Accessing court records in New York
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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
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
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
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
W -> Welsh...(click to open)
Welsh, Melissa
Werzberger, Samuel
White, Anna
Wolf, Susan
Wolff, Margaret
Wright, Maise
Y -> Yakubova...(click to open)
Yakubova, Natalia
Yang, Ronggai
Young, Robert
Yue, Jiqing
Yue, Julia
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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 … | |
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New York, May 28, 2020 ⚖ Case 1:2020cv02376/448507 Initiated in case 1:2020cv02376/448507, Steven Joseph Koniuk and Glenn ` M. Koniuk brings forth legal action against TD Bank, N.A. at the US District Court for the Eastern District of New York. Filed on May 28, 2020, this case pertains to Banks and Banking grounded in 28 U.S.C. § 1331. Presiding Judge Eric R Komitee oversees the proceedings, with Referring Judge Robert M Levy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Joseph Koniuk, ✅ Glenn ` M. Koniuk … | |
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New York, June 12, 2020 ⚖ Case 1:2020cv02633/449029 In case 1:2020cv02633/449029, Sarah Salamon initiates legal action 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. at the US District Court for the Eastern District of New York. Filed on June 12, 2020, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Roanne L Mann involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sarah Salamon … | |
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New York, June 19, 2020 ⚖ Case 1:2020cv04747/539015 At the US District Court for the Southern District of New York, case 1:2020cv04747/539015 features Studio Macbeth Inc and Raymond Downing suing A&E Television Networks LLC, Divisa Red Sau and Divisa Red Sau doing business as Divisa Home Video. Filed on June 19, 2020, this case revolves around Copyright based on 17 U.S.C. § 501. Judge James L Cott presides over the case, with Referring Judge Laura Taylor Swain involved. Notably, 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 | |
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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 |
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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 … | |
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New York, July 06, 2020 ⚖ Case 2:2020cv02989/449909 In case 2:2020cv02989/449909, Soter Technologies, LLC initiates legal proceedings 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 involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Arlene R Lindsay. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Derek Peterson … | |
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New York, July 20, 2020 ⚖ Case 1:2020cv03239/450367 At the US District Court for the Eastern District of New York, case 1:2020cv03239/450367 involves Shaun M. Thompson bringing a case against National Railroad Passenger Corporation doing business as Amtrak, National Railroad Passenger Corporation. Filed on July 20, 2020, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Pamela K Chen, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial. More Information about >>> ✅ Shaun M. Thompson … | |
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New York, December 01, 2020 ⚖ Case 1:2020cv05808/456549 In case 1:2020cv05808/456549, Sheri Patron initiates legal proceedings 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 involves matters related to 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 involvement from Referring Judge Roanne L Mann. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sheri Patron … | |
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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. Filed on December 03, 2020, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 12101 American Disabilities Act. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Glenn T Suddaby involved. Plaintiff has explicitly requested a jury for this litigation. 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 |
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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 bringing a case against 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. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Sprint Spectrum, ✅ Simak Associates, ✅ Planning Administrator (in his official capacity), ✅ Jefferson V. Murph … | |
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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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sylvie Milord … | |
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New York, March 09, 2021 ⚖ Case 1:2021cv01255/460919 In case 1:2021cv01255/460919, Sandra Flemming initiates legal action 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 pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge James R Cho oversees the case, with Referring Judge Rachel P Kovner involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sandra Flemming … | |
