Accessing court records in New York
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B -> Blitz...(click to open)
Blitz, Arie
Bodajlo, James
Boerste, Bonnie
Burns, Robert
Butler, Gregg
Byrne, Una
C -> Caldwell...(click to open)
Caldwell, Virginia
Campbell, Jesy
Campbell, Timothy
Cap, Berkeley
Charles, Sigrid
Chera, Haim
Cho, Okcha
Clifton, Lois
Cobb, Arlene
Copp, Jeffery
Corley, Carolee
F -> Finnerty...(click to open)
Finnerty, Patricia
Fitzpatrick, Brett
Fleischman, Samuel
Fletcher, Carolyn
Flouton, Kristene
Friedman, Benjamin
G -> Gauthier...(click to open)
Gauthier, Robert
Germanakos, Aspasia
Gross, Abraham
Gross, Nechemia
Grossman, Hon.
Gutierrez, Carlos
L -> Lauro...(click to open)
Lauro, Umberto
Leybel, Boris
Leybel, Vadim
Lodovico, Walter
Losito, Joei
M -> Mascarella...(click to open)
Mascarella, James
McFall, Donise
McGraw, Wilbert
Meisner, Menachem
Mendelsohn, Allan
Miguel, Beta
Montanye, Richard
Morgan, Robert
P -> Palmer...(click to open)
Palmer, Unique
Patel, Barat
Pereman, Eric
Pinnock, Jack
Pinnock, Mazie
Practice, Hudson
S -> Schiff...(click to open)
Schiff, Rachel
Shaoul, Jack
Shapiro, Saadia
Sheth, Vanda
Shukla, Kaustubh
Silverio, Rufino
Smith, Pamela
Solu, Energy
Sperling, Jason
Starling, Bryan
Street, -
W -> WALCH...(click to open)
WALCH, Douglas
Wagschal, Zalmen
Warshofsky, Mark
Weaver, Michael
Weinlein, Laurie
Weiss, Eugene
Whittle, H.
Williams, Paul
Wooten, Carl
New York, August 17, 2017 ⚖ Case 1:2017cv00810/113354 In the US District Court for the Western District of New York, United States of America and 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629 are involved in case 1:2017cv00810/113354. Filed on August 17, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Hugh B. Scott, Elizabeth A. Wolford is presiding, and no jury trial is requested. | |
New York, August 16, 2017 ⚖ Case 1:2017cv04811/405753 In the US District Court for the Eastern District of New York, United Nations International School and United Nations International School Staff Association, United Nations International School are involved in case 1:2017cv04811/405753. Filed on August 16, 2017, this legal matter focuses on Labor: Labor/Mgt. Relations under 28 U.S.C. § 1441 Notice of Removal. Judge Edward R. Korman, Peggy Kuo is presiding, and no jury trial is requested. | |
New York, August 28, 2017 ⚖ Case 6:2017cv06591/113556 In the US District Court for the Western District of New York, the case 6:2017cv06591/113556 involves United States of America and $66,572.95 United States Currency. Filed on August 28, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
New York, August 30, 2017 ⚖ Case 1:2017cv00858/113600 In the US District Court for the Western District of New York, the case 1:2017cv00858/113600 involves United States of America and 2011 Chevrolet Silverado LT. Filed on August 30, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. | |
New York, October 25, 2017 ⚖ Case 1:2017cv01083/114281 In the US District Court for the Western District of New York case 1:2017cv01083/114281, U.S. Sugar Co., Inc. files a suit against Beta San Miguel, S.A. De C.V., Ingenio San Rafael DE Pucte, S.A. De C.V. and Ingenio San Miguel Del Naranjo, S.A. De C.V., U.S. Sugar Co., Inc. The filing date was October 25, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Jeremiah J. McCarthy, William M. Skretny. Both have requested a jury trial. More Information about >>> ✅ Beta San Miguel, ✅ Ingenio San Miguel Del Naranjo … | |
New York, December 20, 2017 ⚖ Case 6:2017cv06876/115216 In the US District Court for the Western District of New York, the case 6:2017cv06876/115216 involves United States of America and $181,040.00 United States Currency. Filed on December 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marian W. Payson. There is no demand for a jury trial. | |
New York, January 11, 2018 ⚖ Case 1:2018cv00075/115497 At the US District Court for the Western District of New York, the legal case 1:2018cv00075/115497 involves United States of America and $21,950.00 United States Currency. Filed on January 11, 2018, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William K. Sessions is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
New York, January 24, 2018 ⚖ Case 1:2018cv00120/115641 US District Court for the Western District of New York case 1:2018cv00120/115641 comprises United States of America and $5,829.00 United States Currency. Filed on January 24, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. | |
New York, October 23, 2007 ⚖ Case 1:2007cv09452/314948 US District Court for the Southern District of New York case 1:2007cv09452/314948 comprises United Resource Recovery Corporation, Ramko Venture Management Inc. and John Kohut and Ramko Venture Management Inc and John Kohut, Carlos Gutierrez, United Resource Recovery Corporation. Filed on October 23, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Kohut, ✅ John Kohut, ✅ Carlos Gutierrez … | |
New York, April 30, 2008 ⚖ Case 7:2008cv04071/325042 At the US District Court for the Southern District of New York, the legal case 7:2008cv04071/325042 involves U.S. Philips Corporation and Koninklijke Philips Electronics, N.V. and Optical Experts, Manufacturing, Inc. and Cenveo, Inc., U.S. Philips Corporation and Koninklijke Philips Electronics, N.V. Filed on April 30, 2008, this case deals with Patent based on 35 U.S.C. § 271. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Optical Experts … | |
