Accessing court records in New York
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Participant Index
A -> Abbuhl...(click to open)
Abbuhl, Steve
Ahmad, Rafik
Alhakeem, Abdulwahed
Allah, Shamecca
Andrews, Brian
Armatoriali, Gestioni
Astrue, Michael
B -> Baret...(click to open)
Baret, Steven
Barnett, William
Beecher, Stephen
Bello, Sherifat
Blair, Sheila
Bloomberg, Michael
Bobrowsky, Jacques
Bobrowsky, Lillian
Bobrowsky, Shereen
Bramble, Frank
Brown, Saundra
Burns, Dylan
C -> Campbell...(click to open)
Campbell, Benton
Carlin, Gary
Cason, James
Chai, Nelson
Chertoff, Michael
Coates, Richard
Collins, John
Countryman, Gary
E -> Ehrenreich...(click to open)
Ehrenreich, Sidney
Electric, Captain
Ermin, Stacey
Escobar, Luis
Esmizadeh, Shahram
Evangelista, Craig
Evangelista, Dominic
F -> Faderewski...(click to open)
Faderewski, Janusz
Filip, Mark
Forman, Craig
Foundation, Alavi
Franks, Tommy
G -> Gajewski...(click to open)
Gajewski, Sebastian
Genader, Robert
Gentile, Lawrence
Gifford, Charles
Gmbh, Eurobel
Gonzalez, Emilio
Gorelik, Steven
Greenbaum, Steven
Gural, Jeffrey
Gurgainers, James
H -> Hardee...(click to open)
Hardee, Stanley
Hassan, Starasia
Hayman, Alan
Hayman, Shirlee
Herzlinger, Stacey
Hewitt, Bonnie
Hewitt, Shawn
Himed, Sumaia
Hogharty, Christopher
Honore, Siaci
Hospital, Highland
Hospital, New
Hospital, Strong
L -> Lavia...(click to open)
Lavia, Sandra
Leasing, Xpress
Leonard, Sean
Lesane, Sarah
Lewis, Kenneth
Lin, Bei
Linen, North
Lozano, Monica
M -> Malik...(click to open)
Malik, Shahid
Mantello, Carmella
Massey, Walter
May, Thomas
McEnroe, Catherine
Metal, Premier
Mitchell, Patricia
Moreno, Erik
Morrison, Sherrick
P -> Packaging...(click to open)
Packaging, Lubricant
Pansari, Gopiram
Piccoli, Richard
Piperakis, Stylianos
Posner, Herbert
Publishing, Universal
R -> Rasco...(click to open)
Rasco, James
Realty, Salem
Renzi, Dean
Roussopoulos, Zoe
Ruden, Martin
Russell, Robert
S -> Safra...(click to open)
Safra, Banco
Saines, George
Scheidel, Stephen
Schultz, Stanton
Scott, Shawn
Selph, John
Shami, Solomon
Shelton, Shawn
Shipping+Trading, Eurobel
Silo, Far
Sistemas, Indra
Sklar, Steven
Sledjeski, Thomas
Sloan, O.
Smith-Siegel, Shauniqua
Spangler, Meredith
Stark, Martha
T -> Thain...(click to open)
Thain, John
Theodule, George
Tierney, Mary
Tolin, Stanley
Townsend, Stella
Trueman, Steven
W -> Waldman...(click to open)
Waldman, Steven
Walton, Edward
Weinstein, Samuel
Weinstein, Sara
Weiss, Sheldon
Weltman, Robert
Worden, John
| Plaintiff versus Defendant | |
| SPCP Group | Robert A. Russell |
| [Case # 2008cv11320/338123], [Filed: December 30, 2008] [ §Diversity ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Robert A. Russell >>> More Information |
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New York, December 30, 2008 ⚖ Case 1:2008mc00074/71965 A legal case marked by the docket number case 1:2008mc00074/71965 was filed on December 30, 2008. It involves Securities and Exchange Commission as the plaintiff and Star Exploration, Inc., James T. Gurgainers, Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A, LP, Star Mineral Royalty 1-B, LP, Star Discovery, LP, Star Hamilton 2 Joint Venture, Lagniappe Oil & Gas Leases, LLC, Star Exploration Leasing, LLC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. More Information about >>> ✅ James T. Gurgainers, ✅ Star Georgetown Joint Venture, ✅ Star Hamilton Joint Venture … | |
| Plaintiff versus Defendant | |
| STX Pan Ocean Co. Ltd. | Trans-Pacific Resources Ltd. |
| [Case # 2008cv11324/338131], [Filed: December 30, 2008] [ §Federal Question ⚖ ] [Judge: P. Kevin Castel] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Sanofi-Aventis | The Bank of New York Mellon Corporation |
| [Case # 2008cv11360/338154], [Filed: December 31, 2008] [ §Diversity ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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New York, December 31, 2008 ⚖ Case 9:2008cv01385/74634 In case 9:2008cv01385/74634 within US District Court for the Northern District of New York, Stanley Hardee brings a case against D. Kiose and John Doe. Filed on December 31, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Gary L. Sharpe, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Stanley Hardee, ✅ D. Kiose … | |
| Plaintiff versus Defendant | |
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Siaci Saint Honore
More Information |
Evergreen Marine Corp. (Taiwan), Ltd. |
| [Case # 2008cv11313/338099], [Filed: December 30, 2008] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Seaways Shipping Limited
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Cargo-Levant Schiffahrtsges MBH |
| [Case # 2008cv11230/337959], [Filed: December 24, 2008] [ §Federal Question ⚖ ] [Judge: Denny Chin] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| St. Paul Fire & Marine Insurance Company | Sledjeskki & Tierney, PLLC, Thomas Sledjeski, Mary Tierney and Brian Andrews |
| [Case # 2008cv05184/287566], [Filed: December 24, 2008] [ §Diversity ⚖ ] [Judge: Joseph F. Bianco, E. Thomas Boyle] [jury demanded by 28:2201 Declaratory Judgement (Insurance)] ✅ Thomas Sledjeski, ✅ Mary Tierney, ✅ Brian Andrews >>> More Information |
