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Participant Index
A -> Aaberg...(click to open)   Aaberg, Sean
  Abakin, Anatoly
  Abass, Ahmed
  Abushamma, Suha
  Academy, Pulaski
  Alderette, Kristina
  Allen, Joe
  Alnaqueb, Sadeq
  Argyros, John
  Argyros, Maria
  Armutcuoglu, Said
  Artus, Dale
  Avellini, James
  Avshalumova, Lyudmila
B -> Baidalo...(click to open)   Baidalo, Lioubomir
  Barouk, Shterna
  Barton, Raymond
  Beltran, Raymond
  Berryhill, Nancy
  Bertram, Shawn
  Bey, Shaka
  Bharara, Preet
  Bigun, Vasiliy
  Black, Max
  Black, Sharon
  Boente, Dana
  Boroditskiy, Sergey
  Briggs, Matthew
  Brodsky, Sandra
  Broer, Stephen
  Broski, Susan
  Brovner, Lesley
  Brunsden, Andrew
  Bulski, Brianna
  Burgos, Kimberly
  Buttigieg, Saviour
C -> Cai...(click to open)   Cai, Jian
  Calkins, Jeffrey
  Carota, Stephanie
  Carroll, Michael
  Castro, Victor
  Chen, Shi
  Chen, Zhu
  Cheu, Danny
  Cheung, Jimmy
  Chiu, Peter
  Choveaux, Claire
  Chow, Benjamin
  Christopher, Shane
  Cintron, Michael
  Coburn, James
  Collective, Mala
  Colvin, Carolyn
  Comeaux, Stacey
D -> Designs...(click to open)   Designs, Aum
  Desimone, Stephanie
  Doe, Jon
  Donat-Pourrieres, Lionel
E -> Elvin...(click to open)   Elvin, Shauna
F -> Ferdman...(click to open)   Ferdman, Steven
  Filippone, Gino
  Finch, Stephanie
G -> Galicia...(click to open)   Galicia, Sergio
  General, Standard
  Ghahremani, Susan
  Gilbert, Sherrille
  Ginty, Maureen
  Glaser, Linda
  Goebel, Christian
  Goode, William
  Gorodetskiy, Igor
  Gross, Simon
  Guillen, Silvio
  Gustavo, Arana
H -> Harrison...(click to open)   Harrison, Sharon
  Harriton, Matthew
  Hart, Stacy
  Hartwell, Brian
  Heller, Sherman
  Henareh, Siavosh
  Hendrickson, Andrea
  Henley, Samuel
  Henrichs, Gregory
  Heuer, Michael
  Hill, Scott
  Hirsch, Steven
  Hoffman, Carrie
  Horton, Shanelle
  Howard, Stanley
I -> International...(click to open)   International, Tyco
  Ivancenko, Anita
J -> Jenning...(click to open)   Jenning, Salvador
  Ji, Chaofeng
  Johnson, Josh
  Johnson, Secretary
K -> Kelly...(click to open)   Kelly, John
  Khait, Mark
  Kohovich, Stephanie
  Koppel, Josh
  Kotlyarskiy, Igor
  Koval, Anatoly
  Kozubov, Aleksandr
  Kurteva, Katerina
L -> Lambiase...(click to open)   Lambiase, Susan
  Lanier, Shateek
  Lau, Toon
  Lau, Wai
  Law, William
  Lee, William
  Lev, Bruce
  Lev, Ian
  Li, Jingchao
  Li, Zhi
  Li, Zhida
  Lima, Salvador
  Lipe, Susie
  Liriano, Richard
  Liu, Yong
  Long, Sarah
  Lopez, Sam
  Luciano, Marcos
M -> Madden...(click to open)   Madden, James
  Manier, Sharon
  Manzo, Kenneth
  Marchese, Thais
  McAleenan, Kevin
  McHale, Thomas
  Mejia, Jorge
  Meli, Jessica
  Meli, Joseph
  Morgan, Sterlene
  Mortimer, Eleanor
  Murdolo, Sandra
  Murillo, Selina
  Murray, Shawn
N -> Narvaez...(click to open)   Narvaez, Segundo
  Natale, Anthony
  Navarro, Victor
  Nester, Aleksander
  Nunez, Sandy
O -> Olan...(click to open)   Olan, Alejandro
  Oravillo, Terri
P -> Parker...(click to open)   Parker, Shannon
  Peters, Mark
  Petrovic, Filip
  Pronenko, Serhii
Q -> Qin...(click to open)   Qin, Jun
R -> Rabin...(click to open)   Rabin, Edward
  Raines, Tiffany
  Rashid, Syed
  Redzepagic, Samir
  Rejman, Craig
  Relyea, Peter
  Rengasamy, Sanjay
  Richardson, Gregory
  Riles, Dorothy
  Rivera, Lisandro
  Rivera, Steven
  Rodriguez, Leon
  Rosen, Russell
  Rothschild, Steven
  Rubio, Santos
  Ruggieri, Joseph
S -> Sabounchi...(click to open)   Sabounchi, Sepideh
  Sands, Steve
  Savit, Sarah
  Schwartz, Steven
  Scialabba, Loris
  Sessions, Jeff
  Shahgholi, Susan
  Sharipov, Said
  Shpigel, Dmitriy
  Shutoy, Vadim
  Sim, Stephanie
  Sindelman, Justin
  Solomon, Eric
  Solomon, Shelley
  Spanakos, Michel
  Staples, Alan
  Stefaniak, Jason
  Stephens, Stanley
  Stewart, Sunshine
  Stone, Suzanne
  Su, Lizhao
  Sun, Shu
  Sysouvong, Phouviengsone
  Szymanski, Michael
T -> Tan...(click to open)   Tan, Coco
  Tangtiwatanapaibul, Srisuwan
  Tapp, Sean
  Temple, Soma
  Thammavong, Phouviengkhone
  Thomas, Susan
  Tong, Shengjie
  Torres, Sandra
  Trump, Donald
  Turnipseed, Sandi
  Tut, Mr.
