Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, February 05, 2019 ⚖ Case 2:2019cv00702/428903 Initiated as Case Number case 2:2019cv00702/428903, West Valley KB Venture, LLC files a lawsuit against Michael Parrella, Ryan Healy, Scott Ferrari and ILKB LLC at the US District Court for the Eastern District of New York. Filed on February 05, 2019, this case revolves around Contract:Franchise under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Joanna Seybert presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Parrella, ✅ Ryan Healy, ✅ Scott Ferrari …
New York, February 18, 2019 ⚖ Case 1:2019cv00960/429446 In the US District Court for the Eastern District of New York, Wen Hui Cao and Yi Dong Chen and District Director Thomas Cioppa, William P. Barr, Donald Neufeld, Kirstjen Nielsen and Francis Cissna are involved in case 1:2019cv00960/429446. Filed on February 18, 2019, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Eric N Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Wen Hui Cao, ✅ Yi Dong Chen, ✅ William P. Barr, ✅ Donald Neufeld, ✅ Kirstjen Nielsen, ✅ Francis Cissna …
Plaintiff versus Defendant
Western-Southern Life Assurance Company Touchstone Variable Series Trust More Information Touchstone Strategic Trust More Information Western & Southern Financial Group Integrity Life Insurance Company The Western and Southern Life Insurance Company and Western and Southern	Keith S. Sherin, Jeffrey S. Bornstein, Jeffrey R. Immelt, General Electric Company and Jamie S. Miller
[Case # 2019cv01876/510961], [Filed: February 27, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Jesse M Furman] [jury demanded by Plaintiff] ✅ Keith S. Sherin, ✅ Jeffrey S. Bornstein, ✅ Jeffrey R. Immelt, ✅ Jamie S. Miller >>> More Information
Plaintiff versus Defendant
Wendi Marie Nagy More Information	Commissioner of Social Security
[Case # 2019cv00300/122207], [Filed: March 07, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] >>> More Information
Petitioner versus Respondent
Walter Patricio Cabrer Palacio More Information	Jeffrey Searls, Thomas Feeley and William P. Barr
[Case # 2019cv06166/122206], [Filed: March 07, 2019] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Elizabeth A Wolford] ✅ Jeffrey Searls, ✅ Thomas Feeley, ✅ William P. Barr >>> More Information
Plaintiff versus Defendant
WON YOUNG KIM	CARLOS BEDOYA and JUBRI TRUCKING LLC
[Case # 2019cv01340/430229], [Filed: March 07, 2019] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ✅ CARLOS BEDOYA >>> More Information
Plaintiff versus Defendant
William K Rogers III	Commissioner of Social Security
[Case # 2019cv00305/122213], [Filed: March 07, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 205 ⚖ ] >>> More Information
New York, March 03, 2019 ⚖ Case 1:2019cv01248/430029 Initiated in case 1:2019cv01248/430029, Walter Faison brings forth legal action against L & K Coffee Co., L.L.C. at the US District Court for the Eastern District of New York. Filed on March 03, 2019, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge Roanne L Mann involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Walter Faison …
Plaintiff versus Defendant
Wilmington Savings Fund Society More Information FSB D/B/A Christiana Trust More Information	M.D. Michael Whang and Marcia Hutchinson
[Case # 2019cv01882/510972], [Filed: February 28, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc ⚖ ] ✅ Michael Whang, ✅ Marcia Hutchinson >>> More Information
New York, February 06, 2019 ⚖ Case 1:2019cv00728/428953 In case 1:2019cv00728/428953, WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST A and Wilmington Savings Fund Society, FSB as Trustee of Stanwich Mortgage Loan Trust A initiates legal action against Twenty Eight Ten Properties LLC, First Central Savings Bank and GLADYS ROSS at the US District Court for the Eastern District of New York. The case was filed on February 06, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Raymond J Dearie presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society …
