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| New York, December 21, 2023 ⚖ Case 1:2023cv09316, some of the participants — ᐅ Tamula Chamberlain … The legal proceedings in case 1:2023cv09316 at ---- involve Tamula Chamberlain and Johnson & Johnson Consumer Inc., RB Health LLC and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC. Filed on December 21, 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. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv09306, some of the participants — ᐅ Tiffany Travis … At the ----, the legal case 1:2023cv09306 involves Tiffany Travis and Procter & Gamble Company, Kenvue Inc., McNeil Consumer Healthcare, Reckitt & Benckiser LLC, GlaxoSmithKline LLC, Johnson & Johnson Consumer Inc., RB Health (US) LLC and GlaxoSmithKline Consumer Healthcare Holdings (US) LLC. Filed on December 20, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 19, 2023 ⚖ Case 1:2023cv09313, some of the participants — ᐅ Tatiana Benjamin, ᐅ Christine Contreras, ᐅ Natasha Freeman, ᐅ Robin Glauser, ᐅ Anthony Rogers … In case 1:2023cv09313 within ----, Tatiana Benjamin, Christine Contreras, Natasha Freeman, Robin Glauser and Anthony Rogers brings a case against GlaxoSmithKline LLC, Kenvue Inc., McNeil Consumer Healthcare, Procter & Gamble Company, Reckitt Benckiser LLC and Walmart Inc,. Filed on December 19, 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. | |
| New York, February 01, 2024 ⚖ Case 1:2024cv00734, some of the participants — ᐅ London (Lloyd's London) … US District Court for the Southern District of New York case 1:2024cv00734 comprises The Travelers Indemnity Company and Underwriters at Lloyd's, London (Lloyd's London). Filed on February 01, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Judge Jesse M Furman is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 04, 2023 ⚖ Case 1:2023cv10581, some of the participants — ᐅ Trevor Adkins, ᐅ Michael Shuler … At the ----, the legal case 1:2023cv10581 involves Trevor Adkins and Michael Shuler and Paramount Global. Filed on December 04, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 29, 2023 ⚖ Case 1:2023cv08786, some of the participants — ᐅ Tisha Franklin … In case 1:2023cv08786 within ----, Tisha Franklin brings a case against Del Monte Foods, Inc. Filed on November 29, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Robert M Levy, and the Plaintiff has made a request for a jury trial. | |
| New York, November 29, 2023 ⚖ Case 1:2023cv08783, some of the participants — ᐅ Tiffany Taylor … At the ----, case 1:2023cv08783 involves Tiffany Taylor bringing a case against Reckitt Benckiser Pharmaceuticals, Inc. Filed on November 29, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Pamela K Chen, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, September 27, 2023 ⚖ Case 1:2023cv08498, some of the participants — ᐅ Cookfox Architects … In case 1:2023cv08498 within US District Court for the Southern District of New York, Travelers Commercial Insurance Company (Connecticut), The Travelers Home and Marine Insurance Company (Connecticut), Travelers Commercial Insurance Company and The Travelers Home and Marine Insurance Company brings a case against Rael Maintenance Corp., Rael Automatic Sprinkler Company, Urban Atlier Group LLC, Buro Happold Inc., Buro Happold Consulting Engineers PC, Cookfox Architects, D.P.C., Rael Automatic Sprinker Company, Inc. and Urban Atelier Group, LLC. Filed on September 27, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial. | |
