Accessing court records in New York
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A -> ALMAREH...(click to open)
ALMAREH, Saleh
Alfredo, Sergeant
Alshalani, Sahar
Altes, Steve
Altieri, Gregory
Annucci, Anthony
Associates, Retina
Au, Chun
B -> Bailey...(click to open)
Bailey, Vicky
Baily, Vicky
Baker, Lewis
Ball, Michael
Banda, Sarah
Barr, Mr.
Barr, William
Bazile, Stanley
Beal, Steven
Becker, Norman
Beers, Steven
Belmont, Terry
Benson, Steven
Blackmail, Loretta
Boke, Selina
Bridwell, Tucker
Bright, Paul
Bushansky, Stephen
C -> CRESPO...(click to open)
CRESPO, Angel
Campbell, Sherry
Cardillo, Officer
Cataloo, John
Chapman, John
Chen, Rongche
Cheng, Theo
Choi, Billy
Cissna, L
Ciuca, Andrei
Coles, Michelle
Collawn, Patricia
Conger, Scott
Conley, E.
Cook, Shateena
Cooper, Roy
Cordero, Sergeant
Coven, Phyllis
Crespo, Officer
Cuccinelli, Director
Cuccinelli, Kenneth
Cuomo, Andrew
D -> Davis...(click to open)
Davis, Evan
Depot, Home
Dolly, Damian
Dominguez-McDonough, Sofia
Dozier, Kevin
Duran, Juan
E -> EUSEBIO...(click to open)
EUSEBIO, Ariel
Easter, William
Ehrlich, Joseph
Eltahawy, Lizette
Eltahawy, Sherif
Eusebio, Officer
Evens, Sarah
F -> Feeley...(click to open)
Feeley, Thomas
Feely, Mr.
Firm, Blue
Fjelseth, Lorraine
Fofa, Onadove
Fohrer, Alan
Fragliossi, Sylvia
Frisina, Stephanie
Fund, Aftra
G -> GREENE...(click to open)
GREENE, Steven
Gabert, Samantha
Garlinghouse, Bradley
Garson, Stella
Goico, Pedro
Goldstein, Phillip
Gordon, Sean
Graciano, Sandy
Gray, Steven
Gunn, John
Gutierrez, Sidney
H -> Heeralall...(click to open)
Heeralall, Sunil
Hellerman, Gerald
Helms, Susan
Hernandez, Daniel
Hooks, Erik
Hughes, James
K -> Kamau...(click to open)
Kamau, Faith
Kanwar, Sunita
Kass, Douglas
Katz, Shimon
Keith, Shelley
Kiarie, Sammy
Kirton, Savian
Knapp, Robert
Kong, Kenny
Krase, Scott
L -> LEZCANO...(click to open)
LEZCANO, Pedro
LaGreca, Shaun
Larsen, Christian
Leach, Timothy
Leon, Simon
Leong, Sean
Lezcano, Officer
Lin, Sausing
Lin, Ying
Lipson, Art
Liu, Bizuo
Liu, Wen
Lok, Simon
M -> Macharia...(click to open)
Macharia, Diana
Macharia, Ngugi
Maingate, Roadway
Makhsudova, Sadokat
Makic, Saha
Makonnen, Menelik
Marcus, Sergiu
Mayaka, Lydia
McAleenan, Kevin
McAleenan, Mr.
McAleenan, Secretary
McKeon, Shawn
McTerrell, Sean
Melville, Sarah
Mercer, Stacey
Merriman, Gary
Muli-Kibue, Elizabeth
Mullarkey, Maureen
Murrey, Stewart
Muthama, Edward
P -> Park...(click to open)
Park, John
Pendelton, Sergeant
Perez, Delailah
Perez, Sandra
Pizarro, Sharon
Puckett, Mark
Pussy, Doreen
R -> Remo...(click to open)
Remo, Ernest
Research, Virgil
Resources, Concho
Richardson, Gregory
Robertson, Delanda
Rodriguez, Shelby
Rudich, Moshe
Ruiz, Sergeant
Ryan, John
S -> Sanchez...(click to open)
Sanchez, Steven
Sandel, Simche
Sarwar, Saim
Saul, Andrew
Schafer, Edward
Schneider, Andrea
Schwanz, Donald
Searls, Jeffrey
Searls, Mr.
Si, Mount
Simoni, Stephen
Smith, Shawn
Stein, Shiva
Suarez, Susan
Supermarket, Golden
Supermarkets, Golden
T -> Tapp...(click to open)
Tapp, Sean
Taylor, Stephani
Titus, Ms.
Tokarz, Michael
Tolentino, Sito
Tripathy, Sanjay
W -> Warren...(click to open)
Warren, Stanley
Wayne, Samuels
Weisberger, Shimon
Weiss, Shea
Welch, Sarah
Wilkinson, Bruce
Wolf, Chad
Wonzer, Seketha
Wray, Christopher
Wright, E.
