Accessing court records in New York
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Participant Index
A -> AHMAD...(click to open)
AHMAD, Sohail
Adderley, Tyvonia
Advancement, Industry
Akshar, Frederick
Aps, Dan-foam
Arvan, Glenn
Arvan, Judith
Azzariti, Michael
B -> BHATT...(click to open)
BHATT, Shailen
Banks, David
Barber, Toni
Barnes, Susan
Bassett, Jason
Beckford, Tatiyana
Best, Timothy
Bisignano, Louis
Bjorkland, Darrell
Blakley, John
Blakley, Rhonda
Bourgal, Michael
Bows, Basically
Bridge, Defendant
Brown, Tavon
Burriss, Tondalisa
C -> Caffarone...(click to open)
Caffarone, Christopher
Caputo, Tawn
Cassanelli, Dominick
Charkviani, Anna
Charkviani, Tornike
Charpinsky, Robert
Chavis, Randi
Chikvatia, Tamari
Chrobak, Thomas
Clavin, Donald
Cleaver, Timothy
Co, Approved
Collins, Tracy
Conseco, Banker\'s
Corbett, Thomas
Cox, Debra
Cox, Dwayne
E -> Electric...(click to open)
Electric, Pentagon
Enkin, Tarvana
Enkin, Tatyana
Estis, Alexander
Estis, Danielle
Estis, Karen
F -> Fajardo...(click to open)
Fajardo, Diogenes
Fiagbe, Theresa
Finkel, Frank
Fire, Selective
Fish, Jude
Fish, Richard
Florance, Thomas
Fund, Annuity
Fund, Charity
Fund, Industry
Fund, Training
Fund, Welfare
Funds, Annuity
Funds, Unclaim
G -> Garland...(click to open)
Garland, Merrick
Garner, Theresa
Generali, Assicurazioni
Gesualdi, Thomas
Goodwin, Tammy
H -> Haight...(click to open)
Haight, Terrence
Hankerson, Theresa
Haramati, Ilana
Herbst, Marc
Hirsch, Barry
Horizon, Safe
Hunter, R.
K -> Kersey...(click to open)
Kersey, Traci
Keska, Thomas
Kilmer, Charles
Kim, Associate
Kings, New
Knapp, James
Koubaissy, Nabil
M -> MARQUIS...(click to open)
MARQUIS, Richard
Macedonio, Elizabeth
Mack, Terrance
Marke, Safat
Mattress, Mikey
Mayorkas, Alejandro
Menges, Patricia
Mercado, Raul
Miller, Steven
Miller, Tina
Misorek, Mark
Mix, Richmond
Morgan, D.
P -> Palmer...(click to open)
Palmer, Douglas
Peace, Breon
Penny, Tina
Pension, Teamsters
Picani, By
Plan, Defined
R -> Reeves...(click to open)
Reeves, Tanya
Retraining, Journeyman
Rhone, Tonimarie
Robinson, Tiffany
Rouse, Tamara
S -> SHIFERAW...(click to open)
SHIFERAW, Tadesse
Saifullin, Tagir
Sam, Tashawn
Sanderlin, Travia
Sanks, Troy
Sansone, Joseph
Selk, Terry
Senft, Anthony
Seybert, Joanna
Shelter, Women
Shulman, Douglas
Singh, Tony
Smith, Tarsha
Stephens, Philip
Sumpter, Terrence
Superfoods, Revive
Swan, Tracy
T -> Taranto...(click to open)
Taranto, Roger
Tian, Tian
Tomassetti, Rocco
Toole, Michael
Toussaint, Theodore
Tucci, Andrea
Tuominen, Tina
Tyree, Teresa
W -> Walker...(click to open)
Walker, Trendell
Wessels, Robert
White, James
Windley/Edwards, Tesha
Wolcott, Julie
Wray, Christopher
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New York, March 28, 2024 ⚖ Case 2:2024cv02303 In the US District Court for the Eastern District of New York case 2:2024cv02303, Terrence Sumpter files a suit against Jason Bassett and Anthony Senft. The filing date was March 28, 2024, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Arlene R Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Terrence Sumpter, ✅ Jason Bassett, ✅ Anthony Senft … | |
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New York, December 23, 2020 ⚖ Case 1:2020cv10870 In the US District Court for the Southern District of New York case 1:2020cv10870, The Law Firm of Hugh H. Mo, P.C. and Law Firm of Hugh H. Mo, P.C. files a suit against UNITED STATES OF AMERICA. The filing date was December 23, 2020, and this case concerns Taxes under 28 U.S.C. § 1346. Presiding over the case is Judge John P Cronan. The Plaintiff has requested a jury trial. | |
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New York, April 24, 2020 ⚖ Case 7:2020cv03261 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 TIMOTHY QUINN and UNITED STATES OF AMERICA. Dated April 24, 2020, this legal saga, identified by docket number case 7:2020cv03261, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Taxes" as per 26 U.S.C. § 7422. 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 QUINN … | |
| Petitioner versus Respondent | |
| TPP Capital Advisors LTD | United States Of America |
| [Case # 2017cv08833], [Filed: November 13, 2017] [ IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Analisa Torres] >>> More Information |
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New York, September 08, 2017 ⚖ Case 1:2017cv05189 In case 1:2017cv05189, Thomas Chrobak initiates legal action against United States of America at the US District Court for the Eastern District of New York. Filed on September 08, 2017, this case pertains to matters regarding Tax Suits: IRS-Third Party under 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Presiding Judge Brian M. Cogan oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. More Information about >>> ✅ Thomas Chrobak … | |
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New York, December 16, 2016 ⚖ Case 1:2016cv07002 At the US District Court for the Eastern District of New York, case 1:2016cv07002 involves Timothy Best suing Department of Treasury and Internal Revenue Service. Filed on December 16, 2016, this case addresses issues related to Taxes based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Lois Bloom also involved. No jury trial has been requested. More Information about >>> ✅ Timothy Best … | |
