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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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United States Fire Insurance Company
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GRANITE INDUSTRIES, LLC, MICHAEL G. TODD, LLC, STEELTEC CONSTRUCTORS, MCCLINTOCK HOMES, LLC | 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
More Information As Trustee More Information N.A. More Information 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 |
LLC, As Successor By Merger To Keycorp Real Estate Capital Markets, Berkadia Commercial Mortgage, Keybank, Keybank, National Association, National Association, Inc. | Filed: May 07, 2020 # 1:2020cv03577 - Contract: Other §28:1332bc Judge: Analisa Torres |
United States Marine International/Kuwait
More Information L.L.C. More Information |
Kuwait Direct Investment Promotion Authority, of National Bank Kuwait S.A.K. (New York) | Filed: March 09, 2020 # 1:2020cv02101 - Contract: Other §28:1441ij |
UMB Bank
More Information N.A. More Information |
LLC, Bluestone Coke, Thomas M. Clarke | Filed: March 06, 2020 # 1:2020cv02043 - Negotiable Instrument §28:1441oc jury demanded by Both |
Universal International Max
More Information Ltd. More Information |
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, Inc., Peter Francese | Filed: February 22, 2020 # 7:2020cv01581 - Contract: Other §28:1345 Judge: Vincent L Briccetti |
USAA General Indemnity Company
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Oliver Tsesis, Westchester Radiology & Imaging, Eugene Tsesis, Inc., Steve Losik, Westchester Services Group, Inc., M.D., Ardsley Management Group, P.C., Vadim Medinskiy | 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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Zayana Bratcher, Ideality, Kiril Gotzkov, Ace Casualty Insurance, inc., Property | 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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Inc., Colony Insurance Company, Empire HD | 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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Jagdamba III, Edward Kenna | Filed: December 20, 2019 # 1:2019cv01596 - Insurance §28:2201 Judge: Christian F Hummel, Lawrence E Kahn |
usaa General Indemnity Company
More Information any More Information affiliates More Information all of its subsidiaries |
Inc., Vadim Medinskiy, M.D., Inc., Oliver Tsesis, Ardsley Management Group, Steve Losik, Westchester Radiology & Imaging, PC, Eugene Tsesis, Westchester Services Group | Filed: February 03, 2020 # 1:2020cv00582 - Other § |
Ursula Mayes
More Information Jennifer Archuletta More Information Khloe Terae More Information 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
More Information Mitsui Sumitomo Insurance Company of America |
Illinois Union Insurance Company, Casualty Ace Insurance Company, Illinois National Insurance Company, Property | Filed: December 20, 2019 # 1:2019cv11690 - Insurance §28:1332 Judge: Paul G Gardephe |
United States of America
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Belkis De La Cruz, Belkis Cruz, Belkis M. 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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Sunrise Banks, N.A., Eric Schurr | Filed: November 22, 2019 # 1:2019cv10833 - Contract: Other §28:1332oc Judge: Denise L Cote |
UBS AG
More Information London Branch More Information |
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., LLC, her engines, M/V Cap Roca, M/V Cap Roca, American President Lines, boilers | 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, Carmela Miele, Tarlan A. Design-Build, LLC, Vitale & Son Construction | Filed: November 12, 2019 # 1:2019cv06385 - Insurance §28:1332 Judge: Carol Bagley Amon, Cheryl L Pollak |
United States of America
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Marko S. Nobles, LLC, Melissa Moorer-Nobles, In-Joy Enterprises | 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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Zion House of Prayer, Inc., Marjorie Tucker | Filed: September 12, 2019 # 1:2019cv05213 - Insurance §28:1332 Judge: Dora Lizette Irizarry, James Orenstein |
U.S. Securities Holdings
More Information 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
More Information Benefit of CIR Electrical Construction Corp., CIR Electrical Construction Corp. |
Fidelity, Deposit Company of Maryland | 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 Sig Park, Chang 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, Mt. Hawley Insurance LLC 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 Laudati, Mark D. 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. Shohadee, Ahmad Ali Shohadaee, Ahmad A. Shohadaee, A.A. 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 Kernizan, Jean Y. 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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Sergo Khundiashvili, Inc., Bekar Guliashvili, MAV Logistics, Inc., Tiflis N.Y. | Filed: August 15, 2019 # 1:2019cv04715 - Insurance §42:1471 Judge: Ann M Donnelly, Peggy Kuo |
U.S. BANK NATIONAL ASSOCIATION
More Information SERIES 2007-4 More Information as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, U.S. Bank National Association |
First Franklin Financial Corporation, Bank Of America Corporation, Merrill Lynch Mortgage Lending, Inc. | 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
More Information Series 2007-3 More Information 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: 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 | Inc., C.H. Robinson Worldwide | 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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Lawrence J Calcagno, The Estate of Lawrence J. Calcagno, Richard Karlsson, John J Calcagno, John 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
More Information as Trustee for GSAMP TRUST 2007-HE1 |
Goldman Sachs Mortgage Company, GS Mortgage Corp. Securities | Filed: March 14, 2019 # 1:2019cv02305 - Contract: Other §28:1332 |
U.S. Bank National Association
More Information as Trustee for GSAMP TRUST 2007-HE2 |
Goldman Sachs Mortgage Company, GS Mortgage Corp. Securities | Filed: March 14, 2019 # 1:2019cv02307 - Contract: Other §28:1332 |
United Specialty Insurance Company
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Inc., 5520 13th Ave LLC, J&G General Rafael Contracting, Asuncion | 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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Inc., United Micronesia Development Association | Filed: December 24, 2018 # 1:2018cv12153 - Contract: Other §28:1332jd Judge: Jed S Rakoff |
Unique Logistics (ATL) LLC
More Information Unique Logistics International (H.K.) Ltd., Unique Logistics International (ATL) LLC |
LLC, The Memory Company, Charles sizemore, The Memory Company | Filed: January 15, 2019 # 1:2019cv00440 - Contract: Marine §28:1333ad Judge: Andrew L Carter |
Chauvet & Sons
More Information LLC. More Information 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., MR2 Group, Precision Opinion, Inc. | 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, All Metal, Inc. | Filed: December 12, 2018 # 1:2018cv01453 - Contract: Other §28:1331 Judge: Elizabeth A Wolford |
United Specialty Insurance Company
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Z&J M, Emilio Morales, Triple C Builders LLC, 1294 Park Place LLC, Glendon John, Peter Marley, Marly Industrial Corp., New Style Development Inc., Marly Building Supply Corp., Tigre Home Improvement Corp., Arsenal Scaffold Inc., 1296 Park Place PH LLC | Filed: December 06, 2018 # 1:2018cv06960 - Insurance §28:1332 Judge: William F Kuntz, Vera M Scanlon |
United States of America for the Use
More Information Benefit of Brooks Brothers Painting of Rochester |
L.L.C., AmBuild Company, LLC, Global Urban Enterprises, Liberty Mutual Insurance Company | Filed: November 20, 2018 # 6:2018cv06828 - Miller Act §40:270 Judge: Charles J Siragusa |
US Foods
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Inc., Inc d/b/a Pinnacle Dietary, Triple A A Supplies, Triple Supplies | Filed: November 16, 2018 # 7:2018cv10756 - Contract: Other §28:1332bc Judge: Vincent L Briccetti |
US Housing Management Inc.
More Information The Lightstone group More Information Bay Towers Limited Partnership, D.A.L. Realty Management Corp., Pickwal Bay Towers West, Bay Towers Co. |
Bent Mechanical Corp, Nationwide Property & Casualty Insurance Company | 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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Knightsbridge Construction Corp., The Hartford Financial Services Group, Inc. | 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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Sahara Plaza LLC, Katara Hospitality, Qatar Financial Centre Authority, Qatar Holding LLC, Subrata Roy, Qatar Investment Authority Advisory (USA) Inc., 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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Subrata Roy, Sahara Dreams LLC, Sahara Plaza LLC, Qatar Holdings LLC, Qatar Financial Centre Authority, Qatar Investment Authority Advisory (USA) Inc., Katara Hospitality, Sahara US Corporation, Qatar Holding LLC | 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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JD Commercial Builders Inc., 3781 Broadway, LLC, Boston Market Corporation, Ralph Spero, Larstrand Corporation, Friedland Properties, 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., 1789 Restaurant Inc. d/b/a Blue Restaurant & Lounge, Webster Real Estate Corp., Priscilla Robinson | Filed: July 06, 2018 # 1:2018cv06127 - Insurance §28:1332 Judge: Paul A Engelmayerjury demanded by Plaintiff |
UNITED SPECIALTY INSURANCE COMPANY
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Condetta Brown Desgoutte, Esperanza Perez, TABLE RUN ESTATES INC., Steve Desgoutte | Filed: June 28, 2018 # 1:2018cv05843 - Insurance §05:8705 Judge: Colleen McMahonjury demanded by Plaintiff |
Unknown Plaintiff
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Esperanza Perez, TABLE RUN ESTATES INC., Brown Condetta Desgoutte, Desgoutte Steve | 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 |
More Information |
Filed: June 18, 2018 # 1:2018cv05489 - Insurance §28:1335 Judge: Colleen McMahon |
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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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Grecolatino Enterprises, Inc., Vanessa Rojas, Giovanna Stabile, Inc., Giocama DeLeon, Diana Ascensio, Front-Line Building Services | Filed: June 12, 2018 # 1:2018cv03415 - Insurance §28:1332 Diversity-(Citize Judge: Peggy Kuo |