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 Initiated as Case Number case 2:2018cv06656/425620, Sam Cooper files a lawsuit against Jeremy Fanning, Richard Jones and New York State at the US District Court for the Eastern District of New York. Filed on November 16, 2018, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Arlene R Lindsay presides over the case, and Referring Judge Joanna Seybert is also part of the proceedings. 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 Initiated in case 1:2018cv06538/425354, Serge Alcide brings forth legal action against Ronald Bowman and Waste Connections of New York, Inc. at the US District Court for the Eastern District of New York. Filed on November 16, 2018, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Ramon E Reyes involved, and no jury has been requested. More Information about >>> ✅ Serge Alcide, ✅ Ronald Bowman … | |
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New York, November 16, 2018 ⚖ Case 1:2018cv10751/504961 At the US District Court for the Southern District of New York, the legal case 1:2018cv10751/504961 involves Stockfood America, Inc. and Defy Media, LLC, Ian Andrew Hecox and Matthew C. Diamond. Filed on November 16, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting 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 In case 1:2018cv06558/425377, Semyon Grinblat initiates 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 matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge I Leo Glasser oversees the case, with Referring Judge Steven M Gold involved. Plaintiff has explicitly requested a jury for this litigation. 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 the US District Court for the Southern District of New York case 1:2018cv10228/504124, Salim Infa files a suit against Officer John Doe, D.O.C.C.S., Sergeant Netto, Officer Herring, The State of New York and Fishkill Correctional Facility. The filing date was November 01, 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 >>> ✅ Salim Infa, ✅ Sergeant Netto, ✅ Officer Herring, ✅ Fishkill Correctional Facility … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10135/503946 In case 1:2018cv10135/503946 within US District Court for the Southern District of New York, SKAT brings a case against The Mueller Investments 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. More Information about >>> ✅ Roger Lehman … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10173/503976 In case 1:2018cv10173/503976 within US District Court for the Southern District of New York, Sabrina Leigh Wicker and Travis Richard Northey brings a case against 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 legal matter relates to Contract: Recovery/Enforcement as per 02 U.S.C. § 1202 Discriminatory practices affecting US Senate employees. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for 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 In case 1:2018cv10274/504171 within US District Court for the Southern District of New York, Scott Vollweiler brings a case against Townsquare Media, Inc. Filed on November 05, 2018, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott Vollweiler … | |
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New York, November 06, 2018 ⚖ Case 1:2018cv10295/504205 US District Court for the Southern District of New York case 1:2018cv10295/504205 comprises Stacey Mercer and Smart Stay Inn of St Augustine, LLC. Filed on November 06, 2018, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 cv. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey Mercer … | |
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New York, November 01, 2018 ⚖ Case 1:2018cv10124/503918 At the US District Court for the Southern District of New York, the legal case 1:2018cv10124/503918 involves SKAT and The Joanne E. Bradley 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. 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 action against United States of America 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 Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Steven M Gold presides over the case, and Referring Judge Eric N Vitaliano is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, November 07, 2018 ⚖ Case 1:2018cv10338/504261 At the US District Court for the Southern District of New York, case 1:2018cv10338/504261 features Shuzhen Cao suing "John" Lee, Sunny Sang, Jie Doe, 155 S.G.S. CORP, Choi Sang and John Lee. Filed on November 07, 2018, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201. Judge Andrew L Carter presides over the case, with Referring Judge Kevin Nathaniel Fox involved, and no jury demand has been made. 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 At the US District Court for the Eastern District of New York, case 1:2018cv06319/424849 involves Shirley David bringing a case against Woodhull Medical and Mental Health Center, New York City Health and Hospitals Corporation and City of New York. Filed on November 07, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Steven M Gold also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shirley David … | |
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New York, November 07, 2018 ⚖ Case 1:2018cv10349/504299 In case 1:2018cv10349/504299 within US District Court for the Southern District of New York, Seth Shaw brings a case against Empire Stock Transfer, Inc. Filed on November 07, 2018, this legal matter relates to Negotiable Instrument as per 28 U.S.C. § 1332. The presiding judge is Alvin K Hellerstein, and the Plaintiff has made a request for 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. Filed on November 07, 2018, this case pertains to matters regarding Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge Allyne R Ross oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sung Kyu Lee, ✅ Charlie Hong, ✅ James Hong … | |
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New York, November 07, 2018 ⚖ Case 2:2018cv06350/424928 At the US District Court for the Eastern District of New York, case 2:2018cv06350/424928 involves Scott E Miller and Scott E. Miller bringing a case against Client Services, Inc. and CSI Interco, LLC. Filed on November 07, 2018, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Arlene R Lindsay also involved. It's essential to note 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 as Case Number case 2:2018cv06337/424899, Shadi Soumekh files a lawsuit 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 revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Joseph F Bianco presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. It's essential to note 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 the US District Court for the Southern District of New York case 1:2018cv10076/503859, SKAT files a suit against The Hibiscus Partners 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 1:2018cv10105/503895 The legal proceedings in case 1:2018cv10105/503895 at US District Court for the Southern District of New York involve Samantha Campbell and NYSHFA Managed Care Inc., New York State Health Facilities Association, Inc. and Felix Dejesus. Filed on October 31, 2018, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 ed. Judge Andrew L Carter is presiding, and it's notable 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 At the US District Court for the Southern District of New York, the legal case 1:2018cv10077/503861 involves SKAT and The Maple Advisors 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 1:2018cv10093/503875 In the US District Court for the Southern District of New York case 1:2018cv10093/503875, SKAT files a suit against Vincent Natoli, Natoli Management Pension 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 1:2018cv10036/503818 In case 1:2018cv10036/503818 within US District Court for the Southern District of New York, SKAT brings a case against Matthew Tucci and The Jayfran Blue 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 1:2018cv10060/503843 In the US District Court for the Southern District of New York case 1:2018cv10060/503843, SKAT files a suit against The Osprey 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 1:2018cv10030/503796 At the US District Court for the Southern District of New York, the legal case 1:2018cv10030/503796 involves SKAT and The Egret 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 1:2018cv10049/503838 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 The legal proceedings in case 1:2018cv10070/503853 at US District Court for the Southern District of New York involve SKAT and The Blackbird 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 7:2018cv10152/504065 In the US District Court for the Southern District of New York case 7:2018cv10152/504065, Sampson Lamar Cox files a suit 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. The filing date was October 31, 2018, and this case concerns Prisoner: Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested 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 At the US District Court for the Southern District of New York, the legal case 1:2018cv10063/503846 involves SKAT and Matthew Tucci and The Everything Clean 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 1:2018cv10094/503876 In case 1:2018cv10094/503876 within US District Court for the Southern District of New York, SKAT brings a case against Vincent Natoli, Nova Fonta Trading LLC 401k Plan and Roger Lehman. 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 >>> ✅ Vincent Natoli, ✅ Roger Lehman … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10038/503939 In the US District Court for the Southern District of New York, Sean A. Clark and State Commissioner of Social Service Department are involved in case 1:2018cv10038/503939. Filed on October 31, 2018, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Loretta A Preska is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of New York, the legal case 1:2018cv10031/503797 involves SKAT and Matthew Tucci and The Crow Associates 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 1:2018cv10073/503856 In the US District Court for the Southern District of New York case 1:2018cv10073/503856, SKAT files a suit against Matthew Tucci and Fiftyeightsixty LLC Solo 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 >>> ✅ 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 At the US District Court for the Southern District of New York, the legal case 1:2018cv10055/503839 involves Savoyr Weddington and Sentry Industries, Inc. Filed on October 31, 2018, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 tn. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that 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, Samantha Donald and Nancy A. Berryhill are involved in case 3:2018cv01280/116622. Filed on October 31, 2018, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge Andrew T Baxter is presiding, and no jury trial is requested. 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 The legal proceedings in case 1:2018cv10095/503877 at US District Court for the Southern District of New York involve SKAT and The Skybax LLC 401k Plan and Bradley Crescenzo. 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 >>> ✅ Bradley Crescenzo … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10091/503873 At the US District Court for the Southern District of New York, the legal case 1:2018cv10091/503873 involves SKAT and Vincent Natoli and The Dink14 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 >>> ✅ Vincent Natoli … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10083/503866 At the US District Court for the Southern District of New York, the legal case 1:2018cv10083/503866 involves SKAT and The Tag Realty Advisors LLC 401k 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 1:2018cv10071/503854 The legal proceedings in case 1:2018cv10071/503854 at US District Court for the Southern District of New York involve SKAT and The Chambers Property Management 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 1:2018cv10062/503845 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 The legal proceedings in case 1:2018cv10028/503792 at US District Court for the Southern District of New York involve 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 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, ✅ Vincent Natoli, ✅ Roger Lehman, ✅ Acorn Capita … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10099/503883 At the US District Court for the Southern District of New York, the legal case 1:2018cv10099/503883 involves SKAT and The RDL Consulting Group LLC Pension Plan and Roger Lehman. Filed on October 31, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332. 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, October 31, 2018 ⚖ Case 1:2018cv10086/503868 In the US District Court for the Southern District of New York case 1:2018cv10086/503868, SKAT files a suit against The Throckmorton Realty Advisors 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 1:2018cv10061/503844 At the US District Court for the Southern District of New York, the legal case 1:2018cv10061/503844 involves SKAT and The Sandpiper Pension 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 1:2018cv10100/503884 At the US District Court for the Southern District of New York, the legal case 1:2018cv10100/503884 involves SKAT and Alexander Jamie Mitchell, III and Newsong Fellowship Church 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 >>> ✅ Alexander Jamie Mitchell, ✅ Newsong Fellowship Church k Plan … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10080/503862 In case 1:2018cv10080/503862 within US District Court for the Southern District of New York, SKAT brings a case against Onezerofive LLC Solo 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 1:2018cv10069/503852 In case 1:2018cv10069/503852 within US District Court for the Southern District of New York, SKAT brings a case against The Beech Tree Partners 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 1:2018cv10064/503847 The legal proceedings in case 1:2018cv10064/503847 at US District Court for the Southern District of New York involve SKAT and The Jump Group 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 1:2018cv10090/503872 In the US District Court for the Southern District of New York case 1:2018cv10090/503872, SKAT files a suit against Cambridge Way LLC 401k Profit Sharing Plan and Shreepal Shah. 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 >>> ✅ Shreepal Shah … | |
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New York, October 31, 2018 ⚖ Case 1:2018cv10065/503848 In case 1:2018cv10065/503848 within US District Court for the Southern District of New York, SKAT brings a case against Matthew Tucci and The Oaks Group 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 1:2018cv10082/503864 The legal proceedings in case 1:2018cv10082/503864 at US District Court for the Southern District of New York involve SKAT and Matthew Tucci and The Sea Bright Advisors 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 1:2018cv10067/503850 At the US District Court for the Southern District of New York, the legal case 1:2018cv10067/503850 involves SKAT and Skatteforvaltningen and John Lachance and The Balmoral Management LLC 401k Pension Plan. Filed on October 31, 2018, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Southern District of New York case 1:2018cv10878/505173, Santiago Reyes files a suit against Mohammed Abuzahrieh, Abdel K. Abuzahrieh, 24 West Food Corp. d/b/a Food Dynasty Supermarket, Hikmat Abuzahrieh and 24 West Food Corp. The filing date was November 20, 2018, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201. Presiding over the case is Judge George B Daniels. 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 At the US District Court for the Eastern District of New York, case 1:2018cv06085/424432 involves Sekou Kouyate bringing a case against The European Union, United Nations and United States of America. Filed on October 31, 2018, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Pamela K Chen, with Referring Judge Peggy Kuo also involved. 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 The legal proceedings in case 1:2018cv10098/503882 at US District Court for the Southern District of New York involve SKAT and Skatteforvaltningen and The FWC Capital LLC Pension Plan and Roger Lehman, The RDL Consulting Group LLC Pension Plan. 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 1:2018cv10088/503871 In the US District Court for the Southern District of New York case 1:2018cv10088/503871, SKAT files a suit against Gregory Summers, Acorn Capital Strategies LLC Employee Pension Profit Sharing Plan & Trust and Acorn Capital Corporation Employee Profit Sharing 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 >>> ✅ Gregory Summers … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv10717/504998 The legal dispute indexed as case 1:2018cv10717/504998 was initiated on November 14, 2018. It involves a clash between Shawndese P. Montgomery and Jade Zayas, Heather Connell, The Millennium Group and Brian Guerriere. The nature of the case revolves around Civil Rights: Jobs, within the jurisdiction of US District Court for the Southern District of New York, presided over by 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 action against Commissioner of Social Security at the US District Court for the Southern District of New York. The case was filed on November 14, 2018 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405. George B Daniels presides over the case, and Referring Judge Barbara C Moses is also involved. There has been no request for a jury trial. More Information about >>> ✅ Solanny Ortiz … | |
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New York, November 14, 2018 ⚖ Case 2:2018cv06484/425223 Initiated as Case Number case 2:2018cv06484/425223, Stephen Lombardo files a lawsuit against Atria Home Care, LLC and Atria Management Company, LLC at the US District Court for the Eastern District of New York. Filed on November 14, 2018, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Joan M Azrack presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Lombardo … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv06466/425189 In case 1:2018cv06466/425189, Semyon Grinblat initiates legal action against Mega Burgers IV Corp. and John Doe 1-X at the US District Court for the Eastern District of New York. Filed on November 14, 2018, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Semyon Grinblat … | |
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New York, November 14, 2018 ⚖ Case 1:2018cv06482/425221 In case 1:2018cv06482/425221, Sompo Japan Nipponkoa Insurance Inc. initiates legal proceedings against MOL Logistics (USA) Inc. at the US District Court for the Eastern District of New York. Filed on November 14, 2018, this case involves matters related to Contract: Marine under 46 U.S.C. § 741 Shipping. Presiding Judge Allyne R Ross oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. | |
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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 Initiated as Case Number 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 files a lawsuit 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 revolves around Labor: E.R.I.S.A. under 05 U.S.C. § 704 Labor Litigation. Judge Gary R Brown presides over the case, and Referring Judge Joanna Seybert is also part of the proceedings. No jury trial has been requested. 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 Initiated as Case Number case 2:2018cv06511/425306, Securities and Exchange Commission files a lawsuit against Lawrence W. Silver, Charles G. Noska, Gary S. Nerlinger, Jarret M. Streiner, Alfred R. Colucci and Giga Entertainment Media, Inc. at the US District Court for the Eastern District of New York. Filed on November 15, 2018, this case revolves around Securities/Commodities under 15 U.S.C. § 77. Judge Joanna Seybert presides over the case, and Referring Judge A Kathleen Tomlinson is also part of the proceedings. No jury trial has been requested. 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 In the US District Court for the Eastern District of New York, the case 1:2018cv06512/425308 involves Simin Nouritajer and The Razi School and United Sates Citizehship & Immigration Services and L. Francis Cissna. Filed on November 15, 2018, this case pertains to Other Immigration Actions under 05 U.S.C. § 0701 jr Judicial Review. Presiding over this matter is Judge Kiyo A Matsumoto. There is no demand for a jury trial. 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Hirsch … | |
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New York, November 15, 2018 ⚖ Case 2:2018cv06501/425283 Initiated in case 2:2018cv06501/425283, Securities and Exchange Commission brings forth legal action 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 pertains to Securities/Commodities grounded in 28 U.S.C. § 1331. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge A Kathleen Tomlinson involved. It's notable that Plaintiff has demanded 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 case 1:2018cv06505/425292 within US District Court for the Eastern District of New York, Sunaj Saraci brings a case against Convergent Outsourcing, Inc. Filed on November 15, 2018, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for 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 The legal proceedings in case 7:2018cv10386/504379 at US District Court for the Southern District of New York involve 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 focuses on Civil Rights: Other based on 28 U.S.C. § 1331 vc. Judge Cathy Seibel is presiding, and it's notable 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 Initiated in case 1:2018cv06016/424269, Sanjay Tamang Lopchan brings forth legal action against Neil Singh and FCS Group LLC at the US District Court for the Eastern District of New York. Filed on October 26, 2018, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Robert M Levy involved. It's notable that Plaintiff has demanded a jury for 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. The case was filed on October 26, 2018 and involves matters related to Civil Rights: Jobs under 29 U.S.C. § 626 Job Discrimination (Age). Mae A D'Agostino presides over the case, and Referring Judge Therese Wiley Dancks is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. 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 involves Shameer Esahack bringing a case against J.P. Construction & Tile Inc., Jitendra Panday and 148 Design LLC. Filed on October 26, 2018, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Edward R Korman, with Referring Judge Vera M Scanlon also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shameer Esahack, ✅ Jitendra Panday … | |