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New York, December 18, 2015 ⚖ Case 7:2015cv09872 US District Court for the Southern District of New York case 7:2015cv09872 comprises Trusted Media Brands, Inc. and United States Of America. Filed on December 18, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 20, 2015 ⚖ Case 1:2015cv01271 In the US District Court for the Southern District of New York, the case 1:2015cv01271 involves Tiffany M. Robinson and IRS Building and D. Morgan. Filed on February 20, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1331. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Tiffany M. Robinson, ✅ D. Morgan … | |
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New York, August 14, 2013 ⚖ Case 1:2013cv05680 The legal proceedings in case 1:2013cv05680 at US District Court for the Southern District of New York involve The Nassar Family Irrevocable Trust, Alyse C. Nassar, Albert C. Nassar and Worldwide Management Consultants, Inc. and Douglas H. Shulman and The United States Of America. Filed on August 14, 2013, this case focuses on Taxes based on 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alyse C. Nassar, ✅ Albert C. Nassar, ✅ Douglas H. Shulman … | |
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New York, April 01, 2013 ⚖ Case 1:2013cv02140 At the US District Court for the Southern District of New York, the legal case 1:2013cv02140 entails The Estate of John E. Long, The Estate of Virginia E. Long, John Keith Blakley and Rhonda L. Blakley and Jacob E. Lew and Steven T. Miller. The filing date is April 01, 2013, and this case deals with Taxes as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Keith Blakley, ✅ Rhonda L. Blakley, ✅ Jacob E. Lew, ✅ Steven T. Miller … | |
| Plaintiff versus Defendant | |
| The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America | Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish, Richard Fish, Approved Oil Co, Parkview Advance LLC, Suncoast Funding Group, HFH Capital LLC, Debra Cox |
| [Case # 2024cv02683], [Filed: April 10, 2024] [ Real Property: Foreclosure§12 U.S.C. § 1703 Default of HUD Loan ⚖ ] ✅ Jude Fish, ✅ Richard Fish, ✅ Approved Oil Co, ✅ Debra Cox >>> More Information |
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New York, April 10, 2024 ⚖ Case 1:2024cv02664 US District Court for the Eastern District of New York case 1:2024cv02664 comprises Tagir Saifullin and Alejandro Mayorkas, USCIS Director Ur M. Jaddou, US Attorney General Merrick Garland and Christopher A. Wray. Filed on April 10, 2024, this case concerns Other Immigration Actions based on 05 U.S.C. § 552 Freedom of Information Act. Judge Robert M Levy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tagir Saifullin, ✅ Alejandro Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Christopher A. Wray … | |
| Plaintiff versus Defendant | |
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Trustees of the Pavers and Road Builders District Council Welfare
Pension
and Annuity Funds and The Trustees of the Local 1010 Apprenticeship
Skill Improvement
More Information and Training Fund More Information |
Re-Earth of Stroudsburg, Inc. |
| [Case # 2024cv02685], [Filed: April 10, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Teamsters 456 Pension
Health & Welfare
Annuity
Education & Training
More Information Industry Advancement and Legal Services Funds by Louis A. Picani More Information Joseph Sansone More Information Dominick Cassanelli More Information Jr. Roger Taranto More Information Ross and Westchester Teamsters Local Union No. 456 |
K&D Aggregates Inc and Darrell Bjorkland |
| [Case # 2024cv02751], [Filed: April 11, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions ⚖ ] ✅ Darrell Bjorkland >>> More Information |
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| Plaintiff versus Defendant | |
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Timothy T. Cleaver
More Information |
Commissioner of Social Security |
| [Case # 2024cv00327], [Filed: April 11, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Thomas Keska Jr
More Information |
Commissioner of Social Security |
| [Case # 2024cv00328], [Filed: April 11, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, April 10, 2024 ⚖ Case 1:2024cv02720 The legal proceedings in case 1:2024cv02720 at US District Court for the Southern District of New York involve Tarvana Enkin and Alexander Maxwell Estis, Danielle Lauren Estis and Karen Barbanel Estis. Filed on April 10, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Edgardo Ramos is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tarvana Enkin, ✅ Alexander Maxwell Estis, ✅ Danielle Lauren Estis, ✅ Karen Barbanel Estis … | |
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New York, April 12, 2024 ⚖ Case 1:2024cv02755 At the US District Court for the Eastern District of New York, case 1:2024cv02755 involves Tiffany Vesterman suing The Department of Education of the City of New York and David C Banks. Filed on April 12, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tiffany Vesterman, ✅ David C Banks … | |
| Plaintiff versus Defendant | |
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Tamari Chikvatia
More Information |
Alejandro Mayorkas, Acting Director Ur Mendoza Jaddou and Laura B. Zuchowski |
| [Case # 2024cv02768], [Filed: April 12, 2024] [ Other Immigration Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Alejandro Mayorkas, ✅ Acting Director Ur Mendoza Jaddou, ✅ Laura B. Zuchowski >>> More Information |
