Accessing court records in New York
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A -> Abuzahrieh...(click to open)
Abuzahrieh, Abdel
Abuzahrieh, Hikmat
Abuzahrieh, Mohammed
Adams, Doctor
Adams, Richard
Alcide, Serge
C -> Caller...(click to open)
Caller, Daniel
Campbell, Samantha
Cao, Shuzhen
Capita, Acorn
Cervone, Philip
Chaboty, Eric
Cissna, L.
Clark, Sean
Colon, Serafin
Colucci, Alfred
Comunale, Detective
Connell, Heather
Cooper, Sam
Corrections, New
Cox, Sampson
Crescenzo, Bradley
Cuomo, Governor
D -> Daleo...(click to open)
Daleo, Lynette
David, Shirley
Davis, Andrea
DeFiore, Janet
Dejesus, Felix
Devin, Nurse
Diamond, Matthew
Doe, Bennett
Doe, Jie
Donald, Samantha
Dorry, Kevin
F -> Facility...(click to open)
Facility, Fishkill
Fanning, Jeremy
Fern, Schelly
Fitzpatrick, William
Flanagan, Stephen
Foster, Sherry
Friedricks, Steven
Fries, Donald
Fund, Safety
G -> Grinblat...(click to open)
Grinblat, Semyon
Guerriere, Brian
Gusick, David
Gusman, Mikhail
Guthridge, Suzanne
H -> Hayes...(click to open)
Hayes, Stephen
Hecox, Ian
Herring, Officer
Hirsch, Steven
Hong, Charlie
Hong, James
Hotels, Karisma
L -> Lachance...(click to open)
Lachance, John
Lee, John
Lee, Sung
Lehman, Roger
Lombardo, Stephen
Long, Jenna
Lopchan, Sanjay
M -> Matthews...(click to open)
Matthews, Steven
Mavkowski, Correction
McKeefrey, Susan
Mercer, Stacey
Miller, Jeffrey
Miller, Scott
Miller, Sean
Misoulis, John
Mitchell, Alexander
Montgomery, Shawndese
N -> Natoli...(click to open)
Natoli, Vincent
Nerlinger, Gary
Netto, Sergeant
Nielsen, Kirstjen
Northey, Travis
Noska, Charles
Nouritajer, Simin
R -> Reillo...(click to open)
Reillo, Jose
Reyes, Santiago
Richardson, Gregory
Romandetti, Christian
Ruiz, Rosario
S -> Salahuddin...(click to open)
Salahuddin, Shaifah
Salels, Paul
Sands, Steve
Sang, Choi
Sang, Sunny
Saraci, Sunaj
Sarro, Frank
Schafenberg, Susan
Schiff, Michael
Serrapica, Rick
Shah, Shreepal
Shaw, Seth
Silver, Lawrence
Singh, Neil
Smith, Harold
Soumekh, Shadi
Streiner, Jarret
Summers, Gregory
W -> Weddington...(click to open)
Weddington, Savoyr
Weng, Shui
Whitaker, Matthew
White, Robert
Wicker, Sabrina
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New York, November 01, 2018 ⚖ Case 1:2018cv10122/503916 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. More Information about >>> ✅ Doston Bradley … | |
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New York, November 05, 2018 ⚖ Case 1:2018cv10257/504155 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. More Information about >>> ✅ Steve Sands … | |
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New York, November 16, 2018 ⚖ Case 2:2018cv06656/425620 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. More Information about >>> ✅ Sam Cooper, ✅ Jeremy Fanning, ✅ Richard Jones … | |
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New York, November 16, 2018 ⚖ Case 1:2018cv06538/425354 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. More Information about >>> ✅ Serge Alcide, ✅ Ronald Bowman … | |
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New York, November 16, 2018 ⚖ Case 1:2018cv10751/504961 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. More Information about >>> ✅ Ian Andrew Hecox, ✅ Matthew C. Diamond … | |
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New York, November 16, 2018 ⚖ Case 1:2018cv06558/425377 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. More Information about >>> ✅ Semyon Grinblat … | |
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Schelly A Fern
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Commissioner of Social Security |
| [Case # 2018cv01297/120505], [Filed: November 16, 2018] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, November 01, 2018 ⚖ Case 1:2018cv10126/503920 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. More Information about >>> ✅ Doston Bradley … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10129/503923 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. More Information about >>> ✅ Roger Lehman … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10159/503955 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. More Information about >>> ✅ Suzanne Guthridge, ✅ Robert White, ✅ Serafin Colon, ✅ Duanny Escalante, ✅ Emma Ocasio … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10228/504124 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. More Information about >>> ✅ Salim Infa, ✅ Sergeant Netto, ✅ Officer Herring, ✅ Fishkill Correctional Facility … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10135/503946 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. More Information about >>> ✅ Roger Lehman … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10173/503976 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. More Information about >>> ✅ Sabrina Leigh Wicker, ✅ Travis Richard Northey, ✅ Destination World Travel, ✅ Karisma Hotels, ✅ Karisma Hotels … | |
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New York, November 05, 2018 ⚖ Case 1:2018cv10274/504171 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. More Information about >>> ✅ Scott Vollweiler … | |
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New York, November 06, 2018 ⚖ Case 1:2018cv10295/504205 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. More Information about >>> ✅ Stacey Mercer … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10124/503918 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. More Information about >>> ✅ Doston Bradley … | |
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New York, November 16, 2018 ⚖ Case 1:2018cv06543/425514 In case 1:2018cv06543/425514, S & N Bhuiyan Corporation initiates legal proceedings against United States of America at the US District Court for the Eastern District of New York. Filed on November 16, 2018, this case involves matters related to Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding Judge Steven M Gold 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. | |
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New York, November 07, 2018 ⚖ Case 1:2018cv10338/504261 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. More Information about >>> ✅ Shuzhen Cao, ✅ Sunny Sang, ✅ Jie Doe, ✅ Choi Sang, ✅ John Lee … | |
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New York, November 07, 2018 ⚖ Case 1:2018cv06319/424849 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. More Information about >>> ✅ Shirley David … | |
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New York, November 07, 2018 ⚖ Case 1:2018cv10349/504299 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. More Information about >>> ✅ Seth Shaw … | |
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New York, November 07, 2018 ⚖ Case 1:2018cv06343/424919 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. More Information about >>> ✅ Sung Kyu Lee, ✅ Charlie Hong, ✅ James Hong … | |
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New York, November 07, 2018 ⚖ Case 2:2018cv06350/424928 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. More Information about >>> ✅ Scott E Miller, ✅ Scott E. Miller … | |
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New York, November 07, 2018 ⚖ Case 2:2018cv06337/424899 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. More Information about >>> ✅ Shadi Soumekh, ✅ Philip Cervone, ✅ Lynette Daleo … | |
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New York, November 20, 2018 ⚖ Case 1:2018cv06730/425778 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. More Information about >>> ✅ Shaifah Salahuddin, ✅ Ruth Anne Visrauskas, ✅ Janet DeFiore, ✅ Rosario Ruiz, ✅ Daniel Caller, ✅ Rick Serrapica, ✅ Paul Salels … | |
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New York, November 20, 2018 ⚖ Case 1:2018cv10912/505247 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. More Information about >>> ✅ Steven A. Jones, ✅ Harold L. Smith, ✅ Michael A. Schiff, ✅ Eric J. Chaboty … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10076/503859 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10105/503895 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. More Information about >>> ✅ Samantha Campbell, ✅ Felix Dejesus … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10092/503874 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. More Information about >>> ✅ Roger Lehman, ✅ John Lachance … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10077/503861 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10093/503875 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. More Information about >>> ✅ Vincent Natoli, ✅ Roger Lehman … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10036/503818 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10060/503843 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10030/503796 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10049/503838 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10070/503853 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 7:2018cv10152/504065 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. More Information about >>> ✅ Sampson Lamar Cox, ✅ Lynn Khann, ✅ Richard Adams, ✅ Nurse Practitioner Jane Devin, ✅ Mikhail Gusman, ✅ Correction Officer Doe Mavkowski, ✅ Bennett Doe, ✅ Superintendent William F. Keyser, ✅ Carl Koenigsmann, ✅ Doctor Richard Adams … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10063/503846 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10094/503876 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. More Information about >>> ✅ Vincent Natoli, ✅ Roger Lehman … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10038/503939 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. More Information about >>> ✅ Sean A. Clark … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10035/503816 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10031/503797 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10073/503856 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10066/503849 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, November 07, 2018 ⚖ Case 1:2018cv10351/504303 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. More Information about >>> ✅ Sherry Foster … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10096/503879 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10055/503839 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. More Information about >>> ✅ Savoyr Weddington … | |
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New York, October 31, 2018 ⚖ Case 3:2018cv01280/116622 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. More Information about >>> ✅ Samantha Donald, ✅ Nancy A. Berryhill … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10039/503823 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10095/503877 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. More Information about >>> ✅ Bradley Crescenzo … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10091/503873 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. More Information about >>> ✅ Vincent Natoli … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10083/503866 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10071/503854 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10062/503845 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. More Information about >>> ✅ Matthew Tucci … | |
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SC Lake City
Palmetto Lake City Operating
SC Faith
Palmetto Faith Operating
More Information SC Jolley Acres LLC and Palmetto Jolley Acres Operating |
Jolley Acres Healthcare Center, LLC, Lake City Healthcare Center, LLC, 617 West Marion, LLC, 1180 Wolfe Trail, LLC, Faith Healthcare Center, LLC and 1940 Boyd, LLC |
| [Case # 2018cv10029/503793], [Filed: October 31, 2018] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Naomi Reice Buchwald] >>> More Information |
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New York, October 31, 2018 ⚖ Case 1:2018cv10074/503857 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10028/503792 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. More Information about >>> ✅ Matthew Tucci, ✅ Vincent Natoli, ✅ Roger Lehman, ✅ Acorn Capita … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10099/503883 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. More Information about >>> ✅ Roger Lehman … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10086/503868 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10061/503844 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10100/503884 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. More Information about >>> ✅ Alexander Jamie Mitchell, ✅ Newsong Fellowship Church k Plan … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10080/503862 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10069/503852 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10064/503847 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10090/503872 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. More Information about >>> ✅ Shreepal Shah … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10065/503848 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10082/503864 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10067/503850 The legal proceedings in case 1:2018cv10067/503850 at US District Court for the Southern District of New York involve SKAT and Skatteforvaltningen and John Lachance and The Balmoral Management LLC 401k Pension Plan. Filed on October 31, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lewis A Kaplan is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ John Lachance … | |
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New York, November 07, 2018 ⚖ Case 3:2018cv01300/116704 In the US District Court for the Northern District of New York, Susan Schafenberg and Nancy A. Berryhill are involved in case 3:2018cv01300/116704. Filed on November 07, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Therese Wiley Dancks is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Schafenberg, ✅ Nancy A. Berryhill … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10032/503799 In the US District Court for the Southern District of New York case 1:2018cv10032/503799, SKAT files a suit against Matthew Tucci and The Heron Advisors 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. More Information about >>> ✅ Matthew Tucci … | |