Petitioner versus Respondent
Wayne Davidson More Information	Supt. Green Haven Correction Facility
[Case # 2019cv00414/429227], [Filed: February 06, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Lois Bloom] , [William F Kuntz] ✅ Supt. Green Haven Correction Facility >>> More Information
New York, February 06, 2019 ⚖ Case 1:2019cv00769/429035 In case 1:2019cv00769/429035, Winston Levy initiates legal action against Ashour Future, Inc., NY State Department of Taxation and Finance, Kourosh Ashourzadeh, Rimbambitto LLC, U.S. Bank, N.A., BNH Five Pack LLC and J.P. Morgan Chase Bank, N.A. at the US District Court for the Eastern District of New York. Filed on February 06, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Winston Levy, ✅ Kourosh Ashourzadeh …
New York, March 04, 2019 ⚖ Case 1:2019cv02023/511285 At the US District Court for the Southern District of New York, the legal case 1:2019cv02023/511285 entails Winston Holmes and Edward J. Farrell, Isidore Dollinger, Abraham Gellinof, Ivan Warner, Joseph A. Cerbone, Jane Bilus Gould and Abraham Gellinoff. The filing date is March 04, 2019, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Winston Holmes, ✅ Edward J. Farrell, ✅ Isidore Dollinger, ✅ Abraham Gellinof, ✅ Ivan Warner, ✅ Joseph A. Cerbone, ✅ Jane Bilus Gould, ✅ Abraham Gellinoff …
New York, February 28, 2019 ⚖ Case 1:2019cv01173/429883 Case Number case 1:2019cv01173/429883 in the US District Court for the Southern District of Alabama involves William Riches, Jr.'s lawsuit against Trans Union, LLC and First Credit Services, Inc. Filed on February 28, 2019, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ William Riches …
New York, March 11, 2019 ⚖ Case 2:2019cv01383/430304 Within the US District Court for the Southern District of Alabama, Wendy Kates and Levi Gurkov brings forward a case against Behr Process Corporation in Case Number case 2:2019cv01383/430304. Initiated on March 11, 2019, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 28 U.S.C. § 1332 Diversity-Fraud. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Wendy Kates, ✅ Levi Gurkov …
Plaintiff versus Defendant
West Water LLC	WATER STREET DEVELOPMENT AT SAG HARBOR LLC and Amalgamated Bank
[Case # 2019cv01394/430335], [Filed: March 11, 2019] [ Real Property: Other§23 U.S.C. § 1441 ⚖ ] >>> More Information
Plaintiff versus Defendant
Wendy Lynn Gago More Information	Commissioner of Social Security
[Case # 2019cv02201/511622], [Filed: March 11, 2019] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 ⚖ ] >>> More Information
New York, March 11, 2019 ⚖ Case 2:2019cv01394/430372 At the US District Court for the Eastern District of New York, case 2:2019cv01394/430372 involves West Water LLC and West Water LLC doing business as Sag Harbor Sanctuary LLC suing Water Street Development at Sag Harbor LLC and Amalgamated Bank. Filed on March 11, 2019, this case addresses issues related to Real Property: Other based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Joanna Seybert, with Referring Judge A Kathleen Tomlinson also involved. No jury trial has been requested.
New York, February 28, 2019 ⚖ Case 5:2019cv00280/118181 At the US District Court for the Northern District of New York, case 5:2019cv00280/118181 involves Walter Wasiluk suing City of Oneida, New York. Filed on February 28, 2019, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Thomas J McAvoy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Walter Wasiluk, ✅ New York …
New York, November 12, 2018 ⚖ Case 3:2018cv01319/116787 Initiated as Case Number case 3:2018cv01319/116787, William J. Pratt, II files a lawsuit against Commissioner of Social Security at the US District Court for the Northern District of New York. Filed on November 12, 2018, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). 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 >>> ✅ William J. Pratt …