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New York, December 24, 2008 ⚖ Case 1:2008mc00139/287573 Alright, check it—Securities and Exchange Commission is up against Star Exploration, Inc., James T. Gurgainers, Star Georgtown 1 Joint Venture, Star Mineral Royalty 1-A, LP, Star Mineral Royalty 1-B, LP, Star Discovery, LP, Star Hamilton 2 Joint Venture, Lagniappe Oil & Gas Leases, LLC, Discovery Drilling, LLC, Disco. Case number case 1:2008mc00139/287573, kicked off on December 24, 2008. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ James T. Gurgainers, ✅ Star Georgtown Joint Venture, ✅ Star Hamilton Joint Venture … | |
| Plaintiff versus Defendant | |
| SeaTrade Group NV | Africar SA |
| [Case # 2009cv00395/338804], [Filed: January 14, 2009] [ §Federal Question ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 14, 2009 ⚖ Case 1:2009cv00149/72561 At the US District Court for the Western District of New York, the legal case 1:2009cv00149/72561 involves SRIS***TTALGR Swamiji and John C. Worden, John F. Selph, Fire District of Western Henrietta, Town of Henrietta, Rochester gas and electricity, Strong Memorial Hospital, Highland Hospital, Gopiram Pansari, Caledonia Medical Center, Unity at Park Ridge Hospital, Monroe County Govern. Filed on January 14, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1981 Civil Rights. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John C. Worden, ✅ John F. Selph, ✅ Rochester gas, ✅ Strong Memorial Hospital, ✅ Highland Hospital, ✅ Gopiram Pansari … | |
| Plaintiff versus Defendant | |
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Stockbridge-Munsee Community
More Information Band of Mohican Indians |
United States Department of Interior, Dirk Kempthorne and James E. Cason, Oneida Nation of New York |
| [Case # 2009cv00050/74740], [Filed: January 14, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Gustave J. DiBianco, Lawrence E. Kahn] [jury demanded by 05:702 Administrative Procedure Act] ✅ Dirk Kempthorne, ✅ James E. Cason >>> More Information |
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New York, December 24, 2008 ⚖ Case 5:2008mc00117/74615 Alright, we got Securities and Exchange Commission versus Star Exploration, Inc., James T Gurgainers, Star Georgetown 1 Joint Venture, Star Mineral Royalty 1-A, LP, Star Mineral Royalty 1-B, LP, Star Discovery, LP, Star Hamilton 2 Joint Venture, Lagniappe Oil & Gas Leases, LLC, Star Exploration Leasing, LLC, here. Case number case 5:2008mc00117/74615, kicked off on December 24, 2008. This is about Other, hanging with Judge Gustave J. DiBianco, Norman A. Mordue. More Information about >>> ✅ James T Gurgainers, ✅ Star Georgetown Joint Venture, ✅ Star Hamilton Joint Venture … | |
| Plaintiff versus Defendant | |
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Steven C. Trueman
More Information |
New York State Canal Corp. and Carmella Mantello |
| [Case # 2009cv00049/74738], [Filed: January 14, 2009] [ §Federal Question ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] [jury demanded by 28:1333 Admiralty] ✅ Carmella Mantello >>> More Information |
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New York, January 14, 2009 ⚖ Case 6:2009cv06022/72143 At the US District Court for the Western District of New York, the legal case 6:2009cv06022/72143 involves SRIS***TTALGR Swamiji and John C. Worden, John F. Selph, Fire District of Western Henrietta, Town of Henrietta, Rochester gas and electricity, Strong Memorial Hospital, Highland Hospital, Gopiram Pansari, Caledonia Medical Center, Unity at Park Ridge Hospital, Monroe County Govern. Filed on January 14, 2009, this case deals with Plaintiff based on Federal Question. Judge Michael A. Telesca is overseeing the proceedings, and it's worth noting that the 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ John C. Worden, ✅ John F. Selph, ✅ Rochester gas, ✅ Strong Memorial Hospital, ✅ Highland Hospital, ✅ Gopiram Pansari … | |
| Plaintiff versus Defendant | |
| State of New York | George Saines, Inc., Lubricant Packaging & Supply, Co., Inc. and Lubricant Packaging, Inc. |
| [Case # 2009cv00371/338850], [Filed: January 14, 2009] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 42:9607 Real Property Tort to Land] ✅ George Saines, ✅ Lubricant Packaging >>> More Information |
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New York, January 14, 2009 ⚖ Case 1:2009cv00156/287960 The legal proceedings in case 1:2009cv00156/287960 at US District Court for the Eastern District of New York involve Shahid Nawaz Malik and Andrea J. Quarantillo. Filed on January 14, 2009, this case focuses on Naturalization Application based on U.S. Government Defendant. Judge Jack B. Weinstein is presiding, and it's notable that the 05:702 Administrative Procedure Act has requested a jury trial. More Information about >>> ✅ Shahid Nawaz Malik, ✅ Andrea J. Quarantillo … | |
| Plaintiff versus Defendant | |
| State of New York | George Saines, Inc., Lubricant Packaging & Supply, Co., Inc. and Lubricant Packaging, Inc. |