  Twersky, Sara
V -> Vanalstyne...(click to open)   Vanalstyne, Samuel
  Vilca, Hisae
  Vitalii, Siamro
W -> Walshe...(click to open)   Walshe, Sara
  Wang, Jixiang
  Wang, Su
  Wessler, Seth
  Whittington, Caitlin
  Wills, Aliza
  Wills, Harrison
  Wilson, Beth
  Wilson, Katharine
  Winslow, Shari
X -> Xie...(click to open)   Xie, Bei
Y -> Yin...(click to open)   Yin, Shaohua
  Yin, Zhiqing
Z -> Zhang...(click to open)   Zhang, Wensheng
  Zhou, Lianhe
  Zhou, Yan
  Zhu, Wei
  Zubkiv, Nazar
  Zumba, Luis
P -> partnership...(click to open)   partnership, A

New York,   January 06, 2017
Case 1:2017cv00115/467280
At the US District Court for the Southern District of New York, the legal case 1:2017cv00115/467280 involves Sean Aaberg, Kristina Alderette, Brianna Bulski, Susan Ghahremani, Anita Ivancenko, Thais Marchese, Eleanor Mortimer, Eric Solomon, Caitlin Whittington, Beth Wilson and Katharine Wilson and Francesca's Collections, Inc., O.K. Originals, Ltd., Orion Fashions, Inc., Does 1-10, Express, LLC and La Maison Simons Inc. Filed on January 06, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Sean Aaberg, ✅ Kristina Alderette, ✅ Brianna Bulski, ✅ Susan Ghahremani, ✅ Anita Ivancenko, ✅ Thais Marchese, ✅ Eleanor Mortimer, ✅ Eric Solomon, ✅ Caitlin Whittington, ✅ Beth Wilson, ✅ Katharine Wilson, ✅ Does - 
New York,   January 17, 2017
Case 1:2017cv00258/396011
In the US District Court for the Eastern District of New York case 1:2017cv00258/396011, State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company files a suit against ABA Chiropractic, P.C., Anatoly Abakin, Ahmed S. Abass, James R. Avellini, Lyudmila Avshalumova, Corona Medical Plaza, P.C., Elmont Rehab PT, P.C. and UGP Acupuncture, P.C. The filing date was January 17, 2017, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Frederic Block, Vera M. Scanlon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Anatoly Abakin, ✅ Ahmed S. Abass, ✅ James R. Avellini, ✅ Lyudmila Avshalumova 
New York,   January 17, 2017
Case 7:2017cv00330/467590
The legal proceedings in case 7:2017cv00330/467590 at US District Court for the Southern District of New York involve Susan Thomas and Vital Recovery Services, Inc., First Financial Investment Fund V, LLC, First Financial Investment Fund Holdings, LLC and First Financial Investment Fund I. Filed on January 17, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Susan Thomas 
New York,   January 17, 2017
Case 1:2017cv00255/396003
In the US District Court for the Eastern District of New York, Shengjie Tong and District Director Phyllis Coven, Secretary Jeh Johnson and US Attorney General Loretta Lynch are involved in case 1:2017cv00255/396003. Filed on January 17, 2017, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Ann M Donnelly is presiding, and no jury trial is requested.
More Information about >>> ✅ Shengjie Tong, ✅ Secretary Jeh Johnson 
New York,   December 19, 2016
Case 2:2016cv06990/394982
US District Court for the Eastern District of New York case 2:2016cv06990/394982 comprises Stephanie L. Kohovich and Carolyn W. Colvin. Filed on December 19, 2016, this case concerns Social Security: RSI Tax Suits based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephanie L. Kohovich, ✅ Carolyn W. Colvin 
New York,   January 17, 2017
Case 1:2017cv00326/467580
In case 1:2017cv00326/467580 within US District Court for the Southern District of New York, Sotheby's, Inc., brings a case against Lionel de Saint Donat-Pourrieres. Filed on January 17, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Lionel de Saint Donat-Pourrieres 
New York,   December 19, 2016
Case 1:2016cv09764/466651
In case 1:2016cv09764/466651 within US District Court for the Southern District of New York, Sunshine Stewart brings a case against Manhattan Yacht Club, Inc. and Michael Szymanski. Filed on December 19, 2016, this legal matter relates to Marine as per 46 U.S.C. § 688. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sunshine Stewart, ✅ Michael Szymanski 
New York,   January 17, 2017
Case 1:2017cv00251/395999
In the US District Court for the Eastern District of New York case 1:2017cv00251/395999, Sherrille L. Gilbert files a suit against Siamro Vitalii and Wein Consulting, Inc. The filing date was January 17, 2017, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Auto Negligence. Presiding over the case is Judge Carol Bagley Amon, Steven M. Gold. The Defendant has requested a jury trial.
More Information about >>> ✅ Sherrille L. Gilbert, ✅ Siamro Vitalii 
New York,   January 06, 2017
Case 1:2017cv00111/467275
In the US District Court for the Southern District of New York case 1:2017cv00111/467275, Sharon Manier and Dorothy Riles, Tiffany Raines, Sandi Turnipseed and Terri Oravillo files a suit against L Oreal USA Inc and Soft Sheen-Carson, LLC. The filing date was January 06, 2017, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Jed S. Rakoff. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sharon Manier, ✅ Dorothy Riles, ✅ Tiffany Raines, ✅ Sandi Turnipseed, ✅ Terri Oravillo 
New York,   January 19, 2017
Case 1:2017cv00401/467721
In the US District Court for the Southern District of New York, the case 1:2017cv00401/467721 involves Scottsdale Insurance Company and Willow Tree Development LTD, Harrison Wills and Aliza Wills. Filed on January 19, 2017, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial.
