Accessing court records in New York
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Participant Index
A -> Ackermann...(click to open)
Ackermann, Josef
Ahsafeen, Sharon
Ahuja, Sameer
Albrahimi, Selami
Allegretti, Alain
Annetts, Paul
Associates, Edward
Astrue, Michael
Aytes, Michael
B -> Badmaeva...(click to open)
Badmaeva, Tatiana
Banziger, Hugo
Bar-Zion, Zamir
Becker, Renee
Bellows, Steven
Bibbs, Shawn
Bindert, Detlef
Bliss, Israel
Boer, De
Brands, Urban
Briner, John
Bryan, Oren
Budd, Jay
Bulik, Michael
C -> Camara...(click to open)
Camara, Sidikiba
Canner, James
Canning, Sally
Chavis, Sherry
Chertoff, Michael
Cho, Kimberly
Ciaio, Ralph
Clavien, Sylvina
Clorite, Ben
Cohen, Richard
Communications, Eisner
Consulting, International
Cooper, Sheldon
Corse, Barbara
Cucorullo, Salvatore
Curtis, Brett
D -> Danis...(click to open)
Danis, Raphael
DePalma, Richard
Delgado, Salvador
Dipascali, Frank
Dowelli, John
E -> Edelmann...(click to open)
Edelmann, Martin
Edhomeriegue, Efe
Eisinger, Monica
Ervin, J.
Estrada, Irma
Evan, Morgen
F -> Fischer...(click to open)
Fischer, Brian
Flanagan, Stephen
Flores, Pedro
Freund, Stephanie
Fund, Safety
G -> Gabriel...(click to open)
Gabriel, Smith
Gaio, Edward
Geenen, Van
George, Saramma
Glory, Akbar
Governale, Steven
Griggs, Mark
Guild, Screen
H -> Hakkert...(click to open)
Hakkert, Franck
Hare, Richard
Hargrave, Dennis
Hargrave, Susan
Henning, Sid
Heron, Martin
Holder, Eric
Hunley, Sheddrick
K -> Kassim...(click to open)
Kassim, Bassam
Kassim, Muad
Kassim, Shaker
Klein, Samuel
Koeppel, Caleb
L -> Laiti...(click to open)
Laiti, Sylvia
Lamarr, Rudolph
Lamberti, Hermann-joseff
Lane, Julia
Lane, Richard
Lane, Robert
Lanzafame, Santo
Lekic, Mirsad
Lerner, Mark
Levy, Steven
Limitada, Compania
Loeb, Cynthia
Lohrasbi, John
M -> Magwood...(click to open)
Magwood, Quincy
Marello, Mario
Massanari, Larry
Mavorkas, Alejandro
Mays, Kristin
McBane, Scott
McCue, Robert
Miler, S.
Murphy, Matthew
P -> Pascarella...(click to open)
Pascarella, Louis
Patel, Sanjay
Paul, Sat
Petersen, Shirley
Phillips, Michael
Prince, Scott
Productions, Hot
R -> Ramachandran...(click to open)
Ramachandran, Shankaran
Regan, Michael
Resources, Palisades
Restaurant, Allegretti
Roark, David
Rock, David
Rockafellow, Stephen
Romanesko, Hans
Rov, Sree
Rubinsky, Howard
Ryan, Michael
S -> Sapphire...(click to open)
Sapphire, M/v
Scarpa, Tino
Schwab, Philip
Shipping, Aurora
Sleegers, Ron
Solano, Sergio
Spanos, Dimitrios
Stein, Edward
Stone, Shifra
Strader, Sandra
Sturzinger, Peter
Sullivan, Sue
Swersky, David
T -> Taicher...(click to open)
Taicher, Jaime
Tamar, Sarit
Taranto, Matthew
Taranto, Salvatore
Thompson, Sandra
Torok, Mary
Torok, Stephen
Tortora, Susan
Trego, Charles
Twine, Sylvester
V -> Valentine...(click to open)
Valentine, Nicholas
Vanderlaske, Stephan
Vanterpool, Joycelyn
Verkaik, A.
Villalba, Desiderio
Voight, Joseph
W -> Wallace...(click to open)
Wallace, Saquan
Warren, Kenneth
Warren, Sandra
Washington, Shelia
Weiner, Stanley
Weiner, Steve
Weinig, Micahel
Weinig, Michael
Weintraub, Doug
Weisser, Stacey
Welch, C.
Wertzberger, Stuart
Wilk, Siller
Williams, David
Williams, Shane
Wilson, Shirley
Wooton, J.