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New York, April 12, 2024 ⚖ Case 1:2024cv02756 In case 1:2024cv02756, Trustees of the Marble Industry Pension Fund, Trustees of the Marble Industry Annuity Fund, Trustees of the Marble Industry Trust Fund, Trustees of the Bricklayers & Trowel Trades International Pension Fund and Trustees of the International Masonry Instit initiates legal proceedings against Platinum Maintenance Services Corp. at the US District Court for the Eastern District of New York. Filed on April 12, 2024, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Carol Bagley Amon oversees the case, with involvement from Referring Judge Sanket J Bulsara, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
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Teamsters Local 456 Pension
Health & Welfare
Annuity
Education & Training
More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Roger Taranto and Westchester Teamsters Local Union No. 456 |
Zero Below Trucking Corp and R. Andrew Hunter |
| [Case # 2024cv02828], [Filed: April 15, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions ⚖ ] ✅ R. Andrew Hunter >>> More Information |
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New York, April 15, 2024 ⚖ Case 1:2024cv02790 Initiated in case 1:2024cv02790, Traci Kersey brings forth legal action against Exactech, Inc. and Exactech US, Inc. at the US District Court for the Eastern District of New York. Filed on April 15, 2024, this case pertains to Personal Inj. Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Traci Kersey … | |
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New York, April 15, 2024 ⚖ Case 1:2024cv02787 In the US District Court for the Eastern District of New York case 1:2024cv02787, Tina Tuominen files a suit against Johnson & Johnson Consumer Inc. The filing date was April 15, 2024, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding over the case is Judge Brian M Cogan. Both have requested a jury trial. More Information about >>> ✅ Tina Tuominen … | |
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New York, April 15, 2024 ⚖ Case 1:2024cv02799 At the US District Court for the Eastern District of New York, case 1:2024cv02799 involves Theresa Ann Hankerson bringing a case against Safe Horizon, Known Lee, Banker's Conseco, Unclaim Funds, Women Rising Shelter, NJ and Torrance State Hospital, PA. Filed on April 15, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Lois Bloom, with Referring Judge Pamela K Chen also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theresa Ann Hankerson, ✅ Safe Horizon, ✅ Known Lee, ✅ Banker's Conseco, ✅ Unclaim Funds, ✅ Women Rising Shelter … | |
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New York, April 15, 2024 ⚖ Case 1:2024cv02788 US District Court for the Eastern District of New York case 1:2024cv02788 comprises Thomas Gesualdi, Louis Bisignano, Darin Jeffers, Michael O' Toole, Michael Bourgal, Frank H. Finkel, Rocco Tomassetti, Marc Herbst, Robert G. Wessels and Thomas Corbett and Richmond Ready Mix and Richmond Ready Mix II. Filed on April 15, 2024, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. Judge Peggy Kuo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Gesualdi, ✅ Louis Bisignano, ✅ Darin Jeffers, ✅ Michael O' Toole, ✅ Michael Bourgal, ✅ Frank H. Finkel, ✅ Rocco Tomassetti, ✅ Marc Herbst, ✅ Robert G. Wessels, ✅ Thomas Corbett, ✅ Richmond Ready Mix, ✅ Richmond Ready Mix … | |
| Plaintiff versus Defendant | |
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Tawn Alice Caputo
More Information |
Commissioner Of Social Security Of The United States |
| [Case # 2024cv02829], [Filed: April 15, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, April 16, 2024 ⚖ Case 1:2024cv02890 At the US District Court for the Southern District of New York, case 1:2024cv02890 involves TADESSE SHIFERAW suing SOHAIL AHMAD and ARSLAN RIAZ. Filed on April 16, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ TADESSE SHIFERAW, ✅ SOHAIL AHMAD … | |
| Plaintiff versus Defendant | |
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Tornike Charkviani
More Information Anna Charkviani and Zakhar #### More Information |
US Attorney General Merrick B. Garland, Alejandro Mayorkas, Ur Mendoza Jaddou, ASSOCIATE DIRECTOR Ted H. Kim, Patricia Menges and Connie Nolan |
| [Case # 2024cv02843], [Filed: April 16, 2024] [ Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ✅ Alejandro Mayorkas, ✅ Ur Mendoza Jaddou, ✅ ASSOCIATE DIRECTOR Ted H. Kim, ✅ Patricia Menges, ✅ Connie Nolan >>> More Information |
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New York, April 16, 2024 ⚖ Case 1:2024cv02833 At the US District Court for the Eastern District of New York, case 1:2024cv02833 features Thomas Jordan suing Synchrony Bank, Experian Information Solutions, Inc. and Trans Union, LLC. Filed on April 16, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Diane Gujarati presides over the case, with Referring Judge Joseph A Marutollo involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Thomas Jordan … | |
| Plaintiff versus Defendant | |
| The United States Life Insurance Company in the City of New York | Judith Arvan, Estate of Glenn D. Arvan and Glenn D. Arvan, M.D., P.C. Defined Benefit Pension Plan |
| [Case # 2024cv02845], [Filed: April 16, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ✅ Judith Arvan, ✅ Glenn D. Arvan, ✅ Defined Benefit Pension Plan >>> More Information |
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| Plaintiff versus Defendant | |
| Trustees of The Building Trades Annuity Benefit Fund The Building Trades Education Benefit Fund Building Trades Welfare Benefit Fund and The Electrician's Retirement Fund | Pentagon Electric, Inc. and Barry Hirsch |
