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| New York, October 23, 2018 ⚖ Case 2:2018cv05919/424038, some of the participants — ᐅ Susan Schultz … At the US District Court for the Eastern District of New York, the legal case 2:2018cv05919/424038 entails Susan Schultz and Commissioner of Social Security. The filing date is October 23, 2018, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Joan M Azrack is presiding over this matter, and no jury trial is demanded. | |
| New York, October 24, 2018 ⚖ Case 1:2018cv05961/424121, some of the participants — ᐅ Sokhna Gueye, ᐅ Patricia Hoffman … In case 1:2018cv05961/424121, Sokhna Gueye initiates legal action against Patricia Hoffman and People's United Bank, National Association at the US District Court for the Eastern District of New York. Filed on October 24, 2018, this case pertains to matters regarding Civil Rights: Accomodations under 42 U.S.C. § 1981 Civil Rights. Presiding Judge James Orenstein oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, October 23, 2018 ⚖ Case 1:2018cv09763/503312, some of the participants — ᐅ infants by, ᐅ through their parent, ᐅ an infant, ᐅ through his parent, ᐅ natural guardian Bernadette Torres, ᐅ Sharon Kemp, ᐅ Gordon Kaseem, ᐅ MIEASIA EDWARDS, ᐅ KERRIANNE HARRISON … In case 1:2018cv09763/503312 within US District Court for the Southern District of New York, SHARON KEMP, individually and on behalf of her infant son AH, RM and SM, infants by and through their parent and natural guardian SHARON FAUS, JL, an infant, by and through his parent and natural guardian Bernadette Torres, Sharon Kemp, JL and RM and SM brings a case against JOHN & JANE DOE NOS. 1-5 EMPLOYEES OF THE DEPARTMENT OF EDUCATION, Department of Education of the City New York, Gordon Kaseem, The City Of New York,, MIEASIA EDWARDS, KERRIANNE HARRISON, PARTNERSHIP WITH CHILDREN, SCHOOL SAFETY OFFICER JOHN DAVIS, Ne. Filed on October 23, 2018, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Paul A Crotty, and the Plaintiff has made a request for a jury trial. | |
| New York, October 23, 2018 ⚖ Case 7:2018cv09724/503258, some of the participants — ᐅ Mr. Abraham Zambrano, ᐅ Ossining Dep. Treas. Dale Ferreira, ᐅ Mayor Victoria Gearity, ᐅ Michael DeMartino, ᐅ Thomas Warren, ᐅ Andrew Tiess, ᐅ Mr. Thomas Warren, ᐅ Lori Lee Dickson, ᐅ Ossining Water Dept Andrew T … The legal proceedings in case 7:2018cv09724/503258 at US District Court for the Southern District of New York involve Stony Lodge Hospital, Inc. and Mr. Abraham Zambrano, Ossining Dep. Treas. Dale Ferreira, Ossining Corp Counse Lori Lee Dickson, Mayor Victoria Gearity, Michael DeMartino, Thomas Warren, Andrew Tiess, Village of Ossining, Mr. Thomas Warren, Lori Lee Dickson, Ossining Water Dept Andrew T. Filed on October 23, 2018, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 cv. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv05775/423694, some of the participants — ᐅ Randall Franzen, ᐅ Hugh Whyte, ᐅ Robert Seibel … At the US District Court for the Eastern District of New York, case 1:2018cv05775/423694 features Star Nissan, Inc., Star Auto Sales of Queens, LLC, Metro Chrysler Plymouth INc., Star Auto Sales of Queens Village LLC, Star Auto Sales of Queens County LLC, Star Hyundai LLC, Star Auto Sales of Bayside, Inc., Star Auto Sales of Queens Village LLC doing b suing Voynow, Bayard, Whyte and Company, LLP, Randall Franzen, Hugh Whyte and Robert Seibel. Filed on October 16, 2018, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Edward R Korman presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, October 16, 2018 ⚖ Case 1:2018cv05782/423710, some of the participants — ᐅ Sheri Platovsky … Within the US District Court for the Southern District of Alabama, Sheri Platovsky brings forward a case against Wal-Mart Stores East, LP i/s/h/a WalMart Inc. in Case Number case 1:2018cv05782/423710. Initiated on October 16, 2018, this legal matter pertains to an Personal Injury: Other issue based on 28 U.S.C. § 1441. It's important to mention that Defendant has requested a jury for this case. | |
| New York, October 16, 2018 ⚖ Case 8:2018cv01227/116384, some of the participants — ᐅ Sheryl Salverson-Madison, ᐅ Nancy Berryhill … US District Court for the Northern District of New York case 8:2018cv01227/116384 comprises Sheryl Salverson-Madison and Nancy Berryhill. Filed on October 16, 2018, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Christian F Hummel is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10134/503945, some of the participants — ᐅ Roger Lehman … In case 1:2018cv10134/503945 within US District Court for the Southern District of New York, SKAT brings a case against The Green Group Site Pension Plan and Roger Lehman. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10130/503924, some of the participants — ᐅ Christopher Nowell … The legal proceedings in case 1:2018cv10130/503924 at US District Court for the Southern District of New York involve SKAT and Tveter LLC Pension Plan and Christopher Nowell. Filed on November 01, 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. | |
| Petitioner versus Respondent | |
| Sean Robinson More Information | United States of America |
| [Case # 2018cv10238/504101], [Filed: November 01, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Loretta A Preska] | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10136/503948, some of the participants — ᐅ Roger Lehman … The legal proceedings in case 1:2018cv10136/503948 at US District Court for the Southern District of New York involve SKAT and The Bella Consultants Pension Plan and Roger Lehman. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10119/503910, some of the participants — ᐅ Doston Bradley … The legal proceedings in case 1:2018cv10119/503910 at US District Court for the Southern District of New York involve SKAT and Doston Bradley and Blackrain Pegasus LLC Solo 401K Plan, The Joanne E. Bradley Solo 401K Plan, The Oak Tree One 401K Plan, Pegasus Fox 23 LLC Solo 401K Plan, Delgado Fox LLC Solo 401K Plan and Gyos 23 LLC Solo 401K Plan. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10127/503921, some of the participants — ᐅ Kevin Kenning … In the US District Court for the Southern District of New York case 1:2018cv10127/503921, SKAT files a suit against KK Law Firm Retirement Plan Trust and Kevin Kenning. The filing date was November 01, 2018, and this case concerns Insurance 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, November 01, 2018 ⚖ Case 9:2018cv01282/116623, some of the participants — ᐅ Shaquan Franks, ᐅ Loricchio Andola, ᐅ J. Wolf, ᐅ William Lee, ᐅ A. Russo, ᐅ A. Acevedo, ᐅ Jacqueline Elevitt, ᐅ Katherine Bergamasco, ᐅ Chreyl Morris, ᐅ Stewart Eckert, ᐅ Mikhail Gusman, ᐅ Betty-Jo Gable, ᐅ E. Burnett, ᐅ Heidi Lewis … At the US District Court for the Northern District of New York, case 9:2018cv01282/116623 features Shaquan Franks suing Dr. Loricchio Andola, Dr. J. Wolf, William Lee, A. Russo, A. Acevedo, Dr. Jacqueline Elevitt, Katherine Bergamasco, Chreyl Morris, Stewart Eckert, DSP, Dr. Mikhail Gusman, Betty-Jo Gable, Superintendent, E. Burnett and Heidi Lewis. Filed on November 01, 2018, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv06118/424498, some of the participants — ᐅ Steven Sugilio, ᐅ Bernard Villalonga, ᐅ Macio Anderson … At the US District Court for the Eastern District of New York, case 1:2018cv06118/424498 features Steven Sugilio suing LaGuardia USA, LLC, OTG Experience, LLC, OTG Management, Inc., Bernard Villalonga, Macio Anderson, OTG Experience, LLC Individually doing business as OTG Management and LaGuardia USA, LLC Individually doing business as OTG Management. Filed on November 01, 2018, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Ramon E Reyes involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, November 01, 2018 ⚖ Case 2:2018cv06121/424505, some of the participants — ᐅ Sheryl Tenzyk, ᐅ Larry Allen … In case 2:2018cv06121/424505, Sheryl Tenzyk and Larry Allen initiates legal proceedings against American Honda Motor Co., Inc. and Honda North America, Inc. at the US District Court for the Eastern District of New York. Filed on November 01, 2018, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Arlene R Lindsay oversees the case, with involvement from Referring Judge Joanna Seybert. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10156/503954, some of the participants — ᐅ SanFilippo Vincent, ᐅ Vincent San Filippo, ᐅ Acting Commissioner Nancy A. Berryhill, ᐅ Nancy A. Berryhill … Initiated as Case Number case 1:2018cv10156/503954, SanFilippo Vincent and Vincent San Filippo files a lawsuit against Acting Commissioner Nancy A. Berryhill and Nancy A. Berryhill at the US District Court for the Southern District of New York. Filed on November 01, 2018, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge Vernon S Broderick presides over the case, and Referring Judge Kevin Nathaniel Fox is also part of the proceedings. No jury trial has been requested. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10137/503930, some of the participants — ᐅ Kevin Kenning … The legal proceedings in case 1:2018cv10137/503930 at US District Court for the Southern District of New York involve SKAT and Blue Ocean Equity LLC Retirement Plan and Kevin Kenning. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10172/503975, some of the participants — ᐅ Sergio Ruiz de los Santos, ᐅ Salvador Abitino, ᐅ Dominique Abitino, ᐅ Mario Abitino … In case 1:2018cv10172/503975 within US District Court for the Southern District of New York, Sergio Ruiz de los Santos brings a case against Salvador Abitino, Dominique Abitino, Mario Abitino and Abitino's Pizza 49th Street Corp. Filed on November 01, 2018, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10125/503919, some of the participants — ᐅ Doston Bradley … At the US District Court for the Southern District of New York, the legal case 1:2018cv10125/503919 involves SKAT and Delgado Fox LLC Solo 401K Plan and Doston Bradley. Filed on November 01, 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, November 06, 2018 ⚖ Case 1:2018cv10291/504201, some of the participants — ᐅ Stacey Mercer … In the US District Court for the Southern District of New York, the case 1:2018cv10291/504201 involves Stacey Mercer and Quaintance-Weaver Management, LLC. Filed on November 06, 2018, this case pertains to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 cv. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. | |
| New York, November 06, 2018 ⚖ Case 7:2018cv10306/504227, some of the participants — ᐅ Stephanie Ayala … In case 7:2018cv10306/504227 within US District Court for the Southern District of New York, Stephanie Ayala brings a case against Aviation Port Services LLC. Filed on November 06, 2018, this legal matter relates to Civil Rights: Jobs as per 28 U.S.C. § 1441 ea. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. | |
| New York, November 06, 2018 ⚖ Case 1:2018cv10292/504202, some of the participants — ᐅ Stacey Mercer … At the US District Court for the Southern District of New York, the legal case 1:2018cv10292/504202 entails Stacey Mercer and DW Oceanfront Resort, LLC. The filing date is November 06, 2018, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 cv. Judge Alvin K Hellerstein is presiding over this matter, and no jury trial is demanded. | |
| New York, November 06, 2018 ⚖ Case 1:2018cv10317/504246, some of the participants — ᐅ Sam Costanza … In the US District Court for the Southern District of New York, Sam Costanza and BREAKING NEWS NETWORK, INC. are involved in case 1:2018cv10317/504246. Filed on November 06, 2018, this legal matter focuses on Copyright under 17 U.S.C. § 101. Judge Jesse M Furman is presiding, and no jury trial is requested. | |
| New York, October 29, 2018 ⚖ Case 1:2018cv01197/120281, some of the participants — ᐅ Samuel Rasheen Raymond Toliver, ᐅ K. Adner … In the US District Court for the Western District of New York case 1:2018cv01197/120281, Samuel Rasheen Raymond Toliver files a suit against K. Adner, Mcduliff, Brahart, Cadwell and Bucley. The filing date was October 29, 2018, and this case concerns Habeas Corpus (General) under 42 U.S.C. § 1983. Presiding over the case is Judge Richard J Arcara. The Plaintiff has requested a jury trial. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10133/503944, some of the participants — ᐅ Roger Lehman … In case 1:2018cv10133/503944 within US District Court for the Southern District of New York, SKAT brings a case against The Sinclair Pension Plan and Roger Lehman. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10118/503909, some of the participants — ᐅ Todd Bergeron … At the US District Court for the Southern District of New York, the legal case 1:2018cv10118/503909 involves SKAT and Cole Enterprises USA Retirement Plan & Trust, Service List and Todd Bergeron. Filed on November 01, 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, November 05, 2018 ⚖ Case 1:2018cv06286/424785, some of the participants — ᐅ Semyon Grinblat … In case 1:2018cv06286/424785, Semyon Grinblat initiates legal proceedings against Divine of Queens, LLC, A.N.A. Team Corp., Cabre Realty Corp. and John Doe 1-X at the US District Court for the Eastern District of New York. Filed on November 05, 2018, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Peggy Kuo oversees the case, with involvement from Referring Judge Eric N Vitaliano. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, October 29, 2018 ⚖ Case 1:2018cv06032/424307, some of the participants — ᐅ Staye Pitman … At the US District Court for the Eastern District of New York, case 1:2018cv06032/424307 features Staye Pitman suing CVS Pharmacy, Inc. Filed on October 29, 2018, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge Ann M Donnelly presides over the case, with Referring Judge Robert M Levy involved, and no jury demand has been made. | |
| New York, October 29, 2018 ⚖ Case 1:2018cv06062/424538, some of the participants — ᐅ Swalihou Sheriff, ᐅ Captain Dogali, ᐅ Deputy Warden Shannon, ᐅ Captain Hillman, ᐅ Captain Zuna … Initiated in case 1:2018cv06062/424538, Swalihou Sheriff brings forth legal action against NYC Department of Correction, Captain Dogali, Deputy Warden Shannon, Captain Hillman and Captain Zuna at the US District Court for the Eastern District of New York. Filed on October 29, 2018, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge James Orenstein involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, October 25, 2018 ⚖ Case 1:2018cv09836/503426, some of the participants — ᐅ Stacey Kaminer … The legal proceedings in case 1:2018cv09836/503426 at US District Court for the Southern District of New York involve SKAT and Kamco Investments Inc 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, November 01, 2018 ⚖ Case 1:2018cv10123/503917, some of the participants — ᐅ Doston Bradley … The legal proceedings in case 1:2018cv10123/503917 at US District Court for the Southern District of New York involve SKAT and The Oak Tree One 401K Plan and Doston Bradley. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10122/503916, some of the participants — ᐅ Doston Bradley … At the US District Court for the Southern District of New York, the legal case 1:2018cv10122/503916 involves SKAT and Doston Bradley and Gyos 23 LLC Solo 401K Plan. Filed on November 01, 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, November 05, 2018 ⚖ Case 1:2018cv10257/504155, some of the participants — ᐅ Steve Sands … In case 1:2018cv10257/504155 within US District Court for the Southern District of New York, Steve Sands brings a case against Scripps Media, Inc. Filed on November 05, 2018, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. | |
| New York, November 16, 2018 ⚖ Case 2:2018cv06656/425620, some of the participants — ᐅ Sam Cooper, ᐅ Jeremy Fanning, ᐅ Richard Jones … At the US District Court for the Eastern District of New York, case 2:2018cv06656/425620 involves Sam Cooper suing Jeremy Fanning, Richard Jones and New York State. Filed on November 16, 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 Arlene R Lindsay, with Referring Judge Joanna Seybert also involved. No jury trial has been requested. | |
| New York, November 16, 2018 ⚖ Case 1:2018cv06538/425354, some of the participants — ᐅ Serge Alcide, ᐅ Ronald Bowman … In case 1:2018cv06538/425354, Serge Alcide initiates legal action against Ronald Bowman and Waste Connections of New York, Inc. at the US District Court for the Eastern District of New York. The case was filed on November 16, 2018 and involves matters related to Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Nicholas G Garaufis presides over the case, and Referring Judge Ramon E Reyes is also involved. There has been no request for a jury trial. | |
| New York, November 16, 2018 ⚖ Case 1:2018cv10751/504961, some of the participants — ᐅ Ian Andrew Hecox, ᐅ Matthew C. Diamond … The legal proceedings in case 1:2018cv10751/504961 at US District Court for the Southern District of New York involve Stockfood America, Inc. and Defy Media, LLC, Ian Andrew Hecox and Matthew C. Diamond. Filed on November 16, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Valerie E Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 16, 2018 ⚖ Case 1:2018cv06558/425377, some of the participants — ᐅ Semyon Grinblat … Initiated in case 1:2018cv06558/425377, Semyon Grinblat brings forth legal action against Citizens Development Company, CVS Albany, L.L.C., John Doe 1-X and Corporations 1-X at the US District Court for the Eastern District of New York. Filed on November 16, 2018, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge I Leo Glasser oversees the proceedings, with Referring Judge Steven M Gold involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Schelly A Fern More Information | Commissioner of Social Security |
| [Case # 2018cv01297/120505], [Filed: November 16, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10126/503920, some of the participants — ᐅ Doston Bradley … The legal proceedings in case 1:2018cv10126/503920 at US District Court for the Southern District of New York involve SKAT and Pegasus Fox 23 LLC Solo 401K Plan and Doston Bradley. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10129/503923, some of the participants — ᐅ Roger Lehman … At the US District Court for the Southern District of New York, the legal case 1:2018cv10129/503923 involves SKAT and Valerius LLC Solo 401K Plan and Roger Lehman. Filed on November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10159/503955, some of the participants — ᐅ Suzanne Guthridge, ᐅ Robert White, ᐅ Serafin Colon, ᐅ Duanny Escalante, ᐅ Emma Ocasio … At the US District Court for the Southern District of New York, the legal case 1:2018cv10159/503955 involves Suzanne Guthridge, Robert White, Serafin Colon, Duanny Escalante and Emma Ocasio and 1555 Grand Concourse LLC and Lidia Management Corp. Filed on November 01, 2018, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10228/504124, some of the participants — ᐅ Salim Infa, ᐅ Sergeant Netto, ᐅ Officer Herring, ᐅ Fishkill Correctional Facility … In case 1:2018cv10228/504124 within US District Court for the Southern District of New York, Salim Infa brings a case against Officer John Doe, D.O.C.C.S., Sergeant Netto, Officer Herring, The State of New York and Fishkill Correctional Facility. Filed on November 01, 2018, this legal matter relates to Prisoner: Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Louis L Stanton, and the Plaintiff has made a request for a jury trial. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10135/503946, some of the participants — ᐅ Roger Lehman … In the US District Court for the Southern District of New York case 1:2018cv10135/503946, SKAT files a suit against The Mueller Investments Pension Plan and Roger Lehman. The filing date was November 01, 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, November 01, 2018 ⚖ Case 1:2018cv10173/503976, some of the participants — ᐅ Sabrina Leigh Wicker, ᐅ Travis Richard Northey, ᐅ Destination World Travel, ᐅ Karisma Hotels, ᐅ Karisma Hotels … The legal proceedings in case 1:2018cv10173/503976 at US District Court for the Southern District of New York involve Sabrina Leigh Wicker and Travis Richard Northey and Viacom,Inc.,, Destination World Travel, Karisma Hotels and Resorts Corp., Ltd., Nickelodeon Global Network Ventures, Inc., Karisma Hotels and Resorts Corporation, Ltd., Destination World Travel, LLC and Destination World Travel, LLC doing business as KHR. Filed on November 01, 2018, this case focuses on Contract: Recovery/Enforcement based on 02 U.S.C. § 1202 Discriminatory practices affecting US Senate employees. Judge Paul A Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 05, 2018 ⚖ Case 1:2018cv10274/504171, some of the participants — ᐅ Scott Vollweiler … At the US District Court for the Southern District of New York, the legal case 1:2018cv10274/504171 involves Scott Vollweiler and Townsquare Media, Inc. Filed on November 05, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 06, 2018 ⚖ Case 1:2018cv10295/504205, some of the participants — ᐅ Stacey Mercer … In the US District Court for the Southern District of New York, Stacey Mercer and Smart Stay Inn of St Augustine, LLC are involved in case 1:2018cv10295/504205. Filed on November 06, 2018, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 cv. Judge Lorna G Schofield is presiding, and no jury trial is requested. | |
| New York, November 01, 2018 ⚖ Case 1:2018cv10124/503918, some of the participants — ᐅ Doston Bradley … In the US District Court for the Southern District of New York case 1:2018cv10124/503918, SKAT files a suit against The Joanne E. Bradley Solo 401K Plan and Doston Bradley. The filing date was November 01, 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, November 07, 2018 ⚖ Case 1:2018cv10338/504261, some of the participants — ᐅ Shuzhen Cao, ᐅ Sunny Sang, ᐅ Jie Doe, ᐅ Choi Sang, ᐅ John Lee … Initiated in case 1:2018cv10338/504261, Shuzhen Cao brings forth legal action against "John" Lee, Sunny Sang, Jie Doe, 155 S.G.S. CORP, Choi Sang and John Lee at the US District Court for the Southern District of New York. Filed on November 07, 2018, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Andrew L Carter oversees the proceedings, with Referring Judge Kevin Nathaniel Fox involved, and no jury has been requested. | |
| New York, November 07, 2018 ⚖ Case 1:2018cv06319/424849, some of the participants — ᐅ Shirley David … In case 1:2018cv06319/424849, Shirley David initiates legal proceedings against Woodhull Medical and Mental Health Center, New York City Health and Hospitals Corporation and City of New York at the US District Court for the Eastern District of New York. Filed on November 07, 2018, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Steven M Gold. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, November 07, 2018 ⚖ Case 1:2018cv10349/504299, some of the participants — ᐅ Seth Shaw … The legal proceedings in case 1:2018cv10349/504299 at US District Court for the Southern District of New York involve Seth Shaw and Empire Stock Transfer, Inc. Filed on November 07, 2018, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332. Judge Alvin K Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 07, 2018 ⚖ Case 1:2018cv06343/424919, some of the participants — ᐅ Sung Kyu Lee, ᐅ Charlie Hong, ᐅ James Hong … In case 1:2018cv06343/424919, Sung Kyu Lee initiates legal action against Hongs Merchandising Group, Inc, Charlie Hong and James Hong at the US District Court for the Eastern District of New York. The case was filed on November 07, 2018 and involves matters related to Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Allyne R Ross presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, November 07, 2018 ⚖ Case 2:2018cv06350/424928, some of the participants — ᐅ Scott E Miller, ᐅ Scott E. Miller … Initiated in case 2:2018cv06350/424928, Scott E Miller and Scott E. Miller brings forth legal action against Client Services, Inc. and CSI Interco, LLC at the US District Court for the Eastern District of New York. Filed on November 07, 2018, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Sandra J Feuerstein oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, November 07, 2018 ⚖ Case 2:2018cv06337/424899, some of the participants — ᐅ Shadi Soumekh, ᐅ Philip Cervone, ᐅ Lynette Daleo … Initiated in case 2:2018cv06337/424899, Shadi Soumekh brings forth legal action against ABC Corporations, Philip Cervone, John Does, LD Consulting Services, Inc. and Lynette Daleo at the US District Court for the Eastern District of New York. Filed on November 07, 2018, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Joseph F Bianco oversees the proceedings, with Referring Judge Steven I Locke involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, November 20, 2018 ⚖ Case 1:2018cv06730/425778, some of the participants — ᐅ Shaifah Salahuddin, ᐅ Ruth Anne Visrauskas, ᐅ Janet DeFiore, ᐅ Rosario Ruiz, ᐅ Daniel Caller, ᐅ Rick Serrapica, ᐅ Paul Salels … At the US District Court for the Eastern District of New York, case 1:2018cv06730/425778 involves Shaifah Salahuddin suing Ruth Anne Visrauskas, NYSHRC DHCR, Liberty Place Property Management, LLC, Janet DeFiore, Riverdale Avenue Properties, LLC, Rosario Ruiz, Daniel Caller, Sharp Management, LLC, NYS Unified Court System, Rick Serrapica, Paul Salels, CRP 482 Riverdale Avenue. Filed on November 20, 2018, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Margo K Brodie, with Referring Judge Steven Tiscione also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, November 20, 2018 ⚖ Case 1:2018cv10912/505247, some of the participants — ᐅ Steven A. Jones, ᐅ Harold L. Smith, ᐅ Michael A. Schiff, ᐅ Eric J. Chaboty … In the US District Court for the Southern District of New York case 1:2018cv10912/505247, Steven A. Jones files a suit against Medical Staff, Harold L. Smith, Jr., Michael A. Schiff and Eric J. Chaboty. The filing date was November 20, 2018, and this case concerns Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Louis L Stanton. The Plaintiff has requested a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10076/503859, some of the participants — ᐅ Matthew Tucci … In case 1:2018cv10076/503859 within US District Court for the Southern District of New York, SKAT brings a case against The Hibiscus Partners LLC 401k Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10105/503895, some of the participants — ᐅ Samantha Campbell, ᐅ Felix Dejesus … At the US District Court for the Southern District of New York, the legal case 1:2018cv10105/503895 involves Samantha Campbell and NYSHFA Managed Care Inc., New York State Health Facilities Association, Inc. and Felix Dejesus. Filed on October 31, 2018, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 ed. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10092/503874, some of the participants — ᐅ Roger Lehman, ᐅ John Lachance … In the US District Court for the Southern District of New York case 1:2018cv10092/503874, SKAT files a suit against Roger Lehman, John Lachance and JML Capital LLC 401k Plan. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10077/503861, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10077/503861, SKAT files a suit against The Maple Advisors LLC 401k Plan and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10093/503875, some of the participants — ᐅ Vincent Natoli, ᐅ Roger Lehman … The legal proceedings in case 1:2018cv10093/503875 at US District Court for the Southern District of New York involve SKAT and Vincent Natoli, Natoli Management Pension Plan and Roger Lehman. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10036/503818, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10036/503818, SKAT files a suit against Matthew Tucci and The Jayfran Blue Pension Plan. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10060/503843, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10060/503843 involves SKAT and The Osprey Associates LLC 401k Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10030/503796, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10030/503796, SKAT files a suit against The Egret Associates LLC 401k Plan and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10049/503838, some of the participants — ᐅ Matthew Tucci … The legal proceedings in case 1:2018cv10049/503838 at US District Court for the Southern District of New York involve SKAT and Matthew Tucci and The Lakeview Advisors 401k Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10070/503853, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10070/503853 involves SKAT and The Blackbird 401k Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 7:2018cv10152/504065, some of the participants — ᐅ Sampson Lamar Cox, ᐅ Lynn Khann, ᐅ Richard Adams, ᐅ Nurse Practitioner Jane Devin, ᐅ Mikhail Gusman, ᐅ Correction Officer Doe Mavkowski, ᐅ Bennett Doe, ᐅ Superintendent William F. Keyser, ᐅ Carl Koenigsmann, ᐅ Doctor Richard Adams … In case 7:2018cv10152/504065 within US District Court for the Southern District of New York, Sampson Lamar Cox brings a case against Lynn Khann, Richard Adams, Nurse Practitioner Jane Devin, Dr. Mikhail Gusman, Shannon O'Connor, Correction Officer Doe Mavkowski, Bennett Doe, Jane Doe, John Doe, Superintendent William F. Keyser, Carl Koenigsmann and Doctor Richard Adams. Filed on October 31, 2018, this legal matter relates to Prisoner: Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10063/503846, some of the participants — ᐅ Matthew Tucci … The legal proceedings in case 1:2018cv10063/503846 at US District Court for the Southern District of New York involve SKAT and Matthew Tucci and The Everything Clean LLC 401k Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10094/503876, some of the participants — ᐅ Vincent Natoli, ᐅ Roger Lehman … In the US District Court for the Southern District of New York case 1:2018cv10094/503876, SKAT files a suit against Vincent Natoli, Nova Fonta Trading LLC 401k Plan and Roger Lehman. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10038/503939, some of the participants — ᐅ Sean A. Clark … US District Court for the Southern District of New York case 1:2018cv10038/503939 comprises Sean A. Clark and State Commissioner of Social Service Department. Filed on October 31, 2018, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331. Judge Loretta A Preska is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10035/503816, some of the participants — ᐅ Matthew Tucci … The legal proceedings in case 1:2018cv10035/503816 at US District Court for the Southern District of New York involve SKAT and The Hoboken Advisors LLC 401k Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10031/503797, some of the participants — ᐅ Matthew Tucci … In case 1:2018cv10031/503797 within US District Court for the Southern District of New York, SKAT brings a case against Matthew Tucci and The Crow Associates Pension Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10073/503856, some of the participants — ᐅ Matthew Tucci … In case 1:2018cv10073/503856 within US District Court for the Southern District of New York, SKAT brings a case against Matthew Tucci and Fiftyeightsixty LLC Solo 401k Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10066/503849, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10066/503849, SKAT files a suit against The Wave Maven LLC 401k Plan and Matthew Tucci. The filing date was October 31, 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, November 07, 2018 ⚖ Case 1:2018cv10351/504303, some of the participants — ᐅ Sherry Foster … The legal proceedings in case 1:2018cv10351/504303 at US District Court for the Southern District of New York involve Sherry Foster and Skechers U.S.A., Inc. Filed on November 07, 2018, this case focuses on Personal Injury Product Liability based on 15 U.S.C. § 2301. Judge Louis L Stanton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10096/503879, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10096/503879 involves SKAT and Matthew Tucci and The Robin Daniel Pension Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10055/503839, some of the participants — ᐅ Savoyr Weddington … In the US District Court for the Southern District of New York case 1:2018cv10055/503839, Savoyr Weddington files a suit against Sentry Industries, Inc. The filing date was October 31, 2018, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 tn. Presiding over the case is Judge P Kevin Castel. The Plaintiff has requested a jury trial. | |
| New York, October 31, 2018 ⚖ Case 3:2018cv01280/116622, some of the participants — ᐅ Samantha Donald, ᐅ Nancy A. Berryhill … In the US District Court for the Northern District of New York, the case 3:2018cv01280/116622 involves Samantha Donald and Nancy A. Berryhill. Filed on October 31, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding over this matter is Judge Andrew T Baxter. There is no demand for a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10039/503823, some of the participants — ᐅ Matthew Tucci … In case 1:2018cv10039/503823 within US District Court for the Southern District of New York, SKAT brings a case against Matthew Tucci and The JT Health Consulting LLC 401k Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10095/503877, some of the participants — ᐅ Bradley Crescenzo … At the US District Court for the Southern District of New York, the legal case 1:2018cv10095/503877 involves SKAT and The Skybax LLC 401k Plan and Bradley Crescenzo. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10091/503873, some of the participants — ᐅ Vincent Natoli … The legal proceedings in case 1:2018cv10091/503873 at US District Court for the Southern District of New York involve SKAT and Vincent Natoli and The Dink14 LLC 401k Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10083/503866, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10083/503866, SKAT files a suit against The Tag Realty Advisors LLC 401k and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10071/503854, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10071/503854, SKAT files a suit against The Chambers Property Management LLC 401k Plan and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10062/503845, some of the participants — ᐅ Matthew Tucci … The legal proceedings in case 1:2018cv10062/503845 at US District Court for the Southern District of New York involve SKAT and The Zen Training LLC 401(K) Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10074/503857, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10074/503857 involves SKAT and Matthew Tucci and The Hawk Group Pension Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10028/503792, some of the participants — ᐅ Matthew Tucci, ᐅ Vincent Natoli, ᐅ Roger Lehman, ᐅ Acorn Capita … At the US District Court for the Southern District of New York, the legal case 1:2018cv10028/503792 involves SKAT and The Cardinal Consulting Pension Plan and Matthew Tucci, The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli, The Crow Associates Pension Plan, The Oaks Group Pension Plan, Roger Lehman, Natoli Management Pension Plan, Acorn Capita. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10099/503883, some of the participants — ᐅ Roger Lehman … The legal proceedings in case 1:2018cv10099/503883 at US District Court for the Southern District of New York involve SKAT and The RDL Consulting Group LLC Pension Plan and Roger Lehman. Filed on October 31, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Lewis A Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 31, 2018 ⚖ Case 1:2018cv10086/503868, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10086/503868 involves SKAT and The Throckmorton Realty Advisors 401k Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10061/503844, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10061/503844, SKAT files a suit against The Sandpiper Pension Plan and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10100/503884, some of the participants — ᐅ Alexander Jamie Mitchell, ᐅ Newsong Fellowship Church k Plan … In case 1:2018cv10100/503884 within US District Court for the Southern District of New York, SKAT brings a case against Alexander Jamie Mitchell, III and Newsong Fellowship Church 401k Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10080/503862, some of the participants — ᐅ Matthew Tucci … The legal proceedings in case 1:2018cv10080/503862 at US District Court for the Southern District of New York involve SKAT and Onezerofive LLC Solo 401k Plan and Matthew Tucci. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10069/503852, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10069/503852, SKAT files a suit against The Beech Tree Partners 401k Plan and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10064/503847, some of the participants — ᐅ Matthew Tucci … In the US District Court for the Southern District of New York case 1:2018cv10064/503847, SKAT files a suit against The Jump Group LLC 401k Plan and Matthew Tucci. The filing date was October 31, 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 31, 2018 ⚖ Case 1:2018cv10090/503872, some of the participants — ᐅ Shreepal Shah … At the US District Court for the Southern District of New York, the legal case 1:2018cv10090/503872 involves SKAT and Cambridge Way LLC 401k Profit Sharing Plan and Shreepal Shah. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10065/503848, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10065/503848 involves SKAT and Matthew Tucci and The Oaks Group Pension Plan. Filed on October 31, 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 31, 2018 ⚖ Case 1:2018cv10082/503864, some of the participants — ᐅ Matthew Tucci … At the US District Court for the Southern District of New York, the legal case 1:2018cv10082/503864 involves SKAT and Matthew Tucci and The Sea Bright Advisors LLC 401k Plan. Filed on October 31, 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. | |