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New York, March 10, 2021 ⚖ Case 1:2021cv01282/460987 At the US District Court for the Eastern District of New York, case 1:2021cv01282/460987 involves Syed Gillani bringing a case against LVNV Funding, LLC and Resurgent Capital Services, LP. Filed on March 10, 2021, this case addresses issues related to Consumer Credit based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Margo K Brodie, with Referring Judge Ann M Donnelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Syed Gillani … | |
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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. | |
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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 features Strike 3 Holdings, LLC suing John Doe subscriber assigned IP address 173.68.79.220. Filed on March 25, 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 William F Kuntz involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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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 |
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New York, April 02, 2021 ⚖ Case 1:2021cv02857/557493 Initiated in case 1:2021cv02857/557493, SuperCom Ltd. brings forth legal action 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 pertains to Securities/Commodities grounded in 28 U.S.C. § 1446 nr Notice of Removal. Presiding Judge Katharine H Parker oversees the proceedings, with Referring Judge Loretta A Preska involved, and no jury has been requested. | |
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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 features Salvatore Mazzio, Mike's Heavy Duty Towing Inc. and Michael Mazzio suing 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 revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Diane Gujarati presides over the case, with Referring Judge Edward R Korman involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Salvatore Mazzio, ✅ Michael Mazzio, ✅ Stephen Tesoriero, ✅ Jaime Garcia … | |
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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. | |
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New York, April 15, 2021 ⚖ Case 1:2021cv02049/462743 In case 1:2021cv02049/462743, Securities & Exchange Commission initiates legal proceedings against Tyler Crockett and Ubong Uboh at the US District Court for the Eastern District of New York. Filed on April 15, 2021, this case involves matters related to Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Presiding Judge Diane Gujarati 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 >>> ✅ Tyler Crockett, ✅ Ubong Uboh … | |
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New York, April 30, 2021 ⚖ Case 1:2021cv02400/463511 At the US District Court for the Eastern District of New York, case 1:2021cv02400/463511 features Strike 3 Holdings, LLC suing John Doe subscriber assigned IP address 100.2.88.175. Filed on April 30, 2021, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Roanne L Mann presides over the case, with Referring Judge Taryn A Merkl involved. Notably, Plaintiff has demanded a jury for this case. | |
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New York, May 04, 2021 ⚖ Case 2:2021cv02502/463733 At the US District Court for the Eastern District of New York, case 2:2021cv02502/463733 involves Shaah Ahmed Shahadi El suing D W Tutthill, Alyson Tutthill and Residence of Tutthill. Filed on May 04, 2021, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Joanna Seybert, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. More Information about >>> ✅ Shaah Ahmed Shahadi El, ✅ D W Tutthill, ✅ Alyson Tutthill … | |
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New York, May 04, 2021 ⚖ Case 2:2021cv02500/463724 At the US District Court for the Eastern District of New York, case 2:2021cv02500/463724 features Shaah Ahmed Shahadi El suing 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. Filed on May 04, 2021, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Joanna Seybert presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. More Information about >>> ✅ Shaah Ahmed Shahadi El … | |
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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 features Shareid Legette suing Sheriff's Office, Sheriff Dzurenda, Sheriff Jones, Mr. Henig and Nassau County Sheriff's Department. Filed on May 03, 2021, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joan M Azrack presides over the case, with Referring Judge Steven Tiscione involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shareid Legette, ✅ Sheriff Dzurenda, ✅ Sheriff Jones, ✅ Mr. Henig … | |
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New York, May 17, 2021 ⚖ Case 2:2021cv02766/464306 Initiated in case 2:2021cv02766/464306, Steven Ammann brings forth legal action 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 pertains to Labor: Other grounded in 05 U.S.C. § 704 Labor Litigation. Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge Steven Tiscione involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Ammann, ✅ Allen Shayanfekr … | |
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New York, July 08, 2021 ⚖ Case 1:2021cv05861/563014 At the US District Court for the Southern District of New York, the legal case 1:2021cv05861/563014 involves Sugely Flores, Yvelise Beltre and Oscar Moronta and National Railroad Passenger Corporation doing business as Amtrak, National Railroad Passenger Corporation. Filed on July 08, 2021, this case deals with Personal Injury: Other based on 28 U.S.C. § 1331. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sugely Flores, ✅ Yvelise Beltre, ✅ Oscar Moronta … | |
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New York, July 12, 2021 ⚖ Case 1:2021cv03902/466690 In case 1:2021cv03902/466690, Securities and Exchange Commission initiates legal action against Shimon Rosenfeld, Esq. at the US District Court for the Eastern District of New York. The case was filed on July 12, 2021 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Margo K Brodie 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 >>> ✅ Shimon Rosenfeld … | |
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New York, July 30, 2021 ⚖ Case 3:2021cv00857/129673 In case 3:2021cv00857/129673, Shirley A. Morse initiates legal action against Johnson & Johnson and Johnson & Johnson Consumer Inc. at the US District Court for the Northern District of New York. The case was filed on July 30, 2021 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Andrew T Baxter presides over the case, and Referring Judge David N Hurd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shirley A. Morse … | |
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New York, August 13, 2021 ⚖ Case 2:2021cv04577/468211 At the US District Court for the Eastern District of New York, case 2:2021cv04577/468211 involves Securities and Exchange Commission suing Battery Private, Inc. and Jeffrey L. Slothower. Filed on August 13, 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 Joan M Azrack, with Referring Judge Gary R Brown also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Jeffrey L. Slothower … | |
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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 action 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 pertains to matters regarding Constitutional - State Statute under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Lois Bloom oversees the case, with Referring Judge Margo K Brodie involved. Plaintiff has explicitly requested a jury for this litigation. 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 … | |
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New York, September 27, 2021 ⚖ Case 1:2021cv05350/469918 At the US District Court for the Eastern District of New York, case 1:2021cv05350/469918 involves Securities and Exchange Commission suing Richard Xia, Fleet New York Metropolitan Regional Center LLC, Julia Yue, Yi Xia, Federal New York Metropolitan Regional Center, LLC and Jiqing Yue. Filed on September 27, 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 Pamela K Chen, with Referring Judge Kiyo A Matsumoto also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Richard Xia, ✅ Julia Yue, ✅ Yi Xia, ✅ Jiqing Yue … | |
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New York, September 27, 2021 ⚖ Case 1:2021cv05351/469921 At the US District Court for the Eastern District of New York, case 1:2021cv05351/469921 involves Scott Garson and Karen Garson suing Tug Fort Point, Caldwell Marine International, LLC and CABLE BARGE. Filed on September 27, 2021, this case addresses issues related to Marine based on 46 U.S.C. § 688 Jones Act. The case is presided over by Judge Marcia M Henry, with Referring Judge Rachel P Kovner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Scott Garson, ✅ Karen Garson, ✅ Tug Fort Point, ✅ CABLE BARGE … | |
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New York, September 16, 2021 ⚖ Case 1:2021cv05148/469618 In case 1:2021cv05148/469618, Stacey McCants initiates legal action 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 pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Rachel P Kovner oversees the case, with Referring Judge William F Kuntz involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stacey McCants, ✅ Success Academy Bergen Beach … | |
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New York, October 22, 2021 ⚖ Case 5:2021cv01155/130574 In case 5:2021cv01155/130574, Stojan Topalovic and Begija Topalovic initiates legal action 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. The case was filed on October 22, 2021 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Therese Wiley Dancks presides over the case, and Referring Judge Lawrence E Kahn is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Stojan Topalovic, ✅ Begija Topalovic … | |
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New York, November 02, 2021 ⚖ Case 1:2021cv01184/138873 Initiated as Case Number case 1:2021cv01184/138873, South Buffalo Development, LLC files a lawsuit against Norfolk Southern Railroad Company at the US District Court for the Western District of New York. Filed on November 02, 2021, this case revolves around Torts to Land under 28 U.S.C. § 1332. Judge Jeremiah J McCarthy presides over the case, and Referring Judge William M Skretny is also part of the proceedings. No jury trial has been requested. | |
