Case Search – New York (NY)

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Participant Index
A -> Ali...(click to open)   Ali, Tariq
  Ariail, Randall
  Associates, Stephen
  Astrue, Michael
B -> Benitez...(click to open)   Benitez, Tito
  Berger, Robert
  Berhad, Alam
  Bonanza, Robert
  Boyce, Tracey
  Bradt, Mark
  Brothers, Dechiaro
  Brunetti, John
C -> Cable...(click to open)   Cable, Time
  Callahan, James
  Cancel, Jennifer
  Cargo, Air
  Casserly, Deborah
  Charles, Timothe
  Ching, Thye
  Christian, Edwin
  Citronenbaum, Chaim
  Coletti, Lawrence
  Concepts, Envi
  Confrey, Chris
  Construcao, Merap-materias
  Cooperatief, Agrenco
  Crichlow, Dennis
  Cronin, John
D -> Dean...(click to open)   Dean, Todd
  Dechiaro, Thomas
  DiNapoli, Thomas
  Dicesare, Gena
  Dicesare, Jamie
  Dimenna, Francis
E -> Eat...(click to open)   Eat, Embassy
  Ercole, Robert
F -> Finkel...(click to open)   Finkel, Frank
  France, Air
  France, Societe
  Fund, Annuity
  Fund, Industry
  Fund, Pension
  Fund, Pipefitters
  Fund, Trade
  Fund, Training
  Fund, Welfare
  Funds, Annuity
  Funds, Suffolk
G -> Garland...(click to open)   Garland, Theresa
  Garrett, Thomas
  Gemma, Patricia
  Gerosa, Alfred
  Gesualdi, Thomas
  Goldstein, Levi
  Gonzalez, Fidel
  Graff, Thomas
  Graham, Harold
  Greenberg, E.
  Gutwein, Avigdor
H -> Harrison...(click to open)   Harrison, Dino
  Hawkins, Michele
  Hilliard, Tyrese
  Horn, Martin
  Hyers, John
I -> Industries...(click to open)   Industries, Dynacraft
  Int, Sheet
  Italia, Agrenco
J -> Jenkins...(click to open)   Jenkins, Tonya
  Johnson, Todd
K -> Kutler...(click to open)   Kutler, Jay
L -> Lawrence...(click to open)   Lawrence, Travis
  Lee, Francis
  Leesoy, Theresa
  Leonbravo, Juan
  Levin, Laurie
  Levin, W
  Levitin, Jeffrey
  Lindsay, Margaret
  Lindsay, Thomas
M -> Mandracchia...(click to open)   Mandracchia, Jolina
  Martin, Raymond
  Mayerson, Barry
  McCoy, Tifflyn
  McGrogan, Timothy
  McRae, Thomas
  McRae, Troy
  Metals, Major
  Meyer, Saul
  Moses, Timothy
N -> Nappa...(click to open)   Nappa, Linda
  Nappa, Marylou
  Netherlands, Tradman
  Noesges, Daniel
P -> Painting...(click to open)   Painting, Caruso
  Pasqualini, Mary-eva
  Pasqualini, Peter
  Pennyamon, Schavon
  Pennyamon, Terrell
  Perkins, Terrence
  Plan, (k)
  Plasterers, Operative
  Posa, Steven
R -> Rice...(click to open)   Rice, Thomas
  Richardson, Denise
  Rogers, Tiffany
S -> Senate...(click to open)   Senate, Joel
  Shaw, Robert
  Shipping, Borderline
  Shipping, Gramen
  Snyder, Thomas
T -> Taylor...(click to open)   Taylor, Marcellus
  Taylor, Terri
  Teitel, Ken
  Thomas, Carolyn
  Torres, Maria
  Trading, Sword
U -> Ulmer...(click to open)   Ulmer, Thadius
V -> Velocity...(click to open)   Velocity, High
W -> Waterproofers...(click to open)   Waterproofers, Master
  Weathers, Louise
  White, Richard
  Williams, Timothy
  Winer, Yeruchum
Y -> York...(click to open)   York, New
W -> wall...(click to open)   wall, East

New York,   June 09, 2009
Case 1:2008cv05293/288253
In the US District Court for the Eastern District of New York, Todd C. Bank and Pentagroup Financial, LLC are involved in case 1:2008cv05293/288253. Filed on June 09, 2009, this legal matter focuses on Commerce ICC Rates, Etc under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge John Gleeson, Robert M. Levy is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
The John Hancock Life Insurance Company (U.S.A.) Chaim Citronenbaum
[Case # 2009cv05497/347623], [Filed: June 15, 2009]
[ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[Judge: Kenneth M. Karas]
✅ Chaim Citronenbaum >>> More Information
New York,   June 15, 2009
Case 1:2009cv05475/347559
The legal proceedings in case 1:2009cv05475/347559 at US District Court for the Southern District of New York involve Thomas Lindsay and Margaret Lindsay and C.R. Bard, Inc. and Bard Perpheral Vascular, Inc. Filed on June 15, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Sidney H. Stein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas Lindsay, ✅ Margaret Lindsay 
Plaintiff   versus   Defendant
Trafigura AG Sigmund Communecci Limited
[Case # 2009cv04987/346518], [Filed: May 28, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Shira A. Scheindlin]
>>> More Information
Plaintiff   versus   Defendant
Terrell Pennyamon and Schavon Pennyamon
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City of Buffalo and Buffalo Police Department
[Case # 2009cv00510/74243], [Filed: May 28, 2009]
[ §42 U.S.C. § 1983 Civil Rights Act ⚖ ]
[Judge: Leslie G. Foschio, William M. Skretny]
>>> More Information
Plaintiff   versus   Defendant
Transclear S.A. IBG Investment Limited
[Case # 2009cv04980/346495], [Filed: May 28, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Denise L. Cote]
>>> More Information
Plaintiff   versus   Defendant
The William Penn Life Insurance Company of New York Patricia A. Gemma, Randall L. Ariail, Jolina Mandracchia and Deborah Casserly
[Case # 2009cv02736/293488], [Filed: June 26, 2009]
[ §28 U.S.C. § 1335 Interpleader Action ⚖ ]
[Judge: Joseph F. Bianco, A. Kathleen Tomlinson]
✅ Patricia A. Gemma, ✅ Randall L. Ariail, ✅ Jolina Mandracchia, ✅ Deborah Casserly >>> More Information
New York,   June 26, 2009
Case 1:2009cv02751/293498
In the US District Court for the Eastern District of New York case 1:2009cv02751/293498, Tito Benitez files a suit against Pawar Bros Corp. The filing date was June 26, 2009, and this case concerns Plaintiff under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Roslynn R. Mauskopf, Cheryl L. Pollak. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tito Benitez 
Plaintiff   versus   Defendant
Trustees of Laborers Union Local No. 1298 of Nassau and Suffolk Counties Benefit Funds Ferran Development Corp.
[Case # 2009cv02749/293514], [Filed: June 26, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Joseph F. Bianco, William D. Wall]
>>> More Information
Plaintiff   versus   Defendant
Trustees of the Elevator Division Retirement Benefit Plan Union Elevator Corporation
[Case # 2009cv02259/292446], [Filed: May 28, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Nicholas G. Garaufis, Roanne L. Mann]
>>> More Information
Plaintiff   versus   Defendant
Transfield ER Cape Ltd. TMT Bulk Co., Limited
[Case # 2009cv06082/348733], [Filed: July 06, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Sidney H. Stein]
>>> More Information
Plaintiff   versus   Defendant
The Annuity Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15 15A 15C and 15D AFL-CIO James T. Callahan
More Information
Francis P. Dimenna
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Robert Shaw
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John Brunetti and John and Jane Doe
JBL Contracting, Inc.
[Case # 2009cv06075/348761], [Filed: July 06, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: John G. Koeltl]
>>> More Information
New York,   June 22, 2009
Case 1:2009cv05675/348172
In case 1:2009cv05675/348172 within US District Court for the Southern District of New York, Timothe Charles brings a case against The City of New York, The Commissioner of New York City Department of Corrections and Warden, G.M.D.C. (C-73) Facility at Rikers Island. Filed on June 22, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Timothe Charles 
Plaintiff   versus   Defendant
Trustees of Laborers Union Local No. 1298 of Nassau and Suffolk Counties Benefit Funds Master Waterproofers, Inc.
[Case # 2009cv02649/293394], [Filed: June 22, 2009]
[ §28 U.S.C. § 1337 Sherman-Clayton Act ⚖ ]
[Judge: Joanna Seybert, A. Kathleen Tomlinson]
✅ Master Waterproofers >>> More Information
Plaintiff   versus   Defendant
Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds Empire Painting & Plastering, Inc.
[Case # 2009cv05699/348012], [Filed: June 22, 2009]
[ §29 U.S.C. § 185 Employee Pension Plan ⚖ ]
[Judge: Cathy Seibel]
>>> More Information
New York,   June 22, 2009
Case 1:2009cv02646/293379
The legal proceedings in case 1:2009cv02646/293379 at US District Court for the Eastern District of New York involve Timothy Moses and Med Rev Recoveries, Inc. Filed on June 22, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Roanne L. Mann, Jack B. Weinstein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Timothy Moses 
New York,   June 22, 2009
Case 1:2009cv02645/293281
At the US District Court for the Eastern District of New York, the legal case 1:2009cv02645/293281 involves Timothy Moses and FRR Recovery, Inc. Filed on June 22, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge I. Leo Glasser, James Orenstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Timothy Moses 
New York,   June 24, 2009
Case 1:2009cv05795/348192
In the US District Court for the Southern District of New York case 1:2009cv05795/348192, Trip Technologies Inc. files a suit against Triporati, Inc. The filing date was June 24, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Sidney H. Stein. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
The Trustees of the Operative Plasterers and Cement Masons' International Association Local 262 and Operative Plasterers and Cement Masons International Association Local 262 Liberty Installation Services, Ltd
[Case # 2009cv05723/348070], [Filed: June 22, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Richard J. Holwell]
>>> More Information
Plaintiff   versus   Defendant
The Annuity Pension Welfare and Training Funds of the International Union of Operating Engineers Local 14-14B AFL-CIO Edwin L. Christian
More Information
Chris Confrey
More Information
John Cronin
More Information
Alfred Gerosa
More Information
John Hyers
More Information
Daniel Noesges
More Information
Denise M. Richardson
More Information
John F. O'Hare
Contico Corp.
[Case # 2009cv02688/293486], [Filed: June 24, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: Joan M. Azrack, Roslynn R. Mauskopf]
>>> More Information
Plaintiff   versus   Defendant
The Annuity Pension Welfare and Training Funds of the International Union of Operating Engineers Local 14-14B AFL-CIO Edwin L. Christian
More Information
Chris Confrey
More Information
John Cronin
More Information
Alfred Gerosa
More Information
John Hyers
More Information
Daniel Noesges
More Information
Denise M. Richardson
More Information
John F. O'Hare
All Industrial Services, Inc.
[Case # 2009cv02690/293487], [Filed: June 24, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: Joan M. Azrack, Roslynn R. Mauskopf]
>>> More Information
New York,   June 19, 2009
Case 2:2009cv02620/293272
In case 2:2009cv02620/293272 within US District Court for the Eastern District of New York, Thomas M. Graff brings a case against Law Offices of Ed Overcash, LLC. Filed on June 19, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is A. Kathleen Tomlinson, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Thomas M. Graff 
New York,   June 24, 2009
Case 1:2009cv05764/348299
The legal proceedings in case 1:2009cv05764/348299 at US District Court for the Southern District of New York involve Thomas McRae and Vega, Marta, Nunez and Wilkens. Filed on June 24, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Andrew J. Peck, Jed S. Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas McRae 
New York,   June 19, 2009
Case 6:2009cv06320/74602
The legal proceedings in case 6:2009cv06320/74602 at US District Court for the Western District of New York involve Torq-Masters Technology, Inc. and Regal-Beloit Corporation. Filed on June 19, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1338 Patent Infringement. Judge Charles J. Siragusa is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Taylor & Fulton Packing
More Information
Marco International Foods, LLC and Steven J. Posa, Jr.
[Case # 2009cv02614/293245], [Filed: June 19, 2009]
[ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ]
[Judge: I. Leo Glasser, Robert M. Levy]
✅ Steven J. Posa >>> More Information
Plaintiff   versus   Defendant
Trustees of the Sheet Metal Workers International Association Local No. 38 Vacation Fund Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan Berger Mechanical, Inc. and Robert Berger
[Case # 2009cv05649/348005], [Filed: June 19, 2009]
[ §29 U.S.C. § 1145 E.R.I.S.A. ⚖ ]
[Judge: Stephen C. Robinson]
✅ Robert Berger >>> More Information
Plaintiff   versus   Defendant
Tolgam Uluslararasi Denizcilik Isletmecilik Ve Tasimacilik Ltd. Sti. Terrafeita Inter-Continental Business SA and Merap-Materias De Construcao, LDA
[Case # 2009cv05647/347985], [Filed: June 19, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Richard M. Berman]
✅ Merap-Materias De Construcao >>> More Information
New York,   June 19, 2009
Case 1:2009cv05627/347944
In the US District Court for the Southern District of New York case 1:2009cv05627/347944, Thomas Snuff Garrett files a suit against Music Publishing Company of America, LLC. The filing date was June 19, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Denny Chin. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas Snuff Garrett 
Plaintiff   versus   Defendant
Trustees of The Sheet Metal Workers International Association Local No. 38 Vacation Fund Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund Sheet Metal Workers Int
More Information
Major Metals, Inc., Peter Pasqualini and Mary-Eva Pasqualini
[Case # 2009cv05659/348087], [Filed: June 19, 2009]
[ §29 U.S.C. § 1145 E.R.I.S.A. ⚖ ]
[Judge: Stephen C. Robinson]
✅ Major Metals, ✅ Peter Pasqualini, ✅ Mary-Eva Pasqualini >>> More Information
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 East Coast Drywall, Inc.
[Case # 2009cv05740/348100], [Filed: June 23, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Deborah A. Batts]
✅ East Coast wall >>> More Information
Plaintiff   versus   Defendant
Trustees of Laborers Union Local No. 1298 of Nassau and Suffolk Counties Benefit Funds Integrated Structures Corp., Francis A. Lee, Inc., Francis A. Lee Company and Francis A. Lee
[Case # 2009cv02713/293439], [Filed: June 24, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Sandra J. Feuerstein, William D. Wall]
✅ Francis A. Lee, ✅ Francis A. Lee >>> More Information
Plaintiff   versus   Defendant
Thomas Gesualdi and Frank Finkel
More Information
Hardin Contracting Inc. and Dino Harrison
[Case # 2009cv02660/293310], [Filed: June 23, 2009]
[ §28 U.S.C. § 1132 E.R.I.S.A. ⚖ ]
[Judge: Joan M. Azrack, Allyne R. Ross]
✅ Dino Harrison >>> More Information
Petitioner   versus   Respondent
Tyrese Hilliard
More Information
Robert Ercole
[Case # 2009cv05712/348142], [Filed: June 23, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Richard J. Sullivan, Andrew J. Peck]
✅ Robert Ercole >>> More Information
New York,   June 23, 2009
Case 1:2009cv05734/348083
In case 1:2009cv05734/348083 within US District Court for the Southern District of New York, Timothy Williams brings a case against City of New York, Martin F. Horn, Carolyn Thomas, Richard R. White, Fidel Gonzalez, Lawrence Coletti, Dennis Crichlow, Joel Senate, John Does # 1-10 and Jane Does # 1-10. Filed on June 23, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is John G. Koeltl, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Timothy Williams, ✅ Martin F. Horn, ✅ Carolyn Thomas, ✅ Richard R. White, ✅ Fidel Gonzalez, ✅ Lawrence Coletti, ✅ Dennis Crichlow, ✅ Joel Senate 
New York,   June 22, 2009
Case 1:2009cv02643/293278
At the US District Court for the Eastern District of New York, the legal case 1:2009cv02643/293278 involves Theresa Garland and E. Hope Greenberg. Filed on June 22, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Viktor V. Pohorelsky, Charles P. Sifton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Theresa Garland, ✅ E. Hope Greenberg 
New York,   June 23, 2009
Case 1:2009cv05750/348103
In the US District Court for the Southern District of New York case 1:2009cv05750/348103, Turn On Products, Inc. files a suit against Mega Wear, Inc., Pretty Girl, Inc. and John Does. The filing date was June 23, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Ronald L. Ellis, Victor Marrero. The Plaintiff has requested a jury trial.
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 Lift-Tech Elevator Service, LLC
[Case # 2009cv05739/348091], [Filed: June 23, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Harold Baer]
>>> More Information
Petitioner   versus   Respondent
Tracey Boyce
More Information
Mark L. Bradt
[Case # 2009cv02832/293935], [Filed: June 24, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Dora Lizette Irizarry]
✅ Mark L. Bradt >>> More Information
Plaintiff   versus   Defendant
The John Hancock Life Insurance Company (U.S.A.) Jeffrey Levitin, RMBH Foundation, Levi Goldstein and Yeruchum Winer
[Case # 2009cv05809/348328], [Filed: June 24, 2009]
[ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[Judge: Robert P. Patterson]
✅ Jeffrey Levitin, ✅ Levi Goldstein, ✅ Yeruchum Winer >>> More Information
New York,   June 22, 2009
Case 1:2009cv02640/293361
In the US District Court for the Eastern District of New York case 1:2009cv02640/293361, Travis Lawrence files a suit against The City of New York, Michele Hawkins and "John Doe". The filing date was June 22, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge James Orenstein, Allyne R. Ross. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Travis Lawrence, ✅ Michele Hawkins 
Plaintiff   versus   Defendant
Thomas B. Snyder
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Michael J. Astrue
[Case # 2009cv02663/293302], [Filed: June 23, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: Nicholas G. Garaufis]
✅ Michael J. Astrue >>> More Information
New York,   June 23, 2009
Case 1:2009cv02668/293381
In the US District Court for the Eastern District of New York case 1:2009cv02668/293381, Tifflyn McCoy files a suit against City Of New York, New York City Police Department, Hathaway and John Does 1-10. The filing date was June 23, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Brian M. Cogan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tifflyn McCoy 
Plaintiff   versus   Defendant
Tonya L. Jenkins
More Information
Commissioner of Social Security
[Case # 2009cv06339/74769], [Filed: July 02, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: David G. Larimer]
>>> More Information
Plaintiff   versus   Defendant
TBS Pacific Liner Ltd. Van-Oil S.A.
[Case # 2009cv06042/348692], [Filed: July 02, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Shira A. Scheindlin]
>>> More Information
Plaintiff   versus   Defendant
Travelers Casualty and Surety Company of America Federal Insurance Company and Safeco Insurance Company of America Metropolitan Transportation Authority, MTA Capital Construction Company, New York City Transit Authority and Lockheed Martin Corporation
[Case # 2009cv06033/348641], [Filed: July 02, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ]
[Judge: Unassigned, Gabriel W. Gorenstein]
>>> More Information
New York,   June 25, 2009
Case 1:2009mc00392/293578
We got a case, The Annuity, Welfare, Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15 et al. against North American Iron Works, Inc., you know? Case number case 1:2009mc00392/293578, started on June 25, 2009. It's about Other, being heard by Judge Unassigned.
Petitioner   versus   Respondent
Todd Johnson
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Harold Graham
[Case # 2009cv05838/348302], [Filed: June 25, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Shira A. Scheindlin]
✅ Harold Graham >>> More Information
Petitioner   versus   Respondent
Troy Anthony McRae
More Information
The People of The State of New York and Attorney General
[Case # 2009cv05828/348392], [Filed: June 25, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Loretta A. Preska]
>>> More Information
Plaintiff   versus   Defendant
Takeda Pharmaceutical Company Limited and Takeda Pharmaceuticals North America Torrent Pharmaceuticals Limited and Torrent Pharma Inc.
[Case # 2009cv06051/348709], [Filed: July 02, 2009]
[ §35 U.S.C. § 271 Patent Infringement ⚖ ]
[Judge: Unassigned]
>>> More Information
Plaintiff   versus   Defendant
Teksystems Stephen Douglas Associates, Inc.
[Case # 2009cv05846/348326], [Filed: June 25, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Lawrence M. McKenna]
✅ Stephen Douglas Associates >>> More Information
New York,   June 25, 2009
Case 1:2009cv05814/348269
In the US District Court for the Southern District of New York case 1:2009cv05814/348269, Tariq Ali files a suit against Time Warner Cable, New York. The filing date was June 25, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tariq Ali, ✅ Time Warner Cable, ✅ New York 
Plaintiff   versus   Defendant
Target Corporation
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Dynacraft Industries, Inc., Dynacraft BSC, Inc., National Product Services Acquisition Corporation, National Product Services, Inc., Nasco Services and Jennifer Cancel
[Case # 2009cv00590/74679], [Filed: June 25, 2009]
[ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ]
[Judge: H. Kenneth Schroeder, William M. Skretny]
✅ Dynacraft Industries, ✅ Jennifer Cancel >>> More Information
New York,   June 25, 2009
Case 1:2009cv02767/293566
In the US District Court for the Eastern District of New York case 1:2009cv02767/293566, Terri Taylor files a suit against Allied Interstate, Inc. The filing date was June 25, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Marilyn D. Go, Sterling Johnson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Terri Taylor 
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 Quest Turf LLC
[Case # 2009cv05741/348099], [Filed: June 23, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Richard M. Berman]
>>> More Information
Plaintiff   versus   Defendant
The Swedish Club Gramen Shipping and Trading, Inc. and Borderline Shipping, Inc.
[Case # 2009cv06019/348704], [Filed: July 01, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Paul G. Gardephe]
✅ Gramen Shipping, ✅ Borderline Shipping >>> More Information
New York,   July 01, 2009
Case 2:2008cv08176/350563
US District Court for the Southern District of New York case 2:2008cv08176/350563 comprises TMT Asia Limited and Agrenco Madeira Comercio Internacional LDA, Agrenco Italia S.p.A., Agrenco Netherlands NV, Agrenco Holding B.V., Agrenco Netherlands Cooperatief U.A., Tradman Netherlands B.V. and Inlogs International Limited. Filed on July 01, 2009, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Peter K. Leisure is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Agrenco Italia, ✅ Agrenco Netherlands Cooperatief, ✅ Tradman Netherlands 
Plaintiff   versus   Defendant
Thomas DiNapoli
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Aldus Equity Partners, LP, Renaissance Private Equity Partners, LP, Aldus Management Company, LLC, Erasmus Capital Management, LP, Saul M. Meyer, Matthew O'Reilly, Marcellus Taylor and Pantigo Emerging LLC
[Case # 2009cv00757/76864], [Filed: July 01, 2009]
[ §28 U.S.C. § 1441 Petition for Removal- Fraud ⚖ ]
[Judge: Lawrence E. Kahn, Randolph F. Treece]
✅ Saul M. Meyer, ✅ Marcellus Taylor >>> More Information
New York,   June 25, 2009
Case 1:2009cv05872/348381
In case 1:2009cv05872/348381 within US District Court for the Southern District of New York, Tiffany Rogers brings a case against Forster & Garbus. Filed on June 25, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tiffany Rogers 
Plaintiff   versus   Defendant
Thor Scan Shipping Co. Ltd Jaguar Overseas Limited
[Case # 2009cv06016/348619], [Filed: July 01, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Naomi Reice Buchwald]
>>> More Information
Petitioner   versus   Respondent
Troy Anthony McRae
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The People of the State of NY and Attorney General
[Case # 2009cv05827/348391], [Filed: June 25, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Loretta A. Preska]
>>> More Information
New York,   July 01, 2009
Case 1:2009cv06002/348607
In the US District Court for the Southern District of New York case 1:2009cv06002/348607, The Spafumerie II, Inc. files a suit against Embassy House Eat, L.L.C. and John Does. The filing date was July 01, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Victor Marrero. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Embassy House Eat 
Plaintiff   versus   Defendant
The Swedish Club Marachart Shipping Co. Ltd., Ambient Shipholding Co., S.A., Tough Trader Maritime Pte Ltd. and Sword Trading S.A.
[Case # 2009cv06018/348702], [Filed: July 01, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Denny Chin]
✅ Sword Trading >>> More Information
Plaintiff   versus   Defendant
Tiffany & Co. International Inc. Dhirim, Inc.
[Case # 2009cv05845/348325], [Filed: June 25, 2009]
[ §28 U.S.C. § 1332 Diversity: Notice of Removal ⚖ ]
[Judge: Alvin K. Hellerstein]
>>> More Information
New York,   June 25, 2009
Case 1:2009cv02728/293587
In the US District Court for the Eastern District of New York case 1:2009cv02728/293587, Timothy McGrogan files a suit against Davol Inc. and C.R. Bard Inc. The filing date was June 25, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge James Orenstein, Charles P. Sifton. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Timothy McGrogan 
Plaintiff   versus   Defendant
Trustees of Laborers Union Local No. 1298 of Nassau and Suffolk Counties Benefit Funds Dechiaro Contracting, Dechiaro Brothers, Inc., Dechiaro Associates Corp. and Thomas Dechiaro
[Case # 2009cv02730/293469], [Filed: June 25, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Sandra J. Feuerstein, Arlene R. Lindsay]
✅ Dechiaro Brothers, ✅ Thomas Dechiaro >>> More Information
Petitioner   versus   Respondent
Thadius Ulmer
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United States of America
[Case # 2009cv03152/294511], [Filed: July 02, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Edward R. Korman]
>>> More Information
New York,   July 13, 2009
Case 1:2009cv06238/349014
In the US District Court for the Southern District of New York case 1:2009cv06238/349014, Terrence Perkins files a suit against The City of New York, P.O. Juan Leonbravo, P.O.'s "John Doe" # 1-10 and P.O.'s "John Doe" #1-10. The filing date was July 13, 2009, and this case concerns Plaintiff under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Terrence Perkins, ✅ Juan Leonbravo 
Plaintiff   versus   Defendant
The Continental Insurance Company and The Chubb Insurance Company of Europe Air France, Societe Air France, Air France Cargo, Air France-KLM Group and Air France-Compagnie Nat. De Transports Aerien
[Case # 2009cv06248/349060], [Filed: July 13, 2009]
[ §28 U.S.C. § 1330 Breach of Contract ⚖ ]
[Judge: Paul G. Gardephe]
✅ Air France, ✅ Societe Air France, ✅ Air France Cargo >>> More Information
New York,   July 13, 2009
Case 1:2009cv06261/349043
The legal proceedings in case 1:2009cv06261/349043 at US District Court for the Southern District of New York involve The Gameologist Group, LLC and Scientific Games International, Inc. and Scientific Games Corporation, Inc. Filed on July 13, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1441 Notice of Removal. Judge John G. Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
Trustees of the Sheet Metal Workers' International Association Local Union No. 28 Benefit Funds Raymond Martin
[Case # 2009cv02988/294086], [Filed: July 13, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Arlene R. Lindsay, Joanna Seybert]
✅ Raymond Martin >>> More Information
Plaintiff   versus   Defendant
Toisa Limited
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Workboat International FZCO and Alam Maritim Resources Berhad
[Case # 2009cv06285/349079], [Filed: July 11, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ]
[Judge: Deborah A. Batts]
✅ Alam Maritim Resources Berhad >>> More Information
Plaintiff   versus   Defendant
Trustees of the Local 27 Welfare and Pension Trust Fund Combined Container Industries LLC
[Case # 2009cv02892/293970], [Filed: July 08, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Andrew L. Carter, Jack B. Weinstein]
>>> More Information
Plaintiff   versus   Defendant
The Great Eastern Shipping Co. Ltd. Binani Cement Limited
[Case # 2009cv06141/348824], [Filed: July 08, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Unassigned]
>>> More Information
Plaintiff   versus   Defendant
Trustees of the Plumbers Local Union No. 1 Welfare Fund Additional Security Benefit Fund
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Vacation & Holiday Fund
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Trade Education Fund and 401 (K) Savings Plan Trustees of the Plumbers and Pipefitters National Pension Fund and Trustees of the Inter
Mike Lorenz Corp. and Platte River Insurance Company
[Case # 2009cv02908/293932], [Filed: July 08, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: I. Leo Glasser, Marilyn D. Go]
>>> More Information
Plaintiff   versus   Defendant
Trustees of the Local 138 Pension Fund Tax Trucking Co., Maria Torres and 1341 Garrison Realty Corp.
[Case # 2009cv03041/294255], [Filed: July 16, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Robert M. Levy, Roslynn R. Mauskopf]
✅ Maria Torres >>> More Information
New York,   July 16, 2009
Case 1:2009mc00048/74953
The legal dispute indexed as case 1:2009mc00048/74953 was initiated on July 16, 2009. It involves a clash between Temporary Services Insurance Limited and Jay S. Kutler. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge H. Kenneth Schroeder, William M. Skretny.
More Information about >>> ✅ Jay S. Kutler 
New York,   July 16, 2009
Case 1:2009cv06370/349211
In the US District Court for the Southern District of New York case 1:2009cv06370/349211, Thye Yew Ching files a suit against Merck & Co., Inc. The filing date was July 16, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Thye Yew Ching 
Plaintiff   versus   Defendant
Trustees of the Sheet Metal Workers' International Association Local Union NO. 28 Benefit Funds High Velocity, Inc
[Case # 2009cv06658/349853], [Filed: July 27, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Alvin K. Hellerstein]
✅ High Velocity >>> More Information
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 Schoell Flooring, LLC
[Case # 2009cv03241/294727], [Filed: July 27, 2009]
[ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]
[Judge: Edward R. Korman, Robert M. Levy]
>>> More Information
Plaintiff   versus   Defendant
The John Hancock Life Insurance Company Barry Mayerson and Avigdor Gutwein
[Case # 2009cv03222/294656], [Filed: July 27, 2009]
[ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ]
[Judge: Marilyn D. Go, David G. Trager]
✅ Barry Mayerson, ✅ Avigdor Gutwein >>> More Information
Plaintiff   versus   Defendant
Trustees Of The District Council 9 Painting Industry Insurance And Annuity Funds Caruso Painting and Decorating Corp.
[Case # 2009cv06657/349873], [Filed: July 27, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Kenneth M. Karas]
✅ Caruso Painting >>> More Information
Petitioner   versus   Respondent
Thadius Ulmer
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United States of America
[Case # 2009cv00844/77096], [Filed: July 27, 2009]
[ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: David N. Hurd, David E. Peebles]
>>> More Information
Plaintiff   versus   Defendant
Tristar International Inc. Logistics Pan-America Corp., Bestway International Transportation Co. Ltd. c/o Bestway Inc., Hyundai Merchant Marine (America), Inc. c/o Hyundai Merchant Marine Co., Ltd., Hyundai America Shipping Agency, Inc. c/o Hyundai Merchant Marine Co., Ltd., Hyunda
[Case # 2009cv06663/349800], [Filed: July 27, 2009]
[ §28 U.S.C. § 1333 Admiralty ⚖ ]
[Judge: Alvin K. Hellerstein]
>>> More Information
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 Heartland Development Corp.
[Case # 2009cv06223/348975], [Filed: July 10, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Barbara S. Jones, Andrew J. Peck]
>>> More Information
New York,   July 10, 2009
Case 1:2009cv06215/348970
In case 1:2009cv06215/348970 within US District Court for the Southern District of New York, TigerCandy Arts, Inc. brings a case against Blairson Corporation, Ken Teitel and Envi Designer Concepts. Filed on July 10, 2009, this legal matter relates to Plaintiff as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ken Teitel, ✅ Envi Designer Concepts 
Plaintiff   versus   Defendant
Thieme Consulting
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Drew S. Levin and Laurie Levin
[Case # 2009cv06228/348997], [Filed: July 10, 2009]
[ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ]
[Judge: Naomi Reice Buchwald]
✅ w S. Levin, ✅ Laurie Levin >>> More Information
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 United Services of America, LLC
[Case # 2009cv06226/348985], [Filed: July 10, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Denny Chin]
>>> More Information
Plaintiff   versus   Defendant
Thomas R. Rice
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Michael Astrue
[Case # 2009cv02971/294103], [Filed: July 10, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]
[Judge: E. Thomas Boyle, Sandra J. Feuerstein]
✅ Michael Astrue >>> More Information
New York,   July 10, 2009
Case 1:2009cv06205/349036
At the US District Court for the Southern District of New York, the legal case 1:2009cv06205/349036 involves Teva Pharmaceutical Industries Ltd., Teva Pharmaceutical Works Private Limited Company, Teva Pharmaceuticals Curacao NV, Teva Pharmaceuticals Fincance Switzerland GmbH and Teva Finance Service B.V. and Deutsche Bank AG, Deutsche Bank Securities, Inc. and Deutsche Bank Trust Company Americas. Filed on July 10, 2009, this case deals with Plaintiff based on 15 U.S.C. § 77 Securities Fraud. Judge Paul A. Crotty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 10, 2009
Case 1:2009cv06206/349026
In case 1:2009cv06206/349026 within US District Court for the Southern District of New York, Thye Yew Ching brings a case against Merck & Co. Inc. Filed on July 10, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Thye Yew Ching 
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 Metropolitan Architectural Woodwork LLC
[Case # 2009cv06225/348979], [Filed: July 10, 2009]
[ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]
[Judge: Paul A. Crotty]
>>> More Information
New York,   July 16, 2009
Case 1:2009cv06365/349410
In case 1:2009cv06365/349410 within US District Court for the Southern District of New York, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational and Industry Fund and the Charity Fund and New York City and Vicinity Carpenters Labor-Management Co brings a case against G&M Installers, Inc, BIJ Services, Inc, Linda Nappa, Marylou Nappa, Gena Dicesare and Jamie Dicesare. Filed on July 16, 2009, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is George B. Daniels, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Welfare Fund, ✅ Annuity Fund, ✅ Industry Fund, ✅ Linda Nappa, ✅ Marylou Nappa, ✅ Gena Dicesare, ✅ Jamie Dicesare 
Plaintiff   versus   Defendant
Trustees for The Mason Tenders District Council Welfare Fund Pension Fund
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Annuity Fund and Training Program Fund and Robert Bonanza
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DFS Brothers Steel Fabricators
[Case # 2009cv06125/348813], [Filed: July 07, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Fair Labor Standards ⚖ ]
[Judge: William H. Pauley]
>>> More Information
New York,   July 16, 2009
Case 1:2009cv03054/294301
In case 1:2009cv03054/294301 within US District Court for the Eastern District of New York, Theresa Leesoy brings a case against North General Home Attendant Corporation and Louise Weathers. Filed on July 16, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Dora Lizette Irizarry, Robert M. Levy, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Theresa Leesoy, ✅ Louise Weathers 
Plaintiff   versus   Defendant
Trustees for The Mason Tenders District Council Welfare Fund Pension Fund
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Annuity Fund and Training Program Fund and Robert Bonanza
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E&A Environmental, Inc.
[Case # 2009cv06126/348826], [Filed: July 07, 2009]
[ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ]
[Judge: Deborah A. Batts]
>>> More Information
Plaintiff   versus   Defendant
Todd M. Dean
More Information
Michael J. Astrue
[Case # 2009cv06068/348948], [Filed: July 07, 2009]
[ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]
[Judge: Shira A. Scheindlin]
✅ Michael J. Astrue >>> More Information

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