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| New York, October 12, 2015 ⚖ Case 1:2015cv08020/448539, some of the participants — ᐅ Tiffany Lawson, ᐅ Ari Zlotkin, ᐅ Tiffany Lawson … The legal proceedings in case 1:2015cv08020/448539 at US District Court for the Southern District of New York involve Tiffany Lawson and Anne Fontaine USA, Inc. and Ari Zlotkin, Tiffany Lawson. Filed on October 12, 2015, this case focuses on Family and Medical Leave Act based on 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| Tamara Green More Information Therese Serignese More Information Linda Traitz More Information Louisea Moritz More Information Barbara Bowman More Information Joan Tarshis and Angela Leslie More Information | William H. Cosby Jr |
| [Case # 2016mc00099/454652], [Filed: March 10, 2016] [ Other§M 08-85 Motion to Compel ⚖ ] [Judge: Part One] ᐅ William H. Cosby | |
| New York, March 03, 2016 ⚖ Case 1:2016cv01064/382187, some of the participants — ᐅ Ira Dinerman, ᐅ Sally Dinerman … In the US District Court for the Eastern District of New York case 1:2016cv01064/382187, Travco Insurance Company files a suit against Ira Dinerman and Sally Dinerman, Travco Insurance Company. The filing date was March 03, 2016, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding over the case is Judge Roslynn R. Mauskopf, Ramon E. Reyes. The Plaintiff has requested a jury trial. | |
| New York, April 01, 2016 ⚖ Case 1:2016mc00141/455654, some of the participants — ᐅ Tamara Green, ᐅ Therese Serignese, ᐅ Linda Traitz, ᐅ Louisea Moritz, ᐅ Barbara Bowman, ᐅ Joan Tarshis, ᐅ Angela Leslie, ᐅ William H Cosby … In the US District Court for the Southern District of New York, the case 1:2016mc00141/455654 involves Tamara Green, Therese Serignese, Linda Traitz, Louisea Moritz, Barbara Bowman, Joan Tarshis and Angela Leslie and William H Cosby Jr. Filed on April 01, 2016, this case pertains to Other under M 08-85 Motion to Compel. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
| New York, April 08, 2016 ⚖ Case 1:2016cv02635/455882, some of the participants — ᐅ Desh Deepak Bhardwat, ᐅ Jaswinder Singh … At the US District Court for the Southern District of New York, the legal case 1:2016cv02635/455882 entails Tama Tropical Inc. and Mr. G International Produce Inc, Desh Deepak Bhardwat and Jaswinder Singh, Tama Tropical Inc. The filing date is April 08, 2016, and this case deals with Agricultural Acts as per 28 U.S.C. § 1331. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
| New York, April 13, 2016 ⚖ Case 7:2016cv00421/105825, some of the participants — ᐅ Thomas Lazore, ᐅ Christine Lazore … In the US District Court for the Northern District of New York case 7:2016cv00421/105825, Thomas Lazore and Christine Lazore files a suit against Philip Doyle Manufacturing, Inc., Crane Manufacturing & Service Corp., Crane Acquisition Corp. and Konecranes, Inc., Crane Acquisition Corp., Crane Manufacturing & Service Corp., Konecranes, Inc. and Philip Doyle Manufacturing, Inc. The filing date was April 13, 2016, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Therese Wiley Dancks, Thomas J. McAvoy. The Defendant has requested a jury trial. | |
| New York, April 27, 2016 ⚖ Case 7:2016cv00494/105964, some of the participants — ᐅ Thomas Thompson, ᐅ Linda Luther, ᐅ Thomas Thompson … The legal proceedings in case 7:2016cv00494/105964 at US District Court for the Northern District of New York involve Thomas Thompson and Fidelity American Holdings Corporation and Linda Luther, Thomas Thompson. Filed on April 27, 2016, this case focuses on Fair Labor Standards Act based on 28 U.S.C. § 1441. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and it's notable that Both have requested a jury trial. | |
| New York, June 30, 2016 ⚖ Case 1:2016cv03655/387759, some of the participants — ᐅ Stephanie DAmico, ᐅ Angela Mennuti, ᐅ Angela Mennuti … The legal proceedings in case 1:2016cv03655/387759 at US District Court for the Eastern District of New York involve The Prudential Insurance Company of America and Stephanie DAmico and Angela Mennuti, Angela Mennuti. Filed on June 30, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Nicholas G. Garaufis, Vera M. Scanlon is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, August 18, 2016 ⚖ Case 1:2016cv04623/390068, some of the participants — ᐅ Teresa Lopez Espiritu, ᐅ Graciela Lopez, ᐅ Adrian Quituizaca, ᐅ Gary D Hartman … In case 1:2016cv04623/390068, Teresa, Teresa Lopez Espiritu, Graciela Lopez and Adrian Quituizaca initiates legal action against Hartman, Jr, Gary D Hartman, Jr and Express Trailers, Inc at the US District Court for the Eastern District of New York. Filed on August 18, 2016, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Carol Bagley Amon oversees the case, with Referring Judge Sanket J Bulsara involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, September 15, 2016 ⚖ Case 1:2016cv07203/462770, some of the participants — ᐅ Gary Tatintsian, ᐅ Mikhail Vorotyntsev, ᐅ Elena Vorotyntsev, ᐅ Younis Zubchevich, ᐅ Dmitriy Khmaladze … In the US District Court for the Southern District of New York case 1:2016cv07203/462770, Tatintsian and Gary Tatintsian, Mikhail Vorotyntsev files a suit against Vorotyntsev and Elena Vorotyntsev, Younis Zubchevich, ITAdapter Corporation, Inc., Diabetica Research Solutions, Inc. and Dmitriy Khmaladze. The filing date was September 15, 2016, and this case concerns Securities/Commodities under 15 U.S.C. § 78. Presiding over the case is Judge Gregory H Woods. Both have requested a jury trial. | |
| New York, March 17, 2017 ⚖ Case 2:2017cv01526/398841, some of the participants — ᐅ Terry Thermogene … At the US District Court for the Eastern District of New York, the legal case 2:2017cv01526/398841 involves Terry Thermogene and County of Nassau, Nassau County Police Department, P.C. Richard & Son Service Company, Inc., P.C. Richard & Son, LLC and Police Officers "John Does" 1-5, County of Nassau, Nassau County Police Department and Police Officers &. Filed on March 17, 2017, this case deals with Civil Rights: Other based on 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, April 24, 2017 ⚖ Case 2:2017cv02454/400716, some of the participants — ᐅ Terri A. Cervone, ᐅ Charles Fine, ᐅ Terri A. Cervone … In the US District Court for the Eastern District of New York case 2:2017cv02454/400716, Terri A. Cervone files a suit against Charles Fine and Recovery Associates, Inc., Terri A. Cervone. The filing date was April 24, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Joan M. Azrack, Steven I. Locke. The Plaintiff has requested a jury trial. | |
| New York, May 19, 2017 ⚖ Case 1:2017cv00446/111994, some of the participants — ᐅ Tawana R. Wyatt, ᐅ Peter Martin, ᐅ Evelyn Coggins, ᐅ Tom Chapin, ᐅ Timothy B. Howard, ᐅ Gerald Igoe, ᐅ Tara M. Ciesla, ᐅ Tom Chapi … In the US District Court for the Western District of New York, the case 1:2017cv00446/111994 involves Tawana R. Wyatt, as Administratrix of the Estate of India T. Cummings and County of Erie, Peter Martin, Evelyn Coggins, Tom Chapin, Erie County Sheriff's Office, Timothy B. Howard, City of Lackawanna, City of Lackawanna Police Department, Erie County Medical Center Corporation, Gerald Igoe and Tara M. Ciesla, Tom Chapi. Filed on May 19, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1446. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. | |
| New York, June 12, 2017 ⚖ Case 7:2017cv04402/475856, some of the participants — ᐅ Annuity Funds, ᐅ Erie Painting … In case 7:2017cv04402/475856, Trustees of the Structural Steel and Bridge Partners of Greater New York Employee Trust Funds, Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and Trustees of The Structural Steel and Bridge Painters of Greater New York Em initiates legal action against Erie Painting and Maintenance, Inc. and AEGIS Security Insurance Company at the US District Court for the Southern District of New York. Filed on June 12, 2017, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions. Presiding Judge Judith C McCarthy oversees the case, with Referring Judge Nelson Stephen Roman involved. There is no jury demand specified. | |
| New York, May 23, 2017 ⚖ Case 1:2017cv03887/474692, some of the participants — ᐅ Tiffany Audette, ᐅ Howard Sterinbach, ᐅ Jim McLoughlin, ᐅ Michael McCann, ᐅ Anthony Reyes, ᐅ Gisela Breece, ᐅ Victor Gallegos, ᐅ Marlon Young, ᐅ Richard Bittles, ᐅ Luz Vega, ᐅ Catherine Lamberti, ᐅ Marco Ocasio, ᐅ Jane Conlon, ᐅ Patricia Eckhardt, ᐅ Denis Reen, ᐅ Rosana Enderley … In case 1:2017cv03887/474692, Tiffany Audette, Howard Sterinbach, Jim McLoughlin, Michael McCann, Anthony Reyes, Gisela Breece, Victor Gallegos, Marlon Young, Richard Bittles, Luz Vega, Catherine Lamberti, Marco Ocasio, Jane Conlon, Patricia Eckhardt, Denis Reen, Rosana Enderley, Klev initiates legal action against Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia at the US District Court for the Southern District of New York. The case was filed on May 23, 2017 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. 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. | |
| New York, July 18, 2017 ⚖ Case 7:2017cv05420/477615, some of the participants — ᐅ Troy Swain, ᐅ Lori Jiava, ᐅ William H. Beale, ᐅ William Ciaccarelli, ᐅ John J. Fenton, ᐅ Michael Kuzmicz, ᐅ Anthony Struss, ᐅ Anthony Struss … The legal proceedings in case 7:2017cv05420/477615 at US District Court for the Southern District of New York involve Troy Swain and Town of Wappinger, Town of Wappinger Highway Department, Lori Jiava, Town Board of the Town of Wappinger, William H. Beale, William Ciaccarelli, John J. Fenton, Michael Kuzmicz and Anthony Struss, Anthony Struss. Filed on July 18, 2017, this case focuses on Other Civil Rights based on 28 U.S.C. § 1441. Judge Vincent L. Briccetti is presiding, and it's notable that Both have requested a jury trial. | |
| New York, July 18, 2017 ⚖ Case 2:2017cv04259/404517, some of the participants — ᐅ Alfred Hanna, ᐅ Hanan R. Hanna … US District Court for the Eastern District of New York case 2:2017cv04259/404517 comprises The Money Source, Inc. and Affiliated Funding, Inc., Alfred Hanna and Hanan R. Hanna, The Money Source, Inc. Filed on July 18, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 28, 2017 ⚖ Case 1:2017cv05728/478233, some of the participants — ᐅ Telma Villarreal, ᐅ Ossie Saquicela, ᐅ Randy Zablo, ᐅ Angela Zablo, ᐅ Telma Villarreal … At the US District Court for the Southern District of New York, the legal case 1:2017cv05728/478233 involves Telma Villarreal and Foremost Glatt Kosher Caterers, Inc., Ossie Saquicela, Randy Zablo and Angela Zablo, Telma Villarreal. Filed on July 28, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Lorna G. Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, August 18, 2017 ⚖ Case 7:2017cv06280/479254, some of the participants — ᐅ Annuity Funds … In the US District Court for the Southern District of New York, the case 7:2017cv06280/479254 involves Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds, and Architectural Sign Group. Filed on August 18, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. | |
| New York, August 23, 2017 ⚖ Case 1:2017cv04993/406126, some of the participants — ᐅ Glenn Hanson, ᐅ David Kaufman, ᐅ Chaikel Puretz, ᐅ Pure Charity Fund … Initiated in case 1:2017cv04993/406126, TPI Communities I, LLC, Colony Hills Capital, LLC, Glenn Hanson and David Kaufman brings forth legal action against JPC Charities, John Does, Chaikel Puretz, Pure Charity Fund and PF Holdings LLC at the US District Court for the Eastern District of New York. Filed on August 23, 2017, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Allyne R Ross oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 19, 2017 ⚖ Case 2:2017cv02343/400635, some of the participants — ᐅ Timothy Harrington, ᐅ Randall Crater … In case 2:2017cv02343/400635, Timothy Harrington initiates legal proceedings against Randall Crater, BlueMagicGaming.com and Mybigcoin.com at the US District Court for the Eastern District of New York. Filed on April 19, 2017, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Lee G Dunst oversees the case, with involvement from Referring Judge Joanna Seybert. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, September 15, 2017 ⚖ Case 1:2017cv05416/407005, some of the participants — ᐅ Tatiana Schneider … In case 1:2017cv05416/407005, Tatiana Schneider, M.D. initiates legal action against ABC Corporation, Born Free Now, LP and Born Free Now, LP doing business as SQ Worldwide, Intergrative Medical, P.C. at the US District Court for the Eastern District of New York. The case was filed on September 15, 2017 and involves matters related to Trademark under 15 U.S.C. § 1051 Trademark Infringement. Kiyo A Matsumoto presides over the case, and Referring Judge Cheryl L Pollak is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| New York, October 25, 2017 ⚖ Case 1:2017cv08207/482703, some of the participants — ᐅ Welfare Fund, ᐅ Annuity Fund, ᐅ Journeyman Retraining, ᐅ Industry Fund, ᐅ Charity Fund, ᐅ Ming Kun Lee, ᐅ Su Chu Chan … US District Court for the Southern District of New York case 1:2017cv08207/482703 comprises Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and The New York and Ogee Construction, LLC and Berkley Insurance Company, Dynasty Stainless Steel & Metal Industries, Inc., Ming Kun Lee and Su Chu Chan, Ogee Construction, LLC. Filed on October 25, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Barbara C. Moses, Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 24, 2017 ⚖ Case 1:2017cv05011/406243, some of the participants — ᐅ Tomas Ordonez, ᐅ Joseph Troiano … In case 1:2017cv05011/406243, Tomas Ordonez initiates legal action against Joseph Troiano and Jovin Demolition, Inc. at the US District Court for the Eastern District of New York. Filed on August 24, 2017, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Eric R Komitee involved. Defendant has explicitly requested a jury for this litigation. | |
| New York, November 15, 2017 ⚖ Case 2:2017cv06685/409572, some of the participants — ᐅ Theresa DePietro, ᐅ Jack Pirozzi, ᐅ Jonathan Pirozzi, ᐅ Joseph Pirozzi, ᐅ Jack Pirozzi, ᐅ Jonathan Pirozzi … At the US District Court for the Eastern District of New York, the legal case 2:2017cv06685/409572 entails The Upper Deck Company and Theresa DePietro, Jack Pirozzi, Jonathan Pirozzi and Joseph Pirozzi, Jack Pirozzi, Jonathan Pirozzi and The Upper Deck Company. The filing date is November 15, 2017, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Denis R. Hurley, Steven I. Locke is presiding over this matter, and no jury trial is demanded. | |
| New York, January 29, 2018 ⚖ Case 1:2018cv00773/487461, some of the participants — ᐅ Vianney Capellan … At the US District Court for the Southern District of New York, the legal case 1:2018cv00773/487461 entails Tom Lange Company, Inc. and Classic Produce Inc. and Vianney Capellan. The filing date is January 29, 2018, and this case deals with Agricultural Acts as per 07 U.S.C. § 499. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. | |
| New York, January 29, 2018 ⚖ Case 5:2018cv00117/113059, some of the participants — ᐅ Mark A. Welser … In case 5:2018cv00117/113059, Thousand Island Park Corporation initiates legal action against Mark A. Welser at the US District Court for the Northern District of New York. Filed on January 29, 2018, this case pertains to matters regarding Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge David N Hurd involved. There is no jury demand specified. | |
| New York, February 08, 2008 ⚖ Case 2:2004cv02820/232967, some of the participants — ᐅ Alan Cohen, ᐅ Alvaro Giraldo, ᐅ Checko Nepomuceno, ᐅ Commonwealth Wholesale Dis … In the US District Court for the Eastern District of New York, The Procter & Gamble Company and AM & Associates, AMG Communications, Corp., AMG Worldwide, Inc., ATM, Inc., Alan Cohen, Alvaro Giraldo, Brothers Trading Co., Inc., Brothers Trading Co., Inc. d/b/a Victory Wholesale Grocers a/k/a Sk-Tors, Checko Nepomuceno, Commonwealth Wholesale Dis are involved in case 2:2004cv02820/232967. Filed on February 08, 2008, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Denis R. Hurley, William D. Wall is presiding, and no jury trial is requested. | |
| New York, January 15, 2009 ⚖ Case 1:2009cv00409/371274, some of the participants — ᐅ George C. Shapiro, ᐅ Jeffrey T. Shapiro … At the US District Court for the Southern District of New York, the legal case 1:2009cv00409/371274 entails The CIT Group/Equipment Financing, Inc. and George C. Shapiro, MD, Jeffrey T. Shapiro, MD PC and George C. Shapiro MD & Jeffrey T. Shapiro, MD, P.C., The CIT Group/Equipment Financing, Inc. The filing date is January 15, 2009, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. | |
| New York, July 31, 2009 ⚖ Case 1:2000cv05356/7688, some of the participants — ᐅ Mark S. Haukedahl, ᐅ Troy Haukedahl … At the US District Court for the Southern District of New York, the legal case 1:2000cv05356/7688 entails The United States Small Business Administration and Mark S. Haukedahl and Troy Haukedahl, The United States Small Business Administration. The filing date is July 31, 2009, and this case deals with Contract: Other as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, October 02, 2007 ⚖ Case 1:2007cv08540/313947, some of the participants — ᐅ Buckeye Books, ᐅ Used Book Exchange … In case 1:2007cv08540/313947 within US District Court for the Southern District of New York, The McGraw-Hill Companies, Inc., Cengage Learning Inc., Pearson Education, Inc. and John Wiley & Sons, Inc. brings a case against Buckeye Books and Used Book Exchange, Cengage Learning Inc., John Wiley & Sons, Inc., Pearson Education, Inc. and The McGraw-Hill Companies, Inc. Filed on October 02, 2007, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
| New York, September 01, 2009 ⚖ Case 2:2006cv07012/357570, some of the participants — ᐅ Troi Torain, ᐅ Troi Torain … In the US District Court for the Southern District of New York, Troi Torain and Clear Channel Broadcasting, Inc., Troi Torain are involved in case 2:2006cv07012/357570. Filed on September 01, 2009, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Peter K. Leisure, Frank Maas is presiding, and no jury trial is requested. | |
| New York, February 01, 2010 ⚖ Case 1:2010cv00738/357867, some of the participants — ᐅ Thomas K. Small, ᐅ Fletcher Street Cafe, ᐅ Fletcher Street Cafe … The legal proceedings in case 1:2010cv00738/357867 at US District Court for the Southern District of New York involve Thomas K. Small and Fletcher Street Cafe, Ltd. and 125 Maiden Equities LLC, Fletcher Street Cafe, Ltd. Filed on February 01, 2010, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 1983. Judge Denise L. Cote is presiding, and it's notable that Both have requested a jury trial. | |
| New York, March 08, 2010 ⚖ Case 7:2005cv10648/360384, some of the participants — ᐅ Thomas Bodkin, ᐅ Joseph Barca … In the US District Court for the Southern District of New York, the case 7:2005cv10648/360384 involves Thomas Bodkin, Insight Technology Incorporated and Insight Technology Incorporated, Joseph Barca, Insight Technology Incorporated and Streamlight, Inc. Filed on March 08, 2010, this case pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge George A. Yanthis. There is no demand for a jury trial. | |
| New York, March 08, 2010 ⚖ Case 1:2010cv01799/359388, some of the participants — ᐅ Thomas Gesualdi, ᐅ Louis Bisignano, ᐅ Anthony Pirozzi, ᐅ Dominick Marrocco, ᐅ Joseph Ferrara., ᐅ Marc Herbst, ᐅ Denise Richardson, ᐅ Thomas Attonito, ᐅ Nicholas Paniccia, ᐅ Christopher Uzzi, ᐅ Nicholas Paniccia … At the US District Court for the Southern District of New York, the legal case 1:2010cv01799/359388 entails Thomas Gesualdi, Louis Bisignano, Anthony Pirozzi, Dominick Marrocco, Anthony D'Aquila, Joseph Ferrara, Sr., Marc Herbst and Denise Richardson and PEI Disposal Group, Inc., Whitney Trucking, Inc., Thomas Attonito, Nicholas Paniccia, Christopher Uzzi, Pure Earth, Inc., Pure Earth Materials, Inc., Pure Earth Transportation and Disposal, Inc. and Juda Construction, Ltd, Nicholas Paniccia. The filing date is March 08, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded. | |
| New York, March 22, 2010 ⚖ Case 1:2010cv02519/360516, some of the participants — ᐅ Tessema Dosho Shifferaw, ᐅ Tessema Dosho Shifferaw … The legal proceedings in case 1:2010cv02519/360516 at US District Court for the Southern District of New York involve Tessema Dosho Shifferaw and E Mishan & Sons, Inc. and EMSON USA, Tessema Dosho Shifferaw. Filed on March 22, 2010, this case focuses on Patent based on 35 U.S.C. § 271. Judge Jed S. Rakoff is presiding, and it's notable that Both have requested a jury trial. | |
| New York, March 23, 2010 ⚖ Case 1:2010cv02621/360462, some of the participants — ᐅ titan loan Invetment Fund … At the US District Court for the Southern District of New York, the legal case 1:2010cv02621/360462 entails The Royal Bank of Scotland Plc. and titan loan Invetment Fund L.P., The Royal Bank of Scotland Plc. The filing date is March 23, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Robert P. Patterson is presiding over this matter, and no jury trial is demanded. | |
| New York, December 01, 2009 ⚖ Case 1:2000cv02800/5281, some of the participants — ᐅ Matthew Crema, ᐅ Michael J. Attkiss, ᐅ John Marcum, ᐅ Edward F. Mitchell, ᐅ Clifford E., ᐅ Michele S. Wilson, ᐅ Sandra Taylor, ᐅ David Finley … US District Court for the Southern District of New York case 1:2000cv02800/5281 comprises The American Medical Association, The Medical Society of the State of New York, Matthew Crema, Michael J. Attkiss, The Missouri State Medical Association, John Marcum, Edward F. Mitchell, Jr., Clifford E., Michele S. Wilson, Sandra Taylor, David Finley, C and United Healthcare Corporation, United Healthcare Services, Inc., UnitedHealth Group Incorporated, United Healthcare Insurance Company, United Healthcare Insurance Company of New York, United Healthcare of the Midwest, Inc., United Healthcare Services of M. Filed on December 01, 2009, this case concerns Labor: E.R.I.S.A based on 28 U.S.C. § 1441 Notice of Removal. Judge Gabriel W. Gorenstein, Lawrence M. McKenna is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 29, 2010 ⚖ Case 6:2010cv06175/78456, some of the participants — ᐅ David J. Teeter … The legal proceedings in case 6:2010cv06175/78456 at US District Court for the Western District of New York involve T & K Realty, LLC and Teeter Environmental Services, Inc., David J. Teeter, Doug Gross Construction, Inc., Chambers Environmental Group, Inc., Keuka Construction Corporation and Bates Consulting, Inc., Doug Gross Construction, Inc. and Keuka Construction Corporation. Filed on March 29, 2010, this case focuses on Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Marian W. Payson, Michael A. Telesca is presiding, and it's notable that Both have requested a jury trial. | |
| New York, April 09, 2010 ⚖ Case 7:2010cv03052/361293, some of the participants — ᐅ Stuart O Goldsmith … In the US District Court for the Southern District of New York, the case 7:2010cv03052/361293 involves The Stop & Shop Supermarket Company LLC and Stuart O Goldsmith and Gator Stony Point LLC, The Stop & Shop Supermarket Company LLC. Filed on April 09, 2010, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1332. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. | |
| New York, May 10, 2010 ⚖ Case 1:2010cv03811/362573, some of the participants — ᐅ Todd Kreisler … At the US District Court for the Southern District of New York, the legal case 1:2010cv03811/362573 entails Todd Kreisler and 1173-A Second Ave. Corp. and Halle Capital, LLC, 1173-A Second Ave. Corp. and Halle Capital, LLC. The filing date is May 10, 2010, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12131. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| New York, June 21, 2010 ⚖ Case 1:2010cv02895/306008, some of the participants — ᐅ Tekiyah M. YisrEl, ᐅ Michael Bloomberg, ᐅ Eric Holder, ᐅ Timothy Kaine, ᐅ D. Patterson, ᐅ Arnold Schwarznegger … In case 1:2010cv02895/306008 within US District Court for the Eastern District of New York, Tekiyah M. YisrEl brings a case against Michael Bloomberg, Eric Holder, J.P. Morgan Chase Bank, Timothy Kaine, Panamanian Consul. for President of Panama-Torrijo, D. Patterson, Arnold Schwarznegger, Simmons, Jannace & Stagg, LLP, State of New York, Torre, Lenta, Gamell, Gary & RitMaster. Filed on June 21, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Lois Bloom, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| The United States Of America and Relator Kassie Westmoreland | Amgen Inc., et al |
| [Case # 2010mc00444/306426], [Filed: July 02, 2010] [ Other§ ⚖ ] [Judge: Roslynn R. Mauskopf] ᐅ et al | |
| New York, August 26, 2010 ⚖ Case 1:2010cv03936/308332, some of the participants — ᐅ Timothy Ryant … US District Court for the Eastern District of New York case 1:2010cv03936/308332 comprises Timothy Ryant and Police Officer John Doe 1-3 and The City of New York. Filed on August 26, 2010, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Frederic Block, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 05, 2010 ⚖ Case 7:2006cv00776/347692, some of the participants — ᐅ Thomas D. Touri, ᐅ Julio Cesar Zhagui, ᐅ Julio Cesar Zhagui … In the US District Court for the Southern District of New York, the case 7:2006cv00776/347692 involves Thomas D. Touri and Julio Cesar Zhagui and One Way Properties, LLC, Julio Cesar Zhagui. Filed on March 05, 2010, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. | |
| New York, December 21, 2010 ⚖ Case 1:2010cv09501/373166, some of the participants — ᐅ Irwin Corey … The legal proceedings in case 1:2010cv09501/373166 at US District Court for the Southern District of New York involve Trustees of the Equity-League Health Trust Fund and Irwin Corey, Trustees of the Equity-League Health Trust Fund. Filed on December 21, 2010, this case focuses on Racketeer Influenced and Corrupt Organizations based on 29 U.S.C. § 1132. Judge William H. Pauley is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, December 29, 2010 ⚖ Case 1:2010cv09613/373311, some of the participants — ᐅ Todd A. Schulman, ᐅ Herbert E. Nass, ᐅ Todd A. Schulman … In the US District Court for the Southern District of New York, Todd A. Schulman and Herbert E. Nass & Associates SEP IRA PLAN and Herbert E. Nass, Todd A. Schulman are involved in case 1:2010cv09613/373311. Filed on December 29, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge George B. Daniels is presiding, and no jury trial is requested. | |
| New York, January 05, 2011 ⚖ Case 1:2011cv00061/313115, some of the participants — ᐅ Terrell McQueen … US District Court for the Eastern District of New York case 1:2011cv00061/313115 comprises Terrell McQueen and Police Officer John Doe 1-2 and The City of New York. Filed on January 05, 2011, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 03, 2011 ⚖ Case 1:2011cv01458/413573, some of the participants — ᐅ Tony D. Piacente, ᐅ Michael J. Clifford, ᐅ Manuel Valente, ᐅ Tony D. Piacente … US District Court for the Southern District of New York case 1:2011cv01458/413573 comprises Tony D. Piacente and International Union of Bricklayers & Allied Craftworkers, International Union of Bricklayers & Allied Craftworkers Local # 5 New York, Michael J. Clifford and Manuel Valente, Tony D. Piacente. Filed on March 03, 2011, this case concerns Labor/Management Reporting & Disclosure Act based on 28 U.S.C. § 1331. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 24, 2011 ⚖ Case 7:2011cv02054/376945, some of the participants — ᐅ Theresa Gill, ᐅ Charles Gill, ᐅ Roger Villanueva, ᐅ Roger Villanueva … In the US District Court for the Southern District of New York case 7:2011cv02054/376945, Theresa Gill and Charles Gill files a suit against G.M. Crisalli and Associates, Inc., Wal-Mart Stores East, LP,, R.V. Tile, Inc., Roger Villanueva, FBG Wall LLC and Wal-Mart Stores Inc., Wal-Mart Stores Inc., R.V. Tile, Inc., Roger Villanueva, FBG Wall LLC, G.M. Crisalli and Associates, Inc. and Wal-Mart. The filing date was March 24, 2011, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Cathy Seibel. Both have requested a jury trial. | |
| New York, March 11, 2011 ⚖ Case 1:2011cv01711/376424, some of the participants — ᐅ Itellas Communications … The legal proceedings in case 1:2011cv01711/376424 at US District Court for the Southern District of New York involve Teltech Systems, Inc. and Itellas Communications, John Does 2-20 and Itellas LLC, Teltech Systems, Inc. Filed on March 11, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge William H. Pauley is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, April 21, 2011 ⚖ Case 1:2011cv00449/85049, some of the participants — ᐅ Tayna Woodall … At the US District Court for the Northern District of New York, the legal case 1:2011cv00449/85049 involves Tayna Woodall and Rich Albany Hotel, LLC, Richfield Hospitality New York LLC, Richfield Hospitality, Inc. and New Castle Hotels, LLC, Rich Albany Hotel, LLC, Richfield Hospitality New York LLC and Richfield Hospitality, Inc. Filed on April 21, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 11, 2011 ⚖ Case 1:2011cv02269/317710, some of the participants — ᐅ Troy Jones … In case 1:2011cv02269/317710 within US District Court for the Eastern District of New York, Troy Jones brings a case against The New York Police Department and The City of New York. Filed on May 11, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Roanne L. Mann, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| The Matter of the Application Trustees of the Building Trades Annuity Fund
Education Fund More Information Welfare Fund More Information | Top Shelf Electric Corp. |
| [Case # 2011cv02930/319111], [Filed: June 17, 2011] [ Labor: E.R.I.S.A.§9 U.S.C. § 9 Motion to Confirm Arbitration Loan ⚖ ] [Judge: Arthur D. Spatt, William D. Wall] | |
| New York, July 12, 2011 ⚖ Case 7:2011cv04804/382172, some of the participants — ᐅ Amy Dershowitz, ᐅ Glen Dershowitz … The legal proceedings in case 7:2011cv04804/382172 at US District Court for the Southern District of New York involve Travco Insurance Company and Amy Dershowitz and Glen Dershowitz, Travco Insurance Company. Filed on July 12, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and it's notable that the Defendant has requested a jury trial. | |
| New York, August 02, 2011 ⚖ Case 1:2011cv05397/382782, some of the participants — ᐅ Hobart Truesdell, ᐅ Blackstone Holdings I, ᐅ Michael Chae, ᐅ Joseph Martello, ᐅ David Lichtenstein, ᐅ Blackstone Holdings … In the US District Court for the Southern District of New York, The Extended Stay Litigation Trust, Hobart Truesdell and Walker, Truesdell, Roth & Associates and Blackstone Holdings I L.P., Blackstone Hospitality Acquisitions, LLC, Citigroup Global Markets Inc., Michael Chae, Princeton ESH LLC, Joseph Martello, The Lightstone Group, LLC, BRE/ESH Holdings, LLC, PGRT ESH Inc., David Lichtenstein, Blackstone Holdings are involved in case 1:2011cv05397/382782. Filed on August 02, 2011, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Shira A Scheindlin is presiding, and no jury trial is requested. | |
| New York, October 05, 2011 ⚖ Case 1:2011cv06966/385690, some of the participants — ᐅ Teresa DeMott, ᐅ Robbie Pace, ᐅ George K. Bacilious, ᐅ Antoine Mompremter, ᐅ Noelia C. Moreno, ᐅ George K. Bacilious, ᐅ Antoine Mompremter … At the US District Court for the Southern District of New York, the legal case 1:2011cv06966/385690 entails Teresa DeMott and Robbie Pace and George K. Bacilious, Antoine Mompremter, Noelia C. Moreno, Elrac, Inc. and Enterprise Rent-A-Car Corporation, George K. Bacilious and Antoine Mompremter. The filing date is October 05, 2011, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded. | |
| New York, November 04, 2011 ⚖ Case 1:2011cv07911/387193, some of the participants — ᐅ Welfare Funds, ᐅ Gail Strayhorn, ᐅ Civiletis International, ᐅ Darcell Duncan, ᐅ Bayo Okpaku, ᐅ Welfare Funds … At the US District Court for the Southern District of New York, the legal case 1:2011cv07911/387193 involves The District Council 1707 Local 389 Home Care Employees' Pension and Health and Welfare Funds and Gail Strayhorn, Civiletis International, Darcell Duncan and Bayo Okpaku, The District Council 1707 Local 389 Home Care Employees' Pension and Health and Welfare Funds. Filed on November 04, 2011, this case deals with Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Paul A. Crotty is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, October 28, 2011 ⚖ Case 7:2011cv07697/386802, some of the participants — ᐅ Carol A. Macaluso, ᐅ Carol A. Macaluso … US District Court for the Southern District of New York case 7:2011cv07697/386802 comprises Trustees of the National Retirement Fund and Trustees of the Amalgamated National Health Fun and Riverview Sportswear, Inc., Jean Michaels, Inc., Liberty Sportswear, Inc., Carol A. Macaluso and John Does 1-10, John Does 1-10, Liberty Sportswear, Inc., Riverview Sportswear, Inc., Jean Michaels, Inc. and Carol A. Macaluso. Filed on October 28, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 14, 2011 ⚖ Case 7:2011cv08320/394268, some of the participants — ᐅ Thomas J. McNulty, ᐅ Norma Cruz, ᐅ Lee Isabel, ᐅ Adrian Butch Anderson, ᐅ Norma Cruz, ᐅ Lee Isabel … In the US District Court for the Southern District of New York case 7:2011cv08320/394268, Thomas J. McNulty files a suit against Yaneka, Norma Cruz, Lee Isabel, Adrian Butch Anderson and Correction Medical Care Inc., Norma Cruz, Lee Isabel, Yaneka and Correction Medical Care Inc. The filing date was November 14, 2011, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. | |
| New York, December 16, 2011 ⚖ Case 1:2011cv09261/389430, some of the participants — ᐅ David Klar … In the US District Court for the Southern District of New York, the case 1:2011cv09261/389430 involves Trendsformers, LLC and David Klar and Hollywood Fashion Tape Inc. and Hollywood Fashion Secrets Inc., Trendsformers, LLC. Filed on December 16, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, December 19, 2011 ⚖ Case 1:2011cv09273/389322, some of the participants — ᐅ Alec Shtromandel, ᐅ Devin Herzberg, ᐅ Alec Shtromandel, ᐅ Devin Herzberg … At the US District Court for the Southern District of New York, the legal case 1:2011cv09273/389322 entails 12th Street Realty Partners LLC and Builders Bank, Alec Shtromandel and Devin Herzberg, 12th Street Realty Partners LLC, Alec Shtromandel and Devin Herzberg. The filing date is December 19, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| New York, January 20, 2012 ⚖ Case 1:2012mc00007/87450, some of the participants — ᐅ Upper Deck Authenticated, ᐅ Richard McWilliam … So, it's like this—The Upper Deck Company and The Upper Deck, Company, Inc. is up against Endurance American Specialty Insurance Company and Does, Upper Deck Authenticated, Ltd., Upperdeck International, LLC, Fleer, LLC, Stellina, LLC, Ascent Group, LLC, Hunt Auctions, LLC, Richard McWilliam, The Upper Deck Company and The Upper Deck, Company,. Case number case 1:2012mc00007/87450, started on January 20, 2012. It's about Other and it's under Unassigned. | |
| New York, February 17, 2012 ⚖ Case 1:2012cv01232/392293, some of the participants — ᐅ Tahnee Nolasco, ᐅ Ferdinand Nolasco, ᐅ Frederick A. Woodard, ᐅ Pope Trucking, ᐅ Ferdinand Nolasco, ᐅ Tahnee Nolasco … In the US District Court for the Southern District of New York, the case 1:2012cv01232/392293 involves Tahnee Nolasco and Ferdinand Nolasco and Frederick A. Woodard and G.K. Pope Trucking, Ferdinand Nolasco and Tahnee Nolasco. Filed on February 17, 2012, this case pertains to Motor Vehicle under 28 U.S.C. § 1441. Presiding over this matter is Judge Harold Baer. There is no demand for a jury trial. | |
| New York, January 24, 2012 ⚖ Case 1:2012cv00169/88186, some of the participants — ᐅ Thomas M. Kucher, ᐅ Joyce T. Kucher … At the US District Court for the Northern District of New York, the legal case 1:2012cv00169/88186 involves Thomas M. Kucher and Joyce T. Kucher and Exceeding Expectations, Inc. and Bradley Corporation, Bradley Corporation and Exceeding Expectations, Inc. Filed on January 24, 2012, this case deals with Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Thomas J. McAvoy, Randolph F. Treece is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |