Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, November 15, 2012 ⚖ Case 1:2012cv05834/336846 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05834/336846 involves Stylianos N. Stylianoudis and Vallerey S. Vandergrift and Arab Company For Touristic Projects S.A.E., Sheraton Overseas Management Corporation, Starwood Hotels & Resorts Worldwide, Inc. and The Sheraton L.L.C. Filed on November 15, 2012, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Lois Bloom, Dora Lizette Irizarry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stylianos N. Stylianoudis, ✅ Vallerey S. Vandergrift …
New York, November 14, 2012 ⚖ Case 1:2012cv05602/336563 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05602/336563 involves Stephanie Brown and N.M. and The City of New York, Police Officer Thomas, Police Officer Frank Chung and Does 1-10. Filed on November 14, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge I. Leo Glasser, Steven M. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Brown, ✅ Does - …
New York, November 14, 2012 ⚖ Case 6:2012cv06614/91731 At the US District Court for the Western District of New York, the legal case 6:2012cv06614/91731 involves Steven Perkins and Town of Irondequoit and John Doe. Filed on November 14, 2012, this case deals with Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Charles J. Siragusa is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Steven Perkins …
New York, November 15, 2012 ⚖ Case 1:2012cv08351/404126 In the US District Court for the Southern District of New York, the case 1:2012cv08351/404126 involves Safeway Insurance Company and Chibuikem A. Onyekuru. Filed on November 15, 2012, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. More Information about >>> ✅ Chibuikem A. Onyekuru …
Petitioner versus Respondent
Samuel Harris More Information	D. Hudson and Issac Fulwood
[Case # 2012cv01676/91992], [Filed: November 13, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Frederick J. Scullin] ✅ D. Hudson, ✅ Issac Fulwood >>> More Information
New York, November 13, 2012 ⚖ Case 2:2012cv05585/336424 US District Court for the Eastern District of New York case 2:2012cv05585/336424 comprises Scotsdale Insurance Company and New York Bully Crew, Inc., Jessica Quigley and Helping the Claws. Filed on November 13, 2012, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Joseph F. Bianco, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jessica Quigley …
New York, November 13, 2012 ⚖ Case 7:2012cv08255/403975 At the US District Court for the Southern District of New York, the legal case 7:2012cv08255/403975 entails Sean Stewart and Michael J. Astrue. The filing date is November 13, 2012, and this case deals with Social Security: RSI Tax Suits as per 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean Stewart, ✅ Michael J. Astrue …
New York, November 13, 2012 ⚖ Case 1:2012cv08227/403885 In the US District Court for the Southern District of New York, the case 1:2012cv08227/403885 involves Svetlana Vaynshelboym and Credit Suisse AG. Filed on November 13, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Svetlana Vaynshelboym …
New York, November 13, 2012 ⚖ Case 1:2012cv01111/91769 In the US District Court for the Western District of New York, the case 1:2012cv01111/91769 involves Sean Williams and McMan, Green, John Rodrigues, Love, Spillmen and J. Ball. Filed on November 13, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge H. Kenneth Schroeder. There is no demand for a jury trial. More Information about >>> ✅ Sean Williams, ✅ John Rodrigues, ✅ J. Ball …
New York, November 13, 2012 ⚖ Case 1:2012cv08229/404197 In the US District Court for the Southern District of New York, the case 1:2012cv08229/404197 involves Sarah Baez and The State of New York and The New York State Office of Temporary and Disability Assistance. Filed on November 13, 2012, this case pertains to State Reapportionment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Sarah Baez, ✅ Disability Assistance …
New York, October 17, 2012 ⚖ Case 1:2012cv07728/403029 In the US District Court for the Southern District of New York, Securities and Exchange Commission and Yorkville Advisors, LLC, Mark Angelo and Edward Schinik are involved in case 1:2012cv07728/403029. Filed on October 17, 2012, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge George B. Daniels is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Angelo, ✅ Edward Schinik …
New York, October 17, 2012 ⚖ Case 9:2012cv01559/91750 In the US District Court for the Northern District of New York, the case 9:2012cv01559/91750 involves Sean Fincher and Brian Fischer and John and Jane Doe(s). Filed on October 17, 2012, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Randolph F. Treece, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Sean Fincher, ✅ Brian Fischer …
Petitioner versus Respondent
Sea Metropolitan S.A.	DGM Commodities Corp.
