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Participant Index
A -> Abna...(click to open)   Abna, Nurse
  Ammann, Steven
  Associates, Simak
  Astilean, Aurel
B -> BARGE...(click to open)   BARGE, Cable
  Battaglia, Giovanna
  Bayerlein, Douglas
  Beach, Success
  Beltre, Yvelise
  Blain, Stacy
  Brien, Earl
  Brooks, Sabrina
  Brown-Briggs, Andrea
C -> Caldwell...(click to open)   Caldwell, Joel
  Cappock, Esq.
  Carlo, Fabrizio
  Carter, Michael
  Carter, Shaquille
  Casatelli, Thomas
  Christini, David
  Chrystal, John
  Chutte, Dennis
  Ciccotto, Suffolk
  Citovsky, Vitaly
  Commons, Ten
  Crockett, Tyler
  Cuomo, Andrew
D -> Davis...(click to open)   Davis, Shabria
  Davis, Shatorra
  Davis, Stanley
  DeBlasio, Bill
  DeMarr, John
  DeVito, Paul
  Dern, Alan
  DiUlio, Albert
  Dickerson, Sandra
  Dickson, Simone
  Dixon, Shaw-nae
  Downing, Raymond
  Dzurenda, Sheriff
E -> El...(click to open)   El, Shaah
  Enos, Robin
F -> Flemming...(click to open)   Flemming, Sandra
  Flores, Sugely
  Fuentes, Kimberlyn
  Fund, Dominus
  Fund, Infinity
  Fund, Nuveen
G -> Garcia...(click to open)   Garcia, Jaime
  Garson, Karen
  Garson, Scott
  Generoso, Mary
  Gillani, Syed
  Gillespie, Alexander
  Gilmartin, Timothy
  Gilmor, Scott
  Gilmore, Stephanie
  Gilmore., Darryl
  Glaser, Selma
  Gomez, Crystal
  Gratta, Samuel
  Griffin, Steven
  Gronostajski, Richard
H -> Haaland...(click to open)   Haaland, Deb
  Han, Jian
  Henig, Mr.
  Hoff, Matthew
  Holder, Sir
  Holdings, Wildcat
  Hudson, Hon:
  Hunter, William
  Hussain, Shazaim
I -> Ignarro...(click to open)   Ignarro, Louis
J -> Jaddou...(click to open)   Jaddou, Ur
  Jones, Sheriff
K -> Kabbez...(click to open)   Kabbez, George
  Kashmerick, Christopher
  King, Chris
  Kinsella, Simon
  Klein, Sam
  Koniuk, Glenn
  Koniuk, Steven
  Kriegsman, Steven
  Krstic, Kristijan
  Kryuchkov, Sergey
L -> LaFlesh...(click to open)   LaFlesh, Scott
  LaFlesh, Tia
  Lahasky, Mordy
  Lamb, Sgt.
  Legette, Shareid
  Lenkiewicz, Josef
  Lenkiewicz, Mariola
  Lenkiewicz, Pawel
  Levinhar-Be, Liat
  Levinhar-Be, Sapir
  Logan, Felix
  Long, Richard
  Luft, Hon.
M -> Malinowski...(click to open)   Malinowski, Stanley
  Manfredo, Steven
  Maranda, Michael
  Marchese, Alison
  Martin, Johanna
  Maynor, Iyna
  Mazzio, Michael
  Mazzio, Salvatore
  McCants, Stacey
  McCoy, Tabitha
  Mercer, Administrator
  Middleton, Frank
  Miita, S.
  Miller, Edward
  Miller, Esq.
  Miller, Margaret
  Milord, Sylvie
  Mims, Andrea
  Mitchell, Stephen
  Moronta, Oscar
  Morris, William
  Morse, Shirley
  Moving, Go
  Murph, Jefferson
N -> Nagy...(click to open)   Nagy, Szabolcs
  Narinesingh, Sharon
  Nelson, John
  Nicosia, Matthew
  Nill, Lance
O -> Orkaby...(click to open)   Orkaby, Ariela
  Ortiz, Lydia
P -> Patron...(click to open)   Patron, Sheri
  Pearl, Rapheal
  Pereira, Debra
  Perez, Katie
  Perlstein, Shloime
  Peterson, Derek
  Peterson, John
  Piumelli, Michael
  Point, Tug
  Porter, Heather
  Prescott, Steven
R -> Regan...(click to open)   Regan, Michael
  Reilly, Hon.
  Reininger, William
  Resis, Harry
  Restaurant, Salty
  Rettinger, Kyle
  Reuscher, Sydney
  Rivera, Jeanette
  Rodriguez, Anthony
  Roe, Mike
  Rosenblum, David
  Rosenfeld, Shimon
  Rubin, Lawrence
S -> Salamon...(click to open)   Salamon, Sarah
  Sanchez, Richard
  Sau, Divisa
  Seggos, Basil
  Seng, Mary
  Shayanfekr, Allen
  Simo, Russell
  Slothower, Jeffrey
  Spectrum, Sprint
  Statfeld, Beth
  Stein, Shiva
  Stockdale, Judith
  Stone, Carole
  Stynes, Wendy
  Supply, Johnstone
T -> Terzick...(click to open)   Terzick, Scott
  Tesoriero, Stephen
  Thompson, Shaun
  Thornton, Matthew
  Toole, Michael
  Topalovic, Begija
  Topalovic, Stojan
  Touchard, Ronald
  Tryon, Clara
  Tu, Stephen
  Tutthill, Alyson
  Tutthill, D
U -> Uboh...(click to open)   Uboh, Ubong
V -> Vega...(click to open)   Vega, Anthony
  Video, Divisa
W -> Welsh...(click to open)   Welsh, Melissa
  Werzberger, Samuel
  White, Anna
  Wolf, Susan
  Wolff, Margaret
  Wright, Maise
X -> Xia...(click to open)   Xia, Richard
  Xia, Yi
Y -> Yakubova...(click to open)   Yakubova, Natalia
  Yang, Ronggai
  Young, Robert
  Yue, Jiqing
  Yue, Julia
Z -> Zahtz...(click to open)   Zahtz, Gail
  Zhuang, Sai
C -> capacity)...(click to open)   capacity), Planning

New York,   March 27, 2020
Case 1:2020cv01569/446736
In case 1:2020cv01569/446736, Sam Klein initiates legal action against MHYS Bronx Holdings LLC, The New York State Department of Taxation and Finance, SKMF HOE Management LLC and The New York State Attorney General at the US District Court for the Eastern District of New York. The case was filed on March 27, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Eric R Komitee presides over the case, and Referring Judge Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Sam Klein 
New York,   May 28, 2020
Case 1:2020cv02376/448507
In case 1:2020cv02376/448507, Steven Joseph Koniuk and Glenn ` M. Koniuk initiates legal proceedings against TD Bank, N.A. at the US District Court for the Eastern District of New York. Filed on May 28, 2020, this case involves matters related to Banks and Banking under 28 U.S.C. § 1331. Presiding Judge Eric R Komitee oversees the case, with involvement from Referring Judge Robert M Levy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Steven Joseph Koniuk, ✅ Glenn ` M. Koniuk 
New York,   June 12, 2020
Case 1:2020cv02633/449029