| New York, October 10, 2023 ⚖ Case 1:2023cv07547, some of the participants — ᐅ Tranise West … At the ----, the legal case 1:2023cv07547 involves Tranise West and Molson Coors Beverage Company USA, LLC. Filed on October 10, 2023, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, September 27, 2023 ⚖ Case 1:2023cv08498, some of the participants — ᐅ Cookfox Architects … At the ----, the legal case 1:2023cv08498 involves Travelers Commercial Insurance Company (Connecticut), The Travelers Home and Marine Insurance Company (Connecticut), Travelers Commercial Insurance Company and The Travelers Home and Marine Insurance Company and Rael Maintenance Corp., Rael Automatic Sprinkler Company, Urban Atlier Group LLC, Buro Happold Inc., Buro Happold Consulting Engineers PC, Cookfox Architects, D.P.C., Rael Automatic Sprinker Company, Inc. and Urban Atelier Group, LLC. Filed on September 27, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, August 25, 2023 ⚖ Case 7:2023cv07556, some of the participants — ᐅ Trachele Long … At the ----, the legal case 7:2023cv07556 involves Trachele Long and Barilla America Inc. Filed on August 25, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Kenneth M Karas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, August 16, 2023 ⚖ Case 1:2023cv00995, some of the participants — ᐅ Joshua Jean Baptiste, ᐅ Isaac Jean Baptiste, ᐅ Naomi Jean Baptiste … In case 1:2023cv00995, Travelers Casualty Insurance Company of America initiates legal action against Joshua Jean Baptiste, Isaac Jean Baptiste and Naomi Jean Baptiste at the ----. The case was filed on August 16, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Andrew T Baxter presides over the case, and Referring Judge Glenn T Suddaby is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, January 30, 2024 ⚖ Case 1:2024cv00138, some of the participants — ᐅ Kendra Kubichko, ᐅ Michele Traver … At the US District Court for the Northern District of New York, case 1:2024cv00138 features The Prudential Insurance Company of America suing Kendra Kubichko, Michele Traver and The Estate of Andrew T. Kubichko, Jr. Filed on January 30, 2024, this case revolves around Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Anne M Nardacci presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. | |
| New York, June 09, 2023 ⚖ Case 2:2023cv04282, some of the participants — ᐅ Tony Johnson, ᐅ Marie Netrosio, ᐅ Nino Khakhiashvili, ᐅ Shana McHugh, ᐅ Steven Griffin, ᐅ Mark Guthart, ᐅ Marjorie Weinman, ᐅ Jeffrey Abraham, ᐅ Dorinda Bynum, ᐅ Margo Kupinska, ᐅ Izza Hafeez Shah, ᐅ Elyssa Crimeni, ᐅ Marquis Simon, ᐅ Mary Ann Mullane, ᐅ Gita Garfinkel, ᐅ Kathryn Mort … In case 2:2023cv04282, Tony Johnson, Marie Netrosio, Nino Khakhiashvili, Shana McHugh, Steven Griffin, Mark Guthart, Marjorie Weinman, Jeffrey Abraham, Dorinda Bynum, Margo Kupinska, Izza Hafeez Shah, Elyssa Crimeni, Marquis Simon, Mary Ann Mullane, Gita Garfinkel, Kathryn Mort initiates legal action against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the ----. The case was filed on June 09, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, May 15, 2023 ⚖ Case 1:2023cv03641, some of the participants — ᐅ Tara Newman … In case 1:2023cv03641, Tara Newman initiates legal proceedings against Lindt & Sprungli (North America) Inc. at the ----. Filed on May 15, 2023, this case involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge James R Cho oversees the case, with involvement from Referring Judge Eric N Vitaliano. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, December 28, 2022 ⚖ Case 1:2022cv07925, some of the participants — ᐅ Camella L … In case 1:2022cv07925, 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 Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board;, Department of Social Services of the City of New York, Camella L at the US District Court for the Eastern District of New York. Filed on December 28, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Presiding Judge Frederic Block oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. | |
| New York, August 25, 2023 ⚖ Case 7:2023cv07556, some of the participants — ᐅ Trachele Long … The legal proceedings in case 7:2023cv07556 at US District Court for the Southern District of New York involve Trachele Long and Barilla America Inc. Filed on August 25, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Kenneth M Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 21, 2022 ⚖ Case 7:2022cv10781, some of the participants — ᐅ MICHAEL CARIDI, ᐅ Jill Caridi, ᐅ Jill J. Caridi … In the US District Court for the Southern District of New York, THE GALINN FUND LLC and JILL CARIDI A/K./A JILL J. CARIDI, MICHAEL CARIDI, Jill Caridi and Jill J. Caridi are involved in case 7:2022cv10781. Filed on December 21, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Kenneth M Karas is presiding, and no jury trial is requested. | |
| New York, December 16, 2022 ⚖ Case 6:2022cv06562, some of the participants — ᐅ Minnesota Mining … At the US District Court for the Western District of New York, the legal case 6:2022cv06562 involves Town of Erwin and The 3M Company, Minnesota Mining and Manufacturing Co., ., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma US., Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard. Filed on December 16, 2022, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. Judge Elizabeth A Wolford is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, August 16, 2023 ⚖ Case 1:2023cv00995, some of the participants — ᐅ Joshua Jean Baptiste, ᐅ Isaac Jean Baptiste, ᐅ Naomi Jean Baptiste … At the US District Court for the Northern District of New York, case 1:2023cv00995 involves Travelers Casualty Insurance Company of America bringing a case against Joshua Jean Baptiste, Isaac Jean Baptiste and Naomi Jean Baptiste. Filed on August 16, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Andrew T Baxter, with Referring Judge Glenn T Suddaby also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 05, 2024 ⚖ Case 5:2024cv00312, some of the participants — ᐅ Trent A. Kubasiak, ᐅ Cedrah J. Shaw … At the US District Court for the Northern District of New York, case 5:2024cv00312 features Trent A. Kubasiak suing Cedrah J. Shaw. Filed on March 05, 2024, this case revolves around Assault Libel & Slander based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Tally Mindy Wiener More Information | Ocean Rig UDW Inc., Simon Appell, Eleanor Fisher, Iraklis Sbarounis, Drill Rigs Holdings Inc., Drillships Financing Holding Inc. and Drillships Ocean Ventures Inc. |
| [Case # 2017cv07222], [Filed: September 22, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John G. Koeltl] ᐅ Simon Appell, ᐅ Eleanor Fisher, ᐅ Iraklis Sbarounis | |
| New York, January 17, 2024 ⚖ Case 3:2024cv00083, some of the participants — ᐅ Timothy C. Hsia, ᐅ ServiceMaster by Burch … Initiated as Case Number case 3:2024cv00083, Timothy C. Hsia files a lawsuit against Broome Co-Operative Insurance Company and Burch Family Enterprises Inc. doing business as ServiceMaster by Burch at the US District Court for the Northern District of New York. Filed on January 17, 2024, this case revolves around Insurance under 28 U.S.C. § 1330 Breach of Contract. Judge Mae A D'Agostino presides over the case, and Referring Judge Miroslav Lovric is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, March 19, 2024 ⚖ Case 7:2024cv02051, some of the participants — ᐅ Nation Ford C … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Town of Cortlandt and AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Clariant Corporation, Deepwater Chemicals, Inc., Dynax Corporation, Nation Ford C. Dated March 19, 2024, this legal saga, identified by docket number case 7:2024cv02051, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Tort Product Liability" as per 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. 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. | |
| Petitioner versus Respondent | |
| The HongKong and Shanghai Banking Corporation Limited | William A. Brandt, Jr. |
| [Case # 2017cv06672], [Filed: September 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Valerie E. Caproni] ᐅ William A. Brandt | |
