Accessing court records in New York
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Participant Index
A -> A/S...(click to open)
A/S, Shipping
A/S, T
Acquisitions, Chaas
Advancement, Industry
Airlines, Delta
Andersen, Robert
Anderson, Basil
Annucci, Anthony
Astrue, Michael
Avgerinos, Theordore
B -> Backer...(click to open)
Backer, Dennis
Banach, John
Banach, Norma
Banach., John
Battiste, Terrence
Berman, Phil
Berman, Theresa
Berry, Bryan
Bisignano, Louis
Black, Thomas
Blount, Lisa
Bruggeman, Robert
Bueno, Abraham
C -> Calandrucci...(click to open)
Calandrucci, Thomas
Callahan, James
Carney, Kathy
Carney, Thomas
Cavalieri, Tammy
Chief, Bureau
Clark, Thelma
Clarkson, Brian
Conway, James
Couturier, Steven
Craftworkers, Allied
F -> Ferrara...(click to open)
Ferrara, Joseph
Finkel, Frank
Flynn, Thomas
Frederick, Trevor
Fund, Pipefitters
Fund, Trade
Fund, Welfare
Funds, Air
Funds, Annuity
Funds, Training
G -> Galal...(click to open)
Galal, Tarek
Gesualdi, Thomas
Glauber, Robert
Goggins, John
Goord, Glenn
Gordon, Travis
H -> Herbst...(click to open)
Herbst, Marc
Holdings, Index
Holmes, Aisha
Holmes, Tiffanie
Horn, Martin
Huber, Linda
Hutchison, William
I -> Ike...(click to open)
Ike, Robert
Industries, Coben
Industries, Metra
Industries, Valley
Installations, Northport
Insulators, Hygrade
Internacional, Tradhol
International, Trans
K -> Kancharla...(click to open)
Kancharla, Vidyasagar
Kanef, Michael
Kelly, Raymond
Kenyon, Paul
Kist, Edwald
M -> Marrocco...(click to open)
Marrocco, Dominick
Martin, Raymond
Matza, Jeffrey
McCabe, Joseph
McDaniel, Raymond
McGillicudy, Cornelius
McKinnell, Henry
McMahon, Thomas
Menschel, Ronay
Merkin, J.
Meyer, Anton
Midyett, Tyquan
Moe, Michael
Moes, Michael
Mulligan, William
P -> Perrella...(click to open)
Perrella, Josephine
Piacus, Robert
Piali, Thomas
Pirozzi, Anthony
Plan, (k)
Po, Paul
Pollutro, Timothy
R -> Rich...(click to open)
Rich, Charlotte
Richardson, Denise
Rock, David
Rodriguez, Ernesto
Roe, Richard
Roes, Richard
Roofing, Dynasty
S -> Santiago...(click to open)
Santiago, Tomas
Santor, Ralph
Schlesinger, David
Shaw, Robert
Siegel, Michael
Smedley, Timothy
Smith, Terry
Socretam, Sarl
Sonnenfeldt, Neil
Spa, Bottglieri
Stern, Stephen
Sudler, Terence
Suisse, Louis
Plaintiff versus Defendant | |
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds
Welfare
Pension
Annuity
Education & Training
More Information Legal Services Industry Advancement and Politic and Laborers' International Union of Nort |
Oliveri Construction Corp. |
[Case # 2008cv10285/336052], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds and Laborers' International Union of North America Local No. 60 | Metra Industries, Inc. |
[Case # 2008cv10288/336014], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Cathy Seibel] [jury demanded by 29:185 Labor Management Relations Act of 1947] ✅ Metra Industries >>> More Information |
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New York, December 04, 2008 ⚖ Case 6:2008cv06550/71574 In the US District Court for the Western District of New York case 6:2008cv06550/71574, Terrence M. O'Reilly files a suit against Marina Dodge, Inc. The filing date was December 04, 2008, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Jonathan W. Feldman, Charles J. Siragusa. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
Tongli Shipping Co. Ltd. Samoa | New Legend (HK) Resource Co. Ltd., Zhejiang Grand Import & Export Co. Ltd., Ningbo Future Import & Export Co. Ltd., China Grand Enterprises, Inc. and PT Antam Tbk |
[Case # 2008cv10324/336134], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Teamster Local 456 Pension
Health & Welfare Annuity
Education & Training
More Information S.U.B. Industry Advancement and Legal Services Funds and Westchester Teamsters Local Union No. 456 |
Ridenhour Trucking, Inc. |
[Case # 2008cv10287/336005], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 29:185 Employee Pension Plan] ✅ Ridenhour Trucking >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Operative Plasterers' and Cement Masons' International Association Local 262 and Operative Plasterers' and Cement Masons' International Association Local 262 | F.M.C. Construction, LLC |
[Case # 2008cv10642/337090], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Denny Chin] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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New York, December 08, 2008 ⚖ Case 2:2008cv04926/287032 The legal proceedings in case 2:2008cv04926/287032 at US District Court for the Eastern District of New York involve The Trustees of the United Teamster Fund and The Trustees of the United Teamster Pension Fund and Phoenix Laboratories, Inc., Evergood Products Corporation, Great Earth Companies, Inc., Great Earth Distribution, Inc., Great Earth International Franchising Corp., Bodyonics, Ltd., Cyence Labs, Inc., Cytodyne, LLC, John Doe, Stephen Stern, Charlotte Rich. Filed on December 08, 2008, this case focuses on Plaintiff based on Federal Question. Judge E. Thomas Boyle, Joanna Seybert is presiding, and it's notable that the 29:1381 E.R.I.S.A. has requested a jury trial. More Information about >>> ✅ Stephen Stern, ✅ Charlotte Rich … | |
Plaintiff versus Defendant | |
Trustees of the Operative Plasterers' and Cement Masons' International Association Local 262 and Operative Plasterers' and Cement Masons' International Association Local 262 | Darcon Construction, Inc. |
[Case # 2008cv10640/337024], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Jed S. Rakoff] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the United Teamsters Fund and Local 111 Pension Fund | Relative Automotive Inc. |
[Case # 2008cv04783/286665], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Dora Lizette Irizarry, Roanne L. Mann] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Teamsters Local 456 Pension
Health & Welfare Annuity
Education & Training
More Information S.U.B. Industry Advancement and Legal Services Funds and Westchester Teamsters Local Union No. 456 |
Transit Construction Corp. |
[Case # 2008cv10286/335989], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Cathy Seibel] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds
Welfare
Pension
Annuity
Education & Training
More Information Legal Services Industry Advancement and Politic and The Laborers' International Union of |
NAC Industries, Inc. |
[Case # 2008cv10291/336026], [Filed: November 26, 2008] [ §Federal Question ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Plaintiff versus Defendant | |
Transfield ER Resources Limited Hong Kong | Louis Dreyfus Commodities Suisse S.A. |
[Case # 2008cv10524/336669], [Filed: December 04, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Shira A. Scheindlin] ✅ Louis yfus Commodities Suisse >>> More Information |
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Petitioner versus Respondent | |
Terry Daum
More Information |
Robert Ercole |
[Case # 2008cv04900/286931], [Filed: December 01, 2008] [ §Federal Question ⚖ ] [Judge: John Gleeson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Robert Ercole >>> More Information |
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Plaintiff versus Defendant | |
The Trustees of The New York City District Council of Carpenters Pension Fund | Nastasi Maintenance Company LLC |
[Case # 2008cv10373/336454], [Filed: December 01, 2008] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones, Andrew J. Peck] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Plaintiff versus Defendant | |
Transfield Shipping Inc. | Chiping Xinfa Huayu Alumina Co., LTD. and Chiping Huayu Alumina Co., Ltd. |
[Case # 2008cv10380/336980], [Filed: December 01, 2008] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
Thelma Clark
More Information |
Michael J. Astrue |
[Case # 2008cv10389/336625], [Filed: December 01, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 42:1383 Review of HHS Decision] ✅ Michael J. Astrue >>> More Information |
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New York, December 01, 2008 ⚖ Case 7:2008cv10391/336275 At the US District Court for the Southern District of New York, the legal case 7:2008cv10391/336275 involves Tycoons Worldwide Group (Thailand) Public Co., LTD. and JBL Supply Inc., American Eagle International, Inc., Coben Industries, L&K Wholesale LLC, Jeffrey Matza and David Schlesinger. Filed on December 01, 2008, this case deals with Plaintiff based on Diversity. Judge William C. Conner is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Coben Industries, ✅ Jeffrey Matza, ✅ David Schlesinger … | |
New York, December 01, 2008 ⚖ Case 1:2008cv10378/336550 The legal proceedings in case 1:2008cv10378/336550 at US District Court for the Southern District of New York involve Thomas Carney and Kathy Carney and The City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc., Bovis Lend Lease, Inc., Bovis Lend Lease LMB, Inc., Tully Construction Co., Inc., Tully Environmental Inc., Tully Industries, Inc., Turner Construction Co., Tu. Filed on December 01, 2008, this case focuses on Plaintiff based on Federal Question. Judge Alvin K. Hellerstein is presiding, and it's notable that the 49:40101 Air Trans. Safety and Sys. Stabilization Act has requested a jury trial. More Information about >>> ✅ Thomas Carney, ✅ Kathy Carney … | |
Plaintiff versus Defendant | |
Trustees of the Teamsters Local 456 Pension
Health & Welfare
Annuity
Education & Training
More Information S.U.B. Industry Advancement and Legal Services Funds and the Westchester Teamsters Local Union No. 456 |
ECI Contracting |
[Case # 2008cv10884/337114], [Filed: December 15, 2008] [ §Federal Question ⚖ ] [Judge: Cathy Seibel] [jury demanded by 29:185 Labor Management Relations Act of 1947] >>> More Information |
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Plaintiff versus Defendant | |
The Travelers Indemnity Company | Global Fire Prevention, Inc. |
[Case # 2008cv10862/337212], [Filed: December 15, 2008] [ §Diversity ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 28:1332 Diversity-(Citizenship)] >>> More Information |
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New York, December 15, 2008 ⚖ Case 7:2008cv10866/337108 The legal proceedings in case 7:2008cv10866/337108 at US District Court for the Southern District of New York involve Timothy L Smedley and The City of Port Jervis and Michael Decker. Filed on December 15, 2008, this case focuses on Plaintiff based on Federal Question. Judge Kenneth M. Karas is presiding, and it's notable that the 42:1981 Civil Rights has requested a jury trial. More Information about >>> ✅ Timothy L Smedley, ✅ Michael Decker … | |
Plaintiff versus Defendant | |
The Bank of New York Mellon | American National Insurance Company and Travelers Property Casualty |
[Case # 2008cv10759/337148], [Filed: December 11, 2008] [ §Diversity ⚖ ] [Judge: Richard J. Sullivan] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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Plaintiff versus Defendant | |
T.K.B. Shipping A/S | Ark Shipping Co., Ltd. |
[Case # 2008cv10772/337217], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Alvin K. Hellerstein] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
Tong Li Shipping Co. Ltd. Samoa | Tianjin Teda Hengyuan Commercial & Trading Co. Ltd. and Tianjin Tianbao International Show & Trade Co. Ltd. |
[Case # 2008cv10756/336989], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: P. Kevin Castel] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
The Annuity
Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operation Engineers
Local 15
15A
15C and 15D
AFL-CIO
James T. Callahan
More Information Francis P. Dimenna More Information Robert Robert Shaw More Information John Doe and Jane Doe |
Del Savio Construction, Inc. |
[Case # 2008cv07238/330982], [Filed: August 14, 2008] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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Plaintiff versus Defendant | |
T.K.B. Shipping A/S | Broda Agro Trade (Cyprus) Ltd. |
[Case # 2008cv10778/337244], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Sidney H. Stein] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
The New York City District Council of Carpenters Pension Fund New York City District Council of Carpenters Welfare Fund New York City District Council of Carpenters Vacation Fund New York City District Council of Carpenters Annuity Fund New York City | Abelcraft of New York Corp. |
[Case # 2008cv11050/337705], [Filed: December 19, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Holwell] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Sheet Metal Workers Local 28 Benefit Funds Trustees of the Sheet Metal and Air Conditioning Industry Funds Trustees of the National Energy Management Institute Committee and Trustees of the National Stabilization Agreement of the Sheet M | Raymond Martin |
[Case # 2008cv05047/287206], [Filed: December 15, 2008] [ §Federal Question ⚖ ] [Judge: Denis R. Hurley, A. Kathleen Tomlinson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Raymond Martin >>> More Information |
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New York, December 19, 2008 ⚖ Case 7:2008cv11048/337805 At the US District Court for the Southern District of New York, the legal case 7:2008cv11048/337805 involves The Cutex Company and John Does 1 through 10. Filed on December 19, 2008, this case deals with Plaintiff based on Federal Question. Judge Kenneth M. Karas is overseeing the proceedings, and it's worth noting that the 15:1114 Trademark Infringement has requested a jury trial. | |
New York, December 19, 2008 ⚖ Case 1:2008cv05116/287380 In the US District Court for the Eastern District of New York case 1:2008cv05116/287380, Travis Gordon files a suit against The City of New York, Raymond W. Kelly, Martin F. Horn, Peppi and John Does #1-5. The filing date was December 19, 2008, and this case concerns Both under Federal Question. Presiding over the case is Judge Dora Lizette Irizarry, Ramon E. Reyes. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Travis Gordon, ✅ Raymond W. Kelly, ✅ Martin F. Horn … | |
Plaintiff versus Defendant | |
Tesoro Inc. | Formosa Container Line, Inc., Does 1 Through 10, Pacific International Lines Ltd and Wan Hai Lines LTD |
[Case # 2008cv11042/337693], [Filed: December 19, 2008] [ §Diversity ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Formosa Container Line >>> More Information |
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New York, December 19, 2008 ⚖ Case 1:2008cv05118/287381 At the US District Court for the Eastern District of New York, the legal case 1:2008cv05118/287381 involves Tyquan Midyett and The City of New York, Raymond W. Kelly and Wilson. Filed on December 19, 2008, this case deals with Plaintiff based on Federal Question. Judge Marilyn D. Go, Sterling Johnson is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Tyquan Midyett, ✅ Raymond W. Kelly … | |
New York, August 14, 2008 ⚖ Case 1:2008cv03327/283444 In the US District Court for the Eastern District of New York case 1:2008cv03327/283444, Thomas Black files a suit against Rabbit River Transport II, LLC and Steven Lee Couturier. The filing date was August 14, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Robert M. Levy, Sandra L. Townes. The 28:1332 Diversity-Tort/Motor Vehicle (P.I.) has requested a jury trial. More Information about >>> ✅ Thomas Black, ✅ Steven Lee Couturier … | |
New York, December 19, 2008 ⚖ Case 1:2008cv11059/337742 The legal proceedings in case 1:2008cv11059/337742 at US District Court for the Southern District of New York involve Thomas R. Flynn and Raymond W. McDaniel, Jr., Basil L. Anderson, Robert R. Glauber, Edwald Kist, Cornelius Alexander McGillicudy, III, Henry A. McKinnell, Jr., Nancy's Newcomb, John K. Wulff, Joseph McCabe, Michael Kanef, Linda S. Huber, John J. Goggins, Brian Clarkson,. Filed on December 19, 2008, this case focuses on Plaintiff based on Federal Question. Judge Unassigned is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Thomas R. Flynn, ✅ Raymond W. McDaniel, ✅ Basil L. Anderson, ✅ Robert R. Glauber, ✅ Edwald Kist, ✅ Cornelius Alexander McGillicudy, ✅ Henry A. McKinnell, ✅ John K. Wulff, ✅ Joseph McCabe, ✅ Michael Kanef, ✅ Linda S. Huber, ✅ John J. Goggins, ✅ Brian Clarkson … | |
New York, December 11, 2008 ⚖ Case 1:2008cv00904/71635 The legal proceedings in case 1:2008cv00904/71635 at US District Court for the Western District of New York involve Timothy Pollutro and Premiere Credit of North America, LLC. Filed on December 11, 2008, this case focuses on Both based on Federal Question. Judge Richard J. Arcara, Hugh B. Scott is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Timothy Pollutro … | |
Petitioner versus Respondent | |
Trevor Frederick
More Information |
David Rock |
[Case # 2008cv11216/338055], [Filed: December 23, 2008] [ §Federal Question ⚖ ] [Judge: Harold Baer] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ David Rock >>> More Information |
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Petitioner versus Respondent | |
T'Challo Radford | USA |
[Case # 2008cv00953/71882], [Filed: December 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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Plaintiff versus Defendant | |
Tammy M. Cavalieri
More Information |
Michael J. Astrue |
[Case # 2008cv00944/71826], [Filed: December 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: William M. Skretny] [jury demanded by 42:405 Review of HHS Decision (DIWC)] ✅ Michael J. Astrue >>> More Information |
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New York, December 18, 2008 ⚖ Case 1:2008cv11002/337586 In the US District Court for the Southern District of New York case 1:2008cv11002/337586, The Calibre Fund, LLC files a suit against J. Ezra Merkin. The filing date was December 18, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Richard J. Sullivan. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ J. Ezra Merkin … | |
Plaintiff versus Defendant | |
TMT Bulk Co. Limited | Dalian Dongzhan Logistics Co. Ltd and Dalian Dongzhan Group Co. Ltd. |
[Case # 2008cv11190/337881], [Filed: December 23, 2008] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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Plaintiff versus Defendant | |
T Klaveness Shipping A/S
More Information |
Gujarat NRE Coke Ltd. |
[Case # 2008cv11030/337717], [Filed: December 18, 2008] [ §Federal Question ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, December 18, 2008 ⚖ Case 7:2008cv10991/337710 In the US District Court for the Southern District of New York case 7:2008cv10991/337710, Tennessee Gas Pipeline Company files a suit against Tarry-Elm Associaties LLC, Tennessee Gas Pipeline Company. The filing date was December 18, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge Cathy Seibel. The 15:717 Natural Gas Act has requested a jury trial. | |
Plaintiff versus Defendant | |
Toyota Tsusho America | Michael J. Siegel, Robert Bruggeman, John Doe and Jane Doe |
[Case # 2008cv10114/335913], [Filed: November 20, 2008] [ §Diversity ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Michael J. Siegel, ✅ Robert Bruggeman >>> More Information |
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Plaintiff versus Defendant | |
Trans Oil International S.A. | Sarl Socretam |
[Case # 2008cv10103/335843], [Filed: November 20, 2008] [ §Federal Question ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1331 Fed. Question: Other] ✅ Sarl Socretam >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the United Union of Roofers
Waterproofers and Allied Workers Local 154 Welfare
Pension
Annuity
and Apprenticeship and Training Funds
More Information |
Tri-W Construction, Inc., Tri W Roofing, LLC and Dynasty Roofing, Siding & Waterproofing, LLC |
[Case # 2008cv05015/287196], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: E. Thomas Boyle, Sandra J. Feuerstein] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Dynasty Roofing >>> More Information |
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New York, December 12, 2008 ⚖ Case 1:2008cv05016/287201 In case 1:2008cv05016/287201 within US District Court for the Eastern District of New York, Terry M. Smith brings a case against Delta Air Line Inc. and Ernesto Rodriguez. Filed on December 12, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Ramon E. Reyes, Jack B. Weinstein, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Terry M. Smith, ✅ Ernesto Rodriguez … | |
New York, December 12, 2008 ⚖ Case 1:2008cv10822/337287 At the US District Court for the Southern District of New York, the legal case 1:2008cv10822/337287 involves Thomas McMahon and The City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc., Bovis Lend Lease, Inc., Bovis Lend Lease LMB, Inc., Tully Construction Co., Inc., Tully Environmental Inc., Tully Industries, Inc., Turner Construction Co. and. Filed on December 12, 2008, this case deals with Plaintiff based on Federal Question. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the 49:40101 Air Trans. Safety and Sys. Stabilization Act has requested a jury trial. More Information about >>> ✅ Thomas McMahon … | |
New York, December 12, 2008 ⚖ Case 1:2008cv10842/337301 At the US District Court for the Southern District of New York, the legal case 1:2008cv10842/337301 involves Theresa Berman and Phil Berman and Bellevue South Associates LLP, Ronay Menschel, Adam Weinstein, Robert Piacus, Phipps Houses Services Inc., Neil D. Sonnenfeldt, Josephine Perrella, Lisa Blount, William Mulligan and The American Red Cross. Filed on December 12, 2008, this case deals with Defendant based on Federal Question. Judge Unassigned is overseeing the proceedings, and it's worth noting that the 28:1446 Notice of Removal has requested a jury trial. More Information about >>> ✅ Theresa Berman, ✅ Phil Berman, ✅ Ronay Menschel, ✅ Adam Weinstein, ✅ Robert Piacus, ✅ Neil D. Sonnenfeldt, ✅ Josephine Perrella, ✅ Lisa Blount, ✅ William Mulligan … | |
Plaintiff versus Defendant | |
Trustees of the United Union of Roofers
Waterproofers and Allied Workers Local 154 Welfare
Pension
Annuity
and Apprenticeship and Training Funds
More Information |
Hygrade Insulators, Inc. |
[Case # 2008cv05014/287215], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: Arlene R. Lindsay, Thomas C. Platt] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Hygrade Insulators >>> More Information |
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New York, December 18, 2008 ⚖ Case 1:2008cv10983/337559 In the US District Court for the Southern District of New York case 1:2008cv10983/337559, Twin City Fire Insurance Company files a suit against General Electric Company and Genworth Financial Inc. The filing date was December 18, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Deborah A. Batts. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
Plaintiff versus Defendant | |
Timlic Deutschland GMBH | Alternative Data Communication Sources, LLC |
[Case # 2008cv11022/337644], [Filed: December 18, 2008] [ §Diversity ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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Petitioner versus Respondent | |
T'Challo Roy Radford | USA |
[Case # 2008cv00955/71887], [Filed: December 23, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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New York, December 18, 2008 ⚖ Case 6:2008cv06572/71753 At the US District Court for the Western District of New York, the legal case 6:2008cv06572/71753 involves Theordore Avgerinos and Palmyra-Macedon Central School District, Robert Ike and Paul W. Kenyon. Filed on December 18, 2008, this case deals with Plaintiff based on Federal Question. Judge Jonathan W. Feldman, Michael A. Telesca is overseeing the proceedings, and it's worth noting that the 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Theordore Avgerinos, ✅ Robert Ike, ✅ Paul W. Kenyon … | |
New York, November 20, 2008 ⚖ Case 1:2008cv10118/335822 At the US District Court for the Southern District of New York, the legal case 1:2008cv10118/335822 involves Thumbdance LLC and Index Holdings. Filed on November 20, 2008, this case deals with Plaintiff based on Diversity. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Index Holdings … | |
Plaintiff versus Defendant | |
Transfield Shipping Inc. Panama | International Economic & Trading Corporation and Wugang Group |
[Case # 2009cv00122/338393], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Sheet Metal Workders Local 28 Benefit Funds Trustees of the Sheet Metal and Air Conditioning Industry Funds Trustees of the National Energy Management Institute Committee and Trustees of the National Stabilization Agreement of the Sheet | Rolf's Metal Tops Inc. |
[Case # 2009cv00053/287897], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: E. Thomas Boyle, Denis R. Hurley] [jury demanded by 29:184 Violation Collection Bargain Agreement] >>> More Information |
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Plaintiff versus Defendant | |
Tiffany Navigation S.A. | Bottglieri Di Navigazione Spa |
[Case # 2009cv00092/338339], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1333 Admiralty] ✅ Bottglieri Di Navigazione Spa >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Plumbers Local Union No. 1 Welfare Fund
Additional Security Benefit Fund
More Information Vacation & Holiday Fund More Information Trade Education Fund and 401 (K) Savings Plan Trustees of the Plumbers and Pipefitters National Pension Fund and Trustees of the Inter |
Higraban of New York, Inc. and Travelers Casualty and Surety Company of America |
[Case # 2009cv00051/287742], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Kiyo A. Matsumoto, Ramon E. Reyes] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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New York, January 07, 2009 ⚖ Case 1:2009cv00091/338268 In the US District Court for the Southern District of New York case 1:2009cv00091/338268, Thule AB files a suit against Advanced Accessory Holdings Corporation, AAS Acquisitions, L.L.C., Chaas Acquisitions, L.L.C. and Valley Industries, L.L.C. The filing date was January 07, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge P. Kevin Castel. The 9:9 Motion to Confirm Arbitration Loan has requested a jury trial. More Information about >>> ✅ Chaas Acquisitions, ✅ Valley Industries … | |
Plaintiff versus Defendant | |
Tomas Santiago
More Information |
John Doe |
[Case # 2009cv00065/338480], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Harold Baer] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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Plaintiff versus Defendant | |
Thomas Gesualdi
More Information Louis Bisignano More Information Anthony Pirozzi More Information Dominick Marrocco More Information Frank Finkel More Information Joseph Ferrara More Information Marc Herbst More Information Thomas Piali and Denise Richardson More Information |
T & M Specialties LTD. |
[Case # 2009cv00049/287738], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Viktor V. Pohorelsky, Eric N. Vitaliano] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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New York, December 09, 2008 ⚖ Case 1:2008cv10673/337037 At the US District Court for the Southern District of New York, the legal case 1:2008cv10673/337037 involves Tiffanie Holmes and Aisha Holmes and Abraham Bueno. Filed on December 09, 2008, this case deals with Defendant based on Diversity. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity: Notice of Removal has requested a jury trial. More Information about >>> ✅ Tiffanie Holmes, ✅ Aisha Holmes, ✅ Abraham Bueno … | |
Plaintiff versus Defendant | |
Trustees Of The Laborers International Union Of North America Local 1000 Welfare Pension Annuity Vacation and Training Funds and Laborers International Union of North America Local 1000 | Anton Meyer, Ltd and Anton Meyer |
[Case # 2008cv10641/336753], [Filed: December 09, 2008] [ §Federal Question ⚖ ] [Judge: Cathy Seibel] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Anton Meyer, ✅ Anton Meyer >>> More Information |
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Plaintiff versus Defendant | |
Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds | TMC Services, Inc. |
[Case # 2008cv10702/336791], [Filed: December 09, 2008] [ §Federal Question ⚖ ] [Judge: William C. Conner] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the Local 7 Tile Industry Welfare Fund Local 7 Tile Industry Annuity Fund Trustees of the Tile Layers Local Union 52 Pension Fund Trustees of the Bricklayers & Trowel Trades International Pension Fund Trustees of the International Maso | All American Contracting Corp. |
[Case # 2008cv04938/287031], [Filed: December 09, 2008] [ §Federal Question ⚖ ] [Judge: Viktor V. Pohorelsky, Jack B. Weinstein] [jury demanded by 28:1001 E.R.I.S.A.] >>> More Information |
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Petitioner versus Respondent | |
Timothy R. Thomas
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James Conway |
[Case # 2008cv06583/71934], [Filed: December 29, 2008] [ §Federal Question ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ James Conway >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the United Union of Roofers
Waterproofers and Allied Workers Local 154 Welfare
Pension
Annuity
and Apprenticeship and Training Funds
More Information |
All Tight Roofing Inc. |
[Case # 2008cv05226/287662], [Filed: December 29, 2008] [ §Federal Question ⚖ ] [Judge: Viktor V. Pohorelsky, Allyne R. Ross] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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Plaintiff versus Defendant | |
Tradhol Internacional
More Information S.A. |
Colony Sugar Mills Limited |
[Case # 2009cv00081/338329], [Filed: January 07, 2009] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Petitioner versus Respondent | |
Todd M. Eberhard
More Information |
USA |
[Case # 2009cv00110/338372], [Filed: January 07, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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New York, January 05, 2009 ⚖ Case 1:2009cv00001/71979 In case 1:2009cv00001/71979 within US District Court for the Western District of New York, Tina M. Youngers brings a case against Creditors Interchange Receivable Management, LLC. Filed on January 05, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Richard J. Arcara, and the 15:1692 Fair Debt Collection Act has made a request for a jury trial. More Information about >>> ✅ Tina M. Youngers … | |
Plaintiff versus Defendant | |
Triton Container International Limited
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C & Heavy Industries Co., Ltd. and C & Line Co., Ltd. |
[Case # 2008cv11330/338101], [Filed: December 30, 2008] [ §Federal Question ⚖ ] [Judge: Harold Baer] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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Plaintiff versus Defendant | |
Terrence L. Battiste and Bryan C. Berry
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The United States Department of Justice |
[Case # 2008cv01379/74606], [Filed: December 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: David R. Homer, Thomas J. McAvoy] [jury demanded by 05:702 Administrative Procedure Act] >>> More Information |
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Plaintiff versus Defendant | |
Tween Shipping Inc. | Miachart LLC |
[Case # 2008cv11318/338120], [Filed: December 30, 2008] [ §Federal Question ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
Terence Sudler
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City of New York, Martin F. Horn, Bureau Chief, NYC DOC Inmate Records, Warden, John Doe, Richard Roe, Staff Worker, John Does, Richard Roes, Glenn S. Goord, Anthony Annucci, Ralph W. Santor, Spellman, Bonnie S. LaClair, Michael Moe, Michael Moes, Paul Po |
[Case # 2008cv11389/338274], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 42:1983 Civil Rights Act] ✅ Martin F. Horn, ✅ Bureau Chief, ✅ Richard Roe, ✅ Staff Worker, ✅ Richard Roes, ✅ Glenn S. Goord, ✅ Anthony Annucci, ✅ Ralph W. Santor, ✅ Bonnie S. LaClair, ✅ Michael Moe, ✅ Michael Moes, ✅ Paul Po >>> More Information |
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Plaintiff versus Defendant | |
Transfield ER Cape Ltd. | B& L Transoil (Holdings) Limited |
[Case # 2008cv11385/338196], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Peter K. Leisure] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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Plaintiff versus Defendant | |
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 Bricklayers & Trowel Trades International Pension Fund and Trustees of the | Interior Design Flooring Corp. |
[Case # 2008cv05279/287645], [Filed: December 31, 2008] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Viktor V. Pohorelsky, Jack B. Weinstein] >>> More Information |
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New York, December 24, 2008 ⚖ Case 1:2008cv11244/337994 The legal proceedings in case 1:2008cv11244/337994 at US District Court for the Southern District of New York involve TPG Group and William Hutchison and Alternative Re Holdings Limited, Alternative Re Limited and Arch Insurance Company. Filed on December 24, 2008, this case focuses on Plaintiff based on Federal Question. Judge Sidney H. Stein is presiding, and it's notable that the 15:78m(a) Securities Exchange Act has requested a jury trial. More Information about >>> ✅ William Hutchison … | |
Plaintiff versus Defendant | |
TBS Ocean Carriers Ltd. | Palmex Agency Nigeria Ltd., Union Auto-Parts Manufacturing Co., Ibeto Petrochemical Industries Ltd. - Nigeria, Odoh Holdings Ltd. and IBG Investment Ltd. |
[Case # 2008cv11255/337915], [Filed: December 24, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Jed S. Rakoff] >>> More Information |
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Plaintiff versus Defendant | |
TD Bank N.A. | Testwell, Inc. and Vidyasagar Kancharla |
[Case # 2008cv11249/337973], [Filed: December 24, 2008] [ §Diversity ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Vidyasagar Kancharla >>> More Information |
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New York, December 24, 2008 ⚖ Case 1:2008cv11244/356630 In case 1:2008cv11244/356630 within US District Court for the Southern District of New York, TPG Group and William Hutchison brings a case against Alternative Re Holdings Limited, Alternative Re Limited and Arch Insurance Company. Filed on December 24, 2008, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Sidney H. Stein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William Hutchison … | |
Plaintiff versus Defendant | |
The Continental Insurance Company | Delta Airlines, Inc. and Expeditors International of Washington, Inc. |
[Case # 2009cv00010/287713], [Filed: January 05, 2009] [ §Federal Question ⚖ ] [Judge: Arlene R. Lindsay, Arthur D. Spatt] [jury demanded by 28:1331 Fed. Question] ✅ Delta Airlines >>> More Information |
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Plaintiff versus Defendant | |
The Music Force L.L.C. | BET Networks, Viacom Inc. and John Does |
[Case # 2009cv00376/338719], [Filed: January 14, 2009] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 17:101 Copyright Infringement] >>> More Information |
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New York, January 14, 2009 ⚖ Case 7:2009cv00389/338922 In the US District Court for the Southern District of New York case 7:2009cv00389/338922, Thomas Calandrucci files a suit against Board of Trustees of the Bricklayers and Allied Craftworkers, Local 5, New York. The filing date was January 14, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Stephen C. Robinson. The 28:1332 Diversity-Employment Discrimination has requested a jury trial. More Information about >>> ✅ Thomas Calandrucci, ✅ Allied Craftworkers, ✅ New York … | |
Plaintiff versus Defendant | |
Therion Inc. | Dennis Backer, Bluehost Inc., Media By Design, Inc. and Media By Design, Inc. doing business as Health With Magnets |
[Case # 2008cv05256/287623], [Filed: December 31, 2008] [ Copyright§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: E Thomas Boyle] , [Leonard D Wexler] [jury demanded by Both] ✅ Dennis Backer, ✅ Media By Design, ✅ Media By Design >>> More Information |
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Plaintiff versus Defendant | |
Trustees of the United Health and Welfare Fund | N. Kofsky & Son, Inc. |
[Case # 2008cv11219/337954], [Filed: December 24, 2008] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Plaintiff versus Defendant | |
Trans Pacific Carriers Co. Ltd. | OceanGlory Shipping Ltd. |
[Case # 2008cv11396/338230], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 28:1333 Admiralty] >>> More Information |
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Plaintiff versus Defendant | |
The Service Manufacturing Group | North East Insurance Company |
[Case # 2009cv00009/71989], [Filed: January 05, 2009] [ §Diversity ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1441 Notice of Removal] >>> More Information |
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Petitioner versus Respondent | |
Trent D. Orbaker
More Information |
United States of America |
[Case # 2009cv00008/72028], [Filed: January 05, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] >>> More Information |
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Plaintiff versus Defendant | |
Technomarine SA | Fashion Icon LLC and John Doe 1 |
[Case # 2009cv00419/338754], [Filed: January 15, 2009] [ §Federal Question ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] >>> More Information |
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Plaintiff versus Defendant | |
Transocean Grabbulk Pool PTE. Ltd. | Thai Star Maritime Ltd. and Emirates Trading Agency LLC |
[Case # 2009cv00412/338846], [Filed: January 15, 2009] [ §Federal Question ⚖ ] [Judge: Andrew J. Peck] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, December 30, 2008 ⚖ Case 1:2008cv11347/338175 In the US District Court for the Southern District of New York case 1:2008cv11347/338175, Tarek Galal files a suit against Pax Ventures LLC, 202 Associates Inc., 317 Madison Avenue Bake, LLC and Peter Xenopoulos. The filing date was December 30, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Thomas P. Griesa. The 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Tarek Galal, ✅ Peter Xenopoulos … | |
Plaintiff versus Defendant | |
The State of New York and The County of Yates | Seneca Foods Corp., Coach & Equipment Manufacturing Corp., Ferro Corporation, La-Z-Boy, Inc., New York State Electric and Gas Corp., The Salvation Army, Robert F. Andersen, John A. Banach, Sr., Norma E. Banach, Beaumont & Stork, Inc., The Elliott |
[Case # 2009cv00032/72073], [Filed: January 09, 2009] [ §Federal Question ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1391 Personal Injury] ✅ Robert F. Andersen, ✅ John A. Banach, ✅ Norma E. Banach >>> More Information |
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Plaintiff versus Defendant | |
Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds | Northport Installations, Inc. |
[Case # 2009cv00175/338403], [Filed: January 09, 2009] [ §Federal Question ⚖ ] [Judge: William C. Conner] [jury demanded by 29:185 Labor Management Relations Act of 1947] ✅ Northport Installations >>> More Information |