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New York, December 02, 2020 ⚖ Case 1:2020cv10134/549561 At the US District Court for the Southern District of New York, the legal case 1:2020cv10134/549561 entails Stacey Mercer and Capital Vacations, LLC. The filing date is December 02, 2020, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacey Mercer … | |
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New York, December 02, 2020 ⚖ Case 1:2020cv05843/456611 In case 1:2020cv05843/456611, Shateena Cook initiates legal proceedings against Michelle Coles and Speedway LLC at the US District Court for the Eastern District of New York. Filed on December 02, 2020, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Frederic Block oversees the case, with involvement from Referring Judge Lois Bloom. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shateena Cook, ✅ Michelle Coles … | |
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New York, December 02, 2020 ⚖ Case 7:2020cv10139/549574 In the US District Court for the Southern District of New York, Shea Weiss and Equifax Information Services, LLC and Discover Bank are involved in case 7:2020cv10139/549574. Filed on December 02, 2020, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1681. Judge Kenneth M Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Shea Weiss … | |
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New York, December 18, 2020 ⚖ Case 1:2020cv10713/550882 The legal proceedings in case 1:2020cv10713/550882 at US District Court for the Southern District of New York involve Shelley Keith and Generali U.S. Branch. Filed on December 18, 2020, this case focuses on Insurance based on 28 U.S.C. § 1332 in. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shelley Keith … | |
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New York, December 03, 2020 ⚖ Case 1:2020cv01775/133551 The legal proceedings in case 1:2020cv01775/133551 at US District Court for the Western District of New York involve Sito Tolentino and Compass Recovery Group, LLC. Filed on December 03, 2020, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge John L Sinatra is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sito Tolentino … | |
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New York, December 02, 2020 ⚖ Case 2:2020cv05840/456592 In case 2:2020cv05840/456592, Scopus Equity LLC initiates legal action against Moshe S. Rudich at the US District Court for the Eastern District of New York. Filed on December 02, 2020, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified. More Information about >>> ✅ Moshe S. Rudich … | |
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New York, December 02, 2020 ⚖ Case 1:2020cv05835/456583 In the US District Court for the Eastern District of New York, the case 1:2020cv05835/456583 involves Sean Jennings and Commissioner of Social Security. Filed on December 02, 2020, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Sean Jennings … | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10740/550909 At the US District Court for the Southern District of New York, the legal case 1:2020cv10740/550909 involves Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case deals with Copyright based on 17 U.S.C. § 101. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10744/550913 At the US District Court for the Southern District of New York, case 1:2020cv10744/550913 involves Strike 3 Holdings, LLC bringing a case against John Doe. Filed on December 20, 2020, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Barbara C Moses, with Referring Judge Analisa Torres also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10739/550908 In the US District Court for the Southern District of New York case 1:2020cv10739/550908, Strike 3 Holdings, LLC files a suit against John Doe. The filing date was December 20, 2020, and this case concerns Copyright under 17 U.S.C. § 101. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10736/550905 At the US District Court for the Southern District of New York, the legal case 1:2020cv10736/550905 involves Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case deals with Copyright based on 17 U.S.C. § 101. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10738/550907 In the US District Court for the Southern District of New York case 1:2020cv10738/550907, Strike 3 Holdings, LLC files a suit against John Doe. The filing date was December 20, 2020, and this case concerns Copyright under 17 U.S.C. § 101. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10741/550910 The legal proceedings in case 1:2020cv10741/550910 at US District Court for the Southern District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10735/550904 The legal proceedings in case 1:2020cv10735/550904 at US District Court for the Southern District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10742/550911 At the US District Court for the Southern District of New York, the legal case 1:2020cv10742/550911 involves Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case deals with Copyright based on 17 U.S.C. § 101. Judge P Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10743/550912 The legal proceedings in case 1:2020cv10743/550912 at US District Court for the Southern District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 7:2020cv10748/550917 In case 7:2020cv10748/550917 within US District Court for the Southern District of New York, Strike 3 Holdings, LLC brings a case against John Doe. Filed on December 20, 2020, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. | |
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New York, December 25, 2020 ⚖ Case 1:2020cv06259/457576 At the US District Court for the Eastern District of New York, case 1:2020cv06259/457576 involves Shimon Weisberger suing John Does 1-25 and Collection Bureau of the Hudson Valley, Inc. Filed on December 25, 2020, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shimon Weisberger … | |
