Accessing court records in New York
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Participant Index
A -> Ackerson...(click to open)
Ackerson, Shawn
Ainslie, Michael
Akers, John
Alexander, George
Algozzini, Christine
Algozzini, Stephen
Allah, Shatiek
Annucci, Anthony
B -> Barbara...(click to open)
Barbara, Angela
Barg, Susan
Beardsley, Robert
Belfiore, Thomas
Bellamy, Karen
Berlind, Roger
Berman, Eric
Booker, Steven
Brown, Dujuan
Bursor, Scott
Button, Steve
Byers, Steven
C -> Camacho...(click to open)
Camacho, Jose
Carbajal, Stella
Chertoff, Michael
Chong, David
Cohen, Richard
Cortes, Sergio
Cruikshank, Thomas
E -> Eilbrecht...(click to open)
Eilbrecht, Reederei
Ellis, Sabrina
Enforcement, Customs
Errichetto, Amanda
Evans, Marsha
Everett, Tina
F -> Fehrn-Christensen...(click to open)
Fehrn-Christensen, Jens
Feld, Frederic
Fine, Diane
Fischer, Brian
Fisher, Eric
Flanagan, Stephen
Fore, Henrietta
Fottrell, Stephen
Frias-Castro, Santos
Fuld, Richard
G -> Gabbay...(click to open)
Gabbay, Gilor
Gabbay, Ortal
Gavey, Shlomo
Gent, Christopher
Germenis, Spyro
Goldberg, Robert
Gonzalez, Emilio
Gott, Stephen
H -> Halsted...(click to open)
Halsted, Soren
Hanna, Keith
Heath, Philip
Henry, Sheila
Hernandez, Roland
Hoyos, Hector
L -> Larkin...(click to open)
Larkin, Justin
LeClaire, Lucien
Levinbook, Neil
Lewellyn, Susan
Lewis, Shelton
Lindenberg, George
Line, Star
Lines, Hudson
Lora, Frankie
M -> MacLeay...(click to open)
MacLeay, Scott
Macomber, John
Maldonado, Samuel
Marciano, Jennifer
Marichal, Eugene
Maritime, Coral
Marotta, Anthony
Mauceri, Stephanie
Mawn, Michael
McLarren, John
McNell, Dennis
Medina, Pierina
Miller, Janaal
Misiewicz, Stanislaw
Mook, Arthur
Mook, Dean
Mook, Sara
Morgan, Jennifer
Mukasey, Michael
R -> Redman...(click to open)
Redman, John
Rice, Condoleezza
Ritchie, Seth
Robinson, Yolanda
Rock, David
Rubinton, Jeffrey
S -> Scott...(click to open)
Scott, Sharon
Selsky, Donald
Shah, Sonal
Shereshevsky, Elka
Shereshevsky, Joseph
Shipping, International
Shishkin, Sergey
Shult, Deborah
Sinders, John
Snyder, George
Spencer, Melvin
Stilwell, Donald
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New York, October 20, 2008 ⚖ Case 1:2008cv08968/334184 At the US District Court for the Southern District of New York, the legal case 1:2008cv08968/334184 involves Spyro Germenis and N.Y.S. Department of Correctional Services, Brian Fischer and George B. Alexander. Filed on October 20, 2008, this case deals with Plaintiff based on Federal Question. Judge Ronald L. Ellis, Gerard E. Lynch is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Spyro Germenis, ✅ Brian Fischer, ✅ George B. Alexander … | |
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New York, October 27, 2008 ⚖ Case 1:2008cv04346/285650 At the US District Court for the Eastern District of New York, the legal case 1:2008cv04346/285650 involves Shatiek Allah and The City of New York, The New York City Police Department, Frankie Lora, Janaal Miller, Jose Camacho, Tina Everett and Police Officers John Does 1-2. Filed on October 27, 2008, this case deals with Plaintiff based on Federal Question. Judge Joan M. Azrack, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Shatiek Allah, ✅ Frankie Lora, ✅ Janaal Miller, ✅ Jose Camacho, ✅ Tina Everett … | |