[Case # 2012cv05207/335604], [Filed: October 17, 2012] [ Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Sandra J. Feuerstein, William D. Wall] >>> More Information
New York, November 13, 2012 ⚖ Case 6:2012cv06612/91732 At the US District Court for the Western District of New York, the legal case 6:2012cv06612/91732 involves Sandra A. Isaac and State Garden, Inc. Filed on November 13, 2012, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Charles J. Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra A. Isaac …
New York, October 17, 2012 ⚖ Case 1:2012cv07727/403026 The legal proceedings in case 1:2012cv07727/403026 at US District Court for the Southern District of New York involve Scott Lovelady and Cherie Martorana and Eric Prestigiacomo. Filed on October 17, 2012, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Scott Lovelady, ✅ Cherie Martorana, ✅ Eric Prestigiacomo …
Petitioner versus Respondent
Sharon Lashley More Information	Bedford Hills Correctional Facility and Nassau County Correctional Facility
[Case # 2012cv05629/336572], [Filed: November 13, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sandra J. Feuerstein] ✅ Bedford Hills Correctional Facility >>> More Information
New York, November 13, 2012 ⚖ Case 2:2012cv05584/336460 In the US District Court for the Eastern District of New York, the case 2:2012cv05584/336460 involves Stephen Flanagan, as Business Manager of General Building Laborers' Local Union No. 66 of the Laborers' International Union of North America, AFL-CIO, Stephen Flanagan, as Trustee of the General Building Laborers' Local 66 Annui and K N D Construction Corporation, KND Contracting Corp. and Patrick Kenny. Filed on November 13, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Joseph F. Bianco, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Stephen Flanagan, ✅ Stephen Flanagan, ✅ Patrick Kenny …
New York, October 17, 2012 ⚖ Case 1:2012cv07753/403092 At the US District Court for the Southern District of New York, the legal case 1:2012cv07753/403092 involves Steven Davis and The City of New York, Dora Schiriro and John Doe #1-6. Filed on October 17, 2012, this case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983 Civil Rights Act. Judge Thomas P. Griesa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Davis, ✅ Dora Schiriro …
New York, November 13, 2012 ⚖ Case 1:2012cv01114/91735 In the US District Court for the Western District of New York, Sharon A. Sherman and Communications Workers of America are involved in case 1:2012cv01114/91735. Filed on November 13, 2012, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 185 Suit to Compel Arbitration. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon A. Sherman …
New York, October 17, 2012 ⚖ Case 1:2012cv07742/403055 At the US District Court for the Southern District of New York, the legal case 1:2012cv07742/403055 entails Sharon Lombino and Starbucks. The filing date is October 17, 2012, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 Diversity: Notice of Removal. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon Lombino …
PlaintiffPetitioner versus Defendant
33 Seminary LLC Binghousing Inc. Ofra Levin and Rock View Ventures LLC	HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
[Case # 2012cv05696/336638], [Filed: November 19, 2012] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Arthur D Spatt] , [A Kathleen Tomlinson] [jury demanded by Plaintiff] >>> More Information
New York, November 19, 2012 ⚖ Case 1:2012cv08440/404036 US District Court for the Southern District of New York case 1:2012cv08440/404036 comprises Samuel R. Torres and Ketsia DelaRosa-Torres and Claudia G. Hernandez and River Street Idealease, L.L.C. Filed on November 19, 2012, this case concerns Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Louis L. Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel R. Torres, ✅ Ketsia DelaRosa-Torres, ✅ Claudia G. Hernandez, ✅ River Street Idealease …
New York, November 19, 2012 ⚖ Case 6:2012cv06631/91825 The legal proceedings in case 6:2012cv06631/91825 at US District Court for the Western District of New York involve 5 Star Fitness Coppell LLC and Dallas Magnolia Shopping Center Dallas TX LLC. Filed on November 19, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Michael A. Telesca is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, November 02, 2012 ⚖ Case 1:2012cv05465/335988 In case 1:2012cv05465/335988 within US District Court for the Eastern District of New York, Santo Perri brings a case against Merck & Co., Inc. and Merck Sharpe & Dohme Corp. Filed on November 02, 2012, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is John Gleeson, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Santo Perri …
New York, November 02, 2012 ⚖ Case 1:2012cv01069/91618 In the US District Court for the Western District of New York, Sherry L. Stephens and Michael J. Astrue are involved in case 1:2012cv01069/91618. Filed on November 02, 2012, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Sherry L. Stephens, ✅ Michael J. Astrue …
New York, November 16, 2012 ⚖ Case 1:2012cv08378/404229 At the US District Court for the Southern District of New York, the legal case 1:2012cv08378/404229 entails Sidney R. Knafel and Anne E. Robinson and Andrew Hamilton. The filing date is November 16, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sidney R. Knafel, ✅ Anne E. Robinson, ✅ Andrew Hamilton …
New York, November 16, 2012 ⚖ Case 1:2012cv08502/404278 The legal proceedings in case 1:2012cv08502/404278 at US District Court for the Southern District of New York involve Steven Pomie and City of New York and John Doe. Filed on November 16, 2012, this case focuses on Prisoner: Prison Condition based on 42 U.S.C. § 1983 Civil Rights Act. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven Pomie …
New York, November 16, 2012 ⚖ Case 1:2012cv05674/336675 In the US District Court for the Eastern District of New York, the case 1:2012cv05674/336675 involves Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, National Stabilizati and Matthew Hughes and CM Air Conditioning Contractors, Inc. Filed on November 16, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Roslynn R. Mauskopf, Vera M. Scanlon. There is no demand for a jury trial. More Information about >>> ✅ Air Conditioning Industry, ✅ Air Conditioning Industry, ✅ National Stabilizati, ✅ Matthew Hughes …
New York, November 19, 2012 ⚖ Case 1:2012cv08499/404111 In the US District Court for the Southern District of New York case 1:2012cv08499/404111, Sheldon Wilson files a suit against Tribeca Grand Hotel. The filing date was November 19, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheldon Wilson, ✅ Tribeca Grand Hotel …
New York, November 19, 2012 ⚖ Case 1:2012cv05706/336837 In the US District Court for the Eastern District of New York case 1:2012cv05706/336837, Shimon Gottlib files a suit against Miller & Milone, P.C. The filing date was November 19, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Marilyn D. Go, Sterling Johnson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shimon Gottlib …
Petitioner versus Respondent
Stephen J. Gambino More Information	Janet Napolitano, Alejandro Mavorkas and M. Frances Holmes
[Case # 2012cv01135/91808], [Filed: November 16, 2012] [ Review or Appeal of Agency Decision§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: William M. Skretny] ✅ Janet Napolitano, ✅ Alejandro Mavorkas, ✅ M. Frances Holmes >>> More Information
New York, November 19, 2012 ⚖ Case 1:2012cv08460/404354 At the US District Court for the Southern District of New York, the legal case 1:2012cv08460/404354 entails Storch Amini & Munves PC and Courtland L. Bovee, John V. Thill and Bovee & Thill LLC. The filing date is November 19, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Courtland L. Bovee, ✅ John V. Thill …
New York, November 20, 2012 ⚖ Case 1:2012cv05712/336845 In the US District Court for the Eastern District of New York case 1:2012cv05712/336845, Sonjia Walker files a suit against AMF Bowling Centers, Inc. The filing date was November 20, 2012, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Presiding over the case is Judge Nicholas G. Garaufis, Roanne L. Mann. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sonjia Walker …
New York, November 20, 2012 ⚖ Case 1:2012cv08466/404295 US District Court for the Southern District of New York case 1:2012cv08466/404295 comprises Securities and Exchange Commission and CR Intrinsic Investors, L.L.C. and Mathew Martoma. Filed on November 20, 2012, this case concerns Securities/Commodities based on 05 U.S.C. § 7703 Discrimination - Review of Agency Act. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mathew Martoma …
New York, November 20, 2012 ⚖ Case 1:2012cv05717/336496 In case 1:2012cv05717/336496 within US District Court for the Eastern District of New York, Simone Shaker and Shawkat Eskander brings a case against New York City Department of Education and Jose Cruz. Filed on November 20, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Cheryl L. Pollak, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Simone Shaker, ✅ Shawkat Eskander, ✅ Jose Cruz …
New York, November 20, 2012 ⚖ Case 1:2012cv08479/404425 In the US District Court for the Southern District of New York case 1:2012cv08479/404425, Shannon Borchert files a suit against Allied Interstates, L.L.C. The filing date was November 20, 2012, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shannon Borchert, ✅ Allied Interstates …
New York, November 20, 2012 ⚖ Case 1:2012cv05805/336600 The legal proceedings in case 1:2012cv05805/336600 at US District Court for the Eastern District of New York involve Safedin Demirovic and Hylan-Seaver Caffe, Ltd. Filed on November 20, 2012, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Dora Lizette Irizarry, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Safedin Demirovic, ✅ Hylan-Seaver Caffe …
New York, November 20, 2012 ⚖ Case 1:2012cv05870/336779 In the US District Court for the Eastern District of New York case 1:2012cv05870/336779, Sheila Robinson files a suit against FJC Security. The filing date was November 20, 2012, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Lois Bloom, Kiyo A. Matsumoto. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sheila Robinson …
New York, November 08, 2012 ⚖ Case 1:2012cv01104/91733 In the US District Court for the Western District of New York, Scott G. Ketch and Michael J. Astrue are involved in case 1:2012cv01104/91733. Filed on November 08, 2012, this legal matter focuses on Social Security: RSI Tax Suits under 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Scott G. Ketch, ✅ Michael J. Astrue …
Plaintiff versus Defendant
Salvatore J. LaScala More Information Douglas A. Janese and Richard J Marino More Information	Federal Insurance Company
[Case # 2012cv01096/91645], [Filed: November 08, 2012] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] >>> More Information
New York, November 08, 2012 ⚖ Case 6:2012cv01664/91969 In the US District Court for the Northern District of New York, Sean D. Beyel and Bank of America, NA are involved in case 6:2012cv01664/91969. Filed on November 08, 2012, this legal matter focuses on Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 American Disabilities Act. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Sean D. Beyel …
New York, November 08, 2012 ⚖ Case 1:2012cv01088/91719 In case 1:2012cv01088/91719 within US District Court for the Western District of New York, Sean Reed brings a case against Outsource Receivables Management, Inc. Filed on November 08, 2012, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is John T. Curtin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sean Reed …
New York, November 08, 2012 ⚖ Case 1:2012cv08268/404443 In the US District Court for the Southern District of New York case 1:2012cv08268/404443, Sainslot Belizaire files a suit against RAV Investigative and Security Services LTD. The filing date was November 08, 2012, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sainslot Belizaire …
New York, November 08, 2012 ⚖ Case 1:2012cv01097/91646 At the US District Court for the Western District of New York, the legal case 1:2012cv01097/91646 entails Salvatore J. LaScala, Douglas A. Janese and Richard J Marino and Federal Insurance Company. The filing date is November 08, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salvatore J. LaScala, ✅ Douglas A. Janese, ✅ Richard J Marino …
New York, November 08, 2012 ⚖ Case 1:2012cv01662/91967 At the US District Court for the Northern District of New York, the legal case 1:2012cv01662/91967 entails Stephanie Dutcher and Michael J. Astrue. The filing date is November 08, 2012, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie Dutcher, ✅ Michael J. Astrue …
New York, November 08, 2012 ⚖ Case 1:2012cv01094/91672 In the US District Court for the Western District of New York, Samantha Dais and Michael J. Astrue are involved in case 1:2012cv01094/91672. Filed on November 08, 2012, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Samantha Dais, ✅ Michael J. Astrue …
New York, November 20, 2012 ⚖ Case 1:2012cv05724/337842 The legal proceedings in case 1:2012cv05724/337842 at US District Court for the Eastern District of New York involve Sandra Bigaud and Tenisha Johnson and Astro Transport LLC and Rivas Thomas Lopez. Filed on November 20, 2012, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Carol Bagley Amon, James Orenstein is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Sandra Bigaud, ✅ Tenisha Johnson, ✅ Rivas Thomas Lopez …
New York, November 08, 2012 ⚖ Case 1:2012cv08167/403722 In the US District Court for the Southern District of New York, the case 1:2012cv08167/403722 involves Securities and Exchange Commission and Lee Cole, Linden Boyne, Kevin B. Donovan and Timothy Quintanilla. Filed on November 08, 2012, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Lee Cole, ✅ Linden Boyne, ✅ Kevin B. Donovan, ✅ Timothy Quintanilla …
PlaintiffPetitioner versus Defendant
Ellsworth Investments Limited More Information Zhong Hua Zhang More Information Phoebe Saad and Eileen M Vermilyea More Information	Sinohub, Inc., Henry T. Cochran, De Hui Li, Lei Xia, Daniel Chi Keung Lui and Baker Tilly Hong Kong
[Case # 2012cv08478/404368], [Filed: November 20, 2012] [ Securities/Commodities§15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: William H Pauley] [jury demanded by Plaintiff] ✅ Henry T. Cochran, ✅ De Hui Li, ✅ Lei Xia, ✅ Daniel Chi Keung Lui, ✅ Baker Tilly Hong Kong >>> More Information
New York, November 09, 2012 ⚖ Case 1:2012cv08288/403800 US District Court for the Southern District of New York case 1:2012cv08288/403800 comprises Svlvia Jenkins and John Sester and Other Unnamed (Associated). Filed on November 09, 2012, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Svlvia Jenkins, ✅ John Sester, ✅ Other Unnamed (Associated) …
New York, November 09, 2012 ⚖ Case 2:2012cv05557/336335 In the US District Court for the Eastern District of New York, Style Asia, Inc. and Buy-Global, Inc. are involved in case 2:2012cv05557/336335. Filed on November 09, 2012, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
New York, November 09, 2012 ⚖ Case 1:2012cv08199/403879 US District Court for the Southern District of New York case 1:2012cv08199/403879 comprises Securities and Exchange Commission and Anand Sekaran and Wasson Capital Advisors LTD. Filed on November 09, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Jesse M. Furman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anand Sekaran …
New York, November 20, 2012 ⚖ Case 5:2012cv01711/92090 In the US District Court for the Northern District of New York case 5:2012cv01711/92090, Steven D. Burdick files a suit against Oswego County, Oswego County Sheriff's Department, Ruell Todd and James F. Darling. The filing date was November 20, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge David E. Peebles, Norman A. Mordue. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steven D. Burdick, ✅ Ruell Todd, ✅ James F. Darling …
New York, November 20, 2012 ⚖ Case 1:2012cv05732/336729 In the US District Court for the Eastern District of New York, Scottsdale Insurance Company and United Industries & Construction Corp. are involved in case 1:2012cv05732/336729. Filed on November 20, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Lois Bloom, Roslynn R. Mauskopf is presiding, and no jury trial is requested.
New York, November 09, 2012 ⚖ Case 1:2012cv05565/336183 In case 1:2012cv05565/336183 within US District Court for the Eastern District of New York, Sonya Coley, Ebony Hall, Sonya Johnson, Mossa Jones, Thomas Pope, Ruth Richardson, Salika Taylor and Elizabeth Wright brings a case against Thomas C. Hansard, Jr., Bakbakkar Harris, Annunciate Hopkins Pope and Vannguard Urban Improvement Association, Inc. Filed on November 09, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Sandra L. Townes, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sonya Coley, ✅ Ebony Hall, ✅ Sonya Johnson, ✅ Mossa Jones, ✅ Thomas Pope, ✅ Ruth Richardson, ✅ Salika Taylor, ✅ Elizabeth Wright, ✅ Thomas C. Hansard, ✅ Bakbakkar Harris, ✅ Annunciate Hopkins Pope …
New York, November 09, 2012 ⚖ Case 1:2012cv05564/336470 In the US District Court for the Eastern District of New York, the case 1:2012cv05564/336470 involves Santos Bivian Chipin Saquic and Pedro Alexander Velasquez, La Chapincita I, Corp., La Chapincita II, Corp. and La Chapincita III, Corp. Filed on November 09, 2012, this case pertains to Labor: Fair Standards under 29 U.S.C. § 206 Collect Unpaid Wages. Presiding over this matter is Judge Raymond J. Dearie, Vera M. Scanlon. There is no demand for a jury trial. More Information about >>> ✅ Santos Bivian Chipin Saquic, ✅ Pedro Alexander Velasquez, ✅ La Chapincita I, ✅ La Chapincita, ✅ La Chapincita …
New York, November 09, 2012 ⚖ Case 1:2012cv05566/336283 In case 1:2012cv05566/336283 within US District Court for the Eastern District of New York, Shelly Grant brings a case against Police Officer Yoosup Shim, City of New York and Police Officers John and Jane Does 1 through 10. Filed on November 09, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Frederic Block, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shelly Grant …
New York, November 20, 2012 ⚖ Case 1:2012cv08493/404423 At the US District Court for the Southern District of New York, the legal case 1:2012cv08493/404423 entails Sai Fen Lin and Ming Qing Zhu, Lily Zhu, Jiale Food Grocery Store, Inc., John Doe, Jane Doe and ABC Corporation. The filing date is November 20, 2012, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sai Fen Lin, ✅ Ming Qing Zhu, ✅ Lily Zhu …
New York, November 08, 2012 ⚖ Case 2:2012cv05576/336318 US District Court for the Eastern District of New York case 2:2012cv05576/336318 comprises Sirob Imports, Inc. and Peerless Insurance Company. Filed on November 08, 2012, this case concerns Insurance based on 28 U.S.C. § 1446 Petition for Removal. Judge E. Thomas Boyle, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
New York, November 20, 2012 ⚖ Case 1:2012cv08527/404148 The legal proceedings in case 1:2012cv08527/404148 at US District Court for the Southern District of New York involve Stephen Lewis and City of Yonkers, John Doe and Atkins. Filed on November 20, 2012, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen Lewis …
Plaintiff versus Defendant
Stephen Brooks More Information	T. Love, Lates, Flowers and Thomas Diina
[Case # 2012cv01150/91852], [Filed: November 20, 2012] [ Other Civil Rights§42 U.S.C. § 1983 ⚖ ] [jury demanded by Both] ✅ T. Love, ✅ Thomas Diina >>> More Information
New York, November 09, 2012 ⚖ Case 1:2012cv08202/403856 At the US District Court for the Southern District of New York, the legal case 1:2012cv08202/403856 entails Securities and Exchange Commission and Berton M. Hochfeld and HeppelWhite Fund, LP, Hochfeld Capital Management, L.L.C. The filing date is November 09, 2012, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Berton M. Hochfeld …
Petitioner versus Respondent
Sharmon Howell More Information	United States of America
[Case # 2012cv08837/404782], [Filed: December 04, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: George B. Daniels] >>> More Information
New York, December 04, 2012 ⚖ Case 1:2012cv08804/404883 In case 1:2012cv08804/404883 within US District Court for the Southern District of New York, Samantha Thomas brings a case against Public Storage, Inc. and PSCC, Inc. Filed on December 04, 2012, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samantha Thomas …
New York, December 04, 2012 ⚖ Case 1:2012cv08794/404899 In case 1:2012cv08794/404899 within US District Court for the Southern District of New York, Scott Ernst brings a case against Dish Network, LLC, Dish Network Service, LLC and Sterling Infosystems, Inc. Filed on December 04, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott Ernst …
New York, November 06, 2012 ⚖ Case 1:2012cv05500/336063 In case 1:2012cv05500/336063, Shareef Abdou initiates legal proceedings against Merck & Co., Inc. and Merck Sharp & Dohme Corp. at the US District Court for the Eastern District of New York. Filed on November 06, 2012, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Brian M Cogan oversees the case, with involvement from Referring Judge Peggy Kuo. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shareef Abdou …
New York, November 06, 2012 ⚖ Case 2:2012cv05507/336161 In case 2:2012cv05507/336161 within US District Court for the Eastern District of New York, Shira Golomb brings a case against Sunrise Credit Services Inc. Filed on November 06, 2012, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is A. Kathleen Tomlinson, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shira Golomb …
New York, November 06, 2012 ⚖ Case 2:2012cv05486/336169 In the US District Court for the Eastern District of New York, Sovereign Bank, N.A. and Nassau County Industrial Development Agency and North Shore Hebrew Academy High School are involved in case 2:2012cv05486/336169. Filed on November 06, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gary R. Brown, Arthur D. Spatt is presiding, and no jury trial is requested.
New York, November 06, 2012 ⚖ Case 6:2012cv06597/91647 At the US District Court for the Western District of New York, the legal case 6:2012cv06597/91647 involves Sandra Etta Harvey and Madison Square Gardens Management. Filed on November 06, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge David G. Larimer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra Etta Harvey …
New York, December 07, 2012 ⚖ Case 5:2012cv01801/92302 At the US District Court for the Northern District of New York, the legal case 5:2012cv01801/92302 entails Sylvia Jenkins and Other Unnamed (Associated) and John Sester. The filing date is December 07, 2012, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Mae A. D'Agostino, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvia Jenkins, ✅ Other Unnamed (Associated), ✅ John Sester …
New York, December 07, 2012 ⚖ Case 1:2012cv06036/337110 At the US District Court for the Eastern District of New York, the legal case 1:2012cv06036/337110 involves Samuel Vargas and Markellos Stroumbos, Deelka Vision Corp. and Lambros Stroumbos. Filed on December 07, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Raymond J. Dearie, Steven M. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel Vargas, ✅ Markellos Stroumbos, ✅ Lambros Stroumbos …
New York, December 07, 2012 ⚖ Case 1:2012cv08896/404982 The legal proceedings in case 1:2012cv08896/404982 at US District Court for the Southern District of New York involve Sam Deluca and Georgette Tanasy-Deluca and City of New York, Edward Guzik and Cary Rose. Filed on December 07, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sam Deluca, ✅ Georgette Tanasy-Deluca, ✅ Edward Guzik, ✅ Cary Rose …
New York, December 07, 2012 ⚖ Case 1:2012cv08942/404993 In the US District Court for the Southern District of New York, the case 1:2012cv08942/404993 involves Siberis M. Fuertes Pineda and Commissioner of Social Security. Filed on December 07, 2012, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Siberis M. Fuertes Pineda …
New York, December 07, 2012 ⚖ Case 1:2012cv08916/405011 In case 1:2012cv08916/405011 within US District Court for the Southern District of New York, State Bank Of India brings a case against Shane Of New York, Inc. and Nina Nikita, Inc. Filed on December 07, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial.
New York, December 04, 2012 ⚖ Case 1:2012cv08841/404762 In the US District Court for the Southern District of New York, Shawn Fraser and Corizon, and all Medical Staff and NYC Health & Hospital Corporation are involved in case 1:2012cv08841/404762. Filed on December 04, 2012, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Loretta A. Preska is presiding, and no jury trial is requested. More Information about >>> ✅ Shawn Fraser …
Petitioner versus Respondent
Steven Mancuso More Information	USA
[Case # 2012cv01807/92333], [Filed: December 07, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Frederick J. Scullin] >>> More Information
New York, December 07, 2012 ⚖ Case 1:2012mc00397/404850 In the US District Court for the Southern District of New York, the case 1:2012mc00397/404850 involves Swiss Life AG et al. and Sara Hinda Schneebalg. Filed on December 07, 2012, this case pertains to Other under M 19-84 Letters Rogatory - Switzerland. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Sara Hinda Schneebalg …
New York, December 07, 2012 ⚖ Case 2:2012cv06048/337087 At the US District Court for the Eastern District of New York, the legal case 2:2012cv06048/337087 entails Santos Romero and Oscar Garcia and Butera's Food Group, LLC, Butera's Restaurant, Inc. and Seaford Food Group, LLLC. The filing date is December 07, 2012, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Gary R. Brown, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Santos Romero, ✅ Oscar Garcia …
New York, December 07, 2012 ⚖ Case 1:2012cv01217/92127 US District Court for the Western District of New York case 1:2012cv01217/92127 comprises Shawn K. Williams and Mark Bradt. Filed on December 07, 2012, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Leslie G. Foschio is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn K. Williams, ✅ Mark Bradt …
New York, December 07, 2012 ⚖ Case 7:2012cv08917/404895 In the US District Court for the Southern District of New York case 7:2012cv08917/404895, Sabra Dipping Company, LLC files a suit against Tri-State Food Jobbers Inc., Nissim Ohana, Maor Ohana and Nissim Gourmet Kosher Food Corp. The filing date was December 07, 2012, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Cathy Seibel. Both have requested a jury trial. More Information about >>> ✅ Nissim Ohana, ✅ Maor Ohana …
New York, November 27, 2012 ⚖ Case 1:2012cv05838/336855 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05838/336855 entails Stanley Fleichman, Edwin Lynch, United Food & Commercial Workers Local 348 Pension Fund and Richard Whelan and O.C.E. Warehouse & Distribution Center, LLC. The filing date is November 27, 2012, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1381 E.R.I.S.A. Judge Frederic Block, Robert M. Levy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stanley Fleichman, ✅ Edwin Lynch, ✅ Richard Whelan …
New York, November 27, 2012 ⚖ Case 1:2012cv05845/336651 In case 1:2012cv05845/336651 within US District Court for the Eastern District of New York, Sharema Lewis brings a case against John and Jane Doe 1 through 10 and Police Officer James Bennett. Filed on November 27, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is John Gleeson, Roanne L. Mann, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sharema Lewis …
New York, November 27, 2012 ⚖ Case 1:2012cv01749/92177 In the US District Court for the Northern District of New York case 1:2012cv01749/92177, Shirley Epstein files a suit against Caitlin P. Aarnio and Cathleen McQueeney. The filing date was November 27, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Thomas J. McAvoy, Randolph F. Treece. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shirley Epstein, ✅ Caitlin P. Aarnio, ✅ Cathleen McQueeney …
New York, November 29, 2012 ⚖ Case 1:2012cv01183/92024 US District Court for the Western District of New York case 1:2012cv01183/92024 comprises Suzanne M. Stone and Commissioner of Social Security. Filed on November 29, 2012, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWW). Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzanne M. Stone …
Petitioner versus Respondent
Sophin Investments S.A.	Merrill Lynch Pierce Fenner & Smith, Inc.
[Case # 2012cv08675/404621], [Filed: November 29, 2012] [ Contract: Other§09 U.S.C. § 0010 Petition to Vacate Arbitration Award ⚖ ] [Judge: Paul A. Crotty] >>> More Information
New York, December 06, 2012 ⚖ Case 1:2012cv06024/337112 The legal proceedings in case 1:2012cv06024/337112 at US District Court for the Eastern District of New York involve Sean Wilson and City of New York, EEO Officer, Paul G. Hanrahan, Local Union No. 891 of the International Union of Operating Engineers, AFL-CIO, Local Union No.32BJ of the Services Employees International Union, CLC and Mecca Santana. Filed on December 06, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lois Bloom, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sean Wilson, ✅ Paul G. Hanrahan, ✅ Mecca Santana …
New York, December 06, 2012 ⚖ Case 1:2012cv08857/404809 In case 1:2012cv08857/404809 within US District Court for the Southern District of New York, Symmetra Pty Ltd brings a case against Human Facets, LLC and Helen Turnbull. Filed on December 06, 2012, this legal matter relates to Assault Libel & Slander as per 28 U.S.C. § 1332 Diversity-Account Receivable. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Helen Turnbull …
New York, December 06, 2012 ⚖ Case 1:2012cv08886/404942 US District Court for the Southern District of New York case 1:2012cv08886/404942 comprises Securities and Exchange Commission and Guy M. Jean-Pierre. Filed on December 06, 2012, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Miriam Goldman Cedarbaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guy M. Jean-Pierre …
New York, November 29, 2012 ⚖ Case 1:2012cv08676/404622 The legal proceedings in case 1:2012cv08676/404622 at US District Court for the Southern District of New York involve Securities and Exchange Commission and Thomas C. Conradt, David J. Weishaus and Trent Martin. Filed on November 29, 2012, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Jed S. Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas C. Conradt, ✅ David J. Weishaus, ✅ Trent Martin …

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Accessing court records in New York

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