Accessing court records in New York
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Participant Index
A -> Alexander...(click to open)
Alexander, Patty
Alper, Penny
Amelio, Paul
Anstalt, Pioneer
Appling, George
Arias, Paola
Au, Bromptons
B -> Barry...(click to open)
Barry, Philip
Barzallo, Elsa
Bazarnov, Aleksey
Beare, Charles
Bindel, Patrice
Bombard, Pat
Bono, Vincent
Bonsey, David
Briddell, Carlos
Bugge, Paul
Burton, Catherine
Burton, Pierre
Bury, Peter
C -> Camacho...(click to open)
Camacho, Philip
Caneda, Phoebe
Chow, Winston
Christopher, Philip
Condominium, Linden
Conner, Jason
Customers-Intervenors, Proposed
F -> FELBERBAUM...(click to open)
FELBERBAUM, Yaakov
Felberbaum, Perl
Felberbaum, Yaakov
Feltman, James
Fire, Occidental
Foster, James
G -> Gaming...(click to open)
Gaming, Super
Gavaris, Maria
Gavaris, Peter
Gerchen, Adam
Giambrone, Pietro
Gould, Peter
H -> HUMPHREY...(click to open)
HUMPHREY, Kimberly
Headley, Todd
Holdings, Zerofox
Honan, Scott
Hooper, Paul
Horner, Peter
Humphrey, Kimmy
K -> Kastamonitis...(click to open)
Kastamonitis, Kostas
Kelly, Tom
King, Sam
Knopf, Michael
Knopf, Norma
Koch, Paul
L -> LANTZ...(click to open)
LANTZ, Pericles
LIEBENBERG, Caroline
LIEBENBERG, Wilhelm
LaMonica, Salvatore
Leonhard, Florian
Levine, Paul
Liz, Pedro
Lobo, Fatima
Lovelace, Pauline
Luke, Judge
M -> MOSKIN...(click to open)
MOSKIN, Jonathan
Marine, Southwest
Martuscello, Laura
McNabb, Lynn
McNabb, Rick
Meeker, Assesor
Mining, Minnesota
Mitura, Paul
Moore, Robert
Morgan, Paradise
Morse, Patricia
Moskin, Jonathan
P -> PATEL...(click to open)
PATEL, Pragneshkumar
Pergament, Marc
Perkins, Anthony
Perkins, Sally
Perkins, Thomas
Piazza, Deborah
Picard, Irving
Plaintiffs, Pilgrim
Preuss, Krista
S -> Schaal...(click to open)
Schaal, Randy
Schlant, Mark
Servicing, Ocwen
Shea, Teresa
Simms, Patricia
Sinatra, Judge
Smith, Paul
Society, Wilmington
Stearns, Jonathan
Stewart, Barbara
Strong, Paul
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New York, June 08, 2016 ⚖ Case 1:2016cv04286 In the US District Court for the Northern District of Ohio, the case 1:2016cv04286 involves Pine Tree House, Inc. and Can Capital Asset Servicing, Inc. Filed on June 08, 2016, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Lorna G. Schofield. There is no demand for a jury trial. | |
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New York, November 30, 2022 ⚖ Case 5:2022cv01272 Initiated in case 5:2022cv01272, Paul Mitura brings forth legal action against The State of New York at the US District Court for the Northern District of Ohio. Filed on November 30, 2022, this case pertains to Other Fraud grounded in 10 U.S.C. § 1408 Armed Forces: Claim for Military Retirement. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. More Information about >>> ✅ Paul Mitura … | |
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New York, November 21, 2022 ⚖ Case 6:2022cv06521 The legal proceedings in case 6:2022cv06521 at US District Court for the Northern District of Ohio involve Patricia Donadio and Bayer HealthCare LLC. Filed on November 21, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Elizabeth A Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia Donadio … | |
| Plaintiff versus Defendant | |
| Philadelphia Indemnity Insurance Company | CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. and Verizon Communications Inc. |
| [Case # 2022cv09730], [Filed: November 15, 2022] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity Action ⚖ ] [Judge: Andrew L Carter] , [James L Cott] [jury demanded by Both] >>> More Information |
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New York, February 29, 2024 ⚖ Case 1:2024cv01526 At the US District Court for the Northern District of Ohio, case 1:2024cv01526 involves Peleus Insurance Company bringing a case against Southwest Marine and General Insurance Company and Elsa Barzallo. Filed on February 29, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Dora Lizette Irizarry also involved. There is no specific request for a jury trial. More Information about >>> ✅ Southwest Marine, ✅ Elsa Barzallo … | |
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New York, February 22, 2024 ⚖ Case 1:2024cv01321 Initiated in case 1:2024cv01321, Prime Enterprises LLC doing business as PC Hardwood Floors brings forth legal action against Changzhou Zhonglong Wood Co., Ltd. at the US District Court for the Northern District of Ohio. Filed on February 22, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1346 Breach of Contract. Presiding Judge James R Cho oversees the proceedings, with Referring Judge Nina R Morrison involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
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Philip G. Barry
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Thomas Perkins and Sally Perkins |
| [Case # 2020cv05050], [Filed: October 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: LaShann DeArcy Hall] ✅ Thomas Perkins, ✅ Sally Perkins >>> More Information |