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New York, October 15, 2008 ⚖ Case 1:2008cv04193/285290 In the US District Court for the Eastern District of New York case 1:2008cv04193/285290, Susan Nute and Robert M. Nute files a suit against Dashing Diva Franchise Corp., Dashing Diva Inc., X Corporation and Jane Doe. The filing date was October 15, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Roslynn R. Mauskopf, James Orenstein. The 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Susan Nute, ✅ Robert M. Nute … | |
| Plaintiff versus Defendant | |
| Sea Trade Maritime Corp. | Windrose SPS Shipping & Trading S.A. |
| [Case # 2008cv09193/334411], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, October 15, 2008 ⚖ Case 1:2008cv00766/70971 At the US District Court for the Western District of New York, the legal case 1:2008cv00766/70971 involves Scott MacLeay and Commissioner of Social Security, Marilyn D. Zahm and Dujuan E. Brown. Filed on October 15, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the 42:405 Review of HHS Decision (DIWW) has requested a jury trial. More Information about >>> ✅ Scott MacLeay, ✅ Marilyn D. Zahm, ✅ Dujuan E. Brown … | |
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New York, October 27, 2008 ⚖ Case 6:2008cv06486/71120 In case 6:2008cv06486/71120 within US District Court for the Western District of New York, State Farm Insurance Companies brings a case against Whirlpool Corporation. Filed on October 27, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Jonathan W. Feldman, Charles J. Siragusa, and the 28:1332 Diversity-Property Damage has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Sound Travel S.A. | MUR Shipping BV |
| [Case # 2008cv08773/333610], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: P. Kevin Castel] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| SK Shipping (Singapore) Pte Ltd. | Sekwang Shipping Co., Ltd. |
| [Case # 2008cv08756/333608], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Samsun Logix Corporation
More Information |
Chokang Shipping Co. Ltd. |
| [Case # 2008cv08778/333715], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Naomi Reice Buchwald] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, October 14, 2008 ⚖ Case 7:2008cv08732/333567 The legal proceedings in case 7:2008cv08732/333567 at US District Court for the Southern District of New York involve Stiloski's Automotive Corporation and Rockwell Transportation , Inc. Filed on October 14, 2008, this case focuses on Defendant based on Federal Question. Judge Kenneth M. Karas is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sea Wolf Maritime Co. Ltd. Panama | Atlantis International Trading LLC |
| [Case # 2008cv09167/334407], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Colleen McMahon] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, October 14, 2008 ⚖ Case 2:2008cv04168/285201 In case 2:2008cv04168/285201 within US District Court for the Eastern District of New York, Stella Carbajal brings a case against Cohen & Slamowitz, LLP. Filed on October 14, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Arthur D. Spatt, A. Kathleen Tomlinson, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Stella Carbajal … | |
| Plaintiff versus Defendant | |
| Sea Shelter Maritime Co. S.A. | MUR Shipping BV |
| [Case # 2008cv08775/333611], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Seawin Shipping Limited
More Information |
Oriental Bulk Shipping Pte Ltd. |
| [Case # 2008cv08757/333609], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Shenzhen Huawei Offshore Shipping Transport Co.