| [Case # 2024cv02865], [Filed: April 17, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Pentagon Electric, ✅ Barry Hirsch >>> More Information |
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| Plaintiff versus Defendant | |
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Terry Selk
More Information |
Wal-Mart Stores East, LP and Walmart Inc. |
| [Case # 2024cv00357], [Filed: April 17, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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New York, April 17, 2024 ⚖ Case 1:2024cv00533 At the US District Court for the Northern District of New York, case 1:2024cv00533 features Tatiyana Beckford suing Unifi Aviation, LLC. Filed on April 17, 2024, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Brenda K Sannes presides over the case, with Referring Judge Daniel J Stewart involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tatiyana Beckford … | |
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New York, April 16, 2024 ⚖ Case 1:2024cv02845 In case 1:2024cv02845, The United States Life Insurance Company in the City of New York initiates legal action against Judith Arvan, Estate of Glenn D. Arvan and Glenn D. Arvan, M.D., P.C. Defined Benefit Pension Plan at the US District Court for the Eastern District of New York. The case was filed on April 16, 2024 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Frederic Block presides over the case, and Referring Judge Marcia M Henry is also involved. There has been no request for a jury trial. More Information about >>> ✅ Judith Arvan, ✅ Glenn D. Arvan, ✅ Defined Benefit Pension Plan … | |
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New York, April 15, 2024 ⚖ Case 1:2024cv02874 Within the US District Court for the Southern District of Alabama, Taneisha Uptegrow and T.Y. a minor brings forward a case against The Administration for Children's Services in Case Number case 1:2024cv02874. Initiated on April 15, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Taneisha Uptegrow, ✅ a minor … | |
| Plaintiff versus Defendant | |
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Tesha L. Windley/Edwards
More Information |
NYC Dept. of Education, Susan Barnes and Andrea Tucci |
| [Case # 2024cv02875], [Filed: April 14, 2024] [ Civil Rights: Jobs§ ⚖ ] ✅ Susan Barnes, ✅ Andrea Tucci >>> More Information |
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New York, April 11, 2024 ⚖ Case 3:2024cv00507 In case 3:2024cv00507, Tina Dawn Penny initiates legal action against Martin J. O'Malley at the US District Court for the Northern District of New York. Filed on April 11, 2024, this case pertains to matters regarding Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Christian F Hummel oversees the case, with Referring Judge Anne M Nardacci involved. There is no jury demand specified. More Information about >>> ✅ Tina Dawn Penny, ✅ Martin J. O'Malley … | |
| Plaintiff versus Defendant | |
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Teamsters Local 456 Pension
Health & Welfare
Annuity
Education & Training
More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Roger Taranto and Westchester Teamsters Local Union No. 456 |
C.K. Industries Corp., and Charles Kilmer |
| [Case # 2024cv02933], [Filed: April 18, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions ⚖ ] ✅ Charles Kilmer >>> More Information |
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New York, April 18, 2024 ⚖ Case 1:2024cv00363 In case 1:2024cv00363 within US District Court for the Western District of New York, Terrence Haight brings a case against Orleans County Sheriff, County of Orleans, David Lauer and James White. Filed on April 18, 2024, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1983 Civil Rights. The presiding judge is John L Sinatra, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Terrence Haight, ✅ David Lauer, ✅ James White … | |
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New York, April 18, 2024 ⚖ Case 9:2024cv00536 In case 9:2024cv00536, Thomas Florance initiates legal action against Broome County, Frederick J. Akshar, Robert Charpinsky, Philip Stephens and Trinity Services Group, Inc. at the US District Court for the Northern District of New York. The case was filed on April 18, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Lawrence E Kahn presides over the case, and Referring Judge Miroslav Lovric is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Thomas Florance, ✅ Frederick J. Akshar, ✅ Robert Charpinsky, ✅ Philip Stephens … | |
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New York, April 16, 2024 ⚖ Case 1:2024cv02854 In the US District Court for the Eastern District of New York, the case 1:2024cv02854 involves Tian Tian and United States Citizenship and Immigration Services. Filed on April 16, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Vera M Scanlon. There is no demand for a jury trial. More Information about >>> ✅ Tian Tian … | |
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New York, April 19, 2024 ⚖ Case 1:2024cv02941 At the US District Court for the Eastern District of New York, case 1:2024cv02941 involves Tashawn Sam suing Walgreen Oshkosh Inc and Diogenes Manuel Fajardo. Filed on April 19, 2024, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. The case is presided over by Judge Marcia M Henry, with Referring Judge Ramon E Reyes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tashawn Sam, ✅ Diogenes Manuel Fajardo … | |
| Petitioner versus Respondent | |
