv05652 At the US District Court for the Southern District of New York, the legal case 1:2023cv05652 involves Olena Malich, Erin Scott, Rachel Clugston, Igor Kravchenko and Monica Kapoor and NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol. Filed on June 30, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1453 Class Action Fairness Act. Judge Paul G Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Olena Malich, ✅ Erin Scott, ✅ Rachel Clugston, ✅ Igor Kravchenko, ✅ Monica Kapoor … | |
| Plaintiff versus Defendant | |
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Owen Ripperger
More Information |
102 WEST 29 REALTY LLC, NEW AIM REALTY LLC and ABC Corps 1-10 |
| [Case # 2024cv01579], [Filed: March 01, 2024] [ P.I.: Other§28 U.S.C. § 1332 pi Diversity-Personal Injury ⚖ ] >>> More Information |
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New York, January 10, 2024 ⚖ Case 1:2024cv00214 In the US District Court for the Southern District of New York case 1:2024cv00214, Octavian Ristea files a suit against Philippe Botteri, Daniel Dines, Carl Eschenbach, Michael Gordon, Ashim Gupta, Daniel Springer, Laela Sturdy, Jennifer Tejada, Richard P. Wong and UiPath, Inc. The filing date was January 10, 2024, and this case concerns Stockholders Suits under 28 U.S.C. § 1331 sv Fed. Question: Securities Violation. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Octavian Ristea, ✅ Philippe Botteri, ✅ Daniel Dines, ✅ Carl Eschenbach, ✅ Michael Gordon, ✅ Ashim Gupta, ✅ Daniel Springer, ✅ Laela Sturdy, ✅ Jennifer Tejada, ✅ Richard P. Wong … | |
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New York, January 09, 2024 ⚖ Case 1:2024cv00088 At the US District Court for the Southern District of New York, the legal case 1:2024cv00088 entails Omar Nidal and MT Hawley Insurance Company. The filing date is January 09, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Dale E Ho is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Omar Nidal … | |
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New York, January 08, 2024 ⚖ Case 2:2024cv00125 In case 2:2024cv00125, Ohio Security Insurance Company and The Ohio Casualty Insurance Company initiates legal action against Phoenix Insurance Company at the US District Court for the Eastern District of New York. Filed on January 08, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding Judge Nusrat Jahan Choudhury oversees the case, with Referring Judge Lee G Dunst involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| OTG Management LLC and Julio Delgado | Frantzy Jules |
| [Case # 2024cv01136], [Filed: February 16, 2024] [ Other Statutes: Arbitration§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Frantzy Jules >>> More Information |
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New York, February 22, 2023 ⚖ Case 2:2023cv01394 Initiated as Case Number case 2:2023cv01394, Old Beth II, LLC files a lawsuit against UIC, Inc. a/k/a United Insurance Consultants, Joseph Perez, UIC, Inc. and United Insurance Consultants, Inc. at the US District Court for the Eastern District of New York. Filed on February 22, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph Perez … | |
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New York, April 08, 2024 ⚖ Case 1:2024cv02661 Within the ----, OVAL CAPITAL LIMITED LIABILITY COMPANY (d/b/a OVAL CAPITAL MANAGEMENT) and TIFERET VENTURES, LLC brings forward a case against CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO CERTIFICATE/POLICY NO. 798200, AUTHORITY REF NO B174010045SS22 in Case Number case 1:2024cv02661. Initiated on April 08, 2024, this legal matter pertains to an Contract: Other issue based on 12 U.S.C. § 635 Breach of Insurance Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02302 In the ----, the case 1:2024cv02302 involves Oyster HR, Inc. and eTeam, Inc. Filed on March 27, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 ds Diversity-Contract Dispute. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
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New York, May 18, 2022 ⚖ Case 7:2022cv04071 At the US District Court for the Southern District of New York, the legal case 7:2022cv04071 involves Orange Water and Sewer Authority and The 3M Company, The, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc.,, Chemicals, Inc., Clariant Corpo. Filed on May 18, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Orange Water, ✅ Clariant Corpo … | |
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New York, January 17, 2023 ⚖ Case 1:2023cv00396 At the US District Court for the Southern District of New York, the legal case 1:2023cv00396 involves Ohio Carpenters' Health Fund and Pfizer Inc. Filed on January 17, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Official Committee of Unsecured Creditors | Sabine Oil & Gas Corporation, Wells Fargo Bank, N.A., Barclays Bank PLC, Barclays Capital Inc., Wilmington Trust, N.A., FRC Founders Corporation, Sabine Investor Holdings LLC, First Reserve Fund XI, L.P., First Reserve GP XI, L.P., First Reserve GP XI, In |
| [Case # 2016cv06054], [Filed: July 29, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] >>> More Information |
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| Plaintiff versus Defendant | |
| Otter Products | Jordan Chase Jones and JOHN DOE # 1 - 5 |
| [Case # 2024cv02439], [Filed: April 01, 2024] [ Trademark§15 U.S.C. § 1127 Trademark Infringement ⚖ ] ✅ Jordan Chase Jones >>> More Information |
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| Plaintiff versus Defendant | |
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Omar Ibrahim and Kristillin Castillo
More Information |
DYSON DIRECT, INC. |
| [Case # 2024cv02400], [Filed: March 29, 2024] [ Labor: Other§28 U.S.C. § 1453 Class Action Fairness Act ⚖ ] ✅ DYSON DIRECT >>> More Information |
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New York, March 28, 2024 ⚖ Case 1:2024cv02373 The legal proceedings in case 1:2024cv02373 at US District Court for the Southern District of New York involve Ontel Products Corporation and Equity Brands LLC doing business as My Home Products. Filed on March 28, 2024, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Dale E Ho is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 18, 2017 ⚖ Case 6:2017cv00910 At the US District Court for the Northern District of New York, case 6:2017cv00910 features Oriska Insurance Company suing Israel Discount Bank of New York and Capital One, N.A. Filed on August 18, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1446. Judge Mae A. D'Agostino presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made. More Information about >>> ✅ Capital One … | |
| Plaintiff versus Defendant | |
| O'Brien & Gere Limited | UNITED STATES OF AMERICA |
| [Case # 2017cv00686], [Filed: June 23, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7422 ⚖ ] [Judge: Frederick J. Scullin] , [Therese Wiley Dancks] [jury demanded by Both] >>> More Information |
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