New York, May 23, 2008 ⚖ Case 1:2008cv04851/326731 At the US District Court for the Southern District of New York, the legal case 1:2008cv04851/326731 involves Universal Safety Response, Inc. and Does and Secure USA, Inc., Universal Safety Response, Inc. Filed on May 23, 2008, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Debra C. Freeman, Laura Taylor Swain is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
New York, July 25, 2008 ⚖ Case 1:2008cv03046/282846 Initiated as Case Number case 1:2008cv03046/282846, United States of America files a lawsuit against James Mascarella and Local 14 -14B of the International Union of Operating Engineers at the US District Court for the Eastern District of New York. Filed on July 25, 2008, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Joan M Azrack presides over the case, and Referring Judge Sterling Johnson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Mascarella … | |
New York, June 08, 2009 ⚖ Case 1:1996cv00374/143603 US District Court for the Eastern District of New York case 1:1996cv00374/143603 comprises United States of America, Wilbert McGraw and 115-13 120th Street, Department of Citywide Administrative Services, William J. Diamond and New York City Board of Education. Filed on June 08, 2009, this case concerns Civil Rights: Jobs based on 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wilbert McGraw, ✅ - th Street, ✅ William J. Diamond … | |
New York, November 19, 2009 ⚖ Case 1:2004cv00443/50773 At the US District Court for the Western District of New York, the legal case 1:2004cv00443/50773 entails UB Foundation Activities, Inc. and IT Healthtrack, Inc. and Pamela Smith, UB Foundation Activities, Inc. The filing date is November 19, 2009, and this case deals with Copyright as per 17 U.S.C. § 504 Copyright Infringement. Judge Leslie G. Foschio, William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela Smith … | |
New York, January 20, 2010 ⚖ Case 1:2010cv00447/357385 US District Court for the Southern District of New York case 1:2010cv00447/357385 comprises United National Specialty Company and MIDD 159th LLC and Rufino Silverio, United National Specialty Company. Filed on January 20, 2010, this case concerns Insurance based on 28 U.S.C. § 2201. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rufino Silverio … | |
New York, March 22, 2010 ⚖ Case 1:2010cv02569/360363 In the US District Court for the Southern District of New York, the case 1:2010cv02569/360363 involves Union Center National Bank and Natixis Financial Products, Inc., Union Center National Bank. Filed on March 22, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
New York, May 03, 2010 ⚖ Case 1:2010cv03629/362292 US District Court for the Southern District of New York case 1:2010cv03629/362292 comprises Universe Antiques, Inc., William Vareika, William Vareika Fine Arts, LTD., Universe Antiques, Inc. and Jack Shaoul and William Vareika and William Vareika Fine Arts, LTD., Jack Shaoul, William Vareika and William Vareika Fine Arts, LTD., Universe Antiques, Inc. Filed on May 03, 2010, this case concerns Other Contract based on 28 U.S.C. § 1442. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Vareika, ✅ William Vareika Fine Arts, ✅ Jack Shaoul, ✅ William Vareika, ✅ William Vareika Fine Arts, ✅ Jack Shaoul, ✅ William Vareika, ✅ William Vareika Fine Arts … | |
New York, December 17, 2010 ⚖ Case 1:2010cv09408/372996 In the US District Court for the Southern District of New York case 1:2010cv09408/372996, USG Interiors, Inc. files a suit against ACA Quality Building Products LLC, USG Interiors, Inc. The filing date was December 17, 2010, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Richard J. Sullivan. Both have requested a jury trial. | |
New York, February 02, 2011 ⚖ Case 7:2011cv00730/374657 In case 7:2011cv00730/374657 within US District Court for the Southern District of New York, United States of America brings a case against United States Environmental Universal Services, Inc., Palonia Development & Preservation Services Co., LLC and First Sealord Surety, Inc., United States Environmental Universal Services, Inc. and Palonia Development & Preservation Services Co., LL. Filed on February 02, 2011, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Cathy Seibel, and the Defendant has made a request for a jury trial. | |
PlaintiffPetitioner versus Defendant | |
US Airways for American Airlines Inc. as Successor and Real Party in Interest | Sabre Holdings Corporation, Sabre Inc., Sabre Travel International Limited and Sabre GLBL Inc., Brussels Airlines N.V., Swiss International Air Lines Ltd. and Austrian Airlines AG |
[Case # 2011cv02725/378177], [Filed: April 21, 2011] [ Anti-Trust§15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) ⚖ ] [Judge: James L Cott] , [Lorna G Schofield] [jury demanded by Both] ✅ Brussels Airlines >>> More Information |