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New York, December 20, 2020 ⚖ Case 1:2020cv10737/550906 The legal proceedings in case 1:2020cv10737/550906 at US District Court for the Southern District of New York involve Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 20, 2020 ⚖ Case 7:2020cv10746/550915 At the US District Court for the Southern District of New York, the legal case 7:2020cv10746/550915 involves Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case deals with Copyright based on 17 U.S.C. § 101. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Steven Benson
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Chun Kwok Alan Au, Gang Ji, Cellular Biomedicine Group, Inc., Terry A. Belmont, Edward Schafer, Darren OBrien, Hansheng Zhou, Wen Tao (Steve) Liu and Bizuo (Tony) Liu |
| [Case # 2020cv06257/457574], [Filed: December 25, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Brian M Cogan] [jury demanded by Plaintiff] ✅ Chun Kwok Alan Au, ✅ Gang Ji, ✅ Terry A. Belmont, ✅ Edward Schafer, ✅ Darren OBrien, ✅ Hansheng Zhou, ✅ Wen Tao (Steve) Liu, ✅ Bizuo (Tony) Liu >>> More Information |
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New York, December 20, 2020 ⚖ Case 7:2020cv10747/550916 At the US District Court for the Southern District of New York, the legal case 7:2020cv10747/550916 involves Strike 3 Holdings, LLC and John Doe. Filed on December 20, 2020, this case deals with Copyright based on 17 U.S.C. § 101. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 25, 2020 ⚖ Case 2:2020cv06256/457594 In case 2:2020cv06256/457594, Sunita Kanwar initiates legal action against Walgreen Company at the US District Court for the Eastern District of New York. Filed on December 25, 2020, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Sandra J Feuerstein oversees the case, with Referring Judge Anne Y Shields involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sunita Kanwar … | |
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New York, December 28, 2020 ⚖ Case 1:2020cv11050/551572 At the US District Court for the Southern District of New York, the legal case 1:2020cv11050/551572 involves Susan Suarez, newborn and her two minor children and Delailah Perez and Kurl, MD, Division of Child Protective Services New Jersey, Williams, MD, Johnson, Gittens, Loretta Blackmail, Alley, New Jersey State, Ketan, Guerrero, Frishman, MD, Frisher, MD, John Lee Park, Onadove Fofa, MD, University Hospitality Insurance, Williams. Filed on December 28, 2020, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Suarez, ✅ her two minor children, ✅ Delailah Perez, ✅ Loretta Blackmail, ✅ John Lee Park, ✅ Onadove Fofa … | |
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New York, December 25, 2020 ⚖ Case 1:2020cv10925/551241 In the US District Court for the Southern District of New York, the case 1:2020cv10925/551241 involves Simon J. Burchett Photography, Inc. and MTS Logistics, Inc. Filed on December 25, 2020, this case pertains to Copyright under 17 U.S.C. § 101. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
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New York, December 28, 2020 ⚖ Case 1:2020cv10938/551254 In the US District Court for the Southern District of New York, the case 1:2020cv10938/551254 involves Stella Garson and Victoria's Secret Stores, LLC. Filed on December 28, 2020, this case pertains to Personal Injury: Other under 28 U.S.C. § 1441 pr. Presiding over this matter is Judge John P Cronan. There is no demand for a jury trial. More Information about >>> ✅ Stella Garson … | |
| Plaintiff versus Defendant | |
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Shaunita Young
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Commissioner of Social Security |
| [Case # 2020cv01902/133960], [Filed: December 28, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, December 28, 2020 ⚖ Case 1:2020cv11051/551580 In case 1:2020cv11051/551580 within US District Court for the Southern District of New York, Susan Suarez brings a case against Retina Associates, Pharmaceutical/Insulin Needles/Arastin/Silicone, Liability Insurance Mount Sinai Beth Israel, Liability Bond for Retina Associates, Liability Insurance/Retina Associates, Sergiu Marcus, Liability Insurance for Sergiu Marcus and Mount Si. Filed on December 28, 2020, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331. The presiding judge is Louis L Stanton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Suarez, ✅ Retina Associates, ✅ Sergiu Marcus, ✅ Mount Si … | |
| Plaintiff versus Defendant | |
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Sadokat Makhsudova
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Sergeant Cordero, Juan Duran, THE CITY OF NEW YORK, Sergeant Pendelton, Kenny Kong, Sergeant Alfredo Ruiz, City Of New York and Sergeant Ruiz Alfredo |
| [Case # 2020cv10728/550897], [Filed: December 18, 2020] [ Civil Rights: Jobs§ ⚖ ] [Judge: Katherine Polk Failla] [jury demanded by Plaintiff] ✅ Sergeant Cordero, ✅ Juan Duran, ✅ Sergeant Pendelton, ✅ Kenny Kong, ✅ Sergeant Alfredo Ruiz, ✅ Sergeant Ruiz Alfredo >>> More Information |
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| Petitioner versus Respondent | |
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Samuels Wayne
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Jeffrey Searls, Thomas Feeley and William P. Barr |
| [Case # 2020cv01910/134011], [Filed: December 29, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: John L Sinatra] ✅ Jeffrey Searls, ✅ Thomas Feeley, ✅ William P. Barr >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra Ivette Perez
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Commissioner of Social Security |
| [Case # 2020cv01908/133978], [Filed: December 29, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, December 29, 2020 ⚖ Case 1:2020cv06329/457679 In the US District Court for the Eastern District of New York, Shawn McKeon and Andrew M. Saul are involved in case 1:2020cv06329/457679. Filed on December 29, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge William F Kuntz is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn McKeon, ✅ Andrew M. Saul … | |
