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| New York, October 12, 2018 ⚖ Case 1:2018cv09368/502685, some of the participants — ᐅ Sonya Morris … In the US District Court for the Southern District of New York case 1:2018cv09368/502685, Sonya Morris files a suit against General Motors, LLC. The filing date was October 12, 2018, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 pl. Presiding over the case is Judge Jesse M Furman. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Safia Yahya Abdulrahman More Information | Commissioner of Social Security |
| [Case # 2018cv01122/119928], [Filed: October 12, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| New York, October 12, 2018 ⚖ Case 1:2018cv09354/502762, some of the participants — ᐅ Sean A. Clark … The legal proceedings in case 1:2018cv09354/502762 at US District Court for the Southern District of New York involve Sean A. Clark and Student Loan Finance Corporation and U.S. Department of Education. Filed on October 12, 2018, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 12, 2018 ⚖ Case 2:2018cv05712/423562, some of the participants — ᐅ Shawn Kassman … At the US District Court for the Eastern District of New York, case 2:2018cv05712/423562 involves Shawn Kassman bringing a case against United States Office of Personal Management. Filed on October 12, 2018, this case addresses issues related to Insurance based on 05 U.S.C. § 702 Administrative Procedure Act. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 12, 2018 ⚖ Case 1:2018cv09329/502624, some of the participants — ᐅ Stacey Mercer … In case 1:2018cv09329/502624, Stacey Mercer initiates legal action against The Parc Hotel, LLC at the US District Court for the Southern District of New York. The case was filed on October 12, 2018 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 cv. Paul A Engelmayer presides over the case, and Referring Judge Gabriel W Gorenstein is also involved. There has been no request for a jury trial. | |
| New York, October 03, 2018 ⚖ Case 7:2018cv09077/502132, some of the participants — ᐅ Sara Shpielman … In case 7:2018cv09077/502132, Sara Shpielman initiates legal proceedings against Experian Information Solutions, Inc., Trans Union, LLC, Nordstrom, Inc., Ford Motor Company, Equifax Information Services, LLC and T.D. Bank, N.A. at the US District Court for the Southern District of New York. Filed on October 03, 2018, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Kenneth M Karas oversees the case, with involvement from Referring Judge Judith C McCarthy. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, October 03, 2018 ⚖ Case 1:2018cv09032/502033, some of the participants — ᐅ Sekou Collibay, ᐅ Parole Officer R. Campbell, ᐅ Parole Officer Constantini … In case 1:2018cv09032/502033 within US District Court for the Southern District of New York, Sekou Collibay brings a case against Parole Officer R. Campbell, Parole Officer Constantini, City Of New York and Bronx Inspector General's Office. Filed on October 03, 2018, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. | |
| New York, October 11, 2018 ⚖ Case 1:2018cv05684/423489, some of the participants — ᐅ Shmuel Stein … In case 1:2018cv05684/423489, Shmuel Stein initiates legal action against Great Lakes Services, LLC, Trans Union, LLC, U.S. Department of Education, Chase Bank USA, N.A. and Great Lakes Educational Loan Services, Inc. at the US District Court for the Eastern District of New York. The case was filed on October 11, 2018 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Lois Bloom presides over the case, and Referring Judge Dora Lizette Irizarry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Shiva Stein More Information | Automatic Data Processing, Inc. |
| [Case # 2018cv05717/423565], [Filed: October 12, 2018] [ Securities/Commodities§ ⚖ ] [Judge: Allyne R Ross] , [Steven Tiscione] ᐅ Automatic Data Processing | |
| New York, October 12, 2018 ⚖ Case 1:2018cv05720/423566, some of the participants — ᐅ Sun Yu Tsui, ᐅ Staten Island Family Court … Initiated in case 1:2018cv05720/423566, Sun Yu Tsui brings forth legal action against Staten Island Family Court at the US District Court for the Eastern District of New York. Filed on October 12, 2018, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Peggy Kuo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, October 15, 2018 ⚖ Case 1:2018cv09399/502738, some of the participants — ᐅ Stacey Mercer … US District Court for the Southern District of New York case 1:2018cv09399/502738 comprises Stacey Mercer and J.A.M. 26 INC. and Dazzler Brooklyn Hotel, LLC. Filed on October 15, 2018, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 cv. Judge Denise L Cote is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 03, 2018 ⚖ Case 1:2018cv09071/502177, some of the participants — ᐅ Samuel David LuQue, ᐅ Michale Hamilton … In Case Number case 1:2018cv09071/502177, Samuel David LuQue takes legal action against Michale Hamilton in the US District Court for the Southern District of Alabama. Filed on October 03, 2018, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 cv. Notably, Plaintiff has demanded a jury for this case. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09511/502939, some of the participants — ᐅ Bernard Tew … In the US District Court for the Southern District of New York case 1:2018cv09511/502939, SKAT files a suit against Bluegrass Investment Management, LLC, Bernard Tew and Bluegrass Retirement Group Trust. The filing date was October 17, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |
| New York, October 17, 2018 ⚖ Case 7:2018cv09533/502964, some of the participants — ᐅ Salvador Ayala … In case 7:2018cv09533/502964 within US District Court for the Southern District of New York, Salvador Ayala brings a case against Police Officer Victoria Ferraro, City of New Rochelle and Police Officer Victoria A. Ferraro. Filed on October 17, 2018, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 ef. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09491/502882, some of the participants — ᐅ Bernard Tew, ᐅ George Hofmeister … In case 1:2018cv09491/502882 within US District Court for the Southern District of New York, SKAT brings a case against Bluegrass Investment Management, LLC, KRH Farms LLC 401(K) Plan, Bernard Tew and George Hofmeister. Filed on October 17, 2018, this legal matter relates to Other Fraud as per 12 U.S.C. § 22. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09560/503067, some of the participants — ᐅ Sharon D. Walker … In the US District Court for the Southern District of New York, the case 1:2018cv09560/503067 involves Sharon D. Walker and New York City Housing Authority. Filed on October 17, 2018, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 cv. Presiding over this matter is Judge Louis L Stanton. There is no demand for a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09492/502883, some of the participants — ᐅ Vincent Tew … At the US District Court for the Southern District of New York, the legal case 1:2018cv09492/502883 involves SKAT and Tew, LP Retirement Plan and Vincent Tew. Filed on October 17, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09507/502931, some of the participants — ᐅ Bernard Tew … At the US District Court for the Southern District of New York, the legal case 1:2018cv09507/502931 involves SKAT and Bluegrass Investment Management, LLC, Bernard Tew and Central Technologies Pensions Group Trust. Filed on October 17, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09515/502942, some of the participants — ᐅ Bernard Tew … In case 1:2018cv09515/502942 within US District Court for the Southern District of New York, SKAT brings a case against Bernard Tew and Bluegrass Investment Management, LLC Retirement Plan. Filed on October 17, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09498/502899, some of the participants — ᐅ Bernard Tew … The legal proceedings in case 1:2018cv09498/502899 at US District Court for the Southern District of New York involve SKAT and Bluegrass Investment Management, LLC, Bernard Tew and Casting Pensions Group Trust. Filed on October 17, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Shannon M Stedman More Information | Commissioner of Social Security |
| [Case # 2018cv01083/119655], [Filed: October 04, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09490/502881, some of the participants — ᐅ Bernard Tew, ᐅ George Hofmesiter … In case 1:2018cv09490/502881 within US District Court for the Southern District of New York, SKAT brings a case against Bluegrass Investment Management, LLC, Bernard Tew, Triton Farms LLC 401(K) Plan and George Hofmesiter. Filed on October 17, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Steven S. Fishman More Information | Skechers USA, Inc., John Vandemore, Robert Greenberg and David Weinberg |
| [Case # 2018cv09510/502933], [Filed: October 17, 2018] [ Securities/Commodities§ ⚖ ] [Judge: Naomi Reice Buchwald] [jury demanded by Plaintiff] ᐅ John Vandemore, ᐅ Robert Greenberg, ᐅ David Weinberg | |
| New York, October 04, 2018 ⚖ Case 1:2018cv09164/502315, some of the participants — ᐅ Sheldon Dashawn John … At the US District Court for the Southern District of New York, the legal case 1:2018cv09164/502315 involves Sheldon Dashawn John and Comptroller Office of the State. Filed on October 04, 2018, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Louis L Stanton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09489/502880, some of the participants — ᐅ Bernard Tew, ᐅ George Hofmeister … In the US District Court for the Southern District of New York case 1:2018cv09489/502880, SKAT files a suit against Bluegrass Investment Management, LLC, Bernard Tew, George Hofmeister and JSH Farms 401(K) Plan. The filing date was October 17, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09494/503061, some of the participants — ᐅ Andrea Tew … The legal proceedings in case 1:2018cv09494/503061 at US District Court for the Southern District of New York involve SKAT and Andrea Tew and Tew Enterprises, LLC Retirement Plan. Filed on October 17, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 04, 2018 ⚖ Case 1:2018cv09112/502204, some of the participants — ᐅ HENRY G JARECKI … At the US District Court for the Southern District of New York, the legal case 1:2018cv09112/502204 involves STEVEN LEE and HENRY G JARECKI, THE FALCONWOOD CORPORATION, COMMODITY INVESTMENT FUND LLC, GRESHAM INVESTMENT MANAGEMENT LLC, Does 1 Through 20, Inclusive, CHRISTOPHER HARRISON and Henry G. Jarecki. Filed on October 04, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1332 ds. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 04, 2018 ⚖ Case 1:2018cv09129/502227, some of the participants — ᐅ Steve Sands … At the US District Court for the Southern District of New York, the legal case 1:2018cv09129/502227 involves Steve Sands and Cable News Network, Inc. Filed on October 04, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Alvin K Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 04, 2018 ⚖ Case 1:2018cv05554/423238, some of the participants — ᐅ Saint Surin Eduoard, ᐅ Ioanis Paraponiaris, ᐅ Steve Zaharakis, ᐅ Dimitrios Kaloidis, ᐅ Floridian Diner … In the US District Court for the Eastern District of New York, the case 1:2018cv05554/423238 involves Saint Surin Eduoard and Ioanis Paraponiaris, Steve Zaharakis, Nikodemo Operating Corp., Dimitrios Kaloidis and Nikodemo Operating Corp. doing business as Floridian Diner. Filed on October 04, 2018, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. | |
| New York, September 30, 2018 ⚖ Case 1:2018cv08948/501882, some of the participants — ᐅ Shou-Kung Wang, ᐅ Andrew Wang, ᐅ Kenneth King, ᐅ Raymond King, ᐅ Yien-Koo King, ᐅ Lynn King, ᐅ Joseph Shih-Fan King … The legal proceedings in case 1:2018cv08948/501882 at US District Court for the Southern District of New York involve Shou-Kung Wang and Andrew Wang and Kenneth King, Does 1 Through 10, Raymond King, Yien-Koo King, Lynn King and Joseph Shih-Fan King. Filed on September 30, 2018, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962. Judge John F Keenan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09502/502922, some of the participants — ᐅ Moller - Maersk A/S, ᐅ Gjertrub Maersk, ᐅ her engines, ᐅ her engines, ᐅ boilers etc., ᐅ Maersk Danube, ᐅ her engines, ᐅ Maersk Danube, ᐅ Gjertrub Maersk … In the US District Court for the Southern District of New York, Starr Indemnity & Liability Co. and A.P. Moller - Maersk A/S, M.V. Gjertrub Maersk, her engines, boilers, etc., M.V. A. Idefix, her engines, boilers etc., M.V. Maersk Danube, her engines, boilers, etc., M.V. Maersk Danube, M.V. A. Idefix and M.V. Gjertrub Maersk are involved in case 1:2018cv09502/502922. Filed on October 17, 2018, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1291. Judge Gregory H Woods is presiding, and no jury trial is requested. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09505/502928, some of the participants — ᐅ Stephanie Tew … At the US District Court for the Southern District of New York, the legal case 1:2018cv09505/502928 involves SKAT and Stephanie Tew and SV Holdings, LLC Retirement Plan. Filed on October 17, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 04, 2018 ⚖ Case 2:2018cv05572/423260, some of the participants — ᐅ Stefan Jeremiah … At the US District Court for the Eastern District of New York, case 2:2018cv05572/423260 involves Stefan Jeremiah suing H Squared Media Group LLC. Filed on October 04, 2018, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Joan M Azrack, with Referring Judge Anne Y Shields also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, October 04, 2018 ⚖ Case 2:2018cv05572/423268, some of the participants — ᐅ Stefan Jeremiah … At the US District Court for the Eastern District of New York, case 2:2018cv05572/423268 involves Stefan Jeremiah bringing a case against H Squared Media Group LLC. Filed on October 04, 2018, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Joan M Azrack, with Referring Judge Anne Y Shields also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 17, 2018 ⚖ Case 1:2018cv09497/502895, some of the participants — ᐅ Bernard Tew … The legal proceedings in case 1:2018cv09497/502895 at US District Court for the Southern District of New York involve SKAT and Bluegrass Investment Management, LLC, Bernard Tew and Industrial Pensions Group Trust. Filed on October 17, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09668/503162, some of the participants — ᐅ Roger Lehman … In case 1:2018cv09668/503162 within US District Court for the Southern District of New York, SKAT brings a case against The Patrick Partners Conglomerate Pension Plan and Roger Lehman. Filed on October 22, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 ct. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09665/503157, some of the participants — ᐅ Roger Lehman … At the US District Court for the Southern District of New York, the legal case 1:2018cv09665/503157 involves SKAT and The Westridge Ave LLC 401K Plan and Roger Lehman. Filed on October 22, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09650/503154, some of the participants — ᐅ Roger Lehman … The legal proceedings in case 1:2018cv09650/503154 at US District Court for the Southern District of New York involve SKAT and The Snow Hill Pension Plan and Roger Lehman. Filed on October 22, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09666/503160, some of the participants — ᐅ Roger Lehman … In the US District Court for the Southern District of New York case 1:2018cv09666/503160, SKAT files a suit against The Shapiro Blue Management LLC 401K Plan and Roger Lehman. The filing date was October 22, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 ct. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09707/503231, some of the participants — ᐅ Steve Bond … The legal proceedings in case 1:2018cv09707/503231 at US District Court for the Southern District of New York involve Steve Bond and National Railroad Passenger Corporation. Filed on October 22, 2018, this case focuses on Federal Employer's Liability based on 45 U.S.C. § 51. Judge Deborah A Batts is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Steven Barrere More Information | Commissioner of Social Security Administration |
| [Case # 2018cv05854/423874], [Filed: October 18, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09669/503166, some of the participants — ᐅ Roger Lehman … In the US District Court for the Southern District of New York case 1:2018cv09669/503166, SKAT files a suit against Roger Lehman and CSCC Capital Pension Plan. The filing date was October 22, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 ct. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv09552/502986, some of the participants — ᐅ Bernard Tew, ᐅ George Hofmeister … At the US District Court for the Southern District of New York, the legal case 1:2018cv09552/502986 involves SKAT and MSJJ Retirement Group Trust, Bluegrass Investment Management, LLC, Bernard Tew and George Hofmeister. Filed on October 18, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv09554/502991, some of the participants — ᐅ Sergio Cuahua Mayahua, ᐅ Nereo Cuahua Tetlactle, ᐅ Placido Xochiquiquisqui Garcia, ᐅ Nereo Cuahua Tetlacltle, ᐅ Tony Doe, ᐅ Candido Doe, ᐅ Angelo Kantlis, ᐅ Fotios Hilas, ᐅ Fanis Tsiamtsiouris, ᐅ Fofios Milas … In case 1:2018cv09554/502991 within US District Court for the Southern District of New York, Sergio Cuahua Mayahua, Nereo Cuahua Tetlactle, Placido Xochiquiquisqui Garcia and Nereo Cuahua Tetlacltle brings a case against Tony Doe, Candido Doe, Angelo Kantlis, Fotios Hilas, John Doe, Karpenisi Rest. Inc., Fanis Tsiamtsiouris and Fofios Milas. Filed on October 18, 2018, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. | |
| New York, October 18, 2018 ⚖ Case 6:2018cv06755/120019, some of the participants — ᐅ Selena Thompson, ᐅ Christine Ost, ᐅ Jacob Manning, ᐅ Jon M Stewart, ᐅ Jon M. Stewart, ᐅ Daniel Vansteenburg … In case 6:2018cv06755/120019 within US District Court for the Western District of New York, Selena Thompson, Christine Ost, Jacob Manning, Jon M Stewart and Jon M. Stewart brings a case against Jimmy John's Franchise, LLC, Spin the Planet, Inc., STP JJ Team 1, LLC, d/b/a Spin The Planet Enterprises, d/b/a Jimmy John's, Jimmy John's, LLC, Daniel Vansteenburg, WTE, Inc., Jimmy John's Enterprises, LLC and STP JJ Team 1, LLC,. Filed on October 18, 2018, this legal matter relates to Labor: Other as per 28 U.S.C. § 1332. The presiding judge is Charles J Siragusa, and the Plaintiff has made a request for a jury trial. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv09579/503053, some of the participants — ᐅ Steven Hirsch … The legal proceedings in case 1:2018cv09579/503053 at US District Court for the Southern District of New York involve Steven Hirsch and Barstool Sports, Inc. Filed on October 18, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Denise L Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv09549/502981, some of the participants — ᐅ Bernard Tew … In the US District Court for the Southern District of New York case 1:2018cv09549/502981, SKAT files a suit against Bluegrass Investment Management, LLC, Bernard Tew and Autoparts Pensions Group Trust. The filing date was October 18, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv09570/503022, some of the participants — ᐅ Roger Lehman … In the US District Court for the Southern District of New York case 1:2018cv09570/503022, SKAT files a suit against The Cambridge Town Line Pension Plan and Roger Lehman. The filing date was October 18, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv09565/503012, some of the participants — ᐅ Roger Lehman … In case 1:2018cv09565/503012 within US District Court for the Southern District of New York, SKAT brings a case against Roger Lehman and The 78 Yorktown Pension Plan, The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan, The Cambridge Town Line Pension Plan, The Shapiro Blue Management LLC 401K Plan, The Snow Hill Pension Plan, T. Filed on October 18, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. | |
| New York, October 18, 2018 ⚖ Case 2:2018cv05854/423879, some of the participants — ᐅ Steven Barrere … In the US District Court for the Eastern District of New York, the case 2:2018cv05854/423879 involves Steven Barrere and Commissioner of Social Security Administration. Filed on October 18, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Joseph F Bianco. There is no demand for a jury trial. | |
| New York, March 20, 2017 ⚖ Case 1:2017cv01557/398924, some of the participants — ᐅ Boris Shapiro, ᐅ Selena Apelis, ᐅ Vivid Acupuncture, ᐅ Yelena Vinokur, ᐅ Yura Stoly … In the US District Court for the Eastern District of New York case 1:2017cv01557/398924, State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company files a suit against Boris Shapiro, LA.c, GAIAChiropractic, P.C., Harden Street Medical, P.C., RA Acupuncture, P.C., SH Medical, P.C., Selena Apelis, D.C., Vivid Acupuncture, P.C., Yelena Vinokur, L.A.c and Yura Stoly, M.D. The filing date was March 20, 2017, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Raymond J. Dearie, Robert M. Levy. The Plaintiff has requested a jury trial. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09688/503197, some of the participants — ᐅ Stewart Martin … In case 1:2018cv09688/503197 within US District Court for the Southern District of New York, Stewart Martin brings a case against New York City Transit Authority, NATIONAL RAILROAD PASSENGER CORPORATION d/b/a AMTRAK, Long Island Railroad Company and National Railroad Passenger Corporation. Filed on October 22, 2018, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1441 nr. The presiding judge is Andrew L Carter, and the Defendant has made a request for a jury trial. | |
| New York, October 08, 2018 ⚖ Case 1:2018cv05599/423324, some of the participants — ᐅ Shirley David, ᐅ New York Presbyterian Brooklyn Methodist Hospital … At the US District Court for the Eastern District of New York, case 1:2018cv05599/423324 involves Shirley David suing New York Presbyterian Brooklyn Methodist Hospital. Filed on October 08, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Frederic Block, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv05950/424107, some of the participants — ᐅ Sheldon John … At the US District Court for the Eastern District of New York, case 1:2018cv05950/424107 involves Sheldon John suing TD 30 Cops and New York State Comptrollers Office. Filed on October 22, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Sanket J Bulsara, with Referring Judge LaShann DeArcy Hall also involved. No jury trial has been requested. | |
| New York, September 24, 2018 ⚖ Case 1:2018cv08735/501493, some of the participants — ᐅ Shadana Reliford-Palmer … Initiated as Case Number case 1:2018cv08735/501493, Shadana Reliford-Palmer files a lawsuit against Bayer Health Care Pharmaceuticals Inc., Bayer OY and Bayer Pharma AG at the US District Court for the Southern District of New York. Filed on September 24, 2018, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332. Judge James L Cott presides over the case, and Referring Judge Paul A Engelmayer is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 22, 2018 ⚖ Case 1:2018cv09673/503168, some of the participants — ᐅ Kylie Jenner … In case 1:2018cv09673/503168 within US District Court for the Southern District of New York, Sheree Cosmetics LLC brings a case against Kylie Jenner, Kylie Cosmetics, LLC, Seed Beauty, LLC, Kylie Jenner, Inc. and King Kylie Holdings, LLC. Filed on October 22, 2018, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial. | |