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New York, September 12, 2022 ⚖ Case 2:2022cv05435 In case 2:2022cv05435, Phoebe Caneda and Natalia La Rosa takes legal action against Abbott Laboratories, Procter & Gamble Manufacturing Company, SPD Swiss Precision Diagnostics GmBH, Church & Dwight Co., Inc., Target Corporation, Walgreen Co., Alere and CVS Pharmacy, Inc. at the US District Court for the Northern District of Ohio. Filed on September 12, 2022, this case revolves around a Fraud or Truth-In-Lending issue under 28 U.S.C. § 1332 Diversity-Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Phoebe Caneda, ✅ Natalia La Rosa … | |
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New York, January 31, 2024 ⚖ Case 1:2024cv00692 In Case Number case 1:2024cv00692, Paul M Smith takes legal action against Exactech Inc, Exactech U.S. Inc., TPG Inc., Osteon Holdings Inc., Osteon Merger Sub Inc. and Osteon Intermediate Holdings II Inc. in the US District Court for the Northern District of Ohio. Filed on January 31, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul M Smith … | |
| Petitioner versus Respondent | |
| 4218 Partners LLC | Maguire Ft. Hamilton LLC |
| [Case # 2020cv04104], [Filed: September 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] >>> More Information |
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| Petitioner versus Respondent | |
| Pearl 53 LLC | 177 Water LP |
| [Case # 2020cv04061], [Filed: September 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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| Plaintiff versus Defendant | |
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Paul Bugge and Laura Martuscello
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The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc |
| [Case # 2022cv05398], [Filed: September 09, 2022] [ Tort Product Liability§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Gary R Brown] , [Lee G Dunst] [jury demanded by Both] ✅ Minnesota Mining >>> More Information |
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New York, September 09, 2022 ⚖ Case 1:2022cv05398 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Paul Bugge and Laura Martuscello and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc.,. Dated September 09, 2022, this legal saga, identified by docket number case 1:2022cv05398, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Tort Product Liability" as per 28 U.S.C. § 1442 Notice of Removal. However, amidst this legal storm, what ignites the flames of anticipation is Defendant's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Paul Bugge, ✅ Laura Martuscello … | |
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New York, August 19, 2022 ⚖ Case 1:2022cv07109 US District Court for the Northern District of Ohio case 1:2022cv07109 comprises Peter Zaret and Peter H. Zaret doing business as Peter Zaret & Sons Violins, Inc. and David Bonsey, David D. Bonsey, Inc, Florian Leonhard, Florian Leonhard Fine Violins, Inc, Peter Horner, Bromptonss Auctioneers Limited, Charles Beare, Beare Violins Limited, Joeseph W. Robson, D. Bonsey, Inc., New York Violin Consulting Inc., Bromptons Au. Filed on August 19, 2022, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Zaret, ✅ Peter H. Zaret, ✅ David Bonsey, ✅ Florian Leonhard, ✅ Peter Horner, ✅ Charles Beare, ✅ Joeseph W. Robson, ✅ Bromptons Au … | |
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New York, January 15, 2024 ⚖ Case 7:2024cv00295 At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00295 involves Peter Bury and Consumer Reports, Inc. Filed on January 15, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12111 Americans with Disabilities Act - Employment. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Bury … | |
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New York, August 17, 2022 ⚖ Case 1:2022cv07011 At the US District Court for the Northern District of Ohio, case 1:2022cv07011 features PNC Bank, Nationa Association and PNC Bank, National Association suing Optimity Advisors, LLC, LRM Properties, LLC, Rick D. McNabb and Lynn A McNabb. Filed on August 17, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie Figueredo presides over the case, with Referring Judge Gregory H Woods involved, and no jury demand has been made. More Information about >>> ✅ Rick D. McNabb, ✅ Lynn A McNabb … | |
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New York, July 14, 2022 ⚖ Case 2:2022cv04142 At the US District Court for the Northern District of Ohio, case 2:2022cv04142 involves Patrice Bindel bringing a case against Exactech, Inc. and Exactech, US, Inc. Filed on July 14, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Joan M Azrack, with Referring Judge Nicholas G Garaufis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patrice Bindel … | |
| Petitioner versus Respondent | |
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Pepsi Bottling Group
NJ
Quaker Sales and Distribution
More Information PepsiCo Bottling Group Pepsi USA Frito-Lay North America Stacy's Pita Chip Company Inc. and Muller Quaker Dairy |
The Great Atlantic & Pacific Tea Company, Inc. |
| [Case # 2020cv00583], [Filed: January 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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New York, June 09, 2022 ⚖ Case 1:2022cv04855 The legal proceedings in case 1:2022cv04855 at US District Court for the Northern District of Ohio involve PERICLES LANTZ and CAROLINE LIEBENBERG, WILHELM LIEBENBERG, JOHN DOE, JONATHAN E MOSKIN, John Does 1-6 and Jonathan E. Moskin. Filed on June 09, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ PERICLES LANTZ, ✅ CAROLINE LIEBENBERG, ✅ WILHELM LIEBENBERG, ✅ JONATHAN E MOSKIN, ✅ Jonathan E. Moskin … | |
| Petitioner versus Respondent | |
| PeopleScout MSP and Staff Management Solutions | Noor Staffing Group, LLC, Wells Fargo Bank, N.A. and James S. Feltman |
| [Case # 2019cv10931], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] ✅ James S. Feltman >>> More Information |
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New York, June 10, 2022 ⚖ Case 6:2022cv00620 In case 6:2022cv00620, Private Attorney Gen Duane M Petty initiates legal action against Treasurer Kim Enea, Vincent J Bono, Assesor Susan Meeker, County Administrator James W. Wallace, County Clerk Sylvia M Rowan, Herkimer County Assistant Attorney Charles Crandal, Attorney Lorraine H Lewandrowski, Judge Thaddeus Luke, Herkimer County Legisl at the US District Court for the Northern District of Ohio. Filed on June 10, 2022, this case pertains to matters regarding Real Property: Foreclosure under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Miroslav Lovric involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Treasurer Kim Enea, ✅ Vincent J Bono, ✅ Assesor Susan Meeker, ✅ Judge Thaddeus Luke … | |
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New York, June 06, 2022 ⚖ Case 1:2022cv03407 At the US District Court for the Northern District of Ohio, case 1:2022cv03407 features Pauline Lovelace suing Wells Fargo Bank, NA, Selene Finance LP, Wilmington Savings Fund Society, 1900 Capital Trust II and Shellpoint Mortgage Bank. Filed on June 06, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Sanket J Bulsara presides over the case, with Referring Judge Kiyo A Matsumoto involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pauline Lovelace, ✅ Wilmington Savings Fund Society … | |
| Petitioner versus Respondent | |
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Pinnacle Madison Avenue Corporation
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Italian Trade Commission and Italian Trade Agency (ITA) |
| [Case # 2022cv03841], [Filed: May 11, 2022] [ Torts to Land§28 U.S.C. § 1446 nr Notice of Removal ⚖ ] [Judge: Sarah L Cave] , [Analisa Torres] >>> More Information |
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| Petitioner versus Respondent | |
| Porteck India Infoservices Private Ltd. | Orion Healthcorp, Inc. |
| [Case # 2019cv05009], [Filed: September 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joan M Azrack] >>> More Information |
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| Petitioner versus Respondent | |
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Patricia Morse
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Estate of Alberta M. Rossi and Randy J. Schaal |
| [Case # 2019cv01015], [Filed: August 16, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Thomas J McAvoy] ✅ Randy J. Schaal >>> More Information |
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New York, December 29, 2023 ⚖ Case 1:2023cv11282 In the US District Court for the Northern District of Ohio case 1:2023cv11282, Pedro Liz files a suit against Tucketts, Inc. The filing date was December 29, 2023, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Liz … | |
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New York, March 16, 2022 ⚖ Case 2:2022cv01456 In case 2:2022cv01456, PennyMac Holdings, LLC initiates legal action against Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC, Marc A. Pergament, John Doe, New York State Department of Taxation and Finance and United States of America at the US District Court for the Northern District of Ohio. The case was filed on March 16, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Rachel P Kovner presides over the case, and Referring Judge Steven I Locke is also involved. There has been no request for a jury trial. More Information about >>> ✅ Joseph Yerushalmi, ✅ Malka Yerushalmi, ✅ Marc A. Pergament … | |
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New York, February 18, 2022 ⚖ Case 1:2022cv01379 At the US District Court for the Northern District of Ohio, case 1:2022cv01379 involves Pedro Urena suing E25Bio Inc. Filed on February 18, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge Sarah L Cave, with Referring Judge Gregory H Woods also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Pedro Urena … | |
| Petitioner versus Respondent | |
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Paul R. Koch
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Krista M. Preuss |
| [Case # 2019cv02830], [Filed: March 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Krista M. Preuss >>> More Information |
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| Petitioner versus Respondent | |
| Pursuit Holdings (NY) LLC | Michael Knopf, Delphi Capital Management, LLC, Deborah J. Piazza and Norma Knopf |
| [Case # 2019cv02740], [Filed: March 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Michael Knopf, ✅ Deborah J. Piazza, ✅ Norma Knopf >>> More Information |
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| Petitioner versus Respondent | |
| Parkview Health Services of New York LLC | Mark J. Schlant |
| [Case # 2019cv00405], [Filed: March 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence J Vilardo] ✅ Mark J. Schlant >>> More Information |
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| Petitioner versus Respondent | |
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Pietro Giambrone
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VNB New York LLC |
| [Case # 2019cv01571], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] >>> More Information |
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| Petitioner versus Respondent | |
| Parman International B.V. | Foreign Representative for ENNIA Caribe Holding N.V. |
| [Case # 2019cv00142], [Filed: January 07, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alvin K Hellerstein] >>> More Information |
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| Petitioner versus Respondent | |
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Patricia Morse
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Estate of Alberta M. Rossi |
| [Case # 2018cv00940], [Filed: August 08, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David N Hurd] >>> More Information |
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| Petitioner versus Respondent | |
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Pat J. Bombard
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General Motors LLC |
| [Case # 2018cv03658], [Filed: April 25, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S. Broderick] >>> More Information |
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| Petitioner versus Respondent | |
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Peter J. Gould
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Salvatore LaMonica |
| [Case # 2018cv01654], [Filed: February 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: George B. Daniels] , [Stewart D. Aaron] ✅ Salvatore LaMonica >>> More Information |
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| Petitioner versus Respondent | |
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Paul A. Levine
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Christopher S. Trumbull, Jennifer A. Trumbull and Fatima Lobo |
| [Case # 2018cv00231], [Filed: February 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Mae A. D'Agostino] ✅ Christopher S. Trumbull, ✅ Jennifer A. Trumbull, ✅ Fatima Lobo >>> More Information |
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| Petitioner versus Respondent | |
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Peter J. Gould
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Salvatore LaMonica |
| [Case # 2018cv01651], [Filed: February 22, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: William H. Pauley] ✅ Salvatore LaMonica >>> More Information |
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| Petitioner versus Respondent | |
| PPF Management LLC | Aleksey Vladimirovich Bazarnov |
| [Case # 2018cv00741], [Filed: January 26, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G. Schofield] ✅ Aleksey Vladimirovich Bazarnov >>> More Information |
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| Petitioner versus Respondent | |
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Peterson Capital LLC
Spa Creek Properties
More Information Osprey Westside NY LLC and Heiberger & Associates P.C. |
Balla Diaby |
| [Case # 2017cv09162], [Filed: November 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: J. Paul Oetken] ✅ Balla Diaby >>> More Information |
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| Petitioner versus Respondent | |
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Patricia Dalton Simms
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Trustee Marianne DeRosa, Deutsche Bank USA National Trust, Linden Gardens Condominium, Ocwen Loan Servicing and U.S. Trustee |
| [Case # 2017cv06082], [Filed: October 18, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: I. Leo Glasser] ✅ Trustee Marianne DeRosa, ✅ Linden Gardens Condominium, ✅ Ocwen Loan Servicing >>> More Information |
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| Petitioner versus Respondent | |
| PPF Management LLC | Aleksey Vladimirovich Bazarnov |
| [Case # 2017cv07755], [Filed: October 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lorna G. Schofield] ✅ Aleksey Vladimirovich Bazarnov >>> More Information |
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| Petitioner versus Respondent | |
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Paul A. Amelio
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American Tax Funding, LLC |
| [Case # 2017cv06627], [Filed: August 31, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: George B. Daniels] >>> More Information |
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| Petitioner versus Respondent | |
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Pilgrim Plaintiffs
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General Motors LLC |
