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Participant Index
B -> Bagels...(click to open)
Bagels, EastdaleBaldini, John
Banasik, Jennifer
Banasik, Steven
Barnes, Suzanne
Barrow., Mark
Barzee, Saio
Bentinck, Steffon
Bernard, Stephane
Bilzerian, Paul
Brands, Ignite
Brumfield, Amy
C -> Cabalar...(click to open)
Cabalar, BarisCapra, Mr.
Carchi, Simon
Carey, Susan
Chaudhary, Gaurav
Chaudhary, Shweta
Chen, Saihua
Chokshi, David
Citizenship, U.s
Cohen, Andrea
Constantine, Nicole
Cook, Star
Craigie, James
D -> Danner...(click to open)
Danner, TamaraDePaola, Samuel
Delarosa, Stanlee
Dilluvio, Charles
Djunic, Danko
Dowdall, Paul
F -> Farber...(click to open)
Farber, JonathanFarmakis, Heather
Fer, Ms.
Films, Creature
Fisher, Dennis
Fitzpatrick, William
Ford, Mark
Foundation, Scheer
Fund, Skiff
Fund, Strome
G -> Garland...(click to open)
Garland, MerrickGay, Samuel
Geller, Richard
Gollahon, Sean
Gonzalez, Ceasar
Gordon, Chris
Gozinsky, Andrew
Griffin, Shatika
Guo, Shuxia
Guzman, Isabel
J -> Jackson...(click to open)
Jackson, Ms.Jaddou, Uscis
Jaddou, Ur
Jeremiah, Stefan
Johnson, Shakie
Johnson, Sheldon
K -> Kachappilly...(click to open)
Kachappilly, Ms.Kamboj, Akshay
Kamboj, Dev
Katz, Michell
Khan, Rasheed
Kim, Sooncha
Kim, Ted
King, Shauna
Kotsifos, Andreas
L -> L...(click to open)
L, LtLachman, Daniel
Lalli, Stefanie
Leo, Thomas
Lewis, Scott
Liao, S
Liu, Shimei
LoPinto, John
Lopez, Samuel
Lucas, Suzanne
Lynch, Merrill
M -> Magharious...(click to open)
Magharious, KyrollosMakris, Stefanos
Manuel, Ms.
Maravegias, Alex
Matatia, Stephen
Mayorkas, Alejandro
Mayorkas, Secretary
McCoy, Stacey
McLeod, Sheldon
Mehrotra, Shashi
Meier, Brian
Meier, Director
Merd, Ernes
Morrissey, Sabrina
Murphy, Michelle
P -> Paganini...(click to open)
Paganini, CelsoParker, Stephon
Pastore, Gina
Persaud, Ganesh
Phillips, Eric
Phillips, Susan
Pierre, Yvrose
Pisciotti, Laren
R -> Rana...(click to open)
Rana, SakilRay, Billy
Rider, Sabrina
Riley, Raymond
Rivera, Louis
Rivera, Santina
Rohleder, Scott
S -> S...(click to open)
S, SgtSchaefer, John
Scheer, Rachel
Shahid, Adnan
Snell, Sergeant
Soloff, Miriam
Soloff, Shimon
Sorel, Samuel
Sreedhar, Srikanth
Standard, First
Stanley, Morgan
Stavisky, Kristen
Stern, Sharone
Super, Robert
W -> Wang...(click to open)
Wang, ShashaWang, Shuping
Wang, Xiaowei
West, Maria
Wheeler, Kari
Whitney, Susan
Wilkos, Robert
Willey, Sean
Wilson, Aaron
Wright, Michael
| New York, September 27, 2024 ⚖ Case 1:2024cv07319 In case 1:2024cv07319, Securities & Exchange Commission takes legal action against Dev Kamboj and Akshay Kamboj at the US District Court for the Southern District of New York. Filed on September 27, 2024, this case revolves around a Securities/Commodities issue under 15 U.S.C. § 77 Securities Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dev Kamboj, ✅ Akshay Kamboj … | |
| New York, September 27, 2024 ⚖ Case 1:2024cv07331 Within the US District Court for the Southern District of New York, Securities and Exchange Commission brings forward a case against Paul Dowdall, Scott Rohleder, John Schaefer, Paul Bilzerian, Accell Audit & Compliance, PA, Ignite International Brands, Ltd., Christopher Hiestand and International Investments, Ltd. in Case Number case 1:2024cv07331. Initiated on September 27, 2024, this legal matter pertains to an Securities/Commodities issue based on 15 U.S.C. § 78 j(b)ss Stockholder Suit. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Paul Dowdall, ✅ Scott Rohleder, ✅ John Schaefer, ✅ Paul Bilzerian, ✅ Ignite International Brands, ✅ Christopher Hiestand … | |
| Plaintiff versus Defendant | |
| Stefanie Lalli More Information | Commissioner of the Social Security Administration |
| [Case # 2024cv07355], [Filed: September 27, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWW) ⚖ ] >>> More Information | |
| New York, September 27, 2024 ⚖ Case 1:2024cv06837 At the US District Court for the Eastern District of New York, case 1:2024cv06837 involves Simon Clever Carchi and Elia Mendoza Zacamo bringing a case against Jose Ozuna. Filed on September 27, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Joseph A Marutollo, with Referring Judge Orelia E Merchant also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Simon Clever Carchi, ✅ Elia Mendoza Zacamo, ✅ Jose Ozuna … | |