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New York, November 19, 2021 ⚖ Case 7:2021cv09611/570139 In the US District Court for the Southern District of New York case 7:2021cv09611/570139, Sandra Dickerson files a suit against Anthony Rodriguez, Tabitha McCoy, Kyle Rettinger and ABC Corporations I-X, Volkswagen Group of America, Inc. and Volkswagen AG. The filing date was November 19, 2021, and this case concerns Tort Product Liability under 49 U.S.C. § 30112. Presiding over the case is Judge Nelson Stephen Roman. Both have requested a jury trial. More Information about >>> ✅ Sandra Dickerson, ✅ Anthony Rodriguez, ✅ Tabitha McCoy, ✅ Kyle Rettinger … | |
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New York, November 08, 2021 ⚖ Case 1:2021cv06200/471755 Initiated in case 1:2021cv06200/471755, Shloime Perlstein brings forth legal action 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 pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Margo K Brodie oversees the proceedings, with Referring Judge Ann M Donnelly involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shloime Perlstein … | |
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New York, November 09, 2021 ⚖ Case 7:2021cv09247/569536 In the US District Court for the Southern District of New York case 7:2021cv09247/569536, Social Positioning Input Systems, LLC files a suit against Nexcelerate, LLC d/b/a Btracking.Com and Nexcelerate, LLC doing business as Btracking.Com. The filing date was November 09, 2021, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Philip M Halpern. Both have requested a jury trial. | |
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New York, November 30, 2021 ⚖ Case 2:2021cv06658/472797 In case 2:2021cv06658/472797, Sai E Zhuang initiates legal action against Lucky Nail Spa, Inc., Jian Jian Han and Ronggai Yang at the US District Court for the Eastern District of New York. The case was filed on November 30, 2021 and involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Joan M Azrack presides over the case, and Referring Judge Lee G Dunst is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sai E Zhuang, ✅ Jian Jian Han, ✅ Ronggai Yang … | |
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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 features Securities and Exchange Commission of the United States suing Kristijan Krstic, John DeMarr, Robin Enos and Felix Logan. Filed on February 01, 2021, this case revolves around Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Marcia M Henry involved. Notably, 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 |
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New York, January 11, 2022 ⚖ Case 1:2022cv00284/573123 In the US District Court for the Southern District of New York, 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 are involved in case 1:2022cv00284/573123. Filed on January 11, 2022, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1331 Fed. Question. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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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 … | |
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New York, March 28, 2022 ⚖ Case 1:2022cv00292/132123 In case 1:2022cv00292/132123, Stephanie Gilmore initiates legal proceedings against Rensselaer County Medical Examiner, Dr. Dennis Chutte and Matthew Hoff at the US District Court for the Northern District of New York. Filed on March 28, 2022, this case involves matters related to Personal Injury Medical Malpractice under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Brenda K Sannes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stephanie Gilmore, ✅ Dennis Chutte, ✅ Matthew Hoff … | |
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New York, April 11, 2022 ⚖ Case 2:2022cv02051/478532 Initiated as Case Number case 2:2022cv02051/478532, South Farmingdale Water District files a lawsuit 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 revolves around Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Judge Nina Gershon presides over the case, and Referring Judge Roanne L Mann is also part of the proceedings. No jury trial has been requested. | |
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New York, April 29, 2022 ⚖ Case 1:2022cv02446/479340 In case 1:2022cv02446/479340, Stimdel Properties (FL), Inc initiates legal action against Alan Dern at the US District Court for the Eastern District of New York. The case was filed on April 29, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. LaShann DeArcy Hall presides over the case, and Referring Judge Peggy Kuo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Alan Dern … | |
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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. The case was filed on May 07, 2022 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). William F Kuntz presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial. 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 |
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New York, August 24, 2020 ⚖ Case 1:2020cv00979/125499 In case 1:2020cv00979/125499, Stephanie Gilmore and Darryl A. Gilmore, Sr. initiates legal proceedings 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 involves matters related to Assault Libel & Slander under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Lawrence E Kahn. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stephanie Gilmore, ✅ Darryl A. Gilmore., ✅ Johanna Martin, ✅ Maise Wright … | |
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New York, August 24, 2020 ⚖ Case 1:2020cv00978/125495 At the US District Court for the Northern District of New York, case 1:2020cv00978/125495 features Stephanie Gilmore suing Michael Toole, Clara Tryon and Troy Diamond Operations LLC. Filed on August 24, 2020, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Christian F Hummel presides over the case, with Referring Judge Daniel J Stewart involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephanie Gilmore, ✅ Michael Toole, ✅ Clara Tryon … | |
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New York, December 08, 2020 ⚖ Case 5:2020cv01509/126876 In case 5:2020cv01509/126876, Software LLC initiates legal proceedings 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. Filed on December 08, 2020, this case involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Thomas J McAvoy, and no jury demand has been made. More Information about >>> ✅ Melissa Welsh, ✅ Michael Maranda, ✅ Richard Long, ✅ Michael Carter … | |
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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 … | |
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New York, July 27, 2022 ⚖ Case 1:2022cv04408/483368 In case 1:2022cv04408/483368, Shazaim Hussain initiates 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. The case was filed on July 27, 2022 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Pamela K Chen presides over the case, and Referring Judge Taryn A Merkl is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shazaim Hussain … | |
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New York, August 16, 2022 ⚖ Case 5:2022cv00850/134129 In case 5:2022cv00850/134129, Service Employees Pension Fund of Upstate New York initiates legal action 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 pertains to matters regarding 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 Referring Judge David N Hurd involved. There is no jury demand specified. More Information about >>> ✅ Mordy Lahasky … | |
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New York, July 13, 2022 ⚖ Case 2:2022cv04091/482498 At the US District Court for the Eastern District of New York, case 2:2022cv04091/482498 involves State of New York and Basil Seggos suing Northrop Grumman Systems Corporation. Filed on July 13, 2022, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. The case is presided over by Judge Nina Gershon, with Referring Judge Rachel P Kovner also involved. No jury trial has been requested. More Information about >>> ✅ Basil Seggos … | |
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New York, August 18, 2022 ⚖ Case 3:2022cv00859/134206 In case 3:2022cv00859/134206, Sydney Reuscher initiates legal action against Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Facebook Payments, Inc., Facebook Technologies, LLC, Instagram, LLC and Siculus, Inc. at the US District Court for the Northern District of New York. Filed on August 18, 2022, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Brenda K Sannes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sydney Reuscher … | |
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New York, September 01, 2022 ⚖ Case 2:2022cv05235/485160 Initiated in case 2:2022cv05235/485160, Sharon Narinesingh brings forth legal action 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 pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Nina Morrison involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sharon Narinesingh … | |
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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 features Sapir Natalie Levinhar-Be and Liat Levinhar-Be suing The Islamic Republic of Iran, The Islamic Revolutionary Guard Corps and Iranian Ministry of Information and Security. Filed on September 11, 2022, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1602 Foreign Sovereign Immunities Act. Judge George B Daniels presides over the case, with Referring Judge Sarah Netburn involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sapir Natalie Levinhar-Be, ✅ Liat Levinhar-Be … | |
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New York, September 12, 2022 ⚖ Case 1:2022cv00943/134588 At the US District Court for the Northern District of New York, case 1:2022cv00943/134588 involves Simone Dickson suing Capitol District Psychiatrist Center, S. Miita, Nurse Abna and Iyna Maynor. Filed on September 12, 2022, 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 Christian F Hummel, with Referring Judge David N Hurd also involved. No jury trial has been requested. More Information about >>> ✅ Simone Dickson, ✅ S. Miita, ✅ Nurse Abna, ✅ Iyna Maynor … | |
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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 … | |
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New York, October 14, 2022 ⚖ Case 2:2022cv06207/487104 Initiated as Case Number case 2:2022cv06207/487104, Stanley Davis files a lawsuit 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. Filed on October 14, 2022, this case revolves around Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Joan M Azrack presides over the case, and Referring Judge Gary R Brown is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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 … | |
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New York, October 25, 2022 ⚖ Case 2:2022cv06472/487755 Initiated as Case Number case 2:2022cv06472/487755, Stanley Davis, Sabrina Brooks, Shabria Davis and Shatorra Davis files a lawsuit against 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 at the US District Court for the Eastern District of New York. Filed on October 25, 2022, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Joan M Azrack presides over the case, and Referring Judge Pamela K Chen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Stanley Davis, ✅ Sabrina Brooks, ✅ Shabria Davis, ✅ Shatorra Davis, ✅ Hon: Jame C Hudson, ✅ Suffolk Detectives Alfred Ciccotto, ✅ Sgt. William Lamb … | |
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New York, November 03, 2022 ⚖ Case 1:2022cv06715/488207 In case 1:2022cv06715/488207, Shaquille Carter initiates legal action against United States of America and Lydia Ortiz at the US District Court for the Eastern District of New York. The case was filed on November 03, 2022 and involves matters related to Prisoner Petitions (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Lois Bloom presides over the case, and Referring Judge Nina Morrison is also involved. There has been no request for a jury trial. More Information about >>> ✅ Shaquille Carter, ✅ Lydia Ortiz … | |
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New York, October 28, 2022 ⚖ Case 1:2022cv09280/588677 Initiated as Case Number case 1:2022cv09280/588677, Susan Wolf files a lawsuit 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. Filed on October 28, 2022, this case revolves around Insurance under 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation. Judge Valerie Figueredo presides over the case, and Referring Judge Arun Subramanian is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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 |
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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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sir Richmond Holder, ✅ Crystal T. Gomez … | |
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New York, November 17, 2022 ⚖ Case 1:2022cv01216/135790 At the US District Court for the Northern District of New York, case 1:2022cv01216/135790 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. | |
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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 involves Strike 3 Holdings, LLC bringing a case against JOHN DOE. Filed on November 17, 2022, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Andrew T Baxter, with Referring Judge Norman A Mordue also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, November 17, 2022 ⚖ Case 1:2022cv01219/135805 Initiated in case 1:2022cv01219/135805, 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. | |
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New York, January 24, 2023 ⚖ Case 2:2022cv07993/491542 Initiated as Case Number case 2:2022cv07993/491542, Speedfit LLC and Aurel A. Astilean files a lawsuit against Woodway USA, Inc. and Douglas Bayerlein at the US District Court for the Eastern District of New York. Filed on January 24, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joan M Azrack presides over the case, and Referring Judge Eric R Komitee is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Aurel A. Astilean, ✅ Douglas Bayerlein … | |
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New York, February 20, 2023 ⚖ Case 2:2023cv01322/492981 In case 2:2023cv01322/492981, Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo initiates legal action against 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 at the US District Court for the Eastern District of New York. Filed on February 20, 2023, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Gary R Brown oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Paul J. DeVito, ✅ David Rosenblum, ✅ Paul Joseph DeVito, ✅ Lawrence Rubin … | |
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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 suing 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. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Samuel Werzberger, ✅ Gail Zahtz, ✅ Beth Statfeld, ✅ Ariela Orkaby, ✅ Andrew M. Cuomo … | |
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New York, March 31, 2023 ⚖ Case 1:2023cv02733/596554 In case 1:2023cv02733/596554 within US District Court for the Southern District of New York, SCHRODER'S COMPLETE AUTO CARE and Schroder's Complete Auto Care, Inc. brings a case against H&M AUTO SERVICES, INC., F. SENGSTACK TRUCK AND TRAILER, INC. and AMETT ENTERPRISES, INC. Filed on March 31, 2023, this legal matter relates to Contract: Recovery/Enforcement as per 15 U.S.C. § 294 Breach of Contract. The presiding judge is Jennifer H Rearden, and the Defendant has made a request for a jury trial. | |
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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 | |
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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 |
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New York, April 10, 2023 ⚖ Case 1:2023cv02677/495578 In case 1:2023cv02677/495578, Szabolcs Nagy initiates legal action against Anthony Vega, B & F Electric Motors Inc. doing business as Johnstone Supply, Hub Truck Rental Corp. and Kimberlyn A. Rodriguez Fuentes at the US District Court for the Eastern District of New York. The case was filed on April 10, 2023 and involves matters related to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Lois Bloom presides over the case, and Referring Judge Eric N Vitaliano is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Szabolcs Nagy, ✅ Anthony Vega, ✅ Johnstone Supply, ✅ Kimberlyn A. Rodriguez Fuentes … | |
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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 … | |
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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 involves Santander Consumer USA, Inc. and CCAP Auto Lease Ltd. bringing a case against The Village of Freeport and Non Stop Towing Automotive Inc. doing business as Non-Stop Towing & Recovery. Filed on May 23, 2023, 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 R Brown, with Referring Judge Diane Gujarati also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
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Stanley Malinowski
More Information |
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 |
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New York, June 13, 2023 ⚖ Case 2:2023cv04351/498720 Initiated as Case Number case 2:2023cv04351/498720, Steven Griffin files a lawsuit against Enzo Biochem, Inc. and Enzo Clinical Labs Inc. at the US District Court for the Eastern District of New York. Filed on June 13, 2023, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Gary R Brown 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 >>> ✅ Steven Griffin … | |
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New York, June 09, 2023 ⚖ Case 1:2023cv04874/600174 In case 1:2023cv04874/600174, Selma Glaser initiates legal proceedings 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 involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jessica G L Clarke oversees the case, with involvement from Referring Judge John P Cronan, and no jury demand has been made. More Information about >>> ✅ Selma Glaser, ✅ Administrator Amba Formerly Mercer … | |
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New York, June 20, 2023 ⚖ Case 2:2023cv04915/499583 At the US District Court for the Eastern District of New York, case 2:2023cv04915/499583 features Steven Prescott suing Mars, Inc. Filed on June 20, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Joan M Azrack presides over the case, with Referring Judge LaShann DeArcy Hall involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Prescott … | |
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New York, June 16, 2023 ⚖ Case 1:2023cv04465/499302 At the US District Court for the Eastern District of New York, case 1:2023cv04465/499302 involves Stephen T. Mitchell suing The City of New York, Esq. Patrick Cappock and Esq. Daniel Miller. Filed on June 16, 2023, 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 Lois Bloom, with Referring Judge VJ-Denny Chin also involved. Remarkably, Plaintiff has demanded a jury to hear 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 |
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New York, June 12, 2023 ⚖ Case 1:2023cv00703/138831 Initiated in case 1:2023cv00703/138831, ScotlandShop USA, Inc. and Anna White brings forth legal action against US Citizenship and Immigration Services, Ur M. Jaddou and Mary Elizabeth Brennan Seng at the US District Court for the Northern District of New York. Filed on June 12, 2023, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 0701 Judicial Review of Agency Decision. Presiding Judge Daniel J Stewart oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ Anna White, ✅ Ur M. Jaddou, ✅ Mary Elizabeth Brennan Seng … | |
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New York, July 05, 2023 ⚖ Case 2:2023cv05118/500104 In case 2:2023cv05118/500104, Sai E Zhuang initiates legal action against Lucky Nail Spa, Inc., Jian Jian Han and Ronggai Yang at the US District Court for the Eastern District of New York. Filed on July 05, 2023, this case pertains to matters regarding Other Statutory Actions under 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Gary R Brown involved. Plaintiff has explicitly requested a jury for this litigation. 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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