Accessing court records in New York
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A -> Adams...(click to open)
Adams, Patrick
Agyapong, Patrick
Airport, Laguardia
Annucci, Anthony
Antoine, Peta
Arenales, Pascual
Astrue, Michael
Aytes, Michael
B -> Bagchi...(click to open)
Bagchi, Paramita
Baichu, Isaac
Bates, Paris
Bello, John
Bertrand, Robert
Bezio, Norman
Bishop, Doak
Boda, Peter
Brennan, Paul
Breuer, Paul
Brown, Richard
Butler, Gale
Butler, Tommy
C -> Campbell...(click to open)
Campbell, Patrick
Campisi, Philip
Canty, Dep.
Carpets, Tai
Cepeda, Pedro
Churchill, Christopher
Clayton, Phillip
Cohen, Pinny
Cohen, Raisa
Crane, Ronald
Crowe, Patrick
Crystal, Phyllis
Curcio, Ph.d.
D -> DeBlasio...(click to open)
DeBlasio, Philip
DeLoria, David
Devlin, Pat
Dewitt, Thomas
Dhar, Prabir
Diamond, Seth
Diaz, Jesus
Diodati, Jimmy
Donahue, Patrick
Donato, Peter
F -> Facility...(click to open)
Facility, Ogdensburg
Facility, Southport
Fagan, Oscar
Fahey, Peter
Faicco, Philip
Farahzad, Parviz
Felder, Phillip
Felice, Philip
Fernandez, Francisco
Fischer, Brian
Florczyk, Paul
Forster, Pamela
Francouer, Brian
Frieson, Phillip
Funderburke, Wilhelmina
Funds, Training
G -> Gallelli...(click to open)
Gallelli, Paulina
Gems, Raman
Georgiopoulos, Peter
Gianniotis, Spyros
Gilmore, Captain
Glucksman, Aaron
Goord, Glenn
Gracin, Hank
Graham, Harold
Gross, Gary
Guzman, Pedro
H -> Hairrell...(click to open)
Hairrell, Patty
Hamidi, Pejman
Hanson, Pamela
Hanson, Paul
Harrell, Dwayne
Hart, Penny
Hendelman, Sean
Holder, Eric
Hollander, Lynn
Homestead, Domar
Hospital, Putnam
K -> Karas...(click to open)
Karas, Paula
Keeten, Patrick
Khakshouri, Paul
Kielsmiere, Lauren
Kienzle, Lisa
Kilkenny, James
Klinon, Yevgeniy
Kokkinis, Paul
Konowaloff, Pierre
Krusher, Paul
Kurland, Stanform
L -> Labud...(click to open)
Labud, Paul
Lackaye, Karen
Lau, Christopher
Lazarus, Evan
LeClaire, Lucien
Lebwohl, Paul
Leonard, Jason
Leonardos, Panagiotis
Levin, Philip
Levy, Howard
Liu, Daniel
Llanos, Jose
LoPresti, Patrick
Loscalzo, Keith
Lundgren, Karen
M -> Malagisi...(click to open)
Malagisi, Pasquale
Malone, Peter
Mangiaracina, Jack
Manza, Paul
Marshall, Captain
Martuscello, Daniel
Masi, Patricia
Masino, Vincent
Mattingly, Peggy
Mayorkas, Alejandro
McCabe, Patricia
McCreery, William
McIntosh, Paul
McKenzie, Andrew
McNally, Peter
Medici, Philip
Messina, Peter
Meth, Michael
Miraglia, Richard
Mizquiri, Blanca
Monford, Gerald
Montgomery, Peter
Moreno, Louis
Morton, John
Moss, Detective
Moynihan, Brian
Mozilo, Angelo
Muhammad, Prince
N -> Naess...(click to open)
Naess, Jan
Napolitano, Janet
Nathaniel, Jenica
Newhard, Michael
Noel, Walter
P -> Partnerships...(click to open)
Partnerships, Cellco
Pauling, Theresa
Pearson, T.