More Information Ltd. |
Texas American Resources-Asia Limited and Texas American Resources Company |
| [Case # 2008cv08731/333574], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Colleen McMahon] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Samsun Logix Corporation
More Information |
Parkroad Corporation |
| [Case # 2008cv09136/334248], [Filed: October 24, 2008] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Petitioner versus Respondent | |
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Sergey Shishkin
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Angelo Dwyer, Ericka Duran, Immigration and Customs Enforcement, George Snyder, Federal Bureau of Prisons and John Doe |
| [Case # 2008cv04016/284918], [Filed: September 29, 2008] [ Plaintiff§U.S. Government Defendant ⚖ ] [Judge: Carol B. Amon, Lois Bloom] [jury demanded by 28:1361 Petition for Writ of Mandamus] ✅ Angelo Dwyer, ✅ Ericka Duran, ✅ Customs Enforcement, ✅ George Snyder >>> More Information |
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New York, October 14, 2008 ⚖ Case 2:2008cv04170/285258 In case 2:2008cv04170/285258 within US District Court for the Eastern District of New York, Stella Carbajal brings a case against Eric M. Berman, P.C. Filed on October 14, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Denis R. Hurley, Arlene R. Lindsay, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Stella Carbajal, ✅ Eric M. Berman … | |
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New York, October 14, 2008 ⚖ Case 1:2008cv08737/333573 At the US District Court for the Southern District of New York, the legal case 1:2008cv08737/333573 involves Saiying Wong-Liu and Xing Ming Wong and Michael Chertoff, Emilio T. Gonzalez, Michael Mukasey, Condoleezza Rice, Henrietta Fore and Robert Goldberg. Filed on October 14, 2008, this case deals with Other Immigration Actions based on U.S. Government Defendant. Judge Colleen McMahon 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 >>> ✅ Saiying Wong-Liu, ✅ Xing Ming Wong, ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Michael Mukasey, ✅ Condoleezza Rice, ✅ Henrietta Fore, ✅ Robert Goldberg … | |
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New York, October 14, 2008 ⚖ Case 7:2008cv08720/333477 The legal proceedings in case 7:2008cv08720/333477 at US District Court for the Southern District of New York involve Sean P. Dunleavy and Mary E. Peters. Filed on October 14, 2008, this case focuses on Plaintiff based on U.S. Government Defendant. Judge Stephen C. Robinson, Lisa Margaret Smith is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Sean P. Dunleavy, ✅ Mary E. Peters … | |
| Plaintiff versus Defendant | |
| Sinotrans (Bermuda) Ltd. | Britannia Bulk PLC |
| [Case # 2008cv09127/334205], [Filed: October 24, 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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Sabrina C. Ellis
More Information |
Commissioner of Social Security |
| [Case # 2008cv04288/285548], [Filed: October 24, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: John Gleeson] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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New York, October 14, 2008 ⚖ Case 2:2008cv04169/285202 In case 2:2008cv04169/285202 within US District Court for the Eastern District of New York, Stella Carbajal brings a case against Asset Acceptance, LLC. Filed on October 14, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Joseph F. Bianco, A. Kathleen Tomlinson, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Stella Carbajal … | |
| Plaintiff versus Defendant | |
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Sharon L. Scott
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Commissioner of Social Security |
| [Case # 2008cv00725/70728], [Filed: September 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Steven Wevodau |
| [Case # 2008cv08348/332890], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George B. Daniels] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Steven Wevodau >>> More Information |
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| Plaintiff versus Defendant | |
| Stemcor (S.E.A.) Pet Ltd. | Hyundai Steel Company |
| [Case # 2008cv08739/333585], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, October 14, 2008 ⚖ Case 1:2008cv08764/333629 In case 1:2008cv08764/333629 within US District Court for the Southern District of New York, Save The Date, Inc. brings a case against Save The Date Event Consultants, LLC and Sonal Shah. Filed on October 14, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Alvin K. Hellerstein, and the 15:1114 Trademark Infringement has made a request for a jury trial. More Information about >>> ✅ Sonal Shah … | |