| [Case # 2009cv00371/341299], [Filed: January 14, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Kenneth M. Karas] ✅ George Saines, ✅ Lubricant Packaging >>> More Information |
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New York, December 30, 2008 ⚖ Case 1:2008cv05253/287600 In case 1:2008cv05253/287600 within US District Court for the Eastern District of New York, Sherifat Bello brings a case against City of New York and John Doe and Jane Doe. Filed on December 30, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Dora Lizette Irizarry, Viktor V. Pohorelsky, and the 42:1983 Civil Rights Act has made a request for a jury trial. More Information about >>> ✅ Sherifat Bello … | |
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New York, December 30, 2008 ⚖ Case 1:2008cv11302/338081 The legal proceedings in case 1:2008cv11302/338081 at US District Court for the Southern District of New York involve Shereen Bobrowsky and The City of Yonkers, The Yonkers Assessment Department, Herbert N. Posner, Esq., The Judicial Title Insurance Agency Inc., The Judicial Title Insurance Agency, LLC, The Yonkers Police Department, Dean Renzi, Jacques Bobrowsky, Lillian Bobrowsky and John D. Filed on December 30, 2008, this case focuses on Plaintiff based on Federal Question. Judge Gerard E. Lynch is presiding, and it's notable that the 42:1383 Review of HHS Decision has requested a jury trial. More Information about >>> ✅ Shereen Bobrowsky, ✅ Herbert N. Posner, ✅ Dean Renzi, ✅ Jacques Bobrowsky, ✅ Lillian Bobrowsky, ✅ John D … | |
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New York, December 24, 2008 ⚖ Case 1:2008cv11241/337979 In the US District Court for the Southern District of New York case 1:2008cv11241/337979, Stanley Tolin and Edward Walton files a suit against Ambac Financial Group, Inc., Robert J. Genader and Sean T. Leonard. The filing date was December 24, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Unassigned. The 15:78m(a) Securities Exchange Act has requested a jury trial. More Information about >>> ✅ Stanley Tolin, ✅ Edward Walton, ✅ Robert J. Genader, ✅ Sean T. Leonard … | |
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New York, January 14, 2009 ⚖ Case 2:2009cv00155/287968 At the US District Court for the Eastern District of New York, the legal case 2:2009cv00155/287968 involves Sarah Lesane and SKO.Brenner.American, Inc. Filed on January 14, 2009, this case deals with Plaintiff based on Federal Question. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Sarah Lesane … | |
| Plaintiff versus Defendant | |
| Stena Bulk AB | Gestioni Armatoriali S.p.a. |
| [Case # 2009cv00432/338837], [Filed: January 15, 2009] [ §Federal Question ⚖ ] [Judge: Sidney H. Stein] [jury demanded by 28:1333 Admiralty] ✅ Gestioni Armatoriali >>> More Information |
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| Plaintiff versus Defendant | |
| 1199SEIU United Healthcare Workers East | New Parkway Hospital, Inc. |
| [Case # 2009cv00165/288008], [Filed: January 15, 2009] [ §Federal Question ⚖ ] [Judge: Nicholas G. Garaufis, Roanne L. Mann] [jury demanded by 28:1331 Fed. Question] ✅ New Parkway Hospital >>> More Information |
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New York, January 15, 2009 ⚖ Case 5:2009mc00002/74768 The legal case indexed as case 5:2009mc00002/74768 was initiated on January 15, 2009. The involved parties include Securities and Exchange Commission as the plaintiff and Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC and George L. Theodule as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David E. Peebles, Frederick J. Scullin. More Information about >>> ✅ George L. Theodule … | |
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New York, January 09, 2009 ⚖ Case 7:2009cv00192/338465 The legal proceedings in case 7:2009cv00192/338465 at US District Court for the Southern District of New York involve Stacey Herzlinger and Mark L. Nichter, Mark L. Nichter, P.C., The Law Office Of Mark L. Nichter and Trans-Continental Credit and Collection Corp. Filed on January 09, 2009, this case focuses on Plaintiff based on Federal Question. Judge Stephen C. Robinson is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Stacey Herzlinger, ✅ Mark L. Nichter, ✅ Mark L. Nichter … | |
| Plaintiff versus Defendant | |
| Samsun Logix Corp. | Bluefield Shipping Co. LTD |
| [Case # 2008cv11374/338166], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Shawn Scott and All Vernon Acquistion LLC | Vernon Downs Acquisition, LLC and Jeffrey Gural |
| [Case # 2009cv00173/338495], [Filed: January 09, 2009] [ §Diversity ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Jeffrey Gural >>> More Information |
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New York, January 09, 2009 ⚖ Case 2:2009cv00078/287832 In the US District Court for the Eastern District of New York case 2:2009cv00078/287832, Sheldon Weiss files a suit against Innovative Marble & Tile, Inc. The filing date was January 09, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge E. Thomas Boyle, Joanna Seybert. The 29:621 Job Discrimination (Age) has requested a jury trial. More Information about >>> ✅ Sheldon Weiss … | |
| Plaintiff versus Defendant | |
| SW Shipping Co. Ltd. | Lanna Resources Public Co. Ltd |
| [Case # 2009cv00174/338504], [Filed: January 09, 2009] [ §Federal Question ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Samsun Logix Corporation
More Information |
China Shipping Development (HK) Wylex Ltd. and China Shipping Development Co. Ltd. |
| [Case # 2009cv00187/338507], [Filed: January 09, 2009] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 09, 2009 ⚖ Case 1:2009cv00090/287834 At the US District Court for the Eastern District of New York, the legal case 1:2009cv00090/287834 involves Sumaia Musleh Himed and Abdulwahed Yehya Alhakeem and U.S. Citizenship & Immigration Services, Michael Chertoff, Emilio Gonzalez and Andrea Quarantillo. Filed on January 09, 2009, this case deals with Other Immigration Actions based on U.S. Government Defendant. Judge Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the 05:551 Administrative Procedure Act has requested a jury trial. More Information about >>> ✅ Sumaia Musleh Himed, ✅ Abdulwahed Yehya Alhakeem, ✅ Michael Chertoff, ✅ Emilio Gonzalez, ✅ Andrea Quarantillo … | |
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New York, January 23, 2009 ⚖ Case 2:2009cv00277/288309 The legal proceedings in case 2:2009cv00277/288309 at US District Court for the Eastern District of New York involve Shahram Esmizadeh and Recognition Systems, Inc. Filed on January 23, 2009, this case focuses on Plaintiff based on Federal Question. Judge Denis R. Hurley, Michael L. Orenstein is presiding, and it's notable that the 42:1201 Civil Rights (Disability) has requested a jury trial. More Information about >>> ✅ Shahram Esmizadeh … | |
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New York, January 15, 2009 ⚖ Case 1:2009mc00028/288203 Alright, check it — Securities And Exchange Commission is up against Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC and George L. Theodule. Case number case 1:2009mc00028/288203, kicked off on January 15, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ George L. Theodule … | |
| Plaintiff versus Defendant | |
| Silver Lane Advisors LLC | Bellatore, LLC |
| [Case # 2009cv00188/338508], [Filed: January 09, 2009] [ §Diversity ⚖ ] [Judge: Colleen McMahon] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Shamecca Allah
More Information |
Michael J. Astrue |
| [Case # 2009cv00418/338886], [Filed: January 15, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Theodore H. Katz, Laura Taylor Swain] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
| Service Employees International Union Local 32BJ | Herald Square Development, LLC |
| [Case # 2009cv00592/339099], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 29:185 Labor Management Relations Act of 1947] >>> More Information |
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New York, January 21, 2009 ⚖ Case 1:2009cv00580/339073 In the US District Court for the Southern District of New York case 1:2009cv00580/339073, Steven J. Sklar files a suit against Bank of America Corp., Kenneth D. Lewis, John A. Thain, Gary A. Carlin and Nelson Chai. The filing date was January 21, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Denny Chin. The 15:78m(a) Securities Exchange Act has requested a jury trial. More Information about >>> ✅ Steven J. Sklar, ✅ Kenneth D. Lewis, ✅ John A. Thain, ✅ Gary A. Carlin, ✅ Nelson Chai … | |
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New York, January 21, 2009 ⚖ Case 1:2009cv00067/72200 In the US District Court for the Western District of New York case 1:2009cv00067/72200, Stephanie Yates files a suit against Ortho-McNeil Pharmaceutical, Inc., Alza Corporation, Johnson & Johnson Pharmaceutical Research & Development, LLC and Johnson & Johnson. The filing date was January 21, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Richard J. Arcara, Hugh B. Scott. The 28:1441 Petition for Removal- Product Liability has requested a jury trial. More Information about >>> ✅ Stephanie Yates … | |
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New York, January 21, 2009 ⚖ Case 1:2009cv00563/339053 In case 1:2009cv00563/339053 within US District Court for the Southern District of New York, Steven J. Baret brings a case against The City of New York. Filed on January 21, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Denny Chin, and the 46:688 Jones Act has made a request for a jury trial. More Information about >>> ✅ Steven J. Baret … | |
| Plaintiff versus Defendant | |
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Steven M. Greenbaum
More Information Alan D. Hayman and Shirlee Hayman More Information |
Assa Corp., ASSA Company Limited, Alavi Foundation and 650 Fifth Avenue Company |
| [Case # 2009cv00564/339057], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by 28:1441 Notice of Removal] ✅ Alavi Foundation >>> More Information |
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| Plaintiff versus Defendant | |
| Subtech (PTY) LTD | Readymix Abu Dhabi Limited L.L.C. |
| [Case # 2009cv00048/338351], [Filed: January 06, 2009] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| S. Shipping Inc. | M&B Shipping S.A., Alliance Shipping Group, Eurobel Shipping+Trading e.K., Eurobel Gmbh and Herwin Duus |
| [Case # 2009cv00045/338349], [Filed: January 06, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Victor Marrero] ✅ Eurobel Shipping+Trading, ✅ Eurobel Gmbh, ✅ Herwin Duus >>> More Information |
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New York, January 06, 2009 ⚖ Case 2:2009cv00019/287663 In the US District Court for the Eastern District of New York case 2:2009cv00019/287663, Superbalife International LLC files a suit against Powerpay, LLC and Does. The filing date was January 06, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Joseph F. Bianco, Arlene R. Lindsay. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| S. Shipping Inc. | M&B Shipping S.A., Alliance Shipping Group, Eurobel Shipping+Trading e.K., Eurobel Gmbh and Herwin Duus |
| [Case # 2009cv00045/338369], [Filed: January 06, 2009] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty] ✅ Eurobel Shipping+Trading, ✅ Eurobel Gmbh, ✅ Herwin Duus >>> More Information |
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| Plaintiff versus Defendant | |
| Sompo Japan Insurance Company of America | Stonier Transportation, Inc. and NYK Logistics (Americas), Inc. |
| [Case # 2009cv00497/338945], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Naomi Reice Buchwald] [jury demanded by 28:1337 Sherman-Clayton Act] >>> More Information |
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| Plaintiff versus Defendant | |
| Sea Powerfull II Special Maritime Enterprises | Korea Line Corporation |
| [Case # 2009cv00523/338950], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| S.W. | New York City Department of Education |
| [Case # 2009cv00519/339037], [Filed: January 20, 2009] [ §Diversity ⚖ ] [Judge: Unassigned] [jury demanded by 20:1401 Education: Handicapped Child Act] >>> More Information |
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New York, January 20, 2009 ⚖ Case 1:2009mc00002/72276 So, we got a legal thing—Securities and Exchange Commission versus Creative Capital Consortium, LLC, A Creative Capital Concept$, LLC and George L. Theodule. Case number case 1:2009mc00002/72276, started on January 20, 2009. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ George L. Theodule … | |
| Plaintiff versus Defendant | |
| Susan International Corp. | Grand Petroleum & Chemicals Ltd. |
| [Case # 2009cv00561/339089], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| S.K. Shipping Europe PLC | STX Pan Ocean Co. Ltd. |
| [Case # 2009cv00525/338965], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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| Plaintiff versus Defendant | |
| Shin Wang Maritime Inc. | Daewoo Logistics Co., LTD. |
| [Case # 2009cv00516/338932], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Harold Baer] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 20, 2009 ⚖ Case 1:2009cv00219/288110 In the US District Court for the Eastern District of New York case 1:2009cv00219/288110, Starasia Hassan files a suit against City of New York, Erik Moreno, Luis M. Escobar and John Doe #1-5. The filing date was January 20, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Roanne L. Mann, Allyne R. Ross. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Starasia Hassan, ✅ Erik Moreno, ✅ Luis M. Escobar … | |
| Plaintiff versus Defendant | |
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Steven M. Greenbaum
More Information Alan D. Hayman and Shirlee Hayman More Information |
Assa Corp., ASSA Company Limited, Alavi Foundation and 650 Fifth Avenue Company |
| [Case # 2009cv00553/339005], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by 28:1441 Notice of Removal] ✅ Alavi Foundation >>> More Information |
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| Plaintiff versus Defendant | |
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Samsun Logix Corporation
More Information |
Nonghyup Logistics Service, Inc. |
| [Case # 2009cv00505/338953], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 29, 2009 ⚖ Case 1:2009cv00834/339607 In case 1:2009cv00834/339607 within US District Court for the Southern District of New York, Steven Waldman brings a case against Kenneth D. Lewis, Charles K. Gifford, William Barnett, III, Frank P. Bramble, John T. Collins, Gary L. Countryman, Tommy R. Franks, Monica C. Lozano, Walter E. Massey, Thomas J. May, Patricia E. Mitchell, O. Temple Sloan, Jr., Meredith R. Spangler, Robert. Filed on January 29, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Unassigned, and the 28:1331 Fed. Question has made a request for a jury trial. More Information about >>> ✅ Steven Waldman, ✅ Kenneth D. Lewis, ✅ Charles K. Gifford, ✅ William Barnett, ✅ Frank P. Bramble, ✅ John T. Collins, ✅ Gary L. Countryman, ✅ Tommy R. Franks, ✅ Monica C. Lozano, ✅ Walter E. Massey, ✅ Thomas J. May, ✅ Patricia E. Mitchell, ✅ O. Temple Sloan, ✅ Meredith R. Spangler … | |
| Plaintiff versus Defendant | |
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Shanghai Changhang Shipping Co.