More Information about >>> ✅ Harrison Wills, ✅ Aliza Wills 
New York,   January 17, 2017
Case 6:2017cv06041/110135
In case 6:2017cv06041/110135 within US District Court for the Western District of New York, Sarah Long, Andrea Hendrickson and Linda Glaser brings a case against SMG, a Pennsylvania general partnership, Jeffrey Calkins, Michael Heuer, Gregory Henrichs, Maureen Ginty and Shauna D Elvin. Filed on January 17, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Elizabeth A. Wolford, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sarah Long, ✅ Andrea Hendrickson, ✅ Linda Glaser, ✅ a Pennsylvania general partnership, ✅ Jeffrey Calkins, ✅ Michael Heuer, ✅ Gregory Henrichs, ✅ Maureen Ginty, ✅ Shauna D Elvin 
New York,   January 18, 2017
Case 2:2017cv00282/396053
In Case Number case 2:2017cv00282/396053, Susan M. Broski and Victor Castro takes legal action against Cavalry Portfolio Services, LLC in the US District Court for the Eastern District of New York. Filed on January 18, 2017, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Susan M. Broski, ✅ Victor Castro 
New York,   January 30, 2017
Case 1:2017cv00672/468117
In the US District Court for the Southern District of New York case 1:2017cv00672/468117, Sanjay Rengasamy files a suit against Port Imperial Ferry Corp. and Billybey Ferry Company, LLC. The filing date was January 30, 2017, and this case concerns Marine under 46 U.S.C. § 30104. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sanjay Rengasamy 
New York,   January 30, 2017
Case 1:2017cv00084/110272
In the US District Court for the Western District of New York, Suzanne M. Stone and Carolyn W. Colvin are involved in case 1:2017cv00084/110272. Filed on January 30, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 205. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Suzanne M. Stone, ✅ Carolyn W. Colvin 
Petitioner   versus   Respondent
Sergey Boroditskiy
More Information
Anatoly Koval and Aleksander Nester
More Information
European Specialties, LLC and Bieber, LLC
[Case # 2017cv00689/468130], [Filed: January 30, 2017]
[ Arbitration§28 U.S.C. § 1441 ⚖ ]
[Judge: Vernon S. Broderick]
>>> More Information
New York,   January 30, 2017
Case 7:2017cv00707/468164
In the US District Court for the Southern District of New York, the case 7:2017cv00707/468164 involves Susie Lipe and Wal-Mart Stores, Inc. Filed on January 30, 2017, this case pertains to Other Personal Injury under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Susie Lipe 
New York,   January 30, 2017
Case 1:2017cv00694/468136
The legal proceedings in case 1:2017cv00694/468136 at US District Court for the Southern District of New York involve Sandy Rodriguez Nunez and Luciano Shipping, Inc. and Marcos Luciano. Filed on January 30, 2017, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandy Rodriguez Nunez, ✅ Marcos Luciano 
New York,   January 30, 2017
Case 1:2017cv00530/396558
In the US District Court for the Eastern District of New York case 1:2017cv00530/396558, Syed Rashid files a suit against Allied Interstate LLC. The filing date was January 30, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge I. Leo Glasser, Cheryl L. Pollak. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Syed Rashid 
New York,   January 30, 2017
Case 1:2017cv00699/468140
At the US District Court for the Southern District of New York, the legal case 1:2017cv00699/468140 involves Stephanie Sim and Hisae Vilca and Tsampa, Inc. Filed on January 30, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 206. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephanie Sim, ✅ Hisae Vilca 
New York,   January 30, 2017
Case 1:2017cv00701/468144
The legal proceedings in case 1:2017cv00701/468144 at US District Court for the Southern District of New York involve Sandra M. Murdolo and GLL Real Estate Partners, Inc. and Christian Goebel. Filed on January 30, 2017, this case focuses on Employment based on 29 U.S.C. § 206. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra M. Murdolo, ✅ Christian Goebel 
Petitioner   versus   Respondent
Suha Amin Abdullah Abushamma
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John Kelly, James T. Madden, Kevin K. McAleenan, Donald Trump, U.S. Customs and Border Protection ("CBP") and U.S. Department of Homeland Security ("DHS")
[Case # 2017cv00488/396483], [Filed: January 28, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Carol Bagley Amon]
✅ John Kelly, ✅ James T. Madden, ✅ Kevin K. McAleenan, ✅ Donald Trump >>> More Information
New York,   February 10, 2017
Case 1:2017cv00127/110578
In case 1:2017cv00127/110578 within US District Court for the Western District of New York, Stacy Hart brings a case against William C. Grossman Law, PLLC and Cach, LLC. Filed on February 10, 2017, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Stacy Hart, ✅ William C. Grossman Law 
New York,   February 10, 2017
Case 1:2017cv01008/468759
US District Court for the Southern District of New York case 1:2017cv01008/468759 comprises Steven F. Schwartz and Russell W. Rosen and U.S. Specialty Insurance Company. Filed on February 10, 2017, this case concerns Other Contract based on 05 U.S.C. § 8705. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Steven F. Schwartz, ✅ Russell W. Rosen 
New York,   February 10, 2017
Case 2:2017cv00768/397065
At the US District Court for the Eastern District of New York, the legal case 2:2017cv00768/397065 involves Speedfit LLC and Woodway USA, Inc. Filed on February 10, 2017, this case deals with Patent based on 28 U.S.C. § 1331 Fed. Question. Judge Kiyo A. Matsumoto, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   February 10, 2017
Case 1:2017cv01053/468928
In the US District Court for the Southern District of New York, Samuel Henley and Commissioner of Social Security are involved in case 1:2017cv01053/468928. Filed on February 10, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge George B. Daniels, Katharine H. Parker is presiding, and no jury trial is requested.
More Information about >>> ✅ Samuel Henley 
New York,   February 10, 2017
Case 2:2017cv00771/397071
In case 2:2017cv00771/397071 within US District Court for the Eastern District of New York, Saniteq LLC brings a case against GE Infrastructure Sensing, Inc. Filed on February 10, 2017, this legal matter relates to Trademark as per 28 U.S.C. § 1331 Fed. Question: Trademark. The presiding judge is Sandra J. Feuerstein, Arlene R. Lindsay, and the Plaintiff has made a request for a jury trial.
New York,   February 10, 2017
Case 1:2017cv00976/468679
In the US District Court for the Southern District of New York, Seth Freed Wessler and United States Department of Justice and United States Marshals Service are involved in case 1:2017cv00976/468679. Filed on February 10, 2017, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge Sidney H. Stein is presiding, and no jury trial is requested.