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New York, March 25, 2010 ⚖ Case 7:2010cv02680/360582 The legal proceedings in case 7:2010cv02680/360582 at US District Court for the Southern District of New York involve Unison, LLC and Carl E. Wooten, Gregg H. Butler and James Bodajlo, Unison, LLC. Filed on March 25, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1391. Judge Kenneth M. Karas is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Carl E. Wooten, ✅ Gregg H. Butler, ✅ James Bodajlo … | |
New York, June 02, 2011 ⚖ Case 1:2011cv03746/380062 US District Court for the Southern District of New York case 1:2011cv03746/380062 comprises United States Of America and V&K Pharmacy, Inc., Barat Patel, Reddy Kolli, Kaustubh Shukla and Vanda Sheth, Barat Patel, Reddy Kolli, Vanda Sheth, Kaustubh Shukla and V&K Pharmacy, Inc. Filed on June 02, 2011, this case concerns Other based on 28 U.S.C. § 1331. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barat Patel, ✅ Reddy Kolli, ✅ Kaustubh Shukla, ✅ Vanda Sheth, ✅ Barat Patel, ✅ Reddy Kolli, ✅ Vanda Sheth, ✅ Kaustubh Shukla … | |
New York, September 09, 2011 ⚖ Case 1:2011cv06321/384561 At the US District Court for the Southern District of New York, the legal case 1:2011cv06321/384561 entails United States Of America and Larkspur LLC, Larkspur Managers, LLC and Larsen Shein Ginsberg Snyder LLC, Larsen Shein Ginsberg Snyder LLC. The filing date is September 09, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded. | |
New York, September 16, 2011 ⚖ Case 7:2011cv06513/385004 At the US District Court for the Southern District of New York, the legal case 7:2011cv06513/385004 entails U.S. RE Companies, Inc. and Arthur T Dougherty, U.S. RE Companies, Inc. The filing date is September 16, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur T Dougherty … | |
New York, December 08, 2011 ⚖ Case 1:2011cv01046/86740 In the US District Court for the Western District of New York case 1:2011cv01046/86740, U.S. Energy Development Corporation, Dakota Extractions, LLC and Michael K Weaver files a suit against Michael K Weaver and Dakota Extractions, LLC, DOUGLAS WALCH, U.S. Energy Development Corporation. The filing date was December 08, 2011, and this case concerns Other Contract under 28 U.S.C. § 1446. Presiding over the case is Judge Richard J. Arcara, Leslie G. Foschio. The Defendant has requested a jury trial. More Information about >>> ✅ Michael K Weaver, ✅ Michael K Weaver, ✅ DOUGLAS WALCH … | |
New York, December 09, 2011 ⚖ Case 1:2011cv09000/388864 The legal proceedings in case 1:2011cv09000/388864 at US District Court for the Southern District of New York involve Ursula Tyler, Bonnie Boerste, Robert Burns, Una Byrne, Virginia Caldwell, Sigrid Charles, Okcha Cho, Lois A Clifton, Arlene Cobb, Carolee Corley, Pamela Dee Elliott, Teresa N Etherton, Patricia A Finnerty, Carolyn T Fletcher, Aspasia Germanakos, Doris M H and Merck sharp & dohme corp. Filed on December 09, 2011, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John F. Keenan is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ursula Tyler, ✅ Bonnie Boerste, ✅ Robert Burns, ✅ Una Byrne, ✅ Virginia Caldwell, ✅ Sigrid Charles, ✅ Okcha Cho, ✅ Lois A Clifton, ✅ Arlene Cobb, ✅ Carolee Corley, ✅ Pamela Dee Elliott, ✅ Teresa N Etherton, ✅ Patricia A Finnerty, ✅ Carolyn T Fletcher, ✅ Aspasia Germanakos, ✅ Doris M H … | |
New York, January 18, 2012 ⚖ Case 1:2012cv00423/390796 In the US District Court for the Southern District of New York case 1:2012cv00423/390796, U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass- files a suit against Nesbitt Blue Ash Property LLC, Nesbitt Colorado Springs Property LLC, Nesbitt Denver Property LLC, Nesbitt Livonia Property LLC, Neswbitt Lynnwood Property LLC, Nesbitt Portland Property LLC, Nesbitt El Paso Property L.P. and Nesbitt Bellevue Property LLC. The filing date was January 18, 2012, and this case concerns All Other Real Property under 28 U.S.C. § 1332. Presiding over the case is Judge John G. Koeltl. The Defendant has requested a jury trial. More Information about >>> ✅ As Trustee … | |
New York, June 05, 2012 ⚖ Case 1:2012cv04414/397521 The legal proceedings in case 1:2012cv04414/397521 at US District Court for the Southern District of New York involve Unified Messaging Solutions, LLC and CMI Marketing, Inc., Unified Messaging Solutions, LLC. Filed on June 05, 2012, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Shira A. Scheindlin is presiding, and it's notable that Both have requested a jury trial. | |
New York, February 07, 2024 ⚖ Case 1:2024cv00917 In the ----, the case 1:2024cv00917 involves U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI and Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power, New York State Department of Taxation And Finance, Liberty Elevator Corporation, JE Grant Associates LLC doing business as Energy Plus Solu. Filed on February 07, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Menachem Meisner, ✅ Energy Plus Solu … | |
New York, October 30, 2019 ⚖ Case 7:2019cv10082 In the US District Court for the Northern District of Ohio, United Jewish Appeal-Federation of Jewish Philanthropies of New York, Inc. and Paul Williams and 1/0 Technology Corp. are involved in case 7:2019cv10082. Filed on October 30, 2019, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 133. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Williams … | |
