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Participant Index
A -> Ahmed...(click to open)   Ahmed, Sayed
  Airways, Etihad
  Akson, Thomas
  Albano, Daniel
  Alexander, George
  Alvarez-Perez, Angel
  Americas, Consultores
  Amponsah, Sandra
  Arace, Sandra
  Astor-Carbonell, Annie
  Atwa, Sami
  Avila, Jimmy
B -> Baker...(click to open)   Baker, John
  Barry, Ibrahima
  Barry, Safiatou
  Beital, Gilbert
  Bishop, Samaad
  Bloomberg, Michael
  Blumlo, Christopher
  Botti, Stella
  Bradford, Sherri
  Browning, Peter
C -> Casteen...(click to open)   Casteen, John
  Chen, Qiao
  Chertoff, Michael
  Christy, Sara
  Clark, Sean
  Cohen, David
  Cohen, Lawrence
  Commisison, Exchange
  Cond, Air
  Cora, Carmen
  Coutsodontis, Stelios
  Cowan, Robert
  Crowe, William
  Cruz, Aries
  Curshen, Jonathan
D -> Dasilva...(click to open)   Dasilva, Fernando
  Dawson, James
  Dermitt, Susan
  Devine, Peter
  Doepfner, Thomas
  Dorchoff, Ruth
  Dorner, George
  Duffy, Stephen
  Duffy, Susan
  Dylag, Michael
E -> Esposit...(click to open)   Esposit, Joseph
  Ewing, Robert
  Ewing, Salona
F -> Fire...(click to open)   Fire, St.
  Flanagan, Stephen
  Flocker, James
  Florek, Stanley
  Forgione, Marc
  Fund, Sheet
G -> Garcia...(click to open)   Garcia, Ronald
  Gates, Anna
  Gitt, Jerome
  Goldman, Seth
  Gonzales, Emilio
  Goodwin, William
  Grossman, Bruce
  Grossman, Glenn
H -> Hammerman...(click to open)   Hammerman, Stephen
  Hassell, Simone
  Heinauer, Gerard
  Herringer, Maryellen
  Hong, Seung
  Hong, Sook
  Hotel, Yisongting
  Huffman, Sherry
  Hulse, Malcom
  Hurley, Petter
I -> Indriolo...(click to open)   Indriolo, Joseph
  Industry, Air
  Ingram, Robert
  International, Blake
J -> Jadidian...(click to open)   Jadidian, Jason
  James, Donald
  Jenkins, Sylvia
  Jin, Lin
  Jin, Xuanhao
  Johnson, Stephen
  Jusick, Stephen
K -> Kaiser...(click to open)   Kaiser, Iffat
  Kapala, Michael
  Katz, Andrew
  Kay, Larry
  Kelly, Raymond
  Khan, Subhan
  King, Kevin
  Koonce, David
  Krawczyk, James
  Kwan, Shirley
L -> Lee...(click to open)   Lee, John
  Lee, Susan
  Lewis, Tina
  Logistic, Saqr
M -> MacEntee...(click to open)   MacEntee, Susan
  Malnik, Shareef
  Marin-Jordan, Ruby
  Maritime, Superb
  McQueen, Mark
  Mcdonald, Mackey
  Messina, Sondra
  Minor, Halsey
  Modell, Mitchell
  Morehouse, Scott
  Mukasey, Michael
  Murphy, Micheal
N -> N...(click to open)   N, Pina
  Naslenas, Mary
  Nathanson, Eric
  Nathanson, Melvyn
  Neubauer, Joseph
  Newton, Shawn
  Novick, Steven
O -> Officer...(click to open)   Officer, Legal
P -> Pak...(click to open)   Pak, Sook
  Palencar, Steven
  Pastorelli, Christine
  Pelt, Shadrac
  Peterein, Charles
  Plumeri, Saundra
  Procter, Timothy
  Production, Sarina
Q -> Quarantillo...(click to open)   Quarantillo, Andrea
R -> Rahman...(click to open)   Rahman, Shabab
  Recchio, Mary
  Reed, Amy
  Restaurant, Forge
  Riden, Suzan
  Roberts, James
S -> Schaefer...(click to open)   Schaefer, John
  Schieber, Sara
  Schmidt, David
  Schuck, John
  Scott, Gregory
  Securities, Great
  Shaw, Ruth
  Sileo, Steven
  Simpson, Susan
  Smith, W.
  Sohail, Shahida
  Suarez, Kenneth
  Sweet, Kerry
  Sweezer, David
  Sweezer, Sarina
T -> Tasimacilik...(click to open)   Tasimacilik, Marvel
  Taylor, Justin
  Techology, Turbocobustor
  Thomas, Mary
  Thompson, G.
  Thompson, Sharon
  Thong, Siew
  Todesco, Philip
  Toth, Susan
  Toth, William
  Trager, David
W -> Walsh...(click to open)   Walsh, Rich
  Warnes, Gregory
  Williams, Isaah
  Wilson, Samuel
X -> Xia...(click to open)   Xia, Yue
Y -> Yao...(click to open)   Yao, Junliang
  Yopp, Freddy
Z -> Zanic...(click to open)   Zanic, John

New York,   September 02, 2008
Case 1:2008cv07694/331599
In case 1:2008cv07694/331599 within US District Court for the Southern District of New York, Sotheby's, Inc. brings a case against Halsey Minor. Filed on September 02, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Barbara S. Jones, Henry B. Pitman, and the 28:1332 Diversity-Other Contract has made a request for a jury trial.
More Information about >>> ✅ Halsey Minor 
New York,   August 08, 2008
Case 1:2008cv07076/330708
In case 1:2008cv07076/330708 within US District Court for the Southern District of New York, Sony/ATV Songs, L.L.C. brings a case against Chickdowntown, Chick L.L.C., Amy Reed, John Does and XYZ Corporations 1-10. Filed on August 08, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Alvin K. Hellerstein, and the 17:101 Copyright Infringement has made a request for a jury trial.
More Information about >>> ✅ Amy Reed 
Plaintiff   versus   Defendant
Superb Maritime
More Information
S.A.
Shandong Province Yantai International Marine Shipping Co.
[Case # 2008cv07743/331760], [Filed: September 04, 2008]
[ §Federal Question ⚖ ]
[Judge: Peter K. Leisure] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Suzan Riden
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Commissioner of Social Security
[Case # 2008cv00936/73040], [Filed: September 03, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: David N. Hurd, George H. Lowe] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
>>> More Information
Plaintiff   versus   Defendant
Swiss Sinapore Overseas Enterprise
More Information
West Asia Maritime Overseas Private Ltd.
[Case # 2008cv07687/331571], [Filed: September 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Colleen McMahon] [jury demanded by 28:1333 Admiralty]
>>> More Information
Petitioner   versus   Respondent
Shawn Newton
More Information
United States of America, David Trager and Susan Dermitt
[Case # 2008cv03697/284300], [Filed: September 03, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Eric N. Vitaliano] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
✅ David Trager, ✅ Susan Dermitt >>> More Information
Plaintiff   versus   Defendant
Subhan Khan
More Information
Douglas Machine & Tool Company, Inc. and Turbocobustor Techology, Inc.
[Case # 2008cv07093/330676], [Filed: August 08, 2008]
[ §Diversity ⚖ ]
[Judge: Richard J. Holwell] [jury demanded by 28:1332 Diversity: Notice of Removal]
✅ Turbocobustor Techology >>> More Information
New York,   July 18, 2007
Case 1:2007cv02910/271471
At the US District Court for the Eastern District of New York, the legal case 1:2007cv02910/271471 involves Sayed Ahmed and The City of New York, George Dorner, John Schaefer and Freddy Yopp. Filed on July 18, 2007, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nina Gershon, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sayed Ahmed, ✅ George Dorner, ✅ John Schaefer, ✅ Freddy Yopp 
New York,   July 18, 2007
Case 6:2007cv06351/65061
In the US District Court for the Western District of New York case 6:2007cv06351/65061, Scientific Computing Associates, Inc. files a suit against Gregory R. Warnes, Random Technologies, LLC and The University of Rochester Medical Center. The filing date was July 18, 2007, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Michael A. Telesca. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Gregory R. Warnes 
New York,   July 18, 2007
Case 1:2007cv02912/271472
At the US District Court for the Eastern District of New York, the legal case 1:2007cv02912/271472 involves Simkins Industries, Inc., and Dina Board & Paper Company, Inc. Filed on July 18, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ramon E. Reyes, Sandra L. Townes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   August 22, 2008
Case 1:2008cv07433/331247
In the US District Court for the Southern District of New York, South China Insurance Co., Ltd. and Crowley Maritime Corporation doing business as Crowley Liner Services Inc. are involved in case 1:2008cv07433/331247. Filed on August 22, 2008, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 ad. Judge P Kevin Castel is presiding, and no jury trial is requested.
New York,   August 22, 2008
Case 1:2008cv03457/283747
In the US District Court for the Eastern District of New York case 1:2008cv03457/283747, Starwood Hotels & Resorts Worldwide, Inc. and Sheraton LLC files a suit against Yisongting Hotel, Junliang Yao, Xuanhao Jin and Lin Hu Jin. The filing date was August 22, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge John Gleeson, Ramon E. Reyes. The 15:1114 Trademark Infringement has requested a jury trial.
More Information about >>> ✅ Yisongting Hotel, ✅ Junliang Yao, ✅ Xuanhao Jin, ✅ Lin Hu Jin 
New York,   August 28, 2008
Case 1:2008cv00645/70282
In case 1:2008cv00645/70282 within US District Court for the Western District of New York, Sara Schieber brings a case against Law Offices of Forster & Garbus. Filed on August 28, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is William M. Skretny, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial.
More Information about >>> ✅ Sara Schieber 
Plaintiff   versus   Defendant
Sandra Arace
More Information
G. Kennedy Thompson, Ruth G. Shaw, Peter C. Browning, Robert A. Ingram, Mackey J. Mcdonald, Timothy D. Procter, John D. Baker, II, John T. Casteen, III, Jerome A. Gitt, William H. Goodwin, Jr., Maryellen C. Herringer, Donald M. James, Joseph Neubauer, Ern
[Case # 2008cv07905/332100], [Filed: September 10, 2008]
[ §Diversity ⚖ ]
[Judge: Denny Chin] [jury demanded by 28:1332 Diversity - Stockholders Suits]
✅ G. Kennedy Thompson, ✅ Ruth G. Shaw, ✅ Peter C. Browning, ✅ Robert A. Ingram, ✅ Mackey J. Mcdonald, ✅ Timothy D. Procter, ✅ John D. Baker, ✅ John T. Casteen, ✅ Jerome A. Gitt, ✅ William H. Goodwin, ✅ Maryellen C. Herringer, ✅ Donald M. James, ✅ Joseph Neubauer >>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission Bruce L. Grossman and Jonathan R. Curshen
[Case # 2008cv07893/332064], [Filed: September 10, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Paul G. Gardephe] [jury demanded by 15:77 Securities Fraud]
✅ Bruce L. Grossman, ✅ Jonathan R. Curshen >>> More Information
New York,   September 10, 2008
Case 1:2008cv01553/279752
At the US District Court for the Eastern District of New York, the legal case 1:2008cv01553/279752 involves Shirley Y. Kwan and Mary Emily Thomas and John/Jane Doe. Filed on September 10, 2008, this case deals with Plaintiff based on Federal Question. Judge Lois Bloom, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the 42:405 Fair Housing Act has requested a jury trial.
More Information about >>> ✅ Shirley Y. Kwan, ✅ Mary Emily Thomas 
Plaintiff   versus   Defendant
Shareef Malnik
More Information
Forge Restaurant, L.L.C., Marc Forgione and Christopher Blumlo
[Case # 2008cv07906/332109], [Filed: September 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Denise L. Cote, Theodore H. Katz] [jury demanded by 15:1114 Trademark Infringement]
✅ Forge Restaurant, ✅ Marc Forgione, ✅ Christopher Blumlo >>> More Information
New York,   September 10, 2008
Case 7:2008cv07878/331930
In case 7:2008cv07878/331930 within US District Court for the Southern District of New York, Solucorp Industries LTD. brings a case against Petter J. Hurley and Blake International. Filed on September 10, 2008, this legal matter relates to Defendant as per Federal Question. The presiding judge is William C. Conner, and the 28:1332 Diversity-Contract Default has made a request for a jury trial.
More Information about >>> ✅ Petter J. Hurley, ✅ Blake International 
New York,   September 08, 2008
Case 9:2008cv00946/73098
At the US District Court for the Northern District of New York, the legal case 9:2008cv00946/73098 involves Scott Morehouse and George Alexander, W. William Smith, William R. Crowe and NYS Division of Parole. Filed on September 08, 2008, this case deals with Plaintiff based on Federal Question. Judge Lawrence E. Kahn, George H. Lowe is overseeing the proceedings, and it's worth noting that the 42:1983 Prisoner Civil Rights has requested a jury trial.
More Information about >>> ✅ Scott Morehouse, ✅ George Alexander, ✅ W. William Smith, ✅ William R. Crowe 
Plaintiff   versus   Defendant
Star Tankers Ltd. Ace Tankers CV
[Case # 2008cv07838/331951], [Filed: September 08, 2008]
[ §Federal Question ⚖ ]
[Judge: Barbara S. Jones] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Sea Onyx Navigation Company C& Merchant Marine Co., Ltd.
[Case # 2008cv07821/331822], [Filed: September 08, 2008]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Paul G. Gardephe]
>>> More Information
Petitioner   versus   Respondent
Sook Ja Pak
More Information
Michael Mukasey and U.S. Citizenship and Immigration Services
[Case # 2008cv03721/284326], [Filed: September 09, 2008]
[ Naturalization Application§U.S. Government Defendant ⚖ ]
[Judge: John Gleeson] [jury demanded by 8:1446 Petition for Naturalization Hearing]
✅ Michael Mukasey >>> More Information
New York,   September 09, 2008
Case 7:2008cv07865/331803
In case 7:2008cv07865/331803 within US District Court for the Southern District of New York, Sherry Huffman brings a case against BNA Financial Services, Inc. Filed on September 09, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is William C. Conner, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial.
More Information about >>> ✅ Sherry Huffman 
New York,   August 25, 2008
Case 1:2008cv07496/331357
At the US District Court for the Southern District of New York, the legal case 1:2008cv07496/331357 involves Sherry Jacobson Associates, Inc and Andrew Katz. Filed on August 25, 2008, this case deals with Plaintiff based on Diversity. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity: Notice of Removal has requested a jury trial.
More Information about >>> ✅ Andrew Katz 
Plaintiff   versus   Defendant
Sarina Sweezer and Sarina Marie Production
More Information
American Express
[Case # 2008cv07492/331694], [Filed: August 25, 2008]
[ §Federal Question ⚖ ]
[Judge: Loretta A. Preska] [jury demanded by 28:1331 Fed. Question]
>>> More Information
Plaintiff   versus   Defendant
Sarina Sweezer
More Information
David Sweezer
[Case # 2008cv07493/331695], [Filed: August 25, 2008]
[ §Federal Question ⚖ ]
[Judge: Loretta A. Preska] [jury demanded by 28:1331 Federal Question: Other Civil Rights]
✅ David Sweezer >>> More Information
Petitioner   versus   Respondent
Shawn Newton
More Information
United States of America Doctors FMC
[Case # 2008cv03624/284103], [Filed: August 25, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Eric N. Vitaliano] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa]
>>> More Information
New York,   August 25, 2008
Case 1:2008cv07491/331652
In case 1:2008cv07491/331652 within US District Court for the Southern District of New York, Susan M. MacEntee brings a case against IBM (International Business Machines). Filed on August 25, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Loretta A. Preska, and the 42:12112 Americans with Disabilities Act of 1990 has made a request for a jury trial.
More Information about >>> ✅ Susan M. MacEntee 
Plaintiff   versus   Defendant
Scanscot Shipping Services (Deutschland) GmbH Metales Tracomex LTDA
[Case # 2008cv07505/331265], [Filed: August 25, 2008]
[ §Federal Question ⚖ ]
[Judge: Paul G. Gardephe] [jury demanded by 09:1 U.S. Arbitration Act]
>>> More Information
Plaintiff   versus   Defendant
Siew V. Thong
More Information
Yue F. Xia and Qiao F. Chen
More Information
Majoongmool Corp, Viva Nails & Spa, Inc., Susan Lee and John Lee
[Case # 2008cv03469/283852], [Filed: August 25, 2008]
[ §Federal Question ⚖ ]
[Judge: Michael L. Orenstein, Thomas C. Platt] [jury demanded by 29:201 Fair Labor Standards Act]
✅ Susan Lee, ✅ John Lee >>> More Information
Plaintiff   versus   Defendant
Samsun Logix Corporation
More Information
Hydra Hong Kong Limited and Hydra Shipping Service PTY Ltd.
[Case # 2008cv07466/331272], [Filed: August 25, 2008]
[ §Federal Question ⚖ ]
[Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   August 25, 2008
Case 1:2008cv03471/283776
At the US District Court for the Eastern District of New York, the legal case 1:2008cv03471/283776 involves Safiatou Barry and Ibrahima Barry and Gerard Heinauer, Emilio T. Gonzales and Michael Chertoff. Filed on August 25, 2008, this case deals with Other Immigration Actions based on U.S. Government Defendant. Judge Brian M. Cogan is overseeing the proceedings, and it's worth noting that the 28:1361 Petition for Writ of Mandamus has requested a jury trial.
More Information about >>> ✅ Safiatou Barry, ✅ Ibrahima Barry, ✅ Gerard Heinauer, ✅ Emilio T. Gonzales, ✅ Michael Chertoff 
Plaintiff   versus   Defendant
Securities and Exchange Commisison
More Information
Jason Jadidian
[Case # 2008cv08079/332431], [Filed: September 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Paul G. Gardephe] [jury demanded by 15:77 Securities Fraud]
✅ Jason Jadidian >>> More Information
Plaintiff   versus   Defendant
Sondra Messina
More Information
1199 SEIU United Healthcare Workers East, North Shore Long Island Jewish Medical Center and John Doe
[Case # 2008cv03816/284461], [Filed: September 18, 2008]
[ §Federal Question ⚖ ]
[Judge: Thomas C. Platt, William D. Wall] [jury demanded by 28:1331 Fed. Question: Fair Labor Standards]
>>> More Information
Plaintiff   versus   Defendant
Susan M. Toth and William Toth
More Information
Jr.
The Automobile Insurance Company Of Hartford, Connecticut
[Case # 2008cv00694/70581], [Filed: September 18, 2008]
[ §Federal Question ⚖ ]
[Judge: John T. Curtin] [jury demanded by 28:1441 Petition for Removal- Insurance Contract]
>>> More Information
Plaintiff   versus   Defendant
Samuel Wilson
More Information
Commissioner of Social Security
[Case # 2008cv02975/282722], [Filed: September 18, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Sandra L. Townes] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
>>> More Information
Plaintiff   versus   Defendant
Siland Ltd. B.S. Maritime Services, Inc.
[Case # 2008cv07816/331823], [Filed: September 08, 2008]
[ §Federal Question ⚖ ]
[Judge: Peter K. Leisure] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   September 09, 2008
Case 1:2008cv07874/332079
The legal proceedings in case 1:2008cv07874/332079 at US District Court for the Southern District of New York involve Saundra Plumeri and GC Services Limited Partnership. Filed on September 09, 2008, this case focuses on Plaintiff based on Federal Question. Judge Denise L. Cote is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial.
More Information about >>> ✅ Saundra Plumeri 
Petitioner   versus   Respondent
Sandisk Il Ltd Samsung Electronics Co. Ltd.
[Case # 2008cv08069/332454], [Filed: September 18, 2008]
[ §Federal Question ⚖ ]
[Judge: Alvin K. Hellerstein] [jury demanded by 9:9 Motion to Confirm Arbitration Loan]
>>> More Information
New York,   September 18, 2008
Case 1:2008cv08078/332429
US District Court for the Southern District of New York case 1:2008cv08078/332429 comprises Securities and Exchange Commisison and Glenn Grossman, Lawrence Steven Cohen, David Schmidt and John Zanic. Filed on September 18, 2008, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Denny Chin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Exchange Commisison, ✅ Glenn Grossman, ✅ Lawrence Steven Cohen, ✅ David Schmidt, ✅ John Zanic 
Plaintiff   versus   Defendant
Securities and Exchange Commission James C. Dawson
[Case # 2008cv07841/331862], [Filed: September 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William C. Conner] [jury demanded by 15:78m(a) Securities Exchange Act]
✅ James C. Dawson >>> More Information
New York,   September 18, 2008
Case 1:2008cv03823/284466
In the US District Court for the Eastern District of New York case 1:2008cv03823/284466, Skyy Spirits, LLC files a suit against Urban Energy Co., Inc. and Does 1 through 20. The filing date was September 18, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Roslynn R. Mauskopf, Ramon E. Reyes. The 15:1121 Trademark Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Sheet Metal Workers National Pension Fund
More Information
National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry Sheet Metal Occupational Health Institute Trust International Training Institute for the Sheet Metal and Air Cond
Coastal Sheet Metal Corp. and Larry Kay
[Case # 2008cv07537/331379], [Filed: August 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Douglas F. Eaton, Loretta A. Preska] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits]
✅ Larry Kay >>> More Information
Plaintiff   versus   Defendant
Securities Investor Protection Corporation
More Information
Great Eastern Securities, Inc.
[Case # 2008cv07516/331349], [Filed: August 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Naomi Reice Buchwald] [jury demanded by 15:78m(a) Securities Exchange Act]
✅ Great Eastern Securities >>> More Information
New York,   August 26, 2008
Case 1:2008cv07541/331553
In the US District Court for the Southern District of New York case 1:2008cv07541/331553, Samaad Bishop files a suit against Henry Modell & Company, Inc., Mitchell B. Modell, Jimmy Avila, Rich Walsh, Tina Lewis, Mary Naslenas, Carmen D. Cora, City Centurion Security Services, Inc., Peter Devine, Mark McQueen, Isaah Williams, City of New York, Cronin, Beaume, John Does and J. The filing date was August 26, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Naomi Reice Buchwald. The 42:1983 Civil Rights Act has requested a jury trial.
More Information about >>> ✅ Samaad Bishop, ✅ Mitchell B. Modell, ✅ Jimmy Avila, ✅ Rich Walsh, ✅ Tina Lewis, ✅ Mary Naslenas, ✅ Carmen D. Cora, ✅ Peter Devine, ✅ Mark McQueen, ✅ Isaah Williams 
New York,   August 26, 2008
Case 1:2008cv07557/331387
At the US District Court for the Southern District of New York, the legal case 1:2008cv07557/331387 involves Salona Ewing and Robert Ewing and Merck & Co., Inc. Filed on August 26, 2008, this case deals with Both based on Diversity. Judge Unassigned is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial.
More Information about >>> ✅ Salona Ewing, ✅ Robert Ewing 
New York,   September 23, 2008
Case 1:2008cv03899/284637
In the US District Court for the Eastern District of New York case 1:2008cv03899/284637, Stella Botti files a suit against United States of America, Department of Veterans Affairs, VA New York Harbor Healthcare System, Department of Veterans Affairs Brooklyn Medical Center and John Does Nos. 1-10. The filing date was September 23, 2008, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge Joan M. Azrack, Nicholas G. Garaufis. The 28:1346 Tort Claim has requested a jury trial.
More Information about >>> ✅ Stella Botti 
Plaintiff   versus   Defendant
SeaPort Shipping NV Topsite Partners LTD.
[Case # 2008cv07530/331324], [Filed: August 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   April 18, 2008
Case 1:2008cv03732/324432
US District Court for the Southern District of New York case 1:2008cv03732/324432 comprises Sami Atwa and Andrea Quarantillo. Filed on April 18, 2008, this case concerns Other Statutory Actions based on No cause code entered. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sami Atwa, ✅ Andrea Quarantillo 
New York,   August 26, 2008
Case 1:2008cv07542/331384
The legal proceedings in case 1:2008cv07542/331384 at US District Court for the Southern District of New York involve Stevano Wear, Inc. and Geneva Factors Ltd. Filed on August 26, 2008, this case focuses on Plaintiff based on Diversity. Judge Naomi Reice Buchwald is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial.
Plaintiff   versus   Defendant
State Farm Mutual Automobile Insurance Company United States of America
[Case # 2008cv01621/279860], [Filed: April 18, 2008]
[ §28 U.S.C. § 1345 Property Damage ⚖ ]
[Judge: Sandra J. Feuerstein, Michael L. Orenstein]
>>> More Information
Plaintiff   versus   Defendant
Securities And Exchange Commission Kenneth Suarez, Kevin King, Ronald Garcia, Gilbert Beital, Independent Investor Services, Inc. and Gilcar Securities of Florida, Inc.
[Case # 2008cv03900/284655], [Filed: September 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John Gleeson, Robert M. Levy] [jury demanded by 15:77 Securities Fraud]
✅ Kenneth Suarez, ✅ Kevin King, ✅ Ronald Garcia, ✅ Gilbert Beital >>> More Information
Plaintiff   versus   Defendant
Saskia Shipping Ltd. RG Trade Alliance LTD, RG Grain Trade LLP and RG Management S.A.
[Case # 2008cv08199/332583], [Filed: September 23, 2008]
[ §Federal Question ⚖ ]
[Judge: William H. Pauley] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Securties and Exchange Commission Melvyn Nathanson, Eric Nathanson, Charles Peterein and Ganis Company, Inc
[Case # 2008cv08205/332696], [Filed: September 24, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Leonard B. Sand] [jury demanded by 15:77 Securities Fraud]
✅ Melvyn Nathanson, ✅ Eric Nathanson, ✅ Charles Peterein >>> More Information
Plaintiff   versus   Defendant
Stemcor UK Limited Arugs Developments Inc.
[Case # 2008cv08170/332988], [Filed: September 23, 2008]
[ §Federal Question ⚖ ]
[Judge: Colleen McMahon] [jury demanded by 28:1333 Admiralty]
>>> More Information
New York,   August 26, 2008
Case 5:2008cv00921/72956
At the US District Court for the Northern District of New York, the legal case 5:2008cv00921/72956 involves Sylvia Jenkins and Micheal Murphy. Filed on August 26, 2008, this case deals with Plaintiff based on Federal Question. Judge George H. Lowe, Neal P. McCurn is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial.
More Information about >>> ✅ Sylvia Jenkins, ✅ Micheal Murphy 
Plaintiff   versus   Defendant
Stanley Florek
More Information
Commissioner of Social Security
[Case # 2008cv00919/72944], [Filed: August 26, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Norman A. Mordue, David E. Peebles] [jury demanded by 42:1383 Review of HHS Decision]
>>> More Information
New York,   August 31, 2007
Case 1:2007cv07764/312389
The legal proceedings in case 1:2007cv07764/312389 at US District Court for the Southern District of New York involve Seth Goldman and Fisher-Price Inc. and Mattel, Inc. Filed on August 31, 2007, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge John E. Sprizzo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Seth Goldman 
New York,   August 31, 2007
Case 1:2007cv00576/65644
US District Court for the Western District of New York case 1:2007cv00576/65644 comprises South Point, Inc. and James M. Krawczyk and John Does and Jane Does. Filed on August 31, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1446 Petition for Removal. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James M. Krawczyk 
New York,   August 31, 2007
Case 2:2007cv03682/272963
The legal proceedings in case 2:2007cv03682/272963 at US District Court for the Eastern District of New York involve Sharon G. Thompson and Eckerd Pharmacy, Brooks/Eckerd Pharmacy, Rite Aid Pharmacy and Gregory Scott. Filed on August 31, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Frederic Block, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sharon G. Thompson, ✅ Gregory Scott 
New York,   August 31, 2007
Case 1:2007cv07767/312385
In the US District Court for the Southern District of New York case 1:2007cv07767/312385, Steven S. Novick files a suit against AXA Network, LLC. The filing date was August 31, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 oc Diversity-Other Contract. Presiding over the case is Judge Alvin K. Hellerstein. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven S. Novick 
New York,   August 31, 2007
Case 1:2007mc00375/273174
Alright, check it — Securities and Exchange Commission is up against James Blackman Roberts, Fomac International, Inc. and Consultores Las Tres Americas S.A. Case number case 1:2007mc00375/273174, kicked off on August 31, 2007. It's about Other and it's in front of Judge Unassigned.
More Information about >>> ✅ James Blackman Roberts, ✅ Consultores Las Tres Americas 
Plaintiff   versus   Defendant
States Of New York Connecticut Delaware Illinois Maine Michigan Minnesota Missouri Washington United States Environmental Protection Agency and Stephen L. Johnson
[Case # 2008cv08430/333055], [Filed: October 02, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Unassigned] [jury demanded by 28:1331 Fed. Question]
✅ Stephen L. Johnson >>> More Information
New York,   October 02, 2008
Case 1:2008cv08456/333079
At the US District Court for the Southern District of New York, the legal case 1:2008cv08456/333079 involves Stuart Weitzman IP, LLC and Stuart Weitzman, LLC and Matisse Footwear, Inc. Filed on October 02, 2008, this case deals with Plaintiff based on Federal Question. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question has requested a jury trial.
Plaintiff   versus   Defendant
States Of New York Connecticut Delaware Illinois Maine Michigan Minnesota Missouri Washington United States Environmental Protection Agency and Stephen L. Johnson
[Case # 2008cv08430/333463], [Filed: October 02, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Kenneth M. Karas] [jury demanded by 28:1331 Fed. Question]
✅ Stephen L. Johnson >>> More Information
New York,   October 02, 2008
Case 7:2008cv08455/333043
At the US District Court for the Southern District of New York, the legal case 7:2008cv08455/333043 involves Sara Christy and Joseph Indriolo and Yorktown Dental Group. Filed on October 02, 2008, this case deals with Plaintiff based on Federal Question. Judge William C. Conner is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial.
More Information about >>> ✅ Sara Christy, ✅ Joseph Indriolo 
New York,   October 02, 2008
Case 1:2008cv04025/284894
In case 1:2008cv04025/284894 within US District Court for the Eastern District of New York, Seung Pyo Hong and Sook Ja Hong brings a case against Anna Gates. Filed on October 02, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Steven M. Gold, Roslynn R. Mauskopf, and the 28:1441 Notice of Removal has made a request for a jury trial.
More Information about >>> ✅ Seung Pyo Hong, ✅ Sook Ja Hong, ✅ Anna Gates 
Plaintiff   versus   Defendant
Simone Hassell
More Information
Social Security Administration
[Case # 2008cv08442/333222], [Filed: October 02, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: William H. Pauley] [jury demanded by 42:405 Review of HHS Decision (DIWW)]
>>> More Information
Plaintiff   versus   Defendant
Shyang Ho Footwear Co.
More Information
Ltd.
Endurance, L.L.C.
[Case # 2008cv08451/333122], [Filed: October 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Unassigned] [jury demanded by 28:1331 Fed. Question: Other]
>>> More Information
New York,   October 02, 2008
Case 1:2008cv04036/284937
The legal proceedings in case 1:2008cv04036/284937 at US District Court for the Eastern District of New York involve Shabab Rahman and Iffat Kaiser and Secretary of Homeland Security, New York District Director, United States Citizenship and Immigration Service and Robert M. Cowan. Filed on October 02, 2008, this case focuses on Other Immigration Actions based on U.S. Government Defendant. Judge Sandra L. Townes is presiding, and it's notable that the 28:1361 Petition for Writ of Mandamus has requested a jury trial.
More Information about >>> ✅ Shabab Rahman, ✅ Iffat Kaiser, ✅ Robert M. Cowan 
Plaintiff   versus   Defendant
St. Paul Fire and Marine Insurance Company Bentley Meeker Lighting & Staging, Inc.
[Case # 2008cv07910/332140], [Filed: September 11, 2008]
[ §Diversity ⚖ ]
[Judge: Richard M. Berman] [jury demanded by 28:1332 Diversity-Insurance Contract]
>>> More Information
Plaintiff   versus   Defendant
Sea Consortium Pte Ltd. C& Line Co., Ltd.
[Case # 2008cv08323/332787], [Filed: September 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Richard J. Holwell] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Shahida P. Sohail
More Information
Etihad Airways
[Case # 2008cv03953/284748], [Filed: September 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Lois Bloom, Nicholas G. Garaufis] [jury demanded by 28:1441 Notice of Removal]
✅ Etihad Airways >>> More Information
Plaintiff   versus   Defendant
Samsun Logix Corporation
More Information
Peninsula Enterprise S.P.A.
[Case # 2008cv08283/332758], [Filed: September 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Alvin K. Hellerstein] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Sea Trade Maritime Corporation
More Information
Stelios Coutsodontis
[Case # 2008cv08299/332796], [Filed: September 26, 2008]
[ §Federal Question ⚖ ]
[Judge: Naomi Reice Buchwald] [jury demanded by 28:1333 Admiralty]
✅ Stelios Coutsodontis >>> More Information
New York,   September 11, 2008
Case 2:2008cv03698/284263
At the US District Court for the Eastern District of New York, the legal case 2:2008cv03698/284263 involves Sandra A. Amponsah and Thomas Akson and Michael Mukasey, Ruth Dorchoff and Andrea J. Quarantillo. Filed on September 11, 2008, this case deals with Other Immigration Actions based on U.S. Government Defendant. Judge Arthur D. Spatt, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the 08:1329 Writ of Mandamus to Adjudicate Visa Petiti has requested a jury trial.
More Information about >>> ✅ Sandra A. Amponsah, ✅ Thomas Akson, ✅ Michael Mukasey, ✅ Ruth Dorchoff, ✅ Andrea J. Quarantillo 
Plaintiff   versus   Defendant
Sean A. Clark
More Information
Commissioner of Social Security Administration
[Case # 2008cv08443/333223], [Filed: October 02, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Alvin K. Hellerstein] [jury demanded by 42:405 Review of HHS Decision (DIWC)]
>>> More Information
New York,   October 02, 2008
Case 1:2008cv04028/284895
In the US District Court for the Eastern District of New York case 1:2008cv04028/284895, Sherri Bradford files a suit against New York City Housing Authority, David Koonce and Unknown New York City Housing Authority Employees. The filing date was October 02, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Frederic Block, Roanne L. Mann. The 42:405 Fair Housing Act has requested a jury trial.
More Information about >>> ✅ Sherri Bradford, ✅ David Koonce 
New York,   September 26, 2008
Case 1:2008cv08293/332983
In case 1:2008cv08293/332983 within US District Court for the Southern District of New York, Stephen Duffy and Susan Duffy brings a case against The City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc., Bovis Lend Lease, Inc., Bovis Lend Lease LMB, Inc., Tully Construction Co., Inc., Tully Environmental Inc., Tully Industries, Inc., Turner Construction Co., Tu. Filed on September 26, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Alvin K. Hellerstein, and the 28:1331 Fed. Question: Personal Injury has made a request for a jury trial.
More Information about >>> ✅ Stephen Duffy, ✅ Susan Duffy 
Plaintiff   versus   Defendant
Samsun Logix Corporation
More Information
Marvel International Management and Transportation Co., LTD., Marvel International Management and Transportation Company, Marvel International Management and Transportation, Marvel Uluslararsi Isletmecilik Ve Tasimacilik, Ltd. STI and Pina Denizcilik Ve N
[Case # 2008cv08485/334325], [Filed: October 03, 2008]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Victor Marrero]
✅ Marvel Uluslararsi Isletmecilik Ve Tasimacilik, ✅ Pina Denizcilik Ve N >>> More Information
New York,   August 31, 2007
Case 1:2007cv07683/312258
In the US District Court for the Southern District of New York case 1:2007cv07683/312258, Stephen Kent Jusick, Aries De La Cruz and Justin Taylor files a suit against The City of New York, Michael Bloomberg, Raymond Kelly, Stephen Hammerman, David Cohen, Thomas Doepfner, Daniel Albano, Kerry Sweet, N.Y.P.D. Legal Bureau Executive Officer, Ruby Marin-Jordan, N.Y.P.D. Legal Bureau Supervisor(s) at Pier 57, Joseph Esposit. The filing date was August 31, 2007, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen Kent Jusick, ✅ Aries De La Cruz, ✅ Justin Taylor, ✅ Michael Bloomberg, ✅ Raymond Kelly, ✅ Stephen Hammerman, ✅ David Cohen, ✅ Thomas Doepfner, ✅ Daniel Albano, ✅ Kerry Sweet, ✅ Legal Bureau Executive Officer, ✅ Ruby Marin-Jordan, ✅ Joseph Esposit 
Plaintiff   versus   Defendant
Samsun Logix Corporation
More Information
Marvel International Management and Transportation Co., LTD., Marvel International Management and Transportation Company and Marvel International Management and Transportation
[Case # 2008cv08485/333152], [Filed: October 03, 2008]
[ §Federal Question ⚖ ]
[Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Samsun Logix Corporation
More Information
Saqr Logistic
[Case # 2008cv08461/333099], [Filed: October 02, 2008]
[ §Federal Question ⚖ ]
[Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty]
✅ Saqr Logistic >>> More Information
Plaintiff   versus   Defendant
Shawn Newton
More Information
Rattican, David Trager, Dr. Grant and Dr. Berger
[Case # 2008cv04268/285487], [Filed: October 03, 2008]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Lois Bloom, Eric N. Vitaliano]
✅ David Trager >>> More Information
New York,   October 01, 2008
Case 1:2008cv08427/333268
In case 1:2008cv08427/333268 within US District Court for the Southern District of New York, Samaad Bishop brings a case against Best Buy, Inc., John Doe Loss Prevention Manager, John Doe, Green and Four Unknown Police Officers of the City of New York Police Department. Filed on October 01, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Leonard B. Sand, and the 42:1983 Civil Rights Act has made a request for a jury trial.
More Information about >>> ✅ Samaad Bishop 
New York,   October 01, 2008
Case 1:2008cv08407/332982
In the US District Court for the Southern District of New York case 1:2008cv08407/332982, Saratoga Films Inc. files a suit against Navarre Corp., Netflix Inc., Amazon.com Inc., Barnes & Noble Inc., Tower.com Inc., Program Power Entertainment Inc. and James T. Flocker. The filing date was October 01, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Jed S. Rakoff. The 17:101 Copyright Infringement has requested a jury trial.
More Information about >>> ✅ James T. Flocker 
New York,   September 12, 2008
Case 6:2008cv06419/70546
At the US District Court for the Western District of New York, the legal case 6:2008cv06419/70546 involves Steven Palencar and New York Power Authority. Filed on September 12, 2008, this case deals with Plaintiff based on Federal Question. Judge David G. Larimer is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial.
More Information about >>> ✅ Steven Palencar 
Plaintiff   versus   Defendant
Strands Textile Mills PVT. Ltd Sunham Home Fashions, LLC and HSBC Bank U.S.A., N.A.
[Case # 2008cv07952/332123], [Filed: September 12, 2008]
[ §Diversity ⚖ ]
[Judge: Laura Taylor Swain] [jury demanded by 28:1332 Diversity-Other Contract]
>>> More Information
New York,   September 12, 2008
Case 6:2008cv00968/73173
The legal proceedings in case 6:2008cv00968/73173 at US District Court for the Northern District of New York involve Susan Simpson and City of Utica, City of Utica Section 8 Housing Assistance Program, Mary Recchio, Christine Pastorelli and Michael Kapala. Filed on September 12, 2008, this case focuses on Plaintiff based on Federal Question. Judge David N. Hurd, George H. Lowe is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial.
More Information about >>> ✅ Susan Simpson, ✅ Mary Recchio, ✅ Christine Pastorelli, ✅ Michael Kapala 
New York,   October 10, 2008
Case 1:2008cv08669/333435
The legal proceedings in case 1:2008cv08669/333435 at US District Court for the Southern District of New York involve Service Reminder LLC and Toyota Motor Sales, U.S.A., Inc. Filed on October 10, 2008, this case focuses on Plaintiff based on Federal Question. Judge Paul G. Gardephe is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial.
Plaintiff   versus   Defendant
Stephen Flanagan
More Information
as a Trustee of the General Building Laborers' Local 66 Pension Fund Stephen Flanagan
More Information
as a Trustee of the General Building Laborers' Local 66 Welfare Fund Stephen Flanagan
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as a Trustee of the General Building Laborers'
Desco Masonry Corp. and Philip Todesco
[Case # 2008cv04151/285175], [Filed: October 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Denis R. Hurley, Michael L. Orenstein] [jury demanded by 28:1132 E.R.I.S.A.]
✅ Philip Todesco >>> More Information
Plaintiff   versus   Defendant
Sachem Shipping Ltd. Industrial Carriers Inc.
[Case # 2008cv08698/333494], [Filed: October 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Laura Taylor Swain] [jury demanded by 28:1333 Admiralty]
>>> More Information
Petitioner   versus   Respondent
Shadrac J. Pelt
More Information
United States of America
[Case # 2008cv00758/70932], [Filed: October 10, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Richard J. Arcara] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc]
>>> More Information
Plaintiff   versus   Defendant
ST Shipping and Transport Pte. Ltd. Johann MK Blumenthal GMBH & Co. KG
[Case # 2008cv08712/333496], [Filed: October 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Stephen Flanagan
More Information
Dasilva Concrete Corp. and Fernando Dasilva
[Case # 2008cv04152/285199], [Filed: October 10, 2008]
[ §Federal Question ⚖ ]
[Judge: Sandra J. Feuerstein, A. Kathleen Tomlinson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits]
✅ Fernando Dasilva >>> More Information
Plaintiff   versus   Defendant
Shin Wang Maritime Inc. Parkroad (Singapore) Pte Ltd. and Parkroad Corporation
[Case # 2008cv08052/332305], [Filed: September 17, 2008]
[ §Federal Question ⚖ ]
[Judge: Loretta A. Preska] [jury demanded by 28:1333 Admiralty]
>>> More Information
Plaintiff   versus   Defendant
Securities and Exchange Commission Angel Alvarez-Perez and Annie Astor-Carbonell
[Case # 2008cv08009/332261], [Filed: September 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Deborah A. Batts] [jury demanded by 15:78m(a) Securities Exchange Act]
✅ Angel Alvarez-Perez, ✅ Annie Astor-Carbonell >>> More Information
New York,   September 16, 2008
Case 6:2008cv06424/70547
In case 6:2008cv06424/70547 within US District Court for the Western District of New York, Steven Sileo brings a case against John A. Schuck, Michael D. Dylag and Malcom L. Hulse. Filed on September 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is David G. Larimer, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial.
More Information about >>> ✅ Steven Sileo, ✅ John A. Schuck, ✅ Michael D. Dylag, ✅ Malcom L. Hulse 
Plaintiff   versus   Defendant
Sunrise Shipping Co.
More Information
Songwon Enterprises Co. Ltd.
[Case # 2008cv08146/334323], [Filed: September 22, 2008]
[ §Federal Question ⚖ ]
[Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty]
>>> More Information

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