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Participant Index
A -> ADLER...(click to open)
ADLER, David
ADLER, Rosary
ADLER, William
Abramovich, Alexander
Ackerson, Keith
Advancement, Industry
Altenreuther, Therezia
Amarasinghe, Tamara
Anigilaje, Thompson
Ashkenazi, Ben
Associates, Graci
B -> Balog...(click to open)
Balog, Katalin
Bartram, Thomas
Bechtold, Daniel
Bechtold, Tiffany
Bisignano, Louis
Bjorkland, Darrell
Bolger, Dave
Bondi, Pam
Bourgal, Michael
C -> Carbone...(click to open)
Carbone, Lt.
Cassanelli, Dominick
Cavanaugh, Nate
Cevicelov, Sarah
Chipman, Richard
Converting, Uteco
Conyers, Tametra
Corbett, Thomas
F -> Faulkner...(click to open)
Faulkner, Kim
Finkel, Frank
Fox, Justin
Fund, Annuity
Fund, Charity
Fund, Industry
Fund, Pension
Fund, Training
Fund, Welfare
Funds, Suffolk
G -> Gaines...(click to open)
Gaines, Maple
Garner, Taukeliah
Gastro, Ghetto
Gesualdi, Thomas
Gleason, Amy
GmbH, Emisia
Goins, Tanya
Goldstein, William
Guevares, Junior
Gutsin, Anna
Guzman, Mr.
Guzzetta, Thomas
H -> Habhoub...(click to open)
Habhoub, Tarek
Herbst, Marc
Holdings, Chamba
Holtzman, Benjamin
Hospedales, Aaliyah
Hospital, Rochester
K -> Kadetsky...(click to open)
Kadetsky, Elizabeth
Kellman, Michael
Kilkenney, As
Kilkenney, Astrustee
Kim, David
King, Teanna
Kirez, Recep
M -> Marcellino...(click to open)
Marcellino, Frank
Marsh, Terrance
McDonald, Michael
McKoy, Lionel
Miller, Timothy
Milosavljevic, Milos
Moraglia, Theresa
Moss, Tracy
O -> O\'KEEFE...(click to open)
O\'KEEFE, Esther
O\'Toole, Michael
Odom, Tiffany
Ohm, Mina
One, Capital
Orlando, Valerie
P -> PAPAGIANNI...(click to open)
PAPAGIANNI, Georgia
Pagano, Donald
Palterovich, Bella
Parkes, Tiffany
Perkins, Timmy
Pesiri, Philip
Peters, Elizabeth
Pilewski, Thomas
Priolo, Astrustee
R -> Ramirez...(click to open)
Ramirez, Anthony
Resnik, Robert
Retraining, Journeyman
Rinaudo, Megan
Rosario, Cesar
S -> SCHEUBER...(click to open)
SCHEUBER, Timothy
Sansone, Joseph
Schneider-Kidan, Tracy
Scott, Kika
Shariff-Farr, Abubakar
Simpson, Theodore
Solomon, Ms.
Steele, Tajae
Surety, Argo
T -> Taranto...(click to open)
Taranto, Roger
Taub, Iven
Thomas, Shi
Tierney, Leonard
Tomassetti., Rocco
Travis, Teanja
Trone, Cass
W -> Walker...(click to open)
Walker, B.
Walker, Lester
Wessels, Robert
Williams, Tamara
Williams, Tearre
Williams, Toney
Petitioner versus Respondent | |
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 |
IKNA Construction LLC and IKNA Construction Inc. |
[Case # 2025cv03395], [Filed: April 24, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
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 |
Alunique Construction Corp. and Alunique Construction, Inc |
[Case # 2025cv03398], [Filed: April 24, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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New York, April 24, 2025 ⚖ Case 1:2025cv02278 In the US District Court for the Eastern District of New York, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and International Union o and J&A Concrete Corp. are involved in case 1:2025cv02278. Filed on April 24, 2025, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge Lara K Eshkenazi is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
TC Transcontinental Packaging Inc. | UTECO Converting S.P.A. and Uteco North America, Inc. |
[Case # 2025cv03449], [Filed: April 25, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ UTECO Converting >>> More Information |
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Petitioner versus Respondent | |
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 |
Mint Maintenance LLC |
[Case # 2025cv03443], [Filed: April 25, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
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 |
P 786, Inc. and P |
[Case # 2025cv03460], [Filed: April 25, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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New York, April 25, 2025 ⚖ Case 1:2025cv03452 In the US District Court for the Southern District of New York, the case 1:2025cv03452 involves Tyson International Company, Ltd. and Partner Reinsurance Europe SE. Filed on April 25, 2025, this case pertains to Other Statutes: Arbitration under 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
Town of Brookhaven | Berkley Insurance Company |
[Case # 2025cv02310], [Filed: April 25, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [jury demanded by Both] >>> More Information |
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New York, April 25, 2025 ⚖ Case 1:2025cv02299 At the US District Court for the Eastern District of New York, the legal case 1:2025cv02299 entails Teamsters Local 804, Philip Pesiri, Cesar Rosario, Luis Neto and Anthony Ramirez and United Parcel Service of America, Inc. The filing date is April 25, 2025, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Taryn A Merkl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip Pesiri, ✅ Cesar Rosario, ✅ Luis Neto, ✅ Anthony Ramirez … | |
Plaintiff versus Defendant | |
Thomas Gesualdi
More Information Louis Bisignano More Information Michael O'Toole More Information Michael C. Bourgal More Information Darin Jeffers More Information Frank H. Finkel More Information Marc Herbst More Information Thomas F. Corbett More Information Robert G. Wessels and Rocco Tomassetti Sr. More Information |
Liberty II Trucking LLC |
[Case # 2025cv02311], [Filed: April 25, 2025] [ 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 | |
Thomas Gesualdi
More Information Louis Bisignano More Information Michael O'Toole More Information Michael C. Bourgal More Information Darin Jeffers More Information Frank H. Finkel More Information Marc Herbst More Information Thomas F. Corbett More Information Robert G. Wessels and Rocco Tomassetti Sr. More Information |
South Bay Industries Inc. |
[Case # 2025cv02307], [Filed: April 25, 2025] [ 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 | |
Teanna King and Recep Kirez
More Information |
Kika Scott |
[Case # 2025cv02354], [Filed: April 28, 2025] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Kika Scott >>> More Information |
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New York, April 28, 2025 ⚖ Case 2:2025cv02333 At the US District Court for the Eastern District of New York, case 2:2025cv02333 features Thomas Gesualdi, Louis Bisignano, Michael O'Toole, Michael C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas F. Corbett, Robert G. Wessels and Rocco Tomassetti Sr. suing HHM Associates, Inc., Maspeth Supply Co., LLC, LBH Associates, LLC, HLHB Associates, LLC and BLHH Associates, LLC. Filed on April 28, 2025, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lee G Dunst presides over the case, with Referring Judge Joanna Seybert involved, and no jury demand has been made. More Information about >>> ✅ Thomas Gesualdi, ✅ Louis Bisignano, ✅ Michael O'Toole, ✅ Michael C. Bourgal, ✅ Darin Jeffers, ✅ Frank H. Finkel, ✅ Marc Herbst, ✅ Thomas F. Corbett, ✅ Robert G. Wessels, ✅ Rocco Tomassetti. … | |
New York, April 25, 2025 ⚖ Case 2:2025cv02311 At the US District Court for the Eastern District of New York, case 2:2025cv02311 features Thomas Gesualdi, Louis Bisignano, Michael O'Toole, Michael C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas F. Corbett, Robert G. Wessels and Rocco Tomassetti Sr. suing Liberty II Trucking LLC. Filed on April 25, 2025, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. More Information about >>> ✅ Thomas Gesualdi, ✅ Louis Bisignano, ✅ Michael O'Toole, ✅ Michael C. Bourgal, ✅ Darin Jeffers, ✅ Frank H. Finkel, ✅ Marc Herbst, ✅ Thomas F. Corbett, ✅ Robert G. Wessels, ✅ Rocco Tomassetti. … | |
Plaintiff versus Defendant | |
T. Steele Construction Inc. | Steel Pipe Fabricators of Alabama LLC |
[Case # 2025cv03538], [Filed: April 29, 2025] [ Contract Product Liability§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] >>> More Information |
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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 | Argo Surety, Rici Corp., Argo Group US and Argonaut Insurance Company |
[Case # 2025cv03525], [Filed: April 29, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ Argo Surety >>> More Information |
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New York, April 30, 2025 ⚖ Case 1:2025cv03592 At the US District Court for the Southern District of New York, case 1:2025cv03592 involves Tracy Moss suing Iven Taub, Esq. Filed on April 30, 2025, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Tracy Moss, ✅ Iven Taub … | |
Petitioner versus Respondent | |
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 |
Nastasi Maintenance & Construction LLC |
[Case # 2025cv03578], [Filed: April 30, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Trustees of the Mason Tenders Distrcit Council Welfare Fund
Pension Fund
More Information Annuity Fund and Training Program Fund More Information Anna Gutsin and Dave Bolger More Information |
Gravity Construction Corp |
[Case # 2025cv03612], [Filed: April 30, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor: Suits by and against Labor Organizations ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
T.V. Seshan M.D. P.C. | 1199SEIU National Benefit Fund |
[Case # 2025cv03577], [Filed: April 30, 2025] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ] >>> More Information |
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New York, April 30, 2025 ⚖ Case 1:2025cv03608 In the US District Court for the Southern District of New York, The People of The State of New York and National General Holdings Corp., Integon National Insurance Company, Integon Casualty Insurance Company, Integon Indemnity Corporation, Integon General Insurance Corporation, Integon Preferred Insurance Company, National General Assurance Company, Nationa are involved in case 1:2025cv03608. Filed on April 30, 2025, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1442 nr Notice of Removal. Judge Lewis A Kaplan is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
Tanya Goins
More Information |
Stop & Shop Store # 1005921 and MDC Coastal 1, LLC |
[Case # 2025cv03676], [Filed: May 02, 2025] [ Personal Property: Other§28 U.S.C. § 1332 pr Diversity-Petition for Removal ⚖ ] [jury demanded by Both] >>> More Information |
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Plaintiff versus Defendant | |
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 |
K & D Aggregates Inc. and Darrell Bjorkland |
[Case # 2025cv03683], [Filed: May 02, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] ✅ Darrell Bjorkland >>> More Information |
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Plaintiff versus Defendant | |
Tamara Erangi Amarasinghe
More Information |
Kristi Noem, Kika Scott and Pam Bondi |
[Case # 2025cv02457], [Filed: May 02, 2025] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ Kristi Noem, ✅ Kika Scott, ✅ Pam Bondi >>> More Information |
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Plaintiff versus Defendant | |
Thorley Wealth Management | Megan Rinaudo |
[Case # 2025cv00393], [Filed: May 02, 2025] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ✅ Megan Rinaudo >>> More Information |
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New York, May 02, 2025 ⚖ Case 1:2025cv03712 Thomas Velluzzi initiates legal proceedings (case 1:2025cv03712) against New York City Police Department and CITY OF NEW YORK at the US District Court for the Southern District of New York. The case, filed on May 02, 2025, pertains to Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Thomas Velluzzi … | |
New York, April 28, 2025 ⚖ Case 1:2025cv03595 Case Number case 1:2025cv03595 in the US District Court for the Southern District of Alabama involves Tracy Lynn Schneider-Kidan's lawsuit against Richard Chipman, Leonard Tierney, Coast to Coast Staffing LLC, Staffinvest Holding LLC, Madison Resources Funding LLC, Nesc Staffing Corp., Nesc Staffing LLC, Partners Personnel Management Services and Others. Filed on April 28, 2025, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tracy Lynn Schneider-Kidan, ✅ Richard Chipman, ✅ Leonard Tierney … | |
New York, April 25, 2025 ⚖ Case 1:2025cv03516 In the US District Court for the Southern District of New York, the case 1:2025cv03516 involves Teanja Nicole Travis and T.M. and Lionel A McKoy, B. Walker, Shi Mynn Thomas and Hospitals. Filed on April 25, 2025, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Teanja Nicole Travis, ✅ Lionel A McKoy, ✅ B. Walker, ✅ Shi Mynn Thomas … | |
New York, May 05, 2025 ⚖ Case 1:2025cv00558 In case 1:2025cv00558, Tiffany Odom initiates legal proceedings against Commissioner of Social Security at the US District Court for the Northern District of New York. Filed on May 05, 2025, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Paul J Evangelista oversees the case, with involvement from Referring Judge David N Hurd, and no jury demand has been made. More Information about >>> ✅ Tiffany Odom … | |
Plaintiff versus Defendant | |
as Trustee James Kilkenney
More Information asTrustee James Kilkenney and asTrustee Charles Priolo More Information |
Graci Paving Associates, Inc. |
[Case # 2025cv02486], [Filed: May 05, 2025] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] ✅ Graci Paving Associates >>> More Information |
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New York, May 03, 2025 ⚖ Case 1:2025cv02468 Initiated in case 1:2025cv02468, Therezia Altenreuther brings forth legal action against New York City Health & Hospitals Corp., David Kim, M.D., Aaliyah Skye Hospedales, R.N. and Leela Venkat, M.D. at the US District Court for the Eastern District of New York. Filed on May 03, 2025, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Cheryl L Pollak oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Therezia Altenreuther, ✅ David Kim, ✅ Aaliyah Skye Hospedales, ✅ Leela Venkat … | |
New York, May 02, 2025 ⚖ Case 9:2025cv00545 At the US District Court for the Northern District of New York, case 9:2025cv00545 features Theodore Simpson suing Ann E. Loricchioandola, Kim M. Faulkner, Jane Doe Employee T. Faulkner, Cass W. Trone, Jane Doe Nurse Miriam O. Weig, Ms. Sarra G. Solomon and Mr. Mikhail Guzman. Filed on May 02, 2025, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ Theodore Simpson, ✅ Ann E. Loricchioandola, ✅ Kim M. Faulkner, ✅ Cass W. Trone, ✅ Ms. Sarra G. Solomon, ✅ Mr. Mikhail Guzman … | |
New York, May 02, 2025 ⚖ Case 6:2025cv06244 In the US District Court for the Western District of New York, Thorley Wealth Management and Megan Rinaudo are involved in case 6:2025cv06244. Filed on May 02, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Megan Rinaudo … | |
New York, May 06, 2025 ⚖ Case 1:2025cv03785 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 TufAmerica, Inc. doing business as Tuff City Records and Black Butter Records, Sony Music Entertainment UK Ltd., LVRN Publishing LLC, Abubakar Baker Shariff-Farr, Resnik Music Group, Robert Resnik and Maple Gaines. Dated May 06, 2025, this legal saga, identified by docket number case 1:2025cv03785, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 17 U.S.C. § 501 Copyright Infringement. 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 >>> ✅ Abubakar Baker Shariff-Farr, ✅ Robert Resnik, ✅ Maple Gaines … | |
New York, May 05, 2025 ⚖ Case 1:2025cv00394 At the US District Court for the Western District of New York, the legal case 1:2025cv00394 entails Tearre Williams and Department of Corrections. The filing date is May 05, 2025, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tearre Williams … | |
Plaintiff versus Defendant | |
4533 Third Ave LLC | United States Liability Insurance Company |
[Case # 2025cv03823], [Filed: May 07, 2025] [ Insurance§28 U.S.C. § 1332 in Diversity-Insurance Contract ⚖ ] >>> More Information |
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New York, May 07, 2025 ⚖ Case 1:2025cv03810 Within the US District Court for the Southern District of Alabama, Tarek Habhoub brings forward a case against LNC Wellness LLC doing business as Locanut and Bella Palterovich in Case Number case 1:2025cv03810. Initiated on May 07, 2025, this legal matter pertains to an Labor: Fair Standards issue based on 29 U.S.C. § 201 Fair Labor Standards Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Tarek Habhoub, ✅ Bella Palterovich … | |
Plaintiff versus Defendant | |
TODD EFTHYMIOS JOHNSON and ANNA-LIDA PERDIOU | GEORGIA PAPAGIANNI and Fidelity Brokerage Services LLC |
[Case # 2025cv03830], [Filed: May 08, 2025] [ Contract: Other§28 U.S.C. § 1332 oc Diversity-Other Contract ⚖ ] ✅ GEORGIA PAPAGIANNI >>> More Information |
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Plaintiff versus Defendant | |
Tametra Lasha Conyers
More Information |
Commissioner of Social Security |
[Case # 2025cv03828], [Filed: May 08, 2025] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (DIWW) ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
Transperfect Translations International
More Information |
Milos Milosavljevic and Emisia GmbH |
[Case # 2025cv03834], [Filed: May 08, 2025] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ] ✅ Milos Milosavljevic, ✅ Emisia GmbH >>> More Information |
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New York, May 08, 2025 ⚖ Case 6:2025cv06248 US District Court for the Western District of New York case 6:2025cv06248 comprises Timothy Miller and Staff and Clients. Filed on May 08, 2025, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Miller … | |
Plaintiff versus Defendant | |
Tiffany Anne Parkes
More Information |
Lester C. Walker II, Ghetto Gastro, Inc. and Ghetto Gastro Global, LLC. |
[Case # 2025cv03783], [Filed: May 05, 2025] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] ✅ Lester C. Walker, ✅ Ghetto Gastro >>> More Information |
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Plaintiff versus Defendant | |
The Federal Savings Bank | Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #12 |
[Case # 2025cv02612], [Filed: May 09, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] ✅ Ben Ashkenazi >>> More Information |
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New York, May 09, 2025 ⚖ Case 2:2025cv02607 The legal proceedings in case 2:2025cv02607 at US District Court for the Eastern District of New York involve Thomas Pilewski and Woodbolt Distribution LLC doing business as Nutrabolt and Speedway LLC. Filed on May 09, 2025, this case focuses on Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James M Wicks is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Pilewski … | |
Plaintiff versus Defendant | |
The Federal Savings Bank | Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and John Doe #1 through John Doe #12 |
[Case # 2025cv03904], [Filed: May 09, 2025] [ Real Property: Foreclosure§28 U.S.C. § 1332 df Diversity-Contract Default ⚖ ] ✅ Ben Ashkenazi >>> More Information |
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New York, May 08, 2025 ⚖ Case 6:2025cv06249 At the US District Court for the Western District of New York, the legal case 6:2025cv06249 entails Timothy Miller and Landlord, 911, Police Department and Mike Deskind. The filing date is May 08, 2025, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Miller, ✅ Mike Deskind … | |
New York, May 08, 2025 ⚖ Case 6:2025cv06250 At the US District Court for the Western District of New York, the legal case 6:2025cv06250 entails Timothy Miller and Landlord, Chamba Holdings, Managers, Mike Deskind and Arijda & Blaise Luzolo. The filing date is May 08, 2025, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Miller, ✅ Chamba Holdings, ✅ Mike Deskind … | |
New York, May 08, 2025 ⚖ Case 6:2025cv06251 In the US District Court for the Western District of New York, Timothy Miller and Rochester General Hospital, Mina Ohm, MD and Honorable Judge Sam L. Valleriani are involved in case 6:2025cv06251. Filed on May 08, 2025, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Charles J Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Miller, ✅ Rochester General Hospital, ✅ Mina Ohm, ✅ Honorable Judge Sam L. Valleriani … | |
New York, May 07, 2025 ⚖ Case 6:2025cv06246 US District Court for the Western District of New York case 6:2025cv06246 comprises Thomas Guzzetta and Monroe County Department of Social Services, Sarah Cevicelov and Elizabeth Peters. Filed on May 07, 2025, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Guzzetta, ✅ Sarah Cevicelov, ✅ Elizabeth Peters … | |
New York, May 12, 2025 ⚖ Case 1:2025cv03924 Within the US District Court for the Southern District of Alabama, The Morganti Group, Inc. brings forward a case against Zurich American Insurance Company in Case Number case 1:2025cv03924. Initiated on May 12, 2025, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity Action. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, May 12, 2025 ⚖ Case 1:2025cv03945 In Case Number case 1:2025cv03945, Tamara Wareka p/k/a Tamara Williams takes legal action against AE Management NY Corp d/b/a Selfie House of Beauty Corp and Does 1 through 10 inclusive in the US District Court for the Southern District of New York. Filed on May 12, 2025, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tamara Wareka p/k/a Tamara Williams … | |
Plaintiff versus Defendant | |
Todd C. Bank | NFL Properties LLC |
[Case # 2025cv03981], [Filed: May 12, 2025] [ Trademark§28 U.S.C. § 2201 dj Declaratory Judgment ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Terrance Marsh
More Information |
Commissioner of Social Security |
[Case # 2025cv03932], [Filed: May 12, 2025] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
The Authors Guild
William Goldstein
More Information Elizabeth Kadetsky More Information Valerie Orlando More Information Katalin Balog More Information Benjamin Holtzman More Information Lee Jasperse and Nicole Jenkins More Information |
National Endowment for the Humanities, Michael McDonald, United States DOGE Service, Amy Gleason, Nate Cavanaugh and Justin Fox |
[Case # 2025cv03923], [Filed: May 12, 2025] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ✅ Michael McDonald, ✅ Amy Gleason, ✅ Nate Cavanaugh, ✅ Justin Fox >>> More Information |
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Plaintiff versus Defendant | |
Taukeliah Garner
More Information |
Commissioner of Social Security |
[Case # 2025cv00409], [Filed: May 11, 2025] [ Social Security: RSI Tax Suits§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
Taurino Management Inc. and 90 Fifth Owner | Republic First Bank, Metropolitan Contract Carpet, Inc., Findlay Installation Services, LLC and Taurino Management, Inc. |
[Case # 2025cv03901], [Filed: May 09, 2025] [ Personal Property: Other§12 U.S.C. § 1819 FDIC: Corporate Powers ⚖ ] >>> More Information |
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New York, May 09, 2025 ⚖ Case 1:2025cv03902 At the US District Court for the Southern District of New York, the legal case 1:2025cv03902 involves Thomas Bartram and Johnson & Johnson Consumer Inc. and Walgreen Co. Filed on May 09, 2025, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 pl Diversity-Product Liability. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Bartram … | |
Petitioner versus Respondent | |
The APM Group Limited | Slate Advance II, LLC, Business Relationship Management Institute, Inc. and Stage Advance, LLC |
[Case # 2025cv00604], [Filed: May 13, 2025] [ Other Statutory Actions§28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Elizabeth C Coombe] , [Paul J Evangelista] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Laborers' International Union of North America Local 235 Fringe Benefit Funds and Laborers' International Union of North America Local 235 | ICON Construction Group Inc., Endurance Assurance Corporation and Keith Ackerson |
[Case # 2025cv04000], [Filed: May 13, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ Keith Ackerson >>> More Information |
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Plaintiff versus Defendant | |
Tiffany Bechtold and Daniel Bechtold
More Information |
United States of America |
[Case # 2025cv06257], [Filed: May 13, 2025] [ Torts to Land§28 U.S.C. § 2409 (a) Quiet Title Action ⚖ ] >>> More Information |
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New York, May 13, 2025 ⚖ Case 2:2025cv02676 In case 2:2025cv02676, Theresa Moraglia initiates legal proceedings against Dollar Tree Stores, Inc. at the US District Court for the Eastern District of New York. Filed on May 13, 2025, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Orelia E Merchant oversees the case, with involvement from Referring Judge James M Wicks, and no jury demand has been made. More Information about >>> ✅ Theresa Moraglia … | |
Plaintiff versus Defendant | |
Trustees of the Building Trades Educational Benefit Fund The Building Trades Annuity Benefit Fund Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund | DRP Electrical Contracting and Donald R. Pagano |
[Case # 2025cv02678], [Filed: May 13, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Donald R. Pagano >>> More Information |
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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 | Icon Construction Group, Inc. and Icon Const. GR., Inc. |
[Case # 2025cv04043], [Filed: May 14, 2025] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor: Suits by and against Labor Organizations ⚖ ] >>> More Information |
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New York, May 14, 2025 ⚖ Case 1:2025cv04070 Case Number case 1:2025cv04070 in the US District Court for the Southern District of Alabama involves The Estate of Chi Modu and Dana Ruth Lixenberg's lawsuit against Univision Communications, Inc. and Does 1-10. Filed on May 14, 2025, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dana Ruth Lixenberg, ✅ Does - … | |
Plaintiff versus Defendant | |
The People of the State of New York
by Letitia James
More Information Attorney General of the State of New York |
Capital One, N.A. and Capital One Financial Corporation |
[Case # 2025cv04037], [Filed: May 14, 2025] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Capital One >>> More Information |
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New York, May 14, 2025 ⚖ Case 2:2025cv02692 In the US District Court for the Eastern District of New York, Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund and Raikos Electric LLC and Michael Kellman are involved in case 2:2025cv02692. Filed on May 14, 2025, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James M Wicks is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Kellman … | |
New York, May 14, 2025 ⚖ Case 2:2025cv02693 US District Court for the Eastern District of New York case 2:2025cv02693 comprises Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund and Integral Electrical Power & Control Corp. and Alexander Abramovich. Filed on May 14, 2025, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James M Wicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander Abramovich … | |
New York, May 14, 2025 ⚖ Case 2:2025cv02701 In case 2:2025cv02701, Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund initiates legal action against Marcel Electrical Contracting Corporation and Frank Marcellino at the US District Court for the Eastern District of New York. The case was filed on May 14, 2025 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Arlene R Lindsay presides over the case, and Referring Judge Allyne R Ross is also involved. There has been no request for a jury trial. More Information about >>> ✅ Frank Marcellino … | |
Plaintiff versus Defendant | |
The Northwestern Mutual Life Insurance Company | ESTHER ADLER O'KEEFE, DAVID ADLER, WILLIAM ADLER and ROSARY LIOTTA ADLER |
[Case # 2025cv02725], [Filed: May 15, 2025] [ Insurance§28 U.S.C. § 1332 Diversity-Interpleader Action ⚖ ] ✅ ESTHER ADLER O'KEEFE, ✅ DAVID ADLER, ✅ WILLIAM ADLER, ✅ ROSARY LIOTTA ADLER >>> More Information |
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New York, May 15, 2025 ⚖ Case 1:2025cv02718 In case 1:2025cv02718, Tajae Steele initiates legal action against Jag Transporting Inc and Junior Eugene Guevares at the US District Court for the Eastern District of New York. Filed on May 15, 2025, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Marcia M Henry involved. There is no jury demand specified. More Information about >>> ✅ Tajae Steele, ✅ Junior Eugene Guevares … | |
New York, May 15, 2025 ⚖ Case 2:2025cv02716 US District Court for the Eastern District of New York case 2:2025cv02716 comprises Trustees of the Laborers Union Local No. 1298 of Nassau and Suffolk Counties Benefit Funds and Coastal Contracting Corp. Filed on May 15, 2025, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James M Wicks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suffolk Counties Benefit Funds … | |
Plaintiff versus Defendant | |
The Annuity Pension Welfare Training and Labor Management Cooperation Trust Funds of The International Union of Operating Engineers Local 14-14B AFL-CIO and International Union of Operating Engineers Local 14-14B AFL-CIO | Graci Paving Associates, Inc. |
[Case # 2025cv02726], [Filed: May 15, 2025] [ Labor: E.R.I.S.A.§29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun ⚖ ] ✅ Graci Paving Associates >>> More Information |
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New York, May 15, 2025 ⚖ Case 1:2025cv02727 At the US District Court for the Eastern District of New York, the legal case 1:2025cv02727 entails The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and International Union o and Graci Paving Associates, Inc. The filing date is May 15, 2025, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge Vera M Scanlon is presiding over this matter, and no jury trial is demanded. | |
New York, May 16, 2025 ⚖ Case 1:2025cv04151 TIMOTHY SCHEUBER initiates legal proceedings (case 1:2025cv04151) against Coinbase, Inc. and COINBASE GLOBAL, INC. at the US District Court for the Southern District of New York. The case, filed on May 16, 2025, pertains to Contract: Other under 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ TIMOTHY SCHEUBER … | |
New York, May 16, 2025 ⚖ Case 1:2025cv04141 Within the US District Court for the Southern District of Alabama, The Ergo Baby Carrier, Inc. brings forward a case against BabyBjorn Inc. in Case Number case 1:2025cv04141. Initiated on May 16, 2025, this legal matter pertains to an Patent issue based on 35 U.S.C. § 271 Patent Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
New York, May 15, 2025 ⚖ Case 1:2025cv04112 US District Court for the Southern District of New York case 1:2025cv04112 comprises Toney Williams and Commissioner of Social Security. Filed on May 15, 2025, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Toney Williams … | |
New York, May 06, 2025 ⚖ Case 1:2025cv03955 At the US District Court for the Southern District of New York, the legal case 1:2025cv03955 involves Timmy L. Perkins Jr. and C.O. Lopez, Sgt. Yahm, Lt. F. Carbone, Nurse Doe and Supt. M. Daye. Filed on May 06, 2025, this case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timmy L. Perkins, ✅ Sgt. Yahm, ✅ Lt. F. Carbone, ✅ Nurse Doe, ✅ Supt. M. Daye … | |
New York, May 06, 2025 ⚖ Case 1:2025cv02608 At the US District Court for the Eastern District of New York, case 1:2025cv02608 features Thompson S Anigilaje suing Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA) and United States Department of Justice. Filed on May 06, 2025, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1983 Civil Rights. Judge Ann M Donnelly presides over the case, with Referring Judge Peggy Kuo involved, and no jury demand has been made. More Information about >>> ✅ Thompson S Anigilaje … |