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

New York, November 17, 2010 ⚖ Case 1:2010cv08670/371584 In case 1:2010cv08670/371584 within US District Court for the Southern District of New York, Peter Malone, Karen Lackaye, Jose Llanos, Brian O'Dell and Anthony Todd SanGiovanni brings a case against HSBC Mortgage Corporation USA, HSBC Bank USA, N.A. and Does 1 through 50. Filed on November 17, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Malone, ✅ Karen Lackaye, ✅ Jose Llanos, ✅ Anthony Todd SanGiovanni …
New York, December 02, 2010 ⚖ Case 2:2010cv05572/311976 In the US District Court for the Eastern District of New York case 2:2010cv05572/311976, Peter Messina files a suit against Roosevelt Union Free School District and Robert Summerville. The filing date was December 02, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge E. Thomas Boyle, Leonard D. Wexler. The Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Messina, ✅ Robert Summerville …
New York, November 22, 2010 ⚖ Case 1:2010cv01412/83208 At the US District Court for the Northern District of New York, the legal case 1:2010cv01412/83208 involves Phillip Clayton and New Visions, Andrew McKenzie, Charles Williams, Dwayne Harrell and Dave Sunkess. Filed on November 22, 2010, this case deals with Employment based on 42 U.S.C. § 2000. Judge David R. Homer, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Phillip Clayton, ✅ New Visions, ✅ Andrew McKenzie, ✅ Charles Williams, ✅ Dwayne Harrell, ✅ Dave Sunkess …
New York, November 24, 2010 ⚖ Case 7:2010cv08892/372076 At the US District Court for the Southern District of New York, the legal case 7:2010cv08892/372076 entails Paul T. Manza and Domar Homestead, L.L.C. and Michael Newhard, Michael D. Meth and The Village of Warwick. The filing date is November 24, 2010, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul T. Manza, ✅ Domar Homestead, ✅ Michael Newhard, ✅ Michael D. Meth …
New York, November 30, 2010 ⚖ Case 2:2010cv05518/311760 US District Court for the Eastern District of New York case 2:2010cv05518/311760 comprises Philip Medici and Life Insurance Company of North America. Filed on November 30, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Joseph F. Bianco, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip Medici …
New York, November 30, 2010 ⚖ Case 6:2010cv06680/81889 At the US District Court for the Western District of New York, the legal case 6:2010cv06680/81889 involves Paulina Gallelli and Greystone Alliance, LLC. Filed on November 30, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Charles J. Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paulina Gallelli …
New York, November 30, 2010 ⚖ Case 9:2010cv01436/83262 In the US District Court for the Northern District of New York case 9:2010cv01436/83262, Philip DeBlasio files a suit against C. Rosati and Sarah Whetherell. The filing date was November 30, 2010, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge George H. Lowe, Gary L. Sharpe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Philip DeBlasio, ✅ C. Rosati, ✅ Sarah Whetherell …
New York, October 12, 2010 ⚖ Case 1:2010cv07766/369700 In case 1:2010cv07766/369700 within US District Court for the Southern District of New York, Paul McIntosh brings a case against Dep. Canty and Captain Marshall. Filed on October 12, 2010, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is William H. Pauley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul McIntosh, ✅ Dep. Canty, ✅ Captain Marshall …
New York, October 12, 2010 ⚖ Case 1:2010cv07769/369684 In the US District Court for the Southern District of New York case 1:2010cv07769/369684, Paul Spurling files a suit against Putnam Hospital, et al and Paul Lebwohl. The filing date was October 12, 2010, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Spurling, ✅ Putnam Hospital, ✅ et al, ✅ Paul Lebwohl …
New York, October 12, 2010 ⚖ Case 1:2010cv07756/369465 In the US District Court for the Southern District of New York, the case 1:2010cv07756/369465 involves Porfirio Rodriguez and Oscar Fagan and Ready Workers Management Corp. and Deroso Management LLC & 159th Street Better Living Corp. Filed on October 12, 2010, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Porfirio Rodriguez, ✅ Oscar Fagan …
New York, November 30, 2010 ⚖ Case 1:2010cv08968/372122 In case 1:2010cv08968/372122 within US District Court for the Southern District of New York, Paul Breuer brings a case against Capital One, N.A. Filed on November 30, 2010, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is Richard J. Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Breuer, ✅ Capital One …
New York, October 12, 2010 ⚖ Case 1:2010cv04669/309927 The legal proceedings in case 1:2010cv04669/309927 at US District Court for the Eastern District of New York involve Pascual Arenales and Spotless on Rockaway Corp. Filed on October 12, 2010, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Viktor V. Pohorelsky, Jack B. Weinstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pascual Arenales …