Wu, Bruno
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New York, August 20, 2009 ⚖ Case 1:2009cv07339/351036 In the US District Court for the Southern District of New York case 1:2009cv07339/351036, Stacey Weisser files a suit against Procter & Gamble Pharmaceuticals, Inc. and Aventis Pharmaceuticals, Inc. The filing date was August 20, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stacey Weisser … | |
| 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 a Trustee of the General Building Laborers' |
Pasco Construction Corp. and Louis Pascarella |
| [Case # 2008cv04391/285788], [Filed: October 29, 2008] [ §Federal Question ⚖ ] [Judge: Sandra J. Feuerstein, Michael L. Orenstein] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Louis Pascarella >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen Flanagan
More Information as a Trustee of the General Building Laborers' Local 66 New York State Health and Safety Fund Stephen Flanagan More Information as Business Manager of General Building Laborers' Local Union No. 66 of the Laborers' International Union of |
East Port Excavation & Utilities Contractors, Inc., Steven Governale and J. Tucci Construction Corporation |
| [Case # 2008cv04392/285834], [Filed: October 29, 2008] [ §Federal Question ⚖ ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Steven Governale >>> More Information |
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New York, October 29, 2008 ⚖ Case 1:2008cv00796/71133 In the US District Court for the Western District of New York case 1:2008cv00796/71133, Steven Levy and Israel D. Bliss files a suit against HSBC Bank USA NA, HSBC USA Inc., HSBC Finance Corporation, HSBC North America Holdings Inc and Does. The filing date was October 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge William M. Skretny. The 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Steven Levy, ✅ Israel D. Bliss … | |
| Plaintiff versus Defendant | |
| Sinoriches Enterprises Co. Ltd. | China Shipping Agency (NINGBO) Co. Ltd. |
| [Case # 2008cv09258/334529], [Filed: October 29, 2008] [ §Federal Question ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, October 29, 2008 ⚖ Case 1:2008cv04399/285839 At the US District Court for the Eastern District of New York, the legal case 1:2008cv04399/285839 involves Shelia Washington and John Doe #1, Jane Doe, Joseph Voight, John P. Lohrasbi, John Doe #2, Robert McCue, Efe Edos Edhomeriegue, Joycelyn H. Vanterpool and New York City Health and Hospitals Corporation. Filed on October 29, 2008, this case deals with Plaintiff based on Federal Question. Judge Nicholas G. Garaufis, Robert M. Levy is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Shelia Washington, ✅ Joseph Voight, ✅ John P. Lohrasbi, ✅ Robert McCue, ✅ Efe Edos Edhomeriegue, ✅ Joycelyn H. Vanterpool … | |
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New York, October 29, 2008 ⚖ Case 6:2008cv06490/71147 In the US District Court for the Western District of New York case 6:2008cv06490/71147, Stanley Weiner files a suit against Hardinge Inc., J. Patrick Ervin, Charles R. Trego and Edward J. Gaio. The filing date was October 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Michael A. Telesca. The 15:78m(a) Securities Exchange Act has requested a jury trial. More Information about >>> ✅ Stanley Weiner, ✅ J. Patrick Ervin, ✅ Charles R. Trego, ✅ Edward J. Gaio … | |
| Plaintiff versus Defendant | |
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Sertran Limited
More Information |
Kingfish Services Limited |
| [Case # 2009cv07096/350596], [Filed: August 11, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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New York, August 11, 2009 ⚖ Case 1:2009cv07067/350515 In case 1:2009cv07067/350515 within US District Court for the Southern District of New York, Salvatore Taranto and Matthew Taranto brings a case against Fedcap Rehabilitation Services, Inc. Filed on August 11, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 12112 Americans with Disabilities Act of 1990. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salvatore Taranto, ✅ Matthew Taranto … | |
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New York, August 11, 2009 ⚖ Case 1:2004cv01405/347057 In the US District Court for the Southern District of New York, Savoy of Newburgh, Inc., Rudolph Lamarr, Salvatore Cucorullo and Quincy Magwood and City of Newburgh, City of Newburgh Local Development Corporation, City of Newburgh Industrial Development Agency, Nicholas Valentine and Stephen Rockafellow are involved in case 1:2004cv01405/347057. Filed on August 11, 2009, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1343 Violation of Civil Rights. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Rudolph Lamarr, ✅ Salvatore Cucorullo, ✅ Quincy Magwood, ✅ Nicholas Valentine, ✅ Stephen Rockafellow … | |
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New York, August 12, 2009 ⚖ Case 1:2009cv07117/350708 In case 1:2009cv07117/350708 within US District Court for the Southern District of New York, Stephanie Freund brings a case against Morgen Evan Associates, Inc., Morgen Evan Company, Inc., Mark Lerner, Morgen Evan, International, Morgen Evan KK (Japan), Bruno Zheng Wu, Nextmart, Inc., Yang Lan At VG, Inc., Yang Lan Her Village Multimedia Co. Ltd, Morgen Evan Redrock, Inc., Mergers &am. Filed on August 12, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question: Other. The presiding judge is Harold Baer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stephanie Freund, ✅ Mark Lerner, ✅ Morgen Evan, ✅ Bruno Zheng Wu … | |
| Plaintiff versus Defendant | |
| Smart Choice of New York | New York-Connecticut Development Corp. |
| [Case # 2009cv03508/295334], [Filed: August 12, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Ramon E. Reyes, Eric N. Vitaliano] >>> More Information |
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| Plaintiff versus Defendant | |
| San Cristobal Contrans Beteiligungsgesellschaft MBH & Co. and S&C Shipping and Chartering Corporation | Bloisdel S.L. |
| [Case # 2009cv07125/350675], [Filed: August 12, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information |
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New York, August 12, 2009 ⚖ Case 9:2009cv00922/77290 The legal proceedings in case 9:2009cv00922/77290 at US District Court for the Northern District of New York involve Sheldon Cooper and John Doe, Jane Doe, Brian Fischer, Paul Annetts, John J. Dowelli, C. Welch and Barbara Corse. Filed on August 12, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Lawrence E. Kahn, David E. Peebles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sheldon Cooper, ✅ Brian Fischer, ✅ Paul Annetts, ✅ John J. Dowelli, ✅ C. Welch, ✅ Barbara Corse … | |
| Plaintiff versus Defendant | |
| Stonington Insurance Company | Palisades Resources, Inc. and Frank O'Leary |
| [Case # 2008cv09259/334530], [Filed: October 29, 2008] [ §Diversity ⚖ ] [Judge: Douglas F. Eaton, Barbara S. Jones] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ Palisades Resources >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Golden Apple Oil and Gas, Inc., Jay Budd, John Briner and Ethos Investments, Inc. |
| [Case # 2009cv07580/351449], [Filed: August 31, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Harold Baer] ✅ Golden Apple Oil, ✅ Jay Budd, ✅ John Briner >>> More Information |
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| Plaintiff versus Defendant | |
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Sprint Nextel Corporation
More Information |
DBSD North America, Inc. |
| [Case # 2009cv07109/350606], [Filed: August 12, 2009] [ §28 U.S.C. § 157 Motion to Withdraw Reference ⚖ ] [Judge: P. Kevin Castel] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Frank Dipascali, Jr. |
| [Case # 2009cv07085/350626], [Filed: August 11, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Unassigned] ✅ Frank Dipascali >>> More Information |
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| Plaintiff versus Defendant | |
| Shipco Transport Inc. | JDB International, Inc. and Lapton Freight International, Ltd. |
| [Case # 2009cv07532/351376], [Filed: August 28, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Colleen McMahon] ✅ Lapton Freight International >>> More Information |
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New York, August 28, 2009 ⚖ Case 6:2009cv06432/75495 At the US District Court for the Western District of New York, the legal case 6:2009cv06432/75495 involves Sharon Ahsafeen and SmithKline Beecham Corporation. Filed on August 28, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge David G. Larimer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sharon Ahsafeen … | |
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New York, April 17, 2009 ⚖ Case 6:2009cv06195/73558 In the US District Court for the Western District of New York case 6:2009cv06195/73558, Sharron Yarbrough files a suit against Actavis Totowa LLC, Mylan Laboratories, Inc., Mylan Pharmaceuticals Inc. and UDL Laboratories, Inc. The filing date was April 17, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Presiding over the case is Judge Charles J. Siragusa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sharron Yarbrough … | |
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New York, April 17, 2009 ⚖ Case 1:2009cv03889/344280 In the US District Court for the Southern District of New York case 1:2009cv03889/344280, Sylvia Laiti files a suit against Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III, Josef Ackermann, Anthony Di Iorio, Hugo Banziger, Hermann-Joseff Lamberti, Martin Edelmann, Peter Sturzinger, Marco Zimmermann, Detlef Bindert, Jonatha. The filing date was April 17, 2009, and this case concerns Plaintiff under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvia Laiti, ✅ Josef Ackermann, ✅ Anthony Di Iorio, ✅ Hugo Banziger, ✅ Hermann-Joseff Lamberti, ✅ Martin Edelmann, ✅ Peter Sturzinger, ✅ Marco Zimmermann, ✅ Detlef Bindert … | |
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New York, April 17, 2009 ⚖ Case 5:2009cv00460/76020 The legal proceedings in case 5:2009cv00460/76020 at US District Court for the Northern District of New York involve Security Mutual Insurance Company and Sun Beam Products Inc. Filed on April 17, 2009, this case focuses on Defendant based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Gustave J. DiBianco, Glenn T. Suddaby is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Stephan L. Vanderlaske
More Information |
Michael Weinig, Inc., Micahel Weinig, AG, Waco Jonsereds AB and BMA, Inc. |
| [Case # 2009cv00365/73542], [Filed: April 17, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Product Liability ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] ✅ Michael Weinig, ✅ Micahel Weinig >>> More Information |
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| Plaintiff versus Defendant | |
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Shankaran Ramachandran
More Information |
Michael J. Astrue |
| [Case # 2009cv03760/295744], [Filed: August 28, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: John Gleeson] ✅ Michael J. Astrue >>> More Information |
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New York, December 22, 2008 ⚖ Case 1:2008cv11161/337938 The legal proceedings in case 1:2008cv11161/337938 at US District Court for the Southern District of New York involve Sue Sullivan and Merck & Co, Inc. Filed on December 22, 2008, this case focuses on Defendant based on Federal Question. Judge John F. Keenan is presiding, and it's notable that the 28:1331 Fed. Question has requested a jury trial. More Information about >>> ✅ Sue Sullivan … | |
| Plaintiff versus Defendant | |
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Sandra Thompson
More Information |
Urban Brands, Inc., Ashley Stewart Woman Ltd. and Ashley Stewart Ltd. |
| [Case # 2008cv05193/287507], [Filed: December 22, 2008] [ §Diversity ⚖ ] [Judge: Marilyn D. Go, Roslynn R. Mauskopf] [jury demanded by 28:1441 Notice of Removal] ✅ Urban Brands >>> More Information |
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| Plaintiff versus Defendant | |
| STX Pan Ocean Co. Ltd. | Sycamore Guild (HK) Limited |
| [Case # 2008cv11148/337947], [Filed: December 22, 2008] [ §Federal Question ⚖ ] [Judge: Colleen McMahon] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| SL Green Operating Partnership L.P. and SL Green Realty Corp. | Lehman Brothers Commercial Bank |
| [Case # 2008cv11096/337778], [Filed: December 22, 2008] [ §Diversity ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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New York, December 22, 2008 ⚖ Case 1:2008cv11130/337794 In the US District Court for the Southern District of New York case 1:2008cv11130/337794, Sunrise Equity Partners,LP. files a suit against Gofish Corporation, McGuirewoods LLP and Louis W. Zehil. The filing date was December 22, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Jed S. Rakoff. The 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Louis W. Zehil … | |
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New York, December 22, 2008 ⚖ Case 2:2008cv05138/287397 In the US District Court for the Eastern District of New York case 2:2008cv05138/287397, Sidikiba Camara files a suit against Racanelli Development Group, LLC. The filing date was December 22, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Joanna Seybert, William D. Wall. The 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Sidikiba Camara … | |
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New York, December 22, 2008 ⚖ Case 1:2008cv05139/287411 At the US District Court for the Eastern District of New York, the legal case 1:2008cv05139/287411 involves Shaker Mohamed Kassim, Muad Kassim and Bassam Kassim and Michael Chertoff and Andrea Quarantillo. Filed on December 22, 2008, this case deals with Other Immigration Actions based on U.S. Government Defendant. Judge Allyne R. Ross is overseeing the proceedings, and it's worth noting that the 28:1361 Petition for Writ of Mandamus has requested a jury trial. More Information about >>> ✅ Shaker Mohamed Kassim, ✅ Muad Kassim, ✅ Bassam Kassim, ✅ Michael Chertoff, ✅ Andrea Quarantillo … | |
| Plaintiff versus Defendant | |
| STX Pan Ocean Co. Ltd. | Emerald Wave Inc. and DD Shipping Ltd. SA |
| [Case # 2008cv11151/337951], [Filed: December 22, 2008] [ §Federal Question ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Stemcore UK Limited | Compania Comercial Metalurgica Limitada |
| [Case # 2008cv11122/337737], [Filed: December 22, 2008] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty] ✅ Compania Comercial Metalurgica Limitada >>> More Information |
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New York, September 02, 2009 ⚖ Case 1:2009cv07641/351720 The legal proceedings in case 1:2009cv07641/351720 at US District Court for the Southern District of New York involve Sid Henning and City of New York, Richard Hare, Police Officer John Doe and ADA John Doe. Filed on September 02, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sid Henning, ✅ Richard Hare … | |
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New York, September 02, 2009 ⚖ Case 1:2009cv07638/351793 At the US District Court for the Southern District of New York, the legal case 1:2009cv07638/351793 involves Sanjay D. Patel and Compass Group USA, Inc. Filed on September 02, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sanjay D. Patel … | |
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New York, September 02, 2009 ⚖ Case 1:2009cv07631/351692 In the US District Court for the Southern District of New York case 1:2009cv07631/351692, Sylvester Twine files a suit against Four Unknown Federal Agents and One NYC Police Officer. The filing date was September 02, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvester Twine … | |
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New York, September 03, 2009 ⚖ Case 7:2001cv08313/205985 In the US District Court for the Southern District of New York, the case 7:2001cv08313/205985 involves Shirley Wilson and Commissioner of S.S. Filed on September 03, 2009, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding over this matter is Judge Colleen McMahon, Lisa Margaret Smith. There is no demand for a jury trial. More Information about >>> ✅ Shirley Wilson … | |
| Plaintiff versus Defendant | |
| SL Shipping Pte Ltd. | Silverships Ltd. and Omni Marine Service Limited |
| [Case # 2009cv07688/351573], [Filed: September 03, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information |
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| Plaintiff versus Defendant | |
| Siller Wilk L.L.P. | Unicorp National Developments, Inc. |
| [Case # 2009cv07661/351545], [Filed: September 02, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Gabriel W. Gorenstein, Barbara S. Jones] >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | The Hain Celestial Group, Inc. |
| [Case # 2009cv03826/296012], [Filed: September 03, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: E. Thomas Boyle, Denis R. Hurley] >>> More Information |
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| Plaintiff versus Defendant | |
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Spencer D. Dreier
More Information |
Ben Clorite |
| [Case # 2009cv07553/351405], [Filed: August 28, 2009] [ §28 U.S.C. § 1332 Diversity: Notice of Removal ⚖ ] [Judge: John G. Koeltl] ✅ Ben Clorite >>> More Information |
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| Plaintiff versus Defendant | |
| SPCP Group LLC. | Wash.com, Inc., Kimberly K. Cho, Diana Y. Jung and Edward T. Jung |
| [Case # 2009cv07260/350947], [Filed: August 17, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Jed S. Rakoff] ✅ Kimberly K. Cho, ✅ Diana Y. Jung, ✅ Edward T. Jung >>> More Information |
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New York, July 09, 2009 ⚖ Case 1:2009cv02956/294097 The legal proceedings in case 1:2009cv02956/294097 at US District Court for the Eastern District of New York involve Shifra Stone and Alliance One Receivables Management, Inc. Filed on July 09, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Marilyn D. Go, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shifra Stone … | |
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New York, July 09, 2009 ⚖ Case 2:2009cv02875/293828 In the US District Court for the Eastern District of New York case 2:2009cv02875/293828, Scott McBane files a suit against Municipal City of Long Beach, New York, James Canner, Michael Bulik, David Williams, Richard DePalma, Brett Curtis, Assistant District Attorney Tripi and County of Nassau. The filing date was July 09, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge E. Thomas Boyle, Sandra J. Feuerstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Scott McBane, ✅ New York, ✅ James Canner, ✅ Michael Bulik, ✅ David Williams, ✅ Richard DePalma, ✅ Brett Curtis … | |
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New York, September 11, 2009 ⚖ Case 1:2009cv07862/351957 In case 1:2009cv07862/351957 within US District Court for the Southern District of New York, Skillsoft Corporation brings a case against Lenovo (SINGAPORE) Pte. Ltd. and Lenovo Group Limited. Filed on September 11, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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Selami Albrahimi
More Information |
Janet Napolitano, Alejandro Mavorkas, David Roark and Eric H. Holder |
| [Case # 2009cv07861/351951], [Filed: September 11, 2009] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Stephen C. Robinson] ✅ Janet Napolitano, ✅ Alejandro Mavorkas, ✅ David Roark, ✅ Eric H. Holder >>> More Information |
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New York, September 11, 2009 ⚖ Case 1:2009cv07828/351879 In case 1:2009cv07828/351879 within US District Court for the Southern District of New York, Shotspotter Inc. and The Johns Hopkins University brings a case against Safety Dynamics, Inc. Filed on September 11, 2009, this legal matter relates to Plaintiff as per 35 U.S.C. § 145 Patent Infringement. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. | |
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New York, September 11, 2009 ⚖ Case 1:2009cv03956/296191 At the US District Court for the Eastern District of New York, the legal case 1:2009cv03956/296191 entails Sree Gautam Rov and Eric H. Holder. The filing date is September 11, 2009, and this case deals with Other Immigration Actions as per 05 U.S.C. § 0701 jr Judicial Review. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sree Gautam Rov, ✅ Eric H. Holder … | |
| Plaintiff versus Defendant | |
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Screen Actors Guild
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Hot Ice Productions, Inc. |
| [Case # 2009cv07832/351885], [Filed: September 11, 2009] [ §29 U.S.C. § 185 Labor Management Relations Act of 1947 ⚖ ] [Judge: Naomi Reice Buchwald] ✅ Hot Ice Productions >>> More Information |
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New York, September 11, 2009 ⚖ Case 1:2009cv03934/296190 The legal proceedings in case 1:2009cv03934/296190 at US District Court for the Eastern District of New York involve Susan Hargrave and Dennis Hargrave and Bayer Corporation, Bayer Healthcare LLC and Bayer Healthcare Pharmaceuticals Inc. Filed on September 11, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Hargrave, ✅ Dennis Hargrave … | |
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New York, August 24, 2009 ⚖ Case 9:2009cv00957/77438 In the US District Court for the Northern District of New York case 9:2009cv00957/77438, Shawn Bibbs files a suit against J. Wooton, S. Miler and New York State Department of Correctional Services. The filing date was August 24, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Norman A. Mordue, David E. Peebles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Bibbs, ✅ J. Wooton, ✅ S. Miler … | |
| Plaintiff versus Defendant | |
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Screen Actors Guild
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Eisner Communications |
| [Case # 2009cv07831/351883], [Filed: September 11, 2009] [ §29 U.S.C. § 185 Labor Management Relations Act of 1947 ⚖ ] [Judge: Denny Chin] ✅ Eisner Communications >>> More Information |
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New York, August 24, 2009 ⚖ Case 1:2009cv03657/295571 At the US District Court for the Eastern District of New York, the legal case 1:2009cv03657/295571 involves Stephanie Yaboni and Tata Consultancy Service Limited and Tata America International Corp. Filed on August 24, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Joan M. Azrack, Nicholas G. Garaufis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Yaboni … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Pointer Worldwide Ltd and Tatiana Badmaeva |
| [Case # 2009cv06162/348923], [Filed: July 09, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Denise L. Cote] ✅ Tatiana Badmaeva >>> More Information |
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| Plaintiff versus Defendant | |
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Sheddrick A. Hunley
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United States Postal Service |
| [Case # 2009cv06467/75751], [Filed: September 11, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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| Plaintiff versus Defendant | |
| St. Paul Fire & Marine Insurance Company | Aurora Shipping, Inc., Kritsas Shipping (Panama) S.A. and STX Pan Ocean Co., Ltd., M/V Aurora Sapphire |
| [Case # 2009cv07540/351420], [Filed: August 26, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Naomi Reice Buchwald] ✅ Aurora Shipping, ✅ Kritsas Shipping (Panama), ✅ M/V Aurora Sapphire >>> More Information |
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New York, August 24, 2009 ⚖ Case 1:2009cv03663/295593 In case 1:2009cv03663/295593 within US District Court for the Eastern District of New York, Steven Bellows brings a case against Medtronic, Inc., Medtronic Puerto Rico, Inc., Medtronic Puerto Rico Operations Co. and Medtronic USA, Inc. Filed on August 24, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Carol B. Amon, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven Bellows … | |
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New York, August 24, 2009 ⚖ Case 1:2009cv07424/351141 At the US District Court for the Southern District of New York, the legal case 1:2009cv07424/351141 involves Sylvina Jean Clavien and Raphael Danis and Greyhound Lines, Inc. and The Goodyear Tire and Rubber Company. Filed on August 24, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sylvina Jean Clavien, ✅ Raphael Danis … | |
| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Nancy Jewell, Kristin Mays and Matthew B. Murphy, III |
| [Case # 2009cv07417/351140], [Filed: August 24, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Colleen McMahon] ✅ Nancy Jewell, ✅ Kristin Mays, ✅ Matthew B. Murphy >>> More Information |
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New York, August 26, 2009 ⚖ Case 1:2009cv00753/75484 The legal proceedings in case 1:2009cv00753/75484 at US District Court for the Western District of New York involve Sherwin-Williams Automotive Finishes Corp. and Jim Ball Pontiac-Buick-GMC, Inc. Filed on August 26, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William M. Skretny is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 09, 2009 ⚖ Case 1:2009cv06186/348933 The legal proceedings in case 1:2009cv06186/348933 at US District Court for the Southern District of New York involve Sandy Oppenheimer and Irma Estrada and New York City Police Department and The City of New York. Filed on July 09, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Harold Baer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandy Oppenheimer, ✅ Irma Estrada … | |
| Petitioner versus Respondent | |
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Saquan Wallace
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United States of America |
| [Case # 2009cv03926/296194], [Filed: September 11, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: David G. Trager] >>> More Information |
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| Plaintiff versus Defendant | |
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Saramma George
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N.Y.C. Health & Hospitals Corporation and Coler-Goldwater Hospital & Nursing Facility |
| [Case # 2009cv03833/295920], [Filed: September 03, 2009] [ §42 U.S.C. § 1201 Civil Rights (Disability) ⚖ ] [Judge: Joan M. Azrack, Eric N. Vitaliano] >>> More Information |
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| Plaintiff versus Defendant | |
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Santo Lanzafame
More Information Trustees of the Bricklayers & Trowel Trades International Pension Fund and International Masonry Institute |
Liberty Architectural Products Co., Inc., Ralph Ciaio, Dimitrios Spanos, John and/or Jane Doe Fiduciary and Safeco Insurance Company of America |
| [Case # 2009cv03725/295685], [Filed: August 26, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Roanne L. Mann, Sandra L. Townes] ✅ Ralph Ciaio, ✅ Dimitrios Spanos >>> More Information |
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| Plaintiff versus Defendant | |
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Seco Steel International
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Tokio Marine Newa Insurance Co. |
| [Case # 2009cv07859/351952], [Filed: September 11, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Laura Taylor Swain] >>> More Information |
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| Plaintiff versus Defendant | |
| Sagaan Developments and Trading Ltd. | Baltic Sky Shipping Ltd., Unimars Shipping Company Ltd. and Uniship Ltd. |
| [Case # 2009cv07150/350717], [Filed: August 13, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: William H. Pauley] >>> More Information |
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New York, August 13, 2009 ⚖ Case 1:2009cv07132/350694 The legal proceedings in case 1:2009cv07132/350694 at US District Court for the Southern District of New York involve Sarit Tamar and Mind C.T.I., Ltd, Monica Eisinger, Oren Bryan and Zamir Bar-Zion. Filed on August 13, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Other. Judge Richard M. Berman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sarit Tamar, ✅ Monica Eisinger, ✅ Oren Bryan, ✅ Zamir Bar-Zion … | |
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New York, August 13, 2009 ⚖ Case 1:2000cv08131/9949 US District Court for the Southern District of New York case 1:2000cv08131/9949 comprises Sherry D. Chavis and Larry G. Massanari. Filed on August 13, 2009, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherry D. Chavis, ✅ Larry G. Massanari … | |
| Plaintiff versus Defendant | |
| Sentient Flight Group | Samuel Klein |
| [Case # 2009cv07170/350758], [Filed: August 13, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Stephen C. Robinson] ✅ Samuel Klein >>> More Information |
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| Plaintiff versus Defendant | |
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Shirley Petersen
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United of Omaha Life Ins. Co. |
| [Case # 2009cv07138/350696], [Filed: August 13, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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| Petitioner versus Respondent | |
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Screen Actors Guild
More Information |
Kill by Inches Productions, LLC |
| [Case # 2009cv07144/350701], [Filed: August 13, 2009] [ §29 U.S.C. § 185 Labor Management Relations Act of 1947 ⚖ ] [Judge: Naomi Reice Buchwald] >>> More Information |
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New York, August 13, 2009 ⚖ Case 1:2009cv07155/350726 In case 1:2009cv07155/350726 within US District Court for the Southern District of New York, Samuel Branch brings a case against Lungomare Holdings LLC, Allegretti Restaurant, Alain Allegretti, Tino Scarpa, Cynthia Loeb, David Swersky and John Does #1-10. Filed on August 13, 2009, this legal matter relates to Plaintiff as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Allegretti Restaurant, ✅ Alain Allegretti, ✅ Tino Scarpa, ✅ Cynthia Loeb, ✅ David Swersky … | |
| Plaintiff versus Defendant | |
| Structure-Tone | Philip Schwab, Sameer Ahuja, Caleb D. Koeppel, Scott Prince, Michael Ryan, Doug Weintraub, Jaime Taicher, John Urban, The Bank Of New York, Signature Bank, New York Liberty Development Corporation, Trinity Funding Company, LLC, The Depository Trust and Cl |
| [Case # 2009cv07147/350686], [Filed: August 13, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Victor Marrero] ✅ Philip Schwab, ✅ Sameer Ahuja, ✅ Caleb D. Koeppel, ✅ Scott Prince, ✅ Michael Ryan, ✅ Doug Weintraub, ✅ Jaime Taicher, ✅ John Urban >>> More Information |
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| Plaintiff versus Defendant | |
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Steve Weiner
More Information Howard Rubinsky More Information Stuart Wertzberger and Corporate Financial Ventures More Information |
Markham Group LLC and Mark Griggs |
| [Case # 2009cv03521/295270], [Filed: August 13, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Michael L. Orenstein, Arthur D. Spatt] ✅ Mark Griggs >>> More Information |
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| Petitioner versus Respondent | |
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Shane Williams
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David Rock |
| [Case # 2009cv03576/295426], [Filed: August 13, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Joanna Seybert] ✅ David Rock >>> More Information |
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| Plaintiff versus Defendant | |
| Sprinter Investments Inc. | Pan United Shipping Ltd., Pan United Agencies Pte. Ltd., PSO Shipping Ltd, Jeon Eon Jeong and Akbar Glory, SDN., BHD |
| [Case # 2009cv07154/350723], [Filed: August 13, 2009] [ §28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: Paul A. Crotty] ✅ Jeon Eon Jeong, ✅ Akbar Glory >>> More Information |
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| Plaintiff versus Defendant | |
| SG Equipment Finance USA Corp. | Demitri Nikitin and Fonon Technology International Inc. |
| [Case # 2009cv07167/350734], [Filed: August 13, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Laura Taylor Swain] ✅ Demitri Nikitin >>> More Information |
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| Plaintiff versus Defendant | |
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Sovereign Apartments
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Affiliated FM Insurance Company |
| [Case # 2009cv07896/352007], [Filed: September 15, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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| Plaintiff versus Defendant | |
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Susan Tortora
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SBC Communications, Inc., SBC, SBC Disability Income Plan, AT&T Disability Income Plan, AT&T Integrated Disability Service Center and Sedgwick Claims Management Services Inc. |
| [Case # 2009cv07895/352019], [Filed: September 15, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Ronald L. Ellis, Shira A. Scheindlin] >>> More Information |
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New York, August 27, 2009 ⚖ Case 1:2009mc00059/75493 Check it out, it's Securities and Exchange Commission taking on 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 Funding I LLC. Case number case 1:2009mc00059/75493, started on August 27, 2009. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Edward T. Stein, ✅ Edward T. Stein Associates, ✅ Gemini Fund I … | |
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New York, September 15, 2009 ⚖ Case 1:2009cv07902/352027 In case 1:2009cv07902/352027 within US District Court for the Southern District of New York, Sandra F. Strader brings a case against Pacific Bioscience Labs Inc. Filed on September 15, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard M. Berman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra F. Strader … | |
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New York, August 27, 2009 ⚖ Case 1:2009cv00756/75477 The legal proceedings in case 1:2009cv00756/75477 at US District Court for the Western District of New York involve Stephen Torok and Mary Urma Torok and SmithKline Beecham Corporation. Filed on August 27, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Richard J. Arcara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Torok, ✅ Mary Urma Torok … | |
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New York, August 27, 2009 ⚖ Case 1:2009cv07508/351332 In case 1:2009cv07508/351332 within US District Court for the Southern District of New York, Super-Trim, Inc. brings a case against AGE Group Ltd. Filed on August 27, 2009, this legal matter relates to Plaintiff as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Barbara S. Jones, Andrew J. Peck, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Salvador Delgado
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Circa 33rd Street LLC, J&H Eateries LLC and Richard Cohen |
| [Case # 2009cv07526/351353], [Filed: August 27, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Andrew J. Peck, Shira A. Scheindlin] ✅ Richard Cohen >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | Regan & Company and Michael C. Regan |
| [Case # 2009cv03727/295696], [Filed: August 27, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Andrew L. Carter, I. Leo Glasser] ✅ Michael C. Regan >>> More Information |
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New York, August 27, 2009 ⚖ Case 1:2009cv00755/75476 In case 1:2009cv00755/75476 within US District Court for the Western District of New York, Sandra Warren and Kenneth Warren brings a case against SmithKline Beecham Corporation. Filed on August 27, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1441 Petition for Removal- Product Liability. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sandra Warren, ✅ Kenneth Warren … | |
| Plaintiff versus Defendant | |
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Sergio Solano
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ML Restaurant Group, LTD. and Mirsad Lekic |
| [Case # 2009cv07520/351331], [Filed: August 27, 2009] [ §29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] [Judge: Robert W. Sweet] ✅ Mirsad Lekic >>> More Information |
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New York, August 27, 2009 ⚖ Case 5:2009mc00063/77492 Alright, here we have Securities and Exchange Commission versus 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 Funding I LLC. Case number case 5:2009mc00063/77492, started on August 27, 2009. This is all about Other before Judge David E. Peebles, Frederick J. Scullin. More Information about >>> ✅ Edward T. Stein, ✅ Edward T. Stein Associates, ✅ Gemini Fund I … | |
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New York, August 27, 2009 ⚖ Case 1:1998cv07347/306516 In the US District Court for the Southern District of New York, Securities and Exchange Commission and Ron Sleegers, International Structure Consulting B.V., Franck Hakkert, H.J.M. De Boer, E.H. Van Geenen, Hans P. Romanesko, A. Verkaik, Mario Marello and One or More Unknown Purchasers of Common Stock of Elsag Bailey Process Automation, N.V. are involved in case 1:1998cv07347/306516. Filed on August 27, 2009, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Denise L. Cote, Michael H. Dolinger is presiding, and no jury trial is requested. More Information about >>> ✅ Ron Sleegers, ✅ International Structure Consulting, ✅ Franck Hakkert, ✅ De Boer, ✅ Van Geenen, ✅ Hans P. Romanesko, ✅ A. Verkaik, ✅ Mario Marello … | |
| Plaintiff versus Defendant | |
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Sally M. Canning
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Michael J. Astrue |
| [Case # 2009cv01043/77704], [Filed: September 14, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Norman A. Mordue, Randolph F. Treece] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Sandra Nicholas
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1368 Food Corp. and Does 1-10 |
| [Case # 2009cv07873/352054], [Filed: September 14, 2009] [ §15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: Unassigned] ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
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Sat Paul
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Eric H. Holder, Jr., Janet Napolitano, Michael Aytes and Andrea J. Quarantillo |
| [Case # 2009cv07529/351350], [Filed: August 27, 2009] [ §28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: Jed S. Rakoff] ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Andrea J. Quarantillo >>> More Information |
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New York, August 27, 2009 ⚖ Case 6:2009mc06028/75587 Here's the deal—Securities and Exchange Commission is going against Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc., T-N-T Education Company, Inc., Richard Lane, Mundo Trade, Inc., Renee Becker, Julia Lane and First Fiduciary Business Trust. Case number case 6:2009mc06028/75587, started on August 27, 2009. It's about Other before Judge Unassigned. More Information about >>> ✅ Robert E. Lane, ✅ Richard Lane, ✅ Renee Becker, ✅ Julia Lane … | |
| Petitioner versus Respondent | |
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Smith Gabriel
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Eric H. Holder, Jr., Janet Napolitano, Michael Phillips and Martin Heron |
| [Case # 2009cv06440/75582], [Filed: August 27, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Charles J. Siragusa] ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Michael Phillips, ✅ Martin Heron >>> More Information |
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| Plaintiff versus Defendant | |
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Sid Henning
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The City of New York, Richard Hare and "John Doe" |
| [Case # 2009cv04218/296742], [Filed: September 14, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Lois Bloom, Allyne R. Ross] ✅ Richard Hare >>> More Information |
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