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SIKO Enterprises Limited |
| [Case # 2009cv00847/339597], [Filed: January 29, 2009] [ §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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Solar Liberty Energy Systems
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Captain Voltage Electric, Inc. and E-Village Solar, LLC |
| [Case # 2009cv00108/72394], [Filed: January 29, 2009] [ §Diversity ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Captain Voltage Electric >>> More Information |
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New York, January 29, 2009 ⚖ Case 7:2009cv00835/339587 At the US District Court for the Southern District of New York, the legal case 7:2009cv00835/339587 involves Steve Urevith and Azertia USA, Inc and Indra Sistemas, S.A. Filed on January 29, 2009, this case deals with Plaintiff based on Federal Question. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the 42:12112 Americans with Disabilities Act of 1990 has requested a jury trial. More Information about >>> ✅ Steve Urevith, ✅ Indra Sistemas … | |
| Plaintiff versus Defendant | |
| Secretary of Labor | Richard Coates, The Kellogg Auto Supply Company Inc. and The Kellogg Auto Supply Company Inc. Employee Stock Ownership Plan |
| [Case # 2009cv00109/74938], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David E. Peebles, Glenn T. Suddaby] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Richard Coates >>> More Information |
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| Plaintiff versus Defendant | |
| SK Shipping Europe Plc. | Formosa Petrochemical Corporation, Formosa Plastic Group and Mai Liao Power Corporation |
| [Case # 2009cv00848/339594], [Filed: January 29, 2009] [ §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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Steve V. Abbuhl
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Michael J. Astrue |
| [Case # 2009cv00108/74925], [Filed: January 29, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: David R. Homer, Norman A. Mordue] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Saundra A. Brown
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Sara Weinstein and Samuel J. Weinstein |
| [Case # 2009cv00081/287903], [Filed: January 09, 2009] [ §Diversity ⚖ ] [Judge: John Gleeson, Ramon E. Reyes] [jury demanded by 28:1441 Notice of Removal] ✅ Sara Weinstein, ✅ Samuel J. Weinstein >>> More Information |
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| Plaintiff versus Defendant | |
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Sebastian Gajewski and Janusz Faderewski
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Thesaurus General Contracting, Inc., Thesaurus Contracting Corp., John Doe Bonding Co. and Zoe Roussopoulos |
| [Case # 2009cv00238/288153], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Steven M. Gold, Eric N. Vitaliano] [jury demanded by 29:203 Equal Pay Act] ✅ Zoe Roussopoulos >>> More Information |
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| Plaintiff versus Defendant | |
| Sheet Metal Worker's National Pension Fund National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry Sheet Metal Occupational Health Institute Trust International Training Institute for the Sheet Metal and Ai | Premier Sheet Metal, Inc., Christopher Hogharty, Dominic Evangelista, Craig Evangelista and James Rasco |
| [Case # 2009cv00380/288427], [Filed: January 29, 2009] [ §Federal Question ⚖ ] [Judge: Joseph F. Bianco, Arlene R. Lindsay] [jury demanded by 29:1002 E.R.I.S.A.: Employee Retirement] ✅ Premier Sheet Metal, ✅ Christopher Hogharty, ✅ Dominic Evangelista, ✅ Craig Evangelista, ✅ James Rasco >>> More Information |
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| Plaintiff versus Defendant | |
| Shanghai Cosfar Shipping Int'l Co. Ltd | Formosa Plastics Marine Corporation |
| [Case # 2009cv00524/338948], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Denny Chin] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Salvadora A. Ortiz
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Michael J. Astrue, Benton J. Campbell and Mark Filip |
| [Case # 2009cv00301/288294], [Filed: January 26, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Carol B. Amon] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue, ✅ Benton J. Campbell, ✅ Mark Filip >>> More Information |
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| Plaintiff versus Defendant | |
| Secretary of Labor | North Shore Linen, Inc. and Lawrence Gentile |
| [Case # 2009cv00327/288349], [Filed: January 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] [jury demanded by 29:201 Fair Labor Standards Act] ✅ North Shore Linen, ✅ Lawrence Gentile >>> More Information |
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New York, January 26, 2009 ⚖ Case 1:2009cv00309/288298 The legal proceedings in case 1:2009cv00309/288298 at US District Court for the Eastern District of New York involve Stella L. Townsend and Northland Group, Inc. Filed on January 26, 2009, this case focuses on Plaintiff based on Federal Question. Judge Nicholas G. Garaufis, Marilyn D. Go is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Stella L. Townsend … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Gen-See Capital Corporation and Richard S. Piccoli |
| [Case # 2009cv00014/72027], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 15:77 Securities Fraud] ✅ Richard S. Piccoli >>> More Information |
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| Plaintiff versus Defendant | |
| Shagang Shipping Co. Ltd. | Eastern Media International Corp. and Far Eastern Silo and Shipping (Panama) S.A. |
| [Case # 2009cv00138/338374], [Filed: January 08, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Richard M. Berman] ✅ Far Eastern Silo, ✅ Shipping (Panama) >>> More Information |
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New York, January 30, 2009 ⚖ Case 1:2009cv00414/288511 The legal proceedings in case 1:2009cv00414/288511 at US District Court for the Eastern District of New York involve Steven Gorelik and United States of America. Filed on January 30, 2009, this case focuses on Plaintiff based on U.S. Government Defendant. Judge Steven M. Gold, Sandra L. Townes is presiding, and it's notable that the 28:1346 Tort Claim has requested a jury trial. More Information about >>> ✅ Steven Gorelik … | |
| Plaintiff versus Defendant | |
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Sherrick Morrison
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U.S. Xpress Leasing, Inc. |
| [Case # 2009cv00346/288360], [Filed: January 26, 2009] [ §Diversity ⚖ ] [Judge: Marilyn D. Go, Jack B. Weinstein] [jury demanded by 28:1441 Notice of Removal] ✅ Xpress Leasing >>> More Information |
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| Plaintiff versus Defendant | |
| Secretary of Labor | Bei Ye Lin and Bei Er Lin |
| [Case # 2009cv00864/339573], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 29:201 Fair Labor Standards Act] ✅ Bei Ye Lin, ✅ Bei Er Lin >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen L. Scheidel
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Federal Deposit Insurance Corporation and Sheila C. Blair |
| [Case # 2009cv00114/74953], [Filed: January 30, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: George H. Lowe, Glenn T. Suddaby] [jury demanded by 42:2000e Job Discrimination (Employment)] ✅ Sheila C. Blair >>> More Information |
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| Plaintiff versus Defendant | |
| Swissmarine Services S.A. | Teck Coal Ltd. |
| [Case # 2009cv00909/339710], [Filed: January 30, 2009] [ §Federal Question ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Catherine R. McEnroe, Noreen O'Loughlin and Martin R. von Ruden |
| [Case # 2009cv00249/288168], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Kathleen Tomlinson, Leonard D. Wexler] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Catherine R. McEnroe, ✅ Martin R. von Ruden >>> More Information |
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| Plaintiff versus Defendant | |
| Samsun Logix Corp. | Oceanchart BVI |
| [Case # 2009cv00621/339316], [Filed: January 22, 2009] [ §Federal Question ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 22, 2009 ⚖ Case 1:2009cv00264/288262 At the US District Court for the Eastern District of New York, the legal case 1:2009cv00264/288262 involves Solomon E. Shami and Weltman Weinberg & Reis, Co., L.P.A., Robert B. Weltman and National City Bank. Filed on January 22, 2009, this case deals with Plaintiff based on Federal Question. Judge Joan M. Azrack, Frederic Block is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Solomon E. Shami, ✅ Robert B. Weltman … | |
| Plaintiff versus Defendant | |
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Scranton Limited
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Korea Line Corporation, Seoul |
| [Case # 2009cv00147/338427], [Filed: January 08, 2009] [ §Federal Question ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra D. Lavia
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Michael J. Astrue |
| [Case # 2009cv00736/339447], [Filed: January 26, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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New York, January 22, 2009 ⚖ Case 1:2009cv00077/72263 In the US District Court for the Western District of New York case 1:2009cv00077/72263, Stephen Beecher files a suit against Sentry Credit, Inc. The filing date was January 22, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge H. Kenneth Schroeder, William M. Skretny. The 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Stephen Beecher … | |
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New York, January 08, 2009 ⚖ Case 1:2009cv00017/72064 The legal proceedings in case 1:2009cv00017/72064 at US District Court for the Western District of New York involve Stacey J. Ermin and Buckeye Check Cashing, Inc. Filed on January 08, 2009, this case focuses on Plaintiff based on Federal Question. Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Stacey J. Ermin … | |
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New York, January 26, 2009 ⚖ Case 6:2009cv06035/72307 In the US District Court for the Western District of New York case 6:2009cv06035/72307, Susan Yan files a suit against General Motors. The filing date was January 26, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge David G. Larimer. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Susan Yan … | |
| Plaintiff versus Defendant | |
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Shauniqua Smith-Siegel