At the US District Court for the Eastern District of New York, case 1:2020cv02633/449029 involves Sarah Salamon bringing a case against American Express National Bank, Experian Information Solutions, Inc., JPMorgan Chase Bank, N. A., Barclays Bank Delaware, Capital One Bank (USA), N.A. and Bank of America, N.A. Filed on June 12, 2020, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Ann M Donnelly, with Referring Judge Roanne L Mann also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sarah Salamon 
New York,   June 19, 2020
Case 1:2020cv04747/539015
Initiated as Case Number case 1:2020cv04747/539015, Studio Macbeth Inc and Raymond Downing files a lawsuit against A&E Television Networks LLC, Divisa Red Sau and Divisa Red Sau doing business as Divisa Home Video at the US District Court for the Southern District of New York. Filed on June 19, 2020, this case revolves around Copyright under 17 U.S.C. § 501. Judge James L Cott presides over the case, and Referring Judge Laura Taylor Swain is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Raymond Downing, ✅ Divisa Red Sau, ✅ Divisa Red Sau, ✅ Divisa Home Video 
Plaintiff   versus   Defendant
Shiva Stein
More Information
Steven A. Kriegsman, Louis Ignarro, CytRx Corporation, Joel K. Caldwell and Earl W. Brien
[Case # 2020cv02757/449320], [Filed: June 22, 2020]
[ Stockholders Suits§ ⚖ ]
[Judge: Ann M Donnelly] , [Steven M Gold] [jury demanded by Plaintiff]
✅ Steven A. Kriegsman, ✅ Louis Ignarro, ✅ Joel K. Caldwell, ✅ Earl W. Brien >>> More Information
New York,   June 11, 2020
Case 8:2020cv00654/124614
Initiated in case 8:2020cv00654/124614, Scott LaFlesh and Tia LaFlesh brings forth legal action against Ethicon Inc. and Johnson & Johnson at the US District Court for the Northern District of New York. Filed on June 11, 2020, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge David N Hurd involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Scott LaFlesh, ✅ Tia LaFlesh 
New York,   July 06, 2020
Case 2:2020cv02989/449909
Initiated as Case Number case 2:2020cv02989/449909, Soter Technologies, LLC files a lawsuit against A+ Technology & Solutions, Inc., Halo Smart Solutions, Inc., Advance Convergence Group, Inc. and IP Video Corporation, Derek Peterson and Intelligent Product Solutions, Inc. at the US District Court for the Eastern District of New York. Filed on July 06, 2020, this case revolves around Patent under 35 U.S.C. § 271 Patent Infringement. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Derek Peterson 
New York,   July 20, 2020
Case 1:2020cv03239/450367
In case 1:2020cv03239/450367, Shaun M. Thompson initiates legal action against National Railroad Passenger Corporation doing business as Amtrak, National Railroad Passenger Corporation at the US District Court for the Eastern District of New York. The case was filed on July 20, 2020 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1441 Notice of Removal. Pamela K Chen presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Shaun M. Thompson 
New York,   December 01, 2020
Case 1:2020cv05808/456549
In case 1:2020cv05808/456549, Sheri Patron initiates legal action against Pfizer, Inc., McNeilab, Inc., Eli Lilly & Company, Mallinckrodt, Inc., E.R. Squibb & Sons, Inc., The Upjohn Company and Dart Industries, Inc. at the US District Court for the Eastern District of New York. Filed on December 01, 2020, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Brian M Cogan oversees the case, with Referring Judge Roanne L Mann involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Sheri Patron 
New York,   December 03, 2020
Case 1:2020cv01484/126825
In case 1:2020cv01484/126825, Samuel Gratta initiates legal action against Katie Perez, Andrea Brown-Briggs, Heather Porter, Ten Broeck Center for Rehabilitation and Nursing, Ten Broeck Commons, Debra Pereira and Kingston NH Operation LLC at the US District Court for the Northern District of New York. The case was filed on December 03, 2020 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 12101 American Disabilities Act. Christian F Hummel presides over the case, and Referring Judge Glenn T Suddaby is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Samuel Gratta, ✅ Katie Perez, ✅ Andrea Brown-Briggs, ✅ Heather Porter, ✅ Ten Broeck Commons, ✅ Debra Pereira 
Plaintiff   versus   Defendant
Saba Capital Management L.P. and Saba Capital CEF Opportunities 1 Ltd. William C. Hunter, Margaret L. Wolff, Nuveen Floating Rate Income Fund, John K. Nelson, Carole E. Stone, Judith M. Stockdale, Nuveen Short Duration Credit Opportunities Fund, Robert L. Young, Nuveen Floating Rate Income Opportunity Fund, Matthew Thornton
[Case # 2021cv00327/552153], [Filed: January 14, 2021]
[ Securities/Commodities§ ⚖ ]
[Judge: Robert W Lehrburger] , [J Paul Oetken] [jury demanded by Plaintiff]
✅ William C. Hunter, ✅ Margaret L. Wolff, ✅ Nuveen Floating Rate Income Fund, ✅ John K. Nelson, ✅ Carole E. Stone, ✅ Judith M. Stockdale, ✅ Robert L. Young, ✅ Nuveen Floating Rate Income Opportunity Fund, ✅ Matthew Thornton >>> More Information
New York,   February 12, 2021
Case 2:2021cv00789/459745
At the US District Court for the Eastern District of New York, case 2:2021cv00789/459745 involves Sprint Spectrum L.P., Global Signal Acquisitions III LLC, STC-Five LLC, New Cingular Wireless PCS, LLC, CCATT LLC, Crown Castle Towers 06-2 LLC and Simak Associates suing Town of Riverhead Town Board, Town of Riverhead Zoning Board of Appeals, Town of Riverhead Planning Board, Jefferson V. Murphee the Town of Riverhead Building and Planning Administrator (in his official capacity), The Town of Riverhead, Jefferson V. Murph. Filed on February 12, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. The case is presided over by Judge Joanna Seybert, with Referring Judge Anne Y Shields also involved. Remarkably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Sprint Spectrum, ✅ Simak Associates, ✅ Planning Administrator (in his official capacity), ✅ Jefferson V. Murph 