| Plaintiff versus Defendant | |
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Star Pacific Line
More Information |
International Shipping and Logistics FZE |
| [Case # 2008cv09326/334616], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1331 Fed. Question: Other] ✅ International Shipping >>> More Information |
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New York, October 30, 2008 ⚖ Case 2:2008cv04401/285775 In case 2:2008cv04401/285775 within US District Court for the Eastern District of New York, Shawn M. Kuar brings a case against Michael P. Mawn. Filed on October 30, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Joseph F. Bianco, E. Thomas Boyle, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Shawn M. Kuar, ✅ Michael P. Mawn … | |
| Plaintiff versus Defendant | |
| Sky High Shipping Ltd. | HM Denizcilik Tikaret Ve Sanayi Ltd STI and Coral Maritime and Trading Inc |
| [Case # 2008cv09286/334479], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] ✅ Coral Maritime >>> More Information |
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New York, October 28, 2008 ⚖ Case 1:2008cv09213/334459 The legal proceedings in case 1:2008cv09213/334459 at US District Court for the Southern District of New York involve Sheila K. Henry and Merck & Co., Inc. Filed on October 28, 2008, this case focuses on Both based on Diversity. Judge Unassigned is presiding, and it's notable that the 28:1332 Diversity-Product Liability has requested a jury trial. More Information about >>> ✅ Sheila K. Henry … | |
| Plaintiff versus Defendant | |
| Swissmarine Services S.A. | Perwaja Steel SDN BHD and MBS Shipping PTE Ltd. |
| [Case # 2008cv09339/334623], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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New York, October 28, 2008 ⚖ Case 1:2008cv04366/285705 In the US District Court for the Eastern District of New York case 1:2008cv04366/285705, Seoul Presbuterian Church of NY files a suit against Michael Mukasey. The filing date was October 28, 2008, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge James Orenstein, Sandra L. Townes. The 28:1361 Petition for Writ of Mandamus has requested a jury trial. More Information about >>> ✅ Michael Mukasey … | |
| Plaintiff versus Defendant | |
| Shanghai Cosfar Shipping International Co. Ltd. | China Fortune Shipping Co. Ltd., Jiangsu Changjiang Freight & Forwarding Group Co. Ltd. and Fortune Team Corporation Limited |
| [Case # 2008cv09430/334818], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Louis L. Stanton] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, November 03, 2008 ⚖ Case 1:2008cv09443/334870 The legal proceedings in case 1:2008cv09443/334870 at US District Court for the Southern District of New York involve Sergio Cortes and Hollywood Tans, LLC. Filed on November 03, 2008, this case focuses on Plaintiff based on Federal Question. Judge Jed S. Rakoff is presiding, and it's notable that the 29:201 Denial of Overtime Compensation has requested a jury trial. More Information about >>> ✅ Sergio Cortes … | |
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New York, November 03, 2008 ⚖ Case 1:2008mc00537/285985 Here we go, Securities and Exchange Commission versus Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC, Axela Hospitality, LLC and Elka Shereshevsky. Case number case 1:2008mc00537/285985, started on November 03, 2008. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Steven Byers, ✅ Joseph Shereshevsky, ✅ Elka Shereshevsky … | |
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New York, November 03, 2008 ⚖ Case 2:2008cv04437/285892 At the US District Court for the Eastern District of New York, the legal case 2:2008cv04437/285892 involves Saperstein Agency, Inc. and Concorde Brokerage of L.I., Ltd., Steven W. Tascarella, Anthony Marotta, Eugene Marichal and Suzanne Prato. Filed on November 03, 2008, this case deals with Both based on Federal Question. Judge Denis R. Hurley, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the 28:1337 Sherman-Clayton Act has requested a jury trial. More Information about >>> ✅ Steven W. Tascarella, ✅ Anthony Marotta, ✅ Eugene Marichal, ✅ Suzanne Prato … | |
| Plaintiff versus Defendant | |
| SK Shipping Co. Ltd. | Parkroad Corporation and IKEC |
| [Case # 2008cv09452/334894], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Susan Barg
More Information |
Commissioner of Social Security |
| [Case # 2008cv01173/73849], [Filed: November 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Norman A. Mordue, Randolph F. Treece] [jury demanded by 42:405 Review of HHS Decision (SSID)] >>> More Information |
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| Plaintiff versus Defendant | |
| Samsun Logix Corp. | Dalian Dong Zhan Group Co. Ltd., Beitai Iron & Steel Group Importing & Exporting Co. Ltd. and Hong Kong Dongzhan Logistics Ltd. |
| [Case # 2008cv09458/335957], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Samsun Logix Corp. | Dalian Dong Zhan Group Co. Ltd., Beitai Iron & Steel Group Importing & Exporting Co. Ltd. and Hong Kong Dongzhan Logistics Ltd. |
| [Case # 2008cv09458/334928], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, November 05, 2008 ⚖ Case 1:2008cv09502/334899 The legal proceedings in case 1:2008cv09502/334899 at US District Court for the Southern District of New York involve State Farm Fire and Casualty Insurance Company and MJJB Corporation. Filed on November 05, 2008, this case focuses on Plaintiff based on Diversity. Judge George B. Daniels is presiding, and it's notable that the 28:1332 Diversity-Personal Injury has requested a jury trial. | |
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New York, October 28, 2008 ⚖ Case 1:2008cv04377/285715 In the US District Court for the Eastern District of New York case 1:2008cv04377/285715, Stanislaw Misiewicz files a suit against D'Onofrio General Contractors Corp., D'Ononfrio Bros Construction Corp., DLH Technologies, Inc., Diego Construction, Inc., Diego Maintenance Inc., Angela Barbara, Jerry D'Onofrio, Harry L. D'Ononfrio, John D'Onofrio, Vincent D. The filing date was October 28, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Cheryl L. Pollak, Charles P. Sifton. The 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Stanislaw Misiewicz, ✅ Angela Barbara … | |
| Plaintiff versus Defendant | |
| Swissmarine Services S.A. | Daewoo Logistics Corporation Seoul |
| [Case # 2008cv09321/334605], [Filed: October 30, 2008] [ §Federal Question ⚖ ] [Judge: Alvin K. Hellerstein] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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New York, October 21, 2008 ⚖ Case 7:2008cv09005/333858 In case 7:2008cv09005/333858 within US District Court for the Southern District of New York, Selim Zherka brings a case against City of New York, N.Y. and Thomas Belfiore. Filed on October 21, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Stephen C. Robinson, and the 42:1983 Civil Rights Act has made a request for a jury trial. More Information about >>> ✅ Selim Zherka, ✅ Thomas Belfiore … | |
| Plaintiff versus Defendant | |
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Samsun Logix Corporation
More Information |
PCL Shipping PTE LTD |
| [Case # 2008cv09020/334072], [Filed: October 21, 2008] [ §Federal Question ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Solomon Sea Enterprises S.A. | Hudson Shipping Lines, Inc. |
| [Case # 2008cv09010/333997], [Filed: October 21, 2008] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] ✅ Hudson Shipping Lines >>> More Information |
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| Plaintiff versus Defendant | |
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Samsun Logix Corporation
More Information |
Sealink Shipping Company Limited |
| [Case # 2008cv09037/334066], [Filed: October 21, 2008] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Small Business Loan Source | Hart House Inn, LLC, Arthur D. Mook, Jennifer Jo Morgan, Dean T. Mook and Sara T. Mook |
| [Case # 2008cv01128/73712], [Filed: October 21, 2008] [ §Diversity ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] [jury demanded by 28:1332 Diversity-Negotiable Instrument] ✅ Arthur D. Mook, ✅ Jennifer Jo Morgan, ✅ Dean T. Mook, ✅ Sara T. Mook >>> More Information |
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New York, November 06, 2008 ⚖ Case 1:2008cv09554/335051 At the US District Court for the Southern District of New York, the legal case 1:2008cv09554/335051 involves Steve Button and Britannia Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi, John Sinders, Jens Fehrn-Christensen, Soren Halsted, Goldman, Sachs & Co., Banc of America Securities LLC, Dahlman Rose & Company, LLC and Oppenheimer & CO. Inc. Filed on November 06, 2008, this case deals with Plaintiff based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Button, ✅ Arvid Tage, ✅ Fariyal Khanbabi, ✅ John Sinders, ✅ Jens Fehrn-Christensen, ✅ Soren Halsted … | |
| Plaintiff versus Defendant | |
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Sunwoo Shipping Technology Co.
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Daehan Shipping Co. Ltd. |
| [Case # 2008cv09574/335125], [Filed: November 06, 2008] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Naomi Reice Buchwald] >>> More Information |
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| Plaintiff versus Defendant | |
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Shawn Ackerson
More Information |
City of White Plains, Police Bureau of White Plains, Stephen Fottrell, Eric Fisher and John Doe |
| [Case # 2008cv09549/334879], [Filed: November 06, 2008] [ §Federal Question ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 42:1983 Civil Rights Act] ✅ Stephen Fottrell, ✅ Eric Fisher >>> More Information |
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| Plaintiff versus Defendant | |
| Swissmarine Services S.A. | Eiron Eisenerz UND Rohstoff GMBH & Co. KG |
| [Case # 2008cv09547/335009], [Filed: November 06, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Harold Baer] >>> More Information |
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New York, November 06, 2008 ⚖ Case 1:2008cv09549/368108 US District Court for the Southern District of New York case 1:2008cv09549/368108 comprises Shawn Ackerson and City of White Plains, Police Bureau of White Plains, Stephen Fottrell, Eric Fisher and John Doe. Filed on November 06, 2008, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Kevin Thomas Duffy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Ackerson, ✅ Stephen Fottrell, ✅ Eric Fisher … | |
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New York, November 06, 2008 ⚖ Case 1:2008cv09576/335042 At the US District Court for the Southern District of New York, the legal case 1:2008cv09576/335042 involves Strictly Rhythm Records, Inc. and Razor & Tie Direct, L.L.C. Filed on November 06, 2008, this case deals with Plaintiff based on 17 U.S.C. § 501 Copyright Infringement. Judge Sidney H. Stein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, November 06, 2008 ⚖ Case 1:2008cv09578/334990 In the US District Court for the Southern District of New York case 1:2008cv09578/334990, Stephen P. Gott files a suit against UBS Financial Services Inc., Richard S. Fuld, Jr., Christopher M. O'Meara, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Christopher Gent, Roland A. Hernandez, Henry Kaufman and John D. Macomber. The filing date was November 06, 2008, and this case concerns Plaintiff under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen P. Gott, ✅ Richard S. Fuld, ✅ Michael L. Ainslie, ✅ John F. Akers, ✅ Roger S. Berlind, ✅ Thomas H. Cruikshank, ✅ Marsha Johnson Evans, ✅ Christopher Gent, ✅ Roland A. Hernandez, ✅ Henry Kaufman, ✅ John D. Macomber … | |
| Plaintiff versus Defendant | |
| Sifandros Carrier Ltd. | LMJ International LTD. |
| [Case # 2008cv05999/328742], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Holwell] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Shanghai Hu Rui Industries Co. Ltd. | Ho Feng Maritime Co., S.A. and Ho Mao Maritime Co., S.A. |
| [Case # 2008cv06004/328762], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: P. Kevin Castel] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| SMG | Various John Does, Jane Does and ABC Company |
| [Case # 2008cv02631/282163], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Sandra J. Feuerstein, Arlene R. Lindsay] [jury demanded by 28:1331 Fed. Question: Trademark] >>> More Information |
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| Plaintiff versus Defendant | |
| Samsun Logix Corp. | Smorgon Steel Recycling Inc. |
| [Case # 2008cv05989/328723], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Sidney H. Stein] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Sea Voss Maritime (Cyprus) Ltd. | MS "Paaschburg" Schiffahrts GMBH & Co. KG, MS "Paaschburg" Voss Schiffahrts KG, Sea Voss Freight Limited, J. Hattermann Verwaltungs GMBH and Reederei Eilbrecht |
| [Case # 2008cv06001/328675], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 28:1333 Admiralty] ✅ Reederei Eilbrecht >>> More Information |
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| Plaintiff versus Defendant | |
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Sony BMG Music Entertainment
Interscope Records
More Information UMG Recordings Inc. and Capitol Records |
Motown Record Company, L.P. and Pierina D. Medina |
| [Case # 2008cv05966/328681], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: John F. Keenan] [jury demanded by 17:501 Copyright Infringement] ✅ Pierina D. Medina >>> More Information |
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New York, July 01, 2008 ⚖ Case 1:2008cv02629/282043 In case 1:2008cv02629/282043 within US District Court for the Eastern District of New York, Shlomo Gavey brings a case against Richard Cohen, Gilor Gabbay and Ortal Gabbay. Filed on July 01, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Robert M. Levy, Jack B. Weinstein, and the 28:1391 Personal Injury has made a request for a jury trial. More Information about >>> ✅ Shlomo Gavey, ✅ Richard Cohen, ✅ Gilor Gabbay, ✅ Ortal Gabbay … | |
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New York, October 21, 2008 ⚖ Case 1:2008cv09035/334064 The legal proceedings in case 1:2008cv09035/334064 at US District Court for the Southern District of New York involve Stephanie Mauceri and Jeffrey A. Rubinton and Motor Vehicle Accident Indemnification Corporation. Filed on October 21, 2008, this case focuses on Plaintiff based on Federal Question. Judge Frank Maas, Unassigned is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Stephanie Mauceri, ✅ Jeffrey A. Rubinton … | |
| Plaintiff versus Defendant | |
| Sony BMG Music Entertainment UMG Recordings Inc. and BMG Music | Amanda Errichetto |
| [Case # 2008cv06289/69512], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 17:501 Copyright Infringement] ✅ Amanda Errichetto >>> More Information |
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| Plaintiff versus Defendant | |
| Sony BMG Music Entertainment UMG Recordings Inc. and Atlantic Recording Corporation | Melvin Spencer |
| [Case # 2008cv06290/69478], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: David G. Larimer] [jury demanded by 17:501 Copyright Infringement] ✅ Melvin Spencer >>> More Information |
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| Plaintiff versus Defendant | |
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SONY BMG Music Entertainment
Interscope Records
More Information UMG Recordings Inc. Capitol Records More Information BMG Music and Atlantic Recording Corporation |
Justin T. Larkin |
| [Case # 2008cv00702/72274], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: George H. Lowe, Norman A. Mordue] [jury demanded by 17:501 Copyright Infringement] ✅ Justin T. Larkin >>> More Information |
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New York, November 06, 2008 ⚖ Case 6:2008cv06500/71213 The legal proceedings in case 6:2008cv06500/71213 at US District Court for the Western District of New York involve STC Five LLC and Steel in the Air, Inc., Neil S. Levinbook and Donald Stilwell. Filed on November 06, 2008, this case focuses on Plaintiff based on Diversity. Judge David G. Larimer is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Neil S. Levinbook, ✅ Donald Stilwell … | |
| Plaintiff versus Defendant | |
| STX Pan Ocean Co. Ltd. | Rich Mark Development (Group) Pty. LTD. and Henan Jiyuan Iron & Steel (Group) Co. Ltd. |
| [Case # 2008cv09673/335300], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, November 10, 2008 ⚖ Case 1:2008cv09640/335930 The legal proceedings in case 1:2008cv09640/335930 at US District Court for the Southern District of New York involve Samuel Maldonado and Russo and The New York City Department of Corrections. Filed on November 10, 2008, this case focuses on Plaintiff based on Federal Question. Judge Richard J. Sullivan is presiding, and it's notable that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Samuel Maldonado … | |
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New York, November 10, 2008 ⚖ Case 1:2008cv09656/335206 At the US District Court for the Southern District of New York, the legal case 1:2008cv09656/335206 involves Simflex Nyame and Bronx Lebanon Hospital Center, Jennifer Marciano and Diane Fine. Filed on November 10, 2008, this case deals with Plaintiff based on Federal Question. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Other has requested a jury trial. More Information about >>> ✅ Simflex Nyame, ✅ Jennifer Marciano, ✅ Diane Fine … | |
| 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' |
Nport Construction Corp. and Leonid Qlijynk |
| [Case # 2008cv04540/286087], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Leonid Qlijynk >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Dennis K. McNell |
| [Case # 2008cv10053/335740], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Dennis K. McNell >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Robert Todd Beardsley and George Lindenberg |
| [Case # 2008cv10054/335741], [Filed: November 19, 2008] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Robert Todd Beardsley, ✅ George Lindenberg >>> More Information |
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New York, November 19, 2008 ⚖ Case 2:2008cv04672/286387 In case 2:2008cv04672/286387 within US District Court for the Eastern District of New York, Stephen Algozzini and Christine Algozzini brings a case against Family Dollar, Inc. and John Roland McLarren. Filed on November 19, 2008, this legal matter relates to Defendant as per Diversity. The presiding judge is Joanna Seybert, A. Kathleen Tomlinson, and the 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has made a request for a jury trial. More Information about >>> ✅ Stephen Algozzini, ✅ Christine Algozzini, ✅ John Roland McLarren … | |
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New York, November 19, 2008 ⚖ Case 1:2008cv10049/335785 In the US District Court for the Southern District of New York case 1:2008cv10049/335785, Sarnoff Corporation files a suit against Hoyos Group, Hoyos, Inc, Global Rainmaker, Inc, Hector Hoyos and Keith Hanna. The filing date was November 19, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Lewis A. Kaplan. The 17:101 Copyright Infringement has requested a jury trial. More Information about >>> ✅ Hector Hoyos, ✅ Keith Hanna … | |
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New York, November 19, 2008 ⚖ Case 1:2008cv01244/74110 In case 1:2008cv01244/74110 within US District Court for the Northern District of New York, State of New York brings a case against John Redman. Filed on November 19, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Gary L. Sharpe, Randolph F. Treece, and the 28:1446 Notice of Removal has made a request for a jury trial. More Information about >>> ✅ John Redman … | |
| Plaintiff versus Defendant | |
| SK Shipping Co. Ltd. | Sealink Shipping Co., Ltd. |
| [Case # 2008cv09684/335309], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, November 19, 2008 ⚖ Case 9:2008cv01245/74100 In case 9:2008cv01245/74100 within US District Court for the Northern District of New York, Seth Ritchie brings a case against David Rock, Philip Heath, Holdridge, Kline, Williams, Pieri, John Doe, C.O. Smith, John Doe, 1, John DOE 2, John Doe, 3, Brandi White, Brian Fischer, Lucien LeClaire, Jr., Kenneth Decker, Donald Selsky, Anthony Annucci, Kenneth Perlman, Karen Bellamy, Nor. Filed on November 19, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Norman A. Mordue, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Seth Ritchie, ✅ David Rock, ✅ Philip Heath, ✅ Brandi White, ✅ Brian Fischer, ✅ Lucien LeClaire, ✅ Kenneth Decker, ✅ Donald Selsky, ✅ Anthony Annucci, ✅ Kenneth Perlman, ✅ Karen Bellamy … | |
| Plaintiff versus Defendant | |
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Susan Kwok
More Information |
Money Source Bank, Wachovia Mortgage, FSB, Wachovia Bank, N.A. and John Doe 1-5 |
| [Case # 2008cv04634/286388], [Filed: November 13, 2008] [ §Federal Question ⚖ ] [Judge: Roslynn R. Mauskopf, James Orenstein] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Petitioner versus Respondent | |
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Shelton Lewis
More Information |
Deborah Shult |
| [Case # 2008cv01207/74002], [Filed: November 10, 2008] [ §Federal Question ⚖ ] [Judge: Lawrence E. Kahn] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Deborah Shult >>> More Information |
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| Petitioner versus Respondent | |
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Santos Frias-Castro
More Information |
USA |
| [Case # 2008cv09803/336059], [Filed: November 13, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Harold Baer] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Plaintiff versus Defendant | |
| Seapremium Shipping Ltd. | Sea Consortium Pte Ltd. |
| [Case # 2008cv09817/335567], [Filed: November 13, 2008] [ §Federal Question ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, November 13, 2008 ⚖ Case 1:2008cv00826/71295 The legal proceedings in case 1:2008cv00826/71295 at US District Court for the Western District of New York involve Susan Lewellyn and Credit Bureau of Jamestown, Inc. Filed on November 13, 2008, this case focuses on Plaintiff based on Federal Question. Judge Richard J. Arcara is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Susan Lewellyn … | |
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New York, November 19, 2008 ⚖ Case 1:2008cv10068/335772 In case 1:2008cv10068/335772 within US District Court for the Southern District of New York, Scott A. Bursor brings a case against Frederic Feld and Bevmax Properties, LLC. Filed on November 19, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Richard M. Berman, and the 28:1331 Fed. Question: Other has made a request for a jury trial. More Information about >>> ✅ Scott A. Bursor, ✅ Frederic Feld … | |
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New York, November 10, 2008 ⚖ Case 7:2008cv09647/335039 In the US District Court for the Southern District of New York case 7:2008cv09647/335039, Selim Zherka files a suit against Yolanda Robinson, "Jane" Morris, David Chong, Mount Vernon Police Officers John Doe #1 to 15, Terence "Roe" and City of Mount Vernon, New York. The filing date was November 10, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Stephen C. Robinson. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Selim Zherka, ✅ Yolanda Robinson, ✅ David Chong, ✅ New York … | |
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New York, November 10, 2008 ⚖ Case 1:2008cv09642/335202 At the US District Court for the Southern District of New York, the legal case 1:2008cv09642/335202 involves Steven N. Booker and The Long Island Railroad Company. Filed on November 10, 2008, this case deals with Plaintiff based on Federal Question. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the 45:51 Railways: Fed. Employer's Liability Act has requested a jury trial. More Information about >>> ✅ Steven N. Booker … | |