| New York, February 27, 2024 ⚖ Case 1:2024cv01534, some of the participants — ᐅ Thomasina Tara Cochran … Case Number case 1:2024cv01534 in the US District Court for the Southern District of Alabama involves Thomasina Tara Cochran's lawsuit against Lewis, McDonnell & Associates LLC. Filed on February 27, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Those Certain Post-Closing Accident Plaintiffs More Information | General Motors LLC |
| [Case # 2017cv06088], [Filed: August 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] | |
| Petitioner versus Respondent | |
| Tina Farmer More Information Paul Fordham More Information Momoh Kanu More Information Ishmail Sesay and James Tibbs More Information | General Motors LLC |
| [Case # 2017cv06083], [Filed: August 11, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Jesse M. Furman] | |
| New York, October 03, 2022 ⚖ Case 8:2022cv01033, some of the participants — ᐅ Todd W. Cornwright, ᐅ Laurie A. Cornwright … Initiated in case 8:2022cv01033, Todd W. Cornwright and Laurie A. Cornwright brings forth legal action against Bank of America, N.A. at the US District Court for the Northern District of New York. Filed on October 03, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Christian F Hummel involved, and no jury has been requested. | |
| New York, June 09, 2023 ⚖ Case 2:2023cv04282, some of the participants — ᐅ Tony Johnson, ᐅ Marie Netrosio, ᐅ Nino Khakhiashvili, ᐅ Shana McHugh, ᐅ Steven Griffin, ᐅ Mark Guthart, ᐅ Marjorie Weinman, ᐅ Jeffrey Abraham, ᐅ Dorinda Bynum, ᐅ Margo Kupinska, ᐅ Izza Hafeez Shah, ᐅ Elyssa Crimeni, ᐅ Marquis Simon, ᐅ Mary Ann Mullane, ᐅ Gita Garfinkel, ᐅ Kathryn Mort … In case 2:2023cv04282, Tony Johnson, Marie Netrosio, Nino Khakhiashvili, Shana McHugh, Steven Griffin, Mark Guthart, Marjorie Weinman, Jeffrey Abraham, Dorinda Bynum, Margo Kupinska, Izza Hafeez Shah, Elyssa Crimeni, Marquis Simon, Mary Ann Mullane, Gita Garfinkel, Kathryn Mort initiates legal proceedings against Enzo Biochem, Inc., Enzo Clinical Labs, Inc. and Lab Corporation of America Holdings at the US District Court for the Eastern District of New York. Filed on June 09, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Anne Y Shields. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 02, 2024 ⚖ Case 1:2024cv01588, some of the participants — ᐅ Teresa Brink … Teresa Brink initiates legal proceedings (case 1:2024cv01588) against Exactech Inc. and Exactech U.S. Inc. at the US District Court for the Eastern District of New York. The case, filed on March 02, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Taxopark Inc. | Jacob Fayenson |
| [Case # 2017cv04687], [Filed: June 21, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Alison J. Nathan] ᐅ Jacob Fayenson | |
| Plaintiff versus Defendant | |
| Tung Le More Information | Mobileye Global Inc., Amnon Shashua, Moran Shemesh Rojansky and Anat Heller |
| [Case # 2024cv01390], [Filed: February 23, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Amnon Shashua, ᐅ Moran Shemesh Rojansky, ᐅ Anat Heller | |
| New York, February 23, 2024 ⚖ Case 1:2024cv01447, some of the participants — ᐅ Thomasina Tara Cochran … In Case Number case 1:2024cv01447, Thomasina Tara Cochran takes legal action against TransUnion, LLC in the US District Court for the Southern District of New York. Filed on February 23, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| New York, February 23, 2024 ⚖ Case 1:2024cv01435, some of the participants — ᐅ Thomasina Tara Cochran … In Case Number case 1:2024cv01435, Thomasina Tara Cochran takes legal action against Jefferson Capital Systems, LLC in the US District Court for the Southern District of Alabama. Filed on February 23, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| New York, January 09, 2024 ⚖ Case 1:2024cv00169, some of the participants — ᐅ Alex Holder … In the US District Court for the Southern District of New York, the case 1:2024cv00169 involves The Reel Thing, LLC and Reel Thing, LLC and AHJ Films Limited, Alex Holder and AJH Films Limited. Filed on January 09, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. | |
| New York, May 15, 2023 ⚖ Case 1:2023cv03641, some of the participants — ᐅ Tara Newman … At the US District Court for the Eastern District of New York, case 1:2023cv03641 features Tara Newman suing Lindt & Sprungli (North America) Inc. Filed on May 15, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James R Cho presides over the case, with Referring Judge Eric N Vitaliano involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, January 09, 2024 ⚖ Case 1:2024cv00180, some of the participants — ᐅ Laura Fuller … At the US District Court for the Southern District of New York, the legal case 1:2024cv00180 involves The Xercize Studio, LLC doing business as IM=X Pilates and Fuller Studio, LLC and Laura Fuller. Filed on January 09, 2024, this case deals with Contract: Franchise based on 15 U.S.C. § 1051 Trademark Infringement. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| The Estate of Stanton Vollman | United States Department of Veterans Affairs, United States Department of Justice, Denise Gatto, Rosa DiPietrantonio, Frank DiPietrantonio and New York Public Radio, Inc. |
| [Case # 2024cv01366], [Filed: February 22, 2024] [ Other Statutory Actions§28 U.S.C. § 2201 dj Declaratory Judgment ⚖ ] ᐅ Denise Gatto, ᐅ Rosa DiPietrantonio, ᐅ Frank DiPietrantonio | |
| Petitioner versus Respondent | |
| The Brand Law Firm P.A. | Harold D. Jones |
| [Case # 2017cv02503], [Filed: April 26, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Harold D. Jones | |
| New York, August 15, 2022 ⚖ Case 6:2022cv00845, some of the participants — ᐅ Todd Bristol, ᐅ Kimberly Bristol, ᐅ Tyler Henry, ᐅ Mark Barker, ᐅ Cory Mutch, ᐅ James Johnson, ᐅ Michael Hawkes, ᐅ Gennifer Henderson, ᐅ Jacalyn Bates, ᐅ Diane Martin-Gra … At the US District Court for the Northern District of New York, case 6:2022cv00845 features Todd Bristol, Kimberly Bristol and Sugar Shack's Water Inc. suing Town of Camden, Town of Camden Planning Board, Town of Camden Town Board, Office of Code Enforcement Officer of the Town of Camden, Tyler Henry, Mark Barker, Cory Mutch, James Johnson, Michael Hawkes, Gennifer Henderson, Jacalyn Bates and Diane Martin-Gra. Filed on August 15, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Miroslav Lovric presides over the case, with Referring Judge Thomas J McAvoy involved. Notably, Defendant has demanded a jury for this case. | |
| New York, February 21, 2024 ⚖ Case 2:2024cv01307, some of the participants — ᐅ Thomas A. Gogoe, ᐅ Eric Lesak, ᐅ Patrick White, ᐅ Charisma Perry, ᐅ Mike Todd, ᐅ Christopher M. Paradise, ᐅ Sean Klein … At the US District Court for the Eastern District of New York, case 2:2024cv01307 involves Thomas A. Gogoe suing Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc., P. White Holding, LLC, Patrick White, Charisma Perry, Mike Todd, Christopher M. Paradise and Sean Klein. Filed on February 21, 2024, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. The case is presided over by Judge Nusrat Jahan Choudhury, with Referring Judge James M Wicks also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, January 04, 2024 ⚖ Case 1:2024cv00046, some of the participants — ᐅ Zhong Shan Heyi Handbag., ᐅ Rody Moreira … In case 1:2024cv00046 within US District Court for the Southern District of New York, Tenghui (Guangzhou) Handbag Co., LTD, Guangzhou Jinshen Leather Co., LTD and Zhong Shan Heyi Handbag., LTD brings a case against Accessories Direct International USA, Inc. and Rody Moreira. Filed on January 04, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is John P Cronan, and the Plaintiff has made a request for a jury trial. | |
| New York, April 10, 2023 ⚖ Case 1:2023cv03009, some of the participants — ᐅ DAVID FRAENKEL, ᐅ Milos Vavra … US District Court for the Southern District of New York case 1:2023cv03009 comprises TIMOTHY REIF, DAVID FRAENKEL and Milos Vavra and The Santa Barbara Museum of Art and An Artwork Portrait of The Artist's Wife (1915) by the Artist Egon Schiele. Filed on April 10, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2023 ⚖ Case 2:2023cv02581, some of the participants — ᐅ Michael Jaliman, ᐅ Yandai Wang, ᐅ Zhengyu (Zane) Wang … In case 2:2023cv02581, True North Financial LLC, TNA Capital Inc., TNA Capital LLC and Michael Jaliman initiates legal action against SOS Limited, Yandai Wang and Dr. Zhengyu (Zane) Wang at the US District Court for the Eastern District of New York. The case was filed on April 04, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Lee G Dunst presides over the case, and Referring Judge Nina R Morrison is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| The Community Preservation Corporation | Michael H. Arnold |
| [Case # 2017cv06116], [Filed: February 23, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Frank P. Geraci] ᐅ Michael H. Arnold | |
| Plaintiff versus Defendant | |
| True North Financial LLC TNA Capital Inc. TNA Capital LLC and Michael Jaliman | SOS Limited and Yandai Wang |
| [Case # 2023cv02581], [Filed: April 04, 2023] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty ⚖ ] ᐅ Yandai Wang | |
| New York, July 08, 2022 ⚖ Case 1:2022cv00739, some of the participants — ᐅ New Process Cleaners, ᐅ Gavin Ragusa … Initiated as Case Number case 1:2022cv00739, T.E.S Corporation doing business as New Process Cleaners files a lawsuit against Viamgar Ventures, Inc., Gavin Ragusa and Gavin Ragusa as Executor of the Estate of Victor J. Ragusa at the US District Court for the Northern District of New York. Filed on July 08, 2022, this case revolves around Torts to Land under 42 U.S.C. § 9601 - Cause of Action Arising under CERCLA. Judge Mae A D'Agostino presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, February 27, 2024 ⚖ Case 1:2024cv01479, some of the participants — ᐅ Taryne Burke, ᐅ Ashton Burke … At the US District Court for the Southern District of New York, case 1:2024cv01479 involves Taryne Burke and Ashton Burke suing Johnson & Johnson Consumer Inc. Filed on February 27, 2024, this case addresses a matter related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 pl Diversity-Product Liability. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 22, 2023 ⚖ Case 1:2023cv02443, some of the participants — ᐅ Timothy Reif, ᐅ David Fraenkel, ᐅ Milos Vavra, ᐅ An Artwork … The legal proceedings in case 1:2023cv02443 at US District Court for the Southern District of New York involve Timothy Reif, David Fraenkel and Milos Vavra and The Art Institute of Chicago and An Artwork, Russian Prisoner of War (1916) by the Artist Egon Schiele. Filed on March 22, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 21, 2023 ⚖ Case 1:2023cv02269, some of the participants — ᐅ Tara Newman … In case 1:2023cv02269, Tara Newman initiates legal action against Mondelez Global LLC at the US District Court for the Eastern District of New York. Filed on March 21, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lois Bloom oversees the case, with Referring Judge Margo K Brodie involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| The Weinstein Group P.C. and Lloyd J. Weinstein | BC Liquidating, LLC, Mitchell C. Elman, Hunt Ashley Group, Inc., Andrew Muhlstock, Muhlstock & Associates, CPA's PLLC, Mercy Roman, Karen Sharf, The Barry Sharf 2002 Trust, The Law Offices of Mitchell C. Elman, P.C. and Tix Group, Ltd. |
| [Case # 2017cv00318], [Filed: January 19, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Mitchell C. Elman, ᐅ Andrew Muhlstock, ᐅ Mercy Roman, ᐅ Karen Sharf | |
| New York, March 13, 2023 ⚖ Case 1:2023cv02108, some of the participants — ᐅ Timothy Reif, ᐅ David Fraenkel, ᐅ Milos Vavra, ᐅ Oberlin College, ᐅ Allen Memorial Art Museum … At the US District Court for the Southern District of New York, the legal case 1:2023cv02108 involves Timothy Reif, David Fraenkel and Milos Vavra and Oberlin College d/b/a Allen Memorial Art Museum, An Artwork Girl With Black Hair (1911) by the Artist Egon Schiele and Oberlin College doing business as Allen Memorial Art Museum. Filed on March 13, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 nr Diversity: Notice of Removal. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 09, 2023 ⚖ Case 1:2023cv02030, some of the participants — ᐅ TAMMY JAMES … In the US District Court for the Southern District of New York case 1:2023cv02030, TAMMY JAMES files a suit against Tory Burch, LLC. The filing date was March 09, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. | |
| New York, March 08, 2023 ⚖ Case 1:2023cv01972, some of the participants — ᐅ Tara Newman … In the US District Court for the Southern District of New York case 1:2023cv01972, Tara Newman files a suit against Lindt & Sprngli (North America) Inc. and Lindt & Sprungli (North America) Inc. The filing date was March 08, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Paul G Gardephe. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Travel Leaders Group Holdings LLC and Altour Holdings | Anthony Lee Thomas |
| [Case # 2024cv01208], [Filed: February 16, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ᐅ Anthony Lee Thomas | |
| New York, March 08, 2023 ⚖ Case 1:2023cv01988, some of the participants — ᐅ Tara Newman … In case 1:2023cv01988 within US District Court for the Southern District of New York, Tara Newman brings a case against Mondelz Global LLC and Mondelez Global LLC. Filed on March 08, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Gregory H Woods, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Tia Danielle Smith More Information | ResCap Borrower Claims Trust |
| [Case # 2016cv09489], [Filed: December 08, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Lewis A. Kaplan] | |
| New York, February 23, 2024 ⚖ Case 3:2024cv00267, some of the participants — ᐅ Thomas C. Williams … In case 3:2024cv00267, Thomas C. Williams initiates legal proceedings against Binghamton UHS at the US District Court for the Northern District of New York. Filed on February 23, 2024, this case involves matters related to Personal Inj. Med. Malpractice under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding Judge Lawrence E Kahn oversees the case, with involvement from Referring Judge Miroslav Lovric. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, June 07, 2022 ⚖ Case 7:2022cv04764, some of the participants — ᐅ Troy O'Hanlon, ᐅ Jarrod Ray Bagley, ᐅ Jarred Ray Bagley … In case 7:2022cv04764 within US District Court for the Southern District of New York, Troy O'Hanlon brings a case against CRST Lincoln Sales, Inc., CRST Expedited, Inc., Jarrod Ray Bagley and Jarred Ray Bagley. Filed on June 07, 2022, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332 pd Diversity-Property Damage. The presiding judge is Philip M Halpern, and the Defendant has made a request for a jury trial. | |
| New York, February 16, 2023 ⚖ Case 1:2023cv01327, some of the participants — ᐅ Thomas Bull, ᐅ Alex Mashinsky, ᐅ Kristine Mashinsky … The legal proceedings in case 1:2023cv01327 at US District Court for the Southern District of New York involve Thomas Bull and Alex Mashinsky and Kristine Mashinsky. Filed on February 16, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge John G Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 13, 2023 ⚖ Case 1:2023cv01210, some of the participants — ᐅ Taren Payne … In case 1:2023cv01210 within US District Court for the Southern District of New York, Taren Payne brings a case against Campbell Soup Company and Snyder's-Lance, Inc. Filed on February 13, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 fr Diversity-Fraud. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
| New York, February 10, 2023 ⚖ Case 1:2023cv01177, some of the participants — ᐅ Tyson Liau … In the US District Court for the Southern District of New York case 1:2023cv01177, Tyson Liau files a suit against WEEE! Inc. The filing date was February 10, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. | |
| New York, April 05, 2024 ⚖ Case 1:2024cv02586, some of the participants — ᐅ Theresa M Montgomery, ᐅ Joseph D Montgomery … In Case Number case 1:2024cv02586, Theresa M Montgomery and Joseph D Montgomery Jr takes legal action against Exactech Inc and Exactech US Inc in the ----. Filed on April 05, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| New York, April 04, 2024 ⚖ Case 1:2024cv02538, some of the participants — ᐅ TATIANA VASQUEZ … Case Number case 1:2024cv02538 in the US District Court for the Southern District of Alabama involves TATIANA VASQUEZ's lawsuit against HIBOY INTELLIGENT, INC and FREEMAN INVESTMENT HOLDING LIMITED. Filed on April 04, 2024, this legal action relates to an Personal Inj. Prod. Liability claim under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Defendant has demanded a jury to hear this case. | |
| New York, April 03, 2024 ⚖ Case 1:2024cv02500, some of the participants — ᐅ Thomas D. Hamilton … In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Thomas D. Hamilton and Exactech, Inc. and Exactech U.S., Inc. Dated April 03, 2024, this legal saga, identified by docket number case 1:2024cv02500, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Inj. Prod. Liability" as per 28 U.S.C. § 1332 Diversity-Product Liability. 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. | |
| New York, March 31, 2024 ⚖ Case 2:2024cv02403, some of the participants — ᐅ Travis Ward … At the ----, the legal case 2:2024cv02403 involves Travis Ward and Carrington Mortgage Services, LLC and Compu-Link Corporation doing business as Celink. Filed on March 31, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James M Wicks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 29, 2024 ⚖ Case 1:2024cv02347, some of the participants — ᐅ Thomas Daniewicz … In case 1:2024cv02347, Thomas Daniewicz initiates legal action against Exactech, Inc. and Exactech, US, Inc. at the ----. Filed on March 29, 2024, this case pertains to matters regarding Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02236, some of the participants — ᐅ Toni Daniels … In case 1:2024cv02236, Toni Daniels initiates legal proceedings against Exactech, Inc. and Exactech U.S., Inc. at the ----. Filed on March 27, 2024, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Marcia M Henry. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, March 27, 2024 ⚖ Case 1:2024cv02307, some of the participants — ᐅ Tactical Infrastructure, ᐅ Robert S. Willoughby … ---- case 1:2024cv02307 comprises Tactical Infrastructure S.A. and Apex Energy Alternative Resources, Inc. and Robert S. Willoughby. Filed on March 27, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 df Diversity-Contract Default. Judge John G Koeltl is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Trillium Partners More Information L.P. | R4 Technologies Inc., Peter Belton, Paul Breitenbach, Matthew Breitenbach, David Bradley, Igor Zhuk and Vitaly Dubravin |
| [Case # 2024cv02259], [Filed: March 26, 2024] [ Stockholders Suits§ ⚖ ] [jury demanded by Plaintiff] ᐅ Peter Belton, ᐅ Paul Breitenbach, ᐅ Matthew Breitenbach, ᐅ David Bradley, ᐅ Igor Zhuk, ᐅ Vitaly Dubravin | |
| New York, March 26, 2024 ⚖ Case 1:2024cv02268, some of the participants — ᐅ Timothy Dwight Clark, ᐅ Chanan Fuzailov, ᐅ Vladimir Kaminsky … ---- case 1:2024cv02268 comprises Tradebloc Inc. and Timothy Dwight Clark and Dynasty Capital 26, LLC, Unlimited Capital, LLC, Chanan Fuzailov and Vladimir Kaminsky. Filed on March 26, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 co Diversity-Conversion. Judge Dale E Ho is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 29, 2022 ⚖ Case 7:2022cv02535, some of the participants — ᐅ Minnesota Mining … The legal proceedings in case 7:2022cv02535 at US District Court for the Southern District of New York involve The Randolph School, Inc. and 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., C. Filed on March 29, 2022, 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 Both have requested a jury trial. | |