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Participant Index
A -> Abrams...(click to open)   Abrams, Sadie
  Allen, Nicole
  Associates, Baron
  Astilean, Aurel
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
E -> Ehrenfeld...(click to open)   Ehrenfeld, Samuel
  Eisenberger, Seth
  Epstein, Jill
F -> Falconi...(click to open)   Falconi, Patricia
  Feldman, Sara
  Friedman, Chaim
  Friedman, Libe
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
O -> Organics...(click to open)   Organics, Plum
  Overton, Frankie
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
T -> Thomas...(click to open)   Thomas, Nick
V -> Volpe...(click to open)   Volpe, Sergeant
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
Y -> Yang...(click to open)   Yang, Tu
  York, New
  Young, Donald
A -> a...(click to open)   a, Aliance

New York,   February 07, 2024
Case 1:2024cv00973
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Steven McMillen and Exactech, Inc. and Exactech U.S., Inc. Dated February 07, 2024, this legal saga, identified by docket number case 1:2024cv00973, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Injury Product Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ Steven McMillen 
New York,   January 11, 2023
Case 7:2023cv00240
The legal proceedings in case 7:2023cv00240 at US District Court for the Northern District of Ohio involve Saegertown Borough and 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. Filed on January 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Philip M Halpern is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Saegertown Borough, ✅ Minnesota Mining 
New York,   December 13, 2022
Case 7:2022cv10522
In the US District Court for the Northern District of Ohio case 7:2022cv10522, State Farm Mutual Automobile Insurance Company a/s/o Roberta Grill-Deutsch and State Farm Mutual Automobile Insurance Company files a suit against UNITED STATES OF AMERICA and The United States of America. The filing date was December 13, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1346 U.S. Defendant. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial.
New York,   December 05, 2022
Case 7:2022cv10274
In the US District Court for the Northern District of Ohio case 7:2022cv10274, Sheila E Williams and Elijah W Winston files a suit against Charles L Levesque and Fairfield Financial Mortgage Group, Inc. The filing date was December 05, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1331 fr Fed. Question: Fraud. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Sheila E Williams, ✅ Elijah W Winston, ✅ Charles L Levesque 
New York,   January 25, 2024
Case 8:2024cv00121
In case 8:2024cv00121, Scott Phillip Lewis initiates legal action against Paymaster Payroll Systems, Inc., Joseph Pompo and Kenneth Cardarelli at the US District Court for the Northern District of Ohio. The case was filed on January 25, 2024 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Scott Phillip Lewis, ✅ Joseph Pompo, ✅ Kenneth Cardarelli 
New York,   February 06, 2024
Case 1:2024cv00905
In Case Number case 1:2024cv00905, Suzanne Hall takes legal action against Exactech, Inc., Exactech U.S., Inc., TPG Inc., Osteon Holdings, Inc., Osteon Merger Sub, Inc. and Osteon Intermediate Holdings II, Inc. in the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case involves an Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Suzanne Hall 
Plaintiff   versus   Defendant
Sabrina Harriell
More Information
OS Restaurant Services, LLC
[Case # 2024cv06049], [Filed: January 24, 2024]
[ Civil Rights: Jobs§ ⚖ ]
[Judge: Frank P Geraci] [jury demanded by Plaintiff]
>>> More Information
New York,   February 04, 2024
Case 1:2024cv00818
In the US District Court for the Northern District of Ohio, the case 1:2024cv00818 involves Salvador E. Martinez and E Sina, Ryder Truck Rental LT and Ryder Truck Rental, Inc. Filed on February 04, 2024, this case pertains to Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over this matter is Judge Marcia M Henry. There is no demand for a jury trial.
More Information about >>> ✅ Salvador E. Martinez, ✅ E Sina 
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
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
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
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
New York,   February 20, 2024
Case 1:2024cv01282
Within the US District Court for the Northern District of Ohio, Steve Barresi brings forward a case against AmGuard Insurance Company in Case Number case 1:2024cv01282. Initiated on February 20, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1441 Notice of Removal. It's important to mention that Defendant has requested a jury for this case.
More Information about >>> ✅ Steve Barresi 
New York,   October 31, 2022
Case 7:2022cv09318
In the US District Court for the Northern District of Ohio case 7:2022cv09318, Salvatore J. Contristano files a suit against Empress Ambulance Service, LLC. The filing date was October 31, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Kenneth M Karas. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Salvatore J. Contristano 
Petitioner   versus   Respondent
SunEdison Litigation Trust
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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
Plaintiff   versus   Defendant
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
Petitioner   versus   Respondent
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
New York,   October 13, 2022
Case 7:2022cv08717
The legal proceedings in case 7:2022cv08717 at US District Court for the Northern District of Ohio involve Stephanie Dorris and Danone Waters of America. Filed on October 13, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephanie Dorris 
Petitioner   versus   Respondent
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
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. Filed on January 21, 2024, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Glenn T Suddaby involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Scott Phillip Lewis, ✅ Eileen Walsh 
New York,   February 02, 2024
Case 1:2024cv00778
In case 1:2024cv00778, Sandra Detrow and Timothy Detrow initiates legal proceedings against Exactech Inc and Exactech US Inc at the US District Court for the Northern District of Ohio. Filed on February 02, 2024, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Sandra Detrow, ✅ Timothy Detrow 
New York,   October 11, 2022
Case 2:2022cv06106
In case 2:2022cv06106, 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 initiates legal action against Christopher Whyte and Christopher Whyte, D.C. at the US District Court for the Northern District of Ohio. Filed on October 11, 2022, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Arlene R Lindsay involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Christopher Whyte, ✅ Christopher Whyte 
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
Smithtown Prescription Center Inc. d/b/a Smithtown Prescription Center Nelroy Drugs
More Information
Inc. d/b/a Medicine Cabinet Pharmacy Sarit Roy
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F.G.L. Drug Corp. d/b/a Nordon Drug Saurav Chatterjee
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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
Petitioner   versus   Respondent
Surujballi Nanan
More Information
Nationstar Mortgage, LLC
[Case # 2020cv05276], [Filed: October 30, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Margo K Brodie]
>>> More Information
New York,   January 19, 2024
Case 8:2024cv00100
In case 8:2024cv00100, Scott Phillip Lewis initiates legal action 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 pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Gary L Sharpe involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Scott Phillip Lewis, ✅ New York, ✅ New York, ✅ Chelsea Merrihew, ✅ Jennifer Hayes, ✅ Victoria Duffy, ✅ Kristy Sprague, ✅ Kenneth Borden 
New York,   September 22, 2022
Case 1:2022cv08095
Initiated as Case Number case 1:2022cv08095, Samantha Kumaran and Samantha Siva Kumaran files a lawsuit against Thomas R Kadlec at the US District Court for the Northern District of Ohio. Filed on September 22, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Stewart D Aaron 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 >>> ✅ Samantha Kumaran, ✅ Samantha Siva Kumaran, ✅ Thomas R Kadlec 
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
Simone Harari
More Information
Steven R. Rosakranse
[Case # 2020cv07970], [Filed: September 25, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]

✅ Steven R. Rosakranse >>> More Information
Petitioner   versus   Respondent
Simone Harari
More Information
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
Steven B. Nalley
More Information
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
New York,   August 30, 2022
Case 1:2022cv07433
In the US District Court for the Northern District of Ohio case 1:2022cv07433, Stacie Moon files a suit against Kia America, Inc., Hyundai Motor America and Hyundai America Technical Center, Inc. The filing date was August 30, 2022, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge J Paul Oetken. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Stacie Moon 
Petitioner   versus   Respondent
Sophia Elaine Demontegnac and Desmond Roy Demontegnac
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Ditech Holding Corporation
[Case # 2020cv06276], [Filed: August 10, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Paul G Gardephe]
>>> More Information
Petitioner   versus   Respondent
Shane Christopher Buczek
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Key Bank National Association
[Case # 2020cv01046], [Filed: August 07, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: John L Sinatra]
>>> More Information
New York,   August 18, 2022
Case 1:2022cv00858
In case 1:2022cv00858, State Farm Fire & Casualty Company initiates legal action against Amazon.com, Inc. at the US District Court for the Northern District of Ohio. The case was filed on August 18, 2022 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Gary L Sharpe presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial.
New York,   August 24, 2022
Case 1:2022cv05028
At the US District Court for the Northern District of Ohio, case 1:2022cv05028 involves Sharon Blaize suing Denyse Lumsden-Lynch, Carline Centis and Raynette Baptiste Richards. Filed on August 24, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Rachel P Kovner, with Referring Judge Robert M Levy also involved. Remarkably, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Sharon Blaize, ✅ Denyse Lumsden-Lynch, ✅ Carline Centis, ✅ Raynette Baptiste Richards 
Petitioner   versus   Respondent
Santa Rosa Mall
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Sears Holdings Corporation
[Case # 2020cv03923], [Filed: May 20, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Philip M Halpern]
>>> More Information
Petitioner   versus   Respondent
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
New York,   July 18, 2022
Case 7:2022cv06089
In case 7:2022cv06089 within US District Court for the Northern District of Ohio, Sara Feldman brings a case against Wakefern Food Corp. Filed on July 18, 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 >>> ✅ 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
Petitioner   versus   Respondent
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
New York,   July 05, 2022
Case 1:2022cv05680
In the US District Court for the Northern District of Ohio, Strongbow Holdings, LLC and RMS Titantic, Inc. are involved in case 1:2022cv05680. Filed on July 05, 2022, this legal matter focuses on Personal Property: Other under 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Edgardo Ramos is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
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
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
Petitioner   versus   Respondent
Stephen John Hunt
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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
New York,   June 27, 2022
Case 1:2022cv00677
At the US District Court for the Northern District of Ohio, case 1:2022cv00677 features Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D. B., E. B., Jennifer Cullors, A. C. and J. C. suing 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. Filed on June 27, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1446 Petition for Removal. Judge Christian F Hummel presides over the case, with Referring Judge David N Hurd involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stacia Cullors, ✅ Anthony Bacani, ✅ Jennifer Cullors, ✅ Plum Organics 
New York,   June 27, 2022
Case 1:2022cv05402
At the US District Court for the Northern District of Ohio, case 1:2022cv05402 features Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D B, E. B., Jennifer Cullors, A. C. and J C suing 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. Filed on June 27, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1446 pr Petition for Removal. Judge John P Cronan presides over the case, with Referring Judge Mary Kay Vyskocil involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Stacia Cullors, ✅ Anthony Bacani, ✅ D B, ✅ Jennifer Cullors, ✅ J C, ✅ Plum Organics 
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
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
Petitioner   versus   Respondent
Shane Christopher Buczek
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Keybank National Association
[Case # 2020cv00080], [Filed: January 22, 2020]
[ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ]
[Judge: John L Sinatra]
>>> More Information
New York,   June 17, 2022
Case 1:2022cv03611
In case 1:2022cv03611, State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company initiates 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 matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Ramon E Reyes oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Herschel Kotkes, ✅ Herschel Kotkes 
Petitioner   versus   Respondent
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
New York,   January 08, 2024
Case 8:2024cv00029
Initiated as Case Number case 8:2024cv00029, Scott Phillip Lewis files a lawsuit against Citizens United, Inc. at the US District Court for the Northern District of Ohio. Filed on January 08, 2024, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 American Disabilities Act. Judge Thomas J McAvoy 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 
New York,   June 01, 2022
Case 1:2022cv00578
In case 1:2022cv00578, SHAKER TRANSPORT, INC. initiates legal action against 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 at the US District Court for the Northern District of Ohio. Filed on June 01, 2022, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Gary L Sharpe oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified.
More Information about >>> ✅ Vanlisa Scott 
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 
New York,   May 20, 2022
Case 7:2022cv04148
In case 7:2022cv04148 within US District Court for the Northern District of Ohio, Salvatore Provenzano brings a case against Forward Foods, LLC. Filed on May 20, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Salvatore Provenzano 
New York,   June 03, 2022
Case 1:2022cv03187
In case 1:2022cv03187, Sharon Nichols, Sharon Cooper and Tyrone Nichols initiates legal proceedings 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 involves matters related to Real Property: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge LaShann DeArcy Hall oversees the case, with involvement from Referring Judge Cheryl L Pollak, and no jury demand has been made.
More Information about >>> ✅ Sharon Nichols, ✅ Sharon Cooper, ✅ Tyrone Nichols, ✅ Jill Randy Epstein, ✅ Alia Razzaq, ✅ Robert N. Mizrahi, ✅ Janice Bogues 
Petitioner   versus   Respondent
Strong Progress Garment Factory Company Limited Meenu Creation LLP Purcell Murray Company Beauty Gem
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Shanghai Fochier International Trade Co. Ltd. Helen Andrews Inc. Mien Co.
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Ltd. Samil Solution Co. Ltd. Mingle Fashion Limited
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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
New York,   May 13, 2022
Case 1:2022cv03926
In case 1:2022cv03926 within US District Court for the Northern District of Ohio, Sonia Cauchi and Stephanie Branton brings a case against LOreal USA, Inc. Filed on May 13, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. 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 
New York,   May 13, 2022
Case 1:2022cv03931
The legal proceedings in case 1:2022cv03931 at US District Court for the Northern District of Ohio involve Select Harvest USA LLC and Indian Overseas Bank. Filed on May 13, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 co Diversity-Conversion. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
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
New York,   May 09, 2022
Case 7:2022cv03769
The legal proceedings in case 7:2022cv03769 at US District Court for the Northern District of Ohio involve Steven Goldrich and Masco Corporation, Watkins Wellness and Wellness Marketing Corporation doing business as Endless Pools. Filed on May 09, 2022, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability. Judge Kenneth M Karas is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Steven Goldrich, ✅ Watkins Wellness, ✅ Endless Pools 
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
New York,   January 03, 2024
Case 8:2024cv00013
Initiated in case 8:2024cv00013, Scott Phillip Lewis brings forth legal action against Onondaga County, NY and Village of Solvay at the US District Court for the Northern District of Ohio. Filed on January 03, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Daniel J Stewart oversees the proceedings, with Referring Judge Glenn T Suddaby involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Scott Phillip Lewis 
New York,   April 29, 2022
Case 1:2022cv03509
In case 1:2022cv03509 within US District Court for the Northern District of Ohio, Sonya Haythe, Douglas Smith and Peter Coffin brings a case against Samsung Electronics America, Inc. Filed on April 29, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sonya Haythe, ✅ Douglas Smith, ✅ Peter Coffin 
Petitioner   versus   Respondent
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
New York,   May 16, 2022
Case 6:2022cv06218
At the US District Court for the Northern District of Ohio, case 6:2022cv06218 features Sandrea J Rigsby suing Hyundai Motor America and Hyundai Motor doing business as Hyundai Motor America. Filed on May 16, 2022, this case revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Marian W Payson presides over the case, with Referring Judge Elizabeth A Wolford involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Sandrea J Rigsby 
New York,   April 27, 2022
Case 1:2022cv03411
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03411 entails Shomari E. Norman and New York, New York Child Support and Evonne Hopkins. The filing date is April 27, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge Andrew L Carter is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shomari E. Norman, ✅ New York, ✅ New York Child Support, ✅ Evonne Hopkins 
New York,   May 06, 2022
Case 1:2022cv03717
In the US District Court for the Northern District of Ohio case 1:2022cv03717, Stephen Guevara, Annmarie Weimer, Donald Young, Rudolph Gasper Jr. and Cleveland McGuire files a suit against 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. The filing date was May 06, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Katherine Polk Failla. 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
Petitioner   versus   Respondent
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
New York,   April 15, 2022
Case 7:2022cv03140
The legal proceedings in case 7:2022cv03140 at US District Court for the Northern District of Ohio involve SpeedFit LLC, Aurel Astilean and Aurel A. Astilean and Lifecore Fitness, Inc. Filed on April 15, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Aurel Astilean, ✅ Aurel A. Astilean 
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
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
New York,   March 31, 2022
Case 7:2022cv02630
At the US District Court for the Northern District of Ohio, the legal case 7:2022cv02630 involves Stacey Papalia and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC. Filed on March 31, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stacey Papalia 
New York,   March 29, 2022
Case 2:2022cv01731