New York,   March 15, 2021
Case 1:2021cv01362/461151
At the US District Court for the Eastern District of New York, case 1:2021cv01362/461151 involves Sylvie Milord suing Schindler Elevator Corporation. Filed on March 15, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge James R Cho, with Referring Judge Roanne L Mann also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Sylvie Milord 
New York,   March 09, 2021
Case 1:2021cv01255/460919
In case 1:2021cv01255/460919, Sandra Flemming initiates legal proceedings against American Airlines Inc. and Port Authority Of New York And New Jersey at the US District Court for the Eastern District of New York. Filed on March 09, 2021, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Rachel P Kovner. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Sandra Flemming 
New York,   March 10, 2021
Case 1:2021cv01282/460987
Initiated as Case Number case 1:2021cv01282/460987, Syed Gillani files a lawsuit against LVNV Funding, LLC and Resurgent Capital Services, LP at the US District Court for the Eastern District of New York. Filed on March 10, 2021, this case revolves around Consumer Credit under 28 U.S.C. § 1442 Notice of Removal. Judge Margo K Brodie presides over the case, and Referring Judge Ann M Donnelly is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Syed Gillani 
New York,   March 24, 2021
Case 1:2021cv01550/461612
At the US District Court for the Eastern District of New York, case 1:2021cv01550/461612 features Strike 3 Holdings, LLC suing John Doe subscriber assigned IP address 100.12.173.182. Filed on March 24, 2021, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge James R Cho presides over the case, with Referring Judge Ann M Donnelly involved. Notably, Plaintiff has demanded a jury for this case.
New York,   March 25, 2021
Case 1:2021cv01582/461672
At the US District Court for the Eastern District of New York, case 1:2021cv01582/461672 involves Strike 3 Holdings, LLC suing John Doe subscriber assigned IP address 173.68.79.220. Filed on March 25, 2021, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge James R Cho, with Referring Judge William F Kuntz also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Plaintiff   versus   Defendant
Sergey Kryuchkov
More Information
Pawel Lenkiewicz, Josef Lenkiewicz, Mariola Lenkiewicz and Vantruckmove, Inc. doing business as Go to Moving and Storage
[Case # 2021cv01875/462346], [Filed: April 07, 2021]
[ Labor: Fair Standards§ ⚖ ]
[Judge: James R Cho] , [Eric R Komitee] [jury demanded by Plaintiff]
✅ Pawel Lenkiewicz, ✅ Josef Lenkiewicz, ✅ Mariola Lenkiewicz, ✅ Go to Moving >>> More Information
New York,   April 02, 2021
Case 1:2021cv02857/557493
In case 1:2021cv02857/557493, SuperCom Ltd. initiates legal proceedings against Sabby Volatility Warrant Master Fund Ltd. and Wedbush Securities, Inc. at the US District Court for the Southern District of New York. Filed on April 02, 2021, this case involves matters related to Securities/Commodities under 28 U.S.C. § 1446 nr Notice of Removal. Presiding Judge Katharine H Parker oversees the case, with involvement from Referring Judge Loretta A Preska, and no jury demand has been made.
New York,   March 28, 2021
Case 1:2021cv01660/461820
At the US District Court for the Eastern District of New York, case 1:2021cv01660/461820 involves Salvatore Mazzio, Mike's Heavy Duty Towing Inc. and Michael Mazzio bringing a case against Stephen Tesoriero, Jaime Garcia, Police Officer Gary Minutolo, The City of New York City and New York City Police Department. Filed on March 28, 2021, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Diane Gujarati, with Referring Judge Edward R Korman also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Salvatore Mazzio, ✅ Michael Mazzio, ✅ Stephen Tesoriero, ✅ Jaime Garcia 
New York,   April 15, 2021
Case 2:2021cv02023/462683
At the US District Court for the Eastern District of New York, case 2:2021cv02023/462683 involves Safety National Casualty Corporation suing Floor and Decor Outlets of America, Inc. Filed on April 15, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. No jury trial has been requested.
New York,   April 15, 2021
Case 1:2021cv02049/462743
At the US District Court for the Eastern District of New York, case 1:2021cv02049/462743 features Securities & Exchange Commission suing Tyler Crockett and Ubong Uboh. Filed on April 15, 2021, this case revolves around Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Diane Gujarati presides over the case, with Referring Judge Kiyo A Matsumoto involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tyler Crockett, ✅ Ubong Uboh 
New York,   April 30, 2021
Case 1:2021cv02400/463511
In case 1:2021cv02400/463511, Strike 3 Holdings, LLC initiates legal proceedings against John Doe subscriber assigned IP address 100.2.88.175 at the US District Court for the Eastern District of New York. Filed on April 30, 2021, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Roanne L Mann oversees the case, with involvement from Referring Judge Taryn A Merkl. It's important to mention that Plaintiff has requested a jury for this case.
New York,   May 04, 2021
Case 2:2021cv02502/463733
In case 2:2021cv02502/463733, Shaah Ahmed Shahadi El initiates legal action against D W Tutthill, Alyson Tutthill and Residence of Tutthill at the US District Court for the Eastern District of New York. The case was filed on May 04, 2021 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Joanna Seybert presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Shaah Ahmed Shahadi El, ✅ D W Tutthill, ✅ Alyson Tutthill 
New York,   May 04, 2021
Case 2:2021cv02500/463724
In case 2:2021cv02500/463724, Shaah Ahmed Shahadi El initiates legal action against Police Officer Mike, Police Officer Ryan, Police Officer Rivera, Police Officer?, Suffolk County Police Department, Police Officer Hughes, Suffolk County 1st District Court, Police Officer Campbell, Police Officer Trotti, Police Officer Jurgensen, Police at the US District Court for the Eastern District of New York. The case was filed on May 04, 2021 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Joanna Seybert presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Shaah Ahmed Shahadi El 
New York,   May 03, 2021
Case 2:2021cv02461/463614
At the US District Court for the Eastern District of New York, case 2:2021cv02461/463614 involves Shareid Legette bringing a case against Sheriff's Office, Sheriff Dzurenda, Sheriff Jones, Mr. Henig and Nassau County Sheriff's Department. Filed on May 03, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Joan M Azrack, with Referring Judge Steven Tiscione also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shareid Legette, ✅ Sheriff Dzurenda, ✅ Sheriff Jones, ✅ Mr. Henig 
New York,   May 17, 2021
Case 2:2021cv02766/464306
Initiated as Case Number case 2:2021cv02766/464306, Steven Ammann files a lawsuit against Allen Shayanfekr and Sharestates, Inc. at the US District Court for the Eastern District of New York. Filed on May 17, 2021, this case revolves around Labor: Other under 05 U.S.C. § 704 Labor Litigation. Judge Joanna Seybert presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Steven Ammann, ✅ Allen Shayanfekr 
New York,   July 08, 2021
Case 1:2021cv05861/563014
In the US District Court for the Southern District of New York case 1:2021cv05861/563014, Sugely Flores, Yvelise Beltre and Oscar Moronta files a suit against National Railroad Passenger Corporation doing business as Amtrak, National Railroad Passenger Corporation. The filing date was July 08, 2021, and this case concerns Personal Injury: Other under 28 U.S.C. § 1331. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sugely Flores, ✅ Yvelise Beltre, ✅ Oscar Moronta 
New York,   July 12, 2021
Case 1:2021cv03902/466690
At the US District Court for the Eastern District of New York, case 1:2021cv03902/466690 features Securities and Exchange Commission suing Shimon Rosenfeld, Esq. Filed on July 12, 2021, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Margo K Brodie presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shimon Rosenfeld 
New York,   July 30, 2021
Case 3:2021cv00857/129673
In case 3:2021cv00857/129673, Shirley A. Morse initiates legal proceedings against Johnson & Johnson and Johnson & Johnson Consumer Inc. at the US District Court for the Northern District of New York. Filed on July 30, 2021, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge David N Hurd. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Shirley A. Morse 
New York,   August 13, 2021
Case 2:2021cv04577/468211
Initiated in case 2:2021cv04577/468211, Securities and Exchange Commission brings forth legal action against Battery Private, Inc. and Jeffrey L. Slothower at the US District Court for the Eastern District of New York. Filed on August 13, 2021, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Gary R Brown involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Jeffrey L. Slothower 
New York,   September 13, 2021
Case 1:2021cv05090/469366
In case 1:2021cv05090/469366, Shaw-Nae Dixon, Thomas Casatelli, Jeanette Rivera, Natalia Yakubova, Chris King, Alison Marchese, William Morris, George Kabbez, Mary Josephine Generoso, Shaw-Nae's House, LLC, Salty Dog Restaurant, LTD, Per Tavern Corp. doing business as The Kettle initiates legal proceedings against Bill DeBlasio and City of New York at the US District Court for the Eastern District of New York. Filed on September 13, 2021, this case involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Margo K Brodie. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Shaw-Nae Dixon, ✅ Thomas Casatelli, ✅ Jeanette Rivera, ✅ Natalia Yakubova, ✅ Chris King, ✅ Alison Marchese, ✅ William Morris, ✅ George Kabbez, ✅ Mary Josephine Generoso, ✅ Salty Dog Restaurant, ✅ Bill DeBlasio 
New York,   September 27, 2021
Case 1:2021cv05350/469918
In case 1:2021cv05350/469918, Securities and Exchange Commission initiates legal proceedings against Richard Xia, Fleet New York Metropolitan Regional Center LLC, Julia Yue, Yi Xia, Federal New York Metropolitan Regional Center, LLC and Jiqing Yue at the US District Court for the Eastern District of New York. Filed on September 27, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Pamela K Chen oversees the case, with involvement from Referring Judge Kiyo A Matsumoto. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Richard Xia, ✅ Julia Yue, ✅ Yi Xia, ✅ Jiqing Yue 
New York,   September 27, 2021
Case 1:2021cv05351/469921
In case 1:2021cv05351/469921, Scott Garson and Karen Garson initiates legal action against Tug Fort Point, Caldwell Marine International, LLC and CABLE BARGE at the US District Court for the Eastern District of New York. The case was filed on September 27, 2021 and involves matters related to Marine under 46 U.S.C. § 688 Jones Act. Marcia M Henry presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Scott Garson, ✅ Karen Garson, ✅ Tug Fort Point, ✅ CABLE BARGE 
New York,   September 16, 2021
Case 1:2021cv05148/469618
In case 1:2021cv05148/469618, Stacey McCants initiates legal proceedings against Success Academy Charter School, Success Academy Bergen Beach, NY State Education Department and New York City Department of Education at the US District Court for the Eastern District of New York. Filed on September 16, 2021, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge William F Kuntz. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Stacey McCants, ✅ Success Academy Bergen Beach 
New York,   October 22, 2021
Case 5:2021cv01155/130574
In case 5:2021cv01155/130574, Stojan Topalovic and Begija Topalovic initiates legal proceedings against System Freight, Inc., Rite-Hite Corporation doing business as Rite-Hite Company, LLC, Rite-Hite Aftermarket Corporation doing business as Rite-Hite Engineered Solutions Group, Inc., Rite-Hite Products Corporation, Westrock Company Individually doing busin at the US District Court for the Northern District of New York. Filed on October 22, 2021, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Lawrence E Kahn. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Stojan Topalovic, ✅ Begija Topalovic 
New York,   November 02, 2021
Case 1:2021cv01184/138873
At the US District Court for the Western District of New York, case 1:2021cv01184/138873 involves South Buffalo Development, LLC bringing a case against Norfolk Southern Railroad Company. Filed on November 02, 2021, this case addresses issues related to Torts to Land based on 28 U.S.C. § 1332. The case is presided over by Judge Jeremiah J McCarthy, with Referring Judge William M Skretny also involved. There is no specific request for a jury trial.
New York,   November 19, 2021
Case 7:2021cv09611/570139
The legal proceedings in case 7:2021cv09611/570139 at US District Court for the Southern District of New York involve Sandra Dickerson and Anthony Rodriguez, Tabitha McCoy, Kyle Rettinger and ABC Corporations I-X, Volkswagen Group of America, Inc. and Volkswagen AG. Filed on November 19, 2021, this case focuses on Tort Product Liability based on 49 U.S.C. § 30112. Judge Nelson Stephen Roman is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Sandra Dickerson, ✅ Anthony Rodriguez, ✅ Tabitha McCoy, ✅ Kyle Rettinger 
New York,   November 08, 2021
Case 1:2021cv06200/471755
Initiated as Case Number case 1:2021cv06200/471755, Shloime Perlstein files a lawsuit against TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and JPMorgan Chase Bank, N.A. at the US District Court for the Eastern District of New York. Filed on November 08, 2021, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Margo K Brodie presides over the case, and Referring Judge Ann M Donnelly is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shloime Perlstein 
New York,   November 09, 2021
Case 7:2021cv09247/569536
At the US District Court for the Southern District of New York, the legal case 7:2021cv09247/569536 involves Social Positioning Input Systems, LLC and Nexcelerate, LLC d/b/a Btracking.Com and Nexcelerate, LLC doing business as Btracking.Com. Filed on November 09, 2021, this case deals with Patent based on 35 U.S.C. § 271. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   November 30, 2021
Case 2:2021cv06658/472797
At the US District Court for the Eastern District of New York, case 2:2021cv06658/472797 features Sai E Zhuang suing Lucky Nail Spa, Inc., Jian Jian Han and Ronggai Yang. Filed on November 30, 2021, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M Azrack presides over the case, with Referring Judge Lee G Dunst involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sai E Zhuang, ✅ Jian Jian Han, ✅ Ronggai Yang 
New York,   February 01, 2021
Case 1:2021cv00529/459171
At the US District Court for the Eastern District of New York, case 1:2021cv00529/459171 involves Securities and Exchange Commission of the United States bringing a case against Kristijan Krstic, John DeMarr, Robin Enos and Felix Logan. Filed on February 01, 2021, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Marcia M Henry also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Kristijan Krstic, ✅ John DeMarr, ✅ Robin Enos, ✅ Felix Logan 
Plaintiff   versus   Defendant
State Farm Fire and Casualty Company Walmart, Inc. doing business as Walmart
[Case # 2021cv01341/131106], [Filed: December 15, 2021]
[ Personal Injury Product Liability§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: Therese Wiley Dancks] , [Miroslav Lovric] [jury demanded by Both]
>>> More Information
New York,   January 11, 2022
Case 1:2022cv00284/573123
In the US District Court for the Southern District of New York, the case 1:2022cv00284/573123 involves Skechers USA, Inc. II and Starr Indemnity & Liability Company and Shipco Transport Inc., MCL- Multi Container Line, Inc. d/b/a Transpac CargoLine, Does 1 through 10, inclusive and MCL- Multi Container Line, Inc. doing business as Transpac Cargoline. Filed on January 11, 2022, this case pertains to Contract: Marine under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York,   February 09, 2022
Case 2:2022cv00727/475615
Initiated as Case Number case 2:2022cv00727/475615, Scott Gilmor files a lawsuit against Aero Snow Removal LLC doing business as Aero Snow Removal Temp Personnel, LLC at the US District Court for the Eastern District of New York. Filed on February 09, 2022, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M Azrack presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Scott Gilmor 
New York,   March 28, 2022
Case 1:2022cv00292/132123
At the US District Court for the Northern District of New York, case 1:2022cv00292/132123 features Stephanie Gilmore suing Rensselaer County Medical Examiner, Dr. Dennis Chutte and Matthew Hoff. Filed on March 28, 2022, this case revolves around Personal Injury Medical Malpractice based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Miroslav Lovric presides over the case, with Referring Judge Brenda K Sannes involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stephanie Gilmore, ✅ Dennis Chutte, ✅ Matthew Hoff 
New York,   April 11, 2022
Case 2:2022cv02051/478532
In case 2:2022cv02051/478532, South Farmingdale Water District initiates legal proceedings against United States of America and Department of the Navy at the US District Court for the Eastern District of New York. Filed on April 11, 2022, this case involves matters related to Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Presiding Judge Nina Gershon oversees the case, with involvement from Referring Judge Roanne L Mann, and no jury demand has been made.
New York,   April 29, 2022
Case 1:2022cv02446/479340
At the US District Court for the Eastern District of New York, case 1:2022cv02446/479340 involves Stimdel Properties (FL), Inc suing Alan Dern. Filed on April 29, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Peggy Kuo also involved. No jury trial has been requested.
More Information about >>> ✅ Alan Dern 
New York,   May 07, 2022
Case 2:2022cv02635/479666
In case 2:2022cv02635/479666, Steven Manfredo initiates legal action against VIP Auto Group of Long Island, Inc. and Levittown Ford LLC at the US District Court for the Eastern District of New York. Filed on May 07, 2022, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge William F Kuntz oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified.
More Information about >>> ✅ Steven Manfredo 
Plaintiff   versus   Defendant
Securities and Exchange Commission of the United States Vale, S.A.
[Case # 2022cv02405/479268], [Filed: April 28, 2022]
[ Securities/Commodities§ ⚖ ]
[Judge: Sanket J Bulsara] , [Raymond J Dearie] [jury demanded by Plaintiff]
>>> More Information
New York,   August 24, 2020
Case 1:2020cv00979/125499
Initiated as Case Number case 1:2020cv00979/125499, Stephanie Gilmore and Darryl A. Gilmore, Sr. files a lawsuit against Uncommon School Troy Prep, Johanna Martin and Maise Wright at the US District Court for the Northern District of New York. Filed on August 24, 2020, this case revolves around Assault Libel & Slander under 28 U.S.C. § 1983 Civil Rights. Judge Andrew T Baxter presides over the case, and Referring Judge Lawrence E Kahn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stephanie Gilmore, ✅ Darryl A. Gilmore., ✅ Johanna Martin, ✅ Maise Wright 
New York,   August 24, 2020
Case 1:2020cv00978/125495
In case 1:2020cv00978/125495, Stephanie Gilmore initiates legal action against Michael Toole, Clara Tryon and Troy Diamond Operations LLC at the US District Court for the Northern District of New York. Filed on August 24, 2020, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge Christian F Hummel oversees the case, with Referring Judge Daniel J Stewart involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Stephanie Gilmore, ✅ Michael Toole, ✅ Clara Tryon 
New York,   December 08, 2020
Case 5:2020cv01509/126876
In case 5:2020cv01509/126876, Software LLC initiates legal action against Black Mesa Communications, LLC, Donald D'Avanzo, Michael Maranda LLC, Melissa Welsh, Michael Maranda, Richard Long and Michael Carter at the US District Court for the Northern District of New York. The case was filed on December 08, 2020 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Christian F Hummel presides over the case, and Referring Judge Thomas J McAvoy is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Melissa Welsh, ✅ Michael Maranda, ✅ Richard Long, ✅ Michael Carter 
New York,   May 23, 2022
Case 1:2022cv03022/480260
At the US District Court for the Eastern District of New York, case 1:2022cv03022/480260 involves Stacy Blain bringing a case against State University of New York Downstate Medical Center, Vitaly Citovsky, Richard Gronostajski, Frank Middleton and David Christini. Filed on May 23, 2022, this case addresses issues related to Labor: Other based on 29 U.S.C. § 203 Equal Pay Act. The case is presided over by Judge Frederic Block, with Referring Judge Sanket J Bulsara also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stacy Blain, ✅ Vitaly Citovsky, ✅ Richard Gronostajski, ✅ Frank Middleton, ✅ David Christini 
New York,   July 27, 2022
Case 1:2022cv04408/483368
Initiated in case 1:2022cv04408/483368, Shazaim Hussain brings forth legal action against JP Morgan Chase Bank, N.A., Citibank, N.A., Experian Information Solutions, Inc, Equifax Information Services, LLC and Trans Union, LLC at the US District Court for the Eastern District of New York. Filed on July 27, 2022, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Pamela K Chen oversees the proceedings, with Referring Judge Taryn A Merkl involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Shazaim Hussain 
New York,   August 16, 2022
Case 5:2022cv00850/134129
In case 5:2022cv00850/134129, Service Employees Pension Fund of Upstate New York initiates legal proceedings against The Pearl Nursing Center of Rocheter, LLC, Mordy Lahasky and The Pearl Nursing Center of Rochester, LLC at the US District Court for the Northern District of New York. Filed on August 16, 2022, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge David N Hurd, and no jury demand has been made.
More Information about >>> ✅ Mordy Lahasky 
New York,   July 13, 2022
Case 2:2022cv04091/482498
In case 2:2022cv04091/482498, State of New York and Basil Seggos initiates legal action against Northrop Grumman Systems Corporation at the US District Court for the Eastern District of New York. The case was filed on July 13, 2022 and involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Nina Gershon presides over the case, and Referring Judge Rachel P Kovner is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Basil Seggos 
New York,   August 18, 2022
Case 3:2022cv00859/134206
At the US District Court for the Northern District of New York, case 3:2022cv00859/134206 involves Sydney Reuscher bringing a case against Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Facebook Payments, Inc., Facebook Technologies, LLC, Instagram, LLC and Siculus, Inc. Filed on August 18, 2022, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Andrew T Baxter, with Referring Judge Brenda K Sannes also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sydney Reuscher 
New York,   September 01, 2022
Case 2:2022cv05235/485160
In case 2:2022cv05235/485160, Sharon Narinesingh initiates legal proceedings against Fedex Ground Package System Inc. at the US District Court for the Eastern District of New York. Filed on September 01, 2022, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Nina Morrison. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Sharon Narinesingh 
New York,   September 11, 2022
Case 1:2022cv07739/586121
At the US District Court for the Southern District of New York, case 1:2022cv07739/586121 involves Sapir Natalie Levinhar-Be and Liat Levinhar-Be bringing a case against The Islamic Republic of Iran, The Islamic Revolutionary Guard Corps and Iranian Ministry of Information and Security. Filed on September 11, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1602 Foreign Sovereign Immunities Act. The case is presided over by Judge George B Daniels, with Referring Judge Sarah Netburn also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sapir Natalie Levinhar-Be, ✅ Liat Levinhar-Be 
New York,   September 12, 2022
Case 1:2022cv00943/134588
Initiated as Case Number case 1:2022cv00943/134588, Simone Dickson files a lawsuit against Capitol District Psychiatrist Center, S. Miita, Nurse Abna and Iyna Maynor at the US District Court for the Northern District of New York. Filed on September 12, 2022, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Christian F Hummel presides over the case, and Referring Judge David N Hurd is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Simone Dickson, ✅ S. Miita, ✅ Nurse Abna, ✅ Iyna Maynor 
New York,   September 27, 2022
Case 1:2022cv05761/486283
At the US District Court for the Eastern District of New York, case 1:2022cv05761/486283 features Securities and Exchange Commission suing Matthew Nicosia, Ronald Touchard, William Reininger and Fabrizio Di Carlo. Filed on September 27, 2022, this case revolves around Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Pamela K Chen presides over the case, with Referring Judge James R Cho involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Matthew Nicosia, ✅ Ronald Touchard, ✅ William Reininger, ✅ Fabrizio Di Carlo 
New York,   October 14, 2022
Case 2:2022cv06207/487104
In case 2:2022cv06207/487104, Stanley Davis initiates legal action against Alexander H Gillespie, Timothy Gilmartin, Rapheal Pearl, Goldberg & Segalla LLP, Siben & Siben, Hon. Judge Martha Luft, Hon. David Reilly, Andrea Mims, John Peterson and Wendy Stynes at the US District Court for the Eastern District of New York. The case was filed on October 14, 2022 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Joan M Azrack presides over the case, and Referring Judge Gary R Brown is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Stanley Davis, ✅ Alexander H Gillespie, ✅ Timothy Gilmartin, ✅ Rapheal Pearl, ✅ Hon. Judge Martha Luft, ✅ Hon. David Reilly, ✅ Andrea Mims, ✅ John Peterson, ✅ Wendy Stynes 
New York,   October 25, 2022
Case 2:2022cv06472/487755
At the US District Court for the Eastern District of New York, case 2:2022cv06472/487755 features Stanley Davis, Sabrina Brooks, Shabria Davis and Shatorra Davis suing Hon: Jame C Hudson, Brian O'Keefe, Suffolk County District Attorney Office, Suffolk County 4th precinct Department, The County of Suffolk, Suffolk County Police Department, Suffolk Detectives Alfred Ciccotto and Sgt. William Lamb. Filed on October 25, 2022, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joan M Azrack presides over the case, with Referring Judge Pamela K Chen involved, and no jury demand has been made.
More Information about >>> ✅ Stanley Davis, ✅ Sabrina Brooks, ✅ Shabria Davis, ✅ Shatorra Davis, ✅ Hon: Jame C Hudson, ✅ Suffolk Detectives Alfred Ciccotto, ✅ Sgt. William Lamb 
New York,   November 03, 2022
Case 1:2022cv06715/488207
At the US District Court for the Eastern District of New York, case 1:2022cv06715/488207 involves Shaquille Carter suing United States of America and Lydia Ortiz. Filed on November 03, 2022, this case addresses issues related to Prisoner Petitions (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Lois Bloom, with Referring Judge Nina Morrison also involved. No jury trial has been requested.
More Information about >>> ✅ Shaquille Carter, ✅ Lydia Ortiz 
New York,   October 28, 2022
Case 1:2022cv09280/588677
In case 1:2022cv09280/588677, Susan Wolf initiates legal action against Matrix Absence Management, Inc., Federal Reserve System and Federal Reserve Bank of San Francisco at the US District Court for the Southern District of New York. The case was filed on October 28, 2022 and involves matters related to Insurance under 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation. Valerie Figueredo presides over the case, and Referring Judge Arun Subramanian is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Susan Wolf 
Plaintiff   versus   Defendant
Secure Source Claims Company Mike Roe, Edward F Miller, Fine Craftsman Group, LLC, USDG, LLC, Michael Piumelli, Giovanna Battaglia and Margaret Miller
[Case # 2022cv09764/589577], [Filed: November 16, 2022]
[ Racketeer/Corrupt Organization§18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act ⚖ ]
[Judge: Ona T Wang] , [Gregory H Woods] [jury demanded by Both]
✅ Mike Roe, ✅ Edward F Miller, ✅ Michael Piumelli, ✅ Giovanna Battaglia, ✅ Margaret Miller >>> More Information
New York,   November 29, 2022
Case 1:2022cv07227/489199
At the US District Court for the Eastern District of New York, case 1:2022cv07227/489199 involves Sir Richmond Holder suing G&A Flaggers LLC and Crystal T. Gomez. Filed on November 29, 2022, 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 James R Cho, with Referring Judge Dora Lizette Irizarry also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Sir Richmond Holder, ✅ Crystal T. Gomez 
New York,   November 17, 2022
Case 1:2022cv01216/135790
Initiated in case 1:2022cv01216/135790, Strike 3 Holdings, LLC brings forth legal action against John Doe at the US District Court for the Northern District of New York. Filed on November 17, 2022, this case pertains to Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Norman A Mordue involved. It's notable that Plaintiff has demanded a jury for this case.
New York,   November 17, 2022
Case 1:2022cv01227/135817
At the US District Court for the Northern District of New York, case 1:2022cv01227/135817 features Strike 3 Holdings, LLC suing JOHN DOE. Filed on November 17, 2022, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Andrew T Baxter presides over the case, with Referring Judge Norman A Mordue involved. Notably, Plaintiff has demanded a jury for this case.
New York,   November 17, 2022
Case 1:2022cv01219/135805
At the US District Court for the Northern District of New York, case 1:2022cv01219/135805 features Strike 3 Holdings, LLC suing John Doe. Filed on November 17, 2022, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Andrew T Baxter presides over the case, with Referring Judge Norman A Mordue involved. Notably, Plaintiff has demanded a jury for this case.
New York,   January 24, 2023
Case 2:2022cv07993/491542
At the US District Court for the Eastern District of New York, case 2:2022cv07993/491542 features Speedfit LLC and Aurel A. Astilean suing Woodway USA, Inc. and Douglas Bayerlein. Filed on January 24, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan M Azrack presides over the case, with Referring Judge Eric R Komitee involved, and no jury demand has been made.
More Information about >>> ✅ Aurel A. Astilean, ✅ Douglas Bayerlein 
New York,   February 20, 2023
Case 2:2023cv01322/492981
At the US District Court for the Eastern District of New York, case 2:2023cv01322/492981 features Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo suing Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC, David Rosenblum and Paul Joseph DeVito, SPG Sheridan Group LLC and Lawrence Rubin. Filed on February 20, 2023, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Gary R Brown presides over the case, with Referring Judge Arlene R Lindsay involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Paul J. DeVito, ✅ David Rosenblum, ✅ Paul Joseph DeVito, ✅ Lawrence Rubin 
New York,   June 18, 2020
Case 1:2020cv00687/124743
At the US District Court for the Northern District of New York, case 1:2020cv00687/124743 involves Samuel Werzberger, Gail Zahtz, Beth Statfeld, Ariela Orkaby and Association of Jewish Camp Operators bringing a case against Andrew M. Cuomo. Filed on June 18, 2020, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Gary L Sharpe, with Referring Judge Daniel J Stewart also involved. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Samuel Werzberger, ✅ Gail Zahtz, ✅ Beth Statfeld, ✅ Ariela Orkaby, ✅ Andrew M. Cuomo 
New York,   March 31, 2023
Case 1:2023cv02733/596554
At the US District Court for the Southern District of New York, the legal case 1:2023cv02733/596554 involves SCHRODER'S COMPLETE AUTO CARE and Schroder's Complete Auto Care, Inc. and H&M AUTO SERVICES, INC., F. SENGSTACK TRUCK AND TRAILER, INC. and AMETT ENTERPRISES, INC. Filed on March 31, 2023, this case deals with Contract: Recovery/Enforcement based on 15 U.S.C. § 294 Breach of Contract. Judge Jennifer H Rearden is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   March 23, 2023
Case 1:2023cv02461/596081
At the US District Court for the Southern District of New York, the legal case 1:2023cv02461/596081 involves Stephen Tu and Stephen S. Tu and Richard Sanchez, Jr. Filed on March 23, 2023, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity Action. Judge Mary Kay Vyskocil is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Stephen Tu, ✅ Stephen S. Tu, ✅ Richard Sanchez 
PlaintiffPetitioner   versus   Defendant
Simon V. Kinsella
More Information
Bureau of Ocean Energy Management, Deb Haaland and Michael S. Regan
[Case # 2023cv02915/496034], [Filed: April 19, 2023]
[ Freedom of Information Act§42 U.S.C. § 4321 Review of Agency Action-Environment ⚖ ]
[Judge: Frederic Block] , [Gary R Brown]
✅ Deb Haaland, ✅ Michael S. Regan >>> More Information
New York,   April 10, 2023
Case 1:2023cv02677/495578
At the US District Court for the Eastern District of New York, case 1:2023cv02677/495578 involves Szabolcs Nagy bringing a case against Anthony Vega, B & F Electric Motors Inc. doing business as Johnstone Supply, Hub Truck Rental Corp. and Kimberlyn A. Rodriguez Fuentes. Filed on April 10, 2023, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The case is presided over by Judge Lois Bloom, with Referring Judge Eric N Vitaliano also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Szabolcs Nagy, ✅ Anthony Vega, ✅ Johnstone Supply, ✅ Kimberlyn A. Rodriguez Fuentes 
New York,   May 18, 2023
Case 2:2023cv03736/497520
Initiated in case 2:2023cv03736/497520, Scott Terzick brings forth legal action against Lance Nill, Inc. d/b/a Nill Building Solutions, Lance Nill and Lance Nill, Inc. doing business as Nill Building Solutions at the US District Court for the Eastern District of New York. Filed on May 18, 2023, this case pertains to Labor: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge James M Wicks involved. It's notable that Defendant has demanded a jury for this case.
More Information about >>> ✅ Scott Terzick, ✅ Lance Nill 
New York,   May 23, 2023
Case 2:2023cv03836/497704
At the US District Court for the Eastern District of New York, case 2:2023cv03836/497704 features Santander Consumer USA, Inc. and CCAP Auto Lease Ltd. suing The Village of Freeport and Non Stop Towing Automotive Inc. doing business as Non-Stop Towing & Recovery. Filed on May 23, 2023, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Gary R Brown presides over the case, with Referring Judge Diane Gujarati involved, and no jury demand has been made.
Plaintiff   versus   Defendant
Stanley Malinowski
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JP Morgan Chase Bank NA, Consumer Portfolio Services Inc. and TD Auto Finance
[Case # 2023cv00632/138603], [Filed: May 25, 2023]
[ Consumer Credit§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ]
[Judge: Andrew T Baxter] , [Miroslav Lovric] [jury demanded by Both]
>>> More Information
New York,   June 13, 2023
Case 2:2023cv04351/498720
At the US District Court for the Eastern District of New York, case 2:2023cv04351/498720 involves Steven Griffin bringing a case against Enzo Biochem, Inc. and Enzo Clinical Labs Inc. Filed on June 13, 2023, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Gary R Brown, with Referring Judge Lee G Dunst also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Steven Griffin 
New York,   June 09, 2023
Case 1:2023cv04874/600174
Initiated in case 1:2023cv04874/600174, Selma Glaser brings forth legal action against NY State United Teachers, Board of Trustees of New York State United Teacher, Administrator Amba Formerly Mercer, Health Smart Benefit Solutions Inc. and Board of Trustees of the NYSUT Member Benefits Catastrophe Major Medical Insurance Trust at the US District Court for the Southern District of New York. Filed on June 09, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jessica G L Clarke oversees the proceedings, with Referring Judge John P Cronan involved, and no jury has been requested.
More Information about >>> ✅ Selma Glaser, ✅ Administrator Amba Formerly Mercer 
New York,   June 20, 2023
Case 2:2023cv04915/499583
In case 2:2023cv04915/499583, Steven Prescott initiates legal action against Mars, Inc. at the US District Court for the Eastern District of New York. Filed on June 20, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge LaShann DeArcy Hall involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Steven Prescott 
New York,   June 16, 2023
Case 1:2023cv04465/499302
Initiated as Case Number case 1:2023cv04465/499302, Stephen T. Mitchell files a lawsuit against The City of New York, Esq. Patrick Cappock and Esq. Daniel Miller at the US District Court for the Eastern District of New York. Filed on June 16, 2023, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lois Bloom presides over the case, and Referring Judge VJ-Denny Chin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stephen T. Mitchell, ✅ Esq. Patrick Cappock, ✅ Esq. Daniel Miller 
Plaintiff   versus   Defendant
Securities and Exchange Commission Infinity Q Capital Management, LLC and Wildcat Partner Holdings, LP
[Case # 2023cv05081/600556], [Filed: June 16, 2023]
[ Securities/Commodities§ ⚖ ]
[Judge: P Kevin Castel] [jury demanded by Plaintiff]
✅ Wildcat Partner Holdings >>> More Information
New York,   June 12, 2023
Case 1:2023cv00703/138831
At the US District Court for the Northern District of New York, case 1:2023cv00703/138831 involves ScotlandShop USA, Inc. and Anna White suing US Citizenship and Immigration Services, Ur M. Jaddou and Mary Elizabeth Brennan Seng. Filed on June 12, 2023, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0701 Judicial Review of Agency Decision. The case is presided over by Judge Daniel J Stewart, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested.
More Information about >>> ✅ Anna White, ✅ Ur M. Jaddou, ✅ Mary Elizabeth Brennan Seng 
New York,   July 05, 2023
Case 2:2023cv05118/500104
At the US District Court for the Eastern District of New York, case 2:2023cv05118/500104 involves Sai E Zhuang bringing a case against Lucky Nail Spa, Inc., Jian Jian Han and Ronggai Yang. Filed on July 05, 2023, this case addresses issues related to Other Statutory Actions based on 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. The case is presided over by Judge Joan M Azrack, with Referring Judge Gary R Brown also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Sai E Zhuang, ✅ Jian Jian Han, ✅ Ronggai Yang 
Plaintiff   versus   Defendant
Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund Ltd. Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P., Infinity Q Volatility Alpha Offshore Fund, Ltd., Christopher E. Kashmerick, John C. Chrystal, Albert J. DiUlio, S.J., Harry E. Resis, Russell B. Simo
[Case # 2022cv00896/476075], [Filed: February 17, 2022]
[ Securities/Commodities§ ⚖ ]
[Judge: Frederic Block] , [Sanket J Bulsara] [jury demanded by Plaintiff]
✅ Infinity Q Volatility Alpha Fund, ✅ Infinity Q Volatility Alpha Offshore Fund, ✅ Christopher E. Kashmerick, ✅ John C. Chrystal, ✅ Albert J. DiUlio, ✅ Harry E. Resis, ✅ Russell B. Simo >>> More Information

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