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Terrance Mack
More Information |
Julie Wolcott |
| [Case # 2024cv00366], [Filed: April 19, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: John L Sinatra] ✅ Julie Wolcott >>> More Information |
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New York, April 18, 2024 ⚖ Case 3:2024cv00538 Initiated as Case Number case 3:2024cv00538, Troy Sanks files a lawsuit against CPC Logistics, INC. at the US District Court for the Northern District of New York. Filed on April 18, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 1981 Civil Rights. Judge David N Hurd 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. More Information about >>> ✅ Troy Sanks … | |
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New York, April 18, 2024 ⚖ Case 1:2024cv02928 In the US District Court for the Southern District of New York, the case 1:2024cv02928 involves Travelers Casualty and Surety Company of America and Great American Alliance Insurance Company and Greater New York Mutual Insurance Company. Filed on April 18, 2024, this case pertains to Insurance under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
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New York, April 17, 2024 ⚖ Case 2:2024cv02944 At the US District Court for the Eastern District of New York, case 2:2024cv02944 features Trendell Walker suing United States of America, James H. Knapp, Breon Peace, Christopher C. Caffarone, Mark Lesko, Mark E. Misorek, Madeline M. O'OConnor, Raul Mercado, Jr., Douglas C. Palmer, Randi L. Chavis, Elizabeth Macedonio, Ilana Haramati, Dwayne Cox, Joanna Seybert, Ri. Filed on April 17, 2024, this case revolves around Mandamus & Other based on 28 U.S.C. § 1331 Fed. Question. Judge Ann M Donnelly presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. More Information about >>> ✅ Trendell Walker, ✅ James H. Knapp, ✅ Breon Peace, ✅ Christopher C. Caffarone, ✅ Mark Lesko, ✅ Mark E. Misorek, ✅ Madeline M. O'OConnor, ✅ Raul Mercado, ✅ Douglas C. Palmer, ✅ Randi L. Chavis, ✅ Elizabeth Macedonio, ✅ Ilana Haramati, ✅ Dwayne Cox, ✅ Joanna Seybert … | |
| Plaintiff versus Defendant | |
| Tecogen Inc. | One Brooklyn Health System, Inc. |
| [Case # 2024cv03029], [Filed: April 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Terrapin Business Funding LLC | Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC, Sand Happens, LLC, 609 Emerald, LLC, 115 Deal Dr, LLC, Fun in the Sun Rentals, LLC, 407 Sunset, LLC, 113 Deal Dr, LLC, 611 Emerald, LLC, 119 Ocean, LLC, 97 W Second, LLC, 117 Ocean, LLC, 1 Sand |
| [Case # 2024cv02981], [Filed: April 22, 2024] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Trustee Fred Alston as a Trustee of the Local 272 Labor-Management Pension Fund and Trustee Fred Alston as a Trustee of the Local 272 Welfare Fund | Centerpark Services LLC, Centerpark Management LLC and Centerpark LLC |
| [Case # 2024cv03110], [Filed: April 23, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Tanya Marie Reeves
More Information |
Commissioner of Social Security |
| [Case # 2024cv00375], [Filed: April 23, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Trustee Fred Alston as a Trustee of the Local 272 Labor-Management Pension Fund and Trustee Fred Alston as a Trustee of the Local 272 Welfare Fund | Icon Parking Management, LLC, Icon Parking Holdings, LLC and Icon Parking 3, LLC |
| [Case # 2024cv03073], [Filed: April 22, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits ⚖ ] >>> More Information |
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New York, April 22, 2024 ⚖ Case 1:2024cv03050 At the US District Court for the Southern District of New York, the legal case 1:2024cv03050 involves Trove Brands LLC A Utah limited liability company doing business as The Blenderbottle Company and Runway Blue LLC and Jia Wei Lifestyle Inc. Filed on April 22, 2024, this case deals with Patent based on 15 U.S.C. § 1126 Trademark - International Conventions. Judge Paul A Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, April 22, 2024 ⚖ Case 1:2024cv02959 In the US District Court for the Eastern District of New York, the case 1:2024cv02959 involves Trustees of the Local 7 Tile Industry Welfare Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Tile Layers Local Union 52 Pension Fund, Trustees of the Marble Industry Pension Fund, Trustees of the Marble Industry Annuity Fund, Tr and Atlantic Exterior Wall Systems, LLC. Filed on April 22, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Teresa Tyree
More Information |
Commissioner of Social Security |
| [Case # 2024cv06236], [Filed: April 22, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, April 21, 2024 ⚖ Case 1:2024cv02953 US District Court for the Eastern District of New York case 1:2024cv02953 comprises Theodore S. Toussaint and Martin O'Malley. Filed on April 21, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Vera M Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theodore S. Toussaint, ✅ Martin O'Malley … | |
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New York, April 19, 2024 ⚖ Case 3:2024cv00542 US District Court for the Northern District of New York case 3:2024cv00542 comprises Tracy Swan and Martin O'Malley. Filed on April 19, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Christian F Hummel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy Swan, ✅ Martin O'Malley … | |
| Plaintiff versus Defendant | |
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Tony Singh
More Information |
Commisioner of the Social Security Administration |
| [Case # 2024cv02949], [Filed: April 19, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 205 Denial Social Security Benefits ⚖ ] >>> More Information |
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New York, April 24, 2024 ⚖ Case 1:2024cv03131 US District Court for the Southern District of New York case 1:2024cv03131 comprises Taramore Square, LLC and MT Hawley Insurance Company. Filed on April 24, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 in Petition for Removal- Insurance Contract. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| The Continental Insurance Company | Selective Fire and Casualty Insurance Company |
| [Case # 2024cv03124], [Filed: April 24, 2024] [ Insurance§28 U.S.C. § 1332 in Diversity-Insurance Contract ⚖ ] ✅ Selective Fire >>> More Information |
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New York, April 25, 2024 ⚖ Case 1:2024cv03114 At the US District Court for the Eastern District of New York, case 1:2024cv03114 involves The Charter Oak Fire Insurance Company suing James River Insurance Company. Filed on April 25, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Sanket J Bulsara, with Referring Judge Dora Lizette Irizarry also involved. No jury trial has been requested. | |
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New York, April 25, 2024 ⚖ Case 1:2024cv03095 Within the US District Court for the Eastern District of New York, Tequan Dennis and Suffolk County Police Detective John Doe # 4 Individual Capacity brings forward a case against Suffolk County, Suffolk County Police Department, Suffolk County Police Officer John Doe #1 official capacity, Suffolk County Police Officer John Doe #2 individual capacity, Suffolk County Police Officer John Doe #3 individual capacity, Suffolk County Pol in Case Number case 1:2024cv03095. Initiated on April 25, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tequan Dennis … | |
| Plaintiff versus Defendant | |
| The Annuity Pension Welfare and Training Funds of the International Union of Operating Egineers Local 14-14B AFL-CIO and International Union of Operating Engineers Local 14-14B AFL-CIO | Cole Partners, Inc. |
| [Case # 2024cv03098], [Filed: April 25, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| The Annuity Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15 15A 15C & 15D AFL-CIO International Union of Operating Engineers Local 15 15A 15C & 15D AFL-CIO and Central Pension | Cole Partners, Inc. |
| [Case # 2024cv03099], [Filed: April 25, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Thomas P Darling
More Information |
Commissioner of Social Security |
| [Case # 2024cv00384], [Filed: April 25, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, April 23, 2024 ⚖ Case 1:2024cv03039 In the US District Court for the Eastern District of New York, Thomas Ulitto and Martin J. O'Malley are involved in case 1:2024cv03039. Filed on April 23, 2024, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge LaShann DeArcy Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Ulitto, ✅ Martin J. O'Malley … | |
| Plaintiff versus Defendant | |
| The Continental Insurance Company as successor in interest to certain rights and liabilities of Harbor Insurance Company and Buffalo Reinsurance Company | Providence Washington Insurance Company, as successor in interest by way of merger to Seaton Insurance Company, f/k/a Unigard Security Insurance Company, f/k/a Unigard Mutual Insurance Company, Assicurazioni Generali, SPA, Harper Insurance Limited, f/k/a |
| [Case # 2024cv03197], [Filed: April 26, 2024] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Assicurazioni Generali >>> More Information |
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New York, April 23, 2024 ⚖ Case 1:2024cv03124 At the US District Court for the Eastern District of New York, case 1:2024cv03124 involves Toni Barber suing Revive Organics, Inc. doing business as Revive Superfoods, Miski Organics Superfoods, Inc. and John Doe Importers and Suppliers 1-10. Filed on April 23, 2024, this case addresses issues related to Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Taryn A Merkl also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Toni Barber, ✅ Revive Superfoods, ✅ Suppliers - … | |
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New York, April 26, 2024 ⚖ Case 2:2024cv03144 The legal proceedings in case 2:2024cv03144 at US District Court for the Eastern District of New York involve The Central Orthopedic Group, LLP and Aetna Health Inc. and Aetna Health Insurance Company of New York. Filed on April 26, 2024, this case focuses on Other Statutory Actions based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Brian M Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 11, 2024 ⚖ Case 1:2024cv02834 In Case Number case 1:2024cv02834, Tatyana Enkin takes legal action against John Doe in the US District Court for the Southern District of Alabama. Filed on April 11, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tatyana Enkin … | |
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New York, February 16, 2024 ⚖ Case 1:2024cv01176 In the US District Court for the Southern District of New York, THE BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK and E. L. and A. L. are involved in case 1:2024cv01176. Filed on February 16, 2024, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped. Judge Jessica G L Clarke is presiding, and no jury trial is requested. | |
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New York, February 15, 2024 ⚖ Case 1:2024cv01121 At the US District Court for the Southern District of New York, the legal case 1:2024cv01121 involves Tonimarie Rhone and ZO Skin Health, Inc. Filed on February 15, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Margaret M Garnett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tonimarie Rhone … | |
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New York, February 15, 2024 ⚖ Case 1:2024cv01116 At the US District Court for the Southern District of New York, the legal case 1:2024cv01116 involves Tonimarie Rhone and Eeboo Corporation. Filed on February 15, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Valerie E Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tonimarie Rhone … | |
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New York, February 15, 2024 ⚖ Case 1:2024cv01113 At the US District Court for the Southern District of New York, the legal case 1:2024cv01113 involves Tonimarie Rhone and Basically Bows and Bowties, LLC. Filed on February 15, 2024, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Judge Jessica G L Clarke is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tonimarie Rhone, ✅ Basically Bows … | |
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New York, February 14, 2024 ⚖ Case 1:2024cv01158 In the US District Court for the Southern District of New York, the case 1:2024cv01158 involves Theresa Ann Hankerson and 61 pct., PSHA1 pct., Brooklyn, New York Kings and Dt. Deserto. Filed on February 14, 2024, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Other. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Theresa Ann Hankerson, ✅ New York Kings, ✅ Dt. Deserto … | |
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New York, April 26, 2024 ⚖ Case 1:2024cv00571 At the US District Court for the Northern District of New York, case 1:2024cv00571 features Tina Marie Miller suing Martin J. O'Malley. Filed on April 26, 2024, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Therese Wiley Dancks presides over the case, with Referring Judge David N Hurd involved, and no jury demand has been made. More Information about >>> ✅ Tina Marie Miller, ✅ Martin J. O'Malley … | |
| Petitioner versus Respondent | |
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Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund
More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe |
PMM Cranes LLC |
| [Case # 2024cv03187], [Filed: April 26, 2024] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| The Travelers Indemnity Company | Allied World Assurance Company (U.S.) Inc. |
| [Case # 2024cv03350], [Filed: May 01, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Town of Hempstead
Donald X. Clavin
More Information Jr. and Federal Highway Administration More Information |
Defendant Triborough Bridge and Tunnel Authority, Metropolitan Transportation Authority, SHAILEN BHATT and RICHARD J. MARQUIS |
| [Case # 2024cv03263], [Filed: May 01, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] ✅ Defendant Triborough Bridge, ✅ SHAILEN BHATT, ✅ RICHARD J. MARQUIS >>> More Information |
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New York, May 01, 2024 ⚖ Case 1:2024cv03230 US District Court for the Eastern District of New York case 1:2024cv03230 comprises Tshering Dolker Lama and Alejandro Mayorkas and Ur M Jaddou. Filed on May 01, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Taryn A Merkl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tshering Dolker Lama, ✅ Alejandro Mayorkas, ✅ Ur M Jaddou … | |
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New York, May 01, 2024 ⚖ Case 1:2024cv03236 In the US District Court for the Eastern District of New York, the case 1:2024cv03236 involves Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds and The Trustees of the Local 1010 Apprenticeship, Skill Improvement, and Training Fund and Tri-State Paving, LLC. Filed on May 01, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Marcia M Henry. There is no demand for a jury trial. More Information about >>> ✅ Annuity Funds, ✅ Skill Improvement, ✅ Training Fund … | |
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New York, May 01, 2024 ⚖ Case 1:2024cv03235 At the US District Court for the Eastern District of New York, the legal case 1:2024cv03235 entails Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds and The Trustees of the Local 1010 Apprenticeship, Skill Improvement, and Training Fund and Kore Contracting Corp. The filing date is May 01, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Joseph A Marutollo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annuity Funds, ✅ Skill Improvement, ✅ Training Fund … | |
| Plaintiff versus Defendant | |
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Travia Umnika Sanderlin
More Information |
Commissioner of Social Security |
| [Case # 2024cv03262], [Filed: May 01, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Tamara Rouse
More Information |
Commissioner of Social Security |
| [Case # 2024cv06264], [Filed: May 01, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, April 30, 2024 ⚖ Case 1:2024cv03125 At the US District Court for the Southern District of New York, the legal case 1:2024cv03125 entails Turn2 Specialty Companies, LLC and MT Hawley Insurance Company. The filing date is April 30, 2024, and this case deals with Insurance as per 28 U.S.C. § 1332 in Diversity-Insurance Contract. Judge Jennifer L Rochon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Trustees of the District Council No. 9 Painting Industry Insurance Fund Trustees of the District Council No. 9 Painting Industry Annuity Fund Trustees of the District Council No. 9 Finishing Trades Institute Trustees of the International Union of Paint | Prime Installations Inc. |