| Plaintiff versus Defendant | |
| Sabrina Ann Rider More Information | Commissioner of Social Security |
| [Case # 2024cv06561], [Filed: September 27, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information | |
| New York, September 18, 2024 ⚖ Case 2:2024cv06602 In case 2:2024cv06602, Steffen B. Ivanish initiates legal action against Lt Badge # L137, Suffolk County Sheriff's Office, CO Baraa Ramadhan, Sgt Badge # S249, CO Steven Quinones and Suffolk County at the US District Court for the Eastern District of New York. Filed on September 18, 2024, this case pertains to matters regarding Prisoner Petitions (Prison Condition) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Lee G Dunst oversees the case, with Referring Judge Orelia E Merchant involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steffen B. Ivanish, ✅ Lt Badge # L, ✅ Sgt Badge # S … | |
| New York, September 30, 2024 ⚖ Case 1:2024cv07362 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Securities Exchange Commission and Dannie Zhabilov, Wexford Industries Ltd., Seacor Capital, Inc., Charles Dilluvio, Camelot Nevada Trust, Billy Ray, Stephen Apolant, Equity Markets ADV LLC, Jonathan Farber, Sky-Direct LLC, Harry Zhabilov and NY Farms Group, Inc. Dated September 30, 2024, this legal saga, identified by docket number case 1:2024cv07362, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Securities/Commodities" as per 12 U.S.C. § 22 Securities Fraud. 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 >>> ✅ Dannie Zhabilov, ✅ Charles Dilluvio, ✅ Billy Ray, ✅ Stephen Apolant, ✅ Jonathan Farber, ✅ Harry Zhabilov … | |
| New York, September 30, 2024 ⚖ Case 1:2024cv07363 Case Number case 1:2024cv07363 in the US District Court for the Southern District of Alabama involves Securities and Exchange Commission's lawsuit against Olayinka Oyebola & Co. (Chartered Accountants) and Mr. Olayinka Temitope Oyebola. Filed on September 30, 2024, this legal action relates to an Securities/Commodities claim under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mr. Olayinka Temitope Oyebola … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | James R. Craigie |
| [Case # 2024cv07382], [Filed: September 30, 2024] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] ✅ James R. Craigie >>> More Information | |
| New York, September 30, 2024 ⚖ Case 1:2024cv06886 Initiated as Case Number case 1:2024cv06886, Securities And Exchange Commission files a lawsuit against Keyport Venture Advisors, LLC, Keyport Venture Management, LLC, Keyport Venture Partners, LLC, Robert Wilkos, Laren Pisciotti, Principal Pre-IPO Consulting Group LLC, John LoPinto, The Pre IPO Marketplace Inc. and GlobalX VC LLC at the US District Court for the Eastern District of New York. Filed on September 30, 2024, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Ann M Donnelly presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Robert Wilkos, ✅ Laren Pisciotti, ✅ John LoPinto … | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00925 In Case Number case 1:2024cv00925, Strike 3 Holdings, LLC takes legal action against John Doe in the US District Court for the Western District of New York. Filed on September 30, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00926 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between Strike 3 Holdings, LLC and John Doe. Dated September 30, 2024, this legal saga, identified by docket number case 1:2024cv00926, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. 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. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00927 In Case Number case 1:2024cv00927, Strike 3 Holdings, LLC takes legal action against John Doe in the US District Court for the Southern District of Alabama. Filed on September 30, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00928 Within the US District Court for the Western District of New York, Strike 3 Holdings, LLC brings forward a case against John Doe in Case Number case 1:2024cv00928. Initiated on September 30, 2024, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 101 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00929 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Western District of New York echo with the clash between Strike 3 Holdings, LLC and John Doe. Dated September 30, 2024, this legal saga, identified by docket number case 1:2024cv00929, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 101 Copyright Infringement. 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. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00930 At the US District Court for the Western District of New York, case 1:2024cv00930 involves Strike 3 Holdings, LLC suing John Doe. Filed on September 30, 2024, this case addresses a matter related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00931 In Case Number case 1:2024cv00931, Strike 3 Holdings, LLC takes legal action against John Doe in the US District Court for the Southern District of Alabama. Filed on September 30, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00932 Case Number case 1:2024cv00932 in the US District Court for the Southern District of Alabama involves Strike 3 Holdings, LLC's lawsuit against John Doe. Filed on September 30, 2024, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00933 In case 1:2024cv00933, Strike 3 Holdings, LLC takes legal action against John Doe at the US District Court for the Western District of New York. Filed on September 30, 2024, this case revolves around a Copyright issue under 17 U.S.C. § 101 Copyright Infringement. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, September 30, 2024 ⚖ Case 1:2024cv00934 In Case Number case 1:2024cv00934, Strike 3 Holdings, LLC takes legal action against John Doe in the US District Court for the Western District of New York. Filed on September 30, 2024, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| New York, September 29, 2024 ⚖ Case 2:2024cv06875 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Suzanne Barnes and NYU Winthrop Langone Hospital. Dated September 29, 2024, this legal saga, identified by docket number case 2:2024cv06875, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 28 U.S.C. § 1332 Diversity-Employment Discrimination. 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 >>> ✅ Suzanne Barnes … | |
| New York, September 27, 2024 ⚖ Case 1:2024cv01198 Initiated in case 1:2024cv01198, Scott Phillip Lewis brings forth legal action against Raymond J. Riley III and Kristen Zebrowski Stavisky at the US District Court for the Northern District of New York. Filed on September 27, 2024, this case pertains to Constitutional - State Statute grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ Scott Phillip Lewis, ✅ Raymond J. Riley, ✅ Kristen Zebrowski Stavisky … | |
| New York, September 27, 2024 ⚖ Case 5:2024cv01193 At the US District Court for the Northern District of New York, case 5:2024cv01193 features Stephon M Parker suing Martin J. O'Malley. Filed on September 27, 2024, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Daniel J Stewart presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ Stephon M Parker, ✅ Martin J. O'Malley … | |
| New York, October 01, 2024 ⚖ Case 1:2024cv07406 Case Number case 1:2024cv07406 in the US District Court for the Southern District of Alabama involves Smart Recovery Technologies LLC's lawsuit against Robert S Super, Richard Geller, Supplies Plus MI LLC, Supplies Plus NY-FL LLC and Supplies Plus FL, Inc. Filed on October 01, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 ds Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert S Super, ✅ Richard Geller … | |
| New York, October 01, 2024 ⚖ Case 1:2024cv06929 Stanlee Castillo Delarosa, Timothy Hugh and Rasheed Khan initiates legal proceedings (case 1:2024cv06929) against Sam Ahmed, Nouman Ahmed and Meep New York, Inc. d/b/a Mega Elevator Parts at the US District Court for the Eastern District of New York. The case, filed on October 01, 2024, pertains to Civil Rights: Jobs under 42 U.S.C. § 1981 Civil Rights. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Stanlee Castillo Delarosa, ✅ Timothy Hugh, ✅ Rasheed Khan, ✅ Sam Ahmed, ✅ Nouman Ahmed … | |