| [Case # 2017cv06289], [Filed: August 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] >>> More Information |
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| Petitioner versus Respondent | |
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Paul A. Amelio
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Wells Fargo Bank, N.A. |
| [Case # 2017cv05985], [Filed: August 08, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] >>> More Information |
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| Petitioner versus Respondent | |
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Philip G. Barry
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Sally Perkins and Thomas Perkins |
| [Case # 2017cv03078], [Filed: May 22, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Ann M Donnelly] ✅ Sally Perkins, ✅ Thomas Perkins >>> More Information |
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| Petitioner versus Respondent | |
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Pierre Burton
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Frank and Catherine Burton |
| [Case # 2016cv06844], [Filed: December 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: LaShann DeArcy Hall] ✅ Catherine Burton >>> More Information |
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| Petitioner versus Respondent | |
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Pierre Burton
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Frank and Catherine Burton |
| [Case # 2016cv06843], [Filed: December 13, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: LaShann DeArcy Hall] ✅ Catherine Burton >>> More Information |
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| Petitioner versus Respondent | |
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Peter J. Gould
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Salvatore LaMonica |
| [Case # 2016cv08720], [Filed: November 09, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A. Kaplan] ✅ Salvatore LaMonica >>> More Information |
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| Petitioner versus Respondent | |
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Philip Christopher
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George Appling, F.T. Chong, Winston Chow, Devices Liquidation Trust, Kostas Kastamonitis, Susan Nokes, Jonathan Stearns and U.S. Trustee |
| [Case # 2016cv04470], [Filed: August 10, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Arthur D. Spatt] ✅ George Appling, ✅ Winston Chow, ✅ Kostas Kastamonitis, ✅ Susan Nokes, ✅ Jonathan Stearns >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Proposed Customers-Intervenors
More Information |
Irving H. Picard |
| [Case # 2016cv04462], [Filed: June 14, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Loretta A Preska] ✅ Irving H. Picard >>> More Information |
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| Petitioner versus Respondent | |
| Professional Sport Service FI OY | Puck Agency, LLC and JMG Sports Agency Inc. |
| [Case # 2024cv02022], [Filed: March 18, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 207 Application for order confirming award of arbitrators ⚖ ] >>> More Information |
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New York, March 18, 2024 ⚖ Case 1:2024cv02011 In case 1:2024cv02011, Patrick Tarrant and TPH-PROJECT SERVICES, LLC takes legal action against THE CITY OF NEW YORK, Department of Buildings of the City of New York and Ashraf Omran at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around a Constitutional - State Statute issue under 07 U.S.C. § 1 Personal Property. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patrick Tarrant, ✅ Ashraf Omran … | |
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New York, March 19, 2024 ⚖ Case 1:2024cv02035 Within the US District Court for the Northern District of Ohio, Paradise Morgan brings forward a case against Vosa Spirits, LLC in Case Number case 1:2024cv02035. Initiated on March 19, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Paradise Morgan … | |
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New York, April 05, 2024 ⚖ Case 2:2024cv02580 In Case Number case 2:2024cv02580, Plastomold Industries Ltd. takes legal action against Sharps Technology, Inc. in the US District Court for the Northern District of Ohio. Filed on April 05, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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Pamela Zonsius and Frederic Zonsius
More Information |
Jason Conner and Compass Group USA Inc. |
| [Case # 2024cv02566], [Filed: April 04, 2024] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Jason Conner >>> More Information |
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| Plaintiff versus Defendant | |
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Pioneer Capital Anstalt
More Information |
Super League Enterprises, Inc. and Super League Gaming, Inc. |
| [Case # 2024cv02524], [Filed: April 03, 2024] [ Stockholders Suits§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Super League Gaming >>> More Information |