New York, November 12, 2018 ⚖ Case 1:2018cv10488/504538 In the US District Court for the Southern District of New York, the case 1:2018cv10488/504538 involves World Wide Hagerty Inc., OEC Freight Worldwide Co., Orient Express Container Co. Ltd., OEC Logistics, Inc. and OEC Freight (NY) Inc. and Evergreen Line, Evergreen Shipping Agency Corporation, AMERICAN PRESIDENT LINES, LTD., APL (America) LLC, A&L CF March 5 Ltd., Evergreen Logistics Corp. and Evergreen Marine UK Ltd. Filed on November 12, 2018, this case pertains to Contract: Marine under 28 U.S.C. § 1333 mc. Presiding over this matter is Judge Paul G Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Evergreen Line …
New York, November 12, 2018 ⚖ Case 1:2018cv06423/425127 At the US District Court for the Eastern District of New York, case 1:2018cv06423/425127 features Windward Bora LLC suing New York City Transit Adjudication Bureau, Mosammat H. Begum, Credit Corp. Solutions Inc. and New York City Environmental Control Board. Filed on November 12, 2018, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Dora Lizette Irizarry presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made. More Information about >>> ✅ Mosammat H. Begum …
Plaintiff versus Defendant
Wilmington Savings Fund Society More Information FSB and Bank of America N.A.	Amy K. Smith and Demetrious Smith
[Case # 2019cv02298/511884], [Filed: March 12, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1441 nr ⚖ ] ✅ Amy K. Smith, ✅ Demetrious Smith >>> More Information
New York, March 04, 2019 ⚖ Case 7:2019cv01995/511172 At the US District Court for the Southern District of New York, the legal case 7:2019cv01995/511172 entails Westchester Teamsters Local Union No. 456, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer, and and Claudia Silva, Individually, Gordo Trucking Corp. and Claudia Silva. The filing date is March 04, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Industry Advancement, ✅ Joseph Sansone, ✅ Dominick Cassanelli, ✅ Saul Singer, ✅ Claudia Silva, ✅ Claudia Silva …
Plaintiff versus Defendant
Westcon Group Inc. NKA Westcon-comstor Americas A Division of Synnex Corporation	Juan R Rodriguez, CCC Technologies, Inc., James Poull, Venus E. Rodriguez and Geri Poull
[Case # 2019cv02303/511803], [Filed: March 14, 2019] [ Contract: Other§28 U.S.C. § 1332 ac ⚖ ] ✅ Juan R Rodriguez, ✅ James Poull, ✅ Venus E. Rodriguez, ✅ Geri Poull >>> More Information
Plaintiff versus Defendant
Wai Yee Chu More Information	A A Tourist Inc. and Jamie Chung
[Case # 2019cv02323/511861], [Filed: March 14, 2019] [ Labor: Fair Standards§29 U.S.C. § 201 ⚖ ] ✅ Jamie Chung >>> More Information
New York, March 12, 2019 ⚖ Case 1:2019cv02230/511684 Case Number case 1:2019cv02230/511684 in the US District Court for the Southern District of Alabama involves WGH COMMUNICATIONS, INC's lawsuit against BRONSON LAW OFFICES, PC, PENACHIO MALARA LLP, Bruce Bronson and Anne Penachio. Filed on March 12, 2019, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Bruce Bronson, ✅ Anne Penachio …
New York, January 13, 2016 ⚖ Case 1:2016cv00309/452586 At the US District Court for the Southern District of New York, the legal case 1:2016cv00309/452586 involves Wayne Smith and New York State Department of Education and New York State Department of Labor. Filed on January 13, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wayne Smith …
Plaintiff versus Defendant
Wayne Tatum More Information	City of New York, Sergeant Facey, New York City Human Resources Administration, Nikkal Barnes, Officer Matos and Officer Davis
[Case # 2019cv02581/512414], [Filed: March 21, 2019] [ Civil Rights: Other§28 U.S.C. § 1331 ⚖ ] ✅ Sergeant Facey, ✅ Nikkal Barnes, ✅ Officer Matos, ✅ Officer Davis >>> More Information