More Information about >>> ✅ Seth Freed Wessler 
New York,   February 10, 2017
Case 6:2017cv06088/110488
US District Court for the Western District of New York case 6:2017cv06088/110488 comprises Samuel Robert Vanalstyne and Nancy A. Berryhill. Filed on February 10, 2017, this case concerns Disability Insurance based on 42 U.S.C. § 205. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Samuel Robert Vanalstyne, ✅ Nancy A. Berryhill 
Plaintiff   versus   Defendant
Securities and Exchange Commission Yin, Zhiqing Yin, Yan Zhou, Jun Qin, Benjamin Bin Chow, Shaohua Michael Yin, Chaofeng Ji, Lizhao Su and Bei Xie
[Case # 2017cv00972/468673], [Filed: February 10, 2017]
[ Securities/Commodities§15 U.S.C. § 78 ⚖ ]
[Judge: James L Cott] , [J Paul Oetken] [jury demanded by Both]
✅ Zhiqing Yin, ✅ Yan Zhou, ✅ Jun Qin, ✅ Benjamin Bin Chow, ✅ Shaohua Michael Yin, ✅ Chaofeng Ji, ✅ Lizhao Su, ✅ Bei Xie >>> More Information
New York,   February 10, 2017
Case 1:2017cv01000/468739
At the US District Court for the Southern District of New York, the legal case 1:2017cv01000/468739 entails Securities & Exchange Commission and Alan Barry Staples. The filing date is February 10, 2017, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alan Barry Staples 
New York,   January 27, 2017
Case 1:2017cv00457/396432
In the US District Court for the Eastern District of New York, Salvador Jenning and EAN Holdings, LLC and Filip Petrovic are involved in case 1:2017cv00457/396432. Filed on January 27, 2017, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Judge Nicholas G. Garaufis, Peggy Kuo is presiding, and no jury trial is requested.
More Information about >>> ✅ Salvador Jenning, ✅ Filip Petrovic 
New York,   January 27, 2017
Case 1:2017cv00651/468086
In the US District Court for the Southern District of New York, Scores Holding Company and Scores Licensing Corp and Funn House Productions LLC are involved in case 1:2017cv00651/468086. Filed on January 27, 2017, this legal matter focuses on Trademark under 15 U.S.C. § 44. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
New York,   January 27, 2017
Case 1:2017cv00632/468053
In the US District Court for the Southern District of New York case 1:2017cv00632/468053, Securities and Exchange Commission files a suit against Joseph Meli, Matthew Harriton, 875 Holdings, LLC, 127 Holdings, LLC, Advance Entertainment, LLC and Advance Entertainment II, LLC, Jessica Ingber Meli and 127 Partners, LLC. The filing date was January 27, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Louis L. Stanton. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Joseph Meli, ✅ Matthew Harriton, ✅ Jessica Ingber Meli 
New York,   January 31, 2017
Case 1:2017cv00565/396637
In the US District Court for the Eastern District of New York case 1:2017cv00565/396637, Shterna Barouk files a suit against Northland Group Inc. The filing date was January 31, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Shterna Barouk 
New York,   January 27, 2017
Case 1:2017cv00679/468159
At the US District Court for the Southern District of New York, the legal case 1:2017cv00679/468159 involves Sterlene Morgan and The City of New York, Michael Cintron, Kimberly Burgos and Police Officers and Supervisory Police Officers John and Jane Doe 1-5. Filed on January 27, 2017, this case deals with Other Civil Rights based on 42 U.S.C. § 1932. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sterlene Morgan, ✅ Michael Cintron, ✅ Kimberly Burgos 
New York,   January 27, 2017
Case 1:2017cv00466/396451
At the US District Court for the Eastern District of New York, the legal case 1:2017cv00466/396451 entails Samir Redzepagic and Edward M. Rabin, Rabin Management, LLC and Solel Realty Co., LLC. The filing date is January 27, 2017, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven M. Gold, William F. Kuntz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Samir Redzepagic, ✅ Edward M. Rabin 
New York,   January 27, 2017
Case 1:2017cv00924/468539
At the US District Court for the Southern District of New York, the legal case 1:2017cv00924/468539 entails Shaka Bey and New Savoy Park Portfolio LLC and Gutman, Mintz, Baker & Sonnenfeldt. The filing date is January 27, 2017, and this case deals with Other Civil Rights as per 28 U.S.C. § 1441. Judge Andrew L. Carter is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shaka Bey 
New York,   January 27, 2017
Case 1:2017cv00103/108897
In the US District Court for the Northern District of New York, Shawn Murray and Nancy A. Berryhill are involved in case 1:2017cv00103/108897. Filed on January 27, 2017, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Thomas J. McAvoy, Daniel J. Stewart is presiding, and no jury trial is requested.
More Information about >>> ✅ Shawn Murray, ✅ Nancy A. Berryhill 
New York,   January 18, 2017
Case 1:2017cv00374/467674
At the US District Court for the Southern District of New York, the legal case 1:2017cv00374/467674 involves Steven Rivera and City of New York, Victor Navarro, Alejandro L. Olan, Thomas McHale, Joseph Ruggieri, Lisandro Rivera and John Doe 1-10. Filed on January 18, 2017, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Rivera, ✅ Victor Navarro, ✅ Alejandro L. Olan, ✅ Thomas McHale, ✅ Joseph Ruggieri, ✅ Lisandro Rivera 
New York,   January 27, 2017
Case 1:2017cv00655/468091
In the US District Court for the Southern District of New York, Stacey Comeaux and Experian Information Solutions, Inc. and Equifax Information Services, LLC are involved in case 1:2017cv00655/468091. Filed on January 27, 2017, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
More Information about >>> ✅ Stacey Comeaux 
New York,   January 27, 2017
Case 1:2017cv00667/468112
At the US District Court for the Southern District of New York, the legal case 1:2017cv00667/468112 involves Shannon Parker and Credit Agricole Securities (USA) Inc. Filed on January 27, 2017, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shannon Parker 
New York,   January 18, 2017
Case 6:2017cv06042/110140
The legal proceedings in case 6:2017cv06042/110140 at US District Court for the Western District of New York involve Stanley L. Howard and James A. Coburn, Craig L. Rejman, Jason F. Stefaniak, Riley, Kiasley, Noeth, Dale Artus and Loverde. Filed on January 18, 2017, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Elizabeth A. Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stanley L. Howard, ✅ James A. Coburn, ✅ Craig L. Rejman, ✅ Jason F. Stefaniak, ✅ Dale Artus 
New York,   February 10, 2017
Case 1:2017cv00775/397092
In the US District Court for the Eastern District of New York, Shu Qun Sun and John Kelly, Gregory A. Richardson, Loris Scialabba and Jeff Sessions are involved in case 1:2017cv00775/397092. Filed on February 10, 2017, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Carol Bagley Amon is presiding, and no jury trial is requested.