Phelan, Detective
Piedrahita, Andres
R -> Rabinowitz...(click to open)
Rabinowitz, Steve
Ralli, Peter
Rametta, Sebastian
Razumova, Polina
Redler, Scott
Remdes, Vijay
Robibero, Anthony
Rodriguez, Porfirio
Roe, Jane
Romy, Sylvia
Rosati, C.
Rosenbaum, Maj-britt
Rubano, Daniel
S -> Sambol...(click to open)
Sambol, David
SanGiovanni, Anthony
Santiago, Jamie
Sapeika, Nadav
Schell, Pamela
Schmid, Peter
Sentry, Fairfield
Shah, Mr.
Shanahan, Christopher
Sherpa, Pasang
Sigma, Fairfield
Sperling, Marc
Spurling, Paul
Stallone, David
Steingard, David
Summerville, Robert
Sunkess, Dave
W -> Whetherell...(click to open)
Whetherell, Sarah
White, Keith
Williams, Charles
Williams, Philip
Wong, Ricardo
Wosnak, Jill
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New York, November 17, 2010 ⚖ Case 1:2010cv08670/371584 The legal proceedings in case 1:2010cv08670/371584 at US District Court for the Southern District of New York involve Peter Malone, Karen Lackaye, Jose Llanos, Brian O'Dell and Anthony Todd SanGiovanni and HSBC Mortgage Corporation USA, HSBC Bank USA, N.A. and Does 1 through 50. Filed on November 17, 2010, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Malone, ✅ Karen Lackaye, ✅ Jose Llanos, ✅ Anthony Todd SanGiovanni … | |
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New York, December 02, 2010 ⚖ Case 2:2010cv05572/311976 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05572/311976 involves Peter Messina and Roosevelt Union Free School District and Robert Summerville. Filed on December 02, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Messina, ✅ Robert Summerville … | |
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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 … | |
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New York, November 24, 2010 ⚖ Case 7:2010cv08892/372076 In the US District Court for the Southern District of New York, Paul T. Manza and Domar Homestead, L.L.C. and Michael Newhard, Michael D. Meth and The Village of Warwick are involved in case 7:2010cv08892/372076. Filed on November 24, 2010, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Paul T. Manza, ✅ Domar Homestead, ✅ Michael Newhard, ✅ Michael D. Meth … | |
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New York, November 30, 2010 ⚖ Case 2:2010cv05518/311760 In the US District Court for the Eastern District of New York, the case 2:2010cv05518/311760 involves Philip Medici and Life Insurance Company of North America. Filed on November 30, 2010, 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 Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Philip Medici … | |
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New York, November 30, 2010 ⚖ Case 6:2010cv06680/81889 In the US District Court for the Western District of New York case 6:2010cv06680/81889, Paulina Gallelli files a suit against Greystone Alliance, LLC. The filing date was November 30, 2010, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Charles J. Siragusa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paulina Gallelli … | |
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New York, November 30, 2010 ⚖ Case 9:2010cv01436/83262 The legal proceedings in case 9:2010cv01436/83262 at US District Court for the Northern District of New York involve Philip DeBlasio and C. Rosati and Sarah Whetherell. Filed on November 30, 2010, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge George H. Lowe, Gary L. Sharpe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Philip DeBlasio, ✅ C. Rosati, ✅ Sarah Whetherell … | |
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New York, October 12, 2010 ⚖ Case 1:2010cv07766/369700 At the US District Court for the Southern District of New York, the legal case 1:2010cv07766/369700 involves Paul McIntosh and Dep. Canty and Captain Marshall. Filed on October 12, 2010, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul McIntosh, ✅ Dep. Canty, ✅ Captain Marshall … | |
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New York, October 12, 2010 ⚖ Case 1:2010cv07769/369684 At the US District Court for the Southern District of New York, the legal case 1:2010cv07769/369684 involves Paul Spurling and Putnam Hospital, et al and Paul Lebwohl. Filed on October 12, 2010, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Spurling, ✅ Putnam Hospital, ✅ et al, ✅ Paul Lebwohl … | |
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New York, October 12, 2010 ⚖ Case 1:2010cv07756/369465 US District Court for the Southern District of New York case 1:2010cv07756/369465 comprises 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 concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Porfirio Rodriguez, ✅ Oscar Fagan … | |
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New York, November 30, 2010 ⚖ Case 1:2010cv08968/372122 At the US District Court for the Southern District of New York, the legal case 1:2010cv08968/372122 involves Paul Breuer and Capital One, N.A. Filed on November 30, 2010, this case deals with Employment based on 29 U.S.C. § 621. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Breuer, ✅ Capital One … | |