New York, March 19, 2019 ⚖ Case 1:2019cv01586/430706 In case 1:2019cv01586/430706, Whitney Reyes initiates legal action against Monterey Financial Services, LLC at the US District Court for the Eastern District of New York. Filed on March 19, 2019, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1331 Fed. Question. Presiding Judge LaShann DeArcy Hall oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. More Information about >>> ✅ Whitney Reyes …
New York, March 08, 2019 ⚖ Case 1:2019cv00311/122406 US District Court for the Western District of New York case 1:2019cv00311/122406 comprises Wendy F. Shaw and Town of Porter. Filed on March 08, 2019, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy F. Shaw …
Plaintiff versus Defendant
Whirlpool Corporation More Information	Nidec Corporation
[Case # 2019cv02155/511535], [Filed: March 08, 2019] [ Contract: Other§28 U.S.C. § 1332 bc ⚖ ] >>> More Information
Plaintiff versus Defendant
William Donald Weber More Information Jr.	Commissioner of Social Security
[Case # 2019cv06207/122547], [Filed: March 19, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information
New York, March 19, 2019 ⚖ Case 1:2019cv01557/430661 In case 1:2019cv01557/430661, Wilmington PT Corp. initiates legal action against Congregation Imrei Yehudah, Capital One Bank (USA) NA, Mousa A. Khalil, Harry Lambrakis, Margaret Ziede, New York Methodist Hospital, New York City Environmental Control Board, Emmanuel Diamantakis and George Diamantakis at the US District Court for the Eastern District of New York. Filed on March 19, 2019, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lois Bloom oversees the case, with Referring Judge Jack B Weinstein involved. There is no jury demand specified. More Information about >>> ✅ Congregation Imrei Yehudah, ✅ Mousa A. Khalil, ✅ Harry Lambrakis, ✅ Margaret Ziede, ✅ New York Methodist Hospital, ✅ Emmanuel Diamantakis, ✅ George Diamantakis …
New York, March 15, 2019 ⚖ Case 1:2019cv01499/430566 Initiated in case 1:2019cv01499/430566, Winnifred Morris brings forth legal action against Brand Connections and Target Corporation at the US District Court for the Eastern District of New York. Filed on March 15, 2019, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Vera M Scanlon involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Winnifred Morris, ✅ Brand Connections …
Plaintiff versus Defendant
Waste Services IV Inc. F/K/A Waste Services of America Corp.	Edward S Marini
[Case # 2019cv02360/511922], [Filed: March 15, 2019] [ Contract: Other§28 U.S.C. § 1332 oc ⚖ ] ✅ Edward S Marini >>> More Information
New York, March 06, 2019 ⚖ Case 1:2019cv01309/430192 At the US District Court for the Eastern District of New York, case 1:2019cv01309/430192 features Winston Bradbury, Richard Franklin, Quasheca Wright and Eric Donaldson suing Spin Empire LLC and Tony Clanton. Filed on March 06, 2019, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Margo K Brodie presides over the case, with Referring Judge Steven M Gold involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Winston Bradbury, ✅ Richard Franklin, ✅ Quasheca Wright, ✅ Eric Donaldson, ✅ Tony Clanton …
New York, March 13, 2019 ⚖ Case 6:2019cv06185/122448 In the US District Court for the Western District of New York case 6:2019cv06185/122448, Walter Wojtczak files a suit against Robert Morgan. The filing date was March 13, 2019, and this case concerns Insurance under 42 U.S.C. § 405. Presiding over the case is Judge Charles J Siragusa. The Plaintiff has requested a jury trial. More Information about >>> ✅ Walter Wojtczak, ✅ Robert Morgan …
Plaintiff versus Defendant
William Suchocky More Information	Jami Corporation, HARTER CHAIR CORPORATION, JSJ CORPORATION, JSJ Furniture Corporation, HARTER CHAIR CORPORATION, D/B/A HARTER CORPORATION and Jami Inc.
