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Participant Index
A -> Adkins...(click to open)
Adkins, Trevor
Adoption, Commissioner
Alexander, Shannon
Anderson, Samuel
B -> Badillo...(click to open)
Badillo, Talia
Baer, Kari
Bai, Charles
Bailey, Kenneth
Barton, George
Belton, Peter
Benjamin, Tatiana
Benzaken, David
Bey, Akwa
Bouray, Roger
Br, Ronnie
Bradley, David
Breitenbach, Matthew
Breitenbach, Paul
Buie, Tamara
Buie, Teresa
C -> Carter...(click to open)
Carter, Jeffery
Chargois, Carrie
Choi, Eun
Clifford, Thomas
Cobb, John
Cochran, Thomasina
Commissioner, Army
Commissioner, Vintage
Compton, Vickie
Constantine, Joseph
Contreras, Christine
Conway, Tamiko
Cook, James
Cook, Robert
Cook, Terry
Cooper, Mr.
Cooper, William
Corporati, Dynax
Croizer, Tiffany
D -> Daniels...(click to open)
Daniels, Toni
Date, Ancentry
Davis, Joane
Davis, Tyress
DeWoody, Joseph
Deserto, Dt.
Dixon, Terrance
Dixon, Tyrell
Doyle, Michael
Dubose, Clifton
Dubravin, Vitaly
Duerkes, Eric
Dumani, Lino
Dunn, Douglas
Dzbanek, Helene
E -> Eddy...(click to open)
Eddy, Jeffery
Eddy, Tracy
Edmond, Albert
Energy, Smartwatt
Enforcement, Customs
Equ, Buckeye
F -> Factory...(click to open)
Factory, Trico
Faroudi, Raymond
Fichot, Dena
Fire, Buckeye
Fisher, Chad
Franklin, Tisha
Freeman, Natasha
Froehling, Betsy
G -> Gearheart...(click to open)
Gearheart, Arthur
Genecco, David
Gillenwater, Mark
Glassworks, Pearl
Glauser, Robin
Golambos, Robert
Golon, Joseph
Golub, Arnold
Grinspan, Isaac
Grinspan, Tomor
Gross, Tovia
Guerin, Natacha
Gurnett, Margery
H -> Handler...(click to open)
Handler, Trustee
Hanes, Kathy
Hankerson, Rohan
Hankerson, Theresa
Harman, Barbara
Haskell, Benjamin
Hawkins, Lucas
Heagy, Brad
Henselmeier, Doug
Here, Unite
Hernandez, Timothy
Higgins, Stanley
Hotel, Chelsea
Howard-Summerlin, Sheryl
K -> Kaspar...(click to open)
Kaspar, Alexander
Keefe, Clayton
Keilbach, Eric
Killen, Det.
Kim, Christopher
Kings, New
Kubar, Susan
Kuczinski, Gregory
Kurland, Sari
M -> MEDLEY...(click to open)
MEDLEY, Byanca
May, Helen
McCabe, Gregory
Medicade, Comissioner
Middleton, Kevin
Mining, A
Mining, Minnesota
Minott, Tiffany
Mintz, Kenny
P -> Paduano...(click to open)
Paduano, Det.
Palikaras, George
Passoni, Tara
Philbin, Thomas
Picard, Irving
Piccolino, Anthony
Pitts, Mia
R -> Rice...(click to open)
Rice, Ken
Riley, Michael
Rogers, Anthony
Rohprvar, Hoten
Rundell, Edward
Rupley, Jeff
Ryan, Daniel
S -> Schwartz...(click to open)
Schwartz, Roberta
Seidemann, David
Sellers, Thomas
Shepherd, Brenda
Shuler, Michael
Sinagra, Phillip
Smiley, Bandy
Smith, Det.
Smith, Tia
Station, George
Strasser, Jason
Sullivan, Michelle
Surety, Accredited
T -> Tarantino...(click to open)
Tarantino, Daniel
Targgart, Todd
Taxier, Jeffery
Taylor, Tiffany
Thigpen, Gary
Tho, Catherine
Tillman, Trevor
Triplett, Paul
Tsvik, Tetyana
Tyler, Teresa
W -> Wadolowski...(click to open)
Wadolowski, Det.
Walker-Portillo, Tanya
Watson, Bryan
Watson, Daniel
Webb, Thomas
West, Tranise
Whitley, Kristin
Wilkinson, Thomas
Williams, Tara
Wilson, Paul
Woo, Det.
New York, December 19, 2023 ⚖ Case 1:2023cv09313 In the US District Court for the Eastern District of New York case 1:2023cv09313, Tatiana Benjamin, Christine Contreras, Natasha Freeman, Robin Glauser and Anthony Rogers files a suit against GlaxoSmithKline LLC, Kenvue Inc., McNeil Consumer Healthcare, Procter & Gamble Company, Reckitt Benckiser LLC and Walmart Inc,. The filing date was December 19, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tatiana Benjamin, ✅ Christine Contreras, ✅ Natasha Freeman, ✅ Robin Glauser, ✅ Anthony Rogers … | |
New York, December 04, 2023 ⚖ Case 1:2023cv10581 The legal proceedings in case 1:2023cv10581 at US District Court for the Southern District of New York involve Trevor Adkins and Michael Shuler and Paramount Global. Filed on December 04, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Trevor Adkins, ✅ Michael Shuler … | |
New York, November 29, 2023 ⚖ Case 1:2023cv08786 The legal proceedings in case 1:2023cv08786 at US District Court for the Eastern District of New York involve Tisha Franklin and Del Monte Foods, Inc. Filed on November 29, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert M Levy is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tisha Franklin … | |
New York, November 29, 2023 ⚖ Case 1:2023cv08783 Initiated as Case Number case 1:2023cv08783, Tiffany Taylor files a lawsuit against Reckitt Benckiser Pharmaceuticals, Inc. at the US District Court for the Eastern District of New York. Filed on November 29, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Pamela K Chen presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tiffany Taylor … | |
New York, March 27, 2024 ⚖ Case 1:2024cv02236 At the US District Court for the Eastern District of New York, case 1:2024cv02236 involves Toni Daniels suing Exactech, Inc. and Exactech U.S., Inc. Filed on March 27, 2024, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Toni Daniels … | |
New York, March 27, 2024 ⚖ Case 3:2024cv00427 In case 3:2024cv00427, Tiffany Croizer, Gabrielle Lalima and Michelle Sullivan initiates legal action against Town of Woodstock, Town of Woodstock Police Department, Clayton Keefe and Phillip Sinagra at the US District Court for the Northern District of New York. Filed on March 27, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Frederick J Scullin involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tiffany Croizer, ✅ Gabrielle Lalima, ✅ Michelle Sullivan, ✅ Clayton Keefe, ✅ Phillip Sinagra … | |
Plaintiff versus Defendant | |
The Travelers Indemnity Company | Starr Indemnity & Liability Company |
[Case # 2024cv02188], [Filed: March 22, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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New York, March 09, 2020 ⚖ Case 1:2020cv00251 In the US District Court for the Western District of New York, The PACA Trust Creditors of Lenny Perry's Produce, Inc. and Genecco Products, Inc. and David Genecco are involved in case 1:2020cv00251. Filed on March 09, 2020, this legal matter focuses on Bankruptcy Appeal (801) under 11 U.S.C. § 101. Judge William M Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ David Genecco … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02211 Case Number case 1:2024cv02211 in the US District Court for the Southern District of Alabama involves Timothy Hernandez's lawsuit against Kahala Franchising, LLC. Filed on March 26, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Timothy Hernandez … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02210 Within the US District Court for the Eastern District of New York, Timothy Hernandez brings forward a case against Greenlight Bookstore, LLC in Case Number case 1:2024cv02210. Initiated on March 26, 2024, this legal matter pertains to an Civil Rights: Americans with Disabilities - Other issue based on 42 U.S.C. § 1201 Civil Rights (Disability). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Timothy Hernandez … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02212 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Timothy Hernandez and Kith Retail, LLC. Dated March 26, 2024, this legal saga, identified by docket number case 1:2024cv02212, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Americans with Disabilities - Other" as per 42 U.S.C. § 1201 Civil Rights (Disability). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Timothy Hernandez … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02213 At the US District Court for the Eastern District of New York, case 1:2024cv02213 involves Timothy Hernandez suing Top Gun Intellectual Properties, LLC. Filed on March 26, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Timothy Hernandez … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02215 At the US District Court for the Eastern District of New York, case 1:2024cv02215 involves Timothy Hernandez bringing a case against Brooklyn Denim Co., LLC. Filed on March 26, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Frederic Block, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Timothy Hernandez … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02384 In the US District Court for the Southern District of New York, the case 1:2024cv02384 involves Theresa Ann Hankerson and Unclaim Funds of Commissioner, Inheritage of Commissioner, State Capital, Records Department of Mental Health Commissioner and Vicktor Brow at Law. Filed on March 26, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Theresa Ann Hankerson … | |
Petitioner versus Respondent | |
Tutor Perini Building Corporation | Upper Manhattan Empowerment Zone Development Corporation, George Washington Bridge Bus Station Development Venture LLC, GSNMF SUB-CDE 12 LLC, DVCI CDE XIII, LLC, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC, , LIIF SUB-CDE |
[Case # 2020cv01324], [Filed: February 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J Nathan] ✅ George Washington Bridge Bus Station >>> More Information |
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New York, November 29, 2023 ⚖ Case 1:2023cv10402 In the US District Court for the Southern District of New York case 1:2023cv10402, Travco Insurance Company a/s/o Allen and Helene Dzbanek and Travco Insurance Company files a suit against Miele, Inc. The filing date was November 29, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1332 pl Diversity-Product Liability. Presiding over the case is Judge Victor Marrero. The Defendant has requested a jury trial. More Information about >>> ✅ Helene Dzbanek … | |
New York, March 20, 2024 ⚖ Case 1:2024cv02110 In the US District Court for the Southern District of New York, the case 1:2024cv02110 involves The Douglas Stewart Company, Inc. and Lifeworks Technology Group, LLC. Filed on March 20, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Presiding over this matter is Judge Margaret M Garnett. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Tia Danielle Smith
More Information |
Aurora Commercial Corp. |
[Case # 2020cv00710], [Filed: January 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: J Paul Oetken] >>> More Information |
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New York, November 17, 2023 ⚖ Case 7:2023cv10153 The legal proceedings in case 7:2023cv10153 at US District Court for the Southern District of New York involve Town of Kure Beach and AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF CORPORATION, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporati. Filed on November 17, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dynax Corporati … | |
Petitioner versus Respondent | |
Town of Putnam Valley | Alexander Bernard Kaspar |
[Case # 2020cv00393], [Filed: January 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Alexander Bernard Kaspar >>> More Information |
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New York, March 29, 2024 ⚖ Case 7:2024cv02396 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between Tovia Gross and Equifax Information Services, LLC, Experian Information Solutions, Inc. and HSBC Bank N.A. Dated March 29, 2024, this legal saga, identified by docket number case 7:2024cv02396, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Tovia Gross … | |
Plaintiff versus Defendant | |
Thomas J. Wilkinson
More Information |
State Farm Fire and Casualty Company |
[Case # 2024cv02032], [Filed: March 19, 2024] [ Insurance§28 U.S.C. § 1441 Petition for Removal- Breach of Contract ⚖ ] >>> More Information |
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New York, November 06, 2023 ⚖ Case 6:2023cv06632 At the US District Court for the Western District of New York, case 6:2023cv06632 involves Travelers Casualty Insurance Company of America bringing a case against Pearl Glassworks, Ltd. and Margery Pearl Gurnett. Filed on November 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Frank P Geraci, with Referring Judge Mark W Pedersen also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Pearl Glassworks, ✅ Margery Pearl Gurnett … | |
Plaintiff versus Defendant | |
The Legal Aid Society | United States Immigration and Customs Enforcement |
[Case # 2024cv02344], [Filed: March 28, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] ✅ Customs Enforcement >>> More Information |
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Plaintiff versus Defendant | |
Trident Capital Group Fund I LLC | The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin, Eun Ah Choi, Arnold Golub and Stanley Higgins |
[Case # 2024cv02318], [Filed: March 28, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Benjamin Haskell, ✅ Nikolai Utochkin, ✅ Eun Ah Choi, ✅ Arnold Golub, ✅ Stanley Higgins >>> More Information |
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Plaintiff versus Defendant | |
THE BANK OF NEW YORK MELLON CORP. | Brad Heagy, Lea Levines, Kari Baer and Susan Kubar |
[Case # 2024cv01969], [Filed: March 15, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Brad Heagy, ✅ Lea Levines, ✅ Kari Baer, ✅ Susan Kubar >>> More Information |
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New York, October 18, 2023 ⚖ Case 7:2023cv09162 In case 7:2023cv09162 within US District Court for the Southern District of New York, Town of Brockway Sanitary District No. 1 brings a case against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard, Inc., Chemicals, Inc., Clarian. Filed on October 18, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Minnesota Mining … | |
New York, October 17, 2023 ⚖ Case 2:2023cv07726 In the US District Court for the Eastern District of New York, The Secretary of the U.S. Department of Housing and Urban Development and Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5 are involved in case 2:2023cv07726. Filed on October 17, 2023, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Judge Ann M Donnelly is presiding, and no jury trial is requested. More Information about >>> ✅ Natacha Guerin … | |
New York, March 14, 2024 ⚖ Case 1:2024cv00355 In case 1:2024cv00355, Thomas J. Webb initiates legal action against Fidelity Investments Institutional Operations Company, LLC and Wells Fargo Advisors Financial Network, LLC at the US District Court for the Northern District of New York. The case was filed on March 14, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Anne M Nardacci presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Thomas J. Webb … | |
Plaintiff versus Defendant | |
Trico Tarek Factory
More Information |
Jetax Inc. and Jeffery Taxier |
[Case # 2024cv01937], [Filed: March 14, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Jeffery Taxier >>> More Information |
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Plaintiff versus Defendant | |
Third Street Equity
More Information LLC and Developing NY State |
Accredited Surety and Casualty Company, Inc. |
[Case # 2024cv01893], [Filed: March 14, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] ✅ Accredited Surety >>> More Information |
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Petitioner versus Respondent | |
Transform Holdco LLC and ESL Investments | Sears Holdings Corporation |
[Case # 2019cv09703], [Filed: October 21, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] >>> More Information |
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New York, March 21, 2024 ⚖ Case 1:2024cv02088 US District Court for the Eastern District of New York case 1:2024cv02088 comprises Theresa Ann Hankerson and Rohan Ron Hankerson and Bank Of America, Commissioner Bank of America, District Court of Queens,, Attorney, Commissioner Judges Commissioner of Queens Blvd, N.Y.S. Officer of Temporary Disability and Assistance, Commissioner, Vintage T.V. Website Commissioner. Filed on March 21, 2024, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge James R Cho is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theresa Ann Hankerson, ✅ Rohan Ron Hankerson, ✅ Vintage Website Commissioner … | |
New York, March 13, 2024 ⚖ Case 1:2024cv01881 In Case Number case 1:2024cv01881, Thomas Sellers takes legal action against Event Tickets Center Inc. in the US District Court for the Eastern District of New York. Filed on March 13, 2024, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Thomas Sellers … | |
New York, March 26, 2024 ⚖ Case 1:2024cv02203 In case 1:2024cv02203, Trillium Partners, L.P. takes legal action against Paul Breitenbach, Matthew Breitenbach, Peter Belton, Igor Zhuk, Vitaly Dubravin, r4 Technologies Inc. and David Bradley at the US District Court for the Eastern District of New York. Filed on March 26, 2024, this case revolves around a Securities/Commodities issue under 28 U.S.C. § 1331 Fed. Question: Securities Violation. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul Breitenbach, ✅ Matthew Breitenbach, ✅ Peter Belton, ✅ Igor Zhuk, ✅ Vitaly Dubravin, ✅ David Bradley … | |
New York, March 21, 2024 ⚖ Case 1:2024cv02083 Case Number case 1:2024cv02083 in the US District Court for the Southern District of Alabama involves Tetyana Tsvik's lawsuit against BYANCA G. MEDLEY, PV Holding Corp., Rasier LLC, PORTIER LLC and Uber Technologies Inc. Filed on March 21, 2024, this legal action relates to an Motor Vehicle claim under 23 U.S.C. § 134 P.I.- Auto Negligence. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tetyana Tsvik, ✅ BYANCA G. MEDLEY … | |
Plaintiff versus Defendant | |
The Phoenix Insurance Company | Colony Insurance Company |
[Case # 2024cv01867], [Filed: March 12, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Trevor Tillman
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USPS |
[Case # 2024cv02092], [Filed: March 19, 2024] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12102 Americans with Disabilities Act (ADA) Disability Definition ⚖ ] >>> More Information |
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New York, September 14, 2023 ⚖ Case 7:2023cv08163 The legal proceedings in case 7:2023cv08163 at US District Court for the Southern District of New York involve Township of Roxbury and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Securi. Filed on September 14, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
New York, September 11, 2023 ⚖ Case 1:2023cv08047 The legal proceedings in case 1:2023cv08047 at US District Court for the Southern District of New York involve Tyress Davis, Chad Fisher, Joseph Golon Jr, Eric Duerkes, Arthur Gearheart, Kenneth Bailey, Albert Edmond, Jeffery Carter, Ronnie Drew, Joseph Constantine, George Barton, Shannon Alexander, James Cook, John Cobb, Vickie Compton, Thomas Clifford, Ronnie Br and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clari. Filed on September 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge John G Koeltl is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tyress Davis, ✅ Chad Fisher, ✅ Joseph Golon, ✅ Eric Duerkes, ✅ Arthur Gearheart, ✅ Kenneth Bailey, ✅ Albert Edmond, ✅ Jeffery Carter, ✅ Ronnie w, ✅ Joseph Constantine, ✅ George Barton, ✅ Shannon Alexander, ✅ James Cook, ✅ John Cobb, ✅ Vickie Compton, ✅ Thomas Clifford, ✅ Ronnie Br … | |
Plaintiff versus Defendant | |
Travelers Casualty and Surety Company of America | Unitec Elevator Services Company |
[Case # 2024cv01709], [Filed: March 07, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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New York, March 15, 2024 ⚖ Case 1:2024cv01956 In case 1:2024cv01956, Tyrell Dixon takes legal action against The City of New York, Det. Quincy Smith, Det. John Woo, Det. Gregory Paduano, Det. Christopher Killen, Det. Juilo Napoleonis, Det. Daniel Wadolowski and P.O.s John Doe at the US District Court for the Southern District of New York. Filed on March 15, 2024, this case revolves around a Civil Rights: Other issue under 42 U.S.C. § 1983 Civil Rights Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tyrell Dixon, ✅ Det. Quincy Smith, ✅ Det. John Woo, ✅ Det. Gregory Paduano, ✅ Det. Christopher Killen, ✅ Det. Juilo Napoleonis, ✅ Det. Daniel Wadolowski … | |
New York, August 28, 2023 ⚖ Case 7:2023cv07614 In case 7:2023cv07614 within US District Court for the Southern District of New York, Tri County Regional Water Distribution District brings a case against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 28, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Philip M Halpern, and the Plaintiff has made a request for a jury trial. | |
New York, March 06, 2024 ⚖ Case 1:2024cv01704 Initiated in case 1:2024cv01704, Terrance Dixon brings forth legal action against Gutman, Mintz, Baker, Sonnefedlt LLP, Kenny Mintz, Eric Keilbach, Hoten Rohprvar, Gary Thigpen, Rivkin Radler LLP, Kenneth Novikoff and Judge Sally E. Unger at the US District Court for the Eastern District of New York. Filed on March 06, 2024, this case pertains to Contract: Other grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Rachel P Kovner involved, and no jury has been requested. More Information about >>> ✅ Terrance Dixon, ✅ Kenny Mintz, ✅ Eric Keilbach, ✅ Hoten Rohprvar, ✅ Gary Thigpen, ✅ Kenneth Novikoff, ✅ Judge Sally E. Unger … | |
New York, August 24, 2023 ⚖ Case 7:2023cv07533 In case 7:2023cv07533 within US District Court for the Southern District of New York, Town of Woodstock brings a case against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. Filed on August 24, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
TD Bank N.A. | Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim |
[Case # 2024cv01644], [Filed: March 05, 2024] [ Negotiable Instrument§12 U.S.C. § 1819 Default of Promissory Note ⚖ ] ✅ Charles H. Bai, ✅ Christopher J. Kim >>> More Information |
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New York, August 18, 2023 ⚖ Case 7:2023cv07343 At the US District Court for the Southern District of New York, the legal case 7:2023cv07343 involves Town of Southbridge and The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 18, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
New York, July 01, 2019 ⚖ Case 1:2019cv06129 In the US District Court for the Southern District of New York, the case 1:2019cv06129 involves The State of Indiana, The State of Georgia, The State of New Jersey, The State of Texas, The State of New Hampshire, The State of Rhode Island, The State of Connecticut, The State of Minnesota, The State of New York, The State of North Carolina, The Commo and Trident Holding Company, LLC, New Trident Holdcorp, Inc., Symphony Diagnostic Services No. 1, LLC and TridentUSA Mobile Clinical Services, LLC. Filed on July 01, 2019, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge J Paul Oetken. There is no demand for a jury trial. | |
New York, March 14, 2024 ⚖ Case 1:2024cv01940 In Case Number case 1:2024cv01940, Theresa Ann Hankerson takes legal action against 23 and me, Ancentry Genetic Date, B.G. Chinos, FTC of Commissioner, Regent University, V.A. College, Access-A-Ride and M.T.A. Commissioner in the US District Court for the Southern District of New York. Filed on March 14, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theresa Ann Hankerson, ✅ Ancentry Genetic Date, ✅ Regent University … | |
New York, March 14, 2024 ⚖ Case 1:2024cv01947 Within the US District Court for the Southern District of New York, Teresa Tyler brings forward a case against New York City Department of Education in Case Number case 1:2024cv01947. Initiated on March 14, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 29 U.S.C. § 621 Job Discrimination (Age). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Teresa Tyler … | |
New York, August 15, 2023 ⚖ Case 7:2023cv07207 At the US District Court for the Southern District of New York, the legal case 7:2023cv07207 involves Town of Lakeville and The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 15, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
New York, August 14, 2023 ⚖ Case 7:2023cv07161 In the US District Court for the Southern District of New York case 7:2023cv07161, Town of Dover files a suit against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. The filing date was August 14, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
Plaintiff versus Defendant | |
TIANJIA WANG | United States of America |
[Case # 2024cv01977], [Filed: March 18, 2024] [ Motor Vehicle§28 U.S.C. § 1364 Auto Negligence ⚖ ] >>> More Information |
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New York, August 09, 2023 ⚖ Case 1:2023cv06008 Initiated in case 1:2023cv06008, The Fellowship for Advanced Comprehensive Talmudics, Inc. brings forth legal action against East 16th St. Realty, LLC, Federal Deposit Insurance Corporation, as Receiver for Signature Bank, New York State Department of Taxation and Finance and 10 O.K., L.P. at the US District Court for the Eastern District of New York. Filed on August 09, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 1819 Default of Promissory Note. Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge Taryn A Merkl involved, and no jury has been requested. | |
New York, August 07, 2023 ⚖ Case 6:2023cv06442 In case 6:2023cv06442 within US District Court for the Western District of New York, Town of Palmyra brings a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., ., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire. Filed on August 07, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is David G Larimer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Minnesota Mining, ✅ Buckeye Fire … | |
Plaintiff versus Defendant | |
Tag Holdings Corporation
More Information |
David Benzaken |
[Case # 2024cv01568], [Filed: March 01, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ✅ David Benzaken >>> More Information |
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New York, July 31, 2023 ⚖ Case 8:2023cv00932 In case 8:2023cv00932, Town of Plattsburgh initiates legal proceedings against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of New York. Filed on July 31, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge David N Hurd 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 >>> ✅ Minnesota Mining, ✅ Buckeye Fire Equ … | |
Plaintiff versus Defendant | |
The Travelers Indemnity Company of Connecticut | Hudson Excess Insurance Company and Steadfast Insurance Company |
[Case # 2024cv01523], [Filed: February 28, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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New York, July 12, 2023 ⚖ Case 1:2023cv00681 In the US District Court for the Western District of New York case 1:2023cv00681, Town of Randolph files a suit against THE 3M COMPANY, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. The filing date was July 12, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1446 Notice of Removal. Presiding over the case is Judge Lawrence J Vilardo. The Plaintiff has requested a jury trial. | |
Petitioner versus Respondent | |
Thorpe Insulation Company Asbestos Settlement Trust | Manville Personal Injury Settlement Trust |
[Case # 2019cv04039], [Filed: May 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] >>> More Information |
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Plaintiff versus Defendant | |
TODD BARON AS ASSIGNEE OF GALASSO
LANGIONE & BOTTER
More Information |
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A., SIGNATURE BRIDGE BANK, N.A. and NEW YORK COMMUNITY BANCORP., INC. |
[Case # 2024cv01393], [Filed: February 23, 2024] [ Contract: Recovery/Enforcement§05 U.S.C. § 8705 Declaratory Judgment - Insurance ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
The Official Committee of Equity Security Holders | CRG Servicing LLC, CRG Partners III L.P. Parallel Fund A L.P., CRG Partners III L.P. Parallel Fund B L.P., Official Committee of Unsecured Creditors for Synergy Pharmaceuticals Inc. and Synergy Advanced Pharmaceuticals, Inc., Synergy Pharmaceuticals Inc. |
[Case # 2019cv02480], [Filed: March 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
The Official Committee of Equity Security Holders | CRG Servicing LLC, CRG Partners III L.P. Parallel Fund A L.P., Official Committee of Unsecured Creditors for Synergy Pharmaceuticals Inc. and Synergy Advanced Pharmaceuticals, Inc., Synergy Pharmaceuticals Inc., Synergy Advanced Pharmaceuticals, Inc. and |
[Case # 2019cv02449], [Filed: March 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A Kaplan] >>> More Information |
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New York, February 22, 2024 ⚖ Case 1:2024cv01330 In the US District Court for the Eastern District of New York, The Travelers Indemnity Company of America and Ategrity Specialty Insurance Company are involved in case 1:2024cv01330. Filed on February 22, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Sanket J Bulsara is presiding, and no jury trial is requested. | |
New York, June 12, 2023 ⚖ Case 1:2023cv04302 At the US District Court for the Eastern District of New York, case 1:2023cv04302 involves Teresa Buie and Tamara Buie suing Shirley Lessane. Filed on June 12, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Ann M Donnelly, with Referring Judge Taryn A Merkl also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Teresa Buie, ✅ Tamara Buie, ✅ Shirley Lessane … | |
New York, March 15, 2024 ⚖ Case 1:2024cv01927 At the US District Court for the Eastern District of New York, the legal case 1:2024cv01927 involves Todd Targgart and Next Bridge Hydrocarbons, Inc., Ken Rice, George Palikaras, Robert L. Cook, Clifton Dubose, Jr., Joseph DeWoody, Lucas T. Hawkins, Delvina Oelkers, Mia Pitts, Kristin Whitley and Gregory McCabe. Filed on March 15, 2024, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Joseph A Marutollo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Todd Targgart, ✅ Ken Rice, ✅ George Palikaras, ✅ Robert L. Cook, ✅ Clifton Dubose, ✅ Joseph DeWoody, ✅ Lucas T. Hawkins, ✅ Delvina Oelkers, ✅ Mia Pitts, ✅ Kristin Whitley, ✅ Gregory McCabe … | |
Petitioner versus Respondent | |
Tomor Grinspan
More Information |
Isaac J. Grinspan and David J. Seidemann |
[Case # 2019cv01162], [Filed: February 25, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Joanna Seybert] ✅ Isaac J. Grinspan, ✅ David J. Seidemann >>> More Information |
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New York, March 07, 2024 ⚖ Case 2:2024cv01702 At the US District Court for the Eastern District of New York, the legal case 2:2024cv01702 involves Tara Passoni and Early Warning Services, LLC. Filed on March 07, 2024, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Steven Tiscione is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tara Passoni … | |
Plaintiff versus Defendant | |
The Travelers Indemnity Company of America | Ohio Security Insurance Company and The Ohio Casualty Insurance Company |
[Case # 2024cv01295], [Filed: February 21, 2024] [ Insurance§28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
The Phoenix Insurance Company | Colony Insurance Company |
[Case # 2024cv01298], [Filed: February 21, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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New York, March 06, 2024 ⚖ Case 7:2024cv01688 Case Number case 7:2024cv01688 in the US District Court for the Southern District of Alabama involves Talia Badillo's lawsuit against Village of Ardsley, Anthony Piccolino, Daniel Tarantino, Daniel Watson, Bryan Watson, John Doe 1, John Doe 2, County Of Westchester and Helen May. Filed on March 06, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Talia Badillo, ✅ Anthony Piccolino, ✅ Daniel Tarantino, ✅ Daniel Watson, ✅ Bryan Watson, ✅ Helen May … | |
New York, March 05, 2024 ⚖ Case 1:2024cv01674 In Case Number case 1:2024cv01674, Tiffany Minott takes legal action against Google LLC in the US District Court for the Southern District of Alabama. Filed on March 05, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 1981 ra Race Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tiffany Minott … | |
New York, March 13, 2024 ⚖ Case 1:2024cv01904 Within the US District Court for the Southern District of Alabama, Tamiko Conway brings forward a case against Unite Here in Case Number case 1:2024cv01904. Initiated on March 13, 2024, this legal matter pertains to an P.I.: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tamiko Conway, ✅ Unite Here … | |
Plaintiff versus Defendant | |
The New York Times Company | Health Resources and Services Administration |
[Case # 2024cv01892], [Filed: March 13, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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New York, March 04, 2024 ⚖ Case 1:2024cv01750 In the US District Court for the Southern District of New York, Theresa Ann Hankerson and Rohan Ron Hankerson and Bank of America, Commissioner Bank of America, District Court of Queens,, Attorney, Commissioner Judges Commissioner of Queens Blvd, N.Y.S. Officer of Temporary Disability and Assistance, Commissioner, Vintage T.V. Website Commissioner are involved in case 1:2024cv01750. Filed on March 04, 2024, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa Ann Hankerson, ✅ Rohan Ron Hankerson, ✅ Vintage Website Commissioner … | |
New York, March 04, 2024 ⚖ Case 1:2024cv01623 Initiated in case 1:2024cv01623, Theresa Ann Hankerson brings forth legal action against 61 pct., PSHA1 pct., Brooklyn, New York Kings and Dt. Deserto at the US District Court for the Eastern District of New York. Filed on March 04, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge LaShann DeArcy Hall involved, and no jury has been requested. More Information about >>> ✅ Theresa Ann Hankerson, ✅ New York Kings, ✅ Dt. Deserto … | |
New York, March 04, 2024 ⚖ Case 1:2024cv01633 Case Number case 1:2024cv01633 in the US District Court for the Southern District of Alabama involves Tanya Walker-Portillo's lawsuit against Capgemini America, Inc., Cigna Health and Life Insurance Company, Michael Doyle, Jeff Rupley, Sheryl Howard-Summerlin, Carrie Chargois and Jane Doe. Filed on March 04, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Employment claim under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tanya Walker-Portillo, ✅ Michael Doyle, ✅ Jeff Rupley, ✅ Sheryl Howard-Summerlin, ✅ Carrie Chargois … | |
New York, March 01, 2024 ⚖ Case 1:2024cv01691 In the US District Court for the Southern District of New York, the case 1:2024cv01691 involves Theresa Ann Hankerson and Army Commissioner, Army Commissioner Veteran, Comissioner Medicade, Commissioner Surrogates Courts of Records, Commissioner Motor Vehicle Department of Record, State Surrogate Court, Commissioner Buffalo Adoption and Commissioner Memrbers of Commissioner. Filed on March 01, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Theresa Ann Hankerson, ✅ Army Commissioner, ✅ Comissioner Medicade, ✅ Commissioner Buffalo Adoption … | |
New York, February 12, 2024 ⚖ Case 1:2024cv01018 In Case Number case 1:2024cv01018, Tara Williams takes legal action against Caption Management LLC, Caption Partners II LP, Caption GP, LLC, William Cooper, III, Jason Strasser and Clarus Corporation in the US District Court for the Southern District of New York. Filed on February 12, 2024, this case involves an Stockholders Suits matter under 28 U.S.C. § 1331 sv Fed. Question: Securities Violation. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tara Williams, ✅ William Cooper, ✅ Jason Strasser … | |
Petitioner versus DefendantRespondent | |
Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin
More Information Daniel Ryan More Information Frieda Freshman Trustee Frieda Freshman REV Trust Barbara Kotlikoff Harman More Information Laura Ann Smith Revocable Living Trust More Information The Harnick Brothers Partnership C/O Gary Harnick Roberta Schwartz More Information |
Irving H. Picard |
[Case # 2018cv07449], [Filed: August 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Paul A Engelmayer] ✅ Irving H. Picard >>> More Information |
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New York, March 27, 2023 ⚖ Case 1:2023cv02572 In case 1:2023cv02572 within US District Court for the Southern District of New York, Terry Cook, Mark Gillenwater, Samuel Anderson, Paul Wilson, Paul Triplett, Bandy Smiley, Joane Davis, Edward Rundell, Thomas Philbin, Doug Henselmeier, Roger Bouray, Brenda Shepherd, Kathy Hanes, Douglas Dunn, Michael Riley, Kevin Middleton, Catherine Tho brings a case against 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc, Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepw. Filed on March 27, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 nr Notice of Removal. The presiding judge is Valerie E Caproni, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Terry Cook, ✅ Mark Gillenwater, ✅ Samuel Anderson, ✅ Paul Wilson, ✅ Paul Triplett, ✅ Bandy Smiley, ✅ Joane Davis, ✅ Edward Rundell, ✅ Thomas Philbin, ✅ Doug Henselmeier, ✅ Roger Bouray, ✅ Brenda Shepherd, ✅ Kathy Hanes, ✅ Douglas Dunn, ✅ Michael Riley, ✅ Kevin Middleton, ✅ Catherine Tho … | |
New York, February 08, 2024 ⚖ Case 1:2024cv00933 US District Court for the Southern District of New York case 1:2024cv00933 comprises The Phoenix Insurance Company and James River Insurance Company. Filed on February 08, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 ct Diversity-(Citizenship). Judge Margaret M Garnett is overseeing the case, and there is no demand for a jury trial. | |
New York, February 08, 2024 ⚖ Case 1:2024cv00957 In the US District Court for the Southern District of New York case 1:2024cv00957, The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi, A1 Mining and Lino E. Dumani files a suit against The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group, Sari K. Kurland, Attorney Grievance Commission Of Maryland Office of Bar Counsel and The Kurland Group. The filing date was February 08, 2024, and this case concerns Contract: Recovery/Enforcement under 47 U.S.C. § 407 Order for payment of money; petition for enforcement;. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gregory Kuczinski, ✅ Raymond Faroudi, ✅ A Mining, ✅ Lino E. Dumani, ✅ as escrow agent, ✅ Sari K. Kurland … | |
New York, February 08, 2024 ⚖ Case 1:2024cv00930 The legal proceedings in case 1:2024cv00930 at US District Court for the Southern District of New York involve TD Bank N.A. and 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel. Filed on February 08, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chelsea Savoy Hotel … | |
New York, March 25, 2023 ⚖ Case 1:2023cv02297 In case 1:2023cv02297, THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of The U.S. Department of Housing and Urban Development initiates legal action against The Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Fi at the US District Court for the Eastern District of New York. The case was filed on March 25, 2023 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Margo K Brodie presides over the case, and Referring Judge James R Cho is also involved. There has been no request for a jury trial. More Information about >>> ✅ Robert Golambos, ✅ Betsy Froehling, ✅ under an agreement dated October … | |
New York, February 07, 2024 ⚖ Case 1:2024cv00908 In the US District Court for the Southern District of New York, the case 1:2024cv00908 involves TC Services USA Inc. and WOTC.com and Superior Medical Solutions Inc. Filed on February 07, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over this matter is Judge Jessica G L Clarke. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Travelers Property Casualty Company of America | Centrica Business Solutions Services, Inc., Smartwatt Energy, Inc. and Ledvance LLC |
[Case # 2023cv01356], [Filed: October 31, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Christian F Hummel] , [Gary L Sharpe] [jury demanded by Both] ✅ Smartwatt Energy >>> More Information |
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New York, February 06, 2024 ⚖ Case 1:2024cv00863 At the US District Court for the Southern District of New York, case 1:2024cv00863 involves Trustee Robert P Handler bringing a case against Chartwell RX Sciences, LLC. Filed on February 06, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. The case is presided over by Judge John P Cronan, with Referring Judge Gabriel W Gorenstein also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Trustee Robert P Handler … | |
New York, March 15, 2023 ⚖ Case 3:2023cv00337 In case 3:2023cv00337, Town of Owego initiates legal action against The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc at the US District Court for the Northern District of New York. Filed on March 15, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Miroslav Lovric oversees the case, with Referring Judge Brenda K Sannes involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Minnesota Mining … | |
Plaintiff versus Defendant | |
Thomas O'Carmody
More Information |
Exactech, Inc. and Exactech, US, Inc. |
[Case # 2024cv01770], [Filed: March 11, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Nicholas G Garaufis] , [Marcia M Henry] [jury demanded by Both] >>> More Information |
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New York, March 06, 2023 ⚖ Case 1:2023cv01726 The legal proceedings in case 1:2023cv01726 at US District Court for the Eastern District of New York involve THE ESTATE OF XAVIER VELIZ, R. D. VELIZ, XAVIER K. VELIZ, JENNY D. VELIZ and R.D. Veliz and NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and Nationstar Mortgage, LLC doing business as Mr. Cooper. Filed on March 06, 2023, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ XAVIER K. VELIZ, ✅ JENNY D. VELIZ, ✅ Mr. Cooper … | |
New York, March 06, 2024 ⚖ Case 1:2024cv01807 In case 1:2024cv01807, Thomasina Tara Cochran takes legal action against Equifax Information Services LLC at the US District Court for the Southern District of New York. Filed on March 06, 2024, this case revolves around a Consumer Credit issue under 15 U.S.C. § 1681 Fair Credit Reporting Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Thomasina Tara Cochran … | |
New York, October 13, 2023 ⚖ Case 7:2023cv09048 In case 7:2023cv09048 within US District Court for the Southern District of New York, Travelers Property Casualty Company of America as subrogee of Get Air Trampoline Parks and Travelers Property Casualty Company of America brings a case against Centrica Business Solutions Services, Inc. f/k/a SmartWatt Energy, Inc., SmartWatt Energy, Inc., Ledvance LLC and Centrica Business Solutions Services, Inc. Filed on October 13, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
The People of the State of New York | Akwa Azeem Bey |
[Case # 2024cv01779], [Filed: March 06, 2024] [ Constitutional - State Statute§28 U.S.C. § 1441 nr Notice of Removal ⚖ ] ✅ Akwa Azeem Bey >>> More Information |
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New York, October 10, 2023 ⚖ Case 1:2023cv07547 In case 1:2023cv07547 within US District Court for the Eastern District of New York, Tranise West brings a case against Molson Coors Beverage Company USA, LLC. Filed on October 10, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tranise West … | |
New York, February 23, 2023 ⚖ Case 1:2023cv01451 At the US District Court for the Eastern District of New York, case 1:2023cv01451 involves Tracy Eddy and Jeffery A. Eddy suing Exactech US, Inc., Exactech Inc. and Exactech, Inc. Filed on February 23, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Marcia M Henry also involved. No jury trial has been requested. More Information about >>> ✅ Tracy Eddy, ✅ Jeffery A. Eddy … | |
New York, December 22, 2023 ⚖ Case 1:2023cv11145 In the ---- case 1:2023cv11145, Tim Jones files a suit against Regal Cinemas, Inc. The filing date was December 22, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tim Jones … | |
New York, December 22, 2023 ⚖ Case 1:2023cv09301 The legal proceedings in case 1:2023cv09301 at ---- involve Thomas Lewis and Dena Fichot and McNeil Consumer Healthcare, Kenvue Inc., Johnson & Johnson Consumer, Inc. and Johnson & Johnson. Filed on December 22, 2023, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Lewis, ✅ Dena Fichot … |