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New York, April 03, 2024 ⚖ Case 1:2024cv02540 Within the US District Court for the Northern District of Ohio, Penny B. Alper brings forward a case against Keller Williams Realty, Inc. in Case Number case 1:2024cv02540. Initiated on April 03, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Penny B. Alper … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02501 In case 1:2024cv02501 within US District Court for the Northern District of Ohio, Peter Gavaris and Maria Gavaris brings a case against Occidental Fire and Casualty Company of North Carolina. Filed on April 03, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Gavaris, ✅ Maria Gavaris, ✅ Occidental Fire … | |
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New York, April 02, 2024 ⚖ Case 7:2024cv02513 The legal proceedings in case 7:2024cv02513 at US District Court for the Northern District of Ohio involve Professional Fighters League, LLC and Bravago, LLC. Filed on April 02, 2024, this case focuses on Contract: Recovery/Enforcement based on 15 U.S.C. § 294 Breach of Contract. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 02, 2024 ⚖ Case 7:2024cv02515 In the US District Court for the Northern District of Ohio case 7:2024cv02515, Professional Fighters League, LLC files a suit against Rich Energy USA LLC. The filing date was April 02, 2024, and this case concerns Contract: Recovery/Enforcement under 15 U.S.C. § 294 Breach of Contract. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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PRAGNESHKUMAR J. PATEL
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B.M.J TOWING & RECOVERY INC. |
| [Case # 2024cv02545], [Filed: April 03, 2024] [ Motor Vehicle§28 U.S.C. § 1441 mv Removal- Motor Vehicle ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Peleus Insurance Company | Allied World Surplus Lines Insurance Company, 333 PARK SLOPE CONDOS, LLC, ROGERS & DAWSON BUILDING COMPANY LLC and YEN JERLY VASQUEZ TORRES |
| [Case # 2024cv02394], [Filed: March 29, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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New York, March 29, 2024 ⚖ Case 1:2024cv02339 US District Court for the Northern District of Ohio case 1:2024cv02339 comprises Peleus Insurance Company and Allied World Surplus Lines Insurance Company, 333 Park Slope Condos, LLC, Rogers & Dawson Building Company LLC and Carlos Arriechi Rodriguez. Filed on March 29, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Lois Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Arriechi Rodriguez … | |
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New York, April 02, 2024 ⚖ Case 1:2024cv02452 Initiated as Case Number case 1:2024cv02452, Patty A. Alexander files a lawsuit against Exactech, Inc. and Exactech U.S., Inc. at the US District Court for the Northern District of Ohio. Filed on April 02, 2024, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patty A. Alexander … | |
| Plaintiff versus Defendant | |
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Patrick Zito
More Information |
Berkshire Hathaway Guard Insurance Companies |
| [Case # 2024cv02295], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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New York, March 26, 2024 ⚖ Case 1:2024cv02274 The legal proceedings in case 1:2024cv02274 at US District Court for the Northern District of Ohio involve Product Spring LLC and Taylored Concepts, LLC and Baby Brezza Enterprises, LLC. Filed on March 26, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 29, 2024 ⚖ Case 1:2024cv02408 Within the US District Court for the Northern District of Ohio, Philip Camacho brings forward a case against American Express Company in Case Number case 1:2024cv02408. Initiated on March 29, 2024, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Philip Camacho … | |
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New York, March 27, 2024 ⚖ Case 1:2024cv02319 US District Court for the Northern District of Ohio case 1:2024cv02319 comprises Paola Arias and K R Trucking, Inc. and Carlos Doprell Briddell. Filed on March 27, 2024, this case concerns Motor Vehicle based on 28 U.S.C. § 1332 au Diversity-Auto Negligence. Judge Arun Subramanian is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paola Arias, ✅ Carlos Doprell Briddell … | |
| Plaintiff versus Defendant | |
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Paul O'Neil
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ZeroFox Holdings, Inc., James C. Foster, Todd Headley, Sam King, Adam Gerchen, Tom Kelly, Teresa H. Shea, Barbara Stewart and Paul Hooper |
| [Case # 2024cv02457], [Filed: April 01, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ ZeroFox Holdings, ✅ James C. Foster, ✅ Todd Headley, ✅ Sam King, ✅ Adam Gerchen, ✅ Tom Kelly, ✅ Teresa H. Shea, ✅ Barbara Stewart, ✅ Paul Hooper >>> More Information |
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| Petitioner versus Respondent | |
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Perl Felberbaum
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Yaakov Felberbaum |
| [Case # 2024cv02333], [Filed: March 27, 2024] [ Other Statutory Actions§28 U.S.C. § 1738 Acs The Uniform Child Custody Jurisdiction Act ⚖ ] [Judge: Philip M Halpern] ✅ Yaakov Felberbaum >>> More Information |
