Accessing court records in New York
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A -> Agrobusiness...(click to open)
Agrobusiness, Pure
Allen, Scott
Altbach, Ronald
Ame, Kobalt
Apparel, Stargate
Audi, Christina
B -> Barr...(click to open)
Barr, William
Ben-Jacob, Michael
Berryhill, Nancy
Bhise, Himesh
Bissaillon, John
Borge, Keith
Borne, Sheryl
Bruce-Micah, Susanna
C -> CUMMINGS...(click to open)
CUMMINGS, Robert
CUMMINGS, Stephanie
Chen, Fu
Chrisostome, Stephenson
Cioppa, Thomas
Cissna, Francis
Commisison, Exchange
Craig, John
Crawley, Shakira
Cruver, Stephen
D -> David...(click to open)
David, Simcha
Decker, Director
Decker, Thomas
Digeser, Henry
Diver, Richard
Donohue, Elisabeth
DuBois, Carl
DuBois, Sheriff
F -> Fawaz...(click to open)
Fawaz, Marwan
Fenstermaker, David
Field, Leory
Finley, Scott
Furth, Shulem
G -> Gebrin...(click to open)
Gebrin, Nader
George, Allen
Ghayth, Sulaiman
Ginsberg, Gary
Glory, Cosco
Gomez, Silbia
Gustave, Captain
L -> Lerner...(click to open)
Lerner, Perry
Levy, Jordan
Levy, Steven
Light, Delta
Lin, Sai
Lynch, Merrill
M -> MAYES...(click to open)
MAYES, Salina
MILCZEK, Slawomir
Maritima, Italia
Mercer, Stacey
Miechurski, Stacey
Montogomery, Michael
Murphy, M.
N -> Nader...(click to open)
Nader, Bravo!
Nawaz, Shahzad
Neufeld, Associate
Nielsen, Kirstjen
Nielsen, Secretary
R -> Ray...(click to open)
Ray, Steven
Reece, Sherrianne
Rehabilitation, Hudson
Robbins, Saiwon
Rodal, Stewart
Rubin, Sam
S -> Sanabria...(click to open)
Sanabria, Salustiano
Sater, Felix
Schwartz, Saul
Scott, Anthony
Segreti, Anthony
Seth, Shaquan
Shah, S.
Shah, Sajid
Sidbury, Steven
Skaist, Eli
Skaist, Shaindy
Skaist, Shmuel
Stansell, Stephen
Stolper, Stella
Stuart, William
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SALINA MAYES
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United States Postal Service |
| [Case # 2019cv00355/122487], [Filed: March 15, 2019] [ Motor Vehicle§ ⚖ ] [jury demanded by Plaintiff] >>> More Information |
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New York, March 13, 2019 ⚖ Case 2:2019cv01462/430479 Within the US District Court for the Southern District of Alabama, Strike 3 Holdings, LLC brings forward a case against John Doe in Case Number case 2:2019cv01462/430479. Initiated on March 13, 2019, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 101 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, March 23, 2019 ⚖ Case 1:2019cv02619/512379 The legal proceedings in case 1:2019cv02619/512379 at US District Court for the Southern District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on March 23, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 18, 2019 ⚖ Case 3:2019cv00334/118447 In case 3:2019cv00334/118447, Strike 3 Holdings, LLC initiates legal action against John Doe at the US District Court for the Northern District of New York. Filed on March 18, 2019, this case pertains to matters regarding Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge David E Peebles oversees the case, with Referring Judge Frederick J Scullin involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, March 23, 2019 ⚖ Case 7:2019cv02623/512383 In case 7:2019cv02623/512383 within US District Court for the Southern District of New York, Strike 3 Holdings, LLC brings a case against John Doe. Filed on March 23, 2019, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Stephen Stansell
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Michael J. Montogomery, Himesh Bhise, Jordan A. Levy, Kuo-Yen (Andrew) Kau, William J. Stuart, Gary L. Ginsberg, Marwan Fawaz, M. Scott Murphy and Elisabeth B. Donohue |
| [Case # 2019cv02280/511795], [Filed: March 13, 2019] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ✅ Michael J. Montogomery, ✅ Himesh Bhise, ✅ Jordan A. Levy, ✅ Kuo-Yen (Andrew) Kau, ✅ William J. Stuart, ✅ Gary L. Ginsberg, ✅ Marwan Fawaz, ✅ M. Scott Murphy, ✅ Elisabeth B. Donohue >>> More Information |
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| Plaintiff versus Defendant | |
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Steven A Pedley
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Commissioner of Social Security |
| [Case # 2019cv00354/122484], [Filed: March 15, 2019] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 ⚖ ] >>> More Information |
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Sai Jin Lin and Fu Chen
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Associate Director Donald Neufeld, Secretary Kirstjen Nielsen, Francis L. Cissna, Thomas Cioppa and William P. Barr |
| [Case # 2019cv02416/512003], [Filed: March 18, 2019] [ Other Immigration Actions§28 U.S.C. § 1361 ⚖ ] ✅ Associate Director Donald Neufeld, ✅ Secretary Kirstjen Nielsen, ✅ Francis L. Cissna, ✅ Thomas Cioppa, ✅ William P. Barr >>> More Information |
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| Plaintiff versus Defendant | |
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Susan M Katilus
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Commissioner of Social Security |
| [Case # 2019cv00396/122638], [Filed: March 26, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, March 26, 2019 ⚖ Case 2:2019cv01736/431043 At the US District Court for the Eastern District of New York, case 2:2019cv01736/431043 features Simcha David suing Equifax Information Services, LLC, Experian Information Solutions, Inc. and CitiMortgage, Inc. Filed on March 26, 2019, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Joanna Seybert presides over the case, with Referring Judge Anne Y Shields involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Simcha David … | |