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New York, December 29, 2020 ⚖ Case 7:2020cv11017/551369 In the US District Court for the Southern District of New York case 7:2020cv11017/551369, Spy Phone Labs LLC files a suit against Andrei Ciuca doing business as Spy-Phone-App.com doing business as Spappmonitoring.com and Monapp Calabs Limited. The filing date was December 29, 2020, and this case concerns Trademark under 15 U.S.C. § 44. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. More Information about >>> ✅ Andrei Ciuca … | |
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New York, December 29, 2020 ⚖ Case 7:2020cv11024/551376 In the US District Court for the Southern District of New York, the case 7:2020cv11024/551376 involves SALEH ALMAREH and DIS. DIR. USCIS PHYLLIS COVEN, L Francis Cissna, Chad W Wolf, Acting Secretary of the Department of Homeland Security, Phyllis A. Coven and Chad Wolf. Filed on December 29, 2020, this case pertains to Naturalization Application under 08 U.S.C. § 1447. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. More Information about >>> ✅ SALEH ALMAREH, ✅ L Francis Cissna, ✅ Chad W Wolf, ✅ Phyllis A. Coven, ✅ Chad Wolf … | |
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New York, January 01, 2021 ⚖ Case 7:2021cv00002/551476 In the US District Court for the Southern District of New York case 7:2021cv00002/551476, Steven Beers files a suit against Mars Wrigley Confectionery US, LLC. The filing date was January 01, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Beers … | |
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New York, December 30, 2020 ⚖ Case 2:2020cv06343/457701 Initiated in case 2:2020cv06343/457701, Securities and Exchange Commission brings forth legal action against Gregory Altieri at the US District Court for the Eastern District of New York. Filed on December 30, 2020, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gregory Altieri … | |
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New York, January 01, 2021 ⚖ Case 1:2021cv00001/551475 At the US District Court for the Southern District of New York, the legal case 1:2021cv00001/551475 involves Stephen Simoni and DOES 1-10, inclusive, Macmillan Publishers Inc., Charles E. Spicer, Jr. and Does 1 Through 10. Filed on January 01, 2021, this case deals with Other Fraud based on 28 U.S.C. § 1332 t. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Simoni … | |
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Shelby Rodriguez
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Commissioner of Social Security |
| [Case # 2020cv01916/133992], [Filed: December 30, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, December 30, 2020 ⚖ Case 1:2020cv11087/551433 In the US District Court for the Southern District of New York, the case 1:2020cv11087/551433 involves Savino Del Bene U.S.A., Inc. and BPX Logistics, LLC and GIBBS International, Inc. Filed on December 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Valerie E Caproni. There is no demand for a jury trial. | |
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New York, December 30, 2020 ⚖ Case 1:2020cv01623/127117 Initiated as Case Number case 1:2020cv01623/127117, Sofia Dominguez-McDonough files a lawsuit against Commissioner of Social Security at the US District Court for the Northern District of New York. Filed on December 30, 2020, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Christian F Hummel presides over the case, and Referring Judge Lawrence E Kahn is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sofia Dominguez-McDonough … | |
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New York, December 31, 2020 ⚖ Case 1:2020cv11115/551461 In case 1:2020cv11115/551461 within US District Court for the Southern District of New York, STEVEN GREENE brings a case against ARIEL EUSEBIO, JOHN 1-10 DOES, BRIAN VANDUZER, THE CITY OF NEW YORK, ANGEL CRESPO, PEDRO LEZCANO, Officer Brian Vanduzer, City of New York, Officer Ariel Eusebio, Officer Angel Crespo, Officer Pedro Lezcano and John Does 1-10. Filed on December 31, 2020, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ STEVEN GREENE, ✅ ARIEL EUSEBIO, ✅ BRIAN VANDUZER, ✅ ANGEL CRESPO, ✅ PEDRO LEZCANO, ✅ Officer Brian Vanduzer, ✅ Officer Ariel Eusebio, ✅ Officer Angel Crespo, ✅ Officer Pedro Lezcano … | |
| Plaintiff versus Defendant | |
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Shaun D LaGreca
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Commissioner of Social Security |
| [Case # 2020cv01936/134027], [Filed: December 31, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, December 31, 2020 ⚖ Case 1:2020cv11119/551465 In case 1:2020cv11119/551465 within US District Court for the Southern District of New York, Steve Altes, Billy Choi, Paul Bright and A. A. brings a case against AFTRA Retirement Fund. Filed on December 31, 2020, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332. The presiding judge is Andrew L Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steve Altes, ✅ Billy Choi, ✅ Paul Bright, ✅ AFTRA Retirement Fund … | |
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New York, December 31, 2020 ⚖ Case 1:2020cv01638/127134 At the US District Court for the Northern District of New York, case 1:2020cv01638/127134 features Samantha Gabert suing Commissioner of Social Security. Filed on December 31, 2020, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Daniel J Stewart presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ Samantha Gabert … | |
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New York, December 31, 2020 ⚖ Case 1:2020cv06381/457743 In case 1:2020cv06381/457743, Shimon Katz initiates legal proceedings against Trans Union, LLC and American Honda Finance Corp., Theo Cheng at the US District Court for the Eastern District of New York. Filed on December 31, 2020, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Edward R Korman oversees the case, with involvement from Referring Judge Ramon E Reyes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shimon Katz, ✅ Theo Cheng … | |
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New York, December 31, 2020 ⚖ Case 1:2020cv06386/457748 At the US District Court for the Eastern District of New York, the legal case 1:2020cv06386/457748 involves Sarah Banda and John Does 1-25, Harris & Harris, Ltd. d/b/a Harris & Harris of Chicago and Harris & Harris, Ltd. doing business as Harris & Harris of Chicago. Filed on December 31, 2020, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Banda … | |
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New York, December 31, 2020 ⚖ Case 1:2020cv06383/457745 In case 1:2020cv06383/457745, Steven O. Sanchez initiates legal action against Home Depot, U.S.A., Inc. at the US District Court for the Eastern District of New York. The case was filed on December 31, 2020 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Pamela K Chen presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven O. Sanchez, ✅ Home Depot … | |
| Plaintiff versus Defendant | |
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Stephen M. Zulauf
More Information |
Commissioner of Social Security |
| [Case # 2020cv07139/134022], [Filed: December 31, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, January 05, 2021 ⚖ Case 1:2021cv00070/551648 Initiated in case 1:2021cv00070/551648, Stacey Mercer brings forth legal action against Gateway Inn, Inc. at the US District Court for the Southern District of New York. Filed on January 05, 2021, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101. Presiding Judge Debra C Freeman oversees the proceedings, with Referring Judge Paul G Gardephe involved, and no jury has been requested. More Information about >>> ✅ Stacey Mercer … | |
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New York, January 05, 2021 ⚖ Case 1:2021cv00091/551680 At the US District Court for the Southern District of New York, the legal case 1:2021cv00091/551680 involves Sandy Graciano and Simmons Sporting Goods, Inc. Filed on January 05, 2021, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandy Graciano … | |
| Plaintiff versus Defendant | |
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Stephen Bushansky
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E. Joseph Wright, Tucker S. Bridwell, Mark B. Puckett, Steven D. Gray, Concho Resources, Inc., Steven L. Beal, Susan J. Helms, Gary A. Merriman, William H. Easter, III and Timothy A. Leach |
| [Case # 2021cv00054/457916], [Filed: January 05, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Ann M Donnelly] , [Vera M Scanlon] [jury demanded by Plaintiff] ✅ E. Joseph Wright, ✅ Tucker S. Bridwell, ✅ Mark B. Puckett, ✅ Steven D. Gray, ✅ Concho Resources, ✅ Steven L. Beal, ✅ Susan J. Helms, ✅ Gary A. Merriman, ✅ William H. Easter, ✅ Timothy A. Leach >>> More Information |
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New York, January 05, 2021 ⚖ Case 3:2021cv00011/127174 In the US District Court for the Northern District of New York, Stephani Taylor and Andrew Saul are involved in case 3:2021cv00011/127174. Filed on January 05, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Andrew T Baxter is presiding, and no jury trial is requested. More Information about >>> ✅ Stephani Taylor, ✅ Andrew Saul … | |
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New York, January 05, 2021 ⚖ Case 6:2021cv00009/127170 US District Court for the Northern District of New York case 6:2021cv00009/127170 comprises Saha Makic and Commissioner of Social Security. Filed on January 05, 2021, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Daniel J Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Saha Makic … | |
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New York, January 05, 2021 ⚖ Case 1:2021cv00090/551679 In case 1:2021cv00090/551679 within US District Court for the Southern District of New York, Sandy Graciano brings a case against Decorprice Corp. Filed on January 05, 2021, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandy Graciano … | |
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New York, December 22, 2020 ⚖ Case 1:2020cv10860/551171 The legal proceedings in case 1:2020cv10860/551171 at US District Court for the Southern District of New York involve Savian Denzel Kirton and Correction Officer, Officer Cardillo and Westchester County Department of Corrections/Facility/Jail. Filed on December 22, 2020, this case focuses on Prisoner: Prison Condition based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Savian Denzel Kirton, ✅ Correction Officer, ✅ Officer Cardillo … | |
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New York, December 22, 2020 ⚖ Case 1:2020cv10838/551093 The legal dispute indexed as case 1:2020cv10838/551093 was initiated on December 22, 2020. It involves a clash between Securities and Exchange Commission and John William Gunn and Global Investment Strategy UK Ltd. The nature of the case revolves around Securities/Commodities, within the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Alvin K Hellerstein. More Information about >>> ✅ John William Gunn … | |
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New York, December 22, 2020 ⚖ Case 1:2020cv10836/551091 The legal proceedings in case 1:2020cv10836/551091 at US District Court for the Southern District of New York involve Seketha Wonzer and Kevin Dozier and Daniel Hernandez and Tekashi. Filed on December 22, 2020, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seketha Wonzer, ✅ Kevin Dozier, ✅ Daniel Hernandez … | |
| Plaintiff versus DefendantRespondent | |
| Securities & Exchange Commission and United States Securities and Exchange Commission | Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin, VQR Partners LLC, Virgil Capital LLC and Virgil Quantitative Research, LCC |
| [Case # 2020cv10849/551108], [Filed: December 22, 2020] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Jessica G L Clarke] , [Lorna G Schofield] ✅ Stefan Qin, ✅ Virgil Quantitative Research >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Securities and Exchange Commission | Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and Ripple Labs Inc |
| [Case # 2020cv10832/551082], [Filed: December 22, 2020] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Sarah Netburn] , [Analisa Torres] [jury demanded by Both] ✅ Bradley Garlinghouse, ✅ Christian A. Larsen >>> More Information |