New York, November 30, 2010 ⚖ Case 1:2010cv05418/311701 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05418/311701 entails Pamela Hanson and Detective James Moss. The filing date is November 30, 2010, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lois Bloom, Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela Hanson, ✅ Detective James Moss …
New York, November 30, 2010 ⚖ Case 1:2010cv08950/372102 At the US District Court for the Southern District of New York, the legal case 1:2010cv08950/372102 involves Pinny Cohen and Vision Financial Corporation. Filed on November 30, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Leonard B. Sand is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pinny Cohen …
New York, December 01, 2010 ⚖ Case 1:2010cv00974/81921 At the US District Court for the Western District of New York, the legal case 1:2010cv00974/81921 involves Precision Packaging Products, Inc. and Summer Fresh Salads, Inc. Filed on December 01, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, December 03, 2010 ⚖ Case 2:2010cv05612/312072 In case 2:2010cv05612/312072 within US District Court for the Eastern District of New York, Ph.D. John J. Curcio brings a case against Wilhelmina Funderburke, Roosevelt Union Free School District and The Board of Education of the Roosevelt Union Free School District. Filed on December 03, 2010, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Sandra J. Feuerstein, A. Kathleen Tomlinson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ph.D. John J. Curcio, ✅ Wilhelmina Funderburke …
New York, December 01, 2010 ⚖ Case 1:2010cv05539/311796 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05539/311796 involves Philip Williams and City of New York, P.O.s John Doe #1-10 and P.O. Jamie Santiago. Filed on December 01, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John Gleeson, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Philip Williams, ✅ Jamie Santiago …
New York, December 08, 2010 ⚖ Case 1:2010cv09168/372485 At the US District Court for the Southern District of New York, the legal case 1:2010cv09168/372485 entails Patrick Campbell and Cellco Partnerships and Pat Devlin. The filing date is December 08, 2010, and this case deals with Employment as per 28 U.S.C. § 1332. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick Campbell, ✅ Cellco Partnerships, ✅ Pat Devlin …
New York, December 08, 2010 ⚖ Case 1:2010cv05681/312241 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05681/312241 involves Prabir Dhar and NYC Department of Transportation, Mr. Jyotish Shah and Bojidar Yanev. Filed on December 08, 2010, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights Act. Judge Dora Lizette Irizarry, Viktor V. Pohorelsky is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Prabir Dhar, ✅ Mr. Jyotish Shah, ✅ Bojidar Yanev …
New York, December 08, 2010 ⚖ Case 3:2010cv01476/83390 At the US District Court for the Northern District of New York, the legal case 3:2010cv01476/83390 entails Pamela Schell and Michael J. Astrue. The filing date is December 08, 2010, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela Schell, ✅ Michael J. Astrue …
New York, December 07, 2010 ⚖ Case 1:2010cv05669/312236 In the US District Court for the Eastern District of New York, PRP Restaurant, Inc. and BK Venture Group, Ltd., Thomas F. Dewitt, III, Joseph Johnson, Yevgeniy Klinon and Gerald A. Monford are involved in case 1:2010cv05669/312236. Filed on December 07, 2010, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Joan M. Azrack, Roslynn R. Mauskopf is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas F. Dewitt, ✅ Joseph Johnson, ✅ Yevgeniy Klinon, ✅ Gerald A. Monford …
New York, December 08, 2010 ⚖ Case 1:2010cv09165/372496 In the US District Court for the Southern District of New York, the case 1:2010cv09165/372496 involves Philip J. Campisi and Aetna Life Insurance Company. Filed on December 08, 2010, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge John F. Keenan. There is no demand for a jury trial. More Information about >>> ✅ Philip J. Campisi …
New York, December 07, 2010 ⚖ Case 1:2010cv09126/372426 In case 1:2010cv09126/372426 within US District Court for the Southern District of New York, Pierre Konowaloff brings a case against The Metropolitan Museum of Art. Filed on December 07, 2010, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pierre Konowaloff …
New York, December 10, 2010 ⚖ Case 1:2010cv09250/372621 The legal proceedings in case 1:2010cv09250/372621 at US District Court for the Southern District of New York involve Pacific M. International Corp. and Raman International Gems, Ltd. and Raman Yosupov. Filed on December 10, 2010, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Deborah A. Batts is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Raman International Gems, ✅ Raman Yosupov …
New York, December 10, 2010 ⚖ Case 1:2010cv09432/373099 In the US District Court for the Southern District of New York, the case 1:2010cv09432/373099 involves Patrick L. Keeten and The State of Oregon. Filed on December 10, 2010, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Patrick L. Keeten …
New York, December 10, 2010 ⚖ Case 1:2010cv05747/312306 US District Court for the Eastern District of New York case 1:2010cv05747/312306 comprises Phillip Felder and Commissioner of Social Security. Filed on December 10, 2010, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip Felder …
New York, December 10, 2010 ⚖ Case 9:2010cv01494/83429 In the US District Court for the Northern District of New York, Pernorris Taylor, Sr. and Ogdensburg Correctional Facility are involved in case 9:2010cv01494/83429. Filed on December 10, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge David E. Peebles, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Pernorris Taylor., ✅ Ogdensburg Correctional Facility …
New York, December 10, 2010 ⚖ Case 1:2010cv05810/312523 In the US District Court for the Eastern District of New York, Prince Divine Messiah Muhammad and Richard Miraglia and L.C.S.W. Steve Rabinowitz are involved in case 1:2010cv05810/312523. Filed on December 10, 2010, this legal matter focuses on Prisoner: Civil Rights under 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Prince Divine Messiah Muhammad, ✅ Richard Miraglia, ✅ Steve Rabinowitz …
New York, March 05, 2010 ⚖ Case 1:2010cv01002/301829 In the US District Court for the Eastern District of New York, the case 1:2010cv01002/301829 involves Pasang Geljen Sherpa and Eric H. Holder, Jr., Alejandro Mayorkas, Janet Napolitano, United States Citizenship and Immigration Services and United States of America. Filed on March 05, 2010, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Nicholas G. Garaufis. There is no demand for a jury trial. More Information about >>> ✅ Pasang Geljen Sherpa, ✅ Eric H. Holder, ✅ Alejandro Mayorkas, ✅ Janet Napolitano …
New York, March 05, 2010 ⚖ Case 1:2010cv00262/79915 At the US District Court for the Northern District of New York, the legal case 1:2010cv00262/79915 involves Paul Krusher and Brian Fischer, Anthony Annucci, Lucien J. LeClaire, Jr., Glenn S. Goord and John/Jane Does 1-50. Filed on March 05, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David R. Homer, Thomas J. McAvoy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Krusher, ✅ Brian Fischer, ✅ Anthony Annucci, ✅ Lucien J. LeClaire, ✅ Glenn S. Goord …
New York, December 13, 2010 ⚖ Case 1:2010cv01003/82071 In case 1:2010cv01003/82071 within US District Court for the Western District of New York, Patrick Crowe brings a case against Leroy Central School District and David DeLoria. Filed on December 13, 2010, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patrick Crowe, ✅ David DeLoria …
New York, December 13, 2010 ⚖ Case 1:2010cv09306/372692 In the US District Court for the Southern District of New York, the case 1:2010cv09306/372692 involves Peri Formwork Systems, Inc. and Dormitory Authority of the State of New York, Colonial Surety Company, Preferred Builders, Inc. and John Does 1-100. Filed on December 13, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial.
New York, December 07, 2010 ⚖ Case 1:2010cv09136/372429 The legal proceedings in case 1:2010cv09136/372429 at US District Court for the Southern District of New York involve Peter Ralli and JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Futures Inc., HSBC Holdings plc, HSBC Securities (USA) Inc. and HSBC Bank USA, National Association. Filed on December 07, 2010, this case focuses on Securities/Commodities/Exchanges based on 7 U.S.C. § 25. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Ralli …
New York, December 13, 2010 ⚖ Case 1:2010cv09279/372636 At the US District Court for the Southern District of New York, the legal case 1:2010cv09279/372636 entails Polina Razumova and Berkshire Medical Center, Inc. and John Doe. The filing date is December 13, 2010, and this case deals with Personal Injury Medical Malpractice as per 28 U.S.C. § 1441 Notice of Removal. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Polina Razumova …
New York, December 15, 2010 ⚖ Case 7:2010cv09467/373204 At the US District Court for the Southern District of New York, the legal case 7:2010cv09467/373204 entails Paul V. Erwin and Federal Deposit Insurance Corporation, as receiver for USA Bank. The filing date is December 15, 2010, and this case deals with Employment as per 28 U.S.C. § 1331. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul V. Erwin …
New York, December 15, 2010 ⚖ Case 2:2010cv05820/312582 In the US District Court for the Eastern District of New York, Platinum Medical Imaging LLC and Metropolitan Diagnostic Imaging LLC and The Remi Group, LLC are involved in case 2:2010cv05820/312582. Filed on December 15, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 - Petition for Removal: SEC Act. Judge Joseph F. Bianco, E. Thomas Boyle is presiding, and no jury trial is requested.
New York, December 20, 2010 ⚖ Case 1:2010cv09462/373048 At the US District Court for the Southern District of New York, the legal case 1:2010cv09462/373048 entails Patrick LoPresti and Pace Press, Inc., PBS Litho, Inc., DG3 North America, Inc., Jack Mangiaracina, Jonathan Vitale and Seth Diamond. The filing date is December 20, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick LoPresti, ✅ Jack Mangiaracina, ✅ Jonathan Vitale, ✅ Seth Diamond …
New York, December 20, 2010 ⚖ Case 1:2010cv09451/373025 In case 1:2010cv09451/373025 within US District Court for the Southern District of New York, Patrick Donahue brings a case against Vertis, Inc., USA Direct, LLC, Reel Direct, Inc. and Richard Osbourne. Filed on December 20, 2010, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1391. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patrick Donahue, ✅ Richard Osbourne …
New York, December 06, 2010 ⚖ Case 1:2010cv09105/372357 In the US District Court for the Southern District of New York, the case 1:2010cv09105/372357 involves P3 International Corp. and Daniel Liu and Stanley Black & Decker, Inc. Filed on December 06, 2010, this case pertains to Patent under 35 U.S.C. § 271. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial. More Information about >>> ✅ Daniel Liu …
New York, December 06, 2010 ⚖ Case 1:2010cv05626/312071 The legal proceedings in case 1:2010cv05626/312071 at US District Court for the Eastern District of New York involve Pedro Cepeda, Jason Leonard, Louis Moreno and Keyon carter and P.O. Jenica Nathaniel, P.O. Jesus Diaz, P.O.'s "John Doe" #1-10 and The City Of New York. Filed on December 06, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kiyo A. Matsumoto, Viktor V. Pohorelsky is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pedro Cepeda, ✅ Jason Leonard, ✅ Louis Moreno, ✅ Keyon carter, ✅ Jenica Nathaniel, ✅ Jesus Diaz …
New York, December 06, 2010 ⚖ Case 1:2010cv00981/81958 At the US District Court for the Western District of New York, the legal case 1:2010cv00981/81958 entails Paul Labud and Gibraltar Industries. The filing date is December 06, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1441. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Labud, ✅ Gibraltar Industries …
New York, December 06, 2010 ⚖ Case 7:2010cv09089/372315 The legal proceedings in case 7:2010cv09089/372315 at US District Court for the Southern District of New York involve Paramita Bagchi and Nationwide Credit, LLC. Filed on December 06, 2010, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paramita Bagchi …
New York, December 22, 2010 ⚖ Case 1:2010cv09523/373176 At the US District Court for the Southern District of New York, the legal case 1:2010cv09523/373176 involves Paul Smith Limited and The Gettys Group, Inc., Sage Hospitality Resources, LLC, Tai Ping Carpets America, Inc. and Tai Ping Carpets, International Ltd. Filed on December 22, 2010, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tai Ping Carpets …
New York, December 22, 2010 ⚖ Case 1:2010cv09508/373192 At the US District Court for the Southern District of New York, the legal case 1:2010cv09508/373192 entails Pension Fund for Iron Workers 455 and Local 455 Apprenticeship Training-Upgrading Fund and Iron Workers Local Union 455 Annuity Fund and Jerry Cardullo Iron Works, Inc. The filing date is December 22, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded.
New York, December 17, 2010 ⚖ Case 1:2010cv09403/373028 At the US District Court for the Southern District of New York, the legal case 1:2010cv09403/373028 involves Paola Jimenez and The United States Citizenship and Immigration Services (USCIS) and Customs Enforcement (ICE), Customs and Border Protection (CBP), The Department of Homeland Security (DHS), Isaac Baichu, John Does and The United States of America. Filed on December 17, 2010, this case deals with Other Civil Rights based on 28 U.S.C. § 1983. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paola Jimenez, ✅ Isaac Baichu …
Petitioner versus Respondent
Peter McNally More Information	Harold Graham
[Case # 2010cv01576/83650], [Filed: December 29, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: David N. Hurd, Randolph F. Treece] ✅ Harold Graham >>> More Information
New York, December 29, 2010 ⚖ Case 1:2010cv06023/312931 In case 1:2010cv06023/312931 within US District Court for the Eastern District of New York, Phyllis Crystal brings a case against JPMorgan Chase & Co. and JPMorgan Chase Bank, NA. Filed on December 29, 2010, this legal matter relates to Contract: Other as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Frederic Block, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Phyllis Crystal …
New York, December 29, 2010 ⚖ Case 1:2010cv09642/373363 At the US District Court for the Southern District of New York, the legal case 1:2010cv09642/373363 involves Peggy Mattingly and Merck & Co Inc. Filed on December 29, 2010, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge John F. Keenan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Peggy Mattingly …
New York, November 29, 2010 ⚖ Case 1:2010cv08934/372064 At the US District Court for the Southern District of New York, the legal case 1:2010cv08934/372064 involves Paul Florczyk and J.C.S. Apparel Group, Inc. Filed on November 29, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Florczyk …
New York, November 29, 2010 ⚖ Case 1:2010cv05508/311772 In the US District Court for the Eastern District of New York case 1:2010cv05508/311772, Peter Donato, Aaron Glucksman, Gary Gross and Sylvia Romy files a suit against Kaba AG, Kaba Benzing America, Kaba Corporation, Kaba Delaware, LLC, Kaba Finance Corporation, Kaba Holding AG, Kaba Ilco Corp. and Kaba U.S. Holding Ltd. The filing date was November 29, 2010, and this case concerns Contract Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Steven M. Gold, Jack B. Weinstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Donato, ✅ Aaron Glucksman, ✅ Gary Gross, ✅ Sylvia Romy …
Petitioner versus Respondent
Pedro Guzman More Information	USA
[Case # 2010cv09680/373381], [Filed: December 28, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Alvin K. Hellerstein] >>> More Information
New York, December 28, 2010 ⚖ Case 2:2010cv05984/312839 US District Court for the Eastern District of New York case 2:2010cv05984/312839 comprises Peta Gaye Cecelia Antoine and Michael Aytes, Department of Homeland Security, Federal Bureau of Investigations, Eric J. Holder, Jr., Lauren Kielsmiere, Janet Napolitano, Andrea Quarantillo and United States Citizenship and Immigration Services (USCIS). Filed on December 28, 2010, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331 Fed. Question. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peta Gaye Cecelia Antoine, ✅ Michael Aytes, ✅ Eric J. Holder, ✅ Lauren Kielsmiere, ✅ Janet Napolitano, ✅ Andrea Quarantillo …
New York, December 16, 2010 ⚖ Case 1:2010cv09376/372905 In case 1:2010cv09376/372905 within US District Court for the Southern District of New York, Peter Montgomery brings a case against JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Futures Inc., HSBC Holdings plc, HSBC Securities (USA) Inc. and HSBC Bank USA, National Association. Filed on December 16, 2010, this legal matter relates to Antitrust as per 07 U.S.C. § 1. The presiding judge is Robert P. Patterson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Montgomery …
New York, December 28, 2010 ⚖ Case 2:2010cv06010/312937 In the US District Court for the Eastern District of New York, the case 2:2010cv06010/312937 involves Parviz Farahzad and Fidelity National Title Insurance Company and Lawyers Title Insurance Co. Filed on December 28, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Joanna Seybert, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Parviz Farahzad …
New York, December 16, 2010 ⚖ Case 1:2010cv09361/372890 The legal proceedings in case 1:2010cv09361/372890 at US District Court for the Southern District of New York involve Payday Records Inc., Ultra International Music Publishing, LLC and Ultra Records, Inc. and Ultra Enterprises, Inc. Filed on December 16, 2010, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, May 24, 2010 ⚖ Case 1:2010cv04206/363468 In the US District Court for the Southern District of New York case 1:2010cv04206/363468, Premier Steel, Inc. files a suit against Hunterspoint Steel LLC and Howard J. Levy. The filing date was May 24, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge William H. Pauley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Howard J. Levy …
Petitioner versus Respondent
Phillip Frieson More Information	Daniel F. Martuscello Jr.
[Case # 2011cv00168/373689], [Filed: January 04, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: P. Kevin Castel, Andrew J. Peck] ✅ Daniel F. Martuscello >>> More Information
New York, January 04, 2011 ⚖ Case 1:2011cv00003/82330 At the US District Court for the Western District of New York, the legal case 1:2011cv00003/82330 entails Paris Bates and Pathstone Housing Action Corp., Genesee Management Inc. and Christopher Churchill. The filing date is January 04, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Hugh B. Scott, William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paris Bates, ✅ Christopher Churchill …
New York, January 04, 2011 ⚖ Case 1:2011cv00028/313027 In case 1:2011cv00028/313027 within US District Court for the Eastern District of New York, Peter Boda brings a case against Detective John Phelan, Blanca Mizquiri and New York City. Filed on January 04, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Steven M. Gold, Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Boda, ✅ Detective John Phelan, ✅ Blanca Mizquiri …
New York, January 01, 2011 ⚖ Case 2:2011cv00110/313333 US District Court for the Eastern District of New York case 2:2011cv00110/313333 comprises Peter David Young and People of the State of New York. Filed on January 01, 2011, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter David Young …
Petitioner versus Respondent
Philip Felice More Information	David Stallone
[Case # 2011cv00001/83725], [Filed: January 03, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Thomas J. McAvoy] ✅ David Stallone >>> More Information
New York, January 05, 2011 ⚖ Case 1:2011cv00041/313047 US District Court for the Eastern District of New York case 1:2011cv00041/313047 comprises Patricia McCabe and Deutsche Bank National Trust Company As Trustee. Filed on January 05, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1442 Notice of Removal. Judge Marilyn D. Go, Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia McCabe …
New York, January 05, 2011 ⚖ Case 1:2011cv00067/373527 In the US District Court for the Southern District of New York, Penny Fern Hart and John Bello, Maj-Britt Rosenbaum, William McCreery and Hank Gracin, International Gourmet Soups, Inc., The Original Soupman Inc., Sebastian Rametta, Robert Bertrand, Daniel Rubano and Ronald Crane are involved in case 1:2011cv00067/373527. Filed on January 05, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Richard M. Berman is presiding, and no jury trial is requested. More Information about >>> ✅ Penny Fern Hart, ✅ John Bello, ✅ Maj-Britt Rosenbaum, ✅ William McCreery, ✅ Hank Gracin, ✅ Sebastian Rametta, ✅ Robert Bertrand, ✅ Daniel Rubano, ✅ Ronald Crane …
New York, January 14, 2011 ⚖ Case 2:2011cv00241/313556 The legal proceedings in case 2:2011cv00241/313556 at US District Court for the Eastern District of New York involve Peconic Landing at Southhold, Inc. and Dexia S.A., Financial Security Assurance, Inc., First Southwest Company, GE Funding Capital Market Services, Inc., General Electric Capital Corporation, George K. Baum & Co., Goldman Sachs Bank USA, Goldman Sachs Mitsui Marine Derivative Products, L.P. Filed on January 14, 2011, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 06, 2011 ⚖ Case 1:2011cv00231/374098 In the US District Court for the Southern District of New York, the case 1:2011cv00231/374098 involves Paula J. Karas and Port Authorities of NY, NJ and State of New York. Filed on January 06, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Paula J. Karas …
New York, January 06, 2011 ⚖ Case 1:2011cv00230/374101 In the US District Court for the Southern District of New York, Paula J. Karas and LaGuardia Int. Airport are involved in case 1:2011cv00230/374101. Filed on January 06, 2011, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding, and no jury trial is requested. More Information about >>> ✅ Paula J. Karas, ✅ LaGuardia Int. Airport …
New York, January 06, 2011 ⚖ Case 7:2011cv00109/373699 At the US District Court for the Southern District of New York, the legal case 7:2011cv00109/373699 involves Patricia A. De Masi and Bank of America, Country Wide Home Loans, Angelo R. Mozilo, Jill E. Wosnak, Stanform L. Kurland, David Sambol and Brian T. Moynihan. Filed on January 06, 2011, this case deals with Banks and Banking based on 28 U.S.C. § 1331. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patricia A. De Masi, ✅ Angelo R. Mozilo, ✅ Jill E. Wosnak, ✅ Stanform L. Kurland, ✅ David Sambol, ✅ Brian T. Moynihan …
New York, January 06, 2011 ⚖ Case 6:2011cv06007/82398 US District Court for the Western District of New York case 6:2011cv06007/82398 comprises Peter Young and Southport Correctional Hospital Facility, Nurse and Canfield. Filed on January 06, 2011, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Young, ✅ Southport Correctional Hospital Facility …
New York, January 06, 2011 ⚖ Case 1:2011cv00107/373590 US District Court for the Southern District of New York case 1:2011cv00107/373590 comprises Pacific Worldwide, Inc. and Pacific International Alliance, Inc. and Ample Bright Development, Ltd., Fortune Enterprise Ltd. and John Does 1-5. Filed on January 06, 2011, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial.
New York, January 06, 2011 ⚖ Case 1:2011cv00234/374093 At the US District Court for the Southern District of New York, the legal case 1:2011cv00234/374093 entails Paula J. Karas and State of New York and Richard A. Brown. The filing date is January 06, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula J. Karas, ✅ Richard A. Brown …
New York, August 05, 2010 ⚖ Case 6:2010cv06448/80327 In the US District Court for the Western District of New York, the case 6:2010cv06448/80327 involves Preston Frankford Shopping Center Dallas, TX. Limited Partnership and Butler Dining Services, LLC, Tommy E. Butler and Gale M. Butler. Filed on August 05, 2010, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Tommy E. Butler, ✅ Gale M. Butler …
New York, January 18, 2011 ⚖ Case 1:2011cv00289/313616 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00289/313616 entails Patrick R. Adams and Commissioner of Social Security. The filing date is January 18, 2011, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick R. Adams …
New York, January 18, 2011 ⚖ Case 7:2011cv00341/373990 The legal proceedings in case 7:2011cv00341/373990 at US District Court for the Southern District of New York involve Peekskill City School District and Colonial Surety Company. Filed on January 18, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 07, 2011 ⚖ Case 6:2011cv06008/82425 US District Court for the Western District of New York case 6:2011cv06008/82425 comprises Pamela Forster and Alternative Collections LLC and Does 1-10, inclusive. Filed on January 07, 2011, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Marian W. Payson, Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Forster, ✅ Does - …
New York, January 07, 2011 ⚖ Case 1:2011cv00022/82384 The legal proceedings in case 1:2011cv00022/82384 at US District Court for the Western District of New York involve Paul Brennan and SmithKline Beecham Corporation. Filed on January 07, 2011, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1441. Judge Richard J. Arcara is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Paul Brennan …
New York, January 11, 2011 ⚖ Case 1:2011cv00153/313279 In the US District Court for the Eastern District of New York case 1:2011cv00153/313279, PEI Licensing, Inc. files a suit against XYZ Companies 1-10, John Does 1-10, Jane Does 1-10, Di-Med International Inc. and Angie's Shoes and Leather Goods, Inc. The filing date was January 11, 2011, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Robert M. Levy, Jack B. Weinstein. The Plaintiff has requested a jury trial.
New York, January 28, 2011 ⚖ Case 7:2011cv00586/374446 In the US District Court for the Southern District of New York case 7:2011cv00586/374446, Patrick Agyapong files a suit against Rubin, Kosnocsick, "John Does" 1-5, The City of Yonkers, Bohan, Jimmy Diodati and Monaco. The filing date was January 28, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Agyapong, ✅ Jimmy Diodati …
New York, January 28, 2011 ⚖ Case 1:2011cv00448/313983 In the US District Court for the Eastern District of New York, the case 1:2011cv00448/313983 involves Philip A. Faicco, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino and Anthony Robibero and ACME Skillman Concrete Co. Filed on January 28, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Joan M. Azrack, Raymond J. Dearie. There is no demand for a jury trial. More Information about >>> ✅ Philip A. Faicco, ✅ Francisco Fernandez, ✅ James Kilkenny, ✅ Keith Loscalzo, ✅ Vincent Masino, ✅ Anthony Robibero …
New York, January 28, 2011 ⚖ Case 1:2011cv00425/313926 In the US District Court for the Eastern District of New York, Pepsico, Inc. and F&H Kosher Supermarket, Inc. are involved in case 1:2011cv00425/313926. Filed on January 28, 2011, this legal matter focuses on Trademark under 15 U.S.C. § 1051 Trademark Infringement. Judge Roslynn R. Mauskopf, Andrew L. Carter is presiding, and no jury trial is requested.