| Plaintiff versus Defendant | |
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Stephen Allen Cruver
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Commissioner of Social Security |
| [Case # 2019cv00399/122642], [Filed: March 26, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, March 26, 2019 ⚖ Case 1:2019cv01740/431047 In the US District Court for the Eastern District of New York, the case 1:2019cv01740/431047 involves STEPHANIE MELISSA KENNEDY and Nancy A. Berryhill. Filed on March 26, 2019, this case pertains to Social Security: SSID Tit. XVI under 42 U.S.C. § 416 Denial of Social Security Benefits. Presiding over this matter is Judge Kiyo A Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ STEPHANIE MELISSA KENNEDY, ✅ Nancy A. Berryhill … | |
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New York, March 26, 2019 ⚖ Case 1:2019cv02715/512531 Within the US District Court for the Southern District of New York, Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust brings forward a case against Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., HSBC Securities (USA) Inc., Bank of America, N.A, Deutsche Bank Securities Inc., HSBC Bank plc, Nomura Securities Internation in Case Number case 1:2019cv02715/512531. Initiated on March 26, 2019, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 1. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Merrill Lynch, ✅ Nomura Securities Internation … | |
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New York, March 26, 2019 ⚖ Case 1:2019cv01737/431044 At the US District Court for the Eastern District of New York, case 1:2019cv01737/431044 features Sam Rubin suing Experian Information Solutions, Inc., Trans Union, LLC, Plaza Home Mortgage, Inc., Equifax Information Services, LLC and Suntrust Bank. Filed on March 26, 2019, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Lois Bloom presides over the case, with Referring Judge Margo K Brodie involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sam Rubin … | |
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New York, March 26, 2019 ⚖ Case 1:2019cv01727/431032 In case 1:2019cv01727/431032, Shahzad Nawaz initiates legal proceedings against State Farm Fire And Casualty Company at the US District Court for the Eastern District of New York. Filed on March 26, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Shahzad Nawaz … | |
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New York, March 18, 2019 ⚖ Case 3:2019cv00338/118451 In case 3:2019cv00338/118451, Strike 3 Holdings, LLC initiates legal action against John Doe at the US District Court for the Northern District of New York. Filed on March 18, 2019, this case pertains to matters regarding Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge David E Peebles oversees the case, with Referring Judge Frederick J Scullin involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, March 05, 2019 ⚖ Case 1:2019cv01291/430142 In case 1:2019cv01291/430142 within US District Court for the Eastern District of New York, Shulem Furth brings a case against Northstar Locations Services, LLC. Filed on March 05, 2019, 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 >>> ✅ Shulem Furth … | |
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New York, February 26, 2019 ⚖ Case 5:2019cv00268/118099 Initiated in case 5:2019cv00268/118099, Shari Lee Zongos brings forth legal action against Nancy Berryhill at the US District Court for the Northern District of New York. Filed on February 26, 2019, this case pertains to Social Security: SSID Tit. XVI grounded in 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Thomas J McAvoy involved, and no jury has been requested. More Information about >>> ✅ Shari Lee Zongos, ✅ Nancy Berryhill … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01810/510828 The legal proceedings in case 1:2019cv01810/510828 at US District Court for the Southern District of New York involve Skatteforvaltningen and Pinax Holdings LLC Roth 401(K) Plan, Michael Ben-Jacob and Robin Jones. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Robin Jones … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01133/429809 In case 1:2019cv01133/429809, Strike 3 Holdings, LLC initiates legal proceedings against John Doe at the US District Court for the Eastern District of New York. Filed on February 26, 2019, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Peggy Kuo. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01818/510836 In case 1:2019cv01818/510836 within US District Court for the Southern District of New York, Skatteforvaltningen brings a case against True Wind Investments LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Ronald Altbach … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01785/510796 In the US District Court for the Southern District of New York case 1:2019cv01785/510796, Skatteforvaltningen files a suit against Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob. The filing date was February 26, 2019, 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 >>> ✅ Joseph Herman, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01137/429819 In case 1:2019cv01137/429819 within US District Court for the Eastern District of New York, Strike 3 Holdings, LLC brings a case against John Doe. Filed on February 26, 2019, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01788/510799 At the US District Court for the Southern District of New York, the legal case 1:2019cv01788/510799 involves Skatteforvaltningen and David Zelman, Dicot Technologies LLC Roth 401(K) Plan and Michael Ben-Jacob. Filed on February 26, 2019, 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 >>> ✅ David Zelman, ✅ Michael Ben-Jacob … | |
| Plaintiff versus Defendant | |
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Shakira Crawley
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Commissioner of Social Security |
| [Case # 2019cv06149/122057], [Filed: February 26, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] >>> More Information |
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New York, February 26, 2019 ⚖ Case 1:2019cv01135/429813 At the US District Court for the Eastern District of New York, case 1:2019cv01135/429813 features Strike 3 Holdings, LLC suing John Doe. Filed on February 26, 2019, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Nicholas G Garaufis presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01129/429799 Initiated in case 1:2019cv01129/429799, Sherrianne Reece and Sybert Walford brings forth legal action against SHC Equities LLC and Anthony G. Scott at the US District Court for the Eastern District of New York. Filed on February 26, 2019, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Margo K Brodie involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sherrianne Reece, ✅ Sybert Walford, ✅ Anthony G. Scott … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01795/510812 In case 1:2019cv01795/510812 within US District Court for the Southern District of New York, Skatteforvaltningen brings a case against Joseph Herman, Albedo Management LLC Roth 401(K) Plan and Michael Ben-Jacob. Filed on February 26, 2019, 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 >>> ✅ Joseph Herman, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01806/510824 In the US District Court for the Southern District of New York case 1:2019cv01806/510824, Skatteforvaltningen files a suit against Perry Lerner, Michael Ben-Jacob and Loggerhead Services LLC Roth 401(K) Plan. The filing date was February 26, 2019, 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 >>> ✅ Perry Lerner, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01800/510817 In case 1:2019cv01800/510817 within US District Court for the Southern District of New York, Skatteforvaltningen brings a case against Crucible Ventures LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Ronald Altbach … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01794/510811 In the US District Court for the Southern District of New York case 1:2019cv01794/510811, Skatteforvaltningen files a suit against David Zelman, Battu Holdings LLC Roth 401K Plan and Michael Ben-Jacob. The filing date was February 26, 2019, 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 >>> ✅ David Zelman, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01808/510826 At the US District Court for the Southern District of New York, the legal case 1:2019cv01808/510826 involves Skatteforvaltningen and PAB Facilities Global LLC Roth 401(K) Plan, Michael Ben-Jacob and Perry Lerner. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Perry Lerner … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01809/510827 In the US District Court for the Southern District of New York case 1:2019cv01809/510827, Skatteforvaltningen files a suit against Plumrose Industries LLC Roth 401K Plan, Michael Ben-Jacob and Ronald Altbach. The filing date was February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Ronald Altbach … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01783/510794 In the US District Court for the Southern District of New York case 1:2019cv01783/510794, Skatteforvaltningen files a suit against David Zelman, Michael Ben-Jacob and Bareroot Capital Investments LLC Roth 401(K) Plan. The filing date was February 26, 2019, 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 >>> ✅ David Zelman, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01812/510830 At the US District Court for the Southern District of New York, the legal case 1:2019cv01812/510830 involves Skatteforvaltningen and Roadcraft Technologies LLC Roth 401(K) Plan, Michael Ben-Jacob and Ronald Altbach. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Ronald Altbach … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01781/510786 At the US District Court for the Southern District of New York, the legal case 1:2019cv01781/510786 involves Skatteforvaltningen and Joseph Herman, Ballast Ventures LLC Roth 401(K) Plan and Michael Ben-Jacob. Filed on February 26, 2019, 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 >>> ✅ Joseph Herman, ✅ Michael Ben-Jacob … | |
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New York, March 05, 2019 ⚖ Case 7:2019cv02031/511241 In the US District Court for the Southern District of New York, Saul Schwartz and Midland Credit Management, Inc. are involved in case 7:2019cv02031/511241. Filed on March 05, 2019, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692. Judge Kenneth M Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Saul Schwartz … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01131/429806 The legal proceedings in case 1:2019cv01131/429806 at US District Court for the Eastern District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on February 26, 2019, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01813/510831 In the US District Court for the Southern District of New York case 1:2019cv01813/510831, Skatteforvaltningen files a suit against Sternway Logistics LLC Roth 401(K) Plan, Michael Ben-Jacob and Robin Jones. The filing date was February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Robin Jones … | |
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New York, March 05, 2019 ⚖ Case 1:2019cv02053/511362 US District Court for the Southern District of New York case 1:2019cv02053/511362 comprises Sheila Wolk and Stephen Ormerod. Filed on March 05, 2019, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sheila Wolk, ✅ Stephen Ormerod … | |
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Salustiano Sanabria
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321 E14, LLC and Joy Bella, LLC |
| [Case # 2019cv02690/512509], [Filed: March 26, 2019] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1331 ⚖ ] >>> More Information |
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Saint J. Joseph
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David S. Fenstermaker and Western Express, Inc. |
| [Case # 2019cv01731/431038], [Filed: March 26, 2019] [ Motor Vehicle§28 U.S.C. § 1332 ⚖ ] ✅ David S. Fenstermaker >>> More Information |
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New York, February 26, 2019 ⚖ Case 1:2019cv01136/429814 In case 1:2019cv01136/429814, Steven Sidbury initiates legal action against P.O. Bell, Name Unknown and Wugo at the US District Court for the Eastern District of New York. Filed on February 26, 2019, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Roslynn R Mauskopf oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. More Information about >>> ✅ Steven Sidbury … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01801/510818 At the US District Court for the Southern District of New York, the legal case 1:2019cv01801/510818 involves Skatteforvaltningen and Monomer Industries LLC Roth 401(K) Plan, Michael Ben-Jacob and Robin Jones. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Robin Jones … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01798/510815 In the US District Court for the Southern District of New York case 1:2019cv01798/510815, Skatteforvaltningen files a suit against David Zelman, Cantata Industries LLC Roth 401(K) Plan and Michael Ben-Jacob. The filing date was February 26, 2019, 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 >>> ✅ David Zelman, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01791/510803 The legal proceedings in case 1:2019cv01791/510803 at US District Court for the Southern District of New York involve Skatteforvaltningen and Joseph Herman, Fairlie Investments LLC Roth 401(K) Plan and Michael Ben-Jacob. Filed on February 26, 2019, 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 >>> ✅ Joseph Herman, ✅ Michael Ben-Jacob … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01815/510833 At the US District Court for the Southern District of New York, the legal case 1:2019cv01815/510833 involves Skatteforvaltningen and Michael Ben-Jacob, Trailing Edge Productions LLC Roth 401(K) Plan and Perry Lerner. Filed on February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Perry Lerner … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01960/511128 In case 1:2019cv01960/511128, Shaquan M. Seth initiates legal action against New York Police Department, The City of New York and John Does 1-5 Officers Working for NYPD at the US District Court for the Southern District of New York. Filed on February 26, 2019, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Stewart D Aaron oversees the case, with Referring Judge Alison J Nathan involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Shaquan M. Seth … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01140/429822 In case 1:2019cv01140/429822, Strike 3 Holdings, LLC initiates legal action against John Doe at the US District Court for the Eastern District of New York. Filed on February 26, 2019, this case pertains to matters regarding Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01784/510795 At the US District Court for the Southern District of New York, the legal case 1:2019cv01784/510795 entails Starr Indemnity & Liability Co. and Evergreen Marine (Hong Kong) Ltd., Italia Maritima S.p.A., Evergreen Marine (Singapore) Pte Ltd., Evergreen Marine Corp. (Taiwan) Ltd., M.V. Cosco Glory, her engines, boilers, etc., Evergreen Marine (U.K.) Ltd. and M.V. Cosco Glory. The filing date is February 26, 2019, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 ad. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Italia Maritima, ✅ Cosco Glory, ✅ her engines, ✅ Cosco Glory … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01803/510820 In the US District Court for the Southern District of New York case 1:2019cv01803/510820, Skatteforvaltningen files a suit against Michael Ben-Jacob, Ronald Altbach and Limelight Global Productions LLC Roth 401(K) Plan. The filing date was February 26, 2019, 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 >>> ✅ Michael Ben-Jacob, ✅ Ronald Altbach … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01139/429821 In case 1:2019cv01139/429821, Strike 3 Holdings, LLC initiates legal action against John Doe at the US District Court for the Eastern District of New York. The case was filed on February 26, 2019 and involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Nicholas G Garaufis presides over the case, and Referring Judge Steven M Gold is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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Sajid Hussain Shah