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New York, November 20, 2018 ⚖ Case 1:2018cv10878/505173 At the US District Court for the Southern District of New York, the legal case 1:2018cv10878/505173 involves Santiago Reyes and Mohammed Abuzahrieh, Abdel K. Abuzahrieh, 24 West Food Corp. d/b/a Food Dynasty Supermarket, Hikmat Abuzahrieh and 24 West Food Corp. Filed on November 20, 2018, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201. Judge George B Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Santiago Reyes, ✅ Mohammed Abuzahrieh, ✅ Abdel K. Abuzahrieh, ✅ Hikmat Abuzahrieh … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv06085/424432 Initiated as Case Number case 1:2018cv06085/424432, Sekou Kouyate files a lawsuit against The European Union, United Nations and United States of America at the US District Court for the Eastern District of New York. Filed on October 31, 2018, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Pamela K Chen presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sekou Kouyate … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10098/503882 In case 1:2018cv10098/503882 within US District Court for the Southern District of New York, SKAT and Skatteforvaltningen brings a case against The FWC Capital LLC Pension Plan and Roger Lehman, The RDL Consulting Group LLC Pension Plan. Filed on October 31, 2018, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Lewis A Kaplan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Roger Lehman … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10088/503871 In case 1:2018cv10088/503871 within US District Court for the Southern District of New York, SKAT brings a case against Gregory Summers, Acorn Capital Strategies LLC Employee Pension Profit Sharing Plan & Trust and Acorn Capital Corporation Employee Profit Sharing 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. More Information about >>> ✅ Gregory Summers … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv10717/504998 Alright, we got Shawndese P. Montgomery versus Jade Zayas, Heather Connell, The Millennium Group and Brian Guerriere here. Case number case 1:2018cv10717/504998, kicked off on November 14, 2018. This is about Civil Rights: Jobs, hanging with Judge Edgardo Ramos. More Information about >>> ✅ Shawndese P. Montgomery, ✅ Jade Zayas, ✅ Heather Connell, ✅ Brian Guerriere … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv10716/504965 In case 1:2018cv10716/504965, Solanny Ortiz initiates legal proceedings against Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on November 14, 2018, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding Judge George B Daniels oversees the case, with involvement from Referring Judge Barbara C Moses, and no jury demand has been made. More Information about >>> ✅ Solanny Ortiz … | |
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New York, November 14, 2018 ⚖ Case 2:2018cv06484/425223 In case 2:2018cv06484/425223, Stephen Lombardo initiates legal action against Atria Home Care, LLC and Atria Management Company, LLC at the US District Court for the Eastern District of New York. The case was filed on November 14, 2018 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Notice of Removal. Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephen Lombardo … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv06466/425189 At the US District Court for the Eastern District of New York, case 1:2018cv06466/425189 involves Semyon Grinblat bringing a case against Mega Burgers IV Corp. and John Doe 1-X. Filed on November 14, 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 Pamela K Chen, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Semyon Grinblat … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv06482/425221 At the US District Court for the Eastern District of New York, case 1:2018cv06482/425221 involves Sompo Japan Nipponkoa Insurance Inc. suing MOL Logistics (USA) Inc. Filed on November 14, 2018, this case addresses issues related to Contract: Marine based on 46 U.S.C. § 741 Shipping. The case is presided over by Judge Allyne R Ross, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. | |
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New York, November 15, 2018 ⚖ Case 1:2018cv10655/504815 In the US District Court for the Southern District of New York case 1:2018cv10655/504815, Steven Friedricks files a suit against Stuart-Lippman & Associates, Inc., Trans Union (of Delaware), LLC and Experian Information Solutions, Inc. The filing date was November 15, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Friedricks … | |
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New York, November 14, 2018 ⚖ Case 2:2018cv06472/425203 In case 2:2018cv06472/425203, Stephen Flanagan, as a Trustee of the General Building Laborers" Local 66 New York State Health and Safety Fund, Stephen Flanagan, as a Trustee of the General Building Laborers' Local 66 vacation Fund, Stephen Flanagan, as a Trustee of the Gener initiates legal action against Steven Matthews, Jose Reillo and Unitech Services Group, Inc. at the US District Court for the Eastern District of New York. Filed on November 14, 2018, this case pertains to matters regarding Labor: E.R.I.S.A. under 05 U.S.C. § 704 Labor Litigation. Presiding Judge Gary R Brown oversees the case, with Referring Judge Joanna Seybert involved. There is no jury demand specified. More Information about >>> ✅ Stephen Flanagan, ✅ Safety Fund, ✅ Stephen Flanagan, ✅ Stephen Flanagan, ✅ Steven Matthews, ✅ Jose Reillo … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv10631/504756 At the US District Court for the Southern District of New York, the legal case 1:2018cv10631/504756 involves Sarah B. Jarnicki and Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Barclays Bank Delaware, Trans Union LLC, DFS Services LLC, PNC Bank, National Association, Chase Bank USA, N.A. and American Honda Finance Corporation. Filed on November 14, 2018, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge George B Daniels is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sarah B. Jarnicki … | |
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New York, November 15, 2018 ⚖ Case 2:2018cv06511/425306 At the US District Court for the Eastern District of New York, case 2:2018cv06511/425306 involves Securities and Exchange Commission bringing a case against Lawrence W. Silver, Charles G. Noska, Gary S. Nerlinger, Jarret M. Streiner, Alfred R. Colucci and Giga Entertainment Media, Inc. Filed on November 15, 2018, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge Joanna Seybert, with Referring Judge A Kathleen Tomlinson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lawrence W. Silver, ✅ Charles G. Noska, ✅ Gary S. Nerlinger, ✅ Jarret M. Streiner, ✅ Alfred R. Colucci … | |
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New York, November 15, 2018 ⚖ Case 1:2018cv06512/425308 At the US District Court for the Eastern District of New York, the legal case 1:2018cv06512/425308 entails Simin Nouritajer and The Razi School and United Sates Citizehship & Immigration Services and L. Francis Cissna. The filing date is November 15, 2018, and this case deals with Other Immigration Actions as per 05 U.S.C. § 0701 jr Judicial Review. Judge Kiyo A Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Simin Nouritajer, ✅ L. Francis Cissna … | |
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New York, November 15, 2018 ⚖ Case 1:2018cv06531/425331 At the US District Court for the Eastern District of New York, case 1:2018cv06531/425331 involves Steven Hirsch suing Forum Daily Inc. Filed on November 15, 2018, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge LaShann DeArcy Hall also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven Hirsch … | |
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New York, November 15, 2018 ⚖ Case 2:2018cv06501/425283 In case 2:2018cv06501/425283, Securities and Exchange Commission initiates legal proceedings against Anthony Vassallo, Mark Burnett, Jeffrey Miller, Christian Romandetti, Elite Stock Research, Inc. and Frank Sarro at the US District Court for the Eastern District of New York. Filed on November 15, 2018, this case involves matters related to Securities/Commodities under 28 U.S.C. § 1331. Presiding Judge Joanna Seybert oversees the case, with involvement from Referring Judge A Kathleen Tomlinson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Anthony Vassallo, ✅ Mark Burnett, ✅ Jeffrey Miller, ✅ Christian Romandetti, ✅ Frank Sarro … | |
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New York, November 15, 2018 ⚖ Case 1:2018cv06505/425292 In the US District Court for the Eastern District of New York case 1:2018cv06505/425292, Sunaj Saraci files a suit against Convergent Outsourcing, Inc. The filing date was November 15, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sunaj Saraci … | |
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New York, November 15, 2018 ⚖ Case 6:2018cv06815/120483 At the US District Court for the Western District of New York, the legal case 6:2018cv06815/120483 entails Shui Xian Weng and Kirstjen Nielsen, Gregory Richardson and Matthew Whitaker. The filing date is November 15, 2018, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shui Xian Weng, ✅ Kirstjen Nielsen, ✅ Gregory Richardson, ✅ Matthew Whitaker … | |
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New York, November 08, 2018 ⚖ Case 7:2018cv10386/504379 At the US District Court for the Southern District of New York, the legal case 7:2018cv10386/504379 involves Susan C McKeefrey and Detective Joseph Comunale, Andrea Davis, Town of Bedford Police Department and Town of Bedford. Filed on November 08, 2018, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 vc. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan C McKeefrey, ✅ Detective Joseph Comunale, ✅ Andrea Davis … | |
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New York, November 15, 2018 ⚖ Case 1:2018cv10703/504898 At the US District Court for the Southern District of New York, the legal case 1:2018cv10703/504898 involves Stephen Yang and Source Digital, Inc. Filed on November 15, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Loretta A Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Yang … | |
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New York, October 26, 2018 ⚖ Case 1:2018cv09957/503715 In the US District Court for the Southern District of New York, the case 1:2018cv09957/503715 involves Sean Miller and Donald D. Fries, State of New York, Governor Andrew Cuomo, Jenna Long, New York Corrections and Community Supervision and William M. Fitzpatrick. Filed on October 26, 2018, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254. Presiding over this matter is Judge Louis L Stanton. There is no demand for a jury trial. More Information about >>> ✅ Sean Miller, ✅ Donald D. Fries, ✅ Governor Andrew Cuomo, ✅ Jenna Long, ✅ New York Corrections, ✅ William M. Fitzpatrick … | |
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New York, November 08, 2018 ⚖ Case 1:2018cv10374/504336 At the US District Court for the Southern District of New York, the legal case 1:2018cv10374/504336 involves Securities and Exchange Commission and Ajay Tandon, SeeThruEquity, LLC and Amit Tandon. Filed on November 08, 2018, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Louis L Stanton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ajay Tandon, ✅ Amit Tandon … | |
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New York, October 26, 2018 ⚖ Case 1:2018cv09920/503589 In the US District Court for the Southern District of New York, Spray Moret, LLC and Maxima E-Commerce Holdings LLC, Maxima Apparel Corp., Maxima Global Holdings LLC and Hudson Outerwear Inc. are involved in case 1:2018cv09920/503589. Filed on October 26, 2018, this legal matter focuses on Trademark under 15 U.S.C. § 44. Judge J Paul Oetken is presiding, and no jury trial is requested. | |
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New York, October 26, 2018 ⚖ Case 1:2018cv06016/424269 In case 1:2018cv06016/424269, Sanjay Tamang Lopchan initiates legal action against Neil Singh and FCS Group LLC at the US District Court for the Eastern District of New York. The case was filed on October 26, 2018 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Pamela K Chen presides over the case, and Referring Judge Robert M Levy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sanjay Tamang Lopchan, ✅ Neil Singh … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv06467/425192 At the US District Court for the Eastern District of New York, case 1:2018cv06467/425192 involves Stephen J. Hayes, John Misoulis, Kevin Dorry and David Gusick bringing a case against The City of New York. Filed on November 14, 2018, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Robert M Levy, with Referring Judge Kiyo A Matsumoto also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen J. Hayes, ✅ John Misoulis, ✅ Kevin Dorry, ✅ David Gusick … | |
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New York, October 26, 2018 ⚖ Case 1:2018cv01260/116561 In case 1:2018cv01260/116561, Sherry L. Phillips initiates legal action against U-Haul Company of New York and Vermont, Inc. and U-Haul Company of Eastern New York at the US District Court for the Northern District of New York. Filed on October 26, 2018, this case pertains to matters regarding Civil Rights: Jobs under 29 U.S.C. § 626 Job Discrimination (Age). Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Therese Wiley Dancks involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sherry L. Phillips … | |
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New York, October 26, 2018 ⚖ Case 1:2018cv06000/424241 At the US District Court for the Eastern District of New York, case 1:2018cv06000/424241 features Shameer Esahack suing J.P. Construction & Tile Inc., Jitendra Panday and 148 Design LLC. Filed on October 26, 2018, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Edward R Korman presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shameer Esahack, ✅ Jitendra Panday … | |