Accessing court records in New York
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A -> Aaron...(click to open)
Aaron, Susan
Ahrendt, Steven
Alfonso, Elbita
Almanzar, Sumile
Amar, Olivier
Andreessen, Marc
B -> Baldo...(click to open)
Baldo, Silvana
Baptiste, Claire
Barbash, Samantha
Barr, William
Bascom, Lynette
Bascom, Maurice
Bernardi, Daniel
Bernardi, Jenifer
Bernardi, Robert
Bhogal, Jatinder
Bishop, Nurse
Blackhurst, Eric
Boilard-Paul, Danyelle
Booth, Robert
Borrelli., Sam
Borshchevskiy, Sergiy
Bozer, Paula
Bozzo, Victor
Brewster, Sequann
Brown, Adrian
Brown, Roy
Brown, Trevon
Burnell, Lawrence
Buzzard, Susan
C -> Cao...(click to open)
Cao, Lei
Cardak, Nihat
Carey, Laurie
Carlson, Michael
Caruso, Troy
Castaldi, Alexander
Chandra, Sunil
Chiaramonte, Antonella
Chikvashvili, Daniel
Chin, Lorrain
Chowdhury, Aziz
Cioppa, Thomas
Cissna, Director
Collins, Cameron
Collins, Christopher
Corneli, Sergio
Craft, Thomas
D -> D...(click to open)
D, Manager
Dash, Sean
DeSanto, Timothy
Debiase, Jean
Debiase, Nicholas
Decker, Thomas
Dhanesar, Surendranauth
Dhanna, Chandralayka
Diane, Olson
Dickinson, Shannon
Dinello, David
Dominguez, Salvador
DuBois, Carl
Dwight, Craig
Dworkin, James
E -> Ebersman...(click to open)
Ebersman, David
Einhorn, Shmuel
Eisenberger, Seth
Elarat, Sara
Etienne, Steve
F -> Farquharson...(click to open)
Farquharson, Samantha
Fioretti, Peter
Fleming, Janis
Fleming, Sharon
Forbus, Sandra
Foster, Sheila
Freigang, Julie
Friedman, Chaim
Friedman, Libe
Fund, Annuity
Fund, Pension
Fund, Training
Funds, Other
G -> Gallucci...(click to open)
Gallucci, Stephen
Gannon, Stephen
Garland, Merrick
Garnock, Jay
Glassman, Jonathan
Goldberg, David
Goldrich, Steven
Gorcvyski, Bernadette
Gralnick, Brian
Grano, Sergi
Grant, Craig
Greco, Linda
Gregg, Sylvester
H -> Hammer...(click to open)
Hammer, John
Hamrick, Eric
Hanson, Lorna
Has, Reed
Hawkes, Judy
Herman, Cipora
Hollander, Sarah
Holmes, Vivian
Hosein, Jameel
Hosein, Seeta
Hotels, Four
Hu, Yao
Huang, Kai
Hubuschman, Hal
Hundley, Sally
J -> Jaddou...(click to open)
Jaddou, Director
Jaddou, Ur
Javice, Charlie
Jayabalan, Sangeetha
Jeannot, Wetzer
Jeppesen, Joshua
Jie, Yang
Johnson, Joe
Johnston, Benjamin
Jones, Shariff
Jordan, Kifano
Joyce, William
K -> Kabilo...(click to open)
Kabilo, Tali
Katzman, Hillaey
Kayahan, Nuhket
Kearley, Brenton
Kijakazi, Kilolo
Knight, Hugh
Kritzberg, William
L -> Lalicata...(click to open)
Lalicata, Joseph
Lapin, Harvey
Lapper, Jonathan
Lebrecht, Avrum
Lebrecht, Shia
Lee, Chung
Leonard, Thomas
Libo, Ethan
Libp, Ethan
Lin, Johnny
Lizzul, Susan
Lloyd, Rosalind
Lopez, Samuel
Lumpris, Lorna
Lunney, Stephen
Luu, Linh
M -> Maasen...(click to open)
Maasen, Ryan
Magnuson, Michele
Malah, Albert
Martin, Katherine
Martins, Damion
Mascola, Laura
May, Scott
Mayorkas, Alejandro
Mayorkas, Secretary
McAleenan, Kevin
McCarthy, Denis
McCarthy, Steven
Mcsiha, Sherif
Melo, Ivan
Mercer, Stacey
Mi, Qi
Miller, Lauren
Miller, Shawndetta
Morales, Belkis
Mueller, Susan
O -> Ohebshalom...(click to open)
Ohebshalom, Fred
Ohebshalom, Richard
Olson, Diane
Oshiashvili, Mikael
Osi, Benjamin
Osiashvili, Svetlana
P -> Pairitz...(click to open)
Pairitz, Peter
Pan, Tuo
Patterson, Stanley
Paultre, Ratmond
Perper, Yakov
Petrovic, Stefan
Poddubnov, Salman
Pollack, Stewart
Pools, Endless
Pous, Christophe
R -> RENAUD...(click to open)
RENAUD, Acting
Rayat, Harmel
Reed, Steven
Reid, Shamare
Reiser, Andrew
Renaud, Tracy
Riddick, William
Rose, Anthony
Rubin, Richard
S -> Sanabria...(click to open)
Sanabria, Salustiano
Sandoz, Sidney
Santaneglo, Stephanie
Santangelo, Adriana
Santangelo, Stephanie
Schlosser, Katherine
Schlosser, Katherone
Secor, Mark
Securities, Bofa
Securities, Castleoak
Shapiro, John
Sharahy, Tatiana
Shen, Peng
Shi, Kangping
Shidagis, Shanise
Sidhu, Jeetenderjit
Silvestri, Edward
Southward, Rock
Spicer, Scott
Staley, Selena
Stewart, Wayne
Sunil, Chandra
T -> Talavera...(click to open)
Talavera, Sonia
Thomas, Francis
Thomas, Jacqueline
Timm, Samantha
Tran, Nick
Trustee, As
Tubbs, Shavonne
Tuohy, Hane
Turner, Robert
W -> Wegzryn...(click to open)
Wegzryn, Stanley
Wellcome, Daniel
Wellness, Watkins
Williams, Kem
Wilner, Mark
Wonzer, Seketha
Work, Superior
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New York, July 31, 2023 ⚖ Case 2:2023cv05818/501144 In case 2:2023cv05818/501144, Steven McCarthy initiates legal proceedings against JP Morgan Chase Bank at the US District Court for the Eastern District of New York. Filed on July 31, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Gary R Brown, and no jury demand has been made. More Information about >>> ✅ Steven McCarthy … | |
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New York, August 11, 2023 ⚖ Case 1:2023cv07134/604260 US District Court for the Southern District of New York case 1:2023cv07134/604260 comprises Salustiano Sanabria and Rawsome Treats, LLC. Filed on August 11, 2023, this case concerns Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Salustiano Sanabria … | |
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New York, August 28, 2023 ⚖ Case 1:2023cv06069/502676 In case 1:2023cv06069/502676, Shawndetta Cornetta Tamou Miller initiates legal proceedings against PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank, U.S. Bank National Association, as Trustee, successor in interest to Bank of Am at the US District Court for the Eastern District of New York. Filed on August 28, 2023, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Hector Gonzalez 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. More Information about >>> ✅ Shawndetta Cornetta Tamou Miller, ✅ Shawndetta Miller, ✅ as Trustee … | |
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New York, August 28, 2023 ⚖ Case 1:2023cv06423/502252 At the US District Court for the Eastern District of New York, case 1:2023cv06423/502252 involves Sally Hundley and Aziz Chowdhury bringing a case against Craig M. Dwight, Mark E. Secor, Susan D. Aaron, Eric P. Blackhurst, Lawrence E. Burnell, James B. Dworkin, Julie Scheck Freigang, Michele M. Magnuson, Peter L. Pairitz, Steven William Reed, Spero W. Valavanis and Horizon Bancorp, Inc. Filed on August 28, 2023, this case addresses issues related to Stockholders Suits based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The case is presided over by Judge Margo K Brodie, with Referring Judge James R Cho also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sally Hundley, ✅ Aziz Chowdhury, ✅ Craig M. Dwight, ✅ Mark E. Secor, ✅ Susan D. Aaron, ✅ Eric P. Blackhurst, ✅ Lawrence E. Burnell, ✅ James B. Dworkin, ✅ Julie Scheck Freigang, ✅ Michele M. Magnuson, ✅ Peter L. Pairitz, ✅ Steven William Reed, ✅ Spero W. Valavanis … | |
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New York, August 20, 2023 ⚖ Case 2:2023cv06259/501938 At the US District Court for the Eastern District of New York, case 2:2023cv06259/501938 involves SV Fund, LLC bringing a case against Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson, NYS Department of Taxation and Finance and John Doe #1 through John Doe #10. Filed on August 20, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge Ann M Donnelly also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lorna Hanson, ✅ Lorna M. Hanson … | |
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New York, August 29, 2023 ⚖ Case 2:2023cv06434/502279 Initiated as Case Number case 2:2023cv06434/502279, Samantha Farquharson files a lawsuit against Estate of Robert Patrick Butler and Bernadette Gorcvyski at the US District Court for the Eastern District of New York. Filed on August 29, 2023, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Joan M Azrack presides over the case, and Referring Judge Nusrat Jahan Choudhury is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Samantha Farquharson, ✅ Bernadette Gorcvyski … | |
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New York, August 31, 2023 ⚖ Case 3:2023cv01108/139917 Initiated in case 3:2023cv01108/139917, Shanise Shidagis brings forth legal action against Manager at Citgo Gas Station at the US District Court for the Northern District of New York. Filed on August 31, 2023, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1391 Personal Injury. Presiding Judge David N Hurd oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. More Information about >>> ✅ Shanise Shidagis … | |
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New York, August 31, 2023 ⚖ Case 3:2023cv01107/139923 In case 3:2023cv01107/139923, Shanise Shidagis initiates legal proceedings against Broome County Sheriff's Office at the US District Court for the Northern District of New York. Filed on August 31, 2023, this case involves matters related to Personal Injury: Other under 28 U.S.C. § 1391 Personal Injury. Presiding Judge David N Hurd oversees the case, with involvement from Referring Judge Miroslav Lovric, and no jury demand has been made. More Information about >>> ✅ Shanise Shidagis … | |
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New York, August 07, 2023 ⚖ Case 5:2023cv00956/139576 Initiated in case 5:2023cv00956/139576, Shariff Ahmad Jones brings forth legal action against JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard at the US District Court for the Northern District of New York. Filed on August 07, 2023, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1446 Notice of Removal. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Miroslav Lovric involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shariff Ahmad Jones, ✅ Susan Buzzard … | |
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New York, September 06, 2023 ⚖ Case 1:2023cv07910/605857 At the US District Court for the Southern District of New York, the legal case 1:2023cv07910/605857 involves STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti and Linda E Greco. Filed on September 06, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Peter Fioretti, ✅ Linda E Greco … | |
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New York, September 08, 2023 ⚖ Case 2:2023cv06722/502844 Initiated in case 2:2023cv06722/502844, Sequann Crystal Brewster and Sequann Brewster brings forth legal action against Nissan of Rockville Centre, LLC at the US District Court for the Eastern District of New York. Filed on September 08, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Nusrat Jahan Choudhury involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sequann Crystal Brewster, ✅ Sequann Brewster … | |
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New York, September 29, 2023 ⚖ Case 1:2023cv07277/503742 In the US District Court for the Eastern District of New York case 1:2023cv07277/503742, Steve Etienne files a suit against National Transport Services Co. Inc and Wakefern Food Corp. The filing date was September 29, 2023, and this case concerns Motor Vehicle under 28 U.S.C. § 1442 Notice of Removal. Presiding over the case is Judge Lois Bloom. Both have requested a jury trial. More Information about >>> ✅ Steve Etienne … | |
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New York, November 07, 2023 ⚖ Case 5:2023cv01405/140963 At the US District Court for the Northern District of New York, case 5:2023cv01405/140963 involves Scott May, Timothy DeSanto, Robert Druger, John Shapiro and Stephen Lunney bringing a case against Syracuse University. Filed on November 07, 2023, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. The case is presided over by Judge Miroslav Lovric, with Referring Judge Thomas J McAvoy also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott May, ✅ Timothy DeSanto, ✅ Robert ger, ✅ John Shapiro, ✅ Stephen Lunney, ✅ Syracuse University … | |
