Accessing court records in New York
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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
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
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
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
P -> Pak...(click to open)
Pak, Sook
Palencar, Steven
Pastorelli, Christine
Pelt, Shadrac
Peterein, Charles
Plumeri, Saundra
Procter, Timothy
Production, Sarina
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
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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 … | |
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New York, August 08, 2008 ⚖ Case 1:2008cv07076/330708 The legal proceedings in case 1:2008cv07076/330708 at US District Court for the Southern District of New York involve Sony/ATV Songs, L.L.C. and Chickdowntown, Chick L.L.C., Amy Reed, John Does and XYZ Corporations 1-10. Filed on August 08, 2008, this case focuses on Plaintiff based on Federal Question. Judge Alvin K. Hellerstein is presiding, and it's notable that the 17:101 Copyright Infringement has requested a jury trial. More Information about >>> ✅ Amy Reed … | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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Suzan Riden
More Information |
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 |
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| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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| Plaintiff versus Defendant | |
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Subhan Khan
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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 |
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New York, July 18, 2007 ⚖ Case 1:2007cv02910/271471 In case 1:2007cv02910/271471 within US District Court for the Eastern District of New York, Sayed Ahmed brings a case against The City of New York, George Dorner, John Schaefer and Freddy Yopp. Filed on July 18, 2007, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Nina Gershon, Robert M. Levy, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sayed Ahmed, ✅ George Dorner, ✅ John Schaefer, ✅ Freddy Yopp … | |
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New York, July 18, 2007 ⚖ Case 6:2007cv06351/65061 In case 6:2007cv06351/65061 within US District Court for the Western District of New York, Scientific Computing Associates, Inc. brings a case against Gregory R. Warnes, Random Technologies, LLC and The University of Rochester Medical Center. Filed on July 18, 2007, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Michael A. Telesca, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gregory R. Warnes … | |
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New York, July 18, 2007 ⚖ Case 1:2007cv02912/271472 In case 1:2007cv02912/271472 within US District Court for the Eastern District of New York, Simkins Industries, Inc., brings a case against Dina Board & Paper Company, Inc. Filed on July 18, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Ramon E. Reyes, Sandra L. Townes, and the Plaintiff has made a request for a jury trial. | |
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New York, August 22, 2008 ⚖ Case 1:2008cv07433/331247 In the US District Court for the Southern District of New York, the case 1:2008cv07433/331247 involves South China Insurance Co., Ltd. and Crowley Maritime Corporation doing business as Crowley Liner Services Inc. Filed on August 22, 2008, this case pertains to Contract: Marine under 28 U.S.C. § 1333 ad. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial. | |
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New York, August 22, 2008 ⚖ Case 1:2008cv03457/283747 At the US District Court for the Eastern District of New York, the legal case 1:2008cv03457/283747 involves Starwood Hotels & Resorts Worldwide, Inc. and Sheraton LLC and Yisongting Hotel, Junliang Yao, Xuanhao Jin and Lin Hu Jin. Filed on August 22, 2008, this case deals with Plaintiff based on Federal Question. Judge John Gleeson, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the 15:1114 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Yisongting Hotel, ✅ Junliang Yao, ✅ Xuanhao Jin, ✅ Lin Hu Jin … | |
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New York, August 28, 2008 ⚖ Case 1:2008cv00645/70282 The legal proceedings in case 1:2008cv00645/70282 at US District Court for the Western District of New York involve Sara Schieber and Law Offices of Forster & Garbus. Filed on August 28, 2008, this case focuses on Plaintiff based on Federal Question. Judge William M. Skretny is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Sara Schieber … | |
| Plaintiff versus Defendant | |
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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 |
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| 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 |
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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 | |
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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 |
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New York, September 10, 2008 ⚖ Case 7:2008cv07878/331930 The legal proceedings in case 7:2008cv07878/331930 at US District Court for the Southern District of New York involve Solucorp Industries LTD. and Petter J. Hurley and Blake International. Filed on September 10, 2008, this case focuses on Defendant based on Federal Question. Judge William C. Conner is presiding, and it's notable that the 28:1332 Diversity-Contract Default has requested a jury trial. More Information about >>> ✅ Petter J. Hurley, ✅ Blake International … | |