In case 2:2022cv01731, Sharestates Investments DACL, LLC initiates legal action against Nationwide Property & Appraisal Services LLC and Adam J. Hardej, Jr. at the US District Court for the Northern District of Ohio. The case was filed on March 29, 2022 and involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle. Steven I Locke presides over the case, and Referring Judge Allyne R Ross is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Adam J. Hardej 
New York,   December 28, 2023
Case 8:2023cv01647
At the US District Court for the Northern District of Ohio, case 8:2023cv01647 involves Scott Phillip Lewis bringing a case against Franklin County, NY, Town of Malone and Village of Malone. Filed on December 28, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Christian F Hummel, with Referring Judge David N Hurd also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Scott Phillip Lewis 
New York,   March 09, 2022
Case 1:2022cv01989
At the US District Court for the Northern District of Ohio, the legal case 1:2022cv01989 involves Sonia Cauchi and Stephanie Branton and L'Oreal U.S.A., Inc. Filed on March 09, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge John P Cronan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Sonia Cauchi, ✅ Stephanie Branton 
New York,   March 04, 2022
Case 1:2022cv01206
In case 1:2022cv01206, Sam Stathis and Sotirios H. Stathopoulos initiates legal action 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. The case was filed on March 04, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Kiyo A Matsumoto presides over the case, and Referring Judge Taryn A Merkl is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Sam Stathis, ✅ Sotirios H. Stathopoulos, ✅ Nakei Thomas Wayne, ✅ Nick Thomas, ✅ Nick Wayne, ✅ Nick Thomas Wayne, ✅ Thomas Wayne, ✅ Nakei McMoore 
New York,   December 27, 2023
Case 1:2023cv09520
At the US District Court for the Northern District of Ohio, case 1:2023cv09520 features Sadie Abrams and Tiffany Messiah suing 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. Filed on December 27, 2023, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. Judge Joseph A Marutollo presides over the case, with Referring Judge Ramon E Reyes involved. Notably, Plaintiff has demanded a jury for this case.
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
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
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 
New York,   February 28, 2022
Case 7:2022cv01673
In the US District Court for the Northern District of Ohio case 7:2022cv01673, Seven Trade LLC files a suit against Medical Engineering LLC, Lonnie Banks, Viking Sales Group LLC and Shlomo E Suissa. The filing date was February 28, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Lonnie Banks, ✅ Shlomo E Suissa 
New York,   December 27, 2023
Case 1:2023cv01623
Initiated in case 1:2023cv01623, Shana Shaw brings forth legal action against Brian Woltman at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Daniel J Stewart oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested.
More Information about >>> ✅ Shana Shaw, ✅ Brian Woltman 
New York,   December 26, 2023
Case 8:2023cv01636
In case 8:2023cv01636, Scott Phillip Lewis initiates legal proceedings against Essex County, NY and Village of Lake Placid, Inc. at the US District Court for the Northern District of Ohio. Filed on December 26, 2023, 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 Thomas J McAvoy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Scott Phillip Lewis 
New York,   December 26, 2023
Case 6:2023cv06731
In the US District Court for the Northern District of Ohio, 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 are involved in case 6:2023cv06731. Filed on December 26, 2023, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Elizabeth A Wolford is presiding, and no jury trial is requested.
More Information about >>> ✅ Shahadah Sainpaulin 
New York,   February 22, 2022
Case 1:2022cv00959
At the US District Court for the Northern District of Ohio, case 1:2022cv00959 involves SB1708 Realty LLC bringing a case 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. Filed on February 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Eric R Komitee, with Referring Judge Peggy Kuo also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Nicole Allen 
New York,   December 22, 2023
Case 1:2023cv09453
At the US District Court for the Northern District of Ohio, case 1:2023cv09453 involves Silvia Martinez suing Clementine Bakery, LLC. Filed on December 22, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Ann M Donnelly, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Silvia Martinez 
Petitioner   versus   Respondent
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
New York,   December 29, 2023
Case 1:2023cv09597
At the US District Court for the Northern District of Ohio, case 1:2023cv09597 involves Satone Hemingway bringing a case against Exactech, Inc. and Exactech U.S., Inc. Filed on December 29, 2023, 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. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Satone Hemingway 
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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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