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New York, April 05, 2024 ⚖ Case 2:2024cv02580 Within the US District Court for the Eastern District of New York, Plastomold Industries Ltd. brings forward a case against Sharps Technology, Inc. in Case Number case 2:2024cv02580. Initiated on April 05, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Contract Dispute. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, April 08, 2024 ⚖ Case 1:2024cv02626 Case Number case 1:2024cv02626 in the US District Court for the Southern District of Alabama involves Pedro Liz's lawsuit against Cappy's Warehouse Wine & Spirits, Inc. Filed on April 08, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Pedro Liz … | |
| Plaintiff versus Defendant | |
| Progressive Specialty Insurance Company as subrogee of Christopher D. Helsdon | United States of America |
| [Case # 2024cv00300], [Filed: March 29, 2024] [ Personal Property: Other§28 U.S.C. § 2671 Federal Tort Claims Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Pioneer Capital Anstalt
More Information |
Super League Enterprises, Inc. and Super League Gaming, Inc. |
| [Case # 2024cv02524], [Filed: April 03, 2024] [ Stockholders Suits§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Super League Gaming >>> More Information |
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New York, April 03, 2024 ⚖ Case 1:2024cv02540 In Case Number case 1:2024cv02540, Penny B. Alper takes legal action against Keller Williams Realty, Inc. in the US District Court for the Southern District of Alabama. Filed on April 03, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Penny B. Alper … | |
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New York, April 03, 2024 ⚖ Case 1:2024cv02501 In case 1:2024cv02501 within US District Court for the Eastern District of New York, Peter Gavaris and Maria Gavaris brings a case against Occidental Fire and Casualty Company of North Carolina. Filed on April 03, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Gavaris, ✅ Maria Gavaris, ✅ Occidental Fire … | |
| Plaintiff versus Defendant | |
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Perl Felberbaum
More Information |
YAAKOV FELBERBAUM |
| [Case # 2024cv02042], [Filed: March 19, 2024] [ Other Fraud§28 U.S.C. § 1738 Acs The Uniform Child Custody Jurisdiction Act ⚖ ] ✅ YAAKOV FELBERBAUM >>> More Information |
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New York, March 19, 2024 ⚖ Case 1:2024cv02003 In case 1:2024cv02003, Philadelphia Indemnity Insurance Company initiates legal action against Robert Moore at the US District Court for the Eastern District of New York. The case was filed on March 19, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Robert M Levy presides over the case, and Referring Judge Nina R Morrison is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Moore … | |
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New York, April 02, 2024 ⚖ Case 7:2024cv02513 In the US District Court for the Southern District of New York case 7:2024cv02513, Professional Fighters League, LLC files a suit against Bravago, LLC. The filing date was April 02, 2024, and this case concerns Contract: Recovery/Enforcement under 15 U.S.C. § 294 Breach of Contract. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
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New York, April 02, 2024 ⚖ Case 7:2024cv02515 In case 7:2024cv02515 within US District Court for the Southern District of New York, Professional Fighters League, LLC brings a case against Rich Energy USA LLC. Filed on April 02, 2024, this legal matter relates to Contract: Recovery/Enforcement as per 15 U.S.C. § 294 Breach of Contract. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Pamela Zonsius and Frederic Zonsius
More Information |
Jason Conner and Compass Group USA Inc. |
| [Case # 2024cv02566], [Filed: April 04, 2024] [ P.I.: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Jason Conner >>> More Information |
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| Plaintiff versus Defendant | |
| Peleus Insurance Company | Allied World Surplus Lines Insurance Company, 333 PARK SLOPE CONDOS, LLC, ROGERS & DAWSON BUILDING COMPANY LLC and YEN JERLY VASQUEZ TORRES |
| [Case # 2024cv02394], [Filed: March 29, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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New York, March 29, 2024 ⚖ Case 1:2024cv02339 In the US District Court for the Eastern District of New York, Peleus Insurance Company and Allied World Surplus Lines Insurance Company, 333 Park Slope Condos, LLC, Rogers & Dawson Building Company LLC and Carlos Arriechi Rodriguez are involved in case 1:2024cv02339. Filed on March 29, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Lois Bloom is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Arriechi Rodriguez … | |
| Petitioner versus Respondent | |
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Philip G. Barry
More Information |
Thomas Perkins and Sally Perkins |
| [Case # 2020cv05050], [Filed: October 21, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: LaShann DeArcy Hall] ✅ Thomas Perkins, ✅ Sally Perkins >>> More Information |
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| Plaintiff versus Defendant | |
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Patrick Zito
More Information |
Berkshire Hathaway Guard Insurance Companies |
| [Case # 2024cv02295], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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PRAGNESHKUMAR J. PATEL
More Information |
B.M.J TOWING & RECOVERY INC. |
| [Case # 2024cv02545], [Filed: April 03, 2024] [ Motor Vehicle§28 U.S.C. § 1441 mv Removal- Motor Vehicle ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Premium Merchant Funding 18 LLC and Premium Merchant Funding 26 | Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC, Richmond Honan Development & Acquisitions LLC, OVRH26 SPE, LLC, Forsyth Physicians Center MOB I, LLC, Forsyth Physicians Center SPE I, LLC, FPC MOB I Tenant Partners, LLC |
| [Case # 2024cv01199], [Filed: February 16, 2024] [ Other Fraud§18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [jury demanded by Both] ✅ Scott Crandall Honan >>> More Information |
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New York, April 02, 2024 ⚖ Case 1:2024cv02452 Initiated as Case Number case 1:2024cv02452, Patty A. Alexander files a lawsuit against Exactech, Inc. and Exactech U.S., Inc. at the US District Court for the Eastern District of New York. Filed on April 02, 2024, this case revolves around Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Patty A. Alexander … | |
| Petitioner versus Respondent | |
| 4218 Partners LLC | Maguire Ft. Hamilton LLC |
| [Case # 2020cv04104], [Filed: September 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] >>> More Information |
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| Petitioner versus Respondent | |
| Pearl 53 LLC | 177 Water LP |
| [Case # 2020cv04061], [Filed: September 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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New York, April 02, 2024 ⚖ Case 1:2024cv02496 In Case Number case 1:2024cv02496, P. C. takes legal action against Ella Voskresenskiy, Peter V. Driscoll, Anthony R. Perkins, Perkins Medical Care N.J., P.C., Sergey Voskin, Ella Voskin, MY GOALS SOLUTIONS, INC. and NYC Medical Practice, P.C. doing business as Goals aesthetics & Plastic Surgery in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an Personal Inj. Med. Malpractice matter under 28 U.S.C. § 1402 Medical Malpractice. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ella Voskresenskiy, ✅ Peter V. scoll, ✅ Anthony R. Perkins, ✅ Sergey Voskin, ✅ Ella Voskin … | |
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New York, March 26, 2024 ⚖ Case 1:2024cv02274 The legal proceedings in case 1:2024cv02274 at US District Court for the Southern District of New York involve Product Spring LLC and Taylored Concepts, LLC and Baby Brezza Enterprises, LLC. Filed on March 26, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02440 The legal proceedings in case 1:2024cv02440 at US District Court for the Southern District of New York involve Pedro Liz and Ode A La Rose, Inc. Filed on April 01, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Arun Subramanian is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Liz … | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02443 In case 1:2024cv02443 within US District Court for the Southern District of New York, Pedro Liz brings a case against Sferra Fine Linens, LLC. Filed on April 01, 2024, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pedro Liz … | |
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New York, April 01, 2024 ⚖ Case 1:2024cv02448 In the US District Court for the Southern District of New York case 1:2024cv02448, Pedro Liz files a suit against Shaklee Corporation. The filing date was April 01, 2024, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Liz … | |
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New York, January 25, 2024 ⚖ Case 3:2024cv00119 Initiated in case 3:2024cv00119, Preferred Mutual Insurance Company brings forth legal action against FCA USA LLC and Chrysler Group LLC at the US District Court for the Northern District of New York. Filed on January 25, 2024, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Miroslav Lovric involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, April 01, 2024 ⚖ Case 1:2024cv00303 In case 1:2024cv00303 within US District Court for the Western District of New York, Paul Strong brings a case against Judge John L. Sinatra, Jr. Filed on April 01, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Strong, ✅ Judge John L. Sinatra … | |
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New York, January 12, 2024 ⚖ Case 1:2024cv00055 Initiated in case 1:2024cv00055, Paul A. Levine brings forth legal action against KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey, Prime Commercial Lending, LLC, Commercial Capital Training Group, LLC, THE FINANCE MARKETING GROUP, NATIONAL ALLIANCE OF COMMERCIAL LOAN BROKERS LLC, FUPME, LLC and KRIS D. ROGLIERI at the US District Court for the Northern District of New York. Filed on January 12, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul A. Levine, ✅ KIMBERLY A. HUMPHREY, ✅ Kimmy Humphrey … | |