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New York, September 08, 2008 ⚖ Case 9:2008cv00946/73098 In the US District Court for the Northern District of New York case 9:2008cv00946/73098, Scott Morehouse files a suit against George Alexander, W. William Smith, William R. Crowe and NYS Division of Parole. The filing date was September 08, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lawrence E. Kahn, George H. Lowe. 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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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New York, September 09, 2008 ⚖ Case 7:2008cv07865/331803 In the US District Court for the Southern District of New York case 7:2008cv07865/331803, Sherry Huffman files a suit against BNA Financial Services, Inc. The filing date was September 09, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge William C. Conner. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Sherry Huffman … | |
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New York, August 25, 2008 ⚖ Case 1:2008cv07496/331357 In the US District Court for the Southern District of New York case 1:2008cv07496/331357, Sherry Jacobson Associates, Inc files a suit against Andrew Katz. The filing date was August 25, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Denise L. Cote. The 28:1332 Diversity: Notice of Removal has requested a jury trial. More Information about >>> ✅ Andrew Katz … | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus Respondent | |
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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 |
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New York, August 25, 2008 ⚖ Case 1:2008cv07491/331652 The legal proceedings in case 1:2008cv07491/331652 at US District Court for the Southern District of New York involve Susan M. MacEntee and IBM (International Business Machines). Filed on August 25, 2008, this case focuses on Plaintiff based on Federal Question. Judge Loretta A. Preska is presiding, and it's notable that the 42:12112 Americans with Disabilities Act of 1990 has requested 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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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New York, August 25, 2008 ⚖ Case 1:2008cv03471/283776 In case 1:2008cv03471/283776 within US District Court for the Eastern District of New York, Safiatou Barry and Ibrahima Barry brings a case against Gerard Heinauer, Emilio T. Gonzales and Michael Chertoff. Filed on August 25, 2008, this legal matter relates to Other Immigration Actions as per U.S. Government Defendant. The presiding judge is Brian M. Cogan, and the 28:1361 Petition for Writ of Mandamus has made a request for a jury trial. More Information about >>> ✅ Safiatou Barry, ✅ Ibrahima Barry, ✅ Gerard Heinauer, ✅ Emilio T. Gonzales, ✅ Michael Chertoff … | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| 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 |
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New York, September 09, 2008 ⚖ Case 1:2008cv07874/332079 In case 1:2008cv07874/332079 within US District Court for the Southern District of New York, Saundra Plumeri brings a case against GC Services Limited Partnership. Filed on September 09, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Denise L. Cote, and the 15:1692 Fair Debt Collection Act has made a request for 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 |
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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 |
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New York, September 18, 2008 ⚖ Case 1:2008cv03823/284466 In case 1:2008cv03823/284466 within US District Court for the Eastern District of New York, Skyy Spirits, LLC brings a case against Urban Energy Co., Inc. and Does 1 through 20. Filed on September 18, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Roslynn R. Mauskopf, Ramon E. Reyes, and the 15:1121 Trademark Infringement has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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New York, August 26, 2008 ⚖ Case 1:2008cv07541/331553 At the US District Court for the Southern District of New York, the legal case 1:2008cv07541/331553 involves Samaad Bishop and 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. Filed on August 26, 2008, this case deals with Plaintiff based on Federal Question. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that 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 … | |
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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 … | |
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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 |
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New York, April 18, 2008 ⚖ Case 1:2008cv03732/324432 At the US District Court for the Southern District of New York, the legal case 1:2008cv03732/324432 entails Sami Atwa and Andrea Quarantillo. The filing date is April 18, 2008, and this case deals with Other Statutory Actions as per No cause code entered. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sami Atwa, ✅ Andrea Quarantillo … | |
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New York, August 26, 2008 ⚖ Case 1:2008cv07542/331384 In the US District Court for the Southern District of New York case 1:2008cv07542/331384, Stevano Wear, Inc. files a suit against Geneva Factors Ltd. The filing date was August 26, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Naomi Reice Buchwald. 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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New York, August 26, 2008 ⚖ Case 5:2008cv00921/72956 In case 5:2008cv00921/72956 within US District Court for the Northern District of New York, Sylvia Jenkins brings a case against Micheal Murphy. Filed on August 26, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is George H. Lowe, Neal P. McCurn, and the 42:1983 Civil Rights Act has made a request for a jury trial. More Information about >>> ✅ Sylvia Jenkins, ✅ Micheal Murphy … | |
| Plaintiff versus Defendant | |
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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 |
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New York, August 31, 2007 ⚖ Case 1:2007cv07764/312389 In case 1:2007cv07764/312389 within US District Court for the Southern District of New York, Seth Goldman brings a case against Fisher-Price Inc. and Mattel, Inc. Filed on August 31, 2007, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is John E. Sprizzo, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Seth Goldman … | |
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New York, August 31, 2007 ⚖ Case 1:2007cv00576/65644 In the US District Court for the Western District of New York, the case 1:2007cv00576/65644 involves South Point, Inc. and James M. Krawczyk and John Does and Jane Does. Filed on August 31, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1446 Petition for Removal. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ James M. Krawczyk … | |
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New York, August 31, 2007 ⚖ Case 2:2007cv03682/272963 In the US District Court for the Eastern District of New York case 2:2007cv03682/272963, Sharon G. Thompson files a suit against Eckerd Pharmacy, Brooks/Eckerd Pharmacy, Rite Aid Pharmacy and Gregory Scott. The filing date was August 31, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Frederic Block, Arlene R. Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sharon G. Thompson, ✅ Gregory Scott … | |
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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 … | |
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New York, August 31, 2007 ⚖ Case 1:2007mc00375/273174 Here we go, Securities and Exchange Commission versus James Blackman Roberts, Fomac International, Inc. and Consultores Las Tres Americas S.A. Case number case 1:2007mc00375/273174, started on August 31, 2007. It's all about Other, happening with 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 |
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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 |
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New York, October 02, 2008 ⚖ Case 7:2008cv08455/333043 The legal proceedings in case 7:2008cv08455/333043 at US District Court for the Southern District of New York involve Sara Christy and Joseph Indriolo and Yorktown Dental Group. Filed on October 02, 2008, this case focuses on Plaintiff based on Federal Question. Judge William C. Conner is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Sara Christy, ✅ Joseph Indriolo … | |
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New York, October 02, 2008 ⚖ Case 1:2008cv04025/284894 The legal proceedings in case 1:2008cv04025/284894 at US District Court for the Eastern District of New York involve Seung Pyo Hong and Sook Ja Hong and Anna Gates. Filed on October 02, 2008, this case focuses on Defendant based on Diversity. Judge Steven M. Gold, Roslynn R. Mauskopf is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Seung Pyo Hong, ✅ Sook Ja Hong, ✅ Anna Gates … | |
| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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New York, October 02, 2008 ⚖ Case 1:2008cv04036/284937 At the US District Court for the Eastern District of New York, the legal case 1:2008cv04036/284937 involves 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 deals with Other Immigration Actions based on U.S. Government Defendant. Judge Sandra L. Townes 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 >>> ✅ 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 |
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| 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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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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 | |
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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 |
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New York, October 02, 2008 ⚖ Case 1:2008cv04028/284895 At the US District Court for the Eastern District of New York, the legal case 1:2008cv04028/284895 involves Sherri Bradford and New York City Housing Authority, David Koonce and Unknown New York City Housing Authority Employees. Filed on October 02, 2008, this case deals with Plaintiff based on Federal Question. Judge Frederic Block, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the 42:405 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Sherri Bradford, ✅ David Koonce … | |
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New York, September 26, 2008 ⚖ Case 1:2008cv08293/332983 In the US District Court for the Southern District of New York case 1:2008cv08293/332983, Stephen Duffy and Susan Duffy files a suit 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. The filing date was September 26, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Alvin K. Hellerstein. The 28:1331 Fed. Question: Personal Injury has requested a jury trial. More Information about >>> ✅ Stephen Duffy, ✅ Susan Duffy … | |
| Plaintiff versus Defendant | |
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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 |
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New York, August 31, 2007 ⚖ Case 1:2007cv07683/312258 The legal proceedings in case 1:2007cv07683/312258 at US District Court for the Southern District of New York involve Stephen Kent Jusick, Aries De La Cruz and Justin Taylor and 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. Filed on August 31, 2007, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Unassigned is presiding, and it's notable that 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 | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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| Plaintiff versus Defendant | |
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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 |
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New York, October 01, 2008 ⚖ Case 1:2008cv08427/333268 At the US District Court for the Southern District of New York, the legal case 1:2008cv08427/333268 involves Samaad Bishop and 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 case deals with Plaintiff based on Federal Question. Judge Leonard B. Sand is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Samaad Bishop … | |
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New York, October 01, 2008 ⚖ Case 1:2008cv08407/332982 The legal proceedings in case 1:2008cv08407/332982 at US District Court for the Southern District of New York involve Saratoga Films Inc. and Navarre Corp., Netflix Inc., Amazon.com Inc., Barnes & Noble Inc., Tower.com Inc., Program Power Entertainment Inc. and James T. Flocker. Filed on October 01, 2008, this case focuses on Plaintiff based on Federal Question. Judge Jed S. Rakoff is presiding, and it's notable that the 17:101 Copyright Infringement has requested a jury trial. More Information about >>> ✅ James T. Flocker … | |
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New York, September 12, 2008 ⚖ Case 6:2008cv06419/70546 The legal proceedings in case 6:2008cv06419/70546 at US District Court for the Western District of New York involve Steven Palencar and New York Power Authority. Filed on September 12, 2008, this case focuses on Plaintiff based on Federal Question. Judge David G. Larimer is presiding, and it's notable 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 |
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New York, September 12, 2008 ⚖ Case 6:2008cv00968/73173 At the US District Court for the Northern District of New York, the legal case 6:2008cv00968/73173 involves 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 deals with Plaintiff based on Federal Question. Judge David N. Hurd, George H. Lowe is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Susan Simpson, ✅ Mary Recchio, ✅ Christine Pastorelli, ✅ Michael Kapala … | |
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New York, October 10, 2008 ⚖ Case 1:2008cv08669/333435 At the US District Court for the Southern District of New York, the legal case 1:2008cv08669/333435 involves Service Reminder LLC and Toyota Motor Sales, U.S.A., Inc. Filed on October 10, 2008, this case deals with Plaintiff based on Federal Question. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the 35:271 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
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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 More Information 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 |
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| 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 |
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| Petitioner versus Respondent | |
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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 |
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| 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 |
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| Plaintiff versus Defendant | |
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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 |
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| 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 |
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| 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 |
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New York, September 16, 2008 ⚖ Case 6:2008cv06424/70547 The legal proceedings in case 6:2008cv06424/70547 at US District Court for the Western District of New York involve Steven Sileo and John A. Schuck, Michael D. Dylag and Malcom L. Hulse. Filed on September 16, 2008, this case focuses on Plaintiff based on Federal Question. Judge David G. Larimer is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Steven Sileo, ✅ John A. Schuck, ✅ Michael D. Dylag, ✅ Malcom L. Hulse … | |
| Plaintiff versus Defendant | |
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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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