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New York, October 02, 2018 ⚖ Case 1:2018cv09019/502018 In the US District Court for the Southern District of New York, the case 1:2018cv09019/502018 involves Samantha Timm and Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Citibank, National Association. Filed on October 02, 2018, this case pertains to Consumer Credit under 28 U.S.C. § 1441 cra. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. More Information about >>> ✅ Samantha Timm … | |
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New York, August 09, 2018 ⚖ Case 7:2018cv07172/498909 In the US District Court for the Southern District of New York case 7:2018cv07172/498909, Shannon Dickinson, Wayne Stewart and Hugh Knight files a suit against New York State Department of Corrections and Community Supervision ("NYSDOCCS"), Dr. Susan Mueller, Dr. David Dinello, Dr. JOHN DOE, Dr. John Hammer, Dr. Chung Lee, CARL KOENIGSMANN, M.D., John Does, MD #1-#54, Paula Bozer, MD, Susan Mueller, MD. The filing date was August 09, 2018, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shannon Dickinson, ✅ Wayne Stewart, ✅ Hugh Knight, ✅ Susan Mueller, ✅ David Dinello, ✅ John Hammer, ✅ Chung Lee, ✅ Paula Bozer, ✅ Susan Mueller … | |
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New York, August 08, 2018 ⚖ Case 1:2018cv07128/498800 The legal proceedings in case 1:2018cv07128/498800 at US District Court for the Southern District of New York involve Securities and Exchange Commission and United States Securities and Exchange Commission and Christopher Collins, Stephen Zarsky and Cameron Collins. Filed on August 08, 2018, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Collins, ✅ Stephen Zarsky, ✅ Cameron Collins … | |
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New York, August 01, 2018 ⚖ Case 1:2018cv06928/498455 The legal proceedings in case 1:2018cv06928/498455 at US District Court for the Southern District of New York involve Sumile Almanzar and Dollar Tree Stores, Inc. Filed on August 01, 2018, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1332 ct. Judge Paul G Gardephe is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Sumile Almanzar … | |
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New York, December 21, 2018 ⚖ Case 7:2018cv12107/507189 In the US District Court for the Southern District of New York case 7:2018cv12107/507189, Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and Safeco National Insurance Company files a suit against Edward J. Silvestri, Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC, Wetzer Jeannot, Prestige NY Construction Group, Inc. and Prestige Construction NY Group. The filing date was December 21, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Edward J. Silvestri, ✅ Wetzer Jeannot … | |
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New York, January 09, 2019 ⚖ Case 1:2019cv00245/508077 At the US District Court for the Southern District of New York, the legal case 1:2019cv00245/508077 involves Susan Lizzul and MTA Metro-North Railroad. Filed on January 09, 2019, this case deals with Federal Employer's Liability based on 45 U.S.C. § 51. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Lizzul … | |
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New York, April 02, 2019 ⚖ Case 1:2019cv02953/512991 Case Number case 1:2019cv02953/512991 in the US District Court for the Southern District of Alabama involves Seketha Wonzer's lawsuit against Kifano Jordan. Filed on April 02, 2019, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 pi. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Seketha Wonzer, ✅ Kifano Jordan … | |
| Petitioner versus Respondent | |
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Shoujin Xue
More Information |
Kevin McAleenan and Director L Francis Cissna |
| [Case # 2019cv03818/514624], [Filed: April 29, 2019] [ Mandamus & Other§ ⚖ ] ✅ Kevin McAleenan, ✅ Director L Francis Cissna >>> More Information |
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| Plaintiff versus Defendant | |
| Starr Indemnity & Liability Company | Harleysville Worcester Insurance Company |
| [Case # 2019cv03747/514511], [Filed: April 26, 2019] [ Insurance§05 U.S.C. § 8705 ⚖ ] >>> More Information |
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New York, June 21, 2019 ⚖ Case 1:2019cv05829/518032 In the US District Court for the Southern District of New York case 1:2019cv05829/518032, Scott D. Spicer files a suit against Danyelle Boilard-Paul, Clarins USA, Inc., Laurie Carey, Christophe de Pous and Brenton Kearley. The filing date was June 21, 2019, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 621. Presiding over the case is Judge Andrew L Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott D. Spicer, ✅ Danyelle Boilard-Paul, ✅ Laurie Carey, ✅ Christophe de Pous, ✅ Brenton Kearley … | |
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New York, August 09, 2019 ⚖ Case 1:2019cv07473/520859 At the US District Court for the Southern District of New York, the legal case 1:2019cv07473/520859 entails STINGRAY MUSIC USA, INC. and uCast LLC. The filing date is August 09, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc. Judge Alvin K Hellerstein is presiding over this matter, and no jury trial is demanded. | |
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New York, September 24, 2019 ⚖ Case 1:2019cv08875/523448 At the US District Court for the Southern District of New York, the legal case 1:2019cv08875/523448 involves Stephanie Santangelo and Stephanie Santaneglo and Adriana Santangelo, William Riddick, Adrian Brown, Lorna T. Lumpris and William Riddick, Jr. Filed on September 24, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 nr. Judge Deborah A Batts is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Santangelo, ✅ Stephanie Santaneglo, ✅ Adriana Santangelo, ✅ William Riddick, ✅ Adrian Brown, ✅ Lorna T. Lumpris, ✅ William Riddick … | |