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New York, October 12, 2010 ⚖ Case 1:2010cv04669/309927 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04669/309927 involves Pascual Arenales and Spotless on Rockaway Corp. Filed on October 12, 2010, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Viktor V. Pohorelsky, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pascual Arenales … | |
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New York, November 30, 2010 ⚖ Case 1:2010cv05418/311701 In the US District Court for the Eastern District of New York, Pamela Hanson and Detective James Moss are involved in case 1:2010cv05418/311701. Filed on November 30, 2010, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lois Bloom, Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Pamela Hanson, ✅ Detective James Moss … | |
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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 … | |
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New York, December 01, 2010 ⚖ Case 1:2010cv00974/81921 In case 1:2010cv00974/81921 within US District Court for the Western District of New York, Precision Packaging Products, Inc. brings a case against Summer Fresh Salads, Inc. Filed on December 01, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial. | |
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New York, December 03, 2010 ⚖ Case 2:2010cv05612/312072 In the US District Court for the Eastern District of New York case 2:2010cv05612/312072, Ph.D. John J. Curcio files a suit against Wilhelmina Funderburke, Roosevelt Union Free School District and The Board of Education of the Roosevelt Union Free School District. The filing date was December 03, 2010, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ph.D. John J. Curcio, ✅ Wilhelmina Funderburke … | |
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New York, December 01, 2010 ⚖ Case 1:2010cv05539/311796 The legal proceedings in case 1:2010cv05539/311796 at US District Court for the Eastern District of New York involve 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 focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John Gleeson, Cheryl L. Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Philip Williams, ✅ Jamie Santiago … | |
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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 … | |
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New York, December 08, 2010 ⚖ Case 1:2010cv05681/312241 In the US District Court for the Eastern District of New York case 1:2010cv05681/312241, Prabir Dhar files a suit against NYC Department of Transportation, Mr. Jyotish Shah and Bojidar Yanev. The filing date was December 08, 2010, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Dora Lizette Irizarry, Viktor V. Pohorelsky. The Plaintiff has requested a jury trial. More Information about >>> ✅ Prabir Dhar, ✅ Mr. Jyotish Shah, ✅ Bojidar Yanev … | |
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New York, December 08, 2010 ⚖ Case 3:2010cv01476/83390 In the US District Court for the Northern District of New York, Pamela Schell and Michael J. Astrue are involved in case 3:2010cv01476/83390. Filed on December 08, 2010, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge David E. Peebles, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Pamela Schell, ✅ Michael J. Astrue … | |
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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 … | |
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New York, December 08, 2010 ⚖ Case 1:2010cv09165/372496 In the US District Court for the Southern District of New York, Philip J. Campisi and Aetna Life Insurance Company are involved in case 1:2010cv09165/372496. Filed on December 08, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge John F. Keenan is presiding, and no jury trial is requested. More Information about >>> ✅ Philip J. Campisi … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv09126/372426 In the US District Court for the Southern District of New York case 1:2010cv09126/372426, Pierre Konowaloff files a suit against The Metropolitan Museum of Art. The filing date was December 07, 2010, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Shira A. Scheindlin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pierre Konowaloff … | |
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New York, December 10, 2010 ⚖ Case 1:2010cv09250/372621 In the US District Court for the Southern District of New York case 1:2010cv09250/372621, Pacific M. International Corp. files a suit against Raman International Gems, Ltd. and Raman Yosupov. The filing date was December 10, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Deborah A. Batts. The Plaintiff has requested a jury trial. More Information about >>> ✅ Raman International Gems, ✅ Raman Yosupov … | |
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New York, December 10, 2010 ⚖ Case 1:2010cv09432/373099 At the US District Court for the Southern District of New York, the legal case 1:2010cv09432/373099 entails Patrick L. Keeten and The State of Oregon. The filing date is December 10, 2010, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick L. Keeten … | |
