Accessing court records in New York
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Participant Index
A -> Allen...(click to open)
Allen, Sheila
Antonacci, Andrew
Argyros, Spiros
Associates, Edward
Astrue, Michael
B -> Barry...(click to open)
Barry, Shawn
Belfiore, Thomas
Bender, Sherry
Bilyck, John
Brown, William
C -> Calero...(click to open)
Calero, Jose
Capital, Jadis
Carswell, Selestea
Cina, Stephen
Co, Chesterton
Coleman, J.
Conseono, Edga
Cooper, Marvin
Corcoran, Robert
Crawford, Larry
D -> Dekhanova...(click to open)
Dekhanova, Nadazheda
Deluca, Joe
DiFiore, Janet
Dillingham, Shawn
Donoghue, James
Dowling, Sean
F -> Faust...(click to open)
Faust, Dikko
Ferlita, Maria
Ferlita, Steve
Fire, Samsung
Fisher, Darryl
Flanagan, Stephen
Fogle, Saundra
Forte, Joseph
H -> Happersett...(click to open)
Happersett, Susan
Harder, Jon
Harder, Kristin
Hare, Susan
Hawley, Susan
Hayden, James
Holmes, Jeffry
Hunter, Stephen
Hyland, Millard
L -> Laine...(click to open)
Laine, Scott
Lanzafame, Santo
Laspesa, David
Leotta, Raymond
Licensing, Shire
Loglisci, David
Lomax, Sharon
Lopez, Maria
Lopez, Wenda
M -> Manning...(click to open)
Manning, Gregory
Martin, Cory
Martin, Robin
Maskil, Simon
Metal, Cool
Millon, Jennifer
Millon, Susan
Moquete, Scarlet
Morgan, Shoshanna
Morris, Henry
Morrison, Charles
Mowod, John
P -> Palma...(click to open)
Palma, Joseph
Parker, Clyde
Parks, Stephanie
Pelkey, Steven
Perez, Ada
Pettaway, Shawn
Pia, Joseph
Platzman, Marty
Platzman, Selma
Pride, Katherine
R -> Racaniello...(click to open)
Racaniello, Gary
Ramirez, Fernando
Rammelkamp, Thomas
Richert, Lawrence
Riddle, Aaron
Riddle, Robert
Ridley, Stanley
Robinson, Stacy
Robinson, Sterling
Ruderman, Morton
Ruggiero, Vicenzo
Russo, Christopher
Rytelewski, Stephen
S -> Sandu...(click to open)
Sandu, Shamoon
Santis, George
Schofield, William
Schulman, Robert
Schumacher, Hans
Sclafani, Salvatore
Shellogg, Susan
Shipping, Cape
Shipping, Hanjin
Silverstein, Steven
Simmons, Shaun
Simmons, Stasia
Smith, Esther
Smith, Timothy
Software, Take-two
Spano, Andrew
Stacey, Sherry
Stein, Edward
Stile, August
Su, Mark
Sutijono, Darrell
T -> Thiam...(click to open)
Thiam, Aliuane
Thomas, Sean
Thomas, Sherlane
Tomaino, Santino
Trimarchi, Gregory
Turner, Susan
V -> Vamvoukakis...(click to open)
Vamvoukakis, Angelo
Velentine, Tashena
Vest, William
Vettiyil, Saji
Vieira, Shelly
W -> Walker...(click to open)
Walker, Betsy
Watson, Kim
Williams, Christopher
Williams, Elizabeth
Williams, Sheila
Wolfe, Todd
Wolk, Sheila
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Henry Morris, David J. Loglisci, Nosemote, LLC, Pantigo Emerging LLC and Purpose LLC |
| [Case # 2009cv02518/342489], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen McMahon] [jury demanded by 15:77 Securities Fraud] ✅ Henry Morris, ✅ David J. Loglisci >>> More Information |
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New York, March 30, 2009 ⚖ Case 1:2009cv03057/357788 At the US District Court for the Southern District of New York, the legal case 1:2009cv03057/357788 entails Scott Laine and Katherine Pride. The filing date is March 30, 2009, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1331. Judge Harold Baer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Laine, ✅ Katherine Pride … | |
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New York, March 30, 2009 ⚖ Case 1:2009cv03079/343186 At the US District Court for the Southern District of New York, the legal case 1:2009cv03079/343186 involves Stephanie Parks and Office of Temporary Disability Assistance. Filed on March 30, 2009, this case deals with Plaintiff based on Federal Question. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Stephanie Parks … | |
| Plaintiff versus Defendant | |
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Samsun Logix Corporation
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Tianjin Tianhui Shipping Enterprises Co. Ltd. |
| [Case # 2009cv01806/341116], [Filed: February 26, 2009] [ §Federal Question ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, February 26, 2009 ⚖ Case 1:2009mc00127/289581 Alright, it's Securities and Exchange Commission taking on Billion Coupons, Inc. and Marvin R. Cooper. Case number case 1:2009mc00127/289581, started on February 26, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Marvin R. Cooper … | |
| Plaintiff versus Defendant | |
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Shawn G. Dillingham
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Michael J. Astrue |
| [Case # 2009cv00236/75345], [Filed: February 26, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] ✅ Michael J. Astrue >>> More Information |
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New York, February 26, 2009 ⚖ Case 1:2009cv00826/289431 The legal proceedings in case 1:2009cv00826/289431 at US District Court for the Eastern District of New York involve 75 Schermerhorn LLC and Pacific National Bank. Filed on February 26, 2009, this case focuses on Plaintiff based on Diversity. Judge Steven M. Gold, Sandra L. Townes is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial. | |