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New York, January 07, 2021 ⚖ Case 1:2021cv00095/458065 In case 1:2021cv00095/458065, Saim Sarwar initiates legal action against SH GROUP HOSPITALITY, LLC and SH Group Operations, LLC at the US District Court for the Eastern District of New York. Filed on January 07, 2021, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. More Information about >>> ✅ Saim Sarwar … | |
| Plaintiff versus Defendant | |
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Stephen Bushansky
More Information |
PNM Resources, Inc., Sidney M. Gutierrez, Bruce W. Wilkinson, Norman P. Becker, E. Renae Conley, James A. Hughes, Donald K. Schwanz, Vicky A. Bailey, Patricia K. Collawn, Maureen T. Mullarkey and Alan J. Fohrer |
| [Case # 2021cv00178/551874], [Filed: January 08, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Gregory H Woods] [jury demanded by Plaintiff] ✅ Sidney M. Gutierrez, ✅ Bruce W. Wilkinson, ✅ Norman P. Becker, ✅ E. Renae Conley, ✅ James A. Hughes, ✅ Donald K. Schwanz, ✅ Vicky A. Bailey, ✅ Patricia K. Collawn, ✅ Maureen T. Mullarkey, ✅ Alan J. Fohrer >>> More Information |
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New York, January 08, 2021 ⚖ Case 7:2021cv00154/551822 In the US District Court for the Southern District of New York case 7:2021cv00154/551822, Simon Lok files a suit against Experian Information Solutions, Inc. The filing date was January 08, 2021, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Simon Lok … | |
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New York, January 08, 2021 ⚖ Case 7:2021cv00151/551807 In the US District Court for the Southern District of New York case 7:2021cv00151/551807, Sharon Pizarro files a suit against Ferrara Candy Company. The filing date was January 08, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sharon Pizarro … | |
| Plaintiff versus Defendant | |
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Sherry Ann Campbell
More Information |
Commissioner of Social Security |
| [Case # 2021cv00016/134065], [Filed: January 05, 2021] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information |
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New York, January 08, 2021 ⚖ Case 1:2021cv00117/458116 At the US District Court for the Eastern District of New York, case 1:2021cv00117/458116 involves Soloh Partners Inc. and Delanda Robertson bringing a case against Services for the Underserved, Inc. Filed on January 08, 2021, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Eric R Komitee, with Referring Judge Ramon E Reyes also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Delanda Robertson … | |
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New York, December 23, 2020 ⚖ Case 1:2020cv10867/551161 At the US District Court for the Southern District of New York, the legal case 1:2020cv10867/551161 entails Shawn Smith and Sean Leong, Interstate Hotels & Resorts Inc., Interstate Management Company LLC, Interstate Hotels Company, 234 West 48, LLC and Interstate Management Corp. The filing date is December 23, 2020, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 t. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shawn Smith, ✅ Sean Leong … | |
| Plaintiff versus Defendant | |
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Shiva Stein
More Information Stephen Bushansky More Information Lorraine Fjelseth More Information Lewis D. Baker and John Ryan More Information |
PNM Resources, Inc., Sidney M. Gutierrez, Bruce W. Wilkinson, Norman P. Becker, E. Renae Conley, James A. Hughes, Donald K. Schwanz, Vicky A. Baily, Patricia K. Collawn, Maureen T. Mullarkey and Alan J. Fohrer |
| [Case # 2020cv10874/551178], [Filed: December 23, 2020] [ Securities/Commodities§ ⚖ ] [Judge: Gregory H Woods] [jury demanded by Plaintiff] ✅ Sidney M. Gutierrez, ✅ Bruce W. Wilkinson, ✅ Norman P. Becker, ✅ E. Renae Conley, ✅ James A. Hughes, ✅ Donald K. Schwanz, ✅ Vicky A. Baily, ✅ Patricia K. Collawn, ✅ Maureen T. Mullarkey, ✅ Alan J. Fohrer >>> More Information |
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New York, December 23, 2020 ⚖ Case 7:2020cv10899/551215 At the US District Court for the Southern District of New York, case 7:2020cv10899/551215 involves Sylvia Fragliossi bringing a case against Andrew Saul. Filed on December 23, 2020, this case addresses issues related to Social Security: RSI Tax Suits based on 42 U.S.C. § 405. The case is presided over by Judge Andrew E Krause, with Referring Judge Cathy Seibel also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sylvia Fragliossi, ✅ Andrew Saul … | |
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New York, December 23, 2020 ⚖ Case 7:2020cv10873/551177 At the US District Court for the Southern District of New York, case 7:2020cv10873/551177 involves Simon Bolivar Leon suing Commissioner of Social Security. Filed on December 23, 2020, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405. The case is presided over by Judge Vincent L Briccetti, with Referring Judge Judith C McCarthy also involved. No jury trial has been requested. More Information about >>> ✅ Simon Bolivar Leon … | |
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New York, December 23, 2020 ⚖ Case 1:2020cv06243/457560 In case 1:2020cv06243/457560, Stacie Plassche, LLC initiates legal action against Troika Media Group, Inc. and Troika Design Group, Inc. at the US District Court for the Eastern District of New York. The case was filed on December 23, 2020 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Cheryl L Pollak presides over the case, and Referring Judge Eric N Vitaliano is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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New York, December 23, 2020 ⚖ Case 1:2020cv10862/551143 At the US District Court for the Southern District of New York, the legal case 1:2020cv10862/551143 entails S.M. and New York City Department Of Education,. The filing date is December 23, 2020, and this case deals with Civil Rights: Education as per 20 U.S.C. § 1400. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Sahar Alshalani
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The Presbyterian Church USA, a Corporation, Rick Ufford-Chase, Kitty Ufford-Chase and Presbyterian Church USA |
| [Case # 2020cv10404/550222], [Filed: December 10, 2020] [ Civil Rights: Jobs§ ⚖ ] [Judge: Philip M Halpern] [jury demanded by Plaintiff] ✅ Rick Ufford-Chase, ✅ Kitty Ufford-Chase >>> More Information |
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New York, December 10, 2020 ⚖ Case 1:2020cv10421/550267 US District Court for the Southern District of New York case 1:2020cv10421/550267 comprises SV Produce, Inc. and FAD 2300 Food Market, Pedro Goico, Golden Mango Supermarket and Golden Mango Supermarkets. Filed on December 10, 2020, this case concerns Agriculture Acts based on 07 U.S.C. § 499. Judge Valerie E Caproni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro Goico, ✅ Golden Mango Supermarket, ✅ Golden Mango Supermarkets … | |
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New York, December 10, 2020 ⚖ Case 1:2020cv10445/550312 In the US District Court for the Southern District of New York, Stacey Mercer and Gulf South Enterprises, Inc. a Florida limited liability company doing business as Roadway Inn Maingate are involved in case 1:2020cv10445/550312. Filed on December 10, 2020, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Lorna G Schofield is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey Mercer, ✅ Roadway Inn Maingate … | |
| Petitioner versus Respondent | |
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Stanley Bazile
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Mr. Thomas Feely, Mr. William Barr, Mr. Jeffrey Searls, Michael Ball and Mr. Kevin McAleenan |
| [Case # 2020cv01819/133699], [Filed: December 10, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: John L Sinatra] ✅ Mr. Thomas Feely, ✅ Mr. William Barr, ✅ Mr. Jeffrey Searls, ✅ Michael Ball, ✅ Mr. Kevin McAleenan >>> More Information |
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New York, December 10, 2020 ⚖ Case 1:2020cv10457/550330 US District Court for the Southern District of New York case 1:2020cv10457/550330 comprises Stacey Mercer and Greenpoint Hotel Management Kissimmee LLC a Florida limited liability company doing business as The Greenpoint Hotel. Filed on December 10, 2020, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stacey Mercer … | |
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New York, December 10, 2020 ⚖ Case 7:2020cv10432/550294 In the US District Court for the Southern District of New York case 7:2020cv10432/550294, Shea Weiss files a suit against Equifax Information Services, LLC and Trans Union, LLC. The filing date was December 10, 2020, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shea Weiss … | |
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New York, December 10, 2020 ⚖ Case 8:2020cv01528/126942 At the US District Court for the Northern District of New York, case 8:2020cv01528/126942 involves Stephanie Frisina bringing a case against Andrew M. Saul. Filed on December 10, 2020, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Stephanie Frisina, ✅ Andrew M. Saul … | |
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New York, December 10, 2020 ⚖ Case 5:2020cv01530/126946 At the US District Court for the Northern District of New York, case 5:2020cv01530/126946 involves Scott Allen Conger bringing a case against Commissioner of Social Security. Filed on December 10, 2020, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). The case is presided over by Judge Christian F Hummel, with Referring Judge Brenda K Sannes also involved. There is no specific request for a jury trial. More Information about >>> ✅ Scott Allen Conger … | |
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New York, December 10, 2020 ⚖ Case 1:2020cv10435/550297 At the US District Court for the Southern District of New York, the legal case 1:2020cv10435/550297 involves Stourbridge Investments Ltd. and Douglas Kass, John Chapman, Robert Knapp, Gerald Hellerman, Phillip Goldstein, Art Lipson, Michael Tokarz, MVC Capital, Inc. and Scott Krase. Filed on December 10, 2020, this case deals with Securities/Commodities based on 28 U.S.C. § 1331 sv. Judge George B Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Douglas Kass, ✅ John Chapman, ✅ Robert Knapp, ✅ Gerald Hellerman, ✅ Phillip Goldstein, ✅ Art Lipson, ✅ Michael Tokarz, ✅ Scott Krase … | |
| Petitioner versus Respondent | |
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Sean Bervil McTerrell
More Information |
Ms. Titus and Annucci |
| [Case # 2020cv06030/457019], [Filed: December 10, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lois Bloom] , [Diane Gujarati] ✅ Ms. Titus >>> More Information |
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| Petitioner versus Respondent | |
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Sanjay Tripathy
More Information |
Andrea N. Schneider, Roy Cooper, Andrew M. Cuomo, Erik A. Hooks and Anthony J. Annucci |
| [Case # 2020cv07057/133704], [Filed: December 10, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Frank P Geraci] ✅ Andrea N. Schneider, ✅ Roy Cooper, ✅ Andrew M. Cuomo, ✅ Erik A. Hooks, ✅ Anthony J. Annucci >>> More Information |
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New York, December 23, 2020 ⚖ Case 7:2020cv10854/551115 In case 7:2020cv10854/551115 within US District Court for the Southern District of New York, Sean M Gordon brings a case against Equifax Information Services, LLC and Discover Bank. Filed on December 23, 2020, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sean M Gordon … | |
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New York, December 10, 2020 ⚖ Case 1:2020cv10423/550285 In the US District Court for the Southern District of New York, the case 1:2020cv10423/550285 involves Sausing Lin and Ying Lin and Gregory A. Richardson, Director Kenneth Cuccinelli, Christopher A. Wray, Secretary Kevin K. McAleenan, Kenneth Cuccinelli and Kevin McAleenan. Filed on December 10, 2020, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Sausing Lin, ✅ Ying Lin, ✅ Gregory A. Richardson, ✅ Director Kenneth Cuccinelli, ✅ Christopher A. Wray, ✅ Secretary Kevin K. McAleenan, ✅ Kenneth Cuccinelli, ✅ Kevin McAleenan … | |
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New York, January 15, 2021 ⚖ Case 1:2021cv00399/552306 At the US District Court for the Southern District of New York, the legal case 1:2021cv00399/552306 entails Savenne Corp and Saveene Corp. and American Diversified Holdings Corp., OTC Markets Group Inc., Action Stock Transfer Corp., Ernest Remo and Ernest B. Remo. The filing date is January 15, 2021, and this case deals with Other Fraud as per 28 U.S.C. § 1332 co. Judge Lorna G Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernest Remo, ✅ Ernest B. Remo … | |
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New York, January 15, 2021 ⚖ Case 1:2021cv00440/552420 In the US District Court for the Southern District of New York case 1:2021cv00440/552420, Sean E. Tapp files a suit against John Cataloo. The filing date was January 15, 2021, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sean E. Tapp, ✅ John Cataloo … | |
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New York, January 15, 2021 ⚖ Case 1:2021cv00396/552303 In case 1:2021cv00396/552303 within US District Court for the Southern District of New York, Sarah Melville brings a case against Columbidae Coop, LLC, Bornfly, Evan Davis, Blue Label Apparel, LLC, Damian Dolly, Oved Apparel Corporation and Blue Label Apparel, LLC doing business as Bornfly doing business as Oved Apparel Corporation doing business as Columbidae Coop, LLC. Filed on January 15, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2003. The presiding judge is Paul G Gardephe, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sarah Melville, ✅ Evan Davis, ✅ Damian Dolly … | |
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New York, January 15, 2021 ⚖ Case 8:2021cv00050/127276 At the US District Court for the Northern District of New York, the legal case 8:2021cv00050/127276 entails Sarah Welch and Sarah Evens and Andrew Saul. The filing date is January 15, 2021, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sarah Welch, ✅ Sarah Evens, ✅ Andrew Saul … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00357/552234 In the US District Court for the Southern District of New York, the case 1:2021cv00357/552234 involves STR Systems NY, LLC and General Energy Solutions USA, Inc., Blue Capital Law Firm, P.C., Rongche Chen and GES Megafour, LLC. Filed on January 14, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1441. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. More Information about >>> ✅ Blue Capital Law Firm, ✅ Rongche Chen … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00320/552144 In case 1:2021cv00320/552144, Stewart Lucas Murrey initiates legal proceedings against Brandyourself.com Inc at the US District Court for the Southern District of New York. Filed on January 14, 2021, this case involves matters related to Assault Libel & Slander under 28 U.S.C. § 2201. Presiding Judge James L Cott oversees the case, with involvement from Referring Judge Analisa Torres. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stewart Lucas Murrey … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00365/552243 In case 1:2021cv00365/552243 within US District Court for the Southern District of New York, Stanley Warren brings a case against Lizette Eltahawy, Ava Kirellous Ltd. Jointly and Severally doing business as Wellness Pharmacy, Sherif Eltahawy and Aba Noub, Ltd. Jointly and Severally doing business as Joseph Pharmacy. Filed on January 14, 2021, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Sidney H Stein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stanley Warren, ✅ Lizette Eltahawy, ✅ Sherif Eltahawy, ✅ Aba Noub … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00325/552151 In the US District Court for the Southern District of New York case 1:2021cv00325/552151, Sammy Ndungu Kiarie, Doreen Pussy, Margaret Njoki Ngugi, Edward Mwae Muthama, John Ofisi, Kaka Abubakar Iddi, Menelik Kwamia Makonnen, Elizabeth Muli-Kibue, Faith Wanza Kamau, Edith Njeri, Lydia Muriki Mayaka, Ngugi Macharia, Diana Macharia, Selina Boke, files a suit against Industrial Bank of Korea. The filing date was January 14, 2021, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331. Presiding over the case is Judge Denise L Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sammy Ndungu Kiarie, ✅ Doreen Pussy, ✅ Margaret Njoki Ngugi, ✅ Edward Mwae Muthama, ✅ John Ofisi, ✅ Kaka Abubakar Iddi, ✅ Menelik Kwamia Makonnen, ✅ Elizabeth Muli-Kibue, ✅ Faith Wanza Kamau, ✅ Edith Njeri, ✅ Lydia Muriki Mayaka, ✅ Ngugi Macharia, ✅ Diana Macharia, ✅ Selina Boke … | |
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New York, January 14, 2021 ⚖ Case 7:2021cv00343/552204 In the US District Court for the Southern District of New York case 7:2021cv00343/552204, Simche Sandel files a suit against John Does 1-25 and Midland Credit Management, Inc. The filing date was January 14, 2021, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Simche Sandel … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00201/458291 In case 1:2021cv00201/458291, Saim Sarwar initiates legal action against 56-58 Franklin Avenue LLC at the US District Court for the Eastern District of New York. The case was filed on January 14, 2021 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Edward R Korman presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Saim Sarwar … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00206/458324 At the US District Court for the Eastern District of New York, case 1:2021cv00206/458324 involves Sunil Heeralall suing Lowe's Home Centers, LLC, Joseph Ehrlich. Filed on January 14, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1441 Petition for Removal. The case is presided over by Judge Vera M Scanlon, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. More Information about >>> ✅ Sunil Heeralall, ✅ Joseph Ehrlich … | |
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New York, January 14, 2021 ⚖ Case 1:2021cv00059/134240 In case 1:2021cv00059/134240, Saim Sarwar initiates legal action against Oakes Oramel Inn LLC at the US District Court for the Western District of New York. Filed on January 14, 2021, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Presiding Judge Michael J Roemer oversees the case, with Referring Judge John L Sinatra involved. There is no jury demand specified. More Information about >>> ✅ Saim Sarwar … | |