New York, November 08, 2023 ⚖ Case 5:2023cv01404 Initiated as Case Number case 5:2023cv01404, U.S. Bank National Association files a lawsuit against Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick at the US District Court for the Northern District of Ohio. Filed on November 08, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, and Referring Judge Thomas J McAvoy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert C. Morgan, ✅ Brett J. Fitzpatrick … | |
New York, November 06, 2023 ⚖ Case 1:2023cv08245 Initiated in case 1:2023cv08245, U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap brings forth legal action against 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance, New York City Office of Administrative Trial Hearings and John Doe at the US District Court for the Northern District of Ohio. Filed on November 06, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Account Receivable. Presiding Judge Kiyo A Matsumoto oversees the proceedings, with Referring Judge Taryn A Merkl involved, and no jury has been requested. More Information about >>> ✅ through its special servicer, ✅ Berkeley Point Cap, ✅ Samuel Fleischman … | |
New York, February 26, 2024 ⚖ Case 1:2024cv01450 At the US District Court for the Northern District of Ohio, the legal case 1:2024cv01450 involves UC Solutions, LLC, GP Trading Partners, LLC and Protective Apparel, LLP and Saadia Shapiro, Vadim Leybel, Boris Leybel, Cast Group, LLC, PAZ Global Ventures, LLC, Cast Capital Lending Corp., BMV EQUITIES, LLC, Prosperitas Capital, LLC, Eric Pereman, Shapiro & Associates Attorneys at Law, PLLC and Rebound Holdings, LLC. Filed on February 26, 2024, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Protective Apparel, ✅ Saadia Shapiro, ✅ Vadim Leybel, ✅ Boris Leybel, ✅ Eric Pereman … | |
New York, August 29, 2023 ⚖ Case 1:2023cv07649 The legal proceedings in case 1:2023cv07649 at US District Court for the Northern District of Ohio involve U.S. Underwriters Insurance Company and Rael Maintenance Corp. Filed on August 29, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1367 Other Property Damage. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, July 31, 2023 ⚖ Case 3:2023cv00928 Initiated in case 3:2023cv00928, U.S. Bank National Association brings forth legal action against Chenango Place, LLC, Rachel Schiff, Abraham Gross and Broome County Industrial Development Agency at the US District Court for the Northern District of Ohio. Filed on July 31, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Miroslav Lovric involved, and no jury has been requested. More Information about >>> ✅ Rachel Schiff, ✅ Abraham Gross … | |
New York, July 26, 2023 ⚖ Case 1:2023cv00745 Initiated in case 1:2023cv00745, United States of America brings forth legal action against Jeffery A. Copp at the US District Court for the Northern District of Ohio. Filed on July 26, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Michael J Roemer oversees the proceedings, with Referring Judge John L Sinatra involved, and no jury has been requested. More Information about >>> ✅ Jeffery A. Copp … | |
New York, July 19, 2023 ⚖ Case 1:2023cv06246 In the US District Court for the Northern District of Ohio, the case 1:2023cv06246 involves U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 and 262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and John Does Nos. 1-25. Filed on July 19, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Jennifer L Rochon. There is no demand for a jury trial. More Information about >>> ✅ Series -C, ✅ Haim Chera … | |
New York, June 23, 2023 ⚖ Case 2:2023cv04718 At the US District Court for the Northern District of Ohio, case 2:2023cv04718 involves U.S. Sterling Securities, Inc. and Truist Bank suing Truist Financial Corp. Filed on June 23, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Arlene R Lindsay, with Referring Judge Orelia E Merchant also involved. No jury trial has been requested. | |
New York, June 20, 2023 ⚖ Case 1:2023cv05193 The legal proceedings in case 1:2023cv05193 at US District Court for the Northern District of Ohio involve USAA Casualty Insurance Company and Rael Maintenance Corp. Filed on June 20, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Gregory H Woods is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, March 22, 2023 ⚖ Case 1:2023cv02430 At the US District Court for the Northern District of Ohio, case 1:2023cv02430 involves United States of America bringing a case against Jondell Taylor. Filed on March 22, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Stewart D Aaron, with Referring Judge John P Cronan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jondell Taylor … | |
New York, January 24, 2023 ⚖ Case 1:2023cv00615 The legal proceedings in case 1:2023cv00615 at US District Court for the Northern District of Ohio involve United States Liability Insurance Company and Magnetic Construction Mangement Corp and Magnetic Construction Management Corp. Filed on January 24, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 pd Diversity-Property Damage. Judge Jennifer H Rearden is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, November 18, 2022 ⚖ Case 6:2022cv01231 Initiated in case 6:2022cv01231, Utica National Insurance Co. of Ohio brings forth legal action against PVI Industries, LLC, Xylem, Inc. doing business as Bell & Gossett and Watts Heating and Hot Water Solutions, LLC doing business as PVI Industries at the US District Court for the Northern District of Ohio. Filed on November 18, 2022, this case pertains to Prop. Damage Prod. Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Gary L Sharpe involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Watts Heating … | |
