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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States Fire Insurance Company
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MICHAEL G. TODD, LLC, STEELTEC CONSTRUCTORS, LLC, GRANITE INDUSTRIES, LLC, MCCLINTOCK HOMES Filed: June 12, 2020
# 1:2020cv04514 -
Contract: Other §28:1332ct
Unknown Plaintiff
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Unknown Defendant Filed: April 30, 2020
# 1:2020cv03373 -
Contract: Other §28:1332
Judge: Colleen McMahonjury demanded by Plaintiff
Upstate Construction Services
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Kisan Engineering Co., Aegis Security Insurance Co. Filed: February 24, 2020
# 5:2020cv00205 -
Miller Act §40:3131
Judge: Andrew T Baxter, Gary L Sharpe
U.S. Bank National Association
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As Trustee
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N.A.
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As Successor In Interest To Bank Of America, As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial, U.S. Bank National Association
Keybank, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc., National Association, Keybank, LLC, Berkadia Commercial Mortgage, National Association Filed: May 07, 2020
# 1:2020cv03577 -
Contract: Other §28:1332bc
Judge: Analisa Torres
United States Marine International/Kuwait
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L.L.C.
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National Bank of Kuwait S.A.K. (New York), Kuwait Direct Investment Promotion Authority Filed: March 09, 2020
# 1:2020cv02101 -
Contract: Other §28:1441ij
UMB Bank
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N.A.
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Bluestone Coke, Thomas M. Clarke, LLC Filed: March 06, 2020
# 1:2020cv02043 -
Negotiable Instrument §28:1441oc
jury demanded by Both
Universal International Max
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Ltd.
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LLC, Donald J Pliner of Florida Filed: June 02, 2020
# 7:2020cv04192 -
Contract: Other §28:1332oc
jury demanded by Plaintiff
UBIQUITI INC.
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Peraso Technologies Inc. Filed: February 14, 2020
# 1:2020cv01312 -
Contract: Other §28:1332bc
United States of America
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Cafe Gallery III Inc., Unsuk Lee Filed: March 03, 2020
# 1:2020cv01904 -
Contract: Recovery/Enforcement §15:294
United States Of America
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Great American Auction Service, Peter Francese, Inc. Filed: February 22, 2020
# 7:2020cv01581 -
Contract: Other §28:1345
Judge: Vincent L Briccetti
USAA General Indemnity Company
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M.D., Oliver Tsesis, Westchester Services Group, Eugene Tsesis, Ardsley Management Group, Inc., P.C., Vadim Medinskiy, Inc., Westchester Radiology & Imaging, Steve Losik Filed: February 03, 2020
# 2:2020cv00582 -
Insurance §28:1332
Judge: Joan M Azrack, Arlene R Lindsayjury demanded by Plaintiff
United Financial Casualty Company
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Ideality, Zayana Bratcher, Casualty Insurance, inc., Ace Property, Kiril Gotzkov Filed: February 10, 2020
# 1:2020cv00728 -
Insurance §28:1332
United States of America
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Mirsad Skiljan, Mirsad M. Skiljan Filed: February 02, 2020
# 6:2020cv00109 -
Contract: Other §28:1345
Judge: Andrew T Baxter, David N Hurd
USM Asset Trust Series-7
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Colony Insurance Company, Empire HD, Inc. Filed: February 07, 2020
# 1:2020cv01077 -
Insurance §28:1332
Judge: Paul A Engelmayerjury demanded by Defendant
USI Advantage Corp.
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Jameson Taylor Anderson Filed: January 18, 2020
# 7:2020cv00495 -
Contract: Other §28:1332bc
Judge: Cathy Seibeljury demanded by Plaintiff
Union Insurance Company
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Edward Kenna, Jagdamba III Filed: December 20, 2019
# 1:2019cv01596 -
Insurance §28:2201
Judge: Christian F Hummel, Lawrence E Kahn
usaa General Indemnity Company
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any
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affiliates
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all of its subsidiaries
Inc., M.D., Oliver Tsesis, Eugene Tsesis, Inc., PC, Westchester Services Group, Westchester Radiology & Imaging, Steve Losik, Vadim Medinskiy, Ardsley Management Group Filed: February 03, 2020
# 1:2020cv00582 -
Other §
Ursula Mayes
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Jennifer Archuletta
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Khloe Terae
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Tara Leigh Patrick, Jaime Middleton Eason, Jaime Edmondson Longoria, Lucy Pinder, Irina Voronina, Jessica Hinton, Eva Pepaj
Houston Speciality Insurance Company Filed: December 18, 2019
# 1:2019cv07078 -
Insurance §42:4053
Judge: Roslynn R Mauskopf, Ramon E Reyesjury demanded by Plaintiff
U.S. Specialty Insurance Company
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New York Marine And General Insurance Company Filed: January 13, 2020
# 1:2020cv00291 -
Insurance §28:1332jd
Judge: Andrew L Carterjury demanded by Plaintiff
United States of America
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Patrick S. Hehir Filed: January 06, 2020
# 2:2020cv00095 -
Contract: Other §28:1345
Judge: Gary R Brown, Anne Y Shields
United Specialty Insurance Company
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Mitsui Sumitomo Insurance Company of America
Ace Property, Illinois Union Insurance Company, Illinois National Insurance Company, Casualty Insurance Company Filed: December 20, 2019
# 1:2019cv11690 -
Insurance §28:1332
Judge: Paul G Gardephe
United States of America
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Belkis M. Cruz, Belkis De La Cruz, Belkis Cruz Filed: December 30, 2019
# 1:2019cv07281 -
Contract: Recovery Student Loan §12:1819
Judge: William F Kuntz
United States of America
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Anthony S. Davis Filed: December 24, 2019
# 1:2019cv07221 -
Contract: Recovery Student Loan §12:1819
Judge: LaShann DeArcy Hall
Urban FT (North America)
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Eric Schurr, N.A., Sunrise Banks Filed: November 22, 2019
# 1:2019cv10833 -
Contract: Other §28:1332oc
Judge: Denise L Cote
UBS AG
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London Branch
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Inc., Greka Integrated Filed: November 20, 2019
# 1:2019cv10786 -
Contract: Other §28:1441nr
Judge: Louis L Stanton
U.S. Bank National Association
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First American Title Insurance Company Filed: November 14, 2019
# 1:2019cv06440 -
Insurance §28:1332
Judge: Ann M Donnelly, Ramon E Reyes
United States of America
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Eric M. Goldstein Filed: November 26, 2019
# 2:2019cv06680 -
Contract: Recovery Student Loan §20:1080
Judge: Joanna Seybert
Ueta Latinoamerica
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etc., M/V Cap Roca, M/V Cap Roca, her engines, American President Lines, boilers, LLC Filed: October 31, 2019
# 1:2019cv10120 -
Contract: Marine §46:30701
Judge: John G Koeltl
United National Insurance Company
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Pablo Flores Acevedo, A. Vitale & Son LLC Construction, Carmela Miele, Tarlan Design-Build, Filed: November 12, 2019
# 1:2019cv06385 -
Insurance §28:1332
Judge: Carol Bagley Amon, Cheryl L Pollak
United States of America
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In-Joy Enterprises, Melissa Moorer-Nobles, Marko S. Nobles, LLC Filed: October 29, 2019
# 7:2019cv10013 -
Contract: Other §28:1345df
Judge: Vincent L Briccetti
Unicomer Courts Dominica Ltd.
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LLC, Tropical Shipping USA Filed: September 13, 2019
# 1:2019cv08537 -
Contract: Marine §28:1333mc
Judge: P Kevin Castel
Union Mutual Fire Insurance Company
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Marjorie Tucker, Inc., Zion House of Prayer Filed: September 12, 2019
# 1:2019cv05213 -
Insurance §28:1332
Judge: Dora Lizette Irizarry, James Orenstein
U.S. Securities Holdings
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U.S. Security Associates Holdings
Randy Andrews Filed: August 28, 2019
# 1:2019cv08025 -
Contract: Other §28:1446nr
Judge: Colleen McMahonjury demanded by Defendant
United States of America
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Dil Islam Filed: August 22, 2019
# 2:2019cv04828 -
Contract: Recovery Student Loan §20:1080
Judge: Joan M Azrack, Arlene R Lindsay
U.S. Specialty Insurance Company
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Nationwide Mutual Fire Insurance Company, Mutual Nationwide Insurance Company Filed: August 22, 2019
# 1:2019cv07884 -
Insurance §28:1332jd
Judge: Deborah A Batts
United States of America for the Use
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Benefit of CIR Electrical Construction Corp., CIR Electrical Construction Corp.
Deposit Company of Maryland, Fidelity Filed: August 26, 2019
# 1:2019cv01145 -
Miller Act §40:270
Judge: Elizabeth A Wolfordjury demanded by Plaintiff
United States of America
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Ernst Ducena Filed: August 13, 2019
# 2:2019cv04650 -
Contract: Recovery/Enforcement §28:1330
Judge: Ann M Donnelly, Peggy Kuo
United States of America
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Alana K. Sherman, Alana Sherman Filed: August 13, 2019
# 2:2019cv04649 -
Contract: Recovery Student Loan §12:1819
Judge: Denis R Hurley
United States of America
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Chang Park, Chang Sig Park Filed: August 21, 2019
# 2:2019cv04814 -
Contract: Recovery Student Loan §12:1819
Judge: Denis R Hurley
United States of America
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Chang Sig Park Filed: August 21, 2019
# 1:2019cv04814 -
Contract: Recovery Student Loan §12:1819
Ultimatech Car Wash Equipment Corp.
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Sonny's Enterprises, LLC, Mt. Hawley Insurance Company Filed: July 30, 2019
# 1:2019cv07117 -
Insurance §28:2201dj
Judge: Paul A Engelmayerjury demanded by Plaintiff
United States of America
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Mark D. Laudati, Mark Laudati Filed: July 10, 2019
# 2:2019cv03977 -
Contract: Recovery Student Loan §12:1819
Judge: Dora Lizette Irizarry
UNITED STATES OF AMERICA
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Glen T. Bracken Filed: July 12, 2019
# 1:2019cv06512 -
Contract: Other §28:1345rc
Judge: George B Daniels
United States of America
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Ahmad A. Shohadaee, Ahmad A. Shohadee, A.A. Ali Shohadaee, Ahmad Shohadaee Filed: July 02, 2019
# 2:2019cv03851 -
Contract: Recovery Student Loan §12:1819
Judge: Denis R Hurley
United States of America
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George M. Gavalas, George Gavalas Filed: June 26, 2019
# 2:2019cv03713 -
Contract: Recovery Student Loan §28:1345
Judge: James Orenstein, Eric N Vitaliano
United States of America
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Jean Y. Kernizan, Jean Kernizan Filed: June 24, 2019
# 1:2019cv03679 -
Contract: Recovery Student Loan §12:1819
Judge: Kiyo A Matsumoto
United Financial Casualty Company
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Tiflis N.Y., Bekar Guliashvili, Sergo Inc., Khundiashvili, Inc., MAV Logistics Filed: August 15, 2019
# 1:2019cv04715 -
Insurance §42:1471
Judge: Ann M Donnelly, Peggy Kuo
U.S. BANK NATIONAL ASSOCIATION
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SERIES 2007-4
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as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, U.S. Bank National Association
Inc., Bank Of America Corporation, First Lynch Franklin Financial Corporation, Merrill Mortgage Lending Filed: June 25, 2019
# 1:2019cv05948 -
Contract: Other §28:1332bc
Judge: Vernon S Broderick
United States of America
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Andrea Marmol Filed: June 13, 2019
# 2:2019cv03510 -
Contract: Recovery Student Loan §12:1819
Judge: Kiyo A Matsumoto
Unknown Plaintiff
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Unknown Defendant Filed: June 13, 2019
# 1:2019cv05510 -
Insurance §12:635
Judge: Colleen McMahon
United States of America
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Anthony Acampora, Anthony A. Acampora Filed: June 08, 2019
# 1:2019cv03412 -
Contract: Recovery Student Loan §12:1819
Judge: Kiyo A Matsumoto
United States of America
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Stephen Didovich Filed: June 01, 2019
# 1:2019cv03278 -
Contract: Recovery Student Loan §12:1819
Judge: Eric N Vitaliano
U.S. Bank National Association
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Series 2007-3
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as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, U.S. Bank National Association
Bank Of America Corporation, First Franklin Financial Corporation, Inc., Merrill Lynch Mortgage Lending Filed: May 24, 2019
# 1:2019cv04890 -
Contract: Other §28:1332bc
Judge: Vernon S Broderick
United States of America
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Carla Campbell Filed: May 13, 2019
# 1:2019cv02797 -
Contract: Recovery Student Loan §12:1819
Judge: Ann M Donnelly
Underwriters at Lloyd's Subscribing to Cover Note B1526MACAR1800089 C.H. Robinson Worldwide, Inc. Filed: May 10, 2019
# 2:2019cv02760 -
Contract: Other §49:81
Judge: Joan M Azrack, A Kathleen Tomlinson
United States of America
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Roberta M. Chiascione Filed: April 29, 2019
# 7:2019cv03797 -
Contract: Recovery Student Loan §20:1080
Union Mutual Fire Insurance Company
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John J Calcagno, The Estate of Lawrence J. John Calcagno, Richard Karlsson, J. Calcagno, Lawrence J Calcagno Filed: May 15, 2019
# 1:2019cv02885 -
Insurance §28:1332
Judge: Margo K Brodie, Steven M Gold
UNIPEC America
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Carmine Battista Filed: March 21, 2019
# 1:2019cv02512 -
Contract: Other §28:1331bc
Judge: Jesse M Furman
US Specialty Insurance Company
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Wesco Insurance Company Filed: May 10, 2019
# 1:2019cv04260 -
Insurance §28:1332jd
Judge: Ronnie Abramsjury demanded by Plaintiff
U.S. Bank National Association
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as Trustee for GSAMP TRUST 2007-HE1
GS Mortgage Securities Corp., Goldman Sachs Mortgage Company Filed: March 14, 2019
# 1:2019cv02305 -
Contract: Other §28:1332
U.S. Bank National Association
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as Trustee for GSAMP TRUST 2007-HE2
GS Mortgage Securities Corp., Goldman Sachs Mortgage Company Filed: March 14, 2019
# 1:2019cv02307 -
Contract: Other §28:1332
United Specialty Insurance Company
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5520 13th Ave LLC, Rafael Asuncion, J&G General Contracting, Inc. Filed: March 12, 2019
# 1:2019cv01432 -
Insurance §28:1332
UI Acquisition Holding Co.
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Arch Insurance Company, HUB International Inc. Insurance Services Filed: March 07, 2019
# 3:2019cv00310 -
Insurance §28:1441
Judge: Lawrence E Kahn, David E Peeblesjury demanded by Plaintiff
U.S. Underwriters Insurance Company
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Mt. Hawley Insurance Company Filed: March 01, 2019
# 1:2019cv01972 -
Insurance §28:1332in
Judge: Deborah A Batts
United States of America
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Simon D. Vosburgh‚ III Filed: February 25, 2019
# 1:2019cv00233 -
Contract: Recovery/Enforcement §28:1345
Judge: Lawrence J Vilardo
United States of America
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Inc., DME Construction Associates Filed: February 20, 2019
# 2:2019cv01004 -
Contract: Recovery/Enforcement §31:3545
Judge: Joan M Azrack, Roslynn R Mauskopf
Utica Mutual Insurance Company
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Everest National Insurance Company Filed: March 11, 2019
# 6:2019cv00314 -
Insurance §28:1332
Judge: Andrew T Baxter, Gary L Sharpejury demanded by Plaintiff
United States of America
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Ollie M Crowell, Ollie Glusing Filed: January 28, 2019
# 6:2019cv06079 -
Contract: Recovery Student Loan §28:1345
Judge: Frank P Geraci, Marian W Payson
United States of America
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Amy L Tatlock, Amy L-W Tatlock Filed: January 28, 2019
# 6:2019cv06078 -
Contract: Recovery Student Loan §28:1345
Judge: David G Larimer
U.S. Specialty Insurance Company
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Village of Chester Board of Trustees, Village of Chester Filed: January 16, 2019
# 7:2019cv00467 -
Insurance §28:1332in
Judge: Nelson Stephen Roman
United Airlines
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United Micronesia Development Association, Inc. Filed: December 24, 2018
# 1:2018cv12153 -
Contract: Other §28:1332jd
Judge: Jed S Rakoff
Unique Logistics (ATL) LLC
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Unique Logistics International (H.K.) Ltd., Unique Logistics International (ATL) LLC
LLC, Charles sizemore, The Memory Company, The Memory Company Filed: January 15, 2019
# 1:2019cv00440 -
Contract: Marine §28:1333ad
Judge: Andrew L Carter
Chauvet & Sons
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LLC.
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U.S. SPECIALTY INSURANCE COMPANY a/s/o Quirch Foods Co., U.S. Specialty Insurance Company
M.V. Maersk Shanghai, MAERSK LINE A/S Filed: January 24, 2019
# 1:2019cv00698 -
Contract: Marine §28:1333pd
Judge: John F Keenan, Ona T Wang
Universal Survey Center
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Inc., Precision Opinion, Inc., MR2 Group Filed: December 11, 2018
# 1:2018cv11537 -
Contract: Other §28:1332
Judge: J Paul Oetken
United States of America
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Patrick L. Eck, Inc., All Metal Filed: December 12, 2018
# 1:2018cv01453 -
Contract: Other §28:1331
Judge: Elizabeth A Wolford
United Specialty Insurance Company
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Tigre Home Improvement Corp., Z&J M, New Style Development Inc., Marly Industrial Corp., Emilio Morales, Triple C Builders LLC, Arsenal Scaffold Inc., 1294 Park Place LLC, Peter Marley, 1296 Park Place PH LLC, Marly Building Supply Corp., Glendon John Filed: December 06, 2018
# 1:2018cv06960 -
Insurance §28:1332
Judge: William F Kuntz, Vera M Scanlon
United States of America for the Use
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Benefit of Brooks Brothers Painting of Rochester
Global Urban Enterprises, AmBuild Company, LLC Liberty Mutual Insurance Company, L.L.C., Filed: November 20, 2018
# 6:2018cv06828 -
Miller Act §40:270
Judge: Charles J Siragusa
US Foods
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Inc., Triple A Supplies, Triple A Supplies, Inc d/b/a Pinnacle Dietary Filed: November 16, 2018
# 7:2018cv10756 -
Contract: Other §28:1332bc
Judge: Vincent L Briccetti
US Housing Management Inc.
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The Lightstone group
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Bay Towers Limited Partnership, D.A.L. Realty Management Corp., Pickwal Bay Towers West, Bay Towers Co.
Nationwide Property & Casualty Insurance Bent Company, Mechanical Corp Filed: October 17, 2018
# 1:2018cv05792 -
Insurance §12:635
Judge: Pamela K Chen, Steven Tiscione
United States of America
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Marcheri Edina Williams Smith Filed: September 27, 2018
# 5:2018cv01167 -
Contract: Recovery/Enforcement §28:1345
Judge: Therese Wiley Dancks, Gary L Sharpe
Urban Commons LLC
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Nautilus Insurance Company Filed: September 17, 2018
# 1:2018cv08436 -
Insurance §28:1332
Judge: J Paul Oetkenjury demanded by Plaintiff
United States of America
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Inc., Knightsbridge Construction Corp., The Hartford Financial Services Group Filed: September 18, 2018
# 2:2018cv05245 -
Miller Act §28:1330
Judge: Gary R Brown, Joanna Seybertjury demanded by Plaintiff
United Capital Real Estate Development Corp.
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Katara Hospitality, Qatar Investment Authority Advisory (USA) Inc., Sahara Plaza LLC, Qatar Financial Centre Authority, Qatar Holding LLC, Subrata Roy, Qatar Holdings LLC, Sahara US Corporation, Sahara Dreams LLC Filed: August 23, 2018
# 1:2018cv07707 -
Contract: Other §28:1441fs
Judge: Gregory H Woods
United States of America
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Angel Ortiz Filed: August 24, 2018
# 7:2018cv07738 -
Contract: Recovery/Enforcement §28:1345rc
Judge: Nelson Stephen Roman
United Capital Real Estate Development Corp.
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Qatar Holding LLC, Sahara Plaza LLC, Sahara Dreams LLC, Subrata Roy, Qatar Holdings LLC, Sahara US Corporation, Qatar Financial Centre Authority, Qatar Investment Authority Advisory (USA) Inc., Katara Hospitality Filed: August 23, 2018
# 1:2018cv07703 -
Contract: Other §28:1441fs
Judge: Gregory H Woods
UNITED STATES OF AMERICA
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Arthur Kerr Filed: August 06, 2018
# 6:2018cv00927 -
Contract: Recovery Student Loan §28:1345
Judge: Andrew T Baxter, Lawrence E Kahn
Universal Steel Products
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Watco Companies, LLC Filed: August 07, 2018
# 7:2018cv07090 -
Contract: Marine §28:1333pd
Judge: Nelson Stephen Roman
Unknown Plaintiff
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Unknown Defendant Filed: July 25, 2018
# 1:2018cv06679 -
Contract: Other §28:1332bc
Judge: Colleen McMahonjury demanded by Plaintiff
United Specialty Insurance Company
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Larstrand Corporation, Friedland Properties, Ralph Spero, 3781 Broadway, LLC, Boston Market Corporation, Inc., JD Commercial Builders Inc. Filed: July 26, 2018
# 1:2018cv06735 -
Insurance §28:1332
Judge: Colleen McMahon
United States of America
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Jeffrey Crysler Filed: August 06, 2018
# 5:2018cv00924 -
Negotiable Instrument §28:1345
Judge: Mae A D'Agostino, Therese Wiley Dancks
United States of America
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Constance Leonardi Filed: July 16, 2018
# 1:2018cv00832 -
Contract: Recovery Student Loan §28:1345
Judge: Frederick J Scullin, Daniel J Stewart
United States of America
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Annmarie M Berry Filed: July 12, 2018
# 1:2018cv04000 -
Contract: Recovery Student Loan §28:1345
Judge: Dora Lizette Irizarry
United Specialty Insurance Company
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1789 Restaurant Inc., Priscilla Robinson, Real Webster Estate Corp., 1789 Restaurant Inc. d/b/a Blue Restaurant & Lounge Filed: July 06, 2018
# 1:2018cv06127 -
Insurance §28:1332
Judge: Paul A Engelmayerjury demanded by Plaintiff
UNITED SPECIALTY INSURANCE COMPANY
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Esperanza Perez, TABLE RUN ESTATES INC., Brown Condetta Desgoutte, Steve Desgoutte Filed: June 28, 2018
# 1:2018cv05843 -
Insurance §05:8705
Judge: Colleen McMahonjury demanded by Plaintiff
Unknown Plaintiff
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Desgoutte Steve, TABLE RUN ESTATES INC., Perez, Esperanza Condetta Brown Desgoutte Filed: June 28, 2018
# 1:2018cv05841 -
Insurance §05:8705
Judge: Colleen McMahonjury demanded by Plaintiff
United States of America
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North American Specialty Insurance Company Filed: June 18, 2018
# 1:2018cv00716 -
Miller Act §28:1352
Judge: Lawrence E. Kahnjury demanded by Plaintiff

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Filed: June 18, 2018
# 1:2018cv05489 -
Insurance §28:1335
Judge: Colleen McMahon
Unknown Plaintiff
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Unknown Defendant Filed: June 21, 2018
# 1:2018cv05638 -
Other Contract §No cause code entered
Judge: Colleen McMahon
United States of America
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Vladimir Rodney Filed: June 06, 2018
# 1:2018cv03311 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Dora Lizette Irizarry
US Underwriters Insurance Company
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Vanessa Rojas, Inc., Inc., Front-Line Building Services, Giocama DeLeon, Diana Ascensio, Grecolatino Enterprises, Giovanna Stabile Filed: June 12, 2018
# 1:2018cv03415 -
Insurance §28:1332 Diversity-(Citize
Judge: Peggy Kuo

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