New York, January 28, 2011 ⚖ Case 1:2011cv00449/313997 In the US District Court for the Eastern District of New York, the case 1:2011cv00449/313997 involves Philip A. Faicco, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino, Pavers and Road Builders District Council Welfare, Pension, Annuity and Apprenticeship, Skill Improvement and Training Funds and Anthony Robibero and Aggregates Plus Ltd. Filed on January 28, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Frederic Block, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Philip A. Faicco, ✅ Francisco Fernandez, ✅ James Kilkenny, ✅ Keith Loscalzo, ✅ Vincent Masino, ✅ Skill Improvement, ✅ Training Funds, ✅ Anthony Robibero …
New York, January 28, 2011 ⚖ Case 1:2011cv00088/82725 In case 1:2011cv00088/82725 within US District Court for the Western District of New York, Patty Hairrell brings a case against Vision Receivable Management Group. Filed on January 28, 2011, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Patty Hairrell …
New York, January 28, 2011 ⚖ Case 1:2011cv00637/374612 In the US District Court for the Southern District of New York, PCP International Limited and Doak Bishop, Thomas Johnson and Christopher Lau are involved in case 1:2011cv00637/374612. Filed on January 28, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Doak Bishop, ✅ Thomas Johnson, ✅ Christopher Lau …
New York, January 28, 2011 ⚖ Case 1:2011cv00447/314013 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00447/314013 entails Philip A. Faicco, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino, Pavers and Road Builders District Council Welfare, Pension, Annuity and Apprenticeship, Skill Improvement and Training Funds and Anthony Robibero and Aikler Asphalt Paving Co. The filing date is January 28, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Robert M. Levy, Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip A. Faicco, ✅ Francisco Fernandez, ✅ James Kilkenny, ✅ Keith Loscalzo, ✅ Vincent Masino, ✅ Skill Improvement, ✅ Training Funds, ✅ Anthony Robibero …
New York, January 28, 2011 ⚖ Case 1:2011cv00661/374614 In case 1:2011cv00661/374614 within US District Court for the Southern District of New York, Paul Hanson brings a case against Norman R. Bezio and Captain Gilmore. Filed on January 28, 2011, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Hanson, ✅ Norman R. Bezio, ✅ Captain Gilmore …
New York, August 27, 2010 ⚖ Case 1:2010cv06423/367213 In the US District Court for the Southern District of New York, the case 1:2010cv06423/367213 involves Paola Acateco Velazquez and United States of America, Janet Napolitano, John Morton, Theresa A. Pauling, David Steingard, Raisa Cohen, Christopher Shanahan, Antonio Jemmott, Vijay Remdes, John Doe (McDonald), Jane Roe, Karen E. Lundgren, Lynn Hollander, Ricardo Wong, Peter G. Fahey,. Filed on August 27, 2010, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial. More Information about >>> ✅ Paola Acateco Velazquez, ✅ Janet Napolitano, ✅ John Morton, ✅ Theresa A. Pauling, ✅ David Steingard, ✅ Raisa Cohen, ✅ Christopher Shanahan, ✅ Antonio Jemmott, ✅ Vijay Remdes, ✅ Jane Roe, ✅ Karen E. Lundgren, ✅ Lynn Hollander, ✅ Ricardo Wong, ✅ Peter G. Fahey …
New York, January 28, 2011 ⚖ Case 1:2011cv00617/374498 US District Court for the Southern District of New York case 1:2011cv00617/374498 comprises Paul Khakshouri and Keith D. White and Corvina Investment Holdings, LLC. Filed on January 28, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Khakshouri, ✅ Keith D. White …
New York, February 01, 2011 ⚖ Case 1:2011cv00506/314263 US District Court for the Eastern District of New York case 1:2011cv00506/314263 comprises Philip A. Faicco, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino, Pavers and Road Builders District Council Welfare, Pension, Annuity and Apprenticeship, Skill Improvement and Training Funds and Anthony Robibero and Alza Construction Corp. and Safeco Insurance Company of America, Alza Construction Corp. Filed on February 01, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Robert M. Levy, Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip A. Faicco, ✅ Francisco Fernandez, ✅ James Kilkenny, ✅ Keith Loscalzo, ✅ Vincent Masino, ✅ Skill Improvement, ✅ Training Funds, ✅ Anthony Robibero …
New York, February 01, 2011 ⚖ Case 1:2011cv00682/374555 At the US District Court for the Southern District of New York, the legal case 1:2011cv00682/374555 involves Peconic Landing at Southhold, Inc. and PFM Investment, LLC, PFM Asset Management LLC, Winters & Co. Advisors, LLC, George K. Baum & Co., JPMorgan Chase & Co., J.P. Morgan Securities, Inc., MBIA, Inc., Citibank, N.A., Citigroup Financial Products Inc., Citigroup Global Markets Holdi. Filed on February 01, 2011, this case deals with Antitrust based on 15 U.S.C. § 1. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff versus DefendantRespondent
Prophet Capital Management Ltd. and Robert Epstein	Prophet Equity LLC, Prophet Equity LP, Prophet Equity Management LLC and Prophet Equity GP LP
[Case # 2011mc00010/373958], [Filed: January 13, 2011] [ Other§M 08-85 Motion to Compel ⚖ ] [Judge: Part One] >>> More Information
New York, January 13, 2011 ⚖ Case 1:2011cv00241/373874 In case 1:2011cv00241/373874 within US District Court for the Southern District of New York, Pejman Hamidi brings a case against T3 Trading Group, LLC, Nadav Sapeika, T3 Alpha, LLC, T3 Live, LLC, Scott Redler, Evan Lazarus, Sean Hendelman, Marc Sperling and T3 Capital Management, LLC. Filed on January 13, 2011, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Miriam Goldman Cedarbaum, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pejman Hamidi, ✅ Nadav Sapeika, ✅ Scott Redler, ✅ Evan Lazarus, ✅ Sean Hendelman, ✅ Marc Sperling …
New York, January 13, 2011 ⚖ Case 1:2011cv00235/373814 In the US District Court for the Southern District of New York case 1:2011cv00235/373814, Pacific Design Center 1, LLC and D&D Building Company, LLC files a suit against T. Oliver Pearson. The filing date was January 13, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge John F. Keenan, Frank Maas. The Plaintiff has requested a jury trial. More Information about >>> ✅ T. Oliver Pearson …
New York, January 13, 2011 ⚖ Case 1:2011cv00243/373880 The legal proceedings in case 1:2011cv00243/373880 at US District Court for the Southern District of New York involve Philip Andrew Levin and Lisa Marie Kienzle and Map Cash Holdings, LLC, MAP Financial Group, Inc., Map International Limited and Map USA Ltd. Filed on January 13, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Philip Andrew Levin, ✅ Lisa Marie Kienzle …
New York, February 09, 2011 ⚖ Case 1:2011cv00917/374947 The legal proceedings in case 1:2011cv00917/374947 at US District Court for the Southern District of New York involve Paul Kokkinis and Spyros Gianniotis, Peter Georgiopoulos, Nikolas E. Tavlarios and Aegean Marine Petroleum Network Inc. Filed on February 09, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge James C. Francis, Barbara S. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Kokkinis, ✅ Spyros Gianniotis, ✅ Peter Georgiopoulos, ✅ Nikolas E. Tavlarios …
New York, February 09, 2011 ⚖ Case 1:2011cv00911/375004 In case 1:2011cv00911/375004 within US District Court for the Southern District of New York, Panagiotis Leonardos brings a case against Fairfield Sigma, Ltd., Amit Vijayvergiya, Fairfield Sentry, Ltd., Walter M Noel, JR, Jeffrey H Tucker, Andres Piedrahita, Peter Schmid, Jan Naess, Brian Francouer, Standard Chartered International (USA) Ltd., Standard Chartered Bank (Switzerland), Standar. Filed on February 09, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Panagiotis Leonardos, ✅ Fairfield Sigma, ✅ Amit Vijayvergiya, ✅ Fairfield Sentry, ✅ Walter M Noel, ✅ Jeffrey H Tucker, ✅ Andres Piedrahita, ✅ Peter Schmid, ✅ Jan Naess, ✅ Brian Francouer …
New York, February 09, 2011 ⚖ Case 1:2011cv00910/375007 At the US District Court for the Southern District of New York, the legal case 1:2011cv00910/375007 involves Prionas Shipping Company Limited and Fairfield Sentry, Ltd., Standard Chartered International (USA) Ltd., Standard Chartered Bank (Switzerland) S.A., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) LTD, Fairfield Greenwich Advisors LLC, Fairfield Greenwich Group, Walter M Noel, JR. Filed on February 09, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fairfield Sentry, ✅ Walter M Noel …
New York, February 09, 2011 ⚖ Case 6:2011cv00151/84138 In the US District Court for the Northern District of New York case 6:2011cv00151/84138, Pasquale Malagisi files a suit against DePuy Orthopaedics, Inc. The filing date was February 09, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Andrew T. Baxter, Thomas J. McAvoy. The Defendant has requested a jury trial. More Information about >>> ✅ Pasquale Malagisi …
New York, February 10, 2011 ⚖ Case 1:2011cv00671/314395 In the US District Court for the Eastern District of New York, Philip A. Faicco, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino and Anthony Robibero and LNV & J Inc. are involved in case 1:2011cv00671/314395. Filed on February 10, 2011, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Steven M. Gold, Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Philip A. Faicco, ✅ Francisco Fernandez, ✅ James Kilkenny, ✅ Keith Loscalzo, ✅ Vincent Masino, ✅ Anthony Robibero …

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