New York, February 16, 2024 ⚖ Case 1:2024cv01207 In Case Number case 1:2024cv01207, Uber Technologies, Inc., Uber USA, LLC, Rasier-NY, LLC, Rasier, LLC and Rasier-CA, LLC takes legal action against American Transit Insurance Company in the US District Court for the Northern District of Ohio. Filed on February 16, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this case. | |
Petitioner versus Respondent | |
Ultimate Opportunities
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The Plan Administrator and Old Republic National Title Insurance Company |
[Case # 2020cv04927], [Filed: October 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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Petitioner versus Respondent | |
USAVflow Limited
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Avianca Holdings S.A. |
[Case # 2020cv08364], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ✅ Avianca Holdings >>> More Information |
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Petitioner versus Respondent | |
USAV Secured Lender Group | Avianca Holdings S.A. |
[Case # 2020cv08008], [Filed: September 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ✅ Avianca Holdings >>> More Information |
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Petitioner versus Respondent | |
United States Of America and Continental Service Group | Bryan Starling |
[Case # 2020cv07478], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ✅ Bryan Starling >>> More Information |
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Petitioner versus Respondent | |
U.S. Department of Housing and Urban Development | Kristene L. Flouton |
[Case # 2020cv07475], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ✅ Kristene L. Flouton >>> More Information |
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Petitioner versus Respondent | |
1414 Utica Avenue Lender LLC | Empire State Certified Development Corporation |
[Case # 2020cv03971], [Filed: August 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Brian M Cogan] >>> More Information |
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Petitioner versus Respondent | |
United States Department of Housing and Urban Development | Donise R. McFall |
[Case # 2020cv06685], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Donise R. McFall >>> More Information |
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New York, September 14, 2022 ⚖ Case 2:2022cv05484 Initiated as Case Number case 2:2022cv05484, U.S. Bank National Association files a lawsuit against H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited, Pure East Global Investments Limited, Richard B. Montanye, Avenues Global Holdings LLC, New York State Department of Taxation and Finance and John Doe #1 through Joh at the US District Court for the Northern District of Ohio. Filed on September 14, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joan M Azrack presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ H. Christopher Whittle, ✅ Richard B. Montanye … | |
Petitioner versus Respondent | |
US Bank National Association | Windstream Holdings, Inc. |
[Case # 2020cv05440], [Filed: July 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Windstream Holdings >>> More Information |
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Petitioner versus Respondent | |
UMB Bank National Association and US Bank National Association | Windstream Holdings, Inc. |
[Case # 2020cv04276], [Filed: June 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Windstream Holdings >>> More Information |
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New York, August 08, 2022 ⚖ Case 1:2022cv00602 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00602 entails U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 and Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX. The filing date is August 08, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lawrence J Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin Friedman … | |
New York, July 28, 2022 ⚖ Case 1:2022cv06429 In the US District Court for the Northern District of Ohio, U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16 and West Mall Office Park LLC and John Doe No. 1 Through John Doe No. 100 are involved in case 1:2022cv06429. Filed on July 28, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Series -C … | |
New York, January 24, 2024 ⚖ Case 7:2024cv00524 In case 7:2024cv00524 within US District Court for the Northern District of Ohio, United States of America ex rel. Alon Aharon, Arie Blitz and Dr. Jason Sperling brings a case against Nuvance Health, Inc., Nuvance Health Medical Practice, P.C., Health Quest Systems, Inc., Vassar Brothers Medical Center, Hudson Velley Cardiovascular Practice, P.C., Mumtazuddin Zubair Jafar, Rajeev L. Narayan and Mark Warshofsky. Filed on January 24, 2024, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3730 Qui Tam False Claims Act. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Arie Blitz, ✅ Jason Sperling, ✅ Hudson Velley Cardiovascular Practice, ✅ Mumtazuddin Zubair Jafar, ✅ Rajeev L. Narayan, ✅ Mark Warshofsky … | |
Petitioner versus Respondent | |
United States of America | Laurie Weinlein |
[Case # 2022cv00769], [Filed: July 22, 2022] [ Real Property: Foreclosure§18 U.S.C. § 3664 e Civil Enforcement of Crim. Restitution Obligation ⚖ ] [Judge: Therese Wiley Dancks] , [Lawrence E Kahn] ✅ Laurie Weinlein >>> More Information |
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New York, May 27, 2022 ⚖ Case 5:2022cv00573 In case 5:2022cv00573, U.S. Bank Trust N.A. initiates legal action against City of Auburn, New York and Robert Gauthier at the US District Court for the Northern District of Ohio. Filed on May 27, 2022, this case pertains to matters regarding Condemnation under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ New York, ✅ Robert Gauthier … | |
Petitioner versus Respondent | |
U.S. Bank National Association as Trustee | Jack Pinnock and Mazie Pinnock |
[Case # 2019cv08958], [Filed: September 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ✅ Jack Pinnock, ✅ Mazie Pinnock >>> More Information |
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New York, April 22, 2022 ⚖ Case 1:2022cv02313 Initiated in case 1:2022cv02313, Unique Logistics International (NYC), LLC brings forth legal action against Barend Oberholzer, Marcell Francois Oberholzer and Barry Oberholzer at the US District Court for the Northern District of Ohio. Filed on April 22, 2022, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Orelia E Merchant involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Barend Oberholzer, ✅ Marcell Francois Oberholzer, ✅ Barry Oberholzer … | |
New York, March 30, 2022 ⚖ Case 1:2022cv01778 Initiated in case 1:2022cv01778, United National Insurance Company brings forth legal action against A&I Developers, Inc. and Rohan's Iron Work Inc. at the US District Court for the Northern District of Ohio. Filed on March 30, 2022, this case pertains to Torts to Land grounded in 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Ramon E Reyes involved. It's notable that Plaintiff has demanded a jury for this case. | |
New York, December 27, 2023 ⚖ Case 2:2023cv09499 Initiated in case 2:2023cv09499, Unique Palmer brings forth legal action against Parkview Care & Rehabilitation Center, Inc. at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Arlene R Lindsay involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Palmer … | |
New York, March 14, 2022 ⚖ Case 1:2022cv01401 In case 1:2022cv01401, U.S. Bank National Association initiates legal action against 1427 43 St LLC, Zalmen Wagschal and John Doe No. I through John Doe No. XXX at the US District Court for the Northern District of Ohio. Filed on March 14, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William F Kuntz oversees the case, with Referring Judge Robert M Levy involved. There is no jury demand specified. More Information about >>> ✅ Zalmen Wagschal … | |
New York, December 27, 2023 ⚖ Case 5:2023cv01635 Initiated in case 5:2023cv01635, Umberto Lauro brings forth legal action against Christopher Community, Richard Dunlap and Walter Lodovico at the US District Court for the Northern District of Ohio. Filed on December 27, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Lawrence E Kahn involved, and no jury has been requested. More Information about >>> ✅ Umberto Lauro, ✅ Richard Dunlap, ✅ Walter Lodovico … | |
Petitioner versus Respondent | |
Upstate Service Group | Folts Home and Folts Adult Home, Inc. |
[Case # 2019cv00270], [Filed: February 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ✅ Folts Home, ✅ Folts Adult Home >>> More Information |
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Petitioner versus Respondent | |
U.S. Bank National Association | Jack Pinnock and Mazie Pinnock |
[Case # 2018cv11090], [Filed: November 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jed S Rakoff] ✅ Jack Pinnock, ✅ Mazie Pinnock >>> More Information |
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Petitioner versus Respondent | |
U.S. Bank National Association | Hon. Robert E. Grossman, Surujwattie Jaigobin, Allan B. Mendelsohn and U.S. Trustee |
[Case # 2017cv03562], [Filed: June 09, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ✅ Hon. Robert E. Grossman, ✅ Surujwattie Jaigobin, ✅ Allan B. Mendelsohn >>> More Information |
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Petitioner versus Respondent | |
U.S. Bank National Association
Wilmington Trust Company
Wilmington Trust
More Information National Association Law Debenture Trust Company of New York and Deutsche Bank National Trust Company |
Lehman Brothers Holdings Inc. |
[Case # 2016cv05813], [Filed: July 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank National A U.S. Bank National Association as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates Series 2019-SB64 | 218 Realty LLC, Nechemia Gross, Eugene Weiss, The City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX |
[Case # 2024cv02581], [Filed: April 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Nechemia Gross, ✅ Eugene Weiss >>> More Information |
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Plaintiff versus Defendant | |
Unitrin Safeguard Insurance Company | Timothy Campbell and Jesy Campbell |
[Case # 2024cv02574], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Timothy Campbell, ✅ Jesy Campbell >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank National A U.S. Bank National Association as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates Series 2019-SB64 | 218 Realty LLC, Nechemia Gross, Eugene Weiss, The City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX |
[Case # 2024cv02581], [Filed: April 04, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Nechemia Gross, ✅ Eugene Weiss >>> More Information |
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Plaintiff versus Defendant | |
Unitrin Safeguard Insurance Company | Timothy Campbell and Jesy Campbell |
[Case # 2024cv02574], [Filed: April 04, 2024] [ Insurance§28 U.S.C. § 1332 Diversity Action ⚖ ] ✅ Timothy Campbell, ✅ Jesy Campbell >>> More Information |
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Petitioner versus Respondent | |
Ultimate Opportunities
More Information |
The Plan Administrator and Old Republic National Title Insurance Company |
[Case # 2020cv04927], [Filed: October 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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New York, February 07, 2024 ⚖ Case 1:2024cv00917 In the US District Court for the Southern District of New York, the case 1:2024cv00917 involves U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI and Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power, New York State Department of Taxation And Finance, Liberty Elevator Corporation, JE Grant Associates LLC doing business as Energy Plus Solu. Filed on February 07, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Menachem Meisner, ✅ Energy Plus Solu … | |
Petitioner versus Respondent | |
USAVflow Limited
More Information |
Avianca Holdings S.A. |
[Case # 2020cv08364], [Filed: October 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ✅ Avianca Holdings >>> More Information |
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Petitioner versus Respondent | |
USAV Secured Lender Group | Avianca Holdings S.A. |
[Case # 2020cv08008], [Filed: September 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Laura Taylor Swain] ✅ Avianca Holdings >>> More Information |
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Petitioner versus Respondent | |
United States Of America and Continental Service Group | Bryan Starling |
[Case # 2020cv07478], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Cathy Seibel] ✅ Bryan Starling >>> More Information |
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Petitioner versus Respondent | |
U.S. Department of Housing and Urban Development | Kristene L. Flouton |
[Case # 2020cv07475], [Filed: September 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Philip M Halpern] ✅ Kristene L. Flouton >>> More Information |
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Petitioner versus Respondent | |
1414 Utica Avenue Lender LLC | Empire State Certified Development Corporation |
[Case # 2020cv03971], [Filed: August 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Brian M Cogan] >>> More Information |
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Petitioner versus Respondent | |
United States Department of Housing and Urban Development | Donise R. McFall |
[Case # 2020cv06685], [Filed: August 20, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Nelson Stephen Roman] ✅ Donise R. McFall >>> More Information |
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New York, April 01, 2024 ⚖ Case 1:2024cv02414 At the US District Court for the Eastern District of New York, case 1:2024cv02414 involves United States of America bringing a case against Belle Shore Condominium LLC, Delkap Management, Inc. and Joei Losito. Filed on April 01, 2024, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Eric R Komitee, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joei Losito … | |
New York, January 19, 2024 ⚖ Case 1:2024cv00401 In case 1:2024cv00401, Utica First Insurance Company initiates legal action against LSS Leasing Limited Liability Company, Consolidated Edison Company New York, Inc., United States Postal Service and The United States of America at the US District Court for the Eastern District of New York. The case was filed on January 19, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 2271 Federal Tort Claims Act. Sanket J Bulsara presides over the case, and Referring Judge Ann M Donnelly is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
Petitioner versus Respondent | |
US Bank National Association | Windstream Holdings, Inc. |
[Case # 2020cv05440], [Filed: July 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Windstream Holdings >>> More Information |
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Petitioner versus Respondent | |
UMB Bank National Association and US Bank National Association | Windstream Holdings, Inc. |
[Case # 2020cv04276], [Filed: June 04, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vincent L Briccetti] ✅ Windstream Holdings >>> More Information |
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Plaintiff versus Defendant | |
United States | Kyocera AVX Components Corporation |
[Case # 2024cv00305], [Filed: April 01, 2024] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] >>> More Information |
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New York, November 08, 2023 ⚖ Case 5:2023cv01404 At the US District Court for the Northern District of New York, case 5:2023cv01404 features U.S. Bank National Association suing Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick. Filed on November 08, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Robert C. Morgan, ✅ Brett J. Fitzpatrick … | |
New York, November 06, 2023 ⚖ Case 1:2023cv08245 At the US District Court for the Eastern District of New York, case 1:2023cv08245 features U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap suing 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance, New York City Office of Administrative Trial Hearings and John Doe. Filed on November 06, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Taryn A Merkl involved, and no jury demand has been made. More Information about >>> ✅ through its special servicer, ✅ Berkeley Point Cap, ✅ Samuel Fleischman … | |
New York, October 30, 2019 ⚖ Case 7:2019cv10082 At the US District Court for the Southern District of New York, the legal case 7:2019cv10082 entails United Jewish Appeal-Federation of Jewish Philanthropies of New York, Inc. and Paul Williams and 1/0 Technology Corp. The filing date is October 30, 2019, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 133. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Williams … | |
Petitioner versus Respondent | |
U.S. Bank National Association as Trustee | Jack Pinnock and Mazie Pinnock |
[Case # 2019cv08958], [Filed: September 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Colleen McMahon] ✅ Jack Pinnock, ✅ Mazie Pinnock >>> More Information |
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Plaintiff versus Defendant | |
United Launch Alliance | Factory Mutual Insurance Coverage, Westport Insurance Corporation, Interstate Fire & Casualty, Hamilton Re. Ltd., Lexington Insurance Company, XL Insurance America Inc., National Fire & Marine Company, Ace American Insurance Company, Lloyd's of London Lim |
[Case # 2024cv01582], [Filed: March 01, 2024] [ Insurance§28 U.S.C. § 1441 dj Petition for Removal- Declaratory Judgment ⚖ ] >>> More Information |
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New York, July 31, 2023 ⚖ Case 3:2023cv00928 At the US District Court for the Northern District of New York, case 3:2023cv00928 features U.S. Bank National Association suing Chenango Place, LLC, Rachel Schiff, Abraham Gross and Broome County Industrial Development Agency. Filed on July 31, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mae A D'Agostino presides over the case, with Referring Judge Miroslav Lovric involved, and no jury demand has been made. More Information about >>> ✅ Rachel Schiff, ✅ Abraham Gross … | |
New York, July 26, 2023 ⚖ Case 1:2023cv00745 In case 1:2023cv00745, United States of America initiates legal action against Jeffery A. Copp at the US District Court for the Western District of New York. The case was filed on July 26, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Michael J Roemer presides over the case, and Referring Judge John L Sinatra is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jeffery A. Copp … | |
New York, July 19, 2023 ⚖ Case 1:2023cv06246 US District Court for the Southern District of New York case 1:2023cv06246 comprises U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 and 262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and John Does Nos. 1-25. Filed on July 19, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Jennifer L Rochon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Series -C, ✅ Haim Chera … | |
Petitioner versus Respondent | |
Upstate Service Group | Folts Home and Folts Adult Home, Inc. |
[Case # 2019cv00270], [Filed: February 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Lawrence E Kahn] ✅ Folts Home, ✅ Folts Adult Home >>> More Information |
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New York, February 16, 2024 ⚖ Case 1:2024cv01207 In Case Number case 1:2024cv01207, Uber Technologies, Inc., Uber USA, LLC, Rasier-NY, LLC, Rasier, LLC and Rasier-CA, LLC takes legal action against American Transit Insurance Company in the US District Court for the Southern District of Alabama. Filed on February 16, 2024, this case involves an Insurance matter under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury for this case. | |
New York, February 16, 2024 ⚖ Case 1:2024cv01209 Case Number case 1:2024cv01209 in the US District Court for the Southern District of Alabama involves Uber Technologies, Inc., Uber USA, LLC, Rasier-NY, LLC, Rasier, LLC, Vierzehn- NY, LLC and Rasier-CA, LLC's lawsuit against Maya Assurance Company. Filed on February 16, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case. |