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Director Thomas Decker, Attorney General William P. Barr, Sheriff Carl E. DuBois, Thomas Decker, Carl E. DuBois and William Barr |
| [Case # 2019cv01988/511158], [Filed: March 01, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: Edgardo Ramos] ✅ Director Thomas Decker, ✅ Sheriff Carl E. DuBois, ✅ Thomas Decker, ✅ Carl E. DuBois, ✅ William Barr >>> More Information |
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New York, March 01, 2019 ⚖ Case 1:2019cv00297/118193 At the US District Court for the Northern District of New York, case 1:2019cv00297/118193 involves Susanna Bruce-Micah bringing a case against JBRNC, LLC and JBRNC, LLC doing business as Hudson Park Rehabilitation and Nursing Center. Filed on March 01, 2019, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Susanna Bruce-Micah, ✅ Hudson Park Rehabilitation … | |
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New York, April 01, 2019 ⚖ Case 1:2019cv02894/512872 Case Number case 1:2019cv02894/512872 in the US District Court for the Southern District of Alabama involves Sascha Whitmore's lawsuit against Bayer OY, Bayer HealthCare Pharmaceuticals, Inc. and Bayer Pharma AG. Filed on April 01, 2019, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 pl. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sascha Whitmore … | |
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New York, April 01, 2019 ⚖ Case 1:2019cv02877/512847 In Case Number case 1:2019cv02877/512847, Signify North America Corporation and Signify Holding B.V. takes legal action against Delta Light (USA) LLC and Delta Light N.V. in the US District Court for the Southern District of Alabama. Filed on April 01, 2019, this case involves an Patent matter under 35 U.S.C. § 271. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Delta Light … | |
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New York, April 01, 2019 ⚖ Case 1:2019cv02885/512856 In case 1:2019cv02885/512856, Skiva International, Inc. takes legal action against Longina Phillips Designs Pty. Ltd. and Star Fabrics, Inc. at the US District Court for the Southern District of New York. Filed on April 01, 2019, this case revolves around a Copyright issue under 17 U.S.C. § 101. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, April 01, 2019 ⚖ Case 1:2019cv02876/512846 Within the US District Court for the Southern District of New York, SHAC MT LLC brings forward a case against SAPPHIRE LOUNGE, INC. in Case Number case 1:2019cv02876/512846. Initiated on April 01, 2019, this legal matter pertains to an Trademark issue based on 15 U.S.C. § 44. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, March 01, 2019 ⚖ Case 1:2019cv01956/511107 In the US District Court for the Southern District of New York, Stacey Mercer and 206 West Hotel LLC are involved in case 1:2019cv01956/511107. Filed on March 01, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 cv. Judge Vernon S Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey Mercer … | |
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New York, March 28, 2019 ⚖ Case 1:2019cv01787/431191 At the US District Court for the Eastern District of New York, case 1:2019cv01787/431191 involves Steven Levy and Ben Ami, Inc. suing Total Import Solutions Inc. and Total Import Solutions Inc. doing business as Nanoskin Car Care Products. Filed on March 28, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Lois Bloom, with Referring Judge Brian M Cogan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven Levy … | |
| Plaintiff versus Defendant | |
| Secretary of Labor R. Alexander Acosta | Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan |
| [Case # 2019cv02793/512707], [Filed: March 28, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 ⚖ ] ✅ Stargate Apparel >>> More Information |
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New York, March 28, 2019 ⚖ Case 1:2019cv02783/512799 Case Number case 1:2019cv02783/512799 in the US District Court for the Southern District of Alabama involves Saiwon A. Robbins's lawsuit against New York City Department of Corrections, C.O. Moorehead, Captain Gustave and John Doe #1. Filed on March 28, 2019, this legal action relates to an Prisoner: Prison Condition claim under 42 U.S.C. § 1983. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Saiwon A. Robbins, ✅ Captain Gustave … | |
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New York, March 28, 2019 ⚖ Case 1:2019cv02787/512682 Securities and Exchange Commisison initiates legal proceedings (case 1:2019cv02787/512682) against Keith Borge at the US District Court for the Southern District of New York. The case, filed on March 28, 2019, pertains to Securities/Commodities under 12 U.S.C. § 22. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Exchange Commisison, ✅ Keith Borge … | |