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New York, December 10, 2010 ⚖ Case 1:2010cv05747/312306 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05747/312306 entails Phillip Felder and Commissioner of Social Security. The filing date is December 10, 2010, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip Felder … | |
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New York, December 10, 2010 ⚖ Case 9:2010cv01494/83429 US District Court for the Northern District of New York case 9:2010cv01494/83429 comprises Pernorris Taylor, Sr. and Ogdensburg Correctional Facility. Filed on December 10, 2010, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge David E. Peebles, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pernorris Taylor., ✅ Ogdensburg Correctional Facility … | |
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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 … | |
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New York, March 05, 2010 ⚖ Case 1:2010cv01002/301829 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01002/301829 entails Pasang Geljen Sherpa and Eric H. Holder, Jr., Alejandro Mayorkas, Janet Napolitano, United States Citizenship and Immigration Services and United States of America. The filing date is March 05, 2010, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pasang Geljen Sherpa, ✅ Eric H. Holder, ✅ Alejandro Mayorkas, ✅ Janet Napolitano … | |
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New York, March 05, 2010 ⚖ Case 1:2010cv00262/79915 In case 1:2010cv00262/79915 within US District Court for the Northern District of New York, Paul Krusher brings a case against Brian Fischer, Anthony Annucci, Lucien J. LeClaire, Jr., Glenn S. Goord and John/Jane Does 1-50. Filed on March 05, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is David R. Homer, Thomas J. McAvoy, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paul Krusher, ✅ Brian Fischer, ✅ Anthony Annucci, ✅ Lucien J. LeClaire, ✅ Glenn S. Goord … | |
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New York, December 13, 2010 ⚖ Case 1:2010cv01003/82071 The legal proceedings in case 1:2010cv01003/82071 at US District Court for the Western District of New York involve Patrick Crowe and Leroy Central School District and David DeLoria. Filed on December 13, 2010, this case focuses on Employment based on 29 U.S.C. § 621. Judge Richard J. Arcara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Crowe, ✅ David DeLoria … | |
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New York, December 13, 2010 ⚖ Case 1:2010cv09306/372692 US District Court for the Southern District of New York case 1:2010cv09306/372692 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 07, 2010 ⚖ Case 1:2010cv09136/372429 At the US District Court for the Southern District of New York, the legal case 1:2010cv09136/372429 involves 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 deals with Securities/Commodities/Exchanges based on 7 U.S.C. § 25. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Ralli … | |
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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 … | |
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New York, December 15, 2010 ⚖ Case 7:2010cv09467/373204 US District Court for the Southern District of New York case 7:2010cv09467/373204 comprises Paul V. Erwin and Federal Deposit Insurance Corporation, as receiver for USA Bank. Filed on December 15, 2010, this case concerns Employment based on 28 U.S.C. § 1331. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul V. Erwin … | |
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New York, December 15, 2010 ⚖ Case 2:2010cv05820/312582 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05820/312582 entails Platinum Medical Imaging LLC and Metropolitan Diagnostic Imaging LLC and The Remi Group, LLC. The filing date is December 15, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1441 - Petition for Removal: SEC Act. Judge Joseph F. Bianco, E. Thomas Boyle is presiding over this matter, and no jury trial is demanded. | |
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New York, December 20, 2010 ⚖ Case 1:2010cv09462/373048 In the US District Court for the Southern District of New York, Patrick LoPresti and Pace Press, Inc., PBS Litho, Inc., DG3 North America, Inc., Jack Mangiaracina, Jonathan Vitale and Seth Diamond are involved in case 1:2010cv09462/373048. Filed on December 20, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge John G. Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick LoPresti, ✅ Jack Mangiaracina, ✅ Jonathan Vitale, ✅ Seth Diamond … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv09451/373025 The legal proceedings in case 1:2010cv09451/373025 at US District Court for the Southern District of New York involve Patrick Donahue and Vertis, Inc., USA Direct, LLC, Reel Direct, Inc. and Richard Osbourne. Filed on December 20, 2010, this case focuses on Other Personal Injury based on 28 U.S.C. § 1391. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Donahue, ✅ Richard Osbourne … | |