[Case # 2019cv02358/511920], [Filed: March 15, 2019] [ Personal Injury: Other§28 U.S.C. § 1332 pi ⚖ ] >>> More Information
Plaintiff versus Defendant
Wilmington Savings Fund Society More Information FSB	Edwin A Wachsler and Ellen E Wachsler
[Case # 2019cv02409/511990], [Filed: March 18, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc ⚖ ] ✅ Edwin A Wachsler, ✅ Ellen E Wachsler >>> More Information
New York, March 18, 2019 ⚖ Case 1:2019cv02417/512004 Case Number case 1:2019cv02417/512004 in the US District Court for the Southern District of Alabama involves Walter King's lawsuit against Software Guidance and Assistance, Inc. and Consolidated Edison Company of New York, Inc. Filed on March 18, 2019, this legal action relates to an Labor: Fair Standards claim under 29 U.S.C. § 201. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Walter King, ✅ Software Guidance …
Plaintiff versus Defendant
Willie L. Jones More Information	Commissioner of Social Security
[Case # 2019cv00402/122646], [Filed: March 26, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 416 ⚖ ] >>> More Information
New York, March 26, 2019 ⚖ Case 1:2019cv02684/512500 In case 1:2019cv02684/512500, Willi Field and Jerod M. Field takes legal action against Zimmer, Inc, Zimmer US, Inc. and Zimmer Biomet Holdings, Inc. at the US District Court for the Southern District of New York. Filed on March 26, 2019, this case revolves around a Personal Injury Product Liability issue under 28 U.S.C. § 1332 pl. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Willi Field, ✅ Jerod M. Field …
New York, March 26, 2019 ⚖ Case 2:2019cv01732/431039 At the US District Court for the Eastern District of New York, case 2:2019cv01732/431039 involves Wilmington PT Corp. suing Carol Taormina and Francesco Taormina. Filed on March 26, 2019, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Gary R Brown, with Referring Judge Sandra J Feuerstein also involved. No jury trial has been requested. More Information about >>> ✅ Carol Taormina, ✅ Francesco Taormina …
New York, March 26, 2019 ⚖ Case 1:2019cv01718/431017 At the US District Court for the Eastern District of New York, case 1:2019cv01718/431017 features Windward Bora, LLC suing HMC Assets, LLC. Filed on March 26, 2019, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Frederic Block presides over the case, with Referring Judge Steven M Gold involved, and no jury demand has been made.
New York, March 05, 2019 ⚖ Case 1:2019cv01270/430102 In the US District Court for the Eastern District of New York, the case 1:2019cv01270/430102 involves Wenhui Chen and Kirstjen Nielsen, Gregory A. Richardson, Matthew Whitaker and L. Francis Cissna. Filed on March 05, 2019, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ Wenhui Chen, ✅ Kirstjen Nielsen, ✅ Gregory A. Richardson, ✅ Matthew Whitaker, ✅ L. Francis Cissna …
Plaintiff versus Defendant
Wayne J Erbes More Information	Commissioner of Social Security
[Case # 2019cv00292/122153], [Filed: March 05, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information
New York, March 26, 2019 ⚖ Case 1:2019cv01734/431041 Case Number case 1:2019cv01734/431041 in the US District Court for the Southern District of Alabama involves winston d vogel's lawsuit against Louis R. Rosenthal. Filed on March 26, 2019, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ winston d vogel, ✅ Louis R. Rosenthal …
Plaintiff versus Defendant
Win Asian Market LLC	United States Department of Agriculture Food and Nutrition Service and United States of America
[Case # 2019cv00404/122648], [Filed: March 26, 2019] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§07 U.S.C. § 2023 ⚖ ] >>> More Information
New York, March 26, 2019 ⚖ Case 2:2019cv01719/431018 At the US District Court for the Eastern District of New York, case 2:2019cv01719/431018 features Wilmington PT Corp. suing Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez, Ezequiel Saldana, People of the State of New York, Esequiel Saldana, Clerk of Suffolk County Traffic and Parking Violations Agency and Ezequiel E. Saldana. Filed on March 26, 2019, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Joanna Seybert presides over the case, with Referring Judge A Kathleen Tomlinson involved, and no jury demand has been made. More Information about >>> ✅ Santos Velasquez, ✅ Ezequiel Saldana, ✅ Esequiel Saldana, ✅ Ezequiel E. Saldana …
New York, March 28, 2019 ⚖ Case 1:2019cv02788/512693 At the US District Court for the Southern District of New York, case 1:2019cv02788/512693 involves Wilfredo Medina Melo suing S & P Mini Market Corp. and Amantino Vega Rosario. Filed on March 28, 2019, this case addresses a matter related to Labor: Fair Standards based on 29 U.S.C. § 201. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Wilfredo Medina Melo, ✅ Amantino Vega Rosario …
Plaintiff versus Defendant
Windward Bora LLC	Daniel J Marma and Citibank (South Dakota), N.A.
[Case # 2019cv02790/512699], [Filed: March 28, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc ⚖ ] ✅ Daniel J Marma, ✅ Citibank (South Dakota) >>> More Information
Plaintiff versus Defendant
Wilmington PT Corp.	Seidou Moluh
[Case # 2019cv02775/512663], [Filed: March 28, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Seidou Moluh >>> More Information
Plaintiff versus Defendant
Willis Bosch More Information	Amtrak Employee Welfare Benefits Plan and Metropolitan Life Insurance Company
[Case # 2019cv02668/512461], [Filed: March 25, 2019] [ Contract: Recovery/Enforcement§28 U.S.C. § 1132 ⚖ ] ✅ Amtrak Employee Welfare Benefits Plan >>> More Information
Plaintiff versus Defendant
Wilmington PT Corp.	The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank, Bronx Supreme Court, Midland Credit Management Inc., New York City Environmental Control Board, Criminal Court of the City of New York, Maria D. Rosario, New
[Case # 2019cv02642/512423], [Filed: March 25, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Maximo Peralta Rosario, ✅ Bronx Supreme Court, ✅ Maria D. Rosario >>> More Information
New York, April 02, 2019 ⚖ Case 2:2019cv01886/431380 US District Court for the Eastern District of New York case 2:2019cv01886/431380 comprises Wendy Naborre and Wendy Devaul and Nancy A. Berryhill. Filed on April 02, 2019, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy Naborre, ✅ Wendy Devaul, ✅ Nancy A. Berryhill …
New York, April 02, 2019 ⚖ Case 1:2019cv02941/512976 Within the US District Court for the Southern District of Alabama, William Albair and Sandra Albair brings forward a case against Zimmer US, Inc., Zimmer Biomet Holdings, Inc. and Zimmer, Inc. in Case Number case 1:2019cv02941/512976. Initiated on April 02, 2019, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 pl. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ William Albair, ✅ Sandra Albair …
New York, March 25, 2019 ⚖ Case 2:2019cv01694/430956 At the US District Court for the Eastern District of New York, case 2:2019cv01694/430956 features Wilmington PT Corp. suing Damariz Miranda and Mitchell Miranda. Filed on March 25, 2019, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Steven I Locke presides over the case, with Referring Judge Roslynn R Mauskopf involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Damariz Miranda, ✅ Mitchell Miranda …
New York, March 25, 2019 ⚖ Case 1:2019cv01675/430906 In case 1:2019cv01675/430906, Wilmington PT Corp. initiates legal action against Hyacinth Ricketts, New York City Parking Violations Bureau, Boro Fuel Oil Company, Inc., New York City Environmental Control Board, Judith Gray and Daniel Ricketts at the US District Court for the Eastern District of New York. The case was filed on March 25, 2019 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Ann M Donnelly presides over the case, and Referring Judge James Orenstein is also involved. There has been no request for a jury trial. More Information about >>> ✅ Hyacinth Ricketts, ✅ Judith Gray, ✅ Daniel Ricketts …
Plaintiff versus Defendant
Werner Mejia Lima More Information	Paul Napoli and Marie Napoli, Esq.
[Case # 2019cv01699/430973], [Filed: March 25, 2019] [ Labor: Fair Standards§ ⚖ ] ✅ Paul Napoli, ✅ Marie Napoli >>> More Information
New York, April 04, 2019 ⚖ Case 1:2019cv01946/431477 In case 1:2019cv01946/431477, Wilmington PT Corp. initiates legal action against Roberto Rosario, New York City Parking Violations Bureau, Transit Adjudication Bureau and New York City Environmental Control Board at the US District Court for the Eastern District of New York. The case was filed on April 04, 2019 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Frederic Block presides over the case, and Referring Judge Ramon E Reyes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roberto Rosario …
Plaintiff versus Defendant
William Lynn Skillman-Drake More Information	Commissioner of Social Security
[Case # 2019cv00437/122754], [Filed: April 03, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information
New York, April 04, 2019 ⚖ Case 2:2019cv01951/431496 At the US District Court for the Eastern District of New York, case 2:2019cv01951/431496 involves Wilmington PT Corp. bringing a case against Charles J. Pufahl and American Express Centurion Bank. Filed on April 04, 2019, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. There is no specific request for a jury trial. More Information about >>> ✅ Charles J. Pufahl …
Plaintiff versus Defendant
Camilo Sandoval More Information	William & Fudge, Inc. and Student Loan Solutions, LLC
[Case # 2019cv02971/513044], [Filed: April 03, 2019] [ Consumer Credit§28 U.S.C. § 1441 fd Removal - Fair Debt Collection Practices Act ⚖ ] >>> More Information
New York, March 25, 2019 ⚖ Case 1:2019cv02673/512466 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Southern District of New York echo with the clash between William Rios and Terron Belle and John Doe 1-50 and City Of New York. Dated March 25, 2019, this legal saga, identified by docket number case 1:2019cv02673/512466, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1983. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ William Rios, ✅ Terron Belle …
New York, April 03, 2019 ⚖ Case 2:2019cv01932/431454 Initiated as Case Number case 2:2019cv01932/431454, Wilmington PT Corp. files a lawsuit against Rita Rienzi and Joseph Rienzi at the US District Court for the Eastern District of New York. Filed on April 03, 2019, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Roslynn R Mauskopf presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rita Rienzi, ✅ Joseph Rienzi …
New York, April 03, 2019 ⚖ Case 1:2019cv01923/431436 At the US District Court for the Eastern District of New York, case 1:2019cv01923/431436 involves William Asher suing Safeway Auto Body Inc., United States of America, Postal Service and Ruben R Velasquez. Filed on April 03, 2019, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 2674 Federal Tort Claims Act. The case is presided over by Judge LaShann DeArcy Hall, with Referring Judge Vera M Scanlon also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ William Asher, ✅ Ruben R Velasquez …
New York, April 03, 2019 ⚖ Case 1:2019cv01904/431401 At the US District Court for the Eastern District of New York, case 1:2019cv01904/431401 features Wilmington PT Corp. suing New York City Environmental Control Board, Ranjit Kumar Mitra and Jacob Milton. Filed on April 03, 2019, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Sanket J Bulsara presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made. More Information about >>> ✅ Ranjit Kumar Mitra, ✅ Jacob Milton …
Plaintiff versus Defendant
Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension Health & Welfare Annuity Education & Training More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Saul Singer More Information	Kuppusamy Maharajan and M. Ali Construction Inc.
[Case # 2019cv03076/513213], [Filed: April 05, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 ⚖ ] ✅ Kuppusamy Maharajan >>> More Information
Plaintiff versus Defendant
Windward Bora LLC	Lydia Elliott, City of New York Environmental Control Board, The Cherry Tree Corp., Lydia Ennis and The City of New York Commissioner of Social Services
[Case # 2019cv03077/513214], [Filed: April 05, 2019] [ Real Property: Foreclosure§28 U.S.C. § 1332 fc ⚖ ] ✅ Lydia Elliott, ✅ Lydia Ennis >>> More Information
Plaintiff versus Defendant
Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension Health & Welfare Annuity Education & Training More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Saul Singer More Information	Transit Construction Corp. and William Mascetta, Individually
[Case # 2019cv03060/513185], [Filed: April 05, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 ⚖ ] ✅ William Mascetta >>> More Information
New York, April 05, 2019 ⚖ Case 2:2019cv01972/431533 At the US District Court for the Eastern District of New York, case 2:2019cv01972/431533 involves Wilmington PT Corp. suing Fariborz Mosazadeh, Elham Danialian and Bijan Danialian. Filed on April 05, 2019, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Denis R Hurley, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Fariborz Mosazadeh, ✅ Elham Danialian, ✅ Bijan Danialian …
Petitioner versus Respondent
Willie J. Baker More Information	Jamie Lamanna
[Case # 2019cv06218/122612], [Filed: March 22, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Charles J Siragusa] ✅ Jamie Lamanna >>> More Information
New York, March 29, 2019 ⚖ Case 1:2019cv02812/512736 In case 1:2019cv02812/512736, William Grecia takes legal action against Morgan Stanley Smith Barney LLC at the US District Court for the Southern District of New York. Filed on March 29, 2019, this case revolves around a Patent issue under 28 U.S.C. § 1338 pt. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ William Grecia …
New York, March 29, 2019 ⚖ Case 1:2019cv02813/512737 William Grecia initiates legal proceedings (case 1:2019cv02813/512737) against TIAA, FSB member FDIC at the US District Court for the Southern District of New York. The case, filed on March 29, 2019, pertains to Patent under 28 U.S.C. § 1338 pt. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ William Grecia …
Plaintiff versus Defendant
Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension Health & Welfare Annuity Education & Training More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Saul Singer More Information	Joseph Cerniglia, Individually and Sentrale Construction Corporation
[Case # 2019cv03071/513208], [Filed: April 05, 2019] [ Labor: Other§29 U.S.C. § 1145 ⚖ ] ✅ Joseph Cerniglia >>> More Information
Plaintiff versus Defendant
Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension Health & Welfare Annuity Education & Training More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Saul Singer More Information	William Lougheed, Individually and CNB Contracting Corp.
