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Participant Index
A -> Accident...(click to open)   Accident, Hartford
  Achilarre, Vincent
  Acquard, Theresa
  Advancement, Industry
  Ahearn, Kevin
  Alexander, Stanley
  Angelini, Anne
  Angelini, Annmarie
  Angelini, Mary
  Angelini, Michael
  Anne, Kelly
  Annucci, Anthony
  Anselmo, Lenny
  Ashby, Ian
  Ayoub, Belal
B -> BENSCH...(click to open)   BENSCH, Christopher
  Bagley, Patrick
  Bailey, Todd
  Beharilal, Raj
  Benjamin, Twanna
  Benjamin, Twuana
  Bennett, Darnell
  Berryhill, Nancy
  Billedeaux, Carmen
  Bisignano, Louis
  Black, Thomas
  Blaich, Irene
  Blase, Tyler
  Bonanza, Robert
  Botts, Jennifer
  Bourgal, Michael
  Brake, Trans
  Brancaccio, Kenneth
  Brown, Terrence
  Butler, Tom
C -> C...(click to open)   C, Mrs.
  Cabbad, David
  Capital, Thessalus
  Capital, Zeff
  Care, Extended
  Carlo, Dominick
  Casale, Tina
  Castelle, Nancy
  Charney, Laurence
  Chastain, Tiffany
  Chater, Geoff
  Clark, Courtland
  Clark, Elsie
  Clark, Randy
  Clark, Sean
  Clarke, Kelly
  Clarke, Timothy
  Claudio, Steven
  Cleary, Cathleen
  Clifton, Zennen
  Cohen-Day, Joyce
  Colon, Juana
  Conway, Daniel
  Cook, Thomas
  Corbett, Thomas
  Cotto, Alfred
  Covering, Step
  Cross, Charles
  Czerepinski, Thomas
D -> Dataram...(click to open)   Dataram, Mahadai
  Davidson, Trevor
  Davis, Guy
  Davis, Teresita
  DePasquale, Tina
  Dearing, Michelle
  Dellilo, Doug
  Diaz, Diego
  Divitto, Justin
  Dorn, John
  Dotson, Twanda
  Dow, Thomas
  Ducheinne, Narda
E -> Echelard...(click to open)   Echelard, Yann
F -> Facen...(click to open)   Facen, Tabari
  Farrell, Christopher
  Fegan, Sgt.
  Ferrara., Joseph
  Finkel, Frank
  Finley, Timothy
  Finnerty, Thomas
  Fitness, Planet
  Fitzgerald, Robert
  Frazier, Tiffany
  Fund, Annuity
  Fund, Charity
  Fund, Industry
  Fund, Pension
  Fund, Training
  Fund, Welfare
  Funds, Charity
G -> Gabriel...(click to open)   Gabriel, Daryl
  Gadea, Teodomiro
  Garaffa, Tina
  Gesualdi, Thomas
  Giardini, Anne
  Gilbert, Kenneth
  Gonyea, Paul
  Gonzalez, Thomas
  Graf, Tyler
  Grant, Thomas
  Green, Erika
  Griffin, Glenn
  Gronau, Tammy
  Groutas, Stelios
  Groutas, Theodore
  Gutierrez, Joseph
H -> Handel...(click to open)   Handel, Joel
  Hardcastle, Leslie
  Haslani, Tajuddin
  Head, Kathleen
  Henderson, Eugene
  Herbst, Marc
  Hoberman, Kenneth
  Horne, Timothy
  Huie, Alecia
  Huie, Tennyson
  Hume, Daniel
  Hussey, Thomas
J -> Janha...(click to open)   Janha, Myorr
  Jeffers, Darin
  Jessamy, Turhan
  Jones, Pam
  Jones, Tammy
  Jones, Tracy
K -> Kay...(click to open)   Kay, Bill
  Kennedy, William
  Klyczek, Thomas
  Komatsu, Towaki
  Koppelman, Brian
  Kostaris, Jessica
  Kraljev, Annette
  Kukielski, Peter
L -> Lambright...(click to open)   Lambright, Rachel
  Lando, Timothy
  Langer, James
  Lantrip, Lydia
  Levien, David
  Logan, Patrick
  Long, Terry
  Luster, Kiki
M -> MARKETS...(click to open)   MARKETS, Natwest
  Machin, Bernice
  Makinney, Katherine
  Mastrogianni, John
  Mastrogiulio, Gerardo
  Mathews, Timothy
  Mazzone, Rosa
  McCann., James
  McClinton, Tyshawn
  McGlynn, Denis
  McKean, Pamela
  McMahon, Damon
  Meury, William
  Miraglia, Joseph
  Miraglia, Toni
  Montfort-Balfour, Margaret
  Morreale, Rob
  Morris, Thomas
  Mos, Robert
  Moss, Jay
  Muldowney, John
  Munley, Mark
  Muro, Iris
  Murphy, Edward
  Murphy, Timothy
N -> Neiberger...(click to open)   Neiberger, Richard
  Neiberger, Robert
  Nesbitt, John
  Nevins, David
  Nicholson, C.
  Nolan, Susan
  Nolan, Thomas
O -> Ohern...(click to open)   Ohern, Det.
  Olsen, Thomas
  Osborne, Tracey
  Oulette, Taylor
  Owens, John
  Owens, Terence
  Owens, Thomas
P -> Padula...(click to open)   Padula, James
  Pager, William
  Pallarino, Susan
  Palmer, Kenneth
  Pascal, Amy
  Pearce, Ian
  Peck, Timothy
  Penzotti, John
  Previte, Frank
  Productions, No
  Prohaska, Michael
  Prosser, Gloria
  Pryn, Theresa
R -> Raul...(click to open)   Raul, Tammy
  Reed, Brian
  Reeves, James
  Reeves, W.
  Rescorla, Susan
  Rescorla, Trevor
  Retraining, Journeyman
  Rhodes, Jason
  Richardson, Denise
  Rios, Oscar
  Rivera, Uriel
  Rodriguez, Elizabeth
  Rollins, Jeffrey
  Rollins, R.
  Rose., Terrence
  Rosenfeld, Michael
S -> Saunders...(click to open)   Saunders, Brenton
  Schiralli, Joseph
  Schoenebaum, Mark
  Schusterman, Tracey
  Scott, Stephen
  Scudder, Patricia
  Securella, Maria
  Seegler, Timothy
  Severin, Brian
  Shannon, Kevin
  Shull, Denise
  Simmons, Paris
  Sindicic, Patrick
  Skolnik, Michael
  Smiley, Bryan
  Smith, David
  Smith, Thomas
  Sokel, Sol
  Sorkin, Aaron
  Sorkin, Andrew
  Sotelo, Daniel
  Southworth, Jay
  Steinman, Mary
  Stephens, Kathleen
  Stephens, Summer
  Stephens, Trent
  Stevens, Terrence
  Stevens, Tracy
  Stewart, Timothy
  Stiuso, William
  Stout, Tamara
  Sufilka, Erika
  Swick, Jeffery
T -> Thompson...(click to open)   Thompson, Lowell
  Threatt, Tiffany
  Tilkins, Tracey
  Tippie, Henry
  Trades, Allied
  Tramutola, Kevin
  Tynan, James
  Tyndale, Tabetha
U -> U...(click to open)   U, Hartford
  Ullery, James
  Umar, Ahmed
V -> Velasquez...(click to open)   Velasquez, Jorge
  Virga, John
  Volpe, Peter
W -> Wala...(click to open)   Wala, Andy
  Waswo, James
  Watford, Shelly
  Weiss, Michael
  White, Shirley
  Wilcox, Bianca
  Wojno, James
Y -> Young...(click to open)   Young, Tara
Z -> Zapfe...(click to open)   Zapfe, Edward
  Zeff, Daniel
  Zempoalt, Benjamin
  Zempoaltecatl, Eusebio
  Zeplin, Debra
  Zeplin, Ryan
P -> plc...(click to open)   plc, Allergan

New York,   December 05, 2018
Case 1:2018cv11340/505906
In case 1:2018cv11340/505906, Tennyson Huie, Susan Nolan, Thomas P Nolan and Thomas P. Cullen Nolan initiates legal action against Islamic Republic of Iran at the US District Court for the Southern District of New York. Filed on December 05, 2018, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 2333. Presiding Judge George B Daniels oversees the case, with Referring Judge Sarah Netburn involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Tennyson Huie, ✅ Susan Nolan, ✅ Thomas P Nolan, ✅ Thomas P. Cullen Nolan 
New York,   December 05, 2018
Case 1:2018cv11344/505910
Alright, check it — The New York City Police Pension Fund, The New York City Fire Department Pension Fund, The New York City Board of Education Retirement System, The Teachers' Retirement System of the City of New York and The New York City Employees' Retirement Sy is up against Transdigm Group, Inc. Case number case 1:2018cv11344/505910, kicked off on December 05, 2018. It's about Stockholders Suits and it's in front of Judge Katherine Polk Failla.
New York,   December 05, 2018
Case 1:2018cv01414/120833
US District Court for the Western District of New York case 1:2018cv01414/120833 comprises THE ESTATE OF AHMED ABDULLA UMAR, AMEERA UMAR and Ahmed A. Umar and WAIKIKI WATERCRAFT, LLC and CHRISTOPHER J. BENSCH. Filed on December 05, 2018, this case concerns Marine based on 28 U.S.C. § 1333. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ahmed A. Umar, ✅ CHRISTOPHER J. BENSCH 
Plaintiff   versus   Defendant
Tara Anne Young
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Commissioner of Social Security
[Case # 2018cv01424/120857], [Filed: December 06, 2018]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ]

>>> More Information
New York,   November 29, 2018
Case 1:2018cv11153/505601
In the US District Court for the Southern District of New York, the case 1:2018cv11153/505601 involves Toys "R" Us - Delaware Inc. and Does 1 through 10, inclusive, MAERSK LINE A/S and Does 1 Through 10. Filed on November 29, 2018, this case pertains to Contract: Marine under 28 U.S.C. § 1333 mc. Presiding over this matter is Judge P Kevin Castel. There is no demand for a jury trial.
Petitioner   versus   Respondent
The New York City District Council of Carpenters Trustees of the New York City Carpenters Relief and Charity Funds The New York City and Vicinity Carpenters Labor-Management Corporation Trustees Of The New York City District Council Of Carpenters Pensi Tri-State Paving, LLC
[Case # 2018cv11322/505887], [Filed: December 05, 2018]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 ⚖ ]
[Judge: George B Daniels]
>>> More Information
New York,   December 14, 2018
Case 7:2018cv11826/506846
In case 7:2018cv11826/506846 within US District Court for the Southern District of New York, Turhan F. Jessamy brings a case against Sgt. Fegan, P.O. Antonini, P.O. Puff, P.O. John Doe and City Mount Vernon. Filed on December 14, 2018, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Turhan F. Jessamy, ✅ Sgt. Fegan 
New York,   December 14, 2018
Case 6:2018cv06913/121012
At the US District Court for the Western District of New York, the legal case 6:2018cv06913/121012 entails Tracy Stevens and Fidelis, The Hartford c/o Fidelis and Catholic Health Plan. The filing date is December 14, 2018, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tracy Stevens 
New York,   December 07, 2018
Case 1:2018cv11454/506113
US District Court for the Southern District of New York case 1:2018cv11454/506113 comprises Trustees of the International Training Fund and Trustees of the Plumbers And Pipefitters National Pension Fund and Hydronic Concepts New York Plumbing & Heating Inc. and James Langer. Filed on December 07, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Lorna G Schofield is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ James Langer 
New York,   December 07, 2018
Case 7:2018cv11442/506089
In the US District Court for the Southern District of New York, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds and Westchester Teamsters Local Union No. 456 and MJD Enterprises, Inc, 50 / 50 Trucking, Inc, Justin Divitto, Indvidually and Justin Divitto are involved in case 7:2018cv11442/506089. Filed on December 07, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145. Judge Kenneth M Karas is presiding, and no jury trial is requested.
More Information about >>> ✅ Industry Advancement, ✅ Justin Divitto, ✅ Justin Divitto 
New York,   December 14, 2018
Case 1:2018cv07123/426775
At the US District Court for the Eastern District of New York, case 1:2018cv07123/426775 involves Trustees of the 1199SEIU National Benefit Fund for Health and Human Service Employees suing Alfred Cotto, Sol Sokel, Esq, William Pager, Esq. and Law Office of William Pager. Filed on December 14, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Ann M Donnelly, with Referring Judge Cheryl L Pollak also involved. No jury trial has been requested.
More Information about >>> ✅ Alfred Cotto, ✅ Sol Sokel, ✅ William Pager 
New York,   December 07, 2018
Case 1:2018cv11456/506117
At the US District Court for the Southern District of New York, the legal case 1:2018cv11456/506117 involves Terracap Ventures, Inc. and EVIP Canada, Inc. and Joel Handel and Schnader Harrison Segal & Lewis, LLP. Filed on December 07, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1332 lm. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joel Handel 
Petitioner   versus   Respondent
Tabari Facen
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USA
[Case # 2018cv06949/121177], [Filed: December 14, 2018]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: David G Larimer]
>>> More Information
New York,   December 14, 2018
Case 1:2018cv11714/506611
At the US District Court for the Southern District of New York, the legal case 1:2018cv11714/506611 involves Thomas Hussey and Thomas Andrew Hussey and Belal Ayoub, Michael Rosenfeld, DOES 1-10 and Kaizen Media Group LLC. Filed on December 14, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas Hussey, ✅ Thomas Andrew Hussey, ✅ Belal Ayoub, ✅ Michael Rosenfeld 
Petitioner   versus   Respondent
Three Brothers Trading
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Generex Biotechnology Corporation and Generex Biotechnology Corp.
[Case # 2018cv11585/506362], [Filed: December 11, 2018]
[ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ]
[Judge: Katherine Polk Failla]
>>> More Information
New York,   November 09, 2018
Case 2:2018cv06389/425072
At the US District Court for the Eastern District of New York, case 2:2018cv06389/425072 features Trade Off Plus, LLC and Trade Off, LLC suing Paris Simmons, Kenneth Brancaccio, ABC Entity 1-10, Lenny Anselmo, Michael Prohaska, John Does 1-50 and Construction & General Building Laborers', Local 79. Filed on November 09, 2018, this case revolves around Labor: Labor/Mgt. Relations based on 28 U.S.C. § 1441 Notice of Removal. Judge Gary R Brown presides over the case, with Referring Judge Joanna Seybert involved, and no jury demand has been made.
More Information about >>> ✅ Paris Simmons, ✅ Kenneth Brancaccio, ✅ Lenny Anselmo, ✅ Michael Prohaska 
Plaintiff   versus   Defendant
Tammy Raul
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Peter G. Kukielski, Stephen Scott, Geoff Chater, David S. Smith, Nevsun Resources Ltd., Ian W. Pearce, Ian R. Ashby and Anne E. Giardini
[Case # 2018cv10420/504437], [Filed: November 09, 2018]
[ Securities/Commodities§ ⚖ ]
[Judge: Paul A Engelmayer] [jury demanded by Plaintiff]
✅ Peter G. Kukielski, ✅ Stephen Scott, ✅ Geoff Chater, ✅ David S. Smith, ✅ Ian W. Pearce, ✅ Ian R. Ashby, ✅ Anne E. Giardini >>> More Information
New York,   November 09, 2018
Case 1:2018cv06387/425049
In case 1:2018cv06387/425049, Tyshawn McClinton initiates legal action against J Trans, Inc. and Jay Niel Southworth at the US District Court for the Eastern District of New York. Filed on November 09, 2018, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Steven Tiscione involved. Defendant has explicitly requested a jury for this litigation.
More Information about >>> ✅ Tyshawn McClinton, ✅ Jay Niel Southworth 
New York,   December 16, 2018
Case 1:2018cv11778/506720
The legal proceedings in case 1:2018cv11778/506720 at US District Court for the Southern District of New York involve Thomas J. Olsen and The Yard Inc. Filed on December 16, 2018, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 cv. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   December 16, 2018
Case 1:2018cv11779/506721
In case 1:2018cv11779/506721 within US District Court for the Southern District of New York, Thomas J. Olsen brings a case against Blender 135 Madison, LLC. Filed on December 16, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 cv. The presiding judge is Valerie E Caproni, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   December 16, 2018
Case 1:2018cv07146/426801
At the US District Court for the Eastern District of New York, case 1:2018cv07146/426801 involves Thomas J. Olsen bringing a case against Workhouse NYC LLC. Filed on December 16, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Ann M Donnelly also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Thomas J. Olsen 
New York,   December 16, 2018
Case 1:2018cv11777/506719
At the US District Court for the Southern District of New York, the legal case 1:2018cv11777/506719 involves Thomas J. Olsen and Workville LLC. Filed on December 16, 2018, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 cv. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   November 26, 2018
Case 1:2018cv01332/120586
In the US District Court for the Western District of New York case 1:2018cv01332/120586, Terrence M Rose, Sr. files a suit against Johnson & Johnson Consumer Inc. and Johnson & Johnson. The filing date was November 26, 2018, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Geoffrey Crawford. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Terrence M Rose. 
New York,   December 21, 2018
Case 1:2018cv12124/507237
Alright, check it—TSR, Inc. is up against Fintech Consulting LLC, Zeff Holding Company, LLC, Robert Fitzgerald, Tajuddin Haslani, Daniel Zeff, Zeff Capital, L.P. and QAR Industries, Inc. Case number case 1:2018cv12124/507237, kicked off on December 21, 2018. It's about Securities/Commodities and it's in front of Judge Katherine Polk Failla.
More Information about >>> ✅ Robert Fitzgerald, ✅ Tajuddin Haslani, ✅ Daniel Zeff, ✅ Zeff Capital 
New York,   November 17, 2018
Case 1:2018cv06563/425382
Initiated in case 1:2018cv06563/425382, Tina Casale and Tina Garaffa brings forth legal action against John Does 1-25 and Debt Recovery Solutions, LLC at the US District Court for the Eastern District of New York. Filed on November 17, 2018, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Cheryl L Pollak involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tina Casale, ✅ Tina Garaffa 
New York,   December 21, 2016
Case 2:2016cv07177/395439
At the US District Court for the Eastern District of New York, the legal case 2:2016cv07177/395439 involves Terry Long and P.O. John Doe, Det. William Ohern, P.O. Brian Severin and Suffolk County. Filed on December 21, 2016, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joan M. Azrack, Anne Y. Shields is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Terry Long, ✅ Det. William Ohern, ✅ Brian Severin 
Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund The New York
Step On It Floor Covering, Inc.
[Case # 2016cv09852/466782], [Filed: December 21, 2016]
[ Employee Retirement Income Security Act of 1974§29 U.S.C. § 1132 ⚖ ]
[Judge: John G. Koeltl]
✅ Step On It Floor Covering >>> More Information
New York,   December 21, 2016
Case 8:2016cv01512/108571
In case 8:2016cv01512/108571 within US District Court for the Northern District of New York, Timothy Stewart brings a case against Citizen Advocates, Inc. Filed on December 21, 2016, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is David N. Hurd, Daniel J. Stewart, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Timothy Stewart 
New York,   December 21, 2016
Case 1:2016cv09856/466788
At the US District Court for the Southern District of New York, the legal case 1:2016cv09856/466788 entails Trustees for The Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Program Fund, John J. Virga and Robert Bonanza and S. Digiacomo & Sons, Inc. The filing date is December 21, 2016, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Pension Fund, ✅ Annuity Fund, ✅ Training Program Fund, ✅ John J. Virga, ✅ Robert Bonanza 
Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund The New York
All State Office Furniture Technicians Corporation
[Case # 2016cv09835/466763], [Filed: December 21, 2016]
[ Employee Retirement Income Security Act of 1974§29 U.S.C. § 1132 ⚖ ]
[Judge: George B. Daniels]
>>> More Information
Plaintiff   versus   Defendant
Timothy D. Finley
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Jeffrey W. Rollins, R. Randall Rollins, Timothy R. Horne, Henry B. Tippie, Patrick J. Bagley, Denis McGlynn and Dover Downs Gaming & Entertainment, Inc.
[Case # 2018cv12111/507199], [Filed: December 21, 2018]
[ Securities/Commodities§ ⚖ ]
[Judge: Naomi Reice Buchwald] [jury demanded by Plaintiff]
✅ Jeffrey W. Rollins, ✅ R. Randall Rollins, ✅ Timothy R. Horne, ✅ Henry B. Tippie, ✅ Patrick J. Bagley, ✅ Denis McGlynn >>> More Information
New York,   December 17, 2018
Case 1:2018cv11841/506790
Initiated in case 1:2018cv11841/506790, Thomas Gonzalez, Peter Volpe, James Padula, Robert Mos, James McCann, Sr., Oscar Rios, Bernice Machin, Joseph Schiralli, Joseph Gutierrez, John Dorn, Susan Pallarino, Mark Munley, David Cabbad, Doug Dellilo, Daniel Sotelo, James Tynan, Eugene Henderson, N brings forth legal action against Kingdom of Saudi Arabia at the US District Court for the Southern District of New York. Filed on December 17, 2018, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1605 A. Presiding Judge George B Daniels oversees the proceedings, with Referring Judge Sarah Netburn involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Thomas Gonzalez, ✅ Peter Volpe, ✅ James Padula, ✅ Robert Mos, ✅ James McCann., ✅ Oscar Rios, ✅ Bernice Machin, ✅ Joseph Schiralli, ✅ Joseph Gutierrez, ✅ John Dorn, ✅ Susan Pallarino, ✅ Mark Munley, ✅ David Cabbad, ✅ Doug Dellilo, ✅ Daniel Sotelo, ✅ James Tynan, ✅ Eugene Henderson 
New York,   December 28, 2018
Case 1:2018cv12303/507473
At the US District Court for the Southern District of New York, the legal case 1:2018cv12303/507473 involves Tyler Blase and Timothy Peck, Taylor Oulette, CALL9 MEDICAL P.C. and Erika Green. Filed on December 28, 2018, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2003. Judge Loretta A Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tyler Blase, ✅ Timothy Peck, ✅ Taylor Oulette, ✅ Erika Green 
New York,   December 28, 2018
Case 1:2018cv07439/427388
Initiated as Case Number case 1:2018cv07439/427388, The Estate of Christopher T. Neiberger, J. R., Robert Neiberger, Teresita R. Davis, W. Jean Reeves, Leslie Kay Hardcastle, The Estate of Joshua Reeves, Guy L. Davis, James Reeves, Trent Stephens, Summer Stephens, Kathleen Stephens, Richard Neiberger, Chri files a lawsuit against HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50, HSBC Bank USA N.A., Commerzbank AG, Credit Suisse AG, Bank Saderat PLC, HSBC Bank PLC, Barclays Bank PLC, Royal Bank of Scotland, N.V. and Standard Chartered Bank at the US District Court for the Eastern District of New York. Filed on December 28, 2018, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Raymond J Dearie presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Robert Neiberger, ✅ Teresita R. Davis, ✅ W. Jean Reeves, ✅ Leslie Kay Hardcastle, ✅ Guy L. Davis, ✅ James Reeves, ✅ Trent Stephens, ✅ Summer Stephens, ✅ Kathleen Stephens, ✅ Richard Neiberger 
New York,   December 28, 2018
Case 1:2018cv07412/427331
At the US District Court for the Eastern District of New York, case 1:2018cv07412/427331 involves Trustees of the Local 1034 Pension Trust Fund suing John and Jane Does 1-10, N. Cancro, Inc., XYZ Corporations 1-10 and N. Cancro, Inc. doing business as N. Cancro Funeral Home Inc. Filed on December 28, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1451 E.R.I.S.A. The case is presided over by Judge Carol Bagley Amon, with Referring Judge Robert M Levy also involved. No jury trial has been requested.
New York,   December 28, 2018
Case 1:2018cv07442/427393
At the US District Court for the Eastern District of New York, case 1:2018cv07442/427393 features Tamara Stout, Rachel Lambright, Mary Steinman, Lydia Lantrip, Jennifer Botts, Pam Jones, Bianca Wilcox, Lowell Thompson, Darnell Bennett, Kevin Ahearn, James Waswo, Pamela McKean, Michelle Dearing, Gloria Prosser, Edward Zapfe, Carmen Richard Billedeaux, suing Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V., Commerzbank AG, HSBC Holdings, PLC, Credit Suisse, HSBC Bank Middle East Limited, HSBC Bank USA, N.A., Standard Chartered Bank and HSBC Bank PLC. Filed on December 28, 2018, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge LaShann DeArcy Hall presides over the case, with Referring Judge James Orenstein involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tamara Stout, ✅ Rachel Lambright, ✅ Mary Steinman, ✅ Lydia Lantrip, ✅ Jennifer Botts, ✅ Pam Jones, ✅ Bianca Wilcox, ✅ Lowell Thompson, ✅ Darnell Bennett, ✅ Kevin Ahearn, ✅ James Waswo, ✅ Pamela McKean, ✅ Michelle Dearing, ✅ Gloria Prosser, ✅ Edward Zapfe, ✅ Carmen Richard Billedeaux, ✅ NATWEST MARKETS 
New York,   December 28, 2018
Case 1:2018cv12409/507693
At the US District Court for the Southern District of New York, case 1:2018cv12409/507693 involves Twanda Diane Dotson bringing a case against Commissioner of Social Security. Filed on December 28, 2018, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 405. The case is presided over by Judge Kevin Nathaniel Fox, with Referring Judge Gregory H Woods also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Twanda Diane Dotson 
New York,   December 20, 2018
Case 9:2018cv01472/117250
In case 9:2018cv01472/117250, Timothy E. Lando, Jr. and Timothy E. Lando initiates legal proceedings against Anthony J. Annucci, New York State Department of Corrections and Community Supervision, Steven A. Claudio, Margaret Montfort-Balfour, Jason Rhodes, Kenneth Gilbert, Tammy Gronau, Division of Parole, Brian Reed, Kenneth Palmer and Jay Moss at the US District Court for the Northern District of New York. Filed on December 20, 2018, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Thomas J McAvoy. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Timothy E. Lando, ✅ Timothy E. Lando, ✅ Anthony J. Annucci, ✅ Steven A. Claudio, ✅ Margaret Montfort-Balfour, ✅ Jason Rhodes, ✅ Kenneth Gilbert, ✅ Tammy Gronau, ✅ Brian Reed, ✅ Kenneth Palmer, ✅ Jay Moss 
New York,   December 17, 2018
Case 1:2018cv07193/426870
In case 1:2018cv07193/426870, Thomas Olsen and Thomas J. Olsen initiates legal action against Green Desk LLC at the US District Court for the Eastern District of New York. The case was filed on December 17, 2018 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Nicholas G Garaufis presides over the case, and Referring Judge Peggy Kuo is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Thomas Olsen, ✅ Thomas J. Olsen 
New York,   December 20, 2018
Case 1:2018cv12085/507152
At the US District Court for the Southern District of New York, case 1:2018cv12085/507152 involves Trumbull Insurance Company, Hartford Accident and Imdemnity Company, Hartford Insurance Company of the Southeast, Hartford Insurance Company of Illinois, Pacific Insurance Company, Limited, Property & Casualty Insurance Company of Hartford, Hartford U bringing a case against Kingdom of Saudi Arabia. Filed on December 20, 2018, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 2333. The case is presided over by Judge George B Daniels, with Referring Judge Sarah Netburn also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Hartford Accident, ✅ Hartford U 
New York,   December 20, 2018
Case 1:2018cv01482/121057
In case 1:2018cv01482/121057 within US District Court for the Western District of New York, Trans World Accurate Brake, Ltd. brings a case against Stainless Steel Brakes Corporation. Filed on December 20, 2018, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Geoffrey Crawford, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Trans World Accurate Brake 
Plaintiff   versus   Defendant
Thomas F. Cook
More Information
C. David Nicholson, Allergan plc, Brenton L. Saunders, William C. Meury and William Meury
[Case # 2018cv12089/507156], [Filed: December 20, 2018]
[ Securities/Commodities§ ⚖ ]
[Judge: Colleen McMahon] [jury demanded by Plaintiff]
✅ C. David Nicholson, ✅ Allergan plc, ✅ Brenton L. Saunders, ✅ William C. Meury, ✅ William Meury >>> More Information
New York,   December 20, 2018
Case 1:2018cv12061/507122
In the US District Court for the Southern District of New York case 1:2018cv12061/507122, Teodomiro Pineda Gadea files a suit against GKG Restaurant, Inc., Stelios Groutas and Theodore Groutas. The filing date was December 20, 2018, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201. Presiding over the case is Judge George B Daniels. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Teodomiro Pineda Gadea, ✅ Stelios Groutas, ✅ Theodore Groutas 
Plaintiff   versus   Defendant
Tammy Jean Jones
More Information
Commissioner of Social Security
[Case # 2018cv06901/120946], [Filed: December 13, 2018]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ]

>>> More Information
New York,   December 20, 2018
Case 1:2018cv12080/507147
In the US District Court for the Southern District of New York, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund and Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprent and Paragon Environmental Construction, Inc. are involved in case 1:2018cv12080/507147. Filed on December 20, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge George B Daniels is presiding, and no jury trial is requested.
More Information about >>> ✅ Charity Fund, ✅ Welfare Fund, ✅ Annuity Fund 
New York,   December 17, 2018
Case 1:2018cv11873/506826
In case 1:2018cv11873/506826, Thomas J. Olsen initiates legal action against Neuehouse Madison Square LLC at the US District Court for the Southern District of New York. The case was filed on December 17, 2018 and involves matters related to Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 cv. Paul A Engelmayer presides over the case, and Referring Judge Robert W Lehrburger is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Thomas J. Olsen 
New York,   December 28, 2018
Case 1:2018cv01517/121190
At the US District Court for the Western District of New York, case 1:2018cv01517/121190 features Toni A. Miraglia, Joseph J. Miraglia and Joseph J. Miraglia, Jr. suing Patrick R. Sindicic and Guaranteed Transport Service LLC. Filed on December 28, 2018, this case revolves around Motor Vehicle based on 28 U.S.C. § 1441. Judge H Kenneth Schroeder presides over the case, with Referring Judge William M Skretny involved. Notably, Defendant has demanded a jury for this case.
More Information about >>> ✅ Toni A. Miraglia, ✅ Joseph J. Miraglia, ✅ Joseph J. Miraglia, ✅ Patrick R. Sindicic 
Petitioner   versus   Respondent
Thomas Grant
More Information
Paul M. Gonyea
[Case # 2018cv07195/426919], [Filed: December 17, 2018]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: William F Kuntz]
✅ Paul M. Gonyea >>> More Information
New York,   December 17, 2018
Case 1:2018cv01447/117183
In case 1:2018cv01447/117183, Todd Bailey initiates legal proceedings against American Bio Medica Corporation at the US District Court for the Northern District of New York. Filed on December 17, 2018, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Thomas J McAvoy oversees the case, with involvement from Referring Judge Daniel J Stewart. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Todd Bailey 
New York,   December 17, 2018
Case 1:2018cv11851/506876
In case 1:2018cv11851/506876 within US District Court for the Southern District of New York, Terrence Stevens brings a case against Bryan Smiley, Kiki Luster, The Black Santa Company, The Mrs. C Album, Michael Skolnik, Amy Beth Pascal, The Black Santa, Mrs. C, No Label Productions, Katherine Makinney, The Soze Agencey, Zennen Clifton, CEO Tina Davar, Myorr Janha, Baron Davis Enterpris. Filed on December 17, 2018, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1332. The presiding judge is Louis L Stanton, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Terrence Stevens, ✅ Bryan Smiley, ✅ Kiki Luster, ✅ Michael Skolnik, ✅ Amy Beth Pascal, ✅ Mrs. C, ✅ No Label Productions, ✅ Katherine Makinney, ✅ Zennen Clifton, ✅ Myorr Janha 
New York,   December 08, 2018
Case 1:2018cv11486/506194
In case 1:2018cv11486/506194, Thomas Black, John Mastrogianni, Alecia Huie, Edward Murphy, Dominick Carlo, Thomas Finnerty, Kevin Shannon, Patrick Logan, Daniel Conway, William Stiuso, Kevin Tramutola, Jorge Velasquez, John Nesbitt, Christopher Farrell, James Wojno, Irene Blaich, Rich initiates legal action against Kingdom of Saudi Arabia at the US District Court for the Southern District of New York. The case was filed on December 08, 2018 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1605 A. George B Daniels presides over the case, and Referring Judge Sarah Netburn is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Thomas Black, ✅ John Mastrogianni, ✅ Alecia Huie, ✅ Edward Murphy, ✅ Dominick Carlo, ✅ Thomas Finnerty, ✅ Kevin Shannon, ✅ Patrick Logan, ✅ Daniel Conway, ✅ William Stiuso, ✅ Kevin Tramutola, ✅ Jorge Velasquez, ✅ John Nesbitt, ✅ Christopher Farrell, ✅ James Wojno, ✅ Irene Blaich 
New York,   December 18, 2018
Case 1:2018cv11902/506878
In the US District Court for the Southern District of New York case 1:2018cv11902/506878, Thomas J. Olsen files a suit against WeWork Companies Inc. The filing date was December 18, 2018, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331 cv. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   December 18, 2018
Case 1:2018cv11918/506910
In the US District Court for the Southern District of New York case 1:2018cv11918/506910, Thessalus Capital files a suit against Kenneth Hoberman, Laurence N. Charney, Daniel Hume, William J. Kennedy, Yann Echelard, Mark Schoenebaum and Michael S. Weiss, TG Therapeutics, Inc. The filing date was December 18, 2018, and this case concerns Stockholders Suits under 28 U.S.C. § 1331. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Thessalus Capital, ✅ Kenneth Hoberman, ✅ Laurence N. Charney, ✅ Daniel Hume, ✅ William J. Kennedy, ✅ Yann Echelard, ✅ Mark Schoenebaum, ✅ Michael S. Weiss 
Plaintiff   versus   Defendant
Theresa Pryn
More Information
Commissioner of Social Security
[Case # 2019cv00062/121427], [Filed: January 11, 2019]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

>>> More Information
New York,   December 18, 2018
Case 2:2018cv07209/426929
Initiated in case 2:2018cv07209/426929, Timothy J. Murphy brings forth legal action against Riverhead Police Department and Town of Riverhead at the US District Court for the Eastern District of New York. Filed on December 18, 2018, this case pertains to Civil Rights: Jobs grounded in 29 U.S.C. § 621 Job Discrimination (Age). Presiding Judge Joanna Seybert oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested.
More Information about >>> ✅ Timothy J. Murphy 
New York,   January 11, 2019
Case 2:2019cv00241/427892
In case 2:2019cv00241/427892, Trustees of the United Plant and Production Workers Local 175 Benefits Fund initiates legal proceedings against M & D Landscaping and Gardening Corp., Gerardo Mastrogiulio and John Doe Company, Gerardo Mastrogiulio, John Doe Company and M & D Landscaping and Gardening Corp. at the US District Court for the Eastern District of New York. Filed on January 11, 2019, this case involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Sandra J Feuerstein oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made.
More Information about >>> ✅ Gerardo Mastrogiulio, ✅ Gerardo Mastrogiulio 
New York,   January 11, 2019
Case 1:2019cv00338/508224
The legal proceedings in case 1:2019cv00338/508224 at US District Court for the Southern District of New York involve Take-Two Interactive Software Inc. and Rockstar Games, Inc. and Pinkerton Consulting & Investigations, Inc. and Pinkerton Service Corporation. Filed on January 11, 2019, this case focuses on Trademark based on 28 U.S.C. § 2201 dj. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   January 11, 2019
Case 1:2019cv00332/508218
At the US District Court for the Southern District of New York, the legal case 1:2019cv00332/508218 involves Thomas Morris and Planet Fitness. Filed on January 11, 2019, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 nr. Judge Deborah A Batts is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Thomas Morris, ✅ Planet Fitness 
Plaintiff   versus   Defendant
Timothy Mathews
More Information
Commissioner of Social Security
[Case # 2019cv00073/121453], [Filed: January 11, 2019]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

>>> More Information
New York,   November 28, 2018
Case 1:2018cv01357/120670
At the US District Court for the Western District of New York, the legal case 1:2018cv01357/120670 involves Thomas J Klyczek and Johnson & Johnson Consumer Inc. and Johnson & Johnson. Filed on November 28, 2018, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas J Klyczek 
New York,   November 28, 2018
Case 1:2018cv06883/426304
In the US District Court for the Eastern District of New York, the case 1:2018cv06883/426304 involves Twanna Noelle Benjamin and Twuana Noelle Benjamin and Commissioner of Social Security. Filed on November 28, 2018, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding over this matter is Judge William F Kuntz. There is no demand for a jury trial.
More Information about >>> ✅ Twanna Noelle Benjamin, ✅ Twuana Noelle Benjamin 
New York,   December 18, 2018
Case 1:2018cv11888/506848
In case 1:2018cv11888/506848, Trevor Davidson, Charles Cross, Elsie Clark, Shelly Ray Watford, Uriel Rivera, Jr, Erika C Sufilka, Shirley White, Courtland Jerome Clark, Randy Clark, Cathleen Mary Cleary, Joyce Cohen-Day, Juana Colon, Mahadai Dataram, Stanley Alexander, Sean Clark, Ste initiates legal action against Kingdom Of Saudi Arabia at the US District Court for the Southern District of New York. Filed on December 18, 2018, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 2333. Presiding Judge George B Daniels oversees the case, with Referring Judge Sarah Netburn involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Trevor Davidson, ✅ Charles Cross, ✅ Elsie Clark, ✅ Shelly Ray Watford, ✅ Uriel Rivera, ✅ Erika C Sufilka, ✅ Shirley White, ✅ Courtland Jerome Clark, ✅ Randy Clark, ✅ Cathleen Mary Cleary, ✅ Joyce Cohen-Day, ✅ Juana Colon, ✅ Mahadai Dataram, ✅ Stanley Alexander, ✅ Sean Clark 
New York,   January 11, 2019
Case 2:2019cv00238/427889
In case 2:2019cv00238/427889, Trustees of the United Plant and Production Workers Local 175 Benefits Fund initiates legal action against Griffin's Landscaping Corp., Glenn Griffin, and John Doe Company, John Doe Company, Griffin's Landscaping Corp. and Glenn Griffin at the US District Court for the Eastern District of New York. Filed on January 11, 2019, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Sandra J Feuerstein oversees the case, with Referring Judge Steven I Locke involved. There is no jury demand specified.
More Information about >>> ✅ Glenn Griffin, ✅ Glenn Griffin 
New York,   December 19, 2018
Case 2:2018cv07238/427330
Initiated in case 2:2018cv07238/427330, The Travelers Indemnity Company brings forth legal action against RX Unlimited, LLC at the US District Court for the Eastern District of New York. Filed on December 19, 2018, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Sandra J Feuerstein involved, and no jury has been requested.
New York,   December 19, 2018
Case 1:2018cv07224/426963
In case 1:2018cv07224/426963, Trustees of the Leather Goods, Handbags, And Novelty Workers' Union Local 1 Joint Retirement Fund initiates legal action against XYZ Corporations 1-10, John and Jane Does (1-10) and Central Fur Storage Co. at the US District Court for the Eastern District of New York. Filed on December 19, 2018, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1451 E.R.I.S.A. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified.
Plaintiff   versus   Defendant
Tina DePasquale
More Information
Commissioner of Social Security
[Case # 2018cv01500/121124], [Filed: December 26, 2018]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ]

>>> More Information
New York,   December 19, 2018
Case 1:2018cv07228/426968
At the US District Court for the Eastern District of New York, case 1:2018cv07228/426968 features Trustees of the Leather Goods, Plastics, Handbags and Novelty Workers' Union Local 1 Joint Retirement Fund, suing Jesse J. Heap & Sons, Inc.; XYZ Corporations 1-10; and John and Jane Does (1-10),, Jesse J. Heap & Sons, Inc., XYZ Corporation 1-10 and John and Jane Does 1-10. Filed on December 19, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1451 E.R.I.S.A. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Roanne L Mann involved, and no jury demand has been made.
New York,   September 28, 2018
Case 1:2018cv05470/423002
In case 1:2018cv05470/423002, Thomas F. Corbett, Louis Bisignano, Frank H Finkel, Michael C. Bourgal, Michael O'Toole, Denise Richardson, Marc Herbst, Thomas Gesualdi, Darin Jeffers and Joseph A. Ferrara, Sr. initiates legal action against Andy Wala and Rockwala Inc. at the US District Court for the Eastern District of New York. The case was filed on September 28, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Sanket J Bulsara presides over the case, and Referring Judge Jack B Weinstein is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Thomas F. Corbett, ✅ Louis Bisignano, ✅ Frank H Finkel, ✅ Michael C. Bourgal, ✅ Denise Richardson, ✅ Marc Herbst, ✅ Thomas Gesualdi, ✅ Darin Jeffers, ✅ Joseph A. Ferrara., ✅ Andy Wala 
New York,   September 28, 2018
Case 1:2018cv05457/422979
In case 1:2018cv05457/422979, Tiffany S. Frazier initiates legal action against Social Worker Janisa Tahorne, Catholic Charities Neighborhood Services, Inc. and Elizabeth Rodriguez at the US District Court for the Eastern District of New York. The case was filed on September 28, 2018 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Ann M Donnelly presides over the case, and Referring Judge Roanne L Mann is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Tiffany S. Frazier, ✅ Elizabeth Rodriguez 
New York,   September 28, 2018
Case 1:2018cv01069/119570
The legal proceedings in case 1:2018cv01069/119570 at US District Court for the Western District of New York involve Thomas M. Smith and Rob Morreale, John Penzotti, James Ullery, Town of Lewiston, Maria Securella, Frank Previte and Jeffery Swick. Filed on September 28, 2018, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983. Judge Lawrence J Vilardo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas M. Smith, ✅ Rob Morreale, ✅ John Penzotti, ✅ James Ullery, ✅ Maria Securella, ✅ Frank Previte, ✅ Jeffery Swick 
New York,   December 19, 2018
Case 1:2018cv11974/506979
In case 1:2018cv11974/506979 within US District Court for the Southern District of New York, Thomas J. Olsen brings a case against Beewake Corp. Filed on December 19, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 cv. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   December 31, 2018
Case 2:2018cv07448/427399
In case 2:2018cv07448/427399, Thomas Czerepinski initiates legal action against MRS BPO, LLC and MRS BPO, L.L.C. at the US District Court for the Eastern District of New York. Filed on December 31, 2018, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Joan M Azrack oversees the case, with Referring Judge Gary R Brown involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Thomas Czerepinski 
New York,   December 31, 2018
Case 7:2018cv12356/507540
In the US District Court for the Southern District of New York, the case 7:2018cv12356/507540 involves Trustees of the District Council No. 9 Painting Industry Insurance Fund and Trustees of the District Council No. 9 Painting Industry Annuity Fund and District Council No. 9 International Union of Painters and Allied Trades and Adel-Fia Contracting Corp. Filed on December 31, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Allied Trades 
New York,   December 31, 2018
Case 1:2018cv12400/507584
The legal proceedings in case 1:2018cv12400/507584 at US District Court for the Southern District of New York involve The Rethink Group, Inc., Denise Shull and Denise K. Shull and Aaron Sorkin, CBS Corp., Brian Koppelman, David Nevins, TBTF Productions, Inc., David Levien, Showtime Networks Inc, Andrew Ross Sorkin and CBS Corporation. Filed on December 31, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge George B Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Denise Shull, ✅ Denise K. Shull, ✅ Aaron Sorkin, ✅ Brian Koppelman, ✅ David Nevins, ✅ David Levien, ✅ Andrew Ross Sorkin 
New York,   December 31, 2018
Case 1:2018cv12381/507565
Initiated as Case Number case 1:2018cv12381/507565, Trevor S. Rescorla, Terence Owens, Eusebio Morales Zempoaltecatl, Tyler W. Graf, Jessica K. Kostaris, Daryl Gabriel, Debra Zeplin, Susan G. Rescorla, Damon McMahon, Ryan Harris Zeplin, Thomas F. Owens, John Muldowney, John Owens, Benjamin Morales Zempoalt files a lawsuit against Kingdom of Saudi Arabia at the US District Court for the Southern District of New York. Filed on December 31, 2018, this case revolves around Other Statutory Actions under 18 U.S.C. § 2333. Judge George B Daniels presides over the case, and Referring Judge Sarah Netburn is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Trevor S. Rescorla, ✅ Terence Owens, ✅ Eusebio Morales Zempoaltecatl, ✅ Tyler W. Graf, ✅ Jessica K. Kostaris, ✅ Daryl Gabriel, ✅ Debra Zeplin, ✅ Susan G. Rescorla, ✅ Damon McMahon, ✅ Ryan Harris Zeplin, ✅ Thomas F. Owens, ✅ John Muldowney, ✅ John Owens, ✅ Benjamin Morales Zempoalt 
New York,   January 03, 2019
Case 7:2019cv00064/507729
At the US District Court for the Southern District of New York, the legal case 7:2019cv00064/507729 entails Trustees of the District Council No. 9 Painting Industry Insurance Fund, Trustees of the District Council No. 9 Painting Industry Annuity Fund and District Council No. 9 International Union of Painters and Allied Trades and American Curtainwall, Inc. The filing date is January 03, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Allied Trades 
New York,   January 03, 2019
Case 1:2019cv00056/507704
Initiated as Case Number case 1:2019cv00056/507704, Tracy Lamont Jones files a lawsuit against Nancy A Berryhill at the US District Court for the Southern District of New York. Filed on January 03, 2019, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge Henry B Pitman presides over the case, and Referring Judge Analisa Torres is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Tracy Lamont Jones, ✅ Nancy A Berryhill 
Plaintiff   versus   Defendant
Timothy Seegler
More Information
Commissioner of Social Security
[Case # 2019cv06010/121224], [Filed: January 03, 2019]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ]

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Plaintiff   versus   Defendant
Tiffany R Chastain
More Information
Commissioner of Social Security
[Case # 2019cv00017/121221], [Filed: January 03, 2019]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ]

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New York,   January 03, 2019
Case 1:2019cv00091/507781
In case 1:2019cv00091/507781 within US District Court for the Southern District of New York, Thomas J. Olsen brings a case against Villageone Space LLC. Filed on January 03, 2019, this legal matter relates to Civil Rights: Americans with Disabilities - Other as per 28 U.S.C. § 1331 cv. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   January 08, 2019
Case 1:2019cv00212/508014
At the US District Court for the Southern District of New York, the legal case 1:2019cv00212/508014 entails Tracey Schusterman and Rosa Mazzone. The filing date is January 08, 2019, and this case deals with Other Statutes: Arbitration as per 9 U.S.C. § 9. Judge Paul A Engelmayer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tracey Schusterman, ✅ Rosa Mazzone 
New York,   January 08, 2019
Case 1:2019cv00224/508045
In the US District Court for the Southern District of New York, Towaki Komatsu and Cubesmart and City of New York are involved in case 1:2019cv00224/508045. Filed on January 08, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Lorna G Schofield is presiding, and no jury trial is requested.
More Information about >>> ✅ Towaki Komatsu 
New York,   December 31, 2018
Case 1:2018cv12368/507552
In case 1:2018cv12368/507552, Tracey Osborne, Timothy Clarke, Mary M. Angelini, NA BNY Mellon, Annmarie Angelini, Anne Angelini, Kelly Anne Clarke, Kathleen L. Clarke Head, Patricia Clarke Scudder, Michael P. Angelini, BNY Mellon, NA. and Kelly Clarke Anne initiates legal action against Islamic Republic of Iran at the US District Court for the Southern District of New York. The case was filed on December 31, 2018 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1605 A. George B Daniels presides over the case, and Referring Judge Sarah Netburn is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Tracey Osborne, ✅ Timothy Clarke, ✅ Mary M. Angelini, ✅ Annmarie Angelini, ✅ Anne Angelini, ✅ Kelly Anne Clarke, ✅ Kathleen L. Clarke Head, ✅ Patricia Clarke Scudder, ✅ Michael P. Angelini, ✅ Kelly Clarke Anne 
New York,   January 08, 2019
Case 1:2019cv00126/427706
At the US District Court for the Eastern District of New York, case 1:2019cv00126/427706 involves TRUSTEES OF THE BRICKLAYERS & TROWEL TRADES INTERNATIONAL PENSION FUND, AND TRUSTEES OF THE INTERNATIONAL MASONRY INSTITUTE and TRUSTEES OF THE LOCAL 7 TILE INDUSTRY WELFARE FUND, TRUSTEES OF THE LOCAL 7 TILE INDUSTRY ANNUITY FUND, TRUSTEES OF THE TIL bringing a case against ALL FLOORING SOLUTIONS, LLC. Filed on January 08, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Roanne L Mann, with Referring Judge Eric N Vitaliano also involved. There is no specific request for a jury trial.
New York,   January 03, 2019
Case 2:2019cv00039/427506
In case 2:2019cv00039/427506, 46-01 108th Street Realty, LLC initiates legal action against Iris Muro at the US District Court for the Eastern District of New York. The case was filed on January 03, 2019 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Sandra J Feuerstein presides over the case, and Referring Judge Anne Y Shields is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Iris Muro 
New York,   January 08, 2019
Case 1:2019cv00196/507982
In the US District Court for the Southern District of New York, the case 1:2019cv00196/507982 involves Trustees of the Drywall Tapers and Pointers Local Union No. 1974 Benefit Funds and Annette Kraljev and ATO CONTRACTING CORP. Filed on January 08, 2019, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Vernon S Broderick. There is no demand for a jury trial.
More Information about >>> ✅ Annette Kraljev 
New York,   December 19, 2018
Case 2:2018cv07238/427004
At the US District Court for the Eastern District of New York, case 2:2018cv07238/427004 features The Travelers Indemnity Company suing RX Unlimited, LLC. Filed on December 19, 2018, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Gary R Brown presides over the case, with Referring Judge Sandra J Feuerstein involved, and no jury demand has been made.
New York,   December 31, 2018
Case 1:2018cv12397/507581
At the US District Court for the Southern District of New York, the legal case 1:2018cv12397/507581 involves Thomas J. Olsen and Highline Residential, LLC. Filed on December 31, 2018, this case deals with Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 cv. Judge Andrew L Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas J. Olsen 
New York,   January 03, 2019
Case 2:2019cv00046/427524
At the US District Court for the Eastern District of New York, case 2:2019cv00046/427524 involves Thomas Dow bringing a case against Pendrick Capital Partners, LLC and Bay Area Credit Service Inc. Filed on January 03, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Joseph F Bianco, with Referring Judge A Kathleen Tomlinson also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Thomas Dow 
New York,   January 09, 2019
Case 2:2019cv00178/427778
At the US District Court for the Eastern District of New York, case 2:2019cv00178/427778 features Trustees of the United Plant and Production Workers Local 175 Benefits Fund suing Bill Kay, John Doe Company and Coastal Contracting Corp. Filed on January 09, 2019, this case revolves around Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Roanne L Mann presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made.
More Information about >>> ✅ Bill Kay 
New York,   January 09, 2019
Case 7:2019cv00229/508047
In the US District Court for the Southern District of New York, the case 7:2019cv00229/508047 involves Trustees of the District Council No. 9 Painting Industry Insurance Fund, District Council No. 9 International Union of Painters and Allied Trades, A.F.L.-C.I.O. and Trustees of the District Council No. 9 Painting Industry Annuity Fund and Cosmopolitan USA Corporation. Filed on January 09, 2019, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 185. Presiding over this matter is Judge Kenneth M Karas. There is no demand for a jury trial.
More Information about >>> ✅ Allied Trades 
New York,   January 12, 2019
Case 1:2019cv00248/427899
Initiated in case 1:2019cv00248/427899, Tabetha T Tyndale brings forth legal action against Vincent Achilarre, Nancy Castelle, RN, Extended Managed Long Term Care, Raj Beharilal, Narda Ducheinne and Dr. Diego Diaz at the US District Court for the Eastern District of New York. Filed on January 12, 2019, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge Nina Gershon oversees the proceedings, with Referring Judge Robert M Levy involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Tabetha T Tyndale, ✅ Vincent Achilarre, ✅ Nancy Castelle, ✅ Extended Managed Long Term Care, ✅ Raj Beharilal, ✅ Narda Ducheinne, ✅ Diego Diaz 
New York,   January 07, 2019
Case 6:2019cv06021/121297
At the US District Court for the Western District of New York, case 6:2019cv06021/121297 involves Tom Butler and Theresa Acquard suing Big Heart Pet Brands, Inc. Filed on January 07, 2019, this case addresses a matter related to Other Fraud based on 28 U.S.C. § 1332. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Tom Butler, ✅ Theresa Acquard 
New York,   January 07, 2019
Case 1:2019cv00108/427857
Initiated as Case Number case 1:2019cv00108/427857, Terrence Brown files a lawsuit against Comprehensive Family Services, Inc., Administration for Childrens Services and The City of New York at the US District Court for the Eastern District of New York. Filed on January 07, 2019, this case revolves around Other Statutory Actions under 28 U.S.C. § 1343 Violation of Civil Rights. Judge Brian M Cogan presides over the case, and Referring Judge Roanne L Mann is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Terrence Brown 
New York,   January 07, 2019
Case 1:2019cv00050/121322
In case 1:2019cv00050/121322 within US District Court for the Western District of New York, Tom Butler and Theresa Acquard brings a case against Big Heart Pet Brands, Inc. Filed on January 07, 2019, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Lawrence J Vilardo, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tom Butler, ✅ Theresa Acquard 
New York,   January 09, 2019
Case 5:2019cv00031/117501
At the US District Court for the Northern District of New York, case 5:2019cv00031/117501 features Tracey Tilkins suing United States of America. Filed on January 09, 2019, this case revolves around Personal Injury Medical Malpractice based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made.
More Information about >>> ✅ Tracey Tilkins 
Plaintiff   versus   Defendant
Tiffany Sharae Threatt
More Information
Commissioner of Social Security
[Case # 2019cv00025/121246], [Filed: January 04, 2019]
[ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ]

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