| New York, September 24, 2018 ⚖ Case 1:2018cv08739/501499, some of the participants — ᐅ Shontae Blount … Initiated as Case Number case 1:2018cv08739/501499, Shontae Blount files a lawsuit against Bayer OY, Bayer Pharma AG and Bayer Health Care Pharmaceuticals Inc. at the US District Court for the Southern District of New York. Filed on September 24, 2018, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 pl. Judge James L Cott presides over the case, and Referring Judge Paul A Engelmayer is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv05826/423822, some of the participants — ᐅ Sheldon Dashawn John … In case 1:2018cv05826/423822, Sheldon Dashawn John initiates legal action against Comptroller Office of the State at the US District Court for the Eastern District of New York. The case was filed on October 18, 2018 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Sanket J Bulsara presides over the case, and Referring Judge LaShann DeArcy Hall is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, October 18, 2018 ⚖ Case 1:2018cv05843/423858, some of the participants — ᐅ Dean Mauro, ᐅ Stone Chiropractic, ᐅ Seasoned Chiropractic, ᐅ Joseph Lodespoto … Initiated as Case Number case 1:2018cv05843/423858, State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company files a lawsuit against Dean Mauro, D.C., Stone Chiropractic, P.C., Seasoned Chiropractic, P.C. and Joseph Lodespoto, D.C. at the US District Court for the Eastern District of New York. Filed on October 18, 2018, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Peggy Kuo presides over the case, and Referring Judge Jack B Weinstein is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Saul Robinson More Information | USA |
| [Case # 2018cv06762/120063], [Filed: October 22, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Michael A. Telesca] , [Charles J Siragusa] | |
| New York, March 05, 2018 ⚖ Case 9:2018cv00278/113493, some of the participants — ᐅ Samuel Leonard, ᐅ T. Neismith … At the US District Court for the Northern District of New York, case 9:2018cv00278/113493 involves Samuel Leonard bringing a case against Dr. T. Neismith. Filed on March 05, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Lawrence E Kahn, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. | |
| New York, March 05, 2018 ⚖ Case 1:2018cv01968/489769, some of the participants — ᐅ Sylvia Wright, ᐅ John Folk … In the US District Court for the Southern District of New York, Sylvia Wright and New York City Transit Authority and John Folk are involved in case 1:2018cv01968/489769. Filed on March 05, 2018, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Ronnie Abrams is presiding, and no jury trial is requested. | |
| New York, March 05, 2018 ⚖ Case 7:2018cv01950/489657, some of the participants — ᐅ Steven Knowles … In the US District Court for the Southern District of New York, Steven Knowles and United States of America are involved in case 7:2018cv01950/489657. Filed on March 05, 2018, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Kenneth M. Karas is presiding, and no jury trial is requested. | |
| New York, March 05, 2018 ⚖ Case 1:2018cv01961/489679, some of the participants — ᐅ Selma Kayalamar, ᐅ Mohamed Elsayed, ᐅ Ashraf Sadek … In the US District Court for the Southern District of New York case 1:2018cv01961/489679, Selma Kayalamar files a suit against El Sayed 1 Corp., Mohamed Elsayed and Ashraf Sadek. The filing date was March 05, 2018, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial. | |
| New York, March 05, 2018 ⚖ Case 2:2018cv01362/414150, some of the participants — ᐅ Michael H. Holohan, ᐅ Robert J. Farley … In case 2:2018cv01362/414150, SNH Medical Office Properties Trust initiates legal proceedings against Michael H. Holohan, Robert J. Farley and Farley, Holohan & Glockner, LLP at the US District Court for the Eastern District of New York. Filed on March 05, 2018, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Denis R Hurley oversees the case, with involvement from Referring Judge Steven I Locke, and no jury demand has been made. | |
| New York, March 05, 2018 ⚖ Case 1:2018cv01976/489692, some of the participants — ᐅ Sony Music Entertainment … In the US District Court for the Southern District of New York case 1:2018cv01976/489692, Sony Music Entertainment files a suit against Legacy Records NYC, LLC and Delicious Hospitality, LLC. The filing date was March 05, 2018, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge P. Kevin Castel. The Plaintiff has requested a jury trial. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09837/503427, some of the participants — ᐅ Stacey Kaminer … At the US District Court for the Southern District of New York, the legal case 1:2018cv09837/503427 involves SKAT and Kamco LP Profit Sharing Pension Plan and Stacey Kaminer. Filed on October 25, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09864/503486, some of the participants — ᐅ Richard Carranza … In the US District Court for the Southern District of New York, the case 1:2018cv09864/503486 involves S.V. on behalf of B.V. and S.V. and New York City Board Of Education, Richard Carranza, New York City Department Of Education ("DOE") and New York City Department of Education. Filed on October 25, 2018, this case pertains to Civil Rights: Education under 20 U.S.C. § 1415. Presiding over this matter is Judge Alvin K Hellerstein. There is no demand for a jury trial. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv05987/424213, some of the participants — ᐅ Semyon Grinblat … At the US District Court for the Eastern District of New York, case 1:2018cv05987/424213 involves Semyon Grinblat bringing a case against Woodside SW Realty LLC and Nulife of Brooklyn, LLC. Filed on October 25, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Robert M Levy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09839/503430, some of the participants — ᐅ Stacey Kaminer … At the US District Court for the Southern District of New York, the legal case 1:2018cv09839/503430 involves SKAT and Moira Associates LLC 401K Plan and Stacey Kaminer. Filed on October 25, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 25, 2018 ⚖ Case 2:2018cv05991/424223, some of the participants — ᐅ Steven Rosenberg, ᐅ Jennifer Rosenberg … In case 2:2018cv05991/424223, Steven Rosenberg and Jennifer Rosenberg initiates legal action against Equifax Information Services, LLC, Trans Union, LLC and Loancare, LLC at the US District Court for the Eastern District of New York. The case was filed on October 25, 2018 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09851/503463, some of the participants — ᐅ SADIEL CASTILLO, ᐅ ADELYN PANIAGUA CONTRERAS … In case 1:2018cv09851/503463, SADIEL CASTILLO and ADELYN PANIAGUA CONTRERAS initiates legal action against J. F. MEAT & GROCERY CORP. and LUIS FERREIRA at the US District Court for the Southern District of New York. The case was filed on October 25, 2018 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. Paul G Gardephe presides over the case, and Referring Judge Katharine H Parker is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09840/503432, some of the participants — ᐅ David Schulman, ᐅ Riverside Associates Defined Benefit Plan … At the US District Court for the Southern District of New York, the legal case 1:2018cv09840/503432 involves SKAT and David Schulman and Riverside Associates Defined Benefit Plan. Filed on October 25, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09841/503433, some of the participants — ᐅ Pension Plan, ᐅ Stacey Kaminer … The legal proceedings in case 1:2018cv09841/503433 at US District Court for the Southern District of New York involve SKAT and American Investment Group Of New York, L.P. Pension Plan and Stacey Kaminer. Filed on October 25, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09838/503428, some of the participants — ᐅ Linden Associates Defined Benefit Plan, ᐅ Joan Schulman … At the US District Court for the Southern District of New York, the legal case 1:2018cv09838/503428 involves SKAT and Linden Associates Defined Benefit Plan and Joan Schulman. Filed on October 25, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 23, 2018 ⚖ Case 1:2018cv09722/503250, some of the participants — ᐅ Sam Worrell … In the US District Court for the Southern District of New York, the case 1:2018cv09722/503250 involves Sam Worrell and Hop Hing Realty Corp. and Little Cupcake Corp. Filed on October 23, 2018, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv09831/503421, some of the participants — ᐅ Howard A. Zucker, ᐅ Barbara D. Underwood … US District Court for the Southern District of New York case 1:2018cv09831/503421 comprises SpecGx LLC and Dr. Howard A. Zucker and Barbara D. Underwood. Filed on October 24, 2018, this case concerns Constitutional - State Statute based on 42 U.S.C. § 1983. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv09772/503321, some of the participants — ᐅ Sandra Hollenkamp, ᐅ William Hollenkamp … In the US District Court for the Southern District of New York case 1:2018cv09772/503321, Sandra Hollenkamp and William Hollenkamp files a suit against Zimmer Inc. and Zimmer Holdings Inc. The filing date was October 24, 2018, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 pi. Presiding over the case is Judge Paul A Crotty. Both have requested a jury trial. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv09813/503391, some of the participants — ᐅ SUNEET SINGAL … US District Court for the Southern District of New York case 1:2018cv09813/503391 comprises SUNEET SINGAL and Broadridge Corporate Issuer Solutions, Inc. and FC Global Realty Inc. Filed on October 24, 2018, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1441. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 24, 2018 ⚖ Case 2:2018cv05962/424122, some of the participants — ᐅ Selvin Blanco, ᐅ Lea Caledonio Morales, ᐅ Donald Gelestino … In case 2:2018cv05962/424122, Selvin Blanco and Lea Caledonio Morales initiates legal proceedings against Donald Gelestino and Ultra Sonic RVC, Inc. at the US District Court for the Eastern District of New York. Filed on October 24, 2018, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Sandra J Feuerstein, and no jury demand has been made. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv09434/502804, some of the participants — ᐅ Bernard Tew, ᐅ George Hofmeister … In case 1:2018cv09434/502804 within US District Court for the Southern District of New York, SKAT brings a case against Bluegrass Investment Management, LLC, SRH Farms LLC 401(K) Plan, Bernard Tew and George Hofmeister. Filed on October 16, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv09484/502875, some of the participants — ᐅ Stephen Yang … At the US District Court for the Southern District of New York, the legal case 1:2018cv09484/502875 involves Stephen Yang and Off-Leash Veterinary Care PLLC. Filed on October 16, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Alvin K Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv05786/423719, some of the participants — ᐅ Shawn Young, ᐅ Lawyer Janet McFarland … Initiated in case 1:2018cv05786/423719, Shawn Young brings forth legal action against Jane Doe, New York State Corrections and Community Supervision, New York State Office for Persons with Developmental Disabilities, Supervisors John Doe, New York State Office of Mental Health, Lawyer Janet McFarland and New York State Office Of Attorney G at the US District Court for the Eastern District of New York. Filed on October 16, 2018, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Ramon E Reyes involved, and no jury has been requested. | |
| New York, October 16, 2018 ⚖ Case 2:2018cv05782/423805, some of the participants — ᐅ Sheri Platovsky … Initiated as Case Number case 2:2018cv05782/423805, Sheri Platovsky files a lawsuit against Walmart Inc. at the US District Court for the Eastern District of New York. Filed on October 16, 2018, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sandra J Feuerstein presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv09477/502868, some of the participants — ᐅ Andrew Scherr, ᐅ Alexander Burns, ᐅ Alexander C. Burns, ᐅ Andrew B. Scherr … The legal proceedings in case 1:2018cv09477/502868 at US District Court for the Southern District of New York involve Securities and Exchange Commission and Andrew Scherr, Alexander Burns, Alexander C. Burns and Andrew B. Scherr. Filed on October 16, 2018, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv09774/503322, some of the participants — ᐅ Suzanne Laukka, ᐅ Donald Laukka … The legal proceedings in case 1:2018cv09774/503322 at US District Court for the Southern District of New York involve Suzanne Laukka and Donald Laukka and Zimmer Inc. and Zimmer Holdings Inc. Filed on October 24, 2018, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 pi. Judge Paul A Crotty is presiding, and it's notable that Both have requested a jury trial. | |
| New York, October 23, 2018 ⚖ Case 1:2018cv09743/503379, some of the participants — ᐅ Stephanie Olson, ᐅ David Olson … In the US District Court for the Southern District of New York, Stephanie Olson and David Olson are involved in case 1:2018cv09743/503379. Filed on October 23, 2018, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1441 nr. Judge Louis L Stanton is presiding, and no jury trial is requested. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv09830/503419, some of the participants — ᐅ Howard A. Zucker, ᐅ Barbara D. Underwood … At the US District Court for the Southern District of New York, the legal case 1:2018cv09830/503419 entails SpecGx LLC and Howard A. Zucker and Barbara D. Underwood. The filing date is October 24, 2018, and this case deals with Constitutional - State Statute as per 42 U.S.C. § 1983. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv09439/502817, some of the participants — ᐅ Bernard Tew, ᐅ George Hofmeister … In the US District Court for the Southern District of New York case 1:2018cv09439/502817, SKAT files a suit against Bluegrass Investment Management, LLC, Bernard Tew, George Hofmeister and MGH Farms LLC 401(K) Plan. The filing date was October 16, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Lewis A Kaplan. The Plaintiff has requested a jury trial. | |