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New York, December 06, 2010 ⚖ Case 1:2010cv09105/372357 At the US District Court for the Southern District of New York, the legal case 1:2010cv09105/372357 entails P3 International Corp. and Daniel Liu and Stanley Black & Decker, Inc. The filing date is December 06, 2010, and this case deals with Patent as per 35 U.S.C. § 271. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Liu … | |
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New York, December 06, 2010 ⚖ Case 1:2010cv05626/312071 In case 1:2010cv05626/312071 within US District Court for the Eastern District of New York, Pedro Cepeda, Jason Leonard, Louis Moreno and Keyon carter brings a case against 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 legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Kiyo A. Matsumoto, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pedro Cepeda, ✅ Jason Leonard, ✅ Louis Moreno, ✅ Keyon carter, ✅ Jenica Nathaniel, ✅ Jesus Diaz … | |
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New York, December 06, 2010 ⚖ Case 1:2010cv00981/81958 In the US District Court for the Western District of New York, Paul Labud and Gibraltar Industries are involved in case 1:2010cv00981/81958. Filed on December 06, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1441. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Labud, ✅ Gibraltar Industries … | |
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New York, December 06, 2010 ⚖ Case 7:2010cv09089/372315 At the US District Court for the Southern District of New York, the legal case 7:2010cv09089/372315 involves Paramita Bagchi and Nationwide Credit, LLC. Filed on December 06, 2010, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paramita Bagchi … | |
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New York, December 22, 2010 ⚖ Case 1:2010cv09523/373176 In case 1:2010cv09523/373176 within US District Court for the Southern District of New York, Paul Smith Limited brings a case against 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 legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tai Ping Carpets … | |
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New York, December 22, 2010 ⚖ Case 1:2010cv09508/373192 US District Court for the Southern District of New York case 1:2010cv09508/373192 comprises 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. Filed on December 22, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 17, 2010 ⚖ Case 1:2010cv09403/373028 In case 1:2010cv09403/373028 within US District Court for the Southern District of New York, Paola Jimenez brings a case against 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 legal matter relates to Other Civil Rights as per 28 U.S.C. § 1983. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Paola Jimenez, ✅ Isaac Baichu … | |
| Petitioner versus Respondent | |
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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 |
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New York, December 29, 2010 ⚖ Case 1:2010cv06023/312931 The legal proceedings in case 1:2010cv06023/312931 at US District Court for the Eastern District of New York involve Phyllis Crystal and JPMorgan Chase & Co. and JPMorgan Chase Bank, NA. Filed on December 29, 2010, this case focuses on Contract: Other based on 15 U.S.C. § 1640 Truth in Lending. Judge Frederic Block, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Phyllis Crystal … | |
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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 … | |
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New York, November 29, 2010 ⚖ Case 1:2010cv08934/372064 In the US District Court for the Southern District of New York case 1:2010cv08934/372064, Paul Florczyk files a suit against J.C.S. Apparel Group, Inc. The filing date was November 29, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Florczyk … | |
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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 | |
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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 |
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New York, December 28, 2010 ⚖ Case 2:2010cv05984/312839 In the US District Court for the Eastern District of New York, the case 2:2010cv05984/312839 involves 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 pertains to Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge E. Thomas Boyle, Leonard D. Wexler. 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 … | |
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New York, December 16, 2010 ⚖ Case 1:2010cv09376/372905 At the US District Court for the Southern District of New York, the legal case 1:2010cv09376/372905 involves Peter Montgomery 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 16, 2010, this case deals with Antitrust based on 07 U.S.C. § 1. Judge Robert P. Patterson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Montgomery … | |