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New York, April 09, 2009 ⚖ Case 1:2009cv03637/343808 In case 1:2009cv03637/343808 within US District Court for the Southern District of New York, Stacy Robinson brings a case against Tata Consultancy Services, Inc. Filed on April 09, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Richard M. Berman, and the 42:1981 Job Discrimination (Race) has made a request for a jury trial. More Information about >>> ✅ Stacy Robinson … | |
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New York, April 09, 2009 ⚖ Case 1:2009cv03590/343784 The legal proceedings in case 1:2009cv03590/343784 at US District Court for the Southern District of New York involve Sheila Wolk and TFG Tree-Free, Inc. and Steven M. Silverstein. Filed on April 09, 2009, this case focuses on Plaintiff based on Federal Question. Judge Colleen McMahon is presiding, and it's notable that the 17:101 Copyright Infringement has requested a jury trial. More Information about >>> ✅ Sheila Wolk, ✅ Steven M. Silverstein … | |
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New York, March 12, 2008 ⚖ Case 1:2008cv02513/322574 In the US District Court for the Southern District of New York, Sidley Holding Corp. and Morton Ruderman are involved in case 1:2008cv02513/322574. Filed on March 12, 2008, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Morton Ruderman … | |
| Plaintiff versus Defendant | |
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Shoshanna Morgan
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Administration for Children Services, TaShena Velentine and Wenda Lopez |
| [Case # 2009cv03297/344661], [Filed: April 06, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Richard J. Holwell] ✅ TaShena Velentine, ✅ Wenda Lopez >>> More Information |
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New York, March 12, 2008 ⚖ Case 2:2008cv01034/278604 In the US District Court for the Eastern District of New York case 2:2008cv01034/278604, Shamoon R. Sandu files a suit against National Wholesale Liquidators, Inc. The filing date was March 12, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Joseph F. Bianco, E. Thomas Boyle. The 28:1331 Fed. Question has requested a jury trial. More Information about >>> ✅ Shamoon R. Sandu … | |
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New York, March 12, 2008 ⚖ Case 1:2008cv00207/68058 In the US District Court for the Western District of New York case 1:2008cv00207/68058, Susan S. Hawley files a suit against Paschall Truck Lines, Inc. and William V. Vest. The filing date was March 12, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge H. Kenneth Schroeder, William M. Skretny. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Susan S. Hawley, ✅ William V. Vest … | |
| Plaintiff versus Defendant | |
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Steven Pelkey
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Michael J. Astrue |
| [Case # 2009cv00391/75826], [Filed: April 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: George H. Lowe, Gary L. Sharpe] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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New York, April 06, 2009 ⚖ Case 1:2009cv03482/343786 In case 1:2009cv03482/343786 within US District Court for the Southern District of New York, State Farm Mutual Automobile Insurance Company brings a case against United States Of America. Filed on April 06, 2009, this legal matter relates to Plaintiff as per U.S. Government Defendant. The presiding judge is Gerard E. Lynch, and the 28:1333 Admiralty has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Shoshanna Morgan
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Christopher Williams, Clyde Parker, Edga Conseono and Meto |
| [Case # 2009cv03288/344660], [Filed: April 06, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Thomas P. Griesa] ✅ Christopher Williams, ✅ Clyde Parker, ✅ Edga Conseono >>> More Information |
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| Plaintiff versus Defendant | |
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Saundra Fogle
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Premiere Credit of North America, LLC and Todd Wolfe |
| [Case # 2009cv01499/290902], [Filed: April 09, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Ramon E. Reyes, Roslynn R. Mauskopf] ✅ Todd Wolfe >>> More Information |
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| Plaintiff versus Defendant | |
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Seagate Logistics
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Angel Kiss, Inc. |
| [Case # 2009cv00812/289352], [Filed: February 26, 2009] [ §Federal Question ⚖ ] [Judge: Kiyo A. Matsumoto, Viktor V. Pohorelsky] [jury demanded by 28:1331 Fed. Question] ✅ Angel Kiss >>> More Information |
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| Plaintiff versus Defendant | |
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Saji Vettiyil
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Satyam Computer Services, Ltd. |
| [Case # 2009cv03641/343818], [Filed: April 09, 2009] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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New York, April 06, 2009 ⚖ Case 1:2009cv03286/344649 At the US District Court for the Southern District of New York, the legal case 1:2009cv03286/344649 involves Sherry Bender and City of New York, Robert Corcoran, Svenstrip and Birol. Filed on April 06, 2009, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sherry Bender, ✅ Robert Corcoran … | |
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New York, March 23, 2009 ⚖ Case 1:2009cv01264/290380 In the US District Court for the Eastern District of New York case 1:2009cv01264/290380, Sea Breeze Jewish Center, Inc. files a suit against Guideone Specialty Mutual Insurance Company. The filing date was March 23, 2009, and this case concerns Defendant under Diversity. Presiding over the case is Judge Steven M. Gold, Sandra L. Townes. The 28:1446 Notice of Removal has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Escala Group, Inc., Gregory Manning and Larry Lee Crawford, CPA |
| [Case # 2009cv02646/342783], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denise L. Cote] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Gregory Manning, ✅ Larry Lee Crawford >>> More Information |
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| Plaintiff versus Defendant | |
| STX Pan Ocean Co.LTD | Afra General Trading LLC |
| [Case # 2009cv02652/342794], [Filed: March 23, 2009] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Steve A. Ferlita
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Maria Ferlita and John J. D'emic |
| [Case # 2009cv03769/344121], [Filed: April 14, 2009] [ §Diversity ⚖ ] [Judge: Michael H. Dolinger, Barbara S. Jones] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Maria Ferlita >>> More Information |
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New York, April 14, 2009 ⚖ Case 1:2009cv01556/291020 In case 1:2009cv01556/291020 within US District Court for the Eastern District of New York, Susan Happersett, Esther K. Smith and Dikko Faust brings a case against Anthropologie, Inc. Filed on April 14, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Frederic Block, Robert M. Levy, and the 15:1125 Trademark Infringement (Lanham Act) has made a request for a jury trial. More Information about >>> ✅ Susan Happersett, ✅ Esther K. Smith, ✅ Dikko Faust … | |
| Plaintiff versus Defendant | |
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Sharon Lomax
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Commissioner of Social Secuity |
| [Case # 2009cv01451/290792], [Filed: April 14, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Allyne R. Ross] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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| Petitioner versus Respondent | |
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Shawn Pettaway
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William D. Brown |
| [Case # 2009cv03587/344504], [Filed: April 08, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: James C. Francis, Laura Taylor Swain] ✅ William D. Brown >>> More Information |
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| Plaintiff versus Defendant | |
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Sean Dowling
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Hans Schumacher and James Nance |
| [Case # 2009cv04146/344835], [Filed: April 08, 2009] [ §28 U.S.C. § 1331 (a) Fed. Question: Real Property ⚖ ] [Judge: Richard M. Berman, Michael H. Dolinger] ✅ Hans Schumacher, ✅ James Nance >>> More Information |
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| Plaintiff versus Defendant | |
| 1199Seiu United Healthcare Workers East | Grace Manor Health Care Facility, Inc. |
| [Case # 2009cv00331/73453], [Filed: April 08, 2009] [ §Federal Question ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Plaintiff versus Defendant | |
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Spark Bulkship Limited
More Information |
Cape Atlantic Shipping, Inc. and The M/V Cape MOR |
| [Case # 2009cv03609/343738], [Filed: April 08, 2009] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 28:1333 Admiralty] ✅ Cape Atlantic Shipping >>> More Information |
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| Plaintiff versus Defendant | |
| Sea Consortium PTE Ltd. | Compania Chilena de Navegacion Interoceanica S.A. |
| [Case # 2009cv03607/343765], [Filed: April 08, 2009] [ §Federal Question ⚖ ] [Judge: Harold Baer] [jury demanded by 28:1333 Admiralty] ✅ Compania Chilena de Navegacion Interoceanica >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Isaac I. Ovid, Aaron Riddle, J. Jonathan Coleman, Stephen Cina, Cory A. Martin, Timothy Smith, Robert J. Riddle, Jadis Capital, Inc., Jadis Investments, LLC and Logos Multi-Strategy Hedge Fund I, LP |
| [Case # 2009cv01521/290966], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: E. Thomas Boyle, Leonard D. Wexler] [jury demanded by 15:77 Securities Fraud] ✅ Isaac I. Ovid, ✅ Aaron Riddle, ✅ J. Jonathan Coleman, ✅ Stephen Cina, ✅ Cory A. Martin, ✅ Timothy Smith, ✅ Robert J. Riddle, ✅ Jadis Capital, ✅ Logos Multi-Strategy Hedge Fund I >>> More Information |
