Case Search – New York (NY)

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Participant Index
A -> Akter...(click to open)   Akter, Shoheb
  Akther, Tanjina
  Ashong, Mary
B -> Bajic...(click to open)   Bajic, Steve
  Baker, Richard
  Baker, Tedd
  Balareni, Robert
  Bambrick, Elizabeth
  Barabe, Timothy
  Baron, Brandon
  Barr, William
  Barrett-Baker, J.
  Barrick, Sidney
  Bassi, Shivam
  Batkin, Alan
  Bennett, Kurt
  Bernstein, Steven
  Besson, Gail
  Bierce, Scott
  Blakstad, Donald
  Bogliolo, Alessandro
  Bollinger, Amy
  Bomma, Shiva
  Bosco, Steven
  Bozzo, Victor
  Brady, Bonnie
  Bravo, Rose
  Browne, Lord
  Burowiec, Ted
C -> Campbell...(click to open)   Campbell, Sidney
  Capoccia, Donald
  Caton, Alister
  Chan, Sum
  Chiavaro, Peter
  Choudhury, Shabbir
  Ciapala, Kenneth
  Cissna, Director
  Clarke, Susan
  Coffee, Shawn
  Cole, Sonia
  Commisison, Exchange
  Corley, Edward
  Crysler, Todd
  Cuccinelli, Ken
  Cullum, Dell
D -> Darden...(click to open)   Darden, Shez
  Donnell, Stephen
  Douglas, Sandra
E -> Einstein...(click to open)   Einstein, Stephen
  Erkan, Hafzie
  Everson, Shawndell
  Eyal, Eran
F -> Farah...(click to open)   Farah, Roger
  Fassino, Chris
  Federman, Samantha
  Feeley, Thomas
  Ferrara, Joseph
  Fink, Alexander
  Flemmings, Stokely
  Flores, Silvestre
  Focer, Harris
  Fruchter, Shlome
G -> Garde...(click to open)   Garde, Damian
  Garland, Michael
  Godios, Barbara
  Godios, Kristin
  Godios, William
  Gold, Shevy
  Goodman, Richard
  Gordon, Shifra
  Griffin, Patrick
  Griffith, Sadannie
  Gruber, David
  Guadagnolo, Kyle
H -> Hall...(click to open)   Hall, Douglas
  Harris-Baker, A.
  Havens, Michael
  Heinrich, Nicole
  Hirsch, Steven
  Hochauser, Sara
  Holder, Eric
  Horn, Gary
  Hospital, Jamaica
  Houston, Now
  Hudis, Jane
I -> Iannace...(click to open)   Iannace, Christopher
  Iannace, Michael
  International, May
  Isaly, Samuel
J -> Jimenez-Tunon...(click to open)   Jimenez-Tunon, Luis
  Johnson, Linda
  Johnson, Robert
  Jung, Duk
K -> Kahanov...(click to open)   Kahanov, Learan
  Katsaros, Anastasio
  Katz, Commissioner
  Kelley, Susan
  Kemp, Sharon
  Killarney, Anthony
  Kinsella, Simon
  Klopman, Rona
  Koda, Robert
  Koenigsmann, Carl
  Kohnstamm, Abby
  Kolar, Sabahete
L -> LaLota...(click to open)   LaLota, Commissioner
  Lee, Mike
  Lee, Sung
  Leemon, Correctional
  Lehman, Roger
  Lester, Stephen
  Lilley, Lynn
  Lillie, James
  Lindsay, Ronald
  Linton, Bruce
  Lippert, Robert
  Loberg, Michael
  Loop, Scott
  Louise, Danna
  Lynda, Shaun
M -> Makram...(click to open)   Makram, Mervant
  Marshall, Steven
  Matzura, Steven
  May, Sabrina
  McCain, Dolores
  McCarthy, Denis
  McDowall, Scheron
  McGrath, Ann
  Mekawy, Benjamin
  Mendez-Caton, Stacey
  Mendoza, Salvador
  Mercedes, Robert
  Merchandising, Dallas
  Messenger, William
  Muldoon, Scott
  Mumby, Rob
N -> Newson...(click to open)   Newson, Patricia
  Nigro, Fallon
  Noeth, Joseph
  Nussbaum, Ran
O -> Oslovich...(click to open)   Oslovich, Jenna
P -> Paolano...(click to open)   Paolano, Albert
  Paramjit, Singh
  Patel, Shiv
  Pedersen, Esben
  Peters, Teresa
  Philips, Michael
  Piscitello, Stephen
  Plevan, Kenneth
  Pucci, Paolo
  Putoompoti, Benjapol
R -> Ramsundar...(click to open)   Ramsundar, Shantal
  Randazzo, Steven
  Reingold, Gertie
  Renaud, Director
  Richardson, Neil
  Richardson, Susan
  Rockwood, Superintendant
  Rony, Shamim
  Rooney, Frank
  Rosa, Yulio
  Russell, Danna
S -> Sangiorgio...(click to open)   Sangiorgio, Susan
  Sante, Yves
  Saul, Andrew
  Saunders, Tim
  Schepperly, James
  Schiavone, Michael
  Scipione, Robert
  Scipione, Sarah
  Searls, Jeffrey
  Seidel, Alan
  Shaw, Michael
  Shepard, Andrea
  Shepard, Shirley
  Shutzer, William
  Siciliano, Gerard
  Singer, Robert
  Smith, Michael
  Sperber, Shloime
  Sperber, Shlomie
  Sperber, Shlomo
  Spillane, Kristina
  Stamps, Lance
  Stein, Shiva
  Stewart, Elizabeth
  Sutphen, Mona
T -> Talmage...(click to open)   Talmage, David
  Thomas, Laura
  Toiv, Sharge
  Toliver, Samuel
  Tryon, Todd
  Turner, Robert
  Turner, Shamar
V -> Vashovsky...(click to open)   Vashovsky, Ephraim
  Vazquez, Sergio
  Vorphal, Susan
W -> Wang...(click to open)   Wang, Matthew
  Weiss, Salomon
  Welch-David, Sojourner
  Weng, Qi
  Whitaker, Matthew
  Wicks, M.l
  Williams, Stephen
  Wise, Aaron
  Wolf, Acting
Y -> Young...(click to open)   Young, Susan
  Young-Scrivner, Annie
Z -> Zekulin...(click to open)   Zekulin, Mark
  Zenner, Patrick
  Zhang, Lingmin
  Zhang, Shasha
W -> w...(click to open)   w, Richard

New York,   December 13, 2019
Case 1:2019cv11462/528375
In case 1:2019cv11462/528375 within US District Court for the Southern District of New York, Strike 3 Holdings, LLC brings a case against John Doe. Filed on December 13, 2019, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Loretta A Preska, and the Plaintiff has made a request for a jury trial.
New York,   December 20, 2019
Case 1:2019cv11710/528846
In case 1:2019cv11710/528846 within US District Court for the Southern District of New York, Sanmina Corporation brings a case against Dialight PLC. Filed on December 20, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial.
New York,   December 20, 2019
Case 1:2019cv07159/443016
Initiated in case 1:2019cv07159/443016, Shez Darden brings forth legal action against Jetro Holdings LLC at the US District Court for the Eastern District of New York. Filed on December 20, 2019, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 1983. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shez Darden 
Plaintiff   versus   Defendant
Stephen Donnell
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Mona Sutphen, Michael Garland, Alan Batkin, Lord John Browne, Pattern Energy Group, Inc, Richard Goodman, Esben Pedersen, Patricia Newson and Douglas Hall
[Case # 2019cv11680/528794], [Filed: December 20, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Lorna G Schofield] [jury demanded by Plaintiff]
✅ Mona Sutphen, ✅ Michael Garland, ✅ Alan Batkin, ✅ Lord John Browne, ✅ Richard Goodman, ✅ Esben Pedersen, ✅ Patricia Newson, ✅ Douglas Hall >>> More Information
New York,   December 13, 2019
Case 1:2019cv11464/528378
In case 1:2019cv11464/528378 within US District Court for the Southern District of New York, Strike 3 Holdings, LLC brings a case against John Doe. Filed on December 13, 2019, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial.
New York,   December 12, 2019
Case 1:2019cv11364/528219
US District Court for the Southern District of New York case 1:2019cv11364/528219 comprises SAI MARINE EXPORTS PVT LIMITED and Sai Marine Export Pvt Limited and MAERSK LINE A/S. Filed on December 12, 2019, this case concerns Contract: Marine based on 28 U.S.C. § 1333 mc. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial.
New York,   December 12, 2019
Case 2:2019cv06959/442635
Initiated as Case Number case 2:2019cv06959/442635, Susan Clarke files a lawsuit against Northwell Health, Inc. and Optum360 Services, Inc. at the US District Court for the Eastern District of New York. Filed on December 12, 2019, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e. Judge Joan M Azrack presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Susan Clarke 
New York,   December 02, 2019
Case 2:2019cv06753/442346
In the US District Court for the Eastern District of New York, the case 2:2019cv06753/442346 involves Susan Young and Andrew M. Saul. Filed on December 02, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Joan M Azrack. There is no demand for a jury trial.
More Information about >>> ✅ Susan Young, ✅ Andrew M. Saul 
New York,   December 11, 2019
Case 1:2019cv11325/528166
The legal proceedings in case 1:2019cv11325/528166 at US District Court for the Southern District of New York involve Securities and Exchange Commission and Eran Eyal, UnitedData, Inc. d/b/a Shopin and UnitedData, Inc. Filed on December 11, 2019, this case focuses on Securities/Commodities based on 12 U.S.C. § 22. Judge Louis L Stanton is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Eran Eyal 
New York,   December 11, 2019
Case 1:2019cv11316/528154
The legal proceedings in case 1:2019cv11316/528154 at US District Court for the Southern District of New York involve Salvador Mendoza and Anastasio Katsaros and T&S Restaurant LLC. Filed on December 11, 2019, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Salvador Mendoza, ✅ Anastasio Katsaros 
New York,   December 11, 2019
Case 1:2019cv11349/528202
In case 1:2019cv11349/528202 within US District Court for the Southern District of New York, Steven Matzura brings a case against Rebecca Minkoff, LLC. Filed on December 11, 2019, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Alison J Nathan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steven Matzura 
PlaintiffPetitioner   versus   Defendant
Steven Bosco
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Mark Zekulin, Tim Saunders, Bruce Linton, Mike Lee and Canopy Growth Corporation
[Case # 2019cv11341/528187], [Filed: December 11, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Lewis A Kaplan] [jury demanded by Plaintiff]
✅ Mark Zekulin, ✅ Tim Saunders, ✅ Bruce Linton, ✅ Mike Lee >>> More Information
New York,   June 13, 2019
Case 1:2019cv05538/517561
Within the US District Court for the Southern District of New York, Sonia Cole brings forward a case against U.S.A. Government in Case Number case 1:2019cv05538/517561. Initiated on June 13, 2019, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 cv. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Sonia Cole 
New York,   December 11, 2019
Case 1:2019cv11348/528201
The legal proceedings in case 1:2019cv11348/528201 at US District Court for the Southern District of New York involve Steven Matzura and Rag & Bone Holdings LLC. Filed on December 11, 2019, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Matzura 
New York,   December 11, 2019
Case 1:2019cv11346/528199
The legal proceedings in case 1:2019cv11346/528199 at US District Court for the Southern District of New York involve Steven Matzura and Nintendo of America Inc. Filed on December 11, 2019, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Matzura 
New York,   June 13, 2019
Case 1:2019cv05537/517560
In case 1:2019cv05537/517560 within US District Court for the Southern District of New York, Sonia Cole brings a case against Jamaica Hospital. Filed on June 13, 2019, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 cv. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sonia Cole, ✅ Jamaica Hospital 
Petitioner   versus   Respondent
Shamim Akter Rony
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Jeffrey Searls, William Barr and Thomas Feeley
[Case # 2019cv06434/124188], [Filed: June 13, 2019]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Charles J Siragusa]
✅ Jeffrey Searls, ✅ William Barr, ✅ Thomas Feeley >>> More Information
New York,   June 13, 2019
Case 2:2019cv03511/434543
In case 2:2019cv03511/434543, Stephen M. Lester, David Gruber, Elizabeth A. Bambrick, Richard P. Drew, II, Bonnie Brady, EH Fusion Party, Dell R. Cullum, Simon V. Kinsella, Susan M. Vorphal, Michael Havens, Fallon Nigro, Rona S. Klopman and David Talmage initiates legal action against Commissioner Anita S. Katz, Commissioner Nick LaLota and Suffolk County Board of Elections at the US District Court for the Eastern District of New York. Filed on June 13, 2019, this case pertains to matters regarding Civil Rights: Voting under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Kiyo A Matsumoto involved. There is no jury demand specified.
More Information about >>> ✅ Stephen M. Lester, ✅ David Gruber, ✅ Elizabeth A. Bambrick, ✅ Richard P. w, ✅ Bonnie Brady, ✅ Dell R. Cullum, ✅ Simon V. Kinsella, ✅ Susan M. Vorphal, ✅ Michael Havens, ✅ Fallon Nigro, ✅ Rona S. Klopman, ✅ David Talmage, ✅ Commissioner Anita S. Katz, ✅ Commissioner Nick LaLota 
Plaintiff   versus   Defendant
Stephen M. Lester
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David Gruber
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Elizabeth A. Bambrick
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Richard P. Drew
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II Bonnie Brady
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EH Fusion Party Dell R. Cullum
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Simon V. Kinsella
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Susan M. Vorphal
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Michael Havens
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Fallon Nigro
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Rona S. Klopman and David Talmage
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Commissioner Nicholas LaLota, Commissioner Anita S. Katz and Suffolk County Board of Elections
[Case # 2019cv03511/434533], [Filed: June 13, 2019]
[ Civil Rights: Voting§42 U.S.C. § 1983 ⚖ ]

✅ Commissioner Nicholas LaLota, ✅ Commissioner Anita S. Katz >>> More Information
New York,   January 03, 2020
Case 1:2020cv00047/443375
In the US District Court for the Eastern District of New York, the case 1:2020cv00047/443375 involves Shaun Lynda and Jetblue Airways Corporation. Filed on January 03, 2020, this case pertains to Airplane under 49 U.S.C. § 1471 Federal Aviation Act. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial.
More Information about >>> ✅ Shaun Lynda 
New York,   January 03, 2020
Case 2:2020cv00041/443362
At the US District Court for the Eastern District of New York, case 2:2020cv00041/443362 features Stephen Piscitello, Chris Fassino and Stephen Anthony Piscitello suing Gary Horn, Quik Fund, Inc. and Harris Scott Focer. Filed on January 03, 2020, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made.
More Information about >>> ✅ Stephen Piscitello, ✅ Chris Fassino, ✅ Stephen Anthony Piscitello, ✅ Gary Horn, ✅ Harris Scott Focer 
Plaintiff   versus   Defendant
SCOTT BLUM and GAIL BLUM THE CITY OF NEW YORK, NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION, AD UNITED STATES TENNIS ASSOCIATION INCORPORATED
[Case # 2019cv01595/430724], [Filed: March 20, 2019]
[ Personal Injury: Other§28 U.S.C. § 1332 ⚖ ]

>>> More Information
New York,   March 20, 2019
Case 1:2019cv01599/430881
At the US District Court for the Eastern District of New York, case 1:2019cv01599/430881 involves Stacey Mendez-Caton and Alister Caton bringing a case against U.S. Department of Health and Human Services, M.D. Gail Besson and Caribbean Family Health Center. Filed on March 20, 2019, this case addresses issues related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Steven M Gold, with Referring Judge Dora Lizette Irizarry also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Stacey Mendez-Caton, ✅ Alister Caton, ✅ Gail Besson 
Plaintiff   versus   Defendant
Sergio Vazquez
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Yulio De La Rosa and Silvestre Cruz Flores
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Benjapol Putoompoti, Robert Koda, Lance Stamps and ADARP, Inc. d/b/a Open House and now as Glory on Houston
[Case # 2019cv02507/512189], [Filed: March 20, 2019]
[ Labor: Fair Standards§29 U.S.C. § 206 ⚖ ]

✅ Benjapol Putoompoti, ✅ Robert Koda, ✅ Lance Stamps, ✅ now as Glory on Houston >>> More Information
Plaintiff   versus   Defendant
Sarah A Scipione and Robert Scipione
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Santander Bank, N.A., Robert Johnson, William Godios, Barbara J. Godios, Danna Louise, Sidney P. Barrick, Danna V. Russell, Linda Johnson, Kristin R. Godios and Sabrina L. May
[Case # 2019cv00373/122559], [Filed: March 20, 2019]
[ Motor Vehicle§28 U.S.C. § 1442 ⚖ ]

✅ Robert Johnson, ✅ William Godios, ✅ Barbara J. Godios, ✅ Danna Louise, ✅ Sidney P. Barrick, ✅ Danna V. Russell, ✅ Linda Johnson, ✅ Kristin R. Godios, ✅ Sabrina L. May >>> More Information
New York,   June 13, 2019
Case 1:2019cv05516/517523
In the US District Court for the Southern District of New York case 1:2019cv05516/517523, Signify North America Corporation and Signify Holding B.V. files a suit against Axis Lighting Inc. The filing date was June 13, 2019, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Shiva Stein
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DISH Network Corporation
[Case # 2019cv01600/430732], [Filed: March 20, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Ann M Donnelly] , [Ramon E Reyes] [jury demanded by Plaintiff]
>>> More Information
New York,   December 11, 2019
Case 1:2019cv11345/528198
The legal proceedings in case 1:2019cv11345/528198 at US District Court for the Southern District of New York involve Steven Matzura and JAND, Inc. and Warby Parker Retail, Inc. Filed on December 11, 2019, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Matzura 
Plaintiff   versus   Defendant
Shandong Shinho Food Industries Co.
More Information
Ltd. and Sun The-San
May Flower International, Inc., Kenneth A Plevan
[Case # 2019cv01621/430811], [Filed: March 20, 2019]
[ Trademark§15 U.S.C. § 1114 Trademark Infringement ⚖ ]
[Judge: Margo K Brodie] , [Ramon E Reyes] [jury demanded by Both]
✅ May Flower International, ✅ Kenneth A Plevan >>> More Information
New York,   March 20, 2019
Case 1:2019cv01601/430734
Initiated in case 1:2019cv01601/430734, Sadannie Griffith brings forth legal action against Coney Food Corp., Abid (Last Name Unknown) and Coney Food Corp. d/b/a Checkers at the US District Court for the Eastern District of New York. Filed on March 20, 2019, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge James Orenstein involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sadannie Griffith 
Plaintiff   versus   Defendant
Sung Kyu Lee
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DTD Express, Inc., KAS Express Inc. and Duk Keun Jung
[Case # 2019cv06944/442568], [Filed: December 11, 2019]
[ Labor: Fair Standards§ ⚖ ]
[Judge: Robert M Levy] , [Kiyo A Matsumoto] [jury demanded by Plaintiff]
✅ Duk Keun Jung >>> More Information
New York,   June 13, 2019
Case 1:2019cv05540/517562
In the US District Court for the Southern District of New York case 1:2019cv05540/517562, Sonia Cole files a suit against Citibank, Casino Security Servants/Staffs, Empire City Casino/MGM and Gaming & Gambling Commissioner. The filing date was June 13, 2019, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 cv. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonia Cole 
New York,   December 11, 2019
Case 1:2019cv11344/528195
The legal proceedings in case 1:2019cv11344/528195 at US District Court for the Southern District of New York involve Steven Matzura and New Balance Athletics, Inc. Filed on December 11, 2019, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven Matzura 
New York,   October 19, 2018
Case 1:2018cv09620/503111
At the US District Court for the Southern District of New York, case 1:2018cv09620/503111 features Samuel D. Isaly suing Damian Garde and Boston Globe Media Partners LLP. Filed on October 19, 2018, this case revolves around Assault Libel & Slander based on 28 U.S.C. § 1332. Judge Gabriel W Gorenstein presides over the case, with Referring Judge Laura Taylor Swain involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Samuel D. Isaly, ✅ Damian Garde 
New York,   December 09, 2019
Case 1:2019cv11278/528025
At the US District Court for the Southern District of New York, the legal case 1:2019cv11278/528025 entails Shiva Prasad Bomma and Stephen Einstein and Associates, P.C. and Director Lee Francis Cissna, Director Daniel M. Renaud and Acting Secretary Chad Wolf. The filing date is December 09, 2019, and this case deals with Other Immigration Actions as per 05 U.S.C. § 702. Judge Jesse M Furman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shiva Prasad Bomma, ✅ Stephen Einstein, ✅ Director Lee Francis Cissna, ✅ Director Daniel M. Renaud, ✅ Acting Secretary Chad Wolf 
New York,   October 19, 2018
Case 1:2018cv09590/503069
In case 1:2018cv09590/503069 within US District Court for the Southern District of New York, SKAT brings a case against The SKSL LLC Pension Plan and Roger Lehman. Filed on October 19, 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 
Plaintiff   versus   Defendant
Steven Randazzo
More Information
State Farm Bank, F.S.B.
[Case # 2018cv09639/503143], [Filed: October 19, 2018]
[ Consumer Credit§ ⚖ ]
[Judge: Nelson Stephen Roman] [jury demanded by Both]
>>> More Information
New York,   October 19, 2018
Case 1:2018cv09588/503063
In the US District Court for the Southern District of New York case 1:2018cv09588/503063, SKAT files a suit against The Hotel Fromance Pension Plan and Roger Lehman. The filing date was October 19, 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 
New York,   December 19, 2019
Case 1:2019cv11631/528695
In case 1:2019cv11631/528695 within US District Court for the Southern District of New York, Shevy Gold brings a case against Equifax Information Services, LLC, HSBC Bank USA, N.A., Experian Information Solutions, Inc. and Citibank, N.A. Filed on December 19, 2019, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Vernon S Broderick, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shevy Gold 
New York,   October 19, 2018
Case 1:2018cv09589/503064
In the US District Court for the Southern District of New York case 1:2018cv09589/503064, SKAT files a suit against Roger Lehman and The Mountain Air LLC 401K Plan. The filing date was October 19, 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 
New York,   December 19, 2019
Case 1:2019cv07129/442948
At the US District Court for the Eastern District of New York, case 1:2019cv07129/442948 involves Sharge Toiv bringing a case against Equifax Information Services, LLC, TD Bank, N.A., TransUnion, LLC. and Experian Information Solutions, Inc. Filed on December 19, 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 Ann M Donnelly, with Referring Judge Peggy Kuo also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sharge Toiv 
New York,   December 19, 2019
Case 1:2019cv07124/442943
Initiated as Case Number case 1:2019cv07124/442943, Shoheb Akter files a lawsuit against CKS Financial, Webcollex, LLC and Webcollex, LLC doing business as CKS Financial at the US District Court for the Eastern District of New York. Filed on December 19, 2019, this case revolves around Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Rachel P Kovner presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shoheb Akter 
New York,   December 19, 2019
Case 7:2019cv11651/528765
The legal proceedings in case 7:2019cv11651/528765 at US District Court for the Southern District of New York involve Shifra Gordon and Credit Corp Solutions Inc. dba Tasman Credit, John Does 1-25 and Credit Corp Solutions Inc. Filed on December 19, 2019, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shifra Gordon 
Plaintiff   versus   Defendant
Sidney Campbell
More Information
Canarsie Plaza Liquor Warehouse Corp.
[Case # 2019cv07125/442944], [Filed: December 19, 2019]
[ Labor: Fair Standards§ ⚖ ]
[Judge: Eric R Komitee] , [Ramon E Reyes]
>>> More Information
New York,   October 19, 2018
Case 1:2018cv09626/503118
The legal proceedings in case 1:2018cv09626/503118 at US District Court for the Southern District of New York involve Shamar Turner and The City Of New York,, Bronx Community College Public Safety Officers John Does #1-6, Bronx Community College Public Safety Officer Investigator Alexandra Torres, New York City Police Officer Detective William Seligson, Bronx Community College Public Safe. Filed on October 19, 2018, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Naomi Reice Buchwald is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Shamar Turner 
New York,   October 19, 2018
Case 1:2018cv09587/503062
In the US District Court for the Southern District of New York case 1:2018cv09587/503062, SKAT files a suit against The Diamond Scott Capital Pension Plan and Roger Lehman. The filing date was October 19, 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 
Petitioner   versus   Respondent
Singh Paramjit
More Information
Michael Philips, Todd Tryon, Eric H. Holder, Department of Homeland Security and Matthew Whitaker
[Case # 2018cv01151/120113], [Filed: October 19, 2018]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: Elizabeth A Wolford]
✅ Michael Philips, ✅ Todd Tryon, ✅ Eric H. Holder, ✅ Matthew Whitaker >>> More Information
New York,   December 09, 2019
Case 1:2019cv06902/442454
In the US District Court for the Eastern District of New York, Shabbir Choudhury and Tanjina Akther and National Visa Center and United States Embassy, Dhaka are involved in case 1:2019cv06902/442454. Filed on December 09, 2019, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Eric N Vitaliano is presiding, and no jury trial is requested.
More Information about >>> ✅ Shabbir Choudhury, ✅ Tanjina Akther 
New York,   October 19, 2018
Case 1:2018cv09634/503138
The legal proceedings in case 1:2018cv09634/503138 at US District Court for the Southern District of New York involve Shirley Shepard and Andrea Shepard and Wo Hop City, Inc. Filed on October 19, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shirley Shepard, ✅ Andrea Shepard 
New York,   December 23, 2019
Case 1:2019cv11731/528910
In case 1:2019cv11731/528910 within US District Court for the Southern District of New York, Securities and Exchange Commission brings a case against Alan D. Seidel and Benjamin Mekawy. Filed on December 23, 2019, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Alan D. Seidel, ✅ Benjamin Mekawy 
New York,   December 26, 2019
Case 1:2019cv07239/443140
At the US District Court for the Eastern District of New York, case 1:2019cv07239/443140 features Sum Chan suing Queens County District Attorney's Office, Police Officer Stacy Rao, The City of New York, Qi Weng, Police Officer Raffaele Barile and New York City Police Department. Filed on December 26, 2019, this case revolves around Civil Rights: Other based on 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance. Judge Rachel P Kovner presides over the case, with Referring Judge James Orenstein involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sum Chan, ✅ Qi Weng 
New York,   December 26, 2019
Case 7:2019cv11805/529072
The legal proceedings in case 7:2019cv11805/529072 at US District Court for the Southern District of New York involve Shlomo Sperber and Shlomie Sperber and Chase Bank (USA), N.A., Discover Bank, Experian Information Solutions, Inc., American Express Company, Citibank, N.A., Bank of America, N.A. and TransUnion, LLC. Filed on December 26, 2019, this case focuses on Consumer Credit based on 15 U.S.C. § 1681. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Shlomo Sperber, ✅ Shlomie Sperber 
New York,   December 23, 2019
Case 1:2019cv11734/528918
In the US District Court for the Southern District of New York case 1:2019cv11734/528918, SportsK.com Inc. d/b/a JerseyWorld and SportsK.com Inc. files a suit against National Football League Player Association, Dallas Cowboys Merchandising, Ltd., PBP Research B.V., Dallas Cowboys Merchandising, NFLPA and Outerstuff Ltd. The filing date was December 23, 2019, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 lb. Presiding over the case is Judge Mary Kay Vyskocil. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Dallas Cowboys Merchandising, ✅ Dallas Cowboys Merchandising 
New York,   December 23, 2019
Case 1:2019cv11829/529166
In case 1:2019cv11829/529166 within US District Court for the Southern District of New York, Steven Marshall brings a case against J. Barrett-Baker, Edward Corley, A. Harris-Baker, Dr. Carl J. Koenigsmann, M.D., Mary Ashong, Dr. Mervant Makram, M.D., Ann Marie McGrath, Patrick Griffin, Peter Chiavaro, Dr. Albert Paolano, M.D. and Lynn J. Lilley. Filed on December 23, 2019, this legal matter relates to Prisoner: Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Steven Marshall, ✅ J. Barrett-Baker, ✅ Edward Corley, ✅ A. Harris-Baker, ✅ Carl J. Koenigsmann, ✅ Mary Ashong, ✅ Mervant Makram, ✅ Ann Marie McGrath, ✅ Patrick Griffin, ✅ Peter Chiavaro, ✅ Albert Paolano, ✅ Lynn J. Lilley 
New York,   December 23, 2019
Case 1:2019cv07199/443071
In the US District Court for the Eastern District of New York, the case 1:2019cv07199/443071 involves Sabahete Kolar and Commissioner of Social Security. Filed on December 23, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial.
More Information about >>> ✅ Sabahete Kolar 
New York,   December 22, 2019
Case 7:2019cv11719/528855
In case 7:2019cv11719/528855 within US District Court for the Southern District of New York, Shlome Fruchter brings a case against Fifth Third Bank, TransUnion, LLC and Experian Information Solutions, Inc. Filed on December 22, 2019, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Shlome Fruchter 
New York,   September 22, 2019
Case 7:2019cv08786/523265
At the US District Court for the Southern District of New York, the legal case 7:2019cv08786/523265 involves Sara Hochauser and Equifax Information Services, LLC, Transunion, LLC, Experian Information Solutions, Inc. and Citibank, N.A. Filed on September 22, 2019, this case deals with Consumer Credit based on 15 U.S.C. § 1681. Judge Vincent L Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sara Hochauser 
Plaintiff   versus   Defendant
Scheron McDowall
More Information
Teresa Peters, Elizabeth Stewart, New York City Department of Education and Sojourner Welch-David
[Case # 2019cv11750/529137], [Filed: December 23, 2019]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Andrew L Carter] , [Mary Kay Vyskocil] [jury demanded by Plaintiff]
✅ Teresa Peters, ✅ Elizabeth Stewart, ✅ Sojourner Welch-David >>> More Information
New York,   November 03, 2019
Case 1:2019cv10201/525819
In the US District Court for the Southern District of New York, SeaCube Containers LLC and PT Lintas Kumala Abadi are involved in case 1:2019cv10201/525819. Filed on November 03, 2019, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 mc. Judge Alvin K Hellerstein is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Steven Bernstein
More Information
New York City Department Of Education, and Robert Mercedes
[Case # 2019cv11816/529107], [Filed: December 26, 2019]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Lewis J Liman] [jury demanded by Plaintiff]
✅ Robert Mercedes >>> More Information
New York,   December 23, 2019
Case 1:2019cv01705/127306
In case 1:2019cv01705/127306, Scott Loop initiates legal proceedings against Amy Bollinger, Kyle Guadagnolo, Todd Crysler, M.L Wicks and Kurt Bennett at the US District Court for the Western District of New York. Filed on December 23, 2019, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge John L Sinatra oversees the case, with involvement from Referring Judge Lawrence J Vilardo. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Scott Loop, ✅ Amy Bollinger, ✅ Kyle Guadagnolo, ✅ Todd Crysler, ✅ M.L Wicks, ✅ Kurt Bennett 
New York,   January 07, 2020
Case 1:2020cv00153/529629
At the US District Court for the Southern District of New York, case 1:2020cv00153/529629 involves Steven Hirsch bringing a case against Sell it Social, LLC. Filed on January 07, 2020, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Barbara C Moses, with Referring Judge Laura Taylor Swain also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Steven Hirsch 
New York,   January 15, 2020
Case 1:2020cv00412/530156
Initiated as Case Number case 1:2020cv00412/530156, Susan A Sangiorgio, Ephraim Vashovsky, Learan Kahanov, Michael Iannace, Jenna M Oslovich, Michael James Schiavone, Gertie Reingold, Dolores McCain, Gerard A Siciliano, Frank Rooney, Michael Paul Smith III, Christopher R Iannace, Nicole M Heinrich, Robert files a lawsuit against Republic of Iran Islamic and Islamic Republic of Iran at the US District Court for the Southern District of New York. Filed on January 15, 2020, this case revolves around Personal Injury: Other under 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996. Judge George B Daniels presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Susan A Sangiorgio, ✅ Ephraim Vashovsky, ✅ Learan Kahanov, ✅ Michael Iannace, ✅ Jenna M Oslovich, ✅ Michael James Schiavone, ✅ Gertie Reingold, ✅ Dolores McCain, ✅ Gerard A Siciliano, ✅ Frank Rooney, ✅ Michael Paul Smith, ✅ Christopher R Iannace, ✅ Nicole M Heinrich 
Plaintiff   versus   Defendant
Shiv Patel and Michael Shaw
More Information
Victor Bozzo, Denis McCarthy, Yves Van Sante, Edward O'Donnell, Robert Lippert, Laura Thomas, Robert H. Turner, Luis Jimenez-Tunon and Rob Mumby, Pareteum Corporation
[Case # 2020cv00359/530094], [Filed: January 15, 2020]
[ Securities/Commodities§ ⚖ ]
[Judge: Alvin K Hellerstein] [jury demanded by Plaintiff]
✅ Victor Bozzo, ✅ Denis McCarthy, ✅ Yves Van Sante, ✅ Robert Lippert, ✅ Laura Thomas, ✅ Robert H. Turner, ✅ Luis Jimenez-Tunon, ✅ Rob Mumby >>> More Information
New York,   January 14, 2020
Case 7:2020cv00322/529997
Initiated as Case Number case 7:2020cv00322/529997, Sandra Denise Douglas files a lawsuit against Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on January 14, 2020, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge Paul E Davison presides over the case, and Referring Judge Cathy Seibel is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Sandra Denise Douglas 
New York,   January 14, 2020
Case 7:2020cv00320/529984
In case 7:2020cv00320/529984 within US District Court for the Southern District of New York, Scott Bierce brings a case against James Schepperly and Town of Fishkill. Filed on January 14, 2020, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Scott Bierce, ✅ James Schepperly 
New York,   January 14, 2020
Case 1:2020cv00048/127540
At the US District Court for the Western District of New York, case 1:2020cv00048/127540 features Stephen Williams suing D'Youville College. Filed on January 14, 2020, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Michael J Roemer presides over the case, with Referring Judge Lawrence J Vilardo involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stephen Williams 
New York,   January 18, 2020
Case 1:2020cv00069/127590
In the US District Court for the Western District of New York, the case 1:2020cv00069/127590 involves SAM WILSON and MOOD APPAREL LTD. dba MOOD FABRICS,. Filed on January 18, 2020, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial.
New York,   January 15, 2020
Case 1:2020cv00259/443876
In case 1:2020cv00259/443876, Salomon Weiss initiates legal action against Alexander Fink, Esq., American Express Legal and American Express Company at the US District Court for the Eastern District of New York. The case was filed on January 15, 2020 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection 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.
More Information about >>> ✅ Salomon Weiss, ✅ Alexander Fink 
New York,   December 26, 2019
Case 1:2019cv07236/443134
US District Court for the Eastern District of New York case 1:2019cv07236/443134 comprises Scott Muldoon and Commissioner of Social Security. Filed on December 26, 2019, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Kiyo A Matsumoto is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Scott Muldoon 
Plaintiff   versus   Defendant
Samantha Federman
More Information
Rose Marie Bravo, Jane Hertzmark Hudis, Roger N. Farah, Hafzie Gaye Erkan, Abby F. Kohnstamm, Tiffany & Co., Alessandro Bogliolo, Robert S. Singer, James E. Lillie, William A. Shutzer and Annie Young-Scrivner
[Case # 2020cv00159/529646], [Filed: January 08, 2020]
[ Securities/Commodities§ ⚖ ]
[Judge: Denise L Cote] [jury demanded by Plaintiff]
✅ Rose Marie Bravo, ✅ Jane Hertzmark Hudis, ✅ Roger N. Farah, ✅ Hafzie Gaye Erkan, ✅ Abby F. Kohnstamm, ✅ Alessandro Bogliolo, ✅ Robert S. Singer, ✅ James E. Lillie, ✅ William A. Shutzer, ✅ Annie Young-Scrivner >>> More Information
New York,   January 08, 2020
Case 9:2020cv00026/122797
In case 9:2020cv00026/122797, Samuel Rasheen Raymond Toliver initiates legal proceedings against Superintendant Rockwood, Lieutenant Unknown and Correctional Officer Leemon at the US District Court for the Northern District of New York. Filed on January 08, 2020, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge David N Hurd. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Samuel Rasheen Raymond Toliver, ✅ Superintendant Rockwood, ✅ Correctional Officer Leemon 
New York,   January 08, 2020
Case 1:2020cv00163/529654
At the US District Court for the Southern District of New York, the legal case 1:2020cv00163/529654 involves Securities and Exchange Commission and Energy Sources International Corporation, Xact Holdings Corporation and Donald G. Blakstad. Filed on January 08, 2020, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Donald G. Blakstad 
New York,   January 23, 2020
Case 1:2020cv00597/530603
In the US District Court for the Southern District of New York, the case 1:2020cv00597/530603 involves Starr Indemnity & Liability Company and Allied Painting, Inc. Filed on January 23, 2020, this case pertains to Insurance under 28 U.S.C. § 1332 in. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial.
Plaintiff   versus   Defendant
SS&C Technologies Kristina Spillane and Fidelity National Information Services, Inc.
[Case # 2020cv00595/530630], [Filed: January 23, 2020]
[ Other Statutory Actions§ ⚖ ]
[Judge: Alvin K Hellerstein] [jury demanded by Plaintiff]
✅ Kristina Spillane >>> More Information
Petitioner   versus   Respondent
Shawndell Everson
More Information
Joseph Noeth
[Case # 2020cv00084/123019], [Filed: January 23, 2020]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Christian F Hummel] , [David N Hurd]
✅ Joseph Noeth >>> More Information
New York,   January 23, 2020
Case 1:2020cv00371/444149
In case 1:2020cv00371/444149, Shloime Sperber initiates legal proceedings against Mandarich Law Group, LLP at the US District Court for the Eastern District of New York. Filed on January 23, 2020, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon, and no jury demand has been made.
More Information about >>> ✅ Shloime Sperber 
New York,   January 23, 2020
Case 1:2020cv00614/530657
At the US District Court for the Southern District of New York, the legal case 1:2020cv00614/530657 entails ShopKeep, Inc. and Tedd Baker and Richard Baker. The filing date is January 23, 2020, and this case deals with Trademark as per 15 U.S.C. § 1125 la. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tedd Baker, ✅ Richard Baker 
Petitioner   versus   Respondent
Shantal Ramsundar
More Information
Jeffrey Searls, William Barr, Thomas Feeley and Ken Cuccinelli
[Case # 2020cv06033/127568], [Filed: January 15, 2020]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: David G Larimer]
✅ Jeffrey Searls, ✅ William Barr, ✅ Thomas Feeley, ✅ Ken Cuccinelli >>> More Information
New York,   January 23, 2020
Case NYW/1:20-CV-00087/1149439
A legal case marked by the docket number case NYW/1:20-CV-00087/1149439 was filed on January 23, 2020. It involves Selden as the plaintiff and Monsanto Company as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge John L Sinatra.
Petitioner   versus   Respondent
Shawn J. Coffee
More Information
Joseph Noeth
[Case # 2020cv06056/127732], [Filed: January 23, 2020]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]
[Judge: Frank P Geraci]
✅ Joseph Noeth >>> More Information
New York,   January 14, 2020
Case 1:2020cv00333/530053
At the US District Court for the Southern District of New York, the legal case 1:2020cv00333/530053 entails Susan Richardson and Neil Richardson and Zimmer Biomet Holdings, Inc. f/k/a Zimmer Holdings, Inc., Zimmer, Inc. and Zimmer US, Inc. The filing date is January 14, 2020, and this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332 ct. Judge Paul A Crotty is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Susan Richardson, ✅ Neil Richardson 
Plaintiff   versus   Defendant
Stokely Flemmings
More Information
Robert Balareni, American International Group, Inc. and Ted Burowiec
[Case # 2020cv00175/529781], [Filed: January 08, 2020]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Paul A Engelmayer] , [Barbara C Moses] [jury demanded by Plaintiff]
✅ Robert Balareni, ✅ Ted Burowiec >>> More Information
Plaintiff   versus   Defendant
SDBWU Local 812 Retirement Fund Tompkins Square Distributors Inc and Tribeca Beverage Inc
[Case # 2019cv07254/443156], [Filed: December 27, 2019]
[ Labor: E.R.I.S.A.§29 U.S.C. § 1381 ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Shivam Bassi
More Information
Ran Nussbaum, Susan L. Kelley, William G. Messenger, Ronald M. Lindsay, Michael D. Loberg, Timothy C. Barabe, ArQule, Inc, Patrick J. Zenner and Paolo Pucci
[Case # 2019cv11857/529154], [Filed: December 27, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Katherine Polk Failla] [jury demanded by Plaintiff]
✅ Ran Nussbaum, ✅ Susan L. Kelley, ✅ William G. Messenger, ✅ Ronald M. Lindsay, ✅ Michael D. Loberg, ✅ Timothy C. Barabe, ✅ Patrick J. Zenner, ✅ Paolo Pucci >>> More Information
New York,   December 27, 2019
Case 1:2019cv07256/443160
Initiated as Case Number case 1:2019cv07256/443160, Strike 3 Holdings, LLC files a lawsuit against JOHN DOE subscriber assigned IP address 67.245.246.132 at the US District Court for the Eastern District of New York. Filed on December 27, 2019, this case revolves around Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge William F Kuntz presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
New York,   December 27, 2019
Case 1:2019cv11848/529139
In the US District Court for the Southern District of New York case 1:2019cv11848/529139, SUMITOMO CORPORATION OF AMERICAS, and Sumitomo Corporation of Americas files a suit against RESCO PRODUCTS, INC. The filing date was December 27, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Valerie E Caproni. The Plaintiff has requested a jury trial.
New York,   January 02, 2020
Case 1:2020cv00008/529337
In the US District Court for the Southern District of New York case 1:2020cv00008/529337, Securities and Exchange Commission files a suit against Blacklight SA and Kenneth Ciapala. The filing date was January 02, 2020, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Kenneth Ciapala 
New York,   December 27, 2019
Case 1:2019cv07250/443150
In case 1:2019cv07250/443150, Schnell Contracting Systems L.L.C. initiates legal action against Brandon Baron, St. George Outlet Development LLC c/o BFC Partners, L.P., Joseph Ferrara, Donald Capoccia, Fidelity and Deposit Company of Maryland and Empire Outlet Builders LLC c/o BFC Partners Development LLC at the US District Court for the Eastern District of New York. Filed on December 27, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge Ann M Donnelly involved. There is no jury demand specified.
More Information about >>> ✅ Brandon Baron, ✅ Joseph Ferrara, ✅ Donald Capoccia 
New York,   January 02, 2020
Case 1:2020cv00007/529334
The legal proceedings in case 1:2020cv00007/529334 at US District Court for the Southern District of New York involve Securities and Exchange Commisison and SSID Ltd., Kenneth Ciapala, Sure Mighty Ltd., Tamarind Investments, Inc., Crystalmount Ltd., Aaron Dale Wise, Island Fortune Global Ltd., Fountain Drive Ltd., Norfolk Heights Ltd., Anthony Killarney, Blacklight SA, Steve M. Bajic, Wisdom Chain Ltd., Rajes. Filed on January 02, 2020, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Lorna G Schofield is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Exchange Commisison, ✅ Kenneth Ciapala, ✅ Aaron Dale Wise, ✅ Anthony Killarney, ✅ Steve M. Bajic 
New York,   January 02, 2020
Case 1:2020cv00003/127369
At the US District Court for the Western District of New York, case 1:2020cv00003/127369 involves Sharon Kemp suing Target Corporation. Filed on January 02, 2020, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge H Kenneth Schroeder, with Referring Judge John L Sinatra also involved. Remarkably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Sharon Kemp 
Plaintiff   versus   Defendant
Shasha Zhang
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Lingmin Zhang, Nexus Holiday Group Inc., JOHN AND JANE 1-10 DOE, Matthew Wang, Nexus Holiday New York Inc and Shanghai Yilian International Travel Agency Ltd.
[Case # 2020cv00275/443926], [Filed: January 16, 2020]
[ Labor: Fair Standards§ ⚖ ]

✅ Lingmin Zhang, ✅ Matthew Wang >>> More Information

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