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New York, February 26, 2019 ⚖ Case 1:2019cv01792/510806 In case 1:2019cv01792/510806 within US District Court for the Southern District of New York, Skatteforvaltningen brings a case against Perry Lerner, Michael Ben-Jacob and First Ascent Worldwide LLC Roth 401(K) Plan. Filed on February 26, 2019, 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 >>> ✅ Perry Lerner, ✅ Michael Ben-Jacob … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Richard T. Diver |
| [Case # 2019cv02771/512655], [Filed: March 28, 2019] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Richard T. Diver >>> More Information |
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New York, March 28, 2019 ⚖ Case 1:2019cv01796/431181 In case 1:2019cv01796/431181, Siomara Celeste Escriu Quinonez and Celeste Escriu initiates legal action against Nader Edmond Gebrin, Bravo Nader Inc. and Bravo Nader Inc. doing business as Bravo! Nader at the US District Court for the Eastern District of New York. Filed on March 28, 2019, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Arlene R Lindsay oversees the case, with Referring Judge Roslynn R Mauskopf involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Siomara Celeste Escriu Quinonez, ✅ Celeste Escriu, ✅ Nader Edmond Gebrin, ✅ Bravo! Nader … | |
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New York, March 28, 2019 ⚖ Case 2:2019cv01787/431160 In case 2:2019cv01787/431160, Steven Levy and Ben Ami, Inc. takes legal action against Total Import Solutions at the US District Court for the Eastern District of New York. Filed on March 28, 2019, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Levy … | |
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New York, March 28, 2019 ⚖ Case 1:2019cv02878/512860 At the US District Court for the Southern District of New York, case 1:2019cv02878/512860 involves Sherrance Henderson suing TD Bank, Golden Corral Systems, Inc., CEO Lance Trenary, John Craig, Golden Corral/Niral Patel, Niral Patel, Anthony Segreti and United States Small Business Administration. Filed on March 28, 2019, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1331 fr. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sherrance Henderson, ✅ John Craig, ✅ Golden Corral/Niral Patel, ✅ Niral Patel, ✅ Anthony Segreti … | |
| Plaintiff versus Defendant | |
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Stella Bulochnikov Stolper and Wikked Entertainment
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Felix Sater and Kalsom Kam |
| [Case # 2019cv01241/430020], [Filed: March 01, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Lois Bloom] , [William F Kuntz] [jury demanded by Plaintiff] ✅ Felix Sater, ✅ Kalsom Kam >>> More Information |
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New York, March 28, 2019 ⚖ Case 2:2019cv01773/431106 Initiated as Case Number case 2:2019cv01773/431106, Salvatore Vitiello files a lawsuit against Long Island Rail Road Company at the US District Court for the Eastern District of New York. Filed on March 28, 2019, this case revolves around Federal Employer's Liability under 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Dora Lizette Irizarry presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Salvatore Vitiello … | |
| Plaintiff versus Defendant | |
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Stacey Lyn Miechurski
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Commissioner of Social Security |
| [Case # 2019cv00275/122104], [Filed: March 01, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] >>> More Information |
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New York, March 01, 2019 ⚖ Case 1:2019cv01957/511108 US District Court for the Southern District of New York case 1:2019cv01957/511108 comprises Stacey Mercer and Skyline Hotel LLC. Filed on March 01, 2019, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 cv. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey Mercer … | |
| Plaintiff versus Defendant | |
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STEPHANIE CUMMINGS and ROBERT M CUMMINGS
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RONIN TRANSPORT, LTD and SLAWOMIR MILCZEK |
| [Case # 2019cv06219/122621], [Filed: March 25, 2019] [ Motor Vehicle§28 U.S.C. § 1332 ⚖ ] ✅ SLAWOMIR MILCZEK >>> More Information |
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New York, March 25, 2019 ⚖ Case 1:2019cv02659/512448 Within the US District Court for the Southern District of New York, Silbia Dolores Muy Gomez and Silbia Muy Gomez brings forward a case against Pelino Yoon, New Precious Nail Inc., Sophia Yoon and Yung Yoon in Case Number case 1:2019cv02659/512448. Initiated on March 25, 2019, this legal matter pertains to an Labor: Fair Standards issue based on 29 U.S.C. § 201. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Silbia Dolores Muy Gomez, ✅ Silbia Muy Gomez, ✅ Pelino Yoon, ✅ Sophia Yoon, ✅ Yung Yoon … | |
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New York, March 25, 2019 ⚖ Case 1:2019cv02658/512447 Case Number case 1:2019cv02658/512447 in the US District Court for the Southern District of Alabama involves Samuel Jeffries's lawsuit against Jane Doe, City of New York and Sheriffs John Doe. Filed on March 25, 2019, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1331 ef. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Samuel Jeffries … | |
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New York, March 30, 2019 ⚖ Case 6:2019cv06240/122690 The legal proceedings in case 6:2019cv06240/122690 at US District Court for the Western District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on March 30, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Elizabeth A Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 30, 2019 ⚖ Case 6:2019cv06238/122688 In the US District Court for the Western District of New York case 6:2019cv06238/122688, Strike 3 Holdings, LLC files a suit against John Doe. The filing date was March 30, 2019, and this case concerns Copyright under 17 U.S.C. § 101. Presiding over the case is Judge Elizabeth A Wolford. The Plaintiff has requested a jury trial. | |
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New York, March 30, 2019 ⚖ Case 6:2019cv06236/122686 In case 6:2019cv06236/122686 within US District Court for the Western District of New York, Strike 3 Holdings, LLC brings a case against John Doe. Filed on March 30, 2019, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. | |
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New York, March 30, 2019 ⚖ Case 6:2019cv06235/122685 At the US District Court for the Western District of New York, the legal case 6:2019cv06235/122685 involves Strike 3 Holdings, LLC and John Doe. Filed on March 30, 2019, this case deals with Copyright based on 17 U.S.C. § 101. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, March 30, 2019 ⚖ Case 6:2019cv06237/122687 The legal proceedings in case 6:2019cv06237/122687 at US District Court for the Western District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on March 30, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Elizabeth A Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 02, 2019 ⚖ Case 1:2019cv02940/512975 In Case Number case 1:2019cv02940/512975, S. Dinesh Shah takes legal action against IPIC MEDIA, LLC, IPIC ENTERTAINMENT INC., IPIC-GOLD CLASS ENTERTAINMENT, LLC and Michael Pacovsky in the US District Court for the Southern District of New York. Filed on April 02, 2019, this case involves an Civil Rights: Jobs matter under 29 U.S.C. § 215 fl. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ S. Dinesh Shah, ✅ Michael Pacovsky … | |
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New York, April 02, 2019 ⚖ Case 1:2019cv02947/512985 In Case Number case 1:2019cv02947/512985, STEN HALLSTROM, SONG-A-TRON MUSIC, CAPTAIN KEYBOARD LLC, Allen George and THE ESTATE OF FREDERICK MCFARLANE takes legal action against MIKELY ADAM, Peermusic III LTD., Tauheed Epps, SONY MUSIC ENTERTAINMENT INC.,, MUSTARD ON THE BEAT PUBLISHING, SONGS OF KOBALT MUSIC PUB, Reservoir Media Management Inc., TY EPPS MUSIC, CHRISTIAN JONES, EXSCUSE MY LIQUOR MUSIC, Kobalt Music Publishing Ame in the US District Court for the Southern District of Alabama. Filed on April 02, 2019, this case involves an Copyright matter under 17 U.S.C. § 101. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Allen George, ✅ Tauheed Epps, ✅ CHRISTIAN JONES, ✅ Kobalt Music Publishing Ame … | |
| Plaintiff versus Defendant | |
| S. S. | New York City Department of Education |
| [Case # 2019cv02927/512945], [Filed: April 02, 2019] [ Civil Rights: Education§20 U.S.C. § 1415 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Susanne Erde and Michael Erde
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New York City Department Of Education |
| [Case # 2019cv02946/512984], [Filed: April 02, 2019] [ Civil Rights: Education§20 U.S.C. § 1415 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Stephenson Chrisostome
More Information |
Leory Field |
| [Case # 2019cv01890/431506], [Filed: April 02, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: William F Kuntz] ✅ Leory Field >>> More Information |
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| Petitioner versus Respondent | |
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Seedy Drammah
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Thomas Decker, William Barr, The U.S. Department of Homeland Security and Kirstjen Nielsen |
| [Case # 2019cv02929/512964], [Filed: April 02, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: Vernon S Broderick] ✅ Thomas Decker, ✅ William Barr, ✅ Kirstjen Nielsen >>> More Information |
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New York, March 30, 2019 ⚖ Case 6:2019cv06239/122689 At the US District Court for the Western District of New York, the legal case 6:2019cv06239/122689 involves Strike 3 Holdings, LLC and John Doe. Filed on March 30, 2019, this case deals with Copyright based on 17 U.S.C. § 101. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, April 02, 2019 ⚖ Case 7:2019cv02942/512978 Within the US District Court for the Southern District of New York, S. Dhanesh Shah brings forward a case against IPIC MEDIA, LLC, IPIC ENTERTAINMENT INC., IPIC-GOLD CLASS ENTERTAINMENT, LLC and Michael Pacovsky in Case Number case 7:2019cv02942/512978. Initiated on April 02, 2019, this legal matter pertains to an Civil Rights: Jobs issue based on 29 U.S.C. § 215 fl. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ S. Dhanesh Shah, ✅ Michael Pacovsky … | |
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New York, April 02, 2019 ⚖ Case 3:2019cv00389/118707 In the US District Court for the Northern District of New York, Sheryl Borne and Nancy A. Berryhill are involved in case 3:2019cv00389/118707. Filed on April 02, 2019, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Andrew T Baxter is presiding, and no jury trial is requested. More Information about >>> ✅ Sheryl Borne, ✅ Nancy A. Berryhill … | |
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New York, April 02, 2019 ⚖ Case 6:2019cv00397/118736 At the US District Court for the Northern District of New York, case 6:2019cv00397/118736 features Silverscape Property Management suing American Zurich Insurance Company, Terence P. O'Connor. Filed on April 02, 2019, this case revolves around Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Steven L. Ray
More Information |
Scott Finley |
| [Case # 2019cv06255/122804], [Filed: April 04, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: David G Larimer] ✅ Scott Finley >>> More Information |
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New York, April 04, 2019 ⚖ Case 2:2019cv01960/431505 At the US District Court for the Eastern District of New York, case 2:2019cv01960/431505 features Stewart J Rodal and Stewart J. Rodal suing Massachusetts Mutual Life Insurance Company. Filed on April 04, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M Azrack presides over the case, with Referring Judge A Kathleen Tomlinson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stewart J Rodal, ✅ Stewart J. Rodal … | |
| Petitioner versus Respondent | |
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Shawn Taft
More Information |
USA |
| [Case # 2019cv00393/118687], [Filed: April 02, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Mae A D'Agostino] >>> More Information |
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New York, April 04, 2019 ⚖ Case 6:2019cv06256/122805 At the US District Court for the Western District of New York, the legal case 6:2019cv06256/122805 entails Steven L. Ray and Federal Bureau of Prisons. The filing date is April 04, 2019, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge David G Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven L. Ray … | |
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New York, April 04, 2019 ⚖ Case 1:2019cv00407/118757 In case 1:2019cv00407/118757, Scott Allen, John Bissaillon, Christina Audi, Henry Digeser and Iron Workers Local 12 Health Insurance Fund initiates legal action against HealthNow New York Inc. and HealthNow New York Inc. doing business as BlueShield of Northeastern New York at the US District Court for the Northern District of New York. Filed on April 04, 2019, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. More Information about >>> ✅ Scott Allen, ✅ John Bissaillon, ✅ Christina Audi, ✅ Henry Digeser … | |
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New York, April 04, 2019 ⚖ Case 1:2019cv01965/431512 At the US District Court for the Eastern District of New York, case 1:2019cv01965/431512 involves Shmuel Skaist, Eli Skaist and Shaindy Skaist suing Experian Information Solutions, Inc., Trans Union, LLC, Bank of America, N.A., John Does 1-25 and Equifax Information Services, LLC. Filed on April 04, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Peggy Kuo, with Referring Judge Eric N Vitaliano also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shmuel Skaist, ✅ Eli Skaist, ✅ Shaindy Skaist … | |
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New York, April 03, 2019 ⚖ Case 1:2019cv02994/513066 In the US District Court for the Southern District of New York, Sulaiman Abu Ghayth and United States of America are involved in case 1:2019cv02994/513066. Filed on April 03, 2019, this legal matter focuses on Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Judge Lewis A Kaplan is presiding, and no jury trial is requested. More Information about >>> ✅ Sulaiman Abu Ghayth … | |
| Plaintiff versus Defendant | |
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Spartan Capital Securities
More Information |
Pure Agrobusiness, Inc. |
| [Case # 2019cv02964/513036], [Filed: April 03, 2019] [ Negotiable Instrument§15 U.S.C. § 294 Breach of Contract ⚖ ] ✅ Pure Agrobusiness >>> More Information |
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New York, April 03, 2019 ⚖ Case 1:2019cv02975/513048 In Case Number case 1:2019cv02975/513048, Sonny's Enterprises, LLC takes legal action against Ultimatech Car Wash Equipment Corp. in the US District Court for the Southern District of New York. Filed on April 03, 2019, this case involves an Copyright matter under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
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New York, April 03, 2019 ⚖ Case 1:2019cv00398/118727 In the US District Court for the Northern District of New York, Samantha R. Wheeler and Commissioner of Social Security are involved in case 1:2019cv00398/118727. Filed on April 03, 2019, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Christian F Hummel is presiding, and no jury trial is requested. More Information about >>> ✅ Samantha R. Wheeler … | |