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| Plaintiff versus Defendant | |
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Santo Lanzafame and New York
More Information B.A.C.I.U. AFL-CIO |
Marble Unique Corp. and Miroslaw Krulasik |
| [Case # 2009cv03781/344147], [Filed: April 14, 2009] [ §Federal Question ⚖ ] [Judge: Alvin K. Hellerstein] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Miroslaw Krulasik >>> More Information |
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New York, March 25, 2009 ⚖ Case 1:2009cv01008/289861 The legal proceedings in case 1:2009cv01008/289861 at US District Court for the Eastern District of New York involve Sterling V. Robinson and Kings County Hospital Medical Staff, Emergency Nursing Record Nurse John or Jane Doe, Emergency Physician Record Physician John or Jane Doe, Trauma Senior John or Jane Doe, Darrell Sutijono, Mark Su, The New York City Police Department, Raymond W. Kelly,. Filed on March 25, 2009, this case focuses on Plaintiff based on Federal Question. Judge Lois Bloom, Eric N. Vitaliano is presiding, and it's notable that the 42:1983 Prisoner Civil Rights has requested a jury trial. More Information about >>> ✅ Sterling V. Robinson, ✅ Darrell Sutijono, ✅ Mark Su, ✅ Raymond W. Kelly … | |
| Plaintiff versus Defendant | |
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Shipco Transport
More Information Inc. and TeamGlobal Logistics Pvt Ltd. |
Anshul Specialty Molecules Ltd. and Aldrich Chemical Company Inc. |
| [Case # 2009cv02843/342872], [Filed: March 25, 2009] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Sheet Metal Workers' National Pension Fund National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry Sheet Metal Occupational Health Institute Trust International Training Institute for the Sheet Metal and Ai | Cool Sheet Metal, Inc., Richard Kern and Thomas Rammelkamp |
| [Case # 2009cv01234/290234], [Filed: March 25, 2009] [ §Federal Question ⚖ ] [Judge: Joseph F. Bianco, A. Kathleen Tomlinson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Cool Sheet Metal, ✅ Richard Kern, ✅ Thomas Rammelkamp >>> More Information |
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| Plaintiff versus Defendant | |
| Sovereign Military Hospitaller Order of Saint John of Jerusalem of Rhodes and of Malta | The Sovereign Order of the Orthodox Knights Hospitaller of Saint John of Jerusalem |
| [Case # 2009cv02835/343070], [Filed: March 25, 2009] [ §15 U.S.C. § 1114 Trademark Infringement ⚖ ] [Judge: Richard J. Holwell] >>> More Information |
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New York, March 25, 2009 ⚖ Case NYE/1:09-CV-00600/409442 Alright, check it—Susan Turner, etc. is up against A.W. Chesterton Co. Case number case NYE/1:09-CV-00600/409442, kicked off on March 25, 2009. It's about Other and it's in front of Judge Roslynn R Mauskopf. More Information about >>> ✅ Susan Turner, ✅ Chesterton Co … | |
| Plaintiff versus Defendant | |
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Stephen Flanagan
More Information as a Trustee of the General Building Laborers' Local 66 Pension Fund Stephen Flanagan More Information as a Trustee of the General Building Laborers' Local 66 Welfare Fund Stephen Flanagan More Information as Trustee of the General Building Laborers' L |
M.N.T. Development Corp and Andrew Antonacci |
| [Case # 2009cv01250/290273], [Filed: March 25, 2009] [ §Federal Question ⚖ ] [Judge: Arlene R. Lindsay, Joanna Seybert] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Andrew Antonacci >>> More Information |
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New York, April 01, 2009 ⚖ Case 1:2009cv03162/343332 The legal proceedings in case 1:2009cv03162/343332 at US District Court for the Southern District of New York involve Sean Thomas and The City of New York, New York City Police Officers Jane Doe #'s 1-8 and New York City Police Officers John Doe #'s 1-8. Filed on April 01, 2009, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sean Thomas … | |
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New York, April 01, 2009 ⚖ Case 1:2009cv03135/344336 In case 1:2009cv03135/344336 within US District Court for the Southern District of New York, Susan Lee Hare brings a case against Ada Perez, Elizabeth Williams, James Hayden, Maria Lopez and Kim Watson, Ms. Filed on April 01, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Robert W. Sweet, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Susan Lee Hare, ✅ Ada Perez, ✅ Elizabeth Williams, ✅ James Hayden, ✅ Maria Lopez, ✅ Kim Watson … | |
| Plaintiff versus Defendant | |
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Stanley Jordan
More Information |
Square Security, Inc., Square Logistics Inc. and Vicenzo Ruggiero |
| [Case # 2009cv01360/290506], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned - CIV, Cheryl L. Pollak] [jury demanded by 29:201 Fair Labor Standards Act] ✅ Vicenzo Ruggiero >>> More Information |
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| Plaintiff versus Defendant | |
| Securties and Exchange Commission | Take-Two Interactive Software, Inc. |
| [Case # 2009cv03113/343270], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Take-Two Interactive Software >>> More Information |
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New York, April 01, 2009 ⚖ Case 1:2009cv03157/343331 In case 1:2009cv03157/343331 within US District Court for the Southern District of New York, Sheila Williams brings a case against Novartis Pharmaceuticals Corporation. Filed on April 01, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Victor Marrero, and the 28:1332 Diversity-Personal Injury has made a request for a jury trial. More Information about >>> ✅ Sheila Williams … | |
| Plaintiff versus Defendant | |
| Shire Canada Inc. Shire International Licensing B.V. and Shire US Inc. | Natco Pharma Limited |
| [Case # 2009cv03165/343315], [Filed: April 01, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by 35:271 Patent Infringement] >>> More Information |
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New York, April 01, 2009 ⚖ Case 1:2009cv03152/343357 In the US District Court for the Southern District of New York case 1:2009cv03152/343357, Sherry J. Stacey files a suit against Medtronic, Inc. The filing date was April 01, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge Sidney H. Stein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sherry J. Stacey … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Edward T. Stein, Disp, LLC, Edward T. Stein Associates, Ltd, G&C Partnership Joint Venture, Gemini Fund I, L.P., Prima Capital Management, LLC, Vibrant Capital Corp and Vibrant Capital Fund I, LLC |
| [Case # 2009cv03125/343275], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Edward T. Stein, ✅ Edward T. Stein Associates, ✅ Gemini Fund I >>> More Information |
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New York, March 25, 2009 ⚖ Case 1:2009cv02844/342915 In the US District Court for the Southern District of New York case 1:2009cv02844/342915, Stena Bulk AB files a suit against Dalian Ocean Shipping CO. The filing date was March 25, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1333 Admiralty. Presiding over the case is Judge John G. Koeltl. The Plaintiff has requested a jury trial. | |
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New York, March 23, 2009 ⚖ Case 1:2009cv01182/290164 At the US District Court for the Eastern District of New York, the legal case 1:2009cv01182/290164 involves Schonbek Worldwide Lighting Inc. and Lumax USA. Filed on March 23, 2009, this case deals with Plaintiff based on Federal Question. Judge Carol B. Amon, Steven M. Gold is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Stephen Flanagan
More Information as a Trustee of the General Building Laborers' Local 66 Pension Fund Stephen Flanagan More Information as a Trustee of the General Building Laborers' Local 66 Welfare Fund Stephen Flanagan More Information as Trustee of the General Building Laborers' L |
Decora Construction LLC., R.B. Witt, Jr., Shaw Contracting, Inc. and Raymond Leotta |
| [Case # 2009cv01260/290305], [Filed: March 26, 2009] [ §Federal Question ⚖ ] [Judge: Arlene R. Lindsay, Thomas C. Platt] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Raymond Leotta >>> More Information |
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| Plaintiff versus Defendant | |
| STX Pan Ocean (Hong Kong) Co. LTD. | Refined Success Co., Ltd and Cosco (Hong Kong) Shipping Co., Ltd |
| [Case # 2009cv03785/344155], [Filed: April 15, 2009] [ §Federal Question ⚖ ] [Judge: Colleen McMahon] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Santino P. Tomaino
More Information |
United States of America |
| [Case # 2009cv01578/291032], [Filed: April 15, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Carol B. Amon, Lois Bloom] [jury demanded by 28:2271 Federal Tort Claims Act] >>> More Information |
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New York, March 23, 2009 ⚖ Case 5:2009mc00025/75654 So, we got a legal thing—Securities and Exchange Commission versus Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder, Darryl E. Fisher, J. Wallace Gutzler, Kristin Harder, Encore Indemnity Management LLC, Senenet Leasing Company, Fuse Advertising, Inc., KDA Construction,. Case number case 5:2009mc00025/75654, started on March 23, 2009. It's about Other, and it's in front of Judge Gustave J. DiBianco, Frederick J. Scullin. More Information about >>> ✅ Jon M. Harder, ✅ Darryl E. Fisher, ✅ J. Wallace Gutzler, ✅ Kristin Harder … | |
| Plaintiff versus Defendant | |
| Seasun Shipping (HK) Limited | CHEC-SCL Joint Venture and Chen Wah Harbour Engineering Company Limited |
| [Case # 2009cv03147/343346], [Filed: April 01, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Deborah A. Batts] >>> More Information |
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| Plaintiff versus Defendant | |
| SITC Container Lines (HK) Co. Ltd | U-Ship Maritime Services Inc. |
| [Case # 2009cv03812/344210], [Filed: April 15, 2009] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Supernova Media
More Information Joseph Di Palma and Joycelyn Engle More Information |