| New York, October 01, 2024 ⚖ Case 1:2024cv06914 At the US District Court for the Eastern District of New York, the legal case 1:2024cv06914 entails Seyed Sobhan Mir Yoosefi and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Gina Pastore. The filing date is October 01, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seyed Sobhan Mir Yoosefi, ✅ Ur Mendoza Jaddou, ✅ Gina Pastore … | |
| Plaintiff versus Defendant | |
| Societe des Produits Nestle S.A. and Osem USA | A to Z Distributor FL, Inc., A to Z Distributor Inc. and A to Z Import Inc. |
| [Case # 2024cv06936], [Filed: October 01, 2024] [ Trademark§15 U.S.C. § 1114 Trademark Infringement ⚖ ] >>> More Information | |
| New York, October 02, 2024 ⚖ Case 2:2024cv06959 At the US District Court for the Eastern District of New York, case 2:2024cv06959 involves Signature Financial, LLC and Flagstar Financial & Leasing, LLC bringing a case against Amy Barrow Brumfield, Mark Barrow, Sr. and Seabreeze Medical, P.A. Filed on October 02, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Joanna Seybert, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ Amy Barrow Brumfield, ✅ Mark Barrow. … | |
| New York, October 02, 2024 ⚖ Case 1:2024cv06970 At the US District Court for the Eastern District of New York, the legal case 1:2024cv06970 entails Shimei Liu and Merrick Garland, Alejandro Mayorkas, Brian Meier and Ur M. Jaddou. The filing date is October 02, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shimei Liu, ✅ Merrick Garland, ✅ Alejandro Mayorkas, ✅ Brian Meier, ✅ Ur M. Jaddou … | |
| Plaintiff versus Defendant | |
| Shuping Wang More Information | Secretary Alejandro Mayorkas, US Attorney General Merrick Garland, Director Brian Meier and Director of USCIS Ur M. Jaddou |
| [Case # 2024cv06973], [Filed: October 02, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Secretary Alejandro Mayorkas, ✅ Director Brian Meier >>> More Information | |
| New York, October 02, 2024 ⚖ Case 1:2024cv06987 Within the US District Court for the Southern District of Alabama, Steffon Bentinck brings forward a case against Ganesh Persaud and Seiko Iron Works, Inc. in Case Number case 1:2024cv06987. Initiated on October 02, 2024, this legal matter pertains to an Labor: Family and Medical Leave Act issue based on 05 U.S.C. § 704 Labor Litigation. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steffon Bentinck, ✅ Ganesh Persaud … | |
| New York, October 02, 2024 ⚖ Case 2:2024cv06962 At the US District Court for the Eastern District of New York, case 2:2024cv06962 involves Sharone Stern bringing a case against First Reliance Standard and Andrew P. Gozinsky, Esq. Filed on October 02, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Lee G Dunst, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sharone Stern, ✅ First Reliance Standard, ✅ Andrew P. Gozinsky … | |
| Plaintiff versus Defendant | |
| Sooncha Kim More Information | Vstock Transfer, L.L.C. |
| [Case # 2024cv07485], [Filed: October 02, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 sf Diversity: Securities Fraud ⚖ ] ✅ Vstock Transfer >>> More Information | |
| Plaintiff versus Defendant | |
| Suzanne Lucas More Information | Hartford Life & Accident Insurance Company |
| [Case # 2024cv07561], [Filed: October 05, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Srikanth Sreedhar More Information | United States Government |
| [Case # 2024cv07440], [Filed: September 27, 2024] [ Civil Rights: Other§15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Shauna King More Information | Samuel C. DePaola |
| [Case # 2024cv07449], [Filed: September 27, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Samuel C. DePaola >>> More Information | |
| New York, September 27, 2024 ⚖ Case 1:2024cv06935 US District Court for the Eastern District of New York case 1:2024cv06935 comprises Samuel Gay and Andrea G. Cohen, JD, Maria West, Nicole Constantine, Susan Whitney, MD, David A. Chokshi, Michell Katz, MD and Sheldon McLeod. Filed on September 27, 2024, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1983 Civil Rights. Judge Vera M Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Gay, ✅ Andrea G. Cohen, ✅ Maria West, ✅ Nicole Constantine, ✅ Susan Whitney, ✅ David A. Chokshi, ✅ Michell Katz, ✅ Sheldon McLeod … | |
| New York, October 07, 2024 ⚖ Case 1:2024cv07577 Within the US District Court for the Southern District of New York, Sean Willey brings forward a case against Amplitude Inc. in Case Number case 1:2024cv07577. Initiated on October 07, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sean Willey … | |
| New York, October 07, 2024 ⚖ Case 1:2024cv07589 In Case Number case 1:2024cv07589, Sean Gollahon takes legal action against Apple Inc. in the US District Court for the Southern District of New York. Filed on October 07, 2024, this case involves an Labor: Other matter under 28 U.S.C. § 1715 Class Action Fairness Act of 2005. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sean Gollahon … | |
| New York, October 07, 2024 ⚖ Case 1:2024cv07055 At the US District Court for the Eastern District of New York, case 1:2024cv07055 involves Stacey McCoy suing ASM Global, Brooklyn Sports & Entertainment, Brooklyn Events Center d/b/a Barclays Center and Anschutz Entertainment Group, Inc. Filed on October 07, 2024, this case addresses a matter related to Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Stacey McCoy … | |
| Plaintiff versus Defendant | |
| Suffolk Regional Off Track Betting Corp. | The United States of America, Isabel Casillas Guzman and The United States Small Business Administration |
| [Case # 2024cv07058], [Filed: October 07, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 0701 jr Judicial Review ⚖ ] ✅ Isabel Casillas Guzman >>> More Information | |
| Plaintiff versus Defendant | |
| Star Faith Cook More Information | Commissioner of Social Security |
| [Case # 2024cv00957], [Filed: October 07, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information | |
| New York, October 06, 2024 ⚖ Case 7:2024cv07569 At the US District Court for the Southern District of New York, the legal case 7:2024cv07569 involves Stephen Matatia and Kavouras Corp. doing business as Eastdale Avenue Bagels and Alex Maravegias. Filed on October 06, 2024, this case deals with Labor: Fair Standards based on 29 U.S.C. § 206 FLSA: Minimum Wage. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Matatia, ✅ Eastdale Avenue Bagels, ✅ Alex Maravegias … | |
| New York, October 06, 2024 ⚖ Case 1:2024cv07036 In case 1:2024cv07036, Samuel Lopez initiates legal proceedings against Roebling Pizza LLC and Tish Realty Corp at the US District Court for the Eastern District of New York. Filed on October 06, 2024, this case involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding Judge Rachel P Kovner oversees the case, with involvement from Referring Judge Peggy Kuo, and no jury demand has been made. More Information about >>> ✅ Samuel Lopez … | |
| Plaintiff versus Defendant | |
| Sakil Rana More Information | Merrick B. Garland and Ur M. Jaddou |
| [Case # 2024cv07069], [Filed: October 08, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ Merrick B. Garland, ✅ Ur M. Jaddou >>> More Information | |
| Plaintiff versus Defendant | |
| Saihua Chen and Xiaowei Wang More Information | USCIS Director Ur M. Jaddou |
| [Case # 2024cv07071], [Filed: October 08, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ USCIS Director Ur M. Jaddou >>> More Information | |
| Plaintiff versus Defendant | |
| Sbrocco International More Information | Porto Pavino LLC and Celso Paganini |
| [Case # 2024cv07603], [Filed: October 08, 2024] [ Agriculture Acts§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] ✅ Celso Paganini >>> More Information | |
| New York, October 08, 2024 ⚖ Case 1:2024cv00966 At the US District Court for the Western District of New York, case 1:2024cv00966 involves Steven Banasik and Jennifer A. Banasik suing Home Depot U.S.A., Inc. Filed on October 08, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Steven Banasik, ✅ Jennifer A. Banasik … | |
| New York, October 09, 2024 ⚖ Case 1:2024cv07687 Case Number case 1:2024cv07687 in the US District Court for the Southern District of Alabama involves Starline Services Establishment and Pacific Services Establishment's lawsuit against Skiff Capital Master Fund, LP, Skiff Capital Fund, LP, Skiff Capital (Offshore) Fund, Ltd., Skiff Capital Management, LLC, Skiff Capital GP, LLC and Danko Djunic. Filed on October 09, 2024, this legal action relates to an Other Fraud claim under 28 U.S.C. § 1332 fr Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Skiff Capital (Offshore) Fund, ✅ Danko Djunic … | |
| Plaintiff versus Defendant | |
| Scottsdale Insurance Company individually and as subrogee of Canido Basonas Construction Corp. | Utica First Insurance Company |
| [Case # 2024cv07122], [Filed: October 09, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] >>> More Information | |
| New York, October 09, 2024 ⚖ Case 1:2024cv07111 At the US District Court for the Eastern District of New York, case 1:2024cv07111 involves Susan Phillips and Eric S. Phillips suing Exactech, Inc. and Exactech, US, Inc. Filed on October 09, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Susan Phillips, ✅ Eric S. Phillips … | |
| Plaintiff versus Defendant | |
| Shweta Chaudhary and Gaurav Chaudhary More Information | United States Citizenship and Immigration Services |
| [Case # 2024cv07120], [Filed: October 09, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] >>> More Information | |
| New York, October 10, 2024 ⚖ Case 2:2024cv07138 In the US District Court for the Eastern District of New York, Schenker, Inc. and Hasbro, Inc. are involved in case 2:2024cv07138. Filed on October 10, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Anne Y Shields is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Stefanos Makris More Information | Morrell Fisheries LLC |
| [Case # 2024cv07146], [Filed: October 10, 2024] [ Other Statutory Actions§46 U.S.C. § 688 Jones Act ⚖ ] [jury demanded by Both] >>> More Information | |
| Plaintiff versus Defendant | |
| Shatika Griffin More Information | Commissioner of Social Security |
| [Case # 2024cv00970], [Filed: October 10, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information | |
| New York, October 09, 2024 ⚖ Case 5:2024cv01237 At the US District Court for the Northern District of New York, case 5:2024cv01237 involves Saio Barzee suing Kyle Harrington, Emily "Roe", Santina Rivera, Chris Gordon, Aaron M. Wilson, Jr., Thomas Leo, Sergeant Snell, Louis Rivera, Jr., Michelle Murphy, William Fitzpatrick, John Baldini, Susan C. Carey, Michael Wright, Kari Wheeler, Tamara Danner and Ernes Merd. Filed on October 09, 2024, 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 David N Hurd, with Referring Judge Mitchell J Katz also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Saio Barzee, ✅ Kyle Harrington, ✅ Emily "Roe", ✅ Santina Rivera, ✅ Chris Gordon, ✅ Aaron M. Wilson, ✅ Thomas Leo, ✅ Sergeant Snell, ✅ Louis Rivera, ✅ Michelle Murphy, ✅ William Fitzpatrick, ✅ John Baldini, ✅ Susan C. Carey, ✅ Michael Wright, ✅ Kari Wheeler, ✅ Tamara Danner, ✅ Ernes Merd … | |
| Plaintiff versus Defendant | |
| Spring Marine DMCC | General Oil Company, Inc. |
| [Case # 2024cv07744], [Filed: October 11, 2024] [ Contract: Marine§09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate ⚖ ] >>> More Information | |
| New York, October 11, 2024 ⚖ Case 1:2024cv07743 Within the US District Court for the Southern District of New York, Safron Capital Corp brings forward a case against Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith Incorporated in Case Number case 1:2024cv07743. Initiated on October 11, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Merrill Lynch … | |
| New York, October 11, 2024 ⚖ Case 1:2024cv07750 Case Number case 1:2024cv07750 in the US District Court for the Southern District of Alabama involves Safron Capital Corp's lawsuit against Morgan Stanley Smith Barney LLC and Morgan Stanley. Filed on October 11, 2024, this legal action relates to an Racketeer/Corrupt Organization claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Morgan Stanley … | |
| New York, October 10, 2024 ⚖ Case 1:2024cv01243 At the US District Court for the Northern District of New York, case 1:2024cv01243 involves Shashi Mehrotra suing General Electric Company (GE) and GE Vernova. Filed on October 10, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge Mae A D'Agostino, with Referring Judge Christian F Hummel also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shashi Mehrotra … | |
| New York, October 11, 2024 ⚖ Case 2:2024cv07158 At the US District Court for the Eastern District of New York, the legal case 2:2024cv07158 entails S Liao and Ted H. Kim, U.S. Citizenship and Immigration Services (USCIS), Ur M. Jaddou, New York Asylum Office, USCIS, Mathew Varghese, Alejandro Mayorkas and U.S. Attorney's Office. The filing date is October 11, 2024, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Diane Gujarati is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ S Liao, ✅ Ted H. Kim, ✅ Ur M. Jaddou, ✅ New York Asylum Office, ✅ Mathew Varghese, ✅ Alejandro Mayorkas … | |
| New York, October 11, 2024 ⚖ Case 1:2024cv07182 In case 1:2024cv07182 within US District Court for the Eastern District of New York, Sandra Uribe brings a case against Adnan Shahid and Elahi LLC doing business as Wise Drugs. Filed on October 11, 2024, this legal matter relates to Labor: Fair Standards as per 15 U.S.C. § 2 (a) Fair Labor Standards Act. The presiding judge is Cheryl L Pollak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Uribe, ✅ Adnan Shahid, ✅ Wise gs … | |
| New York, October 03, 2024 ⚖ Case 1:2024cv07639 Within the US District Court for the Southern District of New York, Sheldon P. Johnson brings forward a case against Correctional Officer Clinton Thomas, Mr. John Doe #1, C.O. T. Molloy, John or Jane Doe #4, Mr. Albert Helms, John or Jane Doe #3, Ms. J. Manuel, C.O. Ceasar Gonzalez, Mr. Felix Ezekwe, Ms. Latisha Jackson, Mr. Michael Capra, Ms. Kachappilly, Ms. Razia Fer in Case Number case 1:2024cv07639. Initiated on October 03, 2024, this legal matter pertains to an Prisoner: Prison Condition issue based on 42 U.S.C. § 1983 Prisoner Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sheldon P. Johnson, ✅ Correctional Officer Clinton Thomas, ✅ Mr. Albert Helms, ✅ Ms. J. Manuel, ✅ Ceasar Gonzalez, ✅ Mr. Felix Ezekwe, ✅ Ms. Latisha Jackson, ✅ Mr. Michael Capra, ✅ Ms. Kachappilly, ✅ Ms. Razia Fer … | |
| New York, October 03, 2024 ⚖ Case 1:2024cv07078 In the US District Court for the Eastern District of New York, the case 1:2024cv07078 involves Shuxia Guo and U.S. Citizenship & Immigartion Services. Filed on October 03, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. More Information about >>> ✅ Shuxia Guo … | |
| New York, October 03, 2024 ⚖ Case 1:2024cv07079 In the US District Court for the Eastern District of New York, Shasha Wang and U.S Citizenship and Immigration Services are involved in case 1:2024cv07079. Filed on October 03, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Natasha C Merle is presiding, and no jury trial is requested. More Information about >>> ✅ Shasha Wang, ✅ U.S Citizenship … | |
| New York, October 14, 2024 ⚖ Case 1:2024cv07791 In Case Number case 1:2024cv07791, Stephane Bernard takes legal action against LexisNexis Risk Solutions Inc. in the US District Court for the Southern District of Alabama. Filed on October 14, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Stephane Bernard … | |
| Plaintiff versus Defendant | |
| Strome Mezzanine Fund II L.P. | Rachel Alexandra Scheer and Scheer Heart Foundation, Inc. |
| [Case # 2024cv07826], [Filed: October 15, 2024] [ Contract: Other§15 U.S.C. § 294 Breach of Contract ⚖ ] ✅ Rachel Alexandra Scheer, ✅ Scheer Heart Foundation >>> More Information | |
| New York, October 15, 2024 ⚖ Case 1:2024cv07796 Stefan Jeremiah initiates legal proceedings (case 1:2024cv07796) against Sing Tao Newspapers New York LTD. at the US District Court for the Southern District of New York. The case, filed on October 15, 2024, pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Stefan Jeremiah … | |
| New York, October 15, 2024 ⚖ Case 1:2024cv07817 Within the US District Court for the Southern District of Alabama, Sokolskyfilm, Inc. brings forward a case against Rebecca Taylor, Inc. in Case Number case 1:2024cv07817. Initiated on October 15, 2024, this legal matter pertains to an Copyright issue based on 17 U.S.C. § 501 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, October 15, 2024 ⚖ Case 2:2024cv07221 In Case Number case 2:2024cv07221, Syed R. Iftikhar takes legal action against Walmart, Inc. in the US District Court for the Eastern District of New York. Filed on October 15, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-Notice of Removal. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Syed R. Iftikhar … | |
| New York, October 15, 2024 ⚖ Case 1:2024cv07225 Initiated in case 1:2024cv07225, Samuel Sorel brings forth legal action against New York City Department of Education, Kyrollos Magharious, City of New York and Yvrose Pierre at the US District Court for the Eastern District of New York. Filed on October 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge LaShann DeArcy Hall oversees the proceedings, with Referring Judge Joseph A Marutollo involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Samuel Sorel, ✅ Kyrollos Magharious, ✅ Yvrose Pierre … | |
| New York, October 15, 2024 ⚖ Case 1:2024cv07229 Case Number case 1:2024cv07229 in the US District Court for the Southern District of Alabama involves Stanley Visaris Balzekas IV's lawsuit against Dennis Fisher and Boxart Inc. Filed on October 15, 2024, this legal action relates to an Labor: Fair Standards claim under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dennis Fisher … | |
| New York, October 15, 2024 ⚖ Case 6:2024cv06600 In case 6:2024cv06600, Sharp Shirter, Inc. and Daniel Lachman takes legal action against Jingdong E-Commerce (Trade) Hong Kong Corporation, Walmart Inc., JD E-Commerce America Limited and Wal-Mart.com USA, LLC at the US District Court for the Western District of New York. Filed on October 15, 2024, this case revolves around a Copyright issue under 17 U.S.C. § 501 Copyright Infringement. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Daniel Lachman … | |
| Plaintiff versus Defendant | |
| Sabrina E. Morrissey More Information | Mark Ford, Entertainment One Reality Productions, LLC, Creature Films, Inc., Lifetime Entertainment Services, LLC and A&E Television Networks, LLC |
| [Case # 2024cv07856], [Filed: October 16, 2024] [ Trademark§15 U.S.C. § 1125 la Trademark Infringement (Lanham Act) ⚖ ] ✅ Mark Ford, ✅ Creature Films >>> More Information | |
| New York, October 16, 2024 ⚖ Case 1:2024cv07269 Initiated as Case Number case 1:2024cv07269, Shimon Soloff and Miriam Soloff files a lawsuit against Exactech U.S., Inc. and Exactech, Inc. at the US District Court for the Eastern District of New York. Filed on October 16, 2024, this case revolves around Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shimon Soloff, ✅ Miriam Soloff … | |
| New York, October 16, 2024 ⚖ Case 1:2024cv07274 Case Number case 1:2024cv07274 in the US District Court for the Southern District of Alabama involves Securities And Exchange Commission's lawsuit against Baris Cabalar. Filed on October 16, 2024, this legal action relates to an Securities/Commodities claim under 12 U.S.C. § 22 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Baris Cabalar … | |
| Plaintiff versus Defendant | |
| Samson MCA LLC | Andreas Kotsifos, Heather A Farmakis and Across The Street Holdings, Inc. |
| [Case # 2024cv06601], [Filed: October 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Andreas Kotsifos, ✅ Heather A Farmakis >>> More Information | |
| New York, October 15, 2024 ⚖ Case 3:2024cv01260 Initiated in case 3:2024cv01260, Shakie Johnson brings forth legal action against Best Bev LLC at the US District Court for the Northern District of New York. Filed on October 15, 2024, this case pertains to Labor: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Miroslav Lovric oversees the proceedings, with Referring Judge Brenda K Sannes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shakie Johnson … | |