| [Case # 2024cv03286], [Filed: April 30, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 185 Labor: Suits by and against Labor Organizations ⚖ ] >>> More Information |
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New York, April 30, 2024 ⚖ Case 1:2024cv03226 Tavon Brown initiates legal proceedings (case 1:2024cv03226) against CE Solutions Inc., A&M Transport Inc. and Nabil Koubaissy at the US District Court for the Eastern District of New York. The case, filed on April 30, 2024, pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Tavon Brown, ✅ Nabil Koubaissy … | |
| Plaintiff versus Defendant | |
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Tarsha J. Brown Smith
More Information |
Commissioner of Social Security |
| [Case # 2024cv00411], [Filed: April 30, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Tammy Goodwin
More Information |
Commissioner of Social Security |
| [Case # 2024cv00396], [Filed: April 29, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Theresa Garner
More Information |
FBI |
| [Case # 2024cv03291], [Filed: April 28, 2024] [ Other Fraud§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Tsagan Ilyushov
More Information |
Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddou, Safat Marke and Christopher A Wray |
| [Case # 2024cv03287], [Filed: May 02, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou, ✅ Safat Marke, ✅ Christopher A Wray >>> More Information |
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New York, May 02, 2024 ⚖ Case 2:2024cv03280 Initiated as Case Number case 2:2024cv03280, The Travelers Property Casualty Company of America files a lawsuit against Gemini Insurance Company and Starr Indemnity & Liability Company at the US District Court for the Eastern District of New York. Filed on May 02, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Nusrat Jahan Choudhury presides over the case, and Referring Judge James M Wicks is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Trustees of the North Atlantic States Carpenters Health Pension Annuity Apprenticeship and Labor Management Cooperation Funds | TAAS Contracting LLC |
| [Case # 2024cv03276], [Filed: May 02, 2024] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Joan M Azrack] , [James M Wicks] >>> More Information |
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| Plaintiff versus Defendant | |
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Tracy Jo Collins
More Information |
Commissioner of Social Security |
| [Case # 2024cv00423], [Filed: May 02, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| The Cincinnati Insurance Company | The Travelers Indemnity Company |
| [Case # 2024cv03381], [Filed: May 02, 2024] [ Insurance§28 U.S.C. § 1332 jd Diversity-Declaratory Judgement ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Tondalisa Burriss
More Information |
Unlimited Biking Brands Corp., Mary Udgur and Hakan Udgur |
| [Case # 2024cv03401], [Filed: May 02, 2024] [ Civil Rights: Jobs§ ⚖ ] [jury demanded by Plaintiff] ✅ Mary Udgur, ✅ Hakan Udgur >>> More Information |
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New York, May 03, 2024 ⚖ Case 1:2024cv03447 Case Number case 1:2024cv03447 in the US District Court for the Southern District of Alabama involves Theresa Fiagbe, M.D.'s lawsuit against NEW YORK CITY HEALTH AND HOSPITALS CORPORATION. Filed on May 03, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Employment claim under 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Theresa Fiagbe … | |
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New York, May 03, 2024 ⚖ Case 1:2024cv03306 At the US District Court for the Eastern District of New York, case 1:2024cv03306 involves Tyvonia Adderley bringing a case against BJ's Wholesale Club, Inc. Filed on May 03, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1391 Personal Injury. The case is presided over by Judge James R Cho, with Referring Judge Orelia E Merchant also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tyvonia Adderley … | |
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New York, May 03, 2024 ⚖ Case 1:2024cv03301 At the US District Court for the Eastern District of New York, case 1:2024cv03301 involves The Annuity and Health & Welfare Funds of the United Food & Commercial Workers Local 2013, AFL-CIO suing Allendale Apartments, Inc. Filed on May 03, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The case is presided over by Judge Kiyo A Matsumoto, with Referring Judge Vera M Scanlon also involved. No jury trial has been requested. | |
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New York, May 03, 2024 ⚖ Case 2:2024cv03312 In case 2:2024cv03312, Tempur Sealy International, Inc., Tempur-Pedic Management, Inc., Tempur-Pedic North America, LLC, Tempur World, LLC, Dan-Foam Aps and Sealy Technology LLC takes legal action against Mikey Mattress Inc. doing business as Mattress For Less doing business as Mikey Mattress and Michael Azzariti at the US District Court for the Eastern District of New York. Filed on May 03, 2024, this case revolves around a Trademark issue under 15 U.S.C. § 1114 Trademark Infringement. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dan-Foam Aps, ✅ Mikey Mattress, ✅ Michael Azzariti … | |