Shannon's Rainbow LLC, Summitworks, LLC, Frank E. Johnson, Kelly Nelson, Charles Morrison, Carmine "Tony" Lotita, Joseph G. Pia, John Mowod, Lawrence Richert and Does 1-20 |
| [Case # 2009cv03820/344206], [Filed: April 15, 2009] [ §Diversity ⚖ ] [Judge: Gabriel W. Gorenstein, Barbara S. Jones] [jury demanded by 28:1332 Diversity-Breach of Fiduciary Duty] ✅ Frank E. Johnson, ✅ Kelly Nelson, ✅ Charles Morrison, ✅ Joseph G. Pia, ✅ John Mowod, ✅ Lawrence Richert, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
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Selestea W. Carswell
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Michael J. Astrue |
| [Case # 2009cv01256/290365], [Filed: March 26, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Eric N. Vitaliano] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J. Astrue >>> More Information |
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New York, March 26, 2009 ⚖ Case 2:2009cv01275/290495 At the US District Court for the Eastern District of New York, the legal case 2:2009cv01275/290495 involves Simon Maskil and Home Depot U.S.A., Inc., Regal Aluminum Products, Inc. and Joe Deluca. Filed on March 26, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Thomas C. Platt, William D. Wall is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Simon Maskil, ✅ Joe Deluca … | |
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New York, March 31, 2009 ⚖ Case 1:2009cv03086/343215 The legal proceedings in case 1:2009cv03086/343215 at US District Court for the Southern District of New York involve Sherlane Thomas and Target Corporation. Filed on March 31, 2009, this case focuses on Plaintiff based on Diversity. Judge P. Kevin Castel is presiding, and it's notable that the 28:1332 Diversity: Notice of Removal has requested a jury trial. More Information about >>> ✅ Sherlane Thomas … | |
| Plaintiff versus Defendant | |
| Syncora Guarantee Inc. | EMC Mortgage Corporation |
| [Case # 2009cv03106/343325], [Filed: March 31, 2009] [ §Diversity ⚖ ] [Judge: Unassigned] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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Selma Platzman
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Marty Platzman, Department of Treasury, Bureau of Public Debt and United States of America |
| [Case # 2009cv01345/290483], [Filed: March 31, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Jack B. Weinstein, Roanne L. Mann] [jury demanded by 28:1332 Diversity-Negotiable Instrument] ✅ Marty Platzman >>> More Information |
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| Plaintiff versus Defendant | |
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Shawn Barry
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Jeffry Holmes and Village of Walden, New York |
| [Case # 2009cv02267/341871], [Filed: March 11, 2009] [ §Federal Question ⚖ ] [Judge: Cathy Seibel] [jury demanded by 42:1983 Civil Rights Act] ✅ Jeffry Holmes, ✅ New York >>> More Information |
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New York, March 11, 2009 ⚖ Case 2:2009cv01014/289770 At the US District Court for the Eastern District of New York, the legal case 2:2009cv01014/289770 involves Sunoco, Inc. (R&M) and 221 Baldwin Road, Inc. Filed on March 11, 2009, this case deals with Plaintiff based on Diversity. Judge Arthur D. Spatt, William D. Wall is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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New York, April 10, 2009 ⚖ Case 1:2009cv01490/290842 The legal proceedings in case 1:2009cv01490/290842 at US District Court for the Eastern District of New York involve Steve Ideyi and State University of New York Downstate Medical Center, New York City Health & Hospital Corporation, Kings County Hospital Center and Salvatore Sclafani. Filed on April 10, 2009, this case focuses on Plaintiff based on Federal Question. Judge Robert M. Levy, Eric N. Vitaliano is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Steve Ideyi, ✅ Salvatore Sclafani … | |
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New York, April 10, 2009 ⚖ Case 2:2009cv01520/290882 The legal proceedings in case 2:2009cv01520/290882 at US District Court for the Eastern District of New York involve Sheila Allen and Nassau County Executive Thomas Suozzi, Nassau County Deputy Executive Mary Curtis, Town of Oyster Bay John Venditto, Nassau County Department of Social Services John Imhof, Commissioner and Nassau County District Attorney Kathleen Rice. Filed on April 10, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Allen … | |
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New York, April 10, 2009 ⚖ Case 5:2009mc00031/75950 Alright, we got Securities and Exchange Commission versus Joseph S. Forte and Joseph Forte, L.P. here. Case number case 5:2009mc00031/75950, kicked off on April 10, 2009. This is about Other, hanging with Judge David E. Peebles, Frederick J. Scullin. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
| Plaintiff versus Defendant | |
| SK Shipping (Singapore) Pte Ltd. | Winson Oil Trading Pte Ltd. |
| [Case # 2009cv02239/342088], [Filed: March 11, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Gerard E. Lynch] >>> More Information |
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New York, April 10, 2009 ⚖ Case 1:2009mc00199/290904 So, we got a legal thing—Securities and Exchange Commission and Commodity Futures Trading Commission versus Joseph S. Forte and Joseph Forte, L.P. Case number case 1:2009mc00199/290904, started on April 10, 2009. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
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New York, April 10, 2009 ⚖ Case 7:2009cv03679/343891 At the US District Court for the Southern District of New York, the legal case 7:2009cv03679/343891 involves Stanley Ridley and Janet DiFiore, Robin Martin, Frank Oliveri, Jose Calero, Christian Gutierrez, Thomas Belfiore, Millard Hyland, Andrew Spano and The County of Westchester. Filed on April 10, 2009, this case deals with Plaintiff based on Federal Question. Judge Cathy Seibel is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Stanley Ridley, ✅ Janet DiFiore, ✅ Robin Martin, ✅ Frank Oliveri, ✅ Jose Calero, ✅ Christian Gutierrez, ✅ Thomas Belfiore, ✅ Millard Hyland, ✅ Andrew Spano … | |
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New York, April 10, 2009 ⚖ Case 1:2009cv03698/348320 In the US District Court for the Southern District of New York case 1:2009cv03698/348320, Spotnana, Inc files a suit against American Talent Agency, Inc and Aliuane Thiam, Spotnana, Inc. The filing date was April 10, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Gabriel W. Gorenstein, Loretta A. Preska. The Defendant has requested a jury trial. More Information about >>> ✅ Aliuane Thiam … | |
| Plaintiff versus Defendant | |
| Spotnana | American Talent Agency, Inc and Aliuane Thiam |
| [Case # 2009cv03698/343962], [Filed: April 10, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Loretta A. Preska] ✅ Aliuane Thiam >>> More Information |
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New York, April 10, 2009 ⚖ Case 6:2009cv06163/73463 In case 6:2009cv06163/73463 within US District Court for the Western District of New York, Shelly Vieira brings a case against Honeoye Central School District, William Schofield, David G. Laspesa, Monroe #1 Board of Cooperative Educational Services (BOCES) and Betsy Walker. Filed on April 10, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shelly Vieira, ✅ William Schofield, ✅ David G. Laspesa, ✅ Betsy Walker … | |
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New York, March 31, 2009 ⚖ Case 1:2009cv03088/343229 The legal proceedings in case 1:2009cv03088/343229 at US District Court for the Southern District of New York involve Susan Shellogg and Tribeca Beauty, Inc and Nadazheda Dekhanova. Filed on March 31, 2009, this case focuses on Plaintiff based on Federal Question. Judge Gerard E. Lynch is presiding, and it's notable that the 42:2000e Job Discrimination (Employment) has requested a jury trial. More Information about >>> ✅ Susan Shellogg, ✅ Nadazheda Dekhanova … | |
| Plaintiff versus Defendant | |
| Swift Strong Ltd | Repinter International Shipping Company S.A. and Miachart, LLC |
| [Case # 2009cv03091/343237], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, March 11, 2009 ⚖ Case 1:2009cv01004/289824 The legal proceedings in case 1:2009cv01004/289824 at US District Court for the Eastern District of New York involve Slogin, Ltd. and May Real Estate Inc., Hinerfeld Commercial Real Estate, JFC Group and August J. Stile. Filed on March 11, 2009, this case focuses on Plaintiff based on Diversity. Judge Steven M. Gold, Jack B. Weinstein is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Hinerfeld Commercial Real Estate, ✅ August J. Stile … | |
| Plaintiff versus Defendant | |
| Samsung Fire and Marine Insurance Company Ltd. | M/V "Hanji London", Hanjin Shipping Co. Ltd. and Hanjin Shipping |
| [Case # 2009cv02240/342090], [Filed: March 11, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Deborah A. Batts] ✅ Hanjin Shipping >>> More Information |
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| Plaintiff versus Defendant | |
| Superior Data Services | John Bilyck and Empire State Research, Inc. |
| [Case # 2009cv04036/344611], [Filed: April 23, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Alvin K. Hellerstein] ✅ John Bilyck >>> More Information |
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New York, April 21, 2009 ⚖ Case 1:2009cv01629/291160 In case 1:2009cv01629/291160 within US District Court for the Eastern District of New York, Suttongate Properties Limited brings a case against Ismah Obadia and Oceanside Holdings, LLC. Filed on April 21, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Steven M. Gold, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ismah Obadia … | |
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New York, April 24, 2009 ⚖ Case 1:2009cv04053/344757 The legal proceedings in case 1:2009cv04053/344757 at US District Court for the Southern District of New York involve Spiros Argyros and Angelo Vamvoukakis and 892 Restaurant Corp. and George Santis. Filed on April 24, 2009, this case focuses on Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge George B. Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Spiros Argyros, ✅ Angelo Vamvoukakis, ✅ George Santis … | |
| Plaintiff versus Defendant | |
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Sony Music Entertainment
More Information UMG Recordings Capitol Records More Information LLC and Arista Records LLC |
Gregory Trimarchi |
| [Case # 2009cv00475/76047], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] ✅ Gregory Trimarchi >>> More Information |
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New York, April 24, 2009 ⚖ Case 2:2009cv01686/291327 In the US District Court for the Eastern District of New York case 2:2009cv01686/291327, State Farm Fire & Casualty Company files a suit against Watts Water Technologies, Inc. and Harold McMahon, Inc. The filing date was April 24, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Michael L. Orenstein, Arthur D. Spatt. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Sirius XM Radio Inc. | Technology Properties Ltd, Patriot Scientific Corp. and Alliacense Ltd |
| [Case # 2009cv04083/344734], [Filed: April 24, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement ⚖ ] [Judge: Naomi Reice Buchwald] >>> More Information |
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New York, April 24, 2009 ⚖ Case 7:2009cv04060/344572 The legal proceedings in case 7:2009cv04060/344572 at US District Court for the Southern District of New York involve Stephen Rytelewski and Gary Racaniello, Christopher Russo and The Village of Port Chester, New York. Filed on April 24, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Stephen C. Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Rytelewski, ✅ Gary Racaniello, ✅ Christopher Russo, ✅ New York … | |
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New York, April 23, 2009 ⚖ Case 2:2009cv01665/291247 The legal proceedings in case 2:2009cv01665/291247 at US District Court for the Eastern District of New York involve Spa 77 G L.P. and Motiva Enterprises LLC. Filed on April 23, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Sandra J. Feuerstein, William D. Wall is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Spa G … | |
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New York, April 23, 2009 ⚖ Case 1:2009cv00394/73647 The legal proceedings in case 1:2009cv00394/73647 at US District Court for the Western District of New York involve Susan A. Millon and Jennifer J. Millon and Outsource Receivables Management Inc. Filed on April 23, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan A. Millon, ✅ Jennifer J. Millon … | |
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New York, April 24, 2009 ⚖ Case 2:2009cv01697/291301 The legal proceedings in case 2:2009cv01697/291301 at US District Court for the Eastern District of New York involve Sandra Nicholas and RBS Citizens, National Association. Filed on April 24, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question. Judge William D. Wall, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Nicholas … | |
| Plaintiff versus Defendant | |
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Stasia Simmons
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Merck & Co., Inc. |
| [Case # 2009cv03975/344430], [Filed: April 21, 2009] [ §28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Unassigned] >>> More Information |
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New York, April 20, 2009 ⚖ Case 1:2009cv01615/291107 In the US District Court for the Eastern District of New York case 1:2009cv01615/291107, Shaun C. Simmons files a suit against City of New York, New York City Police Department, James Donoghue, John Ulmer, Stephen Hunter, Robert Schulman, John Doe 1-10 and Jane Doe 1-10. The filing date was April 20, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Raymond J. Dearie, Ramon E. Reyes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shaun C. Simmons, ✅ James Donoghue, ✅ John Ulmer, ✅ Stephen Hunter, ✅ Robert Schulman … | |
| Plaintiff versus Defendant | |
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Seoul Ortiz
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New York City Housing Authority, Union Local 237, Kenny Kaye, Fernando Ramirez, Wingate and Peters |
| [Case # 2009cv01280/290381], [Filed: April 20, 2009] [ §Federal Question ⚖ ] [Judge: Lois Bloom, Sandra L. Townes] [jury demanded by 42:1983 Civil Rights Act] ✅ Kenny Kaye, ✅ Fernando Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
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Scarlet Moquete
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Commissioner of Social Security |
| [Case # 2009cv03929/344800], [Filed: April 20, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWW) ⚖ ] [Judge: John G. Koeltl] >>> More Information |
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| Plaintiff versus Defendant | |
| ST. Paul Fire and Marine Insurance Company | US Airways, Inc. |
| [Case # 2009cv04056/344769], [Filed: April 24, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Denny Chin] >>> More Information |
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