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New York, December 28, 2010 ⚖ Case 2:2010cv06010/312937 At the US District Court for the Eastern District of New York, the legal case 2:2010cv06010/312937 entails Parviz Farahzad and Fidelity National Title Insurance Company and Lawyers Title Insurance Co. The filing date is December 28, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joanna Seybert, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Parviz Farahzad … | |
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New York, December 16, 2010 ⚖ Case 1:2010cv09361/372890 In case 1:2010cv09361/372890 within US District Court for the Southern District of New York, Payday Records Inc., Ultra International Music Publishing, LLC and Ultra Records, Inc. brings a case against Ultra Enterprises, Inc. Filed on December 16, 2010, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. | |
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New York, May 24, 2010 ⚖ Case 1:2010cv04206/363468 At the US District Court for the Southern District of New York, the legal case 1:2010cv04206/363468 involves Premier Steel, Inc. and Hunterspoint Steel LLC and Howard J. Levy. Filed on May 24, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Howard J. Levy … | |
| Petitioner versus Respondent | |
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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 |
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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 … | |
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New York, January 04, 2011 ⚖ Case 1:2011cv00028/313027 The legal proceedings in case 1:2011cv00028/313027 at US District Court for the Eastern District of New York involve Peter Boda and Detective John Phelan, Blanca Mizquiri and New York City. Filed on January 04, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Steven M. Gold, Kiyo A. Matsumoto is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Boda, ✅ Detective John Phelan, ✅ Blanca Mizquiri … | |
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New York, January 01, 2011 ⚖ Case 2:2011cv00110/313333 In the US District Court for the Eastern District of New York, Peter David Young and People of the State of New York are involved in case 2:2011cv00110/313333. Filed on January 01, 2011, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Joseph F. Bianco is presiding, and no jury trial is requested. More Information about >>> ✅ Peter David Young … | |
| Petitioner versus Respondent | |
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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 |
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New York, January 05, 2011 ⚖ Case 1:2011cv00041/313047 In the US District Court for the Eastern District of New York, Patricia McCabe and Deutsche Bank National Trust Company As Trustee are involved in case 1:2011cv00041/313047. Filed on January 05, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1442 Notice of Removal. Judge Marilyn D. Go, Jack B. Weinstein is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia McCabe … | |
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New York, January 05, 2011 ⚖ Case 1:2011cv00067/373527 In the US District Court for the Southern District of New York, the case 1:2011cv00067/373527 involves 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. Filed on January 05, 2011, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Penny Fern Hart, ✅ John Bello, ✅ Maj-Britt Rosenbaum, ✅ William McCreery, ✅ Hank Gracin, ✅ Sebastian Rametta, ✅ Robert Bertrand, ✅ Daniel Rubano, ✅ Ronald Crane … | |
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New York, January 14, 2011 ⚖ Case 2:2011cv00241/313556 In case 2:2011cv00241/313556 within US District Court for the Eastern District of New York, Peconic Landing at Southhold, Inc. brings a case against 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 legal matter relates to Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is E. Thomas Boyle, Arthur D. Spatt, and the Plaintiff has made a request for a jury trial. | |
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New York, January 06, 2011 ⚖ Case 1:2011cv00231/374098 US District Court for the Southern District of New York case 1:2011cv00231/374098 comprises Paula J. Karas and Port Authorities of NY, NJ and State of New York. Filed on January 06, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula J. Karas … | |
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New York, January 06, 2011 ⚖ Case 1:2011cv00230/374101 At the US District Court for the Southern District of New York, the legal case 1:2011cv00230/374101 entails Paula J. Karas and LaGuardia Int. Airport. 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, ✅ LaGuardia Int. Airport … | |
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New York, January 06, 2011 ⚖ Case 7:2011cv00109/373699 In the US District Court for the Southern District of New York case 7:2011cv00109/373699, Patricia A. De Masi files a suit against Bank of America, Country Wide Home Loans, Angelo R. Mozilo, Jill E. Wosnak, Stanform L. Kurland, David Sambol and Brian T. Moynihan. The filing date was January 06, 2011, and this case concerns Banks and Banking under 28 U.S.C. § 1331. Presiding over the case is Judge J. Frederick Motz. 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 … | |
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New York, January 06, 2011 ⚖ Case 6:2011cv06007/82398 At the US District Court for the Western District of New York, the legal case 6:2011cv06007/82398 entails Peter Young and Southport Correctional Hospital Facility, Nurse and Canfield. The filing date is January 06, 2011, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter Young, ✅ Southport Correctional Hospital Facility … | |
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New York, January 06, 2011 ⚖ Case 1:2011cv00107/373590 At the US District Court for the Southern District of New York, the legal case 1:2011cv00107/373590 entails Pacific Worldwide, Inc. and Pacific International Alliance, Inc. and Ample Bright Development, Ltd., Fortune Enterprise Ltd. and John Does 1-5. The filing date is January 06, 2011, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1332. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, January 06, 2011 ⚖ Case 1:2011cv00234/374093 US District Court for the Southern District of New York case 1:2011cv00234/374093 comprises Paula J. Karas and State of New York and Richard A. Brown. Filed on January 06, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paula J. Karas, ✅ Richard A. Brown … | |
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New York, August 05, 2010 ⚖ Case 6:2010cv06448/80327 US District Court for the Western District of New York case 6:2010cv06448/80327 comprises 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 concerns Other Contract based on 28 U.S.C. § 1441. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tommy E. Butler, ✅ Gale M. Butler … | |
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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 … | |
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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. | |
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New York, January 07, 2011 ⚖ Case 6:2011cv06008/82425 In the US District Court for the Western District of New York, Pamela Forster and Alternative Collections LLC and Does 1-10, inclusive are involved in case 6:2011cv06008/82425. Filed on January 07, 2011, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge Marian W. Payson, Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Pamela Forster, ✅ Does - … | |
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New York, January 07, 2011 ⚖ Case 1:2011cv00022/82384 In case 1:2011cv00022/82384 within US District Court for the Western District of New York, Paul Brennan brings a case against SmithKline Beecham Corporation. Filed on January 07, 2011, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1441. The presiding judge is Richard J. Arcara, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Paul Brennan … | |
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New York, January 11, 2011 ⚖ Case 1:2011cv00153/313279 The legal proceedings in case 1:2011cv00153/313279 at US District Court for the Eastern District of New York involve PEI Licensing, Inc. and XYZ Companies 1-10, John Does 1-10, Jane Does 1-10, Di-Med International Inc. and Angie's Shoes and Leather Goods, Inc. Filed on January 11, 2011, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Robert M. Levy, Jack B. Weinstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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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 … | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00448/313983 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 ACME Skillman Concrete Co. are involved in case 1:2011cv00448/313983. Filed on January 28, 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 Joan M. Azrack, Raymond J. Dearie 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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New York, January 28, 2011 ⚖ Case 1:2011cv00425/313926 In the US District Court for the Eastern District of New York, the case 1:2011cv00425/313926 involves Pepsico, Inc. and F&H Kosher Supermarket, Inc. Filed on January 28, 2011, this case pertains to Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over this matter is Judge Roslynn R. Mauskopf, Andrew L. Carter. There is no demand for a jury trial. | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00449/313997 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00449/313997 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 Aggregates Plus Ltd. 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 Frederic Block, Ramon E. Reyes 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 … | |
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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 … | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00637/374612 In the US District Court for the Southern District of New York, the case 1:2011cv00637/374612 involves PCP International Limited and Doak Bishop, Thomas Johnson and Christopher Lau. Filed on January 28, 2011, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Doak Bishop, ✅ Thomas Johnson, ✅ Christopher Lau … | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00447/314013 US District Court for the Eastern District of New York case 1:2011cv00447/314013 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 Aikler Asphalt Paving Co. Filed on January 28, 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, Roslynn R. Mauskopf 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 … | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00661/374614 The legal proceedings in case 1:2011cv00661/374614 at US District Court for the Southern District of New York involve Paul Hanson and Norman R. Bezio and Captain Gilmore. Filed on January 28, 2011, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Hanson, ✅ Norman R. Bezio, ✅ Captain Gilmore … | |
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New York, August 27, 2010 ⚖ Case 1:2010cv06423/367213 In the US District Court for the Southern District of New York, 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, are involved in case 1:2010cv06423/367213. Filed on August 27, 2010, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1651. Judge Deborah A. Batts is presiding, and no jury trial is requested. 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 … | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00617/374498 In the US District Court for the Southern District of New York, the case 1:2011cv00617/374498 involves Paul Khakshouri and Keith D. White and Corvina Investment Holdings, LLC. Filed on January 28, 2011, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Paul Khakshouri, ✅ Keith D. White … | |
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New York, February 01, 2011 ⚖ Case 1:2011cv00506/314263 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00506/314263 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 Alza Construction Corp. and Safeco Insurance Company of America, Alza Construction Corp. The filing date is February 01, 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, Jack B. Weinstein 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 … | |
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New York, February 01, 2011 ⚖ Case 1:2011cv00682/374555 In the US District Court for the Southern District of New York case 1:2011cv00682/374555, Peconic Landing at Southhold, Inc. files a suit against 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. The filing date was February 01, 2011, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge Victor Marrero. 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 |
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New York, January 13, 2011 ⚖ Case 1:2011cv00241/373874 At the US District Court for the Southern District of New York, the legal case 1:2011cv00241/373874 involves Pejman Hamidi and 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 case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge Miriam Goldman Cedarbaum is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pejman Hamidi, ✅ Nadav Sapeika, ✅ Scott Redler, ✅ Evan Lazarus, ✅ Sean Hendelman, ✅ Marc Sperling … | |
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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 … | |
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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 … | |
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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 … | |
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New York, February 09, 2011 ⚖ Case 1:2011cv00911/375004 In the US District Court for the Southern District of New York case 1:2011cv00911/375004, Panagiotis Leonardos files a suit 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. The filing date was February 09, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested 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 … | |
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New York, February 09, 2011 ⚖ Case 1:2011cv00910/375007 In the US District Court for the Southern District of New York case 1:2011cv00910/375007, Prionas Shipping Company Limited files a suit against 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. The filing date was February 09, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fairfield Sentry, ✅ Walter M Noel … | |
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New York, February 09, 2011 ⚖ Case 6:2011cv00151/84138 In case 6:2011cv00151/84138 within US District Court for the Northern District of New York, Pasquale Malagisi brings a case against DePuy Orthopaedics, Inc. Filed on February 09, 2011, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1441. The presiding judge is Andrew T. Baxter, Thomas J. McAvoy, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Pasquale Malagisi … | |
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New York, February 10, 2011 ⚖ Case 1:2011cv00671/314395 US District Court for the Eastern District of New York case 1:2011cv00671/314395 comprises Philip A. Faicco, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino and Anthony Robibero and LNV & J Inc. Filed on February 10, 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 Steven M. Gold, Allyne R. Ross 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, ✅ Anthony Robibero … | |