[Case # 2019cv03062/513190], [Filed: April 05, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 ⚖ ] ✅ William Lougheed >>> More Information
New York, March 29, 2019 ⚖ Case 1:2019cv02811/512735 In Case Number case 1:2019cv02811/512735, William Grecia takes legal action against Citibank, N.A. in the US District Court for the Southern District of Alabama. Filed on March 29, 2019, this case involves an Patent matter under 28 U.S.C. § 1338 pt. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ William Grecia …
New York, April 05, 2019 ⚖ Case 1:2019cv03085/513222 In Case Number case 1:2019cv03085/513222, William Overton takes legal action against General Motors, LLC in the US District Court for the Southern District of Alabama. Filed on April 05, 2019, this case involves an Motor Vehicle Prod. Liability matter under 28 U.S.C. § 1332 pl. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ William Overton …
New York, April 10, 2019 ⚖ Case 1:2019cv02084/431729 In the US District Court for the Eastern District of New York, the case 1:2019cv02084/431729 involves William Pelham Barr and Guoxing Zheng and District Director Thomas Cioppa, Daniel M. Renaud, Kevin McAleenan and Lee Cisna. Filed on April 10, 2019, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ William Pelham Barr, ✅ Guoxing Zheng, ✅ Daniel M. Renaud, ✅ Kevin McAleenan, ✅ Lee Cisna …
New York, March 29, 2019 ⚖ Case 1:2019cv02810/512734 At the US District Court for the Southern District of New York, case 1:2019cv02810/512734 involves William Grecia suing Bank of New York Mellon Corporation. Filed on March 29, 2019, this case addresses a matter related to Patent based on 28 U.S.C. § 1338 pt. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ William Grecia …
Plaintiff versus Defendant
Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension Health & Welfare Annuity Education & Training More Information Industry Advancement More Information and Legal Services Funds by Louis A. Picani Joseph Sansone More Information Dominick Cassanelli More Information Jr. Saul Singer More Information	Montesano Brothers, Inc. and Dominick Montesano, Individually
[Case # 2019cv03080/513217], [Filed: April 05, 2019] [ Labor: E.R.I.S.A.§29 U.S.C. § 1145 ⚖ ] ✅ Montesano Brothers, ✅ Dominick Montesano >>> More Information
Plaintiff versus Defendant
Wanda J. Williams More Information	Commissioner of Social Security
[Case # 2019cv06266/122850], [Filed: April 09, 2019] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information
Plaintiff versus Defendant
Wright Associates More Information L.P. and Wright Beverage Distributing Corp.	Copart of Connecticut Inc.
[Case # 2019cv00459/122839], [Filed: April 09, 2019] [ Torts to Land§28 U.S.C. § 1332 ⚖ ] >>> More Information
New York, March 27, 2019 ⚖ Case 1:2019cv01755/431075 In case 1:2019cv01755/431075, Windward Bora LLC initiates legal action against Transit Adjudication Bureau, Augustin Baez, Maria D. Baez, New York City Environmental Control Board, New York City Parking Violations Bureau, New York Commissioner of Labor and Capital One Bank at the US District Court for the Eastern District of New York. The case was filed on March 27, 2019 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. James Orenstein presides over the case, and Referring Judge Jack B Weinstein is also involved. There has been no request for a jury trial. More Information about >>> ✅ Augustin Baez, ✅ Maria D. Baez …
New York, March 27, 2019 ⚖ Case 1:2019cv01925/431507 At the US District Court for the Eastern District of New York, case 1:2019cv01925/431507 involves Winston E. Enniss suing Zohaib Mir and ECMC. