Case Search – New York (NY)

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Participant Index
A -> Abbas...(click to open)   Abbas, Tanweer
  Advancement, Industry
  Amato, Michael
  Annuity, Pension
  Annuity, He
  Astrue, Michael
  Awani, Charles
B -> Barese...(click to open)   Barese, Detective
  Bezio, Norman
  Bisignano, Louis
  Bitting, Tawanna
  Bogliole, Officer
  Bushey, Tina
C -> Cabon...(click to open)   Cabon, Inmate
  Caplan, Richard
  Carbone., Michael
  Carroll, Willis
  Clarke, Clyde
  Connick, William
  Contreras, Adriano
  Corbett, Thomas
D -> Donnelly...(click to open)   Donnelly, Timothy
E -> Enforcement...(click to open)   Enforcement, Customs
F -> Fein...(click to open)   Fein, Leonard
  Ferrara., Joseph
  Finkel, Frank
  Fischer, Brian
  Fitzsimons, Dennis
  Francis, Det.
  Franco, Michael
  Fuller, Darrell
  Fund, Annuity
  Fund, Educational
  Fund, Pension
  Fund, Trade
  Funds, Annuity
  Funds, Apprenticeship
  Funds, Scholarship
G -> Gardner...(click to open)   Gardner, Gerald
  Generale, Societe
  Gerson, Tova
  Gesualdi, Thomas
  Giles, Tanya
  Gilligan, Thomas
  Girardi, Albert
  Glassanos, George
  Gomez, Pedro
  Gonzalez, Angel
  Gonzalez, Raymond
  Grayson, Terrise
H -> Hamid...(click to open)   Hamid, Tahir
  Hart, Lendron
  Haskin, Tyquan
  Haun, Ibis
  Haun, Senator
  Haywoode, Terry
  Hazel, Travis
  Heiser, Gary
  Herbst, Marc
  Higger, Rhea
  Hodges, Tony
  Hopwood, Ann
  Hopwood, Kerry
  Hopwood, Lawrence
  Hopwood, Martin
  Horn, Martin
I -> Imp....(click to open)   Imp., Ningbo
J -> Jackson...(click to open)   Jackson, Tyisha
  Jacobs, Tyshaun
  Januszewski, Detective
  Jersey, New
  Johnson, Tony
  Jones, Tisha
  Jules, Gene
K -> Kelly...(click to open)   Kelly, Edward
  Kienzler, Adele
  Kienzler, Timothy
  Klausner, Theresa
  Knott, Kay
L -> Lee...(click to open)   Lee, Thomas
  Lewis, John
  Little, Charlie
  Lopez, Mark
  Loughli, Jeffrey
  Loughlin, Jeffrey
M -> Mabry...(click to open)   Mabry, Jason
  Marrocco, Dominick
  Masters, Elaine
  Matera, Barbara
  McKoy, Thomas
  Meats, Karl
  Meltzer, Stuart
  Mena, Bienveni
  Meyer, Anton
  Moor, Tanya
  Moore, Thomas
N -> Nicolo...(click to open)   Nicolo, Gabriele
  Nikolic, Detective
P -> Painting...(click to open)   Painting, Finest
  Pamphile, Daphney
  Paryshkura, Tatyana
  Paterno, Peter
  Paxton, Troy
  Pelzman, Titsa
  Perez-Dalis, Milagritos
  Perri, Thomas
  Pirozzi, Anthony
  Plan, (k)
  Plan, Employee
  Poes, Paul
  Pollard, Captain
R -> Rapp...(click to open)   Rapp, Alexander
  Re, Journeyman
  Recine, Angelo
  Retraining, Journeyman
  Rice, Kathleen
  Richard, Roes
  Richardson, Denise
  Richardson, Ralph
  Rivera, Javier
  Rivera, Patty
  Robinson, Timothy
  Rosenwach, Andrew
  Ruocco, Thomas
S -> Sansone...(click to open)   Sansone, William
  Shymanski, Tina
  Simmons, Terry
  Simpson, Tyrell
  Smith, Jeffery
  Smith, Joseph
  Sposato, Michael
T -> Tait...(click to open)   Tait, Tavonn
  Taylor, Trent
  Termini, Raymond
  Thaler, Andrew
  Thomas, Carolyn
  Tlapanco, Raymundo
  Tritt, Travis
  Trustees, By
  Tweedy, David
V -> Vandermark...(click to open)   Vandermark, Theresa
W -> Walker...(click to open)   Walker, Triandos
  Wallace, Lt.
  Ward, Christopher
  White, Richard
  Williams, Christian
  Wilson, Tara
  Wood, Kathleen
  Wood, Richard
  Wood, Shawn
Z -> Zwart...(click to open)   Zwart, Darlene

New York,   May 06, 2010
Case 7:2010cv03745/362413
US District Court for the Southern District of New York case 7:2010cv03745/362413 comprises Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and The Westchester Teamsters Local Union No. 456 and ELQ Industries, Inc. Filed on May 06, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Industry Advancement 
New York,   May 06, 2010
Case 1:2010cv00530/80721
In the US District Court for the Northern District of New York case 1:2010cv00530/80721, Tony A. Hodges files a suit against Adventure Racing Co., LLC. The filing date was May 06, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Norman A. Mordue. The Defendant has requested a jury trial.
More Information about >>> ✅ Tony A. Hodges 
New York,   May 06, 2010
Case 2:2010cv02065/304215
In the US District Court for the Eastern District of New York, The Building Trades Annuity Benefit Fund, The Building Trades Welfare Benefit Fund and Trustees of the Building Trades Educational Benefit Fund and Crana Electric, Inc. are involved in case 2:2010cv02065/304215. Filed on May 06, 2010, 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 Denis R. Hurley is presiding, and no jury trial is requested.
New York,   January 28, 2011
Case 1:2011cv00606/314293
In the US District Court for the Eastern District of New York, the case 1:2011cv00606/314293 involves Thomas McKoy and John Doe. Filed on January 28, 2011, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Lois Bloom, Nicholas G. Garaufis. There is no demand for a jury trial.
More Information about >>> ✅ Thomas McKoy 
New York,   February 01, 2011
Case 2:2011cv00502/314104
In the US District Court for the Eastern District of New York case 2:2011cv00502/314104, Tavonn Tait files a suit against GC Services Limited Partnership. The filing date was February 01, 2011, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge E. Thomas Boyle, Leonard D. Wexler. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tavonn Tait 
New York,   February 01, 2011
Case 2:2011cv00499/314106
In case 2:2011cv00499/314106 within US District Court for the Eastern District of New York, Tatyana Paryshkura and Lendron Hart brings a case against Mel S. Harris, LLC. Filed on February 01, 2011, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Sandra J. Feuerstein, William D. Wall, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Tatyana Paryshkura, ✅ Lendron Hart 
New York,   January 13, 2011
Case 1:2011cv00252/373816
In the US District Court for the Southern District of New York, the case 1:2011cv00252/373816 involves 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 Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Re and ISS TMC Services, Inc. Filed on January 13, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial.
More Information about >>> ✅ Journeyman Re 
New York,   January 13, 2011
Case 1:2011cv00255/373890
In the US District Court for the Southern District of New York, The New York City Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational And Industry Fund, New York City District Coun and M.E.H. Construction, Inc. are involved in case 1:2011cv00255/373890. Filed on January 13, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Deborah A. Batts is presiding, and no jury trial is requested.
More Information about >>> ✅ Journeyman Retraining, ✅ Educational And Industry Fund 
New York,   February 01, 2011
Case 1:2011cv00698/314449
US District Court for the Eastern District of New York case 1:2011cv00698/314449 comprises Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan and Andrew Rosenwach, Vigilant Insurance Co. and AMR Mechanical, Inc. Filed on February 01, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Carol Bagley Amon, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Trade Education Fund, ✅ (K) Savings Plan, ✅ Andrew Rosenwach 
New York,   January 13, 2011
Case 1:2011cv00254/373817
US District Court for the Southern District of New York case 1:2011cv00254/373817 comprises 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 Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Re and PRT Construction Inc. Filed on January 13, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Journeyman Re 
New York,   January 13, 2011
Case 1:2011cv00387/374157
The legal proceedings in case 1:2011cv00387/374157 at US District Court for the Southern District of New York involve Tina Shymanski and New York City (NYPD). Filed on January 13, 2011, this case focuses on Employment based on 42 U.S.C. § 12112. Judge Debra C. Freeman, Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tina Shymanski 
New York,   January 13, 2011
Case 9:2011cv00047/83819
In the US District Court for the Northern District of New York case 9:2011cv00047/83819, Tulukeesh, LLC files a suit against Joseph T. Smith, Kay M. Knott, Gerald R. Gardner, Darlene A. Zwart, George A. Glassanos, Norman R. Bezio and Brian Fischer. The filing date was January 13, 2011, and this case concerns Civil Rights under 28 U.S.C. § 1331. Presiding over the case is Judge George H. Lowe, Gary L. Sharpe. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Joseph T. Smith, ✅ Kay M. Knott, ✅ Gerald R. Gardner, ✅ Darlene A. Zwart, ✅ George A. Glassanos, ✅ Norman R. Bezio, ✅ Brian Fischer 
Petitioner   versus   Respondent
Trent Taylor
More Information
Michael Sposato
[Case # 2011cv00229/313477], [Filed: January 13, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Ptn for Writ of H/C - Stay of Execution ⚖ ]
[Judge: Sandra J. Feuerstein]
✅ Michael Sposato >>> More Information
New York,   January 13, 2011
Case 1:2011cv00351/313791
The legal proceedings in case 1:2011cv00351/313791 at US District Court for the Eastern District of New York involve Tyquan Haskin and Captain Pollard, Inmate Cabon, Ms. Harris GMDC and Christian Williams. Filed on January 13, 2011, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Allyne R. Ross is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tyquan Haskin, ✅ Captain Pollard, ✅ Inmate Cabon, ✅ Christian Williams 
New York,   February 09, 2011
Case 1:2011cv00897/374971
The legal proceedings in case 1:2011cv00897/374971 at US District Court for the Southern District of New York involve Triple R Holdings Ltd and The Five Stars Financial Group Ltd. and Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC. Filed on February 09, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 09, 2011
Case 1:2011cv01107/375591
At the US District Court for the Southern District of New York, the legal case 1:2011cv01107/375591 involves Tyisha Jackson and R&J Construction Corp., Ralph Richardson Jr., Gene Jules and John Lewis. Filed on February 09, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tyisha Jackson, ✅ Ralph Richardson, ✅ Gene Jules, ✅ John Lewis 
New York,   February 09, 2011
Case 1:2011cv00641/314340
US District Court for the Eastern District of New York case 1:2011cv00641/314340 comprises Traffic Sports USA and Raymond Gonzalez and Evolution Nite Club Corp. Filed on February 09, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge John Gleeson, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Raymond Gonzalez 
New York,   February 09, 2011
Case 1:2011cv00643/314339
US District Court for the Eastern District of New York case 1:2011cv00643/314339 comprises Traffic Sports USA and Angels Lounge & Night Club LLC and Leonard L Fein. Filed on February 09, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Robert M. Levy, Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Leonard L Fein 
New York,   February 10, 2011
Case 1:2011cv00660/314364
In the US District Court for the Eastern District of New York case 1:2011cv00660/314364, Tyrell Simpson files a suit against Police Officer John Doe 2, Police Officer John Doe 1, New York City and Police Commissioner Raymond Kelly. The filing date was February 10, 2011, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Raymond J. Dearie, Roanne L. Mann. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tyrell Simpson 
Petitioner   versus   Respondent
Tahir Hamid
More Information
Habib Bank Limited and National Bank of Pakistan
[Case # 2011cv00920/375006], [Filed: February 10, 2011]
[ Marine§28 U.S.C. § 1333 ⚖ ]
[Judge: Denise L. Cote]
>>> More Information
New York,   February 10, 2011
Case 1:2011cv00936/375080
The legal proceedings in case 1:2011cv00936/375080 at US District Court for the Southern District of New York involve Tanya Giles and Alexander Rapp, The City of New York, Angel Gonzalez, Pedro Gomez, Charlie Little, Daphney Pamphile, Adriano Contreras, Charles O. Awani, Bienveni Mena, Mark B. Lopez, John Does, Roes Richard and Paul Poes. Filed on February 10, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tanya Giles, ✅ Alexander Rapp, ✅ Angel Gonzalez, ✅ Pedro Gomez, ✅ Charlie Little, ✅ Daphney Pamphile, ✅ Adriano Contreras, ✅ Charles O. Awani, ✅ Bienveni Mena, ✅ Mark B. Lopez, ✅ Roes Richard, ✅ Paul Poes 
New York,   February 09, 2011
Case 1:2011cv00645/314337
US District Court for the Eastern District of New York case 1:2011cv00645/314337 comprises Traffic Sports USA and Javier Rivera, Raymundo Tlapanco and Macumba Cafe, Inc. Filed on February 09, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Roanne L. Mann, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Javier Rivera, ✅ Raymundo Tlapanco 
New York,   November 04, 2010
Case 7:2010cv08334/370702
At the US District Court for the Southern District of New York, the legal case 7:2010cv08334/370702 entails Trustees of The Sheet Metal Workers' International Association Local Union No. 28 Benefit Funds, and Independent Testing & Balancing Corp. The filing date is November 04, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 185. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
New York,   November 04, 2010
Case 7:2010cv08321/370780
At the US District Court for the Southern District of New York, the legal case 7:2010cv08321/370780 entails The Hanover Insurance Company and Kerry P Hopwood, Lawrence P Hopwood, Ann Hopwood, Hep Investment Co., Martin M Hopwood, Jr. and Ann M Hopwood. The filing date is November 04, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kerry P Hopwood, ✅ Lawrence P Hopwood, ✅ Ann Hopwood, ✅ Martin M Hopwood, ✅ Ann M Hopwood 
New York,   February 09, 2011
Case 1:2011cv00914/374980
In case 1:2011cv00914/374980 within US District Court for the Southern District of New York, Townsquare Media, Inc. brings a case against Debut Broadcasting Corporation, Inc., Debut Broadcasting Enterprises, Inc., Impact Radio Networks, Inc. and The Marketing Group, Inc. Filed on February 09, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is John G. Koeltl, and the Defendant has made a request for a jury trial.
New York,   November 04, 2010
Case 1:2010cv05100/310835
In case 1:2010cv05100/310835 within US District Court for the Eastern District of New York, Tanweer Abbas brings a case against Adele Kienzler and Timothy Kienzler. Filed on November 04, 2010, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Roslynn R. Mauskopf, Viktor V. Pohorelsky, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Tanweer Abbas, ✅ Adele Kienzler, ✅ Timothy Kienzler 
New York,   February 11, 2011
Case 1:2011cv00695/314424
In the US District Court for the Eastern District of New York, the case 1:2011cv00695/314424 involves Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan and Trustees of the Plumbers and Pipefitters and Thomas Gilligan and Gotham Plumbing & Sprinkler Corp. Filed on February 11, 2011, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Jack B. Weinstein, Ramon E. Reyes. There is no demand for a jury trial.
More Information about >>> ✅ Trade Education Fund, ✅ (K) Savings Plan, ✅ Thomas Gilligan 
New York,   February 11, 2011
Case 2:2011cv00737/314511
The legal proceedings in case 2:2011cv00737/314511 at US District Court for the Eastern District of New York involve Tara M. Wilson and Florida, Philadelphia, State of Chicago, Virginia, Atlanta and California. Filed on February 11, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tara M. Wilson 
New York,   February 11, 2011
Case 1:2011cv00133/82884
In the US District Court for the Western District of New York, Thomas K. Lee and Michael J. Astrue are involved in case 1:2011cv00133/82884. Filed on February 11, 2011, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas K. Lee, ✅ Michael J. Astrue 
New York,   February 11, 2011
Case 1:2011cv00697/314433
US District Court for the Eastern District of New York case 1:2011cv00697/314433 comprises Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan and Trustees of the Plumbers and Pipefitters and Angelo Recine and Recine & Sons Plumbing & Heating, Inc. Filed on February 11, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge James Orenstein, Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Trade Education Fund, ✅ (K) Savings Plan, ✅ Angelo Recine 
New York,   January 19, 2011
Case 1:2011cv00369/374250
In the US District Court for the Southern District of New York, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO and Garden State Surveying, Engineering & Planning Of New York, P.C. are involved in case 1:2011cv00369/374250. Filed on January 19, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Denise L. Cote is presiding, and no jury trial is requested.
New York,   January 19, 2011
Case 7:2011cv00382/374110
At the US District Court for the Southern District of New York, the legal case 7:2011cv00382/374110 entails Trustees of The Amalgamated National Health Fund and Trustees of the National Retirment Fund and Barbara Matera, LTD. The filing date is January 19, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1451. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Barbara Matera 
New York,   January 19, 2011
Case 1:2011cv00364/374041
At the US District Court for the Southern District of New York, the legal case 1:2011cv00364/374041 entails The Metal Lathers Local 46 Trust Fund and The Metal Lathers Local 46 Dental Fund and Group Health Incorporated. The filing date is January 19, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded.
New York,   February 11, 2011
Case 1:2011cv00696/314448
At the US District Court for the Eastern District of New York, the legal case 1:2011cv00696/314448 entails Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Additional Security Benefit Fund, Vacation & Holiday Fund, Trade Education Fund and 401 (K) Savings Plan and Trustees of the Plumbers and Pipefitters and Michael A. Carbone, Sr. and MJM Plumbing, Inc. The filing date is February 11, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Carol Bagley Amon, James Orenstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Trade Education Fund, ✅ (K) Savings Plan, ✅ Michael A. Carbone. 
New York,   January 19, 2011
Case 1:2011cv00384/374055
In the US District Court for the Southern District of New York, The People of The State of New York by Andrew M. Cuomo and Ernst & Young LLP are involved in case 1:2011cv00384/374055. Filed on January 19, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441. Judge Lewis A. Kaplan is presiding, and no jury trial is requested.
New York,   February 03, 2011
Case 7:2011cv00764/374695
US District Court for the Southern District of New York case 7:2011cv00764/374695 comprises Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds, Welfare, Pension, Annuity, Education & Training, Legal Services, Industry Advancement and Laborers' International Union of North America Lo and Advanced Polymer Flooring Corp. Filed on February 03, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Industry Advancement 
New York,   February 03, 2011
Case 7:2011cv00773/374725
In the US District Court for the Southern District of New York, Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and MDS. Arch. Metal & Glass Corp. are involved in case 7:2011cv00773/374725. Filed on February 03, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Cathy Seibel is presiding, and no jury trial is requested.
More Information about >>> ✅ Annuity Funds 
New York,   February 03, 2011
Case 1:2011cv00547/314170
In the US District Court for the Eastern District of New York case 1:2011cv00547/314170, Titsa Pelzman files a suit against Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc. and Toyota Motor Sales, U.S.A., Inc. The filing date was February 03, 2011, and this case concerns Motor Vehicle Prod. Liability under 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability. Presiding over the case is Judge Joan M. Azrack, Nicholas G. Garaufis. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Titsa Pelzman 
New York,   February 03, 2011
Case 7:2011cv00774/374719
In the US District Court for the Southern District of New York, Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds, and Preferred Builders Inc are involved in case 7:2011cv00774/374719. Filed on February 03, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Kenneth M. Karas is presiding, and no jury trial is requested.
More Information about >>> ✅ Annuity Funds 
New York,   February 03, 2011
Case 7:2011cv00772/374711
In the US District Court for the Southern District of New York, the case 7:2011cv00772/374711 involves Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and Bayhills Industries Inc. Filed on February 03, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial.
More Information about >>> ✅ Annuity Funds 
New York,   February 03, 2011
Case 7:2011cv00768/374715
At the US District Court for the Southern District of New York, the legal case 7:2011cv00768/374715 entails The Westchester Teamsters Local Union No. 456 and Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and V.S. Construction Corp. The filing date is February 03, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Industry Advancement 
New York,   January 25, 2011
Case 1:2011cv00382/313906
At the US District Court for the Eastern District of New York, the legal case 1:2011cv00382/313906 entails Tisha Jones and Employee Severance Plan, PSCH, Inc. and PSH Inc. The filing date is January 25, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Jack B. Weinstein, Andrew L. Carter is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tisha Jones, ✅ Employee Severance Plan 
New York,   January 25, 2011
Case 2:2011cv00381/313966
US District Court for the Eastern District of New York case 2:2011cv00381/313966 comprises Trustees of the Empire State Carpenters Welfare, Pension Annuity, Apprenticeship, Charitable Trust, Labor Management Cooperation, and Scholarship Funds and Willis H. Carroll. Filed on January 25, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Pension Annuity, ✅ Scholarship Funds, ✅ Willis H. Carroll 
New York,   February 03, 2011
Case 7:2011cv00770/374714
In the US District Court for the Southern District of New York, the case 7:2011cv00770/374714 involves Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and The Westchester Teamsters Local Union No. 456 and Hull Construction & Restoration, Inc. Filed on February 03, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial.
More Information about >>> ✅ Industry Advancement 
New York,   February 03, 2011
Case 7:2011cv00769/374809
In the US District Court for the Southern District of New York, Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and The Westchester Teamsters Local Union No.456 and BJY Materials Inc. are involved in case 7:2011cv00769/374809. Filed on February 03, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge J. Frederick Motz is presiding, and no jury trial is requested.
More Information about >>> ✅ Industry Advancement 
New York,   January 25, 2011
Case 2:2011cv00378/313988
US District Court for the Eastern District of New York case 2:2011cv00378/313988 comprises Trustees of the Empire State Carpenters Welfare, Pension Annuity, Apprenticeship, Charitable Trust, Labor Management Cooperation, and Scholarship Funds and Colucci Covering Center Corp. Filed on January 25, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Pension Annuity, ✅ Scholarship Funds 
New York,   January 25, 2011
Case 2:2011cv00377/313991
In the US District Court for the Eastern District of New York, Trustees of the Empire State Carpenters Welfare, Pension Annuity, Apprenticeship, Charitable Trust, Labor Management Cooperation, and Scholarship Funds and GP Interiors, Inc. are involved in case 2:2011cv00377/313991. Filed on January 25, 2011, 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 E. Thomas Boyle, Joanna Seybert is presiding, and no jury trial is requested.
More Information about >>> ✅ Pension Annuity, ✅ Scholarship Funds 
New York,   January 25, 2011
Case 1:2011cv00505/374296
At the US District Court for the Southern District of New York, the legal case 1:2011cv00505/374296 involves The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. and Morgan Stanley Mortgage Capital, Inc. Filed on January 25, 2011, this case deals with Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   January 25, 2011
Case 6:2011cv00090/83938
In the US District Court for the Northern District of New York case 6:2011cv00090/83938, Theresa Vandermark files a suit against The County of Montgomery, Michael Amato, Jeffery Smith, Michael Franco, Theresa Klausner, Patty Rivera and Jane Doe Number One. The filing date was January 25, 2011, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge David E. Peebles, Thomas J. McAvoy. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Theresa Vandermark, ✅ Michael Amato, ✅ Jeffery Smith, ✅ Michael Franco, ✅ Theresa Klausner, ✅ Patty Rivera 
New York,   February 03, 2011
Case 2:2011cv00576/314200
In the US District Court for the Eastern District of New York, the case 2:2011cv00576/314200 involves Triandos C. Walker and Michael Sposato. Filed on February 03, 2011, this case pertains to Prisoner: Civil Rights under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Sandra J. Feuerstein. There is no demand for a jury trial.
More Information about >>> ✅ Triandos C. Walker, ✅ Michael Sposato 
New York,   January 25, 2011
Case 2:2011cv00379/313996
In the US District Court for the Eastern District of New York, Trustees of the Empire State Carpenters Welfare, Pension Annuity, Apprenticeship, Charitable Trust, Labor Management Cooperation, and Scholarship Funds and Jay-Kay Construction, Inc. are involved in case 2:2011cv00379/313996. Filed on January 25, 2011, 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 Arthur D. Spatt, William D. Wall is presiding, and no jury trial is requested.
More Information about >>> ✅ Pension Annuity, ✅ Scholarship Funds 
New York,   November 04, 2010
Case 1:2010cv08333/370775
US District Court for the Southern District of New York case 1:2010cv08333/370775 comprises Trustees Of The Sheet Metal Workers International Association Local Union No. 28 Benefit Funds and Premier Sheet Metal, Inc. Filed on November 04, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial.
New York,   January 25, 2011
Case 2:2011cv00380/313970
At the US District Court for the Eastern District of New York, the legal case 2:2011cv00380/313970 entails Trustees of the Empire State Carpenters Welfare, Pension Annuity, Apprenticeship, Charitable Trust, Labor Management Cooperation, and Scholarship Funds and Anton Meyer, Ltd. The filing date is January 25, 2011, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Denis R. Hurley, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Pension Annuity, ✅ Scholarship Funds, ✅ Anton Meyer 
New York,   February 03, 2011
Case 7:2011cv00765/374806
US District Court for the Southern District of New York case 7:2011cv00765/374806 comprises Trustees of the Westchester Putnam Counties Laborers' Local No. 60 Heavy & Highway Benefit Funds, Welfare, Pension, Annuity, Education & Training, Legal Services, Industry Advancement and The Laborers' International Union of North Americ and The Halycon Construction Corp. Filed on February 03, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Industry Advancement 
New York,   February 03, 2011
Case 1:2011cv00752/374769
In the US District Court for the Southern District of New York case 1:2011cv00752/374769, Travis Tritt files a suit against Category 5 Records, LLC and Raymond Termini. The filing date was February 03, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Travis Tritt, ✅ Raymond Termini 
New York,   January 21, 2011
Case 2:2011cv00383/313826
The legal proceedings in case 2:2011cv00383/313826 at US District Court for the Eastern District of New York involve Terry Simmons and Officer Micheal Bogliole and Suffolk County Police Department. Filed on January 21, 2011, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joanna Seybert, A. Kathleen Tomlinson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Terry Simmons, ✅ Officer Micheal Bogliole 
New York,   January 10, 2011
Case 7:2011cv00178/373658
US District Court for the Southern District of New York case 7:2011cv00178/373658 comprises The Annuity, Pension, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO, by its Trustees, Albert J Girardi, Jr., Edward Kelly, Jeffrey Loughli and Derosa Tennis Contractors, Inc. and Colonial Surety Company. Filed on January 10, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 412. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ by its Trustees, ✅ Albert J Girardi, ✅ Edward Kelly, ✅ Jeffrey Loughli 
New York,   January 10, 2011
Case 1:2011cv00169/373661
At the US District Court for the Southern District of New York, the legal case 1:2011cv00169/373661 involves Thomas Moore and City of New York, Martin F. Horn, Carolyn Thomas, Richard R. White, John Doe, Clyde Clarke, Darrell Fuller, John Roe 1-10 and Jane Roe 1-10. Filed on January 10, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Thomas Moore, ✅ Martin F. Horn, ✅ Carolyn Thomas, ✅ Richard R. White, ✅ Clyde Clarke, ✅ Darrell Fuller, ✅ John Roe -, ✅ Jane Roe - 
New York,   January 10, 2011
Case 7:2011cv00192/373724
At the US District Court for the Southern District of New York, the legal case 7:2011cv00192/373724 entails Trustees of the Operative Plasterers' and Cement Masons' International Association Local 262 Welfare Fund, Annuity Fund, Pension Fund and Apprenticeship Training Funds and Operative Plasterers' and Cement Masons' International Associat and Spectrum Services, Inc. The filing date is January 10, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Annuity Fund, ✅ Pension Fund, ✅ Apprenticeship Training Funds 
New York,   January 10, 2011
Case 1:2011cv00177/373712
At the US District Court for the Southern District of New York, the legal case 1:2011cv00177/373712 entails The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C and 15D, AFL-CIO and he Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the Inte and Empire Equipment Sales Co., Inc. The filing date is January 10, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ he Annuity 
New York,   January 10, 2011
Case 7:2011cv00179/373654
In the US District Court for the Southern District of New York, The Annuity, Pension, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union Of Operating Engineers, Local 137, 137A, 137B, 137C & 137 R, AFL-CIO, Albert J Girardi, Jr., Edward Kelly, Jeffrey Loughlin, Peter Paterno and Santoro Excavating Contractors, Inc. are involved in case 7:2011cv00179/373654. Filed on January 10, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Judge J. Frederick Motz is presiding, and no jury trial is requested.
More Information about >>> ✅ Albert J Girardi, ✅ Edward Kelly, ✅ Jeffrey Loughlin, ✅ Peter Paterno 
Petitioner   versus   Respondent
Terry Haywoode
More Information
Stuart Meltzer and Andrew Thaler, Esq.
[Case # 2011mc00079/314313], [Filed: February 07, 2011]
[ Other§ ⚖ ]
[Judge: Arthur D. Spatt]
✅ Stuart Meltzer, ✅ Andrew Thaler >>> More Information
New York,   February 07, 2011
Case 2:2011cv00747/314592
In the US District Court for the Eastern District of New York case 2:2011cv00747/314592, Timothy Robinson files a suit against Kathleen Rice, Detective Anthony Nikolic, Detective David Januszewski, Lt. James J. Wallace and A.D.A. John or Jane Doe. The filing date was February 07, 2011, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Timothy Robinson, ✅ Kathleen Rice, ✅ Detective Anthony Nikolic, ✅ Detective David Januszewski, ✅ Lt. James J. Wallace 
New York,   February 07, 2011
Case 7:2011cv00821/374866
In the US District Court for the Southern District of New York, Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds, and Forno Enterprises, Inc. are involved in case 7:2011cv00821/374866. Filed on February 07, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Kenneth M. Karas is presiding, and no jury trial is requested.
More Information about >>> ✅ Annuity Funds 
New York,   February 07, 2011
Case 1:2011cv00608/314328
In the US District Court for the Eastern District of New York, Tanya Moor and Undercover Police Officer Shield No. C-0052, Detective Vincent Barese, Police Officer "Jane Doe 1", Police Officer "John Does 1-6" and City Of New York are involved in case 1:2011cv00608/314328. Filed on February 07, 2011, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Sandra L. Townes is presiding, and no jury trial is requested.
More Information about >>> ✅ Tanya Moor, ✅ Detective Vincent Barese 
Petitioner   versus   Respondent
Tony Johnson
More Information
Bureau of Immigration and Customs Enforcement
[Case # 2011cv00109/82849], [Filed: February 07, 2011]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: H. Kenneth Schroeder]
✅ Customs Enforcement >>> More Information
New York,   January 10, 2011
Case 8:2011cv00031/83776
In the US District Court for the Northern District of New York, Tina Bushey and Michael J. Astrue are involved in case 8:2011cv00031/83776. Filed on January 10, 2011, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ Tina Bushey, ✅ Michael J. Astrue 
New York,   February 07, 2011
Case 1:2011cv00595/314228
In the US District Court for the Eastern District of New York, the case 1:2011cv00595/314228 involves Transport Workers Union of Greater New York, Local 100, AFL-CIO and First Transit, Inc. Filed on February 07, 2011, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Frederic Block, Robert M. Levy. There is no demand for a jury trial.
Petitioner   versus   Respondent
Tyshaun Jacobs
More Information
Michael Sposato
[Case # 2011cv00629/314274], [Filed: February 07, 2011]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Joseph F. Bianco]
✅ Michael Sposato >>> More Information
New York,   February 07, 2011
Case 1:2011cv00587/314213
At the US District Court for the Eastern District of New York, the legal case 1:2011cv00587/314213 involves Troy Paxton and John Doe #1-10, City of New York and P.O. William Connick. Filed on February 07, 2011, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Nicholas G. Garaufis, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Troy Paxton, ✅ William Connick 
New York,   February 07, 2011
Case 7:2011cv00820/374846
US District Court for the Southern District of New York case 7:2011cv00820/374846 comprises Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and General Glass & Metal, L.L.C. Filed on February 07, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Annuity Funds 
New York,   February 07, 2011
Case 7:2011cv00819/374842
In the US District Court for the Southern District of New York, Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and The Westchester Teamsters Local Union No. 456 and Richard's Home Center & Lumber, Inc. are involved in case 7:2011cv00819/374842. Filed on February 07, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge J. Frederick Motz is presiding, and no jury trial is requested.
More Information about >>> ✅ Industry Advancement 
New York,   February 07, 2011
Case 1:2011cv00135/84113
US District Court for the Northern District of New York case 1:2011cv00135/84113 comprises Timothy B. Donnelly and United States. Filed on February 07, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6532. Judge David R. Homer, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Timothy B. Donnelly 
New York,   February 07, 2011
Case 7:2011cv00817/374840
In the US District Court for the Southern District of New York, the case 7:2011cv00817/374840 involves Trustee of the District Council 9 Painting Industry Insurance and Annuity Funds and Finest Painting and Decorating, Inc. Filed on February 07, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Annuity Funds, ✅ Finest Painting 
New York,   February 07, 2011
Case 1:2011mc00026/374845
In the US District Court for the Southern District of New York, the case 1:2011mc00026/374845 involves The Official Committee of Unsecured Creditors of Tribune Company and Dennis J. Fitzsimons. Filed on February 07, 2011, this case pertains to Other under M 08-85 Motion to Quash. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
More Information about >>> ✅ Dennis J. Fitzsimons 
New York,   January 10, 2011
Case 1:2011cv00184/373680
In the US District Court for the Southern District of New York, the case 1:2011cv00184/373680 involves The Bank of New York Mellon and Mediterranean Shipping Company, S.A. and Ningbo Toptrade Imp. and Exp. Co. Ltd. Filed on January 10, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Miriam Goldman Cedarbaum. There is no demand for a jury trial.
More Information about >>> ✅ Ningbo Toptrade Imp. 
New York,   January 21, 2011
Case 1:2011cv00443/374259
At the US District Court for the Southern District of New York, the legal case 1:2011cv00443/374259 involves Terrise L. Grayson and Financial Credit Service, Inc. Filed on January 21, 2011, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Terrise L. Grayson 
New York,   January 27, 2011
Case 2:2011cv00412/313888
The legal proceedings in case 2:2011cv00412/313888 at US District Court for the Eastern District of New York involve Thomas Perri and Richard Caplan, Karl Ehmer Quality Meats and William Sansone. Filed on January 27, 2011, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Arlene R. Lindsay, Joanna Seybert is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas Perri, ✅ Richard Caplan, ✅ Karl Ehmer Quality Meats, ✅ William Sansone 
New York,   February 18, 2011
Case 7:2011cv01153/375501
US District Court for the Southern District of New York case 7:2011cv01153/375501 comprises Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and 711 New York Painting & Decorating Co., Inc. Filed on February 18, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1132. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Annuity Funds 
New York,   February 18, 2011
Case 1:2011cv01340/375808
At the US District Court for the Southern District of New York, the legal case 1:2011cv01340/375808 involves Thomas Salvatore Ruocco, II and City of New York. Filed on February 18, 2011, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas Salvatore Ruocco 
New York,   February 18, 2011
Case 5:2011cv00194/84300
US District Court for the Northern District of New York case 5:2011cv00194/84300 comprises Tawanna Bitting and Michael J. Astrue. Filed on February 18, 2011, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tawanna Bitting, ✅ Michael J. Astrue 
New York,   February 18, 2011
Case 1:2011cv00813/314686
In the US District Court for the Eastern District of New York, Thomas Gesualdi, Marc Herbst, Dominick Marrocco, Anthony Pirozzi, Denise Richardson, Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila, Joseph A. Ferrara, Sr. and Frank H. Finkel and MTCC Corp. and Metro-Tech Contracting Corp. are involved in case 1:2011cv00813/314686. Filed on February 18, 2011, 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 Edward R. Korman, Viktor V. Pohorelsky is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas Gesualdi, ✅ Marc Herbst, ✅ Dominick Marrocco, ✅ Anthony Pirozzi, ✅ Denise Richardson, ✅ Louis Bisignano, ✅ Thomas F. Corbett, ✅ Joseph A. Ferrara., ✅ Frank H. Finkel 
New York,   February 18, 2011
Case 1:2011cv01159/375476
US District Court for the Southern District of New York case 1:2011cv01159/375476 comprises Taberna Preferred Funding VI, Ltd. and Desert Capital Reit, Inc. Filed on February 18, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial.
New York,   February 18, 2011
Case 7:2011cv01148/375497
In the US District Court for the Southern District of New York, Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds and Trustees of the Structural Steel and Bridge Painters of Greater New York Employee Trust Funds and United Eagle Painting, Corp. are involved in case 7:2011cv01148/375497. Filed on February 18, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Cathy Seibel is presiding, and no jury trial is requested.
More Information about >>> ✅ Annuity Funds 
New York,   February 18, 2011
Case 7:2011cv01154/375499
US District Court for the Southern District of New York case 7:2011cv01154/375499 comprises Trustees of the Teamsters Local 456, Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and The Westchester Teamsters Local Union No. 456 and Qualcon Construction LLC. Filed on February 18, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1132. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Industry Advancement 
New York,   February 18, 2011
Case 7:2011cv01151/375535
In the US District Court for the Southern District of New York, the case 7:2011cv01151/375535 involves Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and The Westchester Teamsters Local Union No. 456 and Interstate Lumber & Mill Corporation. Filed on February 18, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial.
More Information about >>> ✅ Industry Advancement 
New York,   February 18, 2011
Case 7:2011cv01147/375500
In the US District Court for the Southern District of New York, Trustees Of The Laborers International Union O North America Local 235 Fringe Benefit Funds and Laborers International Union Of North America Local 235 and Matos Constacting Inc. are involved in case 7:2011cv01147/375500. Filed on February 18, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Judge Cathy Seibel is presiding, and no jury trial is requested.
New York,   January 27, 2011
Case 2:2011cv00413/313891
At the US District Court for the Eastern District of New York, the legal case 2:2011cv00413/313891 involves Thomas Perri and Gabriele Nicolo, 3382 Realty Corp., Carlo & Gabriele Fine Foods, Inc., Rhea F. Higger and Elaine L. Masters. Filed on January 27, 2011, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Arlene R. Lindsay, Joanna Seybert is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Thomas Perri, ✅ Gabriele Nicolo, ✅ Rhea F. Higger, ✅ Elaine L. Masters 
New York,   February 18, 2011
Case 1:2011cv00844/314755
US District Court for the Eastern District of New York case 1:2011cv00844/314755 comprises Trustees Of The Local 807 Labor- Management Pension Fund and Maritime Fish Products, Inc. Filed on February 18, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Cheryl L. Pollak, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial.
New York,   January 27, 2011
Case 1:2011cv00407/313905
In case 1:2011cv00407/313905 within US District Court for the Eastern District of New York, Travis Hazel and Jason Mabry brings a case against City of New York, Det. Matthew Francis and P.O.'s John Doe #1-10. Filed on January 27, 2011, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Steven M. Gold, Jack B. Weinstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Travis Hazel, ✅ Jason Mabry, ✅ Det. Matthew Francis 
New York,   February 15, 2011
Case 1:2011cv01042/375251
The legal proceedings in case 1:2011cv01042/375251 at US District Court for the Southern District of New York involve Tova Gerson and Century 21 Department Stores LLC. Filed on February 15, 2011, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Tova Gerson 
New York,   February 15, 2011
Case 1:2011cv01022/375236
At the US District Court for the Southern District of New York, the legal case 1:2011cv01022/375236 entails 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 Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Re and Interior Design Flooring Corporation. The filing date is February 15, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1145. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Journeyman Re 
New York,   February 15, 2011
Case 1:2011cv01021/375234
In the US District Court for the Southern District of New York, 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 Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Re and Reputable Contract Installations Inc. are involved in case 1:2011cv01021/375234. Filed on February 15, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Judge John G. Koeltl is presiding, and no jury trial is requested.
More Information about >>> ✅ Journeyman Re 
New York,   February 15, 2011
Case 1:2011cv01020/375231
At the US District Court for the Southern District of New York, the legal case 1:2011cv01020/375231 entails 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 Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Re and AK International Architectural Woodworking Inc. The filing date is February 15, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1145. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Journeyman Re 
New York,   February 14, 2011
Case 1:2011cv00985/375176
At the US District Court for the Southern District of New York, the legal case 1:2011cv00985/375176 involves The Hellenic Eastern Orthodox Church Of Saint Nicholas Of The Downtown Part Of The City Of New York and The Greek Orthodox Archdiocese Of America and The Port Authority of New York and New Jersey, The Lower Manhattan Development Corporation, The New York State Urban Development Corporation, Christopher O. Ward and David Tweedy. Filed on February 14, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Harold Baer is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ New Jersey, ✅ Christopher O. Ward, ✅ David Tweedy 
Petitioner   versus   Respondent
The Estate of Michael Heiser Gary Heiser
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The Estate of Leland Timothy Haun Ibis S. Haun
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Milagritos Perez-Dalis
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Senator Haun
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The Estate of Justin R. Wood Richard W. Wood
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Kathleen M. Wood
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Shawn M. Wood
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The Estate of Earl F. Cartrette Jr. Denise
The Bank of New York Mellon and Societe Generale
[Case # 2011cv00998/375224], [Filed: February 14, 2011]
[ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ]
[Judge: Michael H. Dolinger, Robert P. Patterson]
✅ Societe Generale >>> More Information

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