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Commissioner of Social Security |
| [Case # 2009cv00613/339307], [Filed: January 22, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: John G. Koeltl] [jury demanded by 42:405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
| Star Sky Shipping Co. LTD. | Yugmortrans Ltd |
| [Case # 2009cv00132/338330], [Filed: January 08, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Denise L. Cote] >>> More Information |
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New York, January 22, 2009 ⚖ Case 1:2009cv00071/72201 In case 1:2009cv00071/72201 within US District Court for the Western District of New York, Sidney Ehrenreich brings a case against Capital Management Services, L.P. Filed on January 22, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Jeremiah J. McCarthy, William M. Skretny, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Sidney Ehrenreich … | |
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New York, January 08, 2009 ⚖ Case 1:2009cv00018/72066 At the US District Court for the Western District of New York, the legal case 1:2009cv00018/72066 involves Shawn Hewitt and Bonnie Hewitt and Apex Financial Management, LLC. Filed on January 08, 2009, this case deals with Plaintiff based on Federal Question. Judge Richard J. Arcara, Jeremiah J. McCarthy is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Shawn Hewitt, ✅ Bonnie Hewitt … | |
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New York, January 26, 2009 ⚖ Case 1:2009cv00308/288345 At the US District Court for the Eastern District of New York, the legal case 1:2009cv00308/288345 involves Shawn Shelton and Turk Hava Yolari A.O. Filed on January 26, 2009, this case deals with Plaintiff based on Diversity. Judge Frederic Block, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Shawn Shelton, ✅ Turk Hava Yolari … | |
| Plaintiff versus Defendant | |
| Sysco Food Services of Metro New York | The Rockaways Diner, Inc. and Rafik Ahmad |
| [Case # 2008cv04956/287051], [Filed: December 10, 2008] [ §Diversity ⚖ ] [Judge: Nicholas G. Garaufis, Robert M. Levy] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Rafik Ahmad >>> More Information |
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| Plaintiff versus Defendant | |
| S.W. Shipping Co. LTD | Bright Shipping Co. Ltd. |
| [Case # 2008cv10737/337134], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Salem Realty
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City of New York, Michael Bloomberg, Martha E. Stark, Bank of New York, NYCTL 1998-2 Trust, Park Builders, LLC, St. Marks Place Condominium, LLC and Builders Bank |
| [Case # 2008cv04963/287077], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Roanne L. Mann, Jack B. Weinstein] [jury demanded by 42:1983 Civil Rights Act] ✅ Michael Bloomberg, ✅ Martha E. Stark >>> More Information |
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New York, December 10, 2008 ⚖ Case 1:2008cv04959/287048 In the US District Court for the Eastern District of New York case 1:2008cv04959/287048, Stylianos Piperakis files a suit against Craig Forman and Toyota Motor Credit Corporation. The filing date was December 10, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Marilyn D. Go, Dora Lizette Irizarry. The 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Stylianos Piperakis, ✅ Craig Forman … | |
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New York, July 30, 2008 ⚖ Case 1:2008cv06822/330078 The legal proceedings in case 1:2008cv06822/330078 at US District Court for the Southern District of New York involve Samsung Electronics America, Inc. and Broadway Photo LLC. Filed on July 30, 2008, this case focuses on Both based on Federal Question. Judge Theodore H. Katz, Sidney H. Stein is presiding, and it's notable that the 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Stanton Sterling Schultz
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SAFRA National Bank of New York and Banco Safra, S.A. |
| [Case # 2008cv02371/322231], [Filed: July 30, 2008] [ §Diversity ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Banco Safra >>> More Information |
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New York, July 30, 2008 ⚖ Case 1:2008cv02044/280748 In case 1:2008cv02044/280748 within US District Court for the Eastern District of New York, Shanell James brings a case against Federal Bureau of Prisons and Metropolitan Detention Center (MDC) Brooklyn. Filed on July 30, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lois Bloom, Eric N. Vitaliano, and the 42:1983 Prisoner Civil Rights has made a request for a jury trial. More Information about >>> ✅ Shanell James … | |
| Plaintiff versus Defendant | |
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S. Woodrow Zieg
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Dylan Burns, Christopher James Karyotakis, Universal Music Group, Inc., Mercury Records, Ltd., Universal Music Publishing, Inc., Universal Music-MGB Songs, Sony/ATV Music Publishing LLC, Sony/ATV Tunes LLC and Sony/ATV Music Publishing UK, Ltd. |
| [Case # 2008cv06820/330297], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 17:501 Copyright Infringement] ✅ Dylan Burns, ✅ Christopher James Karyotakis, ✅ Universal Music Publishing >>> More Information |
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