Accessing court records in New York
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Participant Index
B -> B...(click to open)
B, D
Bacani, Anthony
Banks, Lonnie
Barresi, Steve
Blaize, Sharon
Blum, Evan
Bogues, Janice
Borden, Kenneth
Borough, Saegertown
Branton, Stephanie
Brown, Shirley
Buczek, Shane
Burbridge, Nancy
Busby, Leonard
C -> C...(click to open)
C, J
Cardarelli, Kenneth
Cauchi, Sonia
Centis, Carline
Chatterjee, Saurav
Chau, Selena
Chung, Sarah
Coffin, Peter
Contristano, Salvatore
Cooper, Mr.
Cooper, Sharon
Cooperative, Rochester
Cullors, Jennifer
Cullors, Stacia
D -> Demontegnac...(click to open)
Demontegnac, Desmond
Demontegnac, Sophia
Detrow, Sandra
Detrow, Timothy
DiBattista, Bret
DiStefano, Stanley
Dianne, Smith
Dorris, Stephanie
Duffy, Victoria
G -> Gasper...(click to open)
Gasper, Rudolph
Gaulsh, Sune
Goldrich, Steven
Graham, Scott
Grant, Michael
Grant, Stephanie
Guevara, Stephen
H -> Hall...(click to open)
Hall, Suzanne
Hamm, Sarah
Harari, Simone
Hardej, Adam
Harriell, Sabrina
Harrington, William
Hayes, Jennifer
Haythe, Sonya
Hemingway, Satone
Hopkins, Evonne
Hughes, Detective
Hunt, Detective
Hunt, Stephen
K -> Kadlec...(click to open)
Kadlec, Thomas
Khan, Sitara
Kopylov, Lawrence
Kosek, Sergeant
Kotkes, Herschel
Kumaran, Samantha
Kumari, Shanta
L -> Levesque...(click to open)
Levesque, Charles
Lewis, Scott
Lopez, Samuel
Luis, Sergeant
Lumsden-Lynch, Denyse
M -> Mamys...(click to open)
Mamys, Sergeant
Martinez, Salvador
Martinez, Silvia
McGuire, Cleveland
McMillen, Steven
McMoore, Nakei
Mendelsohn, Trustee
Merrihew, Chelsea
Messer, Gregory
Messiah, Tiffany
Miller, Sergeant
Mining, Minnesota
Mizrahi, Robert
Moon, Stacie
N -> Naghavi...(click to open)
Naghavi, Reza
Nalley, Steven
Nanan, Surujballi
Nichols, Sharon
Nichols, Tyrone
Norman, Shomari
P -> Papalia...(click to open)
Papalia, Stacey
Piazza, Deborah
Pompo, Joseph
Pools, Endless
Preuss, Krista
Provenzano, Salvatore
Pryor, Robert
Puzaitzer, Eric
R -> Ramsey...(click to open)
Ramsey, Natalie
Razzaq, Alia
Rei, Detective
Richards, Raynette
Rigsby, Sandrea
Romas, Detective
Rosakranse, Steven
Roy, Sarit
S -> Sainpaulin...(click to open)
Sainpaulin, Shahadah
Scott, Angela
Scott, Vanlisa
Servicing, Select
Shaw, Shana
Sina, E
Smith, Douglas
Smith-Schick, Sparkle
Sprague, Kristy
Stark, Sheryl
Stathis, Sam
Stathopoulos, Sotirios
Suissa, Shlomo
Support, New
W -> Waleski...(click to open)
Waleski, Stanley
Walsh, Eileen
Wayne, Nakei
Wayne, Nick
Wayne, Thomas
Weimer, Annmarie
Wellness, Watkins
Whyte, Christopher
Williams, Sheila
Winston, Elijah
Wolinsky, Douglas
Woltman, Brian
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New York, February 07, 2024 ⚖ Case 1:2024cv00973 Case Number case 1:2024cv00973 in the US District Court for the Southern District of Alabama involves Steven McMillen's lawsuit against Exactech, Inc. and Exactech U.S., Inc. Filed on February 07, 2024, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven McMillen … | |
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New York, January 11, 2023 ⚖ Case 7:2023cv00240 In the US District Court for the Northern District of Ohio case 7:2023cv00240, Saegertown Borough files a suit against THE 3M COMPANY, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemgua. The filing date was January 11, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Philip M Halpern. Both have requested a jury trial. More Information about >>> ✅ Saegertown Borough, ✅ Minnesota Mining … | |
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New York, December 13, 2022 ⚖ Case 7:2022cv10522 In case 7:2022cv10522 within US District Court for the Northern District of Ohio, State Farm Mutual Automobile Insurance Company a/s/o Roberta Grill-Deutsch and State Farm Mutual Automobile Insurance Company brings a case against UNITED STATES OF AMERICA and The United States of America. Filed on December 13, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1346 U.S. Defendant. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
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New York, December 05, 2022 ⚖ Case 7:2022cv10274 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv10274 involves Sheila E Williams and Elijah W Winston and Charles L Levesque and Fairfield Financial Mortgage Group, Inc. Filed on December 05, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1331 fr Fed. Question: Fraud. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila E Williams, ✅ Elijah W Winston, ✅ Charles L Levesque … | |
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New York, January 25, 2024 ⚖ Case 8:2024cv00121 Initiated as Case Number case 8:2024cv00121, Scott Phillip Lewis files a lawsuit against Paymaster Payroll Systems, Inc., Joseph Pompo and Kenneth Cardarelli at the US District Court for the Northern District of Ohio. Filed on January 25, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Judge Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Phillip Lewis, ✅ Joseph Pompo, ✅ Kenneth Cardarelli … | |
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New York, February 06, 2024 ⚖ Case 1:2024cv00905 Case Number case 1:2024cv00905 in the US District Court for the Southern District of Alabama involves Suzanne Hall's lawsuit against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. Filed on February 06, 2024, this legal action relates to an Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Suzanne Hall … | |
| Plaintiff versus Defendant | |
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Sabrina Harriell
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OS Restaurant Services, LLC |
| [Case # 2024cv06049], [Filed: January 24, 2024] [ Civil Rights: Jobs§ ⚖ ] [Judge: Frank P Geraci] [jury demanded by Plaintiff] >>> More Information |
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New York, February 04, 2024 ⚖ Case 1:2024cv00818 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv00818 entails Salvador E. Martinez and E Sina, Ryder Truck Rental LT and Ryder Truck Rental, Inc. The filing date is February 04, 2024, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Marcia M Henry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salvador E. Martinez, ✅ E Sina … | |
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New York, November 03, 2022 ⚖ Case 1:2022cv09433 In case 1:2022cv09433 within US District Court for the Northern District of Ohio, SOMPO AMERICA INSURANCE COMPANY as subrogee of Modells Sporting Goods, Inc. and Sompo America Insurance Company brings a case against EAGLE EXPRESS, INC. Filed on November 03, 2022, this legal matter relates to Personal Property: Other as per 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| SQRL Holdings LLC SQRL Service Stations LLC and Standard Development Company LLC | Riverside Capital NY LLC |
| [Case # 2024cv01797], [Filed: March 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Staten Island Ice Skating Pavilion Inc | Autoworq Equipment Inc |
| [Case # 2024cv01699], [Filed: March 07, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Swiss Re Corporate Solutions Capacity Insurance Corporation | D&G Protective Services, Inc., Sparkle Smith-Schick and Patricia Falconi |
| [Case # 2024cv01555], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Sparkle Smith-Schick, ✅ Patricia Falconi >>> More Information |
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| Plaintiff versus Defendant | |
| Snyod of Bishops of the Russian Orthodox Church Outside of Russia and The Fund For Assistance to the Russian Orthodox Church Outside of Russia | JPMorgan Chase Bank, N.A. |
| [Case # 2024cv01443], [Filed: February 26, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] >>> More Information |
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New York, February 20, 2024 ⚖ Case 1:2024cv01282 In Case Number case 1:2024cv01282, Steve Barresi takes legal action against AmGuard Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 20, 2024, this case involves an Insurance matter under 28 U.S.C. § 1441 Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Steve Barresi … | |
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New York, October 31, 2022 ⚖ Case 7:2022cv09318 In case 7:2022cv09318 within US District Court for the Northern District of Ohio, Salvatore J. Contristano brings a case against Empress Ambulance Service, LLC. Filed on October 31, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salvatore J. Contristano … | |
| Petitioner versus Respondent | |
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SunEdison Litigation Trust
More Information |
D. E. Shaw CF-SP Series 8-01, L.L.C., D. E. Shaw CF-SP Series 10-07, L.L.C., Madison Dearborn Capital Partners IV, L.P., D.E. Shaw CF-SP Series 13-04, L.L.C., D. E. Shaw CF-SP Series 11-06, L.L.C., D. E. Shaw CF-SP Series 1 MWP Acquisition, L.L.C., D. E. |
| [Case # 2020cv10628], [Filed: December 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M Furman] >>> More Information |
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| Plaintiff versus Defendant | |
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Samuel Lopez
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695 9 Avenue Housing Development Fund Corporation and El Mil Sabores Inc. |
| [Case # 2024cv00451], [Filed: January 22, 2024] [ Civil Rights: Americans with Disabilities - Other§42 U.S.C. § 12101 The Americans with Disabilities Act of 1990 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Selena Chau and Tu Kang Yang
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Official Committee of Unsecured Creditors, 41-31 Haight Street Lender LLC and Gregory Messer |
| [Case # 2020cv05964], [Filed: December 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Gregory Messer >>> More Information |
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New York, October 13, 2022 ⚖ Case 7:2022cv08717 In case 7:2022cv08717 within US District Court for the Northern District of Ohio, Stephanie Dorris brings a case against Danone Waters of America. Filed on October 13, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie Dorris … | |
| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Keybank National Association |
| [Case # 2020cv01697], [Filed: November 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] >>> More Information |
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New York, January 21, 2024 ⚖ Case 8:2024cv00098 In case 8:2024cv00098, Scott Phillip Lewis initiates legal action against Eileen Walsh at the US District Court for the Northern District of Ohio. The case was filed on January 21, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Christian F Hummel presides over the case, and Referring Judge Glenn T Suddaby is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Scott Phillip Lewis, ✅ Eileen Walsh … | |
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New York, February 02, 2024 ⚖ Case 1:2024cv00778 At the US District Court for the Northern District of Ohio, case 1:2024cv00778 involves Sandra Detrow and Timothy Detrow suing Exactech Inc and Exactech US Inc. Filed on February 02, 2024, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sandra Detrow, ✅ Timothy Detrow … | |
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New York, October 11, 2022 ⚖ Case 2:2022cv06106 At the US District Court for the Northern District of Ohio, case 2:2022cv06106 involves STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and STATE FARM FIRE AND CASUALTY COMPANY, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, State Farm Guaranty Insurance Company and State Farm Indemnity Company bringing a case against Christopher Whyte and Christopher Whyte, D.C. Filed on October 11, 2022, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Christopher Whyte, ✅ Christopher Whyte … | |
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New York, October 05, 2022 ⚖ Case 1:2022cv05958 In case 1:2022cv05958 within US District Court for the Northern District of Ohio, State Farm and Casualty Company brings a case against Cutting Edge Renovation, Inc. Filed on October 05, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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Smithtown Prescription Center
Inc. d/b/a Smithtown Prescription Center
Nelroy Drugs
More Information Inc. d/b/a Medicine Cabinet Pharmacy Sarit Roy More Information F.G.L. Drug Corp. d/b/a Nordon Drug Saurav Chatterjee More Information Haljay Drug Co. More Information Inc. d/b/a Conrad's Pharmacy Aliance Nelson a More Information |
Rochester Drug Cooperative, Inc. |
| [Case # 2020cv06946], [Filed: November 09, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Frank P Geraci] ✅ Rochester g Cooperative >>> More Information |
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| Petitioner versus Respondent | |
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Surujballi Nanan
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Nationstar Mortgage, LLC |
| [Case # 2020cv05276], [Filed: October 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Margo K Brodie] >>> More Information |
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New York, January 19, 2024 ⚖ Case 8:2024cv00100 In case 8:2024cv00100, Scott Phillip Lewis initiates legal proceedings against Essex County, New York, Town of North Elba, New York, Village of Lake Placid, Inc., Essex County Public Defender's Office, Essex County Conflict Defender's Office, Chelsea Merrihew, Jennifer Hayes, Victoria Duffy, Kristy Sprague, Kenneth Borden, Jr., Jame at the US District Court for the Northern District of Ohio. Filed on January 19, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Gary L Sharpe. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Scott Phillip Lewis, ✅ New York, ✅ New York, ✅ Chelsea Merrihew, ✅ Jennifer Hayes, ✅ Victoria Duffy, ✅ Kristy Sprague, ✅ Kenneth Borden … | |
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New York, September 22, 2022 ⚖ Case 1:2022cv08095 At the US District Court for the Northern District of Ohio, case 1:2022cv08095 features Samantha Kumaran and Samantha Siva Kumaran suing Thomas R Kadlec. Filed on September 22, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Stewart D Aaron presides over the case, with Referring Judge Gregory H Woods involved, and no jury demand has been made. More Information about >>> ✅ Samantha Kumaran, ✅ Samantha Siva Kumaran, ✅ Thomas R Kadlec … | |
| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Nationstar Mortgage LLC doing business as Mr. Cooper |
| [Case # 2020cv01445], [Filed: October 06, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] ✅ Mr. Cooper >>> More Information |
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| Petitioner versus Respondent | |
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Sheryl Stark
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Robert L. Pryor |
| [Case # 2020cv04766], [Filed: October 02, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Eric R Komitee] ✅ Robert L. Pryor >>> More Information |
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| Petitioner versus Respondent | |
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Simone Harari
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Steven R. Rosakranse |
| [Case # 2020cv07970], [Filed: September 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] ✅ Steven R. Rosakranse >>> More Information |
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| Petitioner versus Respondent | |
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Simone Harari
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Steven R. Rosakranse |
| [Case # 2020cv07965], [Filed: September 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Steven R. Rosakranse >>> More Information |
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| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Keybank National Association |
| [Case # 2020cv01322], [Filed: September 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] >>> More Information |
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| Petitioner versus Respondent | |
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Selena Chau and Tu Kang Yang
More Information |
Gregory Messer |
| [Case # 2020cv04297], [Filed: September 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ✅ Gregory Messer >>> More Information |
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| Petitioner versus Respondent | |
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Steven B. Nalley
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United States Trustee, Collar City Auctions & Realty & Management, Inc. and Rensselaer County |
| [Case # 2020cv01050], [Filed: September 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Gary L Sharpe] >>> More Information |
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New York, August 30, 2022 ⚖ Case 1:2022cv07433 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv07433 involves Stacie Moon and Kia America, Inc., Hyundai Motor America and Hyundai America Technical Center, Inc. Filed on August 30, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacie Moon … | |
| Petitioner versus Respondent | |
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Sophia Elaine Demontegnac and Desmond Roy Demontegnac
More Information |
Ditech Holding Corporation |
| [Case # 2020cv06276], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul G Gardephe] >>> More Information |
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| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Key Bank National Association |
| [Case # 2020cv01046], [Filed: August 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John L Sinatra] >>> More Information |
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New York, August 18, 2022 ⚖ Case 1:2022cv00858 Initiated as Case Number case 1:2022cv00858, State Farm Fire & Casualty Company files a lawsuit against Amazon.com, Inc. at the US District Court for the Northern District of Ohio. Filed on August 18, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gary L Sharpe presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. No jury trial has been requested. | |
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New York, August 24, 2022 ⚖ Case 1:2022cv05028 Initiated as Case Number case 1:2022cv05028, Sharon Blaize files a lawsuit against Denyse Lumsden-Lynch, Carline Centis and Raynette Baptiste Richards at the US District Court for the Northern District of Ohio. Filed on August 24, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Rachel P Kovner presides over the case, and Referring Judge Robert M Levy is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Sharon Blaize, ✅ Denyse Lumsden-Lynch, ✅ Carline Centis, ✅ Raynette Baptiste Richards … | |
| Petitioner versus Respondent | |
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Santa Rosa Mall
More Information |
Sears Holdings Corporation |
| [Case # 2020cv03923], [Filed: May 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] >>> More Information |
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| Petitioner versus Respondent | |
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Stephanie Nicole Grant and Michael Thomas Grant
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Krista M. Preuss |
| [Case # 2020cv03064], [Filed: April 16, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ✅ Krista M. Preuss >>> More Information |
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New York, July 18, 2022 ⚖ Case 7:2022cv06089 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv06089 involves Sara Feldman and Wakefern Food Corp. Filed on July 18, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sara Feldman … | |
| Petitioner versus Respondent | |
| Sitara Khan and Hamilton Road Realty LLC | Chase Mortgage Corp, Select Portfolio Servicing, Inc., Jane Does 1 through 100, U.S. Trustee, JP Morgan Chase Bank, NA, Reza Naghavi, Chase Home Finance, LLC, US Bank, NA and Trustee Allan B. Mendelsohn |
| [Case # 2020cv01624], [Filed: March 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: LaShann DeArcy Hall] ✅ Select Portfolio Servicing, ✅ Reza Naghavi, ✅ Trustee Allan B. Mendelsohn >>> More Information |
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| Petitioner versus Respondent | |
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Stanley Waleski
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Leonard A. Busby, Natalie D. Ramsey and Montgomery, McCracken, Walker & Rhoads, LLP |
| [Case # 2020cv02128], [Filed: March 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alvin K Hellerstein] ✅ Leonard A. Busby, ✅ Natalie D. Ramsey >>> More Information |
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New York, July 05, 2022 ⚖ Case 1:2022cv05680 In the US District Court for the Northern District of Ohio, the case 1:2022cv05680 involves Strongbow Holdings, LLC and RMS Titantic, Inc. Filed on July 05, 2022, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Stephen John Hunt
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Eric Puzaitzer and Lawrence Kopylov |
| [Case # 2020cv01110], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Eric Puzaitzer, ✅ Lawrence Kopylov >>> More Information |
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| Petitioner versus Respondent | |
| Sagg Main INV | Atalaya Asset Income Fund II LP |
| [Case # 2020cv01142], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] >>> More Information |
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| Petitioner versus Respondent | |
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Stephen John Hunt
More Information |
Eric Puzaitzer and Lawrence Kopylov |
| [Case # 2020cv01108], [Filed: February 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Eric Puzaitzer, ✅ Lawrence Kopylov >>> More Information |
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New York, June 27, 2022 ⚖ Case 1:2022cv00677 In case 1:2022cv00677, Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D. B., E. B., Jennifer Cullors, A. C. and J. C. initiates legal action against Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC, Plum, Inc. doing business as Plum Organics, Gerber Products Company, Walmart Inc., Sprout Foods, Inc. and Does 1 through 20 inclusive at the US District Court for the Northern District of Ohio. Filed on June 27, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1446 Petition for Removal. Presiding Judge Christian F Hummel oversees the case, with Referring Judge David N Hurd involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stacia Cullors, ✅ Anthony Bacani, ✅ Jennifer Cullors, ✅ Plum Organics … | |
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New York, June 27, 2022 ⚖ Case 1:2022cv05402 In case 1:2022cv05402, Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D B, E. B., Jennifer Cullors, A. C. and J C initiates legal action against Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC, Plum, Inc. doing business as Plum Organics, Gerber Products Company, WALMART INC., Sprout Foods, Inc. and Does 1 through 20 inclusive at the US District Court for the Northern District of Ohio. The case was filed on June 27, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1446 pr Petition for Removal. John P Cronan presides over the case, and Referring Judge Mary Kay Vyskocil is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stacia Cullors, ✅ Anthony Bacani, ✅ D B, ✅ Jennifer Cullors, ✅ J C, ✅ Plum Organics … | |
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New York, June 27, 2022 ⚖ Case 1:2022cv05435 The legal proceedings in case 1:2022cv05435 at US District Court for the Northern District of Ohio involve Sarah Hamm and Capsule Corporation doing business as Capsule, a Delaware Corporation. Filed on June 27, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Jed S Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah Hamm … | |
| Petitioner versus Respondent | |
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SPTIF Parent
More Information AEIF TRADE LLC and SSF IV Energy II AIV L.P. |
Empire Generating Co, LLC |
| [Case # 2020cv01235], [Filed: February 12, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Keybank National Association |
| [Case # 2020cv00080], [Filed: January 22, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: John L Sinatra] >>> More Information |
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New York, June 17, 2022 ⚖ Case 1:2022cv03611 Initiated in case 1:2022cv03611, State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company brings forth legal action against Herschel Kotkes, M.D., P.C. and Herschel Kotkes, M.D. at the US District Court for the Northern District of Ohio. Filed on June 17, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ramon E Reyes oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Herschel Kotkes, ✅ Herschel Kotkes … | |
| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Key Bank National Association |
| [Case # 2020cv00010], [Filed: January 03, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: John L Sinatra] >>> More Information |
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New York, January 08, 2024 ⚖ Case 8:2024cv00029 At the US District Court for the Northern District of Ohio, case 8:2024cv00029 involves Scott Phillip Lewis suing Citizens United, Inc. Filed on January 08, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 American Disabilities Act. The case is presided over by Judge Thomas J McAvoy, with Referring Judge Daniel J Stewart also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Scott Phillip Lewis … | |
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New York, June 01, 2022 ⚖ Case 1:2022cv00578 At the US District Court for the Northern District of Ohio, case 1:2022cv00578 features SHAKER TRANSPORT, INC. suing ESSE LOGISTICS LLC, ESSE TRUCKING LLC, ESSE TRANSPORT INC., National Indemnity Company, INTEGON INDEMNITY CORPORATION, NATIONAL GENERAL INSURANCE, ALLSTATE CORP., United Financial Casualty Company and Vanlisa Scott. Filed on June 01, 2022, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gary L Sharpe presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ Vanlisa Scott … | |
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New York, May 26, 2022 ⚖ Case 1:2022cv03110 In case 1:2022cv03110 within US District Court for the Northern District of Ohio, Sarah Chung brings a case against Illuminate Education, Inc. Filed on May 26, 2022, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Hector Gonzalez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sarah Chung … | |
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New York, May 20, 2022 ⚖ Case 7:2022cv04148 At the US District Court for the Northern District of Ohio, the legal case 7:2022cv04148 involves Salvatore Provenzano and Forward Foods, LLC. Filed on May 20, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Salvatore Provenzano … | |
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New York, June 03, 2022 ⚖ Case 1:2022cv03187 Initiated in case 1:2022cv03187, Sharon Nichols, Sharon Cooper and Tyrone Nichols brings forth legal action against Jill Randy Epstein, Alia Razzaq, Robert N. Mizrahi and Janice Bogues at the US District Court for the Northern District of Ohio. Filed on June 03, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Cheryl L Pollak involved, and no jury has been requested. More Information about >>> ✅ Sharon Nichols, ✅ Sharon Cooper, ✅ Tyrone Nichols, ✅ Jill Randy Epstein, ✅ Alia Razzaq, ✅ Robert N. Mizrahi, ✅ Janice Bogues … | |
| Petitioner versus Respondent | |
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Strong Progress Garment Factory Company Limited
Meenu Creation LLP
Purcell Murray Company
Beauty Gem
More Information Shanghai Fochier International Trade Co. Ltd. Helen Andrews Inc. Mien Co. More Information Ltd. Samil Solution Co. Ltd. Mingle Fashion Limited More Information AMW V |
Sears Holdings Corporation |
| [Case # 2019cv10166], [Filed: November 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information |
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New York, May 13, 2022 ⚖ Case 1:2022cv03926 In the US District Court for the Northern District of Ohio case 1:2022cv03926, Sonia Cauchi and Stephanie Branton files a suit against LOreal USA, Inc. The filing date was May 13, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sonia Cauchi, ✅ Stephanie Branton … | |
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New York, May 13, 2022 ⚖ Case 1:2022cv03931 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03931 involves Select Harvest USA LLC and Indian Overseas Bank. Filed on May 13, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 co Diversity-Conversion. Judge Lewis J Liman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Shane Christopher Buczek
More Information |
Nationstar Mortgage LLC |
| [Case # 2019cv01402], [Filed: October 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth A Wolford] >>> More Information |
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New York, May 09, 2022 ⚖ Case 7:2022cv03769 In case 7:2022cv03769 within US District Court for the Northern District of Ohio, 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 … | |
| Petitioner versus Respondent | |
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Stanley Lawrence DiStefano
More Information Jr. |
Douglas J. Wolinsky, Nancy Burbridge and Endurance American Insurance Company |
| [Case # 2019cv01258], [Filed: October 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ✅ Douglas J. Wolinsky, ✅ Nancy Burbridge >>> More Information |
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| Petitioner versus Respondent | |
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SPTIF Parent
More Information AEIF TRADE LLC and ASSF IV AIV B Holdings III L.P. |
Empire Generating Co, LLC |
| [Case # 2019cv09146], [Filed: October 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information |
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| Petitioner versus Respondent | |
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SPTIF Parent
More Information AEIF TRADE ASSF IV AIV B Holdings III L.P. and SSF IV Energy II AIV L.P. |
Empire Generating Co, LLC |
| [Case # 2019cv09111], [Filed: October 01, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information |
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New York, January 03, 2024 ⚖ Case 8:2024cv00013 At the US District Court for the Northern District of Ohio, case 8:2024cv00013 features Scott Phillip Lewis suing Onondaga County, NY and Village of Solvay. Filed on January 03, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Daniel J Stewart presides over the case, with Referring Judge Glenn T Suddaby involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott Phillip Lewis … | |
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New York, April 29, 2022 ⚖ Case 1:2022cv03509 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03509 involves Sonya Haythe, Douglas Smith and Peter Coffin and Samsung Electronics America, Inc. Filed on April 29, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sonya Haythe, ✅ Douglas Smith, ✅ Peter Coffin … | |
| Petitioner versus Respondent | |
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Samuel Ehrenfeld
More Information |
Wells Fargo Bank N.A. |
| [Case # 2019cv08718], [Filed: September 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] >>> More Information |
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New York, May 16, 2022 ⚖ Case 6:2022cv06218 In case 6:2022cv06218, Sandrea J Rigsby initiates legal action against Hyundai Motor America and Hyundai Motor doing business as Hyundai Motor America at the US District Court for the Northern District of Ohio. The case was filed on May 16, 2022 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Marian W Payson presides over the case, and Referring Judge Elizabeth A Wolford is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Sandrea J Rigsby … | |
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New York, April 27, 2022 ⚖ Case 1:2022cv03411 In the US District Court for the Northern District of Ohio, the case 1:2022cv03411 involves Shomari E. Norman and New York, New York Child Support and Evonne Hopkins. Filed on April 27, 2022, this case pertains to Other Fraud under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial. More Information about >>> ✅ Shomari E. Norman, ✅ New York, ✅ New York Child Support, ✅ Evonne Hopkins … | |
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New York, May 06, 2022 ⚖ Case 1:2022cv03717 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03717 involves Stephen Guevara, Annmarie Weimer, Donald Young, Rudolph Gasper Jr. and Cleveland McGuire and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, I. Filed on May 06, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Stephen Guevara, ✅ Annmarie Weimer, ✅ Donald Young, ✅ Rudolph Gasper, ✅ Cleveland McGuire … | |
| Petitioner versus Respondent | |
| Selene Finance LP | Bret S. DiBattista |
| [Case # 2019cv08118], [Filed: August 30, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ✅ Bret S. DiBattista >>> More Information |
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| Petitioner versus Respondent | |
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Sears Holdings Corporation
More Information |
ESL Investments, Inc., Cyrus Capital Partners, L.P. and Wilmington Trust, National Association |
| [Case # 2019cv08002], [Filed: August 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] >>> More Information |
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New York, April 15, 2022 ⚖ Case 7:2022cv03140 In case 7:2022cv03140 within US District Court for the Northern District of Ohio, SpeedFit LLC, Aurel Astilean and Aurel A. Astilean brings a case against Lifecore Fitness, Inc. Filed on April 15, 2022, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Aurel Astilean, ✅ Aurel A. Astilean … | |
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New York, April 12, 2022 ⚖ Case 7:2022cv03025 In the US District Court for the Northern District of Ohio case 7:2022cv03025, Seth Eisenberger files a suit against Chaim Friedman, Libe Friedman, Brewer Estates LLC, Brewer Holdings LLC, Willow Tree LLC and 34 Second Avenue LLC. The filing date was April 12, 2022, and this case concerns Other Fraud under 09 U.S.C. § 203 Jurisdiction; amount in controversy. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Seth Eisenberger, ✅ Chaim Friedman, ✅ Libe Friedman … | |
| Petitioner versus Respondent | |
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Sune Gaulsh
More Information |
New York State Department of Taxation and Finance |
| [Case # 2019cv07558], [Filed: August 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] >>> More Information |
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New York, March 31, 2022 ⚖ Case 7:2022cv02630 The legal proceedings in case 7:2022cv02630 at US District Court for the Northern District of Ohio involve Stacey Papalia and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC. Filed on March 31, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacey Papalia … | |
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New York, March 29, 2022 ⚖ Case 2:2022cv01731 At the US District Court for the Northern District of Ohio, case 2:2022cv01731 involves Sharestates Investments DACL, LLC suing Nationwide Property & Appraisal Services LLC and Adam J. Hardej, Jr. Filed on March 29, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. The case is presided over by Judge Steven I Locke, with Referring Judge Allyne R Ross also involved. No jury trial has been requested. More Information about >>> ✅ Adam J. Hardej … | |
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New York, December 28, 2023 ⚖ Case 8:2023cv01647 Initiated in case 8:2023cv01647, Scott Phillip Lewis brings forth legal action against Franklin County, NY, Town of Malone and Village of Malone at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. 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 Phillip Lewis … | |
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New York, March 09, 2022 ⚖ Case 1:2022cv01989 In case 1:2022cv01989 within US District Court for the Northern District of Ohio, Sonia Cauchi and Stephanie Branton brings a case against L'Oreal U.S.A., Inc. Filed on March 09, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sonia Cauchi, ✅ Stephanie Branton … | |
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New York, March 04, 2022 ⚖ Case 1:2022cv01206 Initiated as Case Number case 1:2022cv01206, Sam Stathis and Sotirios H. Stathopoulos files a lawsuit against Nakei Thomas Wayne, Nick Thomas, Nick Wayne, Nick Thomas Wayne, Thomas Wayne, Nakei McMoore and EcoBank Transnational, Inc. doing business as Ecobank of Ghana at the US District Court for the Northern District of Ohio. Filed on March 04, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Judge Kiyo A Matsumoto presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sam Stathis, ✅ Sotirios H. Stathopoulos, ✅ Nakei Thomas Wayne, ✅ Nick Thomas, ✅ Nick Wayne, ✅ Nick Thomas Wayne, ✅ Thomas Wayne, ✅ Nakei McMoore … | |
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New York, December 27, 2023 ⚖ Case 1:2023cv09520 In case 1:2023cv09520, Sadie Abrams and Tiffany Messiah initiates legal action against The City of New York, Detective Andrew Hunt, Sergeant Scott A. Miller, Sergeant Robert H. Mamys, Sergeant Stephen J. Volpe, Sergeant Joseph E. Kosek, Detective Harry J. Hughes, Detective Jeanette P. Romas, Sergeant Marvin A. Luis, Detective Patrick O. Rei at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Joseph A Marutollo oversees the case, with Referring Judge Ramon E Reyes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sadie Abrams, ✅ Tiffany Messiah, ✅ Detective Andrew Hunt, ✅ Sergeant Scott A. Miller, ✅ Sergeant Robert H. Mamys, ✅ Sergeant Stephen J. Volpe, ✅ Sergeant Joseph E. Kosek, ✅ Detective Harry J. Hughes, ✅ Detective Jeanette P. Romas, ✅ Sergeant Marvin A. Luis, ✅ Detective Patrick O. Rei … | |
| Petitioner versus Respondent | |
| SPT Infrastructure Finance Sub-2 Ltd. AEIF TRADE SPT Infrastructure Finance Sub-1 LLC and ASSF IV AIV B Holdings III L.P. | Empire Generating Co, LLC |
| [Case # 2019cv05744], [Filed: June 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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| Petitioner versus Respondent | |
| SPT Infrastructure Finance Sub-2 Ltd. AEIF TRADE SPT Infrastructure Finance Sub-1 LLC and ASSF IV AIV B Holdings III L.P. | Empire Generating Co, LLC, Empire Gen Holdings, LLC, TTK Empire Power, LLC and Empire Gen Holdco, LLC |
| [Case # 2019cv05721], [Filed: June 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] >>> More Information |
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New York, March 13, 2022 ⚖ Case 1:2022cv01381 Initiated in case 1:2022cv01381, Smith Dianne brings forth legal action against Angela Scott at the US District Court for the Northern District of Ohio. Filed on March 13, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Vera M Scanlon involved, and no jury has been requested. More Information about >>> ✅ Smith Dianne, ✅ Angela Scott … | |
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New York, February 28, 2022 ⚖ Case 7:2022cv01673 In case 7:2022cv01673 within US District Court for the Northern District of Ohio, Seven Trade LLC brings a case against Medical Engineering LLC, Lonnie Banks, Viking Sales Group LLC and Shlomo E Suissa. Filed on February 28, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lonnie Banks, ✅ Shlomo E Suissa … | |
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New York, December 27, 2023 ⚖ Case 1:2023cv01623 Initiated as Case Number case 1:2023cv01623, Shana Shaw files a lawsuit against Brian Woltman at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Daniel J Stewart presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Shana Shaw, ✅ Brian Woltman … | |
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New York, December 26, 2023 ⚖ Case 8:2023cv01636 In case 8:2023cv01636, Scott Phillip Lewis initiates legal action against Essex County, NY and Village of Lake Placid, Inc. at the US District Court for the Northern District of Ohio. The case was filed on December 26, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Christian F Hummel presides over the case, and Referring Judge Thomas J McAvoy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Scott Phillip Lewis … | |
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New York, December 26, 2023 ⚖ Case 6:2023cv06731 US District Court for the Northern District of Ohio case 6:2023cv06731 comprises Shahadah Sainpaulin and Fingerlakes DDSO Monroe Developmental Center, New York State Department of Labor, New York State Department of Labor Public Employee and Health Bureau and Civil Service Employee Association, Inc. Filed on December 26, 2023, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shahadah Sainpaulin … | |
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New York, February 22, 2022 ⚖ Case 1:2022cv00959 In case 1:2022cv00959, SB1708 Realty LLC initiates legal action against Nicole Allen, New York City Department of Finance, New York City Department of Buildings, NYC Environmental Control Board, NYC Parking Violations Bureau, New York City, NYC Transit Adjudication Bureau, John Doe #1 through #10 and ABC Corp. #1 through #10 at the US District Court for the Northern District of Ohio. Filed on February 22, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Eric R Komitee oversees the case, with Referring Judge Peggy Kuo involved. There is no jury demand specified. More Information about >>> ✅ Nicole Allen … | |
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New York, December 22, 2023 ⚖ Case 1:2023cv09453 In case 1:2023cv09453, Silvia Martinez initiates legal proceedings against Clementine Bakery, LLC at the US District Court for the Northern District of Ohio. Filed on December 22, 2023, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Vera M Scanlon. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Silvia Martinez … | |
| Petitioner versus Respondent | |
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Shanta Kumari
More Information |
Baron Associates |
| [Case # 2019cv02119], [Filed: April 11, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Frederic Block] ✅ Baron Associates >>> More Information |
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New York, December 29, 2023 ⚖ Case 1:2023cv09597 In case 1:2023cv09597, Satone Hemingway initiates legal action against Exactech, Inc. and Exactech U.S., Inc. at the US District Court for the Northern District of Ohio. Filed on December 29, 2023, this case pertains to matters regarding Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Satone Hemingway … | |
| Petitioner versus Respondent | |
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Scott Graham and Frankie Overton
More Information |
FCA US LLC |
| [Case # 2018cv11290], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J Nathan] >>> More Information |
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| Petitioner versus Respondent | |
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Shirley C. Brown
More Information |
Wells Fargo Bank, NA |
| [Case # 2018cv09686], [Filed: October 22, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: George B Daniels] >>> More Information |
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| Petitioner versus Respondent | |
| Second Phoenix Holding LLC | William K. Harrington, as United States Trustee, Evan Blum, 212 East 125th Street LLC, Internal Revenue Service and Deborah J. Piazza |
| [Case # 2018cv08832], [Filed: September 26, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Denise L Cote] ✅ William K. Harrington, ✅ Evan Blum, ✅ Deborah J. Piazza >>> More Information |
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