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New York, November 11, 2019 ⚖ Case 1:2019cv10460/526283 Initiated in case 1:2019cv10460/526283, Sabby Volatility Warrant Master Fund ltd and Sabby Volatility Warrant Master Fund Ltd. brings forth legal action against Victor Bozzo, Denis McCarthy, Edward O'Donnell, Pareteum Corporation, Robert H. Turner and Squar Milner LLP at the US District Court for the Southern District of New York. Filed on November 11, 2019, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Naomi Reice Buchwald oversees the proceedings, with Referring Judge Alvin K Hellerstein involved, and no jury has been requested. More Information about >>> ✅ Victor Bozzo, ✅ Denis McCarthy, ✅ Robert H. Turner … | |
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New York, January 07, 2020 ⚖ Case 1:2020cv00123/529581 At the US District Court for the Southern District of New York, the legal case 1:2020cv00123/529581 involves Samantha Barbash and Pole Sisters LLC, Gloria Sanchez Productions, Inc., STX Financing, LLC and Nuyorican Productions, Inc. Filed on January 07, 2020, this case deals with Civil Rights: Other based on 28 U.S.C. § 1332. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samantha Barbash … | |
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New York, August 10, 2020 ⚖ Case 1:2020cv06283/541830 In the US District Court for the Southern District of New York case 1:2020cv06283/541830, SW Public Relations LLC files a suit against URGENTRN, LLC and Urgentrn LLC. The filing date was August 10, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Salman Poddubnov
More Information |
Acting Sec. of DHS Chad Wolf, Thomas R. Decker, Steven Ahrendt, Thomas Decker and William Barr |
| [Case # 2020cv07774/544729], [Filed: September 21, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: Edgardo Ramos] ✅ Thomas R. Decker, ✅ Steven Ahrendt, ✅ Thomas Decker, ✅ William Barr >>> More Information |
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New York, December 02, 2020 ⚖ Case 1:2020cv10084/549415 In case 1:2020cv10084/549415 within US District Court for the Southern District of New York, Securities and Exchange Commission brings a case against Richard J Rubin, Thomas J Craft and Thomas J. Craft, Jr. Filed on December 02, 2020, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Sidney H Stein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Richard J Rubin, ✅ Thomas J Craft, ✅ Thomas J. Craft … | |
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New York, December 10, 2020 ⚖ Case 1:2020cv10425/550288 In the US District Court for the Southern District of New York, Stacey Mercer and Historic Hotels of Richmond, LLC are involved in case 1:2020cv10425/550288. Filed on December 10, 2020, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge George B Daniels is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey Mercer … | |
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New York, April 20, 2021 ⚖ Case 1:2021cv03505/558726 At the US District Court for the Southern District of New York, case 1:2021cv03505/558726 involves Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre, Judy Hawkes, Hane Tuohy, Katherone M. Schlosser, hILLAEY Katzman, Ethan Libp, Joseph Lalicata, Tali Kabilo, Sara Lea Elarat, Ethan Libo, Jean Marie Debiase, Katherine M. Schlosser, Nicholas Debiase, J suing ISLAMIC REPUBLIC OF IRAN. Filed on April 20, 2021, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991. The case is presided over by Judge George B Daniels, with Referring Judge Sarah Netburn also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sherif Mcsiha, ✅ Ratmond Czajkowskiistopher Paultre, ✅ Judy Hawkes, ✅ Hane Tuohy, ✅ Katherone M. Schlosser, ✅ hILLAEY Katzman, ✅ Ethan Libp, ✅ Joseph Lalicata, ✅ Tali Kabilo, ✅ Sara Lea Elarat, ✅ Ethan Libo, ✅ Jean Marie Debiase, ✅ Katherine M. Schlosser, ✅ Nicholas Debiase … | |
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New York, April 22, 2021 ⚖ Case 1:2021cv03595/558930 In the US District Court for the Southern District of New York, Sangeetha Jayabalan and Acting Director TRACY RENAUD, Lauren Miller, United States Citizenship and Immigration Services, Tracy L. Renaud and Alejandro N. Mayorkas are involved in case 1:2021cv03595/558930. Filed on April 22, 2021, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702. Judge Paul A Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ Sangeetha Jayabalan, ✅ Acting Director TRACY RENAUD, ✅ Lauren Miller, ✅ Tracy L. Renaud, ✅ Alejandro N. Mayorkas … | |
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New York, April 23, 2021 ⚖ Case 1:2021cv03627/558977 Initiated as Case Number case 1:2021cv03627/558977, Salvador Dominguez files a lawsuit against Commissioner Of Social Security Of The United States and Commissioner of Social Security at the US District Court for the Southern District of New York. Filed on April 23, 2021, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge Kevin Nathaniel Fox presides over the case, and Referring Judge Gregory H Woods is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Salvador Dominguez … | |
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New York, September 01, 2021 ⚖ Case 1:2021cv07372/565979 In the US District Court for the Southern District of New York case 1:2021cv07372/565979, Stanley Wegzryn files a suit against Zimmer Inc., Zimmer Biomet Holdings, Inc, Zimmer US Inc. and Zimmer Holdings, Inc. The filing date was September 01, 2021, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1407 pl. Presiding over the case is Judge Paul A Crotty. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stanley Wegzryn … | |
| PlaintiffPetitioner versus Defendant | |
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Sidney Sandoz
More Information Qi Mi More Information |
Waterdrop Inc., Peng Shen, Kangping Shi, Nina Zhou, Kai Huang, Haiyang Yu, Yao Hu, Guang Yang, Colleen A. De Vries, Cogency Global Inc., Goldman Sachs (Asia) L.L.C., Morgan Stanley & Co. LLC, BofA Securities, Inc., China Merchants Securities (HK) Co. |
| [Case # 2021cv07683/566548], [Filed: September 14, 2021] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Vernon S Broderick] , [Denise L Cote] [jury demanded by Plaintiff] ✅ Peng Shen, ✅ Kangping Shi, ✅ Nina Zhou, ✅ Kai Huang, ✅ Haiyang Yu, ✅ Yao Hu, ✅ Guang Yang, ✅ Colleen A. De Vries, ✅ Goldman Sachs (Asia), ✅ BofA Securities >>> More Information |
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New York, October 20, 2021 ⚖ Case 1:2021cv08625/568356 Alright, check it — Sergiy Borshchevskiy is up against Richard Ohebshalom and Fred Ohebshalom. Case number case 1:2021cv08625/568356, kicked off on October 20, 2021. It's about Labor: Fair Standards and it's in front of Judge Mary Kay Vyskocil. More Information about >>> ✅ Sergiy Borshchevskiy, ✅ Richard Ohebshalom, ✅ Fred Ohebshalom … | |
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New York, October 20, 2021 ⚖ Case 1:2021cv08598/568304 In the US District Court for the Southern District of New York case 1:2021cv08598/568304, Securities and Exchange Commission files a suit against Robert Bernardi, Nihat Cardak, Chandra Sunil, Daniel Bernardi, Olson Diane, Jenifer Bernardi, Sunil Chandra and Diane Olson. The filing date was October 20, 2021, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Bernardi, ✅ Nihat Cardak, ✅ Chandra Sunil, ✅ Daniel Bernardi, ✅ Olson Diane, ✅ Jenifer Bernardi, ✅ Sunil Chandra, ✅ Diane Olson … | |
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New York, December 29, 2021 ⚖ Case 1:2021cv11147/572552 In the US District Court for the Southern District of New York, Sheila Foster, Rosalind Lloyd, S.F., R.L and R.L. and NEW YORK CITY DEPARTMENT OF EDUCATION are involved in case 1:2021cv11147/572552. Filed on December 29, 2021, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1706 Relief from denial of equal educational opportunity. Judge Paul A Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ Sheila Foster, ✅ Rosalind Lloyd … | |
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New York, December 13, 2021 ⚖ Case 1:2021cv10660/571738 US District Court for the Southern District of New York case 1:2021cv10660/571738 comprises Samuel Lopez and Tek Lim Chin Revocable Trust and Yuk Cheu Chen Revocable Trust. Filed on December 13, 2021, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12131. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Lopez … | |
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New York, February 09, 2022 ⚖ Case 1:2022cv01115/574652 In the US District Court for the Southern District of New York case 1:2022cv01115/574652, Securities and Exchange Commission files a suit against Robert Lenard Booth, Daniel T Wellcome, Jr., Michael D'Urso, Antonella Chiaramonte, Jay Garnock, Alyssa D'Urso and Trevor Nicholas. The filing date was February 09, 2022, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Lorna G Schofield. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Lenard Booth, ✅ Daniel T Wellcome, ✅ Antonella Chiaramonte, ✅ Jay Garnock, ✅ Trevor Nicholas … | |
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New York, February 04, 2022 ⚖ Case 1:2022cv01032/574503 At the US District Court for the Southern District of New York, case 1:2022cv01032/574503 features Stephen Gannon suing Great World Enterprises Inc., John Doe 1-X and Corporations 1-X. Filed on February 04, 2022, this case revolves around Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Fed. Question. Judge Paul A Engelmayer presides over the case, with Referring Judge Sarah Netburn involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephen Gannon … | |
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New York, March 08, 2022 ⚖ Case 7:2022cv01940/576216 US District Court for the Southern District of New York case 7:2022cv01940/576216 comprises Sarah Sharon Hollander and Citicards CBNA. Filed on March 08, 2022, this case concerns Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarah Sharon Hollander … | |
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New York, April 12, 2022 ⚖ Case 7:2022cv03025/578186 The legal proceedings in case 7:2022cv03025/578186 at US District Court for the Southern District of New York involve Seth Eisenberger and Chaim Friedman, Libe Friedman, Brewer Estates LLC, Brewer Holdings LLC, Willow Tree LLC and 34 Second Avenue LLC. Filed on April 12, 2022, this case focuses on Other Fraud based on 09 U.S.C. § 203 Jurisdiction; amount in controversy. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seth Eisenberger, ✅ Chaim Friedman, ✅ Libe Friedman … | |
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New York, April 18, 2022 ⚖ Case 1:2022cv03174/578446 In the US District Court for the Southern District of New York, the case 1:2022cv03174/578446 involves Stephen Michael Gallucci and Kilolo Kijakazi. Filed on April 18, 2022, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial. More Information about >>> ✅ Stephen Michael Gallucci, ✅ Kilolo Kijakazi … | |
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New York, May 09, 2022 ⚖ Case 7:2022cv03769/579572 In case 7:2022cv03769/579572 within US District Court for the Southern District of New York, Steven Goldrich brings a case against Masco Corporation, Watkins Wellness and Wellness Marketing Corporation doing business as Endless Pools. Filed on May 09, 2022, this legal matter relates to Prop. Damage Prod. Liability as per 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. The presiding judge is Kenneth M Karas, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Steven Goldrich, ✅ Watkins Wellness, ✅ Endless Pools … | |
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New York, June 23, 2022 ⚖ Case 1:2022cv05323/582057 At the US District Court for the Southern District of New York, case 1:2022cv05323/582057 involves Stacie Druckman and MORNINGSIDE ACQUISITION I, LLC suing ABC Corporation. Filed on June 23, 2022, this case addresses a matter related to Personal Injury Medical Malpractice based on 28 U.S.C. § 1442 nr Notice of Removal. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stacie ckman … | |
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New York, July 11, 2022 ⚖ Case 1:2022cv05874/582876 So, we got a legal thing—Stefan Petrovic versus Secretary Alejandro Mayorkas, District Director Thomas Cioppa, Director U.S.C.I.S Ur M. Jaddou, Alejandro Mayorkas, Thomas Cioppa, Ur M. Jaddou and Merrick Brian Garland. Case number case 1:2022cv05874/582876, started on July 11, 2022. It's about Other Immigration Actions, and it's in front of Judge Ronnie Abrams. More Information about >>> ✅ Stefan Petrovic, ✅ Secretary Alejandro Mayorkas, ✅ Director S Ur M. Jaddou, ✅ Alejandro Mayorkas, ✅ Thomas Cioppa, ✅ Ur M. Jaddou, ✅ Merrick Brian Garland … | |
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New York, July 05, 2022 ⚖ Case 1:2022cv05686/582609 In the US District Court for the Southern District of New York case 1:2022cv05686/582609, Shiftpixy, Inc. files a suit against Access2 Financial, Inc. The filing date was July 05, 2022, and this case concerns Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. | |
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New York, August 05, 2022 ⚖ Case 1:2022cv06670/584301 At the US District Court for the Southern District of New York, the legal case 1:2022cv06670/584301 involves Sonia Talavera, as Administrator of the Estate of Herman Tito Diaz and Sonia Talavera and City Of New York, New York City Health And Hospitals Corporation, John Doe 1, John Doe 2, John Doe 3 and John Doe 4. Filed on August 05, 2022, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Talavera, ✅ Sonia Talavera … | |
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New York, October 21, 2022 ⚖ Case 7:2022cv09009/588215 In the US District Court for the Southern District of New York case 7:2022cv09009/588215, 104 S. Division St LLC, Avrum Chaim Lebrecht and Shia Lebrecht files a suit against City of Peekskill and Thomas Leonard. The filing date was October 21, 2022, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 dp Civil Right Denial of Due Process. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Avrum Chaim Lebrecht, ✅ Shia Lebrecht, ✅ Thomas Leonard … | |
| Petitioner versus DefendantRespondent | |
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Ivan Dario Perez Melo
More Information |
Carl DuBois, William Joyce, Alejandro Mayorkas and Merrick Garland |
| [Case # 2022cv09912/589867], [Filed: November 21, 2022] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in Habeas Corpus: INS ⚖ ] [Judge: John G Koeltl] ✅ Carl DuBois, ✅ William Joyce, ✅ Alejandro Mayorkas, ✅ Merrick Garland >>> More Information |
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New York, December 05, 2022 ⚖ Case 1:2022cv10290/590558 In the US District Court for the Southern District of New York, St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc., Isled Technology Limited, St. Hudson Group LLC, HS-QYNM Family Inc. and Isyled Technology Limited and Singularity Future Technology, Ltd., Yang Jie, Lei Cao, Tuo Tina Pan, Sino-Global Shipping America, Ltd. and Yang Leo Jie are involved in case 1:2022cv10290/590558. Filed on December 05, 2022, this legal matter focuses on Stockholders Suits under 12 U.S.C. § 22 Securities Fraud. Judge Lewis J Liman is presiding, and no jury trial is requested. More Information about >>> ✅ Yang Jie, ✅ Lei Cao, ✅ Tuo Tina Pan, ✅ Yang Leo Jie … | |
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New York, December 21, 2022 ⚖ Case 1:2022cv10760/591409 In case 1:2022cv10760/591409 within US District Court for the Southern District of New York, Sandra Forbus brings a case against The Laundress, LLC and Conopco, Inc. doing business as Unilever Home & Personal Care USA. Filed on December 21, 2022, this legal matter relates to Contract Product Liability as per 28 U.S.C. § 1332 pl Diversity-Product Liability. The presiding judge is Jesse M Furman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Forbus … | |
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New York, January 03, 2023 ⚖ Case 1:2023cv00040/591937 In case 1:2023cv00040/591937 within US District Court for the Southern District of New York, Soheil Zaerpour and The People of the United States of America brings a case against Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays PLC, BNP Paribas Group, BNP Paribas USA, Inc., BNP Paribas S.A, BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Gro. Filed on January 03, 2023, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Soheil Zaerpour … | |
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New York, April 04, 2023 ⚖ Case 1:2023cv02795/596662 In case 1:2023cv02795/596662, Securities and Exchange Commission initiates legal proceedings against Charlie Javice and Olivier Amar at the US District Court for the Southern District of New York. Filed on April 04, 2023, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Denise L Cote oversees the case, with involvement from Referring Judge Lewis J Liman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Charlie Javice, ✅ Olivier Amar … | |
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New York, November 10, 2022 ⚖ Case 1:2022cv09616/589305 In case 1:2022cv09616/589305 within US District Court for the Southern District of New York, Shmuel Einhorn brings a case against Kapitus Servicing Inc, Sandora Capital LLC, Albert Malah, Michael Carlson, Benjamin Johnston, Andrew Reiser, Anthony Rose, ABC Corporations 1-5, John or Jane Does 1-10 and John Does 1-5. Filed on November 10, 2022, this legal matter relates to Contract: Other as per 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shmuel Einhorn, ✅ Albert Malah, ✅ Michael Carlson, ✅ Benjamin Johnston, ✅ Andrew Reiser, ✅ Anthony Rose … | |
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New York, August 03, 2023 ⚖ Case 1:2023cv06808/603542 At the US District Court for the Southern District of New York, case 1:2023cv06808/603542 involves Sean Michael Trevo D Dash and Sean Michael D. Trevo Dash bringing a case against Kilolo Kijakazi. Filed on August 03, 2023, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. The case is presided over by Judge Gabriel W Gorenstein, with Referring Judge Jennifer L Rochon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sean Michael Trevo D Dash, ✅ Sean Michael D. Trevo Dash, ✅ Kilolo Kijakazi … | |
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New York, September 14, 2023 ⚖ Case 7:2023cv08114/606268 The legal proceedings in case 7:2023cv08114/606268 at US District Court for the Southern District of New York involve Shamare Reid and John and Jane Doe #1-15. Filed on September 14, 2023, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shamare Reid … | |
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New York, December 07, 2022 ⚖ Case 7:2022cv10355/590699 US District Court for the Southern District of New York case 7:2022cv10355/590699 comprises Stanley Patterson and Westchester County Jail, Westchester County Department of Correction, WCDC Joseph K. Spano, Commissioner - Westchester County, DOC Westchester County Executive, Nurse Bishop, R.N., Wellpath, Inc. a/k/a Wellpath Care, Inc., Correct Care Solutions, Inc. a/k. Filed on December 07, 2022, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1981 Civil Rights. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley Patterson, ✅ Nurse Bishop … | |
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New York, January 10, 2022 ⚖ Case 1:2022cv00194/572991 At the US District Court for the Southern District of New York, the legal case 1:2022cv00194/572991 entails Starr Indemnity & Liability Company and Mediterranean Shipping Company S.A. The filing date is January 10, 2022, and this case deals with Contract: Marine as per 28 U.S.C. § 1331 Fed. Question. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, August 09, 2022 ⚖ Case 1:2022cv06781/584498 In case 1:2022cv06781/584498 within US District Court for the Southern District of New York, Selena Staley, Vivian Holmes and Olive Ivey brings a case against Four Seasons Hotels and Resorts, Hotel 57 Services, LLC, HOTEL 57, LLC and TY WARNER HOTELS & RESORTS LLC. Filed on August 09, 2022, this legal matter relates to Labor: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Jed S Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Selena Staley, ✅ Vivian Holmes, ✅ Olive Ivey, ✅ Four Seasons Hotels … | |
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New York, January 13, 2016 ⚖ Case 1:2016cv00259/452193 In the US District Court for the Southern District of New York case 1:2016cv00259/452193, Sam Borrelli, Sr. files a suit against Experian Information Solutions, Inc. The filing date was January 13, 2016, and this case concerns Consumer Credit under 15 U.S.C. § 1681. Presiding over the case is Judge Valerie E. Caproni. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Borrelli. … | |
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New York, March 13, 2019 ⚖ Case 2:2019cv01464/430481 Case Number case 2:2019cv01464/430481 in the US District Court for the Southern District of Alabama involves Strike 3 Holdings, LLC's lawsuit against John Doe. Filed on March 13, 2019, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
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Sergi Hernandez Grano
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Katherine Patricia Martin |
| [Case # 2019cv06970/520069], [Filed: July 25, 2019] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Paul E Davison] , [Cathy Seibel] ✅ Katherine Patricia Martin >>> More Information |
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New York, March 26, 2021 ⚖ Case 1:2021cv01640/461788 At the US District Court for the Eastern District of New York, the legal case 1:2021cv01640/461788 involves Sylvester Gregg and SN Servicing Corporation, Security National Servicing Corporation and Security National Master Holding Company, LLC. Filed on March 26, 2021, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvester Gregg … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Trevon Brown, Joshua Jeppesen, Ryan Maasen, Michael E Noble, Craig Anthony Grant and Laura Mascola |
| [Case # 2021cv04791/561144], [Filed: May 28, 2021] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ✅ Trevon Brown, ✅ Joshua Jeppesen, ✅ Ryan Maasen, ✅ Michael E Noble, ✅ Craig Anthony Grant, ✅ Laura Mascola >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | RenovaCare Inc., Harmel S. Rayat, Jatinder Bhogal, Jeetenderjit Singh Sidhu, Sharon Fleming, Treadstone Financial Group Ltd., Treadstone Financial Group LLC, Blackbriar Asset Management Ltd. and 1420527 Alberta Ltd. |
| [Case # 2021cv04777/561110], [Filed: May 28, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Lewis J Liman] [jury demanded by Defendant] ✅ Harmel S. Rayat, ✅ Jatinder Bhogal, ✅ Jeetenderjit Singh Sidhu, ✅ Sharon Fleming >>> More Information |
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New York, August 21, 2012 ⚖ Case 1:2012cv01303/91190 At the US District Court for the Northern District of New York, the legal case 1:2012cv01303/91190 involves Sergio Corneli and Adventure Racing Co., LLC and Jonathan Lapper, Jonathan Lapper and Adventure Racing Co., LLC. Filed on August 21, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Frederick J. Scullin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Sergio Corneli, ✅ Jonathan Lapper, ✅ Jonathan Lapper … | |
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New York, August 29, 2012 ⚖ Case 1:2012cv04329/333984 US District Court for the Eastern District of New York case 1:2012cv04329/333984 comprises Samvel Nersisyan and United National Specialty Insurance Company, Samvel Nersisyan. Filed on August 29, 2012, this case concerns Insurance based on 28 U.S.C. § 1441 Notice of Removal. Judge Frederic Block, James Orenstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samvel Nersisyan, ✅ Samvel Nersisyan … | |
| Petitioner versus DefendantRespondent | |
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Seeta Hosein
More Information Jameel Hosein More Information Belkis Morales More Information Claire Baptiste More Information Shavonne Tubbs More Information Kem Williams More Information Jacqueline Thomas More Information Francis Thomas More Information Chandralayka Dhanna More Information Surendranauth Dhanesar More Information Lynette Bascom and Maurice Bascom More Information |
CDL West 45th Street, LLC and Fujitec America Inc. |
| [Case # 2012cv06903/401586], [Filed: September 12, 2012] [ Other Personal Injury§28 U.S.C. § 1332 ⚖ ] [Judge: Debra C. Freeman, Barbara S. Jones] [jury demanded by Both] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Sanjay Israni
More Information Nuhket Kayahan More Information Elbita Alfonso More Information Goldrich Cousins P.C. 401(k) Profit Sharing Plan & Trust Janis Fleming More Information Joe Johnson More Information Stewart D. Pollack More Information Brian Gralnick More Information David Goldberg More Information Hal Hubuschman More Information Rock Southward More Information Lorrain Chin More Information Eric Hamrick More Information North |
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc., Marc L. Andreessen, Castleoak Securities, L.P., Lebenthal & Co., LLC, Cipora Herman, Nick E. Tran, Linh Luu, Harvey Lapin, Deutsche Bank Securites, Inc., Reed Has |
| [Case # 2012md02389/402575], [Filed: October 05, 2012] [ Personal Injury: Other§28 U.S.C. § 1332 pi ⚖ ] [Judge: Gabriel W Gorenstein] , [Colleen McMahon] [jury demanded by Both] ✅ David A. Ebersman, ✅ Marc L. Andreessen, ✅ Castleoak Securities, ✅ Cipora Herman, ✅ Nick E. Tran, ✅ Linh Luu, ✅ Harvey Lapin, ✅ Reed Has >>> More Information |
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New York, September 07, 2012 ⚖ Case 1:2012cv04469/334141 In the US District Court for the Eastern District of New York, Sunterra Produce Traders, Inc., Boskovich Farms, Inc. and California Artichoke & Vegetable Growers Corp. and Maxsun Produce Corporation, Thomas Qi and Johnny S. Lin, Maxsun Produce Corporation and Thomas Qi are involved in case 1:2012cv04469/334141. Filed on September 07, 2012, this legal matter focuses on Agriculture Acts under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Lois Bloom, Raymond J. Dearie is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Qi, ✅ Johnny S. Lin, ✅ Thomas Qi … | |
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New York, November 21, 2012 ⚖ Case 1:2012cv05742/336767 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05742/336767 entails Silvana Baldo, Alexander J. Castaldi and Cement and Concrete Workers District Council Welfare Fund, Pension Fund, Annuity Fund, Education and Training Fund and Other Funds and Safeco Insurance Company of America, Troy Caruso, Superior Site Work and Troy Caruso and Superior Site Work, Inc., Safeco Insurance Company of America. The filing date is November 21, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lois Bloom, Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silvana Baldo, ✅ Alexander J. Castaldi, ✅ Pension Fund, ✅ Annuity Fund, ✅ Training Fund, ✅ Other Funds, ✅ Troy Caruso, ✅ Superior Site Work, ✅ Troy Caruso … | |
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New York, January 25, 2007 ⚖ Case 1:2007cv00587/300368 US District Court for the Southern District of New York case 1:2007cv00587/300368 comprises Securac Corp. and Pingho Associates Corporation, Securac Corp. Filed on January 25, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity: Notice of Removal. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 27, 2012 ⚖ Case 2:2012cv06383/337834 At the US District Court for the Eastern District of New York, case 2:2012cv06383/337834 involves Sky Medical Supply Inc. bringing a case against Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi, Manager Defendant D, Lisa Nason, Nathan Zemel, Mark Wilner, Yakov Perper, William S. Kritzberg, Tatiana Sharahy, Jonathan Glassman, Roy Brown, Daniel Chikvashvili, Damion A. Martins, Svetlana Osiashvili, N. Filed on December 27, 2012, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Joseph F Bianco, with Referring Judge Pamela K Chen also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mikael Oshiashvili, ✅ Aleksey Vayner, ✅ Benjamin Osi, ✅ Manager Defendant D, ✅ Lisa Nason, ✅ Nathan Zemel, ✅ Mark Wilner, ✅ Yakov Perper, ✅ William S. Kritzberg, ✅ Tatiana Sharahy, ✅ Jonathan Glassman, ✅ Roy Brown, ✅ Daniel Chikvashvili, ✅ Damion A. Martins, ✅ Svetlana Osiashvili … | |