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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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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
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
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L.L.C.
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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
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N.A.
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LLC, Bluestone Coke, Thomas M. Clarke 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, 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
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any
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affiliates
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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
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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
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
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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., 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
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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.
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
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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
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
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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
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
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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
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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
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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
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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., 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
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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.
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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.
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

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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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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

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