More Information about >>> ✅ Shu Qun Sun, ✅ John Kelly, ✅ Gregory A. Richardson, ✅ Loris Scialabba, ✅ Jeff Sessions 
New York,   January 29, 2017
Case 1:2017cv00500/396495
In the US District Court for the Eastern District of New York, the case 1:2017cv00500/396495 involves Sam Lopez and Dajon-Neil Corporation and Walter Foods LLC. Filed on January 29, 2017, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Dora Lizette Irizarry, Ramon E. Reyes. There is no demand for a jury trial.
More Information about >>> ✅ Sam Lopez 
New York,   January 18, 2017
Case 1:2017cv00348/467630
The legal proceedings in case 1:2017cv00348/467630 at US District Court for the Southern District of New York involve Stephanie Ross Desimone and Kingdom of Saudi Arabia. Filed on January 18, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1602. Judge George B. Daniels, Sarah Netburn is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephanie Ross Desimone 
New York,   January 31, 2017
Case 7:2017cv00721/468176
The legal proceedings in case 7:2017cv00721/468176 at US District Court for the Southern District of New York involve Steven B Rothschild and Arcadia Recovery Bureau, LLC. Filed on January 31, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Vincent L. Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven B Rothschild 
New York,   February 10, 2017
Case 1:2017cv00980/468684
The legal proceedings in case 1:2017cv00980/468684 at US District Court for the Southern District of New York involve Sergeants Benevolent Association Health & Welfare Fund and American Federation of State, County and Municipal Employees District Council 37 Health & Security Plan and Actavis Elizabeth, LLC, Breckenridge Pharmaceutical, Inc., Heritage Pharmaceuticals Inc., Mylan Inc., Mylan Pharmaceuticals Inc., UDL Laboratories, Inc., Par Pharmaceutical, Inc., Pliva, Inc., Teva Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries. Filed on February 10, 2017, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge Jed S. Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 10, 2017
Case 1:2017cv01030/468806
At the US District Court for the Southern District of New York, the legal case 1:2017cv01030/468806 entails Starr Surplus Lines Insurance Company and CRF Frozen Foods, LLC and Houston Casualty Company. The filing date is February 10, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
Sepideh Seyedzadeh Sabounchi
More Information
John Kelly, James T. Madden, Kevin K. McAleenan, Donald Trump, U.S. Customs and Border Protection ("CBP") and U.S. Department of Homeland Security ("DHS")
[Case # 2017cv00486/396481], [Filed: January 28, 2017]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Brian M. Cogan]
✅ John Kelly, ✅ James T. Madden, ✅ Kevin K. McAleenan, ✅ Donald Trump >>> More Information
New York,   January 27, 2017
Case 1:2017cv00082/110252
In the US District Court for the Western District of New York, the case 1:2017cv00082/110252 involves Sandra Luz Torres and Nancy A. Berryhill. Filed on January 27, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
More Information about >>> ✅ Sandra Luz Torres, ✅ Nancy A. Berryhill 
New York,   February 13, 2017
Case 1:2017cv00800/397190
At the US District Court for the Eastern District of New York, case 1:2017cv00800/397190 features Shutoy, Vadim Shutoy, Dmitriy Shpigel, Aleksandr Kozubov, Mark Khait, Igor Kotlyarskiy, Vasiliy Bigun, Lioubomir Baidalo and Nazar Zubkiv suing Cross Town Transportation, Inc, Cross Town Transportation, Inc. and Igor Gorodetskiy. Filed on February 13, 2017, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Vadim Shutoy, ✅ Dmitriy Shpigel, ✅ Aleksandr Kozubov, ✅ Mark Khait, ✅ Igor Kotlyarskiy, ✅ Vasiliy Bigun, ✅ Lioubomir Baidalo, ✅ Nazar Zubkiv, ✅ Igor Gorodetskiy 
New York,   February 13, 2017
Case 1:2017cv00804/397196
In the US District Court for the Eastern District of New York, the case 1:2017cv00804/397196 involves Sullivan Land Services, LTD and Citizens Insurance Company of America. Filed on February 13, 2017, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over this matter is Judge Ann M Donnelly, Roanne L. Mann. There is no demand for a jury trial.
New York,   February 13, 2017
Case 1:2017cv00806/397198
In the US District Court for the Eastern District of New York case 1:2017cv00806/397198, Segundo Narvaez files a suit against Marcello Tile Company, Inc. The filing date was February 13, 2017, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Nina Gershon, Steven M. Gold. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Segundo Narvaez 
New York,   January 26, 2017
Case 1:2017cv00620/468040
In the US District Court for the Southern District of New York, Saviour Buttigieg and 40 W. 67th Street Corp., Gino Filippone, H.S.C. Management Corp. and Josh Koppel are involved in case 1:2017cv00620/468040. Filed on January 26, 2017, this legal matter focuses on Other Labor Litigation under 28 U.S.C. § 185. Judge George B. Daniels is presiding, and no jury trial is requested.
More Information about >>> ✅ Saviour Buttigieg, ✅ Gino Filippone, ✅ Josh Koppel 
New York,   January 26, 2017
Case 1:2017cv00335/396403
In the US District Court for the Eastern District of New York, the case 1:2017cv00335/396403 involves Sadeq Alnaqueb and Director of FBI James Comey, Secretary of DHS Jeh Johnson, US Attorney General Loretta Lynch and Director of USCIS Leon Rodriguez. Filed on January 26, 2017, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial.
More Information about >>> ✅ Sadeq Alnaqueb 
New York,   January 26, 2017
Case 1:2017cv00598/467998
In the US District Court for the Southern District of New York case 1:2017cv00598/467998, Sherman Heller files a suit against Luis Zumba and Arana Gustavo. The filing date was January 26, 2017, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Paul A. Crotty. Both have requested a jury trial.
More Information about >>> ✅ Sherman Heller, ✅ Luis Zumba, ✅ Arana Gustavo 
New York,   January 26, 2017
Case 1:2017cv00584/467974
In the US District Court for the Southern District of New York case 1:2017cv00584/467974, Steven Ferdman files a suit against Turner Network Television, Inc. The filing date was January 26, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Deborah A. Batts. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Ferdman 
New York,   January 26, 2017
Case 1:2017cv00450/396400
In the US District Court for the Eastern District of New York, the case 1:2017cv00450/396400 involves Sam Lopez and 150 Smith St. Pizzeria, Inc. and Tunafort Realty Corp. Filed on January 26, 2017, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Frederic Block, Vera M. Scanlon. There is no demand for a jury trial.
More Information about >>> ✅ Sam Lopez 
Petitioner   versus   Respondent
Shateek Lanier
More Information
William Lee
[Case # 2017cv00089/108871], [Filed: January 26, 2017]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Lawrence E. Kahn]
✅ William Lee >>> More Information
New York,   January 26, 2017
Case 1:2017cv00630/468076
In the US District Court for the Southern District of New York, the case 1:2017cv00630/468076 involves Siavosh Henareh and The United States, Executive Office United States Attorneys, The Drub Administration Agency and The Federal Bureau of Prisons. Filed on January 26, 2017, this case pertains to Freedom of Information Act under 05 U.S.C. § 552. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Siavosh Henareh 
New York,   January 26, 2017
Case 1:2017cv00610/468022
In the US District Court for the Southern District of New York, Starr Indemnity & Liability Company and APG - International, Inc. are involved in case 1:2017cv00610/468022. Filed on January 26, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Edgardo Ramos is presiding, and no jury trial is requested.
New York,   January 26, 2017
Case 1:2017cv00458/396606
In the US District Court for the Eastern District of New York, the case 1:2017cv00458/396606 involves Scott Hill and The People of the State of New York. Filed on January 26, 2017, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge James Orenstein, Eric N. Vitaliano. There is no demand for a jury trial.
More Information about >>> ✅ Scott Hill 
New York,   January 26, 2017
Case 1:2017cv00590/467986
In the US District Court for the Southern District of New York case 1:2017cv00590/467986, Soma Temple and Aum Rudraksha Designs files a suit against Mala Collective. The filing date was January 26, 2017, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Soma Temple, ✅ Aum Rudraksha Designs, ✅ Mala Collective 
New York,   January 26, 2017
Case 7:2017cv00617/468037
At the US District Court for the Southern District of New York, the legal case 7:2017cv00617/468037 involves Salvador Lima and Jorge Mejia and Jonmaros Food Corp., ABC Corporation, John Argyros, Maria Argyros and John Does 1-5. Filed on January 26, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Salvador Lima, ✅ Jorge Mejia, ✅ John Argyros, ✅ Maria Argyros 
New York,   February 07, 2017
Case 1:2017cv00894/468462
The legal proceedings in case 1:2017cv00894/468462 at US District Court for the Southern District of New York involve Shanelle N. Horton and Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange, Mid-Century Insurance Company, Farmers New World Life Insurance Company, Coast National Insurance Company, Foremost Insurance Company, Foremost Signature Insurance Company and. Filed on February 07, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shanelle N. Horton 
New York,   February 07, 2017
Case 7:2017cv00892/468460
At the US District Court for the Southern District of New York, the legal case 7:2017cv00892/468460 entails Stephanie M. Finch and Carolyn W. Colvin. The filing date is February 07, 2017, and this case deals with Retirement and Survivors Benefits as per 42 U.S.C. § 405. Judge Gabriel W. Gorenstein, Analisa Torres is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephanie M. Finch, ✅ Carolyn W. Colvin 
New York,   February 07, 2017
Case 1:2017cv00921/468499
US District Court for the Southern District of New York case 1:2017cv00921/468499 comprises Scholle IPN Atlanta Corporation and Materne North America Corporation. Filed on February 07, 2017, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge Gregory H. Woods is overseeing the case, and there is no demand for a jury trial.
New York,   February 07, 2017
Case 1:2017cv00947/468752
At the US District Court for the Southern District of New York, the legal case 1:2017cv00947/468752 involves Sandra Brodsky and Social Security Administration. Filed on February 07, 2017, this case deals with Disability Insurance based on 42 U.S.C. § 405. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sandra Brodsky 
New York,   February 07, 2017
Case 1:2017cv00906/468488
In case 1:2017cv00906/468488 within US District Court for the Southern District of New York, Shawn Bertram brings a case against 326 Restaurnt Corp., Joe Allen and Claire Choveaux. Filed on February 07, 2017, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is P. Kevin Castel, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shawn Bertram, ✅ Joe Allen, ✅ Claire Choveaux 
New York,   February 07, 2017
Case 2:2017cv00709/396956
In the US District Court for the Eastern District of New York, Santos Rubio and Dependable Sanitation Corp. and Anthony Natale are involved in case 2:2017cv00709/396956. Filed on February 07, 2017, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Santos Rubio, ✅ Anthony Natale 
New York,   February 07, 2017
Case 6:2017cv06085/110418
At the US District Court for the Western District of New York, the legal case 6:2017cv06085/110418 involves Sharon Black and Max Black and Covidien, PLC, Tyco Healthcare Group LP, Tyco International, Sofradim Production SAS, ABC Corporations 1-99 and John Does 1-99. Filed on February 07, 2017, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Frank P. Geraci is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Sharon Black, ✅ Max Black, ✅ Tyco International 
New York,   January 14, 2017
Case 1:2017cv00223/395950
At the US District Court for the Eastern District of New York, the legal case 1:2017cv00223/395950 involves Sutphin African Market & Variety Store Inc and United States of America, Department of Agriculture Food and Nutrition Service. Filed on January 14, 2017, this case deals with Agriculture Acts based on 05 U.S.C. § 702 Administrative Procedure Act. Judge LaShann DeArcy Hall, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   January 25, 2017
Case 1:2017cv00529/467908
At the US District Court for the Southern District of New York, the legal case 1:2017cv00529/467908 involves Steve Sands and Fandango Media, LLC. Filed on January 25, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Lorna G. Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steve Sands 
New York,   January 25, 2017
Case 1:2017cv00531/467910
In the US District Court for the Southern District of New York case 1:2017cv00531/467910, Steve Sands files a suit against CBS Interactive Inc. The filing date was January 25, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Steve Sands 
New York,   January 25, 2017
Case 6:2017cv00083/108848
At the US District Court for the Northern District of New York, the legal case 6:2017cv00083/108848 involves Shari Winslow and Pulaski Academy and Central School District, Pulaski Academy Board of Education and Brian Hartwell. Filed on January 25, 2017, this case deals with Other Civil Rights based on 42 U.S.C. § 2000. Judge Andrew T. Baxter, Frederick J. Scullin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shari Winslow, ✅ Pulaski Academy, ✅ Brian Hartwell 
New York,   February 05, 2017
Case 1:2017cv00862/468391
In the US District Court for the Southern District of New York case 1:2017cv00862/468391, Silvio Guillen files a suit against 1234 Shakespeare Realty LLC and Richard Liriano. The filing date was February 05, 2017, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Silvio Guillen, ✅ Richard Liriano 
New York,   January 25, 2017
Case 1:2017cv00548/467915
At the US District Court for the Southern District of New York, the legal case 1:2017cv00548/467915 involves Standard General L.P. and The Travelers Indemnity Company of Connecticut. Filed on January 25, 2017, this case deals with Insurance 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 >>> ✅ Standard General 
New York,   February 19, 2017
Case 7:2017cv01270/469490
The legal proceedings in case 7:2017cv01270/469490 at US District Court for the Southern District of New York involve Sarah Anne Savit and The United States Of America. Filed on February 19, 2017, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 2674. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sarah Anne Savit 
New York,   February 02, 2017
Case 1:2017cv00816/468318
In the US District Court for the Southern District of New York, Srisuwan Tangtiwatanapaibul, Phouviengsone Sysouvong, Raymond Beltran and Phouviengkhone Thammavong and Tom & Toon Inc, Thai Sliders & Co. LLC, Toon Thai Inc, Silom Thai Inc, Thai Toon At Grand Central, Inc., Wai Ying Lau, Toon Lau and Peter Fong Chiu are involved in case 1:2017cv00816/468318. Filed on February 02, 2017, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Lorna G. Schofield is presiding, and no jury trial is requested.
More Information about >>> ✅ Srisuwan Tangtiwatanapaibul, ✅ Phouviengsone Sysouvong, ✅ Raymond Beltran, ✅ Phouviengkhone Thammavong, ✅ Wai Ying Lau, ✅ Toon Lau, ✅ Peter Fong Chiu 
New York,   February 02, 2017
Case 1:2017cv00802/468302
In the US District Court for the Southern District of New York, the case 1:2017cv00802/468302 involves Shi Ming Chen, Lianhe Zhou, Yong Kang Liu, Jixiang Wang, Wei Min Zhu and Jian Cai and Hunan Manor Enterprise, Inc., Hunan Manor LLC, Hunan House Manor Inc, Hunan House Restaurant, Inc., Hunan House Restaurant NY LLC, Hunan House, Inc., A Taste of Mao, Inc., Jingchao Li, Wensheng Zhang, Zhida Li, Zhi Ba Li, Jimmy Cheung, Danny Wing Lok Cheu. Filed on February 02, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial.
More Information about >>> ✅ Shi Ming Chen, ✅ Lianhe Zhou, ✅ Yong Kang Liu, ✅ Jixiang Wang, ✅ Wei Min Zhu, ✅ Jian Cai, ✅ Jingchao Li, ✅ Wensheng Zhang, ✅ Zhida Li, ✅ Zhi Ba Li, ✅ Jimmy Cheung, ✅ Danny Wing Lok Cheu 
New York,   January 26, 2017
Case 1:2017cv00592/467988
In the US District Court for the Southern District of New York, the case 1:2017cv00592/467988 involves Selina Murillo and Experian Information Solutions, Inc. and Equifax Information Services, LLC. Filed on January 26, 2017, this case pertains to Consumer Credit under 15 U.S.C. § 1681. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
More Information about >>> ✅ Selina Murillo 
New York,   January 25, 2017
Case 2:2017cv00403/396332
In the US District Court for the Eastern District of New York, the case 2:2017cv00403/396332 involves Securities and Exchange Commission and Raymond H. Barton, Matthew Charles Briggs, William G. Goode, Kenneth Manzo and Justin Sindelman. Filed on January 25, 2017, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Gary R. Brown, Sandra J. Feuerstein. There is no demand for a jury trial.
More Information about >>> ✅ Raymond H. Barton, ✅ Matthew Charles Briggs, ✅ William G. Goode, ✅ Kenneth Manzo, ✅ Justin Sindelman 
New York,   January 25, 2017
Case 1:2017cv00562/467980
At the US District Court for the Southern District of New York, the legal case 1:2017cv00562/467980 entails Stephen H. Broer and United Healthcare Services, Inc. The filing date is January 25, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephen H. Broer 
New York,   January 26, 2017
Case 1:2017cv00627/468047
In the US District Court for the Southern District of New York case 1:2017cv00627/468047, Said Armutcuoglu files a suit against Ian Lev, Josh Johnson and Bruce Lev. The filing date was January 26, 2017, and this case concerns Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1962. Presiding over the case is Judge Alison J. Nathan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Said Armutcuoglu, ✅ Ian Lev, ✅ Josh Johnson, ✅ Bruce Lev 
New York,   January 25, 2017
Case 1:2017cv00530/467909
The legal proceedings in case 1:2017cv00530/467909 at US District Court for the Southern District of New York involve Steve Sands and The Atlantic Monthly Group LLC. Filed on January 25, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steve Sands 
New York,   February 07, 2017
Case 1:2017cv00116/110412
At the US District Court for the Western District of New York, the legal case 1:2017cv00116/110412 involves Sit N' Stay Pet Services, Inc. and Carrie Hoffman. Filed on February 07, 2017, this case deals with Trademark based on 15 U.S.C. § 44. Judge Jeremiah J. McCarthy, Lawrence J. Vilardo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Carrie Hoffman 
New York,   February 01, 2017
Case 1:2017cv00098/110321
US District Court for the Western District of New York case 1:2017cv00098/110321 comprises Sharon A. Harrison and Nancy A. Berryhill. Filed on February 01, 2017, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sharon A. Harrison, ✅ Nancy A. Berryhill 
New York,   February 01, 2017
Case 1:2017cv00589/396690
At the US District Court for the Eastern District of New York, the legal case 1:2017cv00589/396690 involves Sara Twersky and Firstsource Advantage LLC. Filed on February 01, 2017, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Robert M. Levy, Kiyo A. Matsumoto is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sara Twersky 
New York,   February 01, 2017
Case 1:2017cv00779/468267
In the US District Court for the Southern District of New York, the case 1:2017cv00779/468267 involves Su Lin Wang and Dana J. Boente, Preet Bharara and Leon Rodriguez. Filed on February 01, 2017, this case pertains to Other Immigration Actions under 08 U.S.C. § 1447. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial.
More Information about >>> ✅ Su Lin Wang, ✅ Dana J. Boente, ✅ Preet Bharara, ✅ Leon Rodriguez 
New York,   February 01, 2017
Case 1:2017cv00584/396684
In the US District Court for the Eastern District of New York case 1:2017cv00584/396684, Simon Gross files a suit against MRS BPO LLC. The filing date was February 01, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Allyne R. Ross, Ramon E. Reyes. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Simon Gross 
New York,   February 09, 2017
Case 1:2017cv00963/468650
In the US District Court for the Southern District of New York, the case 1:2017cv00963/468650 involves Susan Shahgholi and Aetna Inc. Long Term Disability Benefits Plan. Filed on February 09, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Paul A. Engelmayer. There is no demand for a jury trial.
More Information about >>> ✅ Susan Shahgholi 
New York,   February 01, 2017
Case 2:2017cv00764/397095
At the US District Court for the Eastern District of New York, the legal case 2:2017cv00764/397095 involves Sean Tapp and P.O. Jon Doe, P.O. S. Jenkins, Warden John or Jane Doe, SPO F. Pough and P.O. Mr. Tut. Filed on February 01, 2017, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sean Tapp, ✅ Jon Doe, ✅ Mr. Tut 
New York,   March 01, 2017
Case 1:2017cv01558/470069
The legal proceedings in case 1:2017cv01558/470069 at US District Court for the Southern District of New York involve Steven Hirsch and Inside Edition Inc. Filed on March 01, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Lorna G. Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Hirsch 
New York,   March 01, 2017
Case 1:2017cv01153/397972
In the US District Court for the Eastern District of New York case 1:2017cv01153/397972, Stanley Stephens files a suit against Lesley A. Brovner, Andrew C. Brunsden, Michael Carroll, City of New York, Katerina V. Kurteva, Susan T. Lambiase, Mark G. Peters, Peter Relyea, Shelley R. Solomon, Michel P. Spanakos and Sara A. Walshe. The filing date was March 01, 2017, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Lois Bloom, Edward R. Korman. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stanley Stephens, ✅ Lesley A. Brovner, ✅ Andrew C. Brunsden, ✅ Michael Carroll, ✅ Katerina V. Kurteva, ✅ Susan T. Lambiase, ✅ Mark G. Peters, ✅ Peter Relyea, ✅ Shelley R. Solomon, ✅ Michel P. Spanakos, ✅ Sara A. Walshe 
New York,   February 09, 2017
Case 2:2017cv00754/397040
The legal proceedings in case 2:2017cv00754/397040 at US District Court for the Eastern District of New York involve Sergio Galicia and Zhu Wu Chen, J & C NY Restaurant Inc. and Coco Tan. Filed on February 09, 2017, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sergio Galicia, ✅ Zhu Wu Chen, ✅ Coco Tan 
New York,   February 01, 2017
Case 8:2017cv00113/108918
US District Court for the Northern District of New York case 8:2017cv00113/108918 comprises Stephanie Jean Carota and Carolyn W. Colvin. Filed on February 01, 2017, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Therese Wiley Dancks, Brenda K. Sannes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephanie Jean Carota, ✅ Carolyn W. Colvin 
New York,   February 21, 2017
Case 1:2017cv00966/397578
In case 1:2017cv00966/397578 within US District Court for the Eastern District of New York, Said Sharipov brings a case against HMD Trucking Inc. and Serhii Pronenko. Filed on February 21, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. The presiding judge is Steven M. Gold, Sterling Johnson, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Said Sharipov, ✅ Serhii Pronenko 
New York,   February 21, 2017
Case 1:2017cv01283/469503
In the US District Court for the Southern District of New York case 1:2017cv01283/469503, Steven Ferdman files a suit against Just Jared, Inc. The filing date was February 21, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Ferdman 
New York,   February 21, 2017
Case 6:2017cv06109/110778
At the US District Court for the Western District of New York, the legal case 6:2017cv06109/110778 involves Shane Christopher and Charter Communications, Inc. and Spectrum Management Holding Company, LLC. Filed on February 21, 2017, this case deals with Personal Injury- Product Liability based on 18 U.S.C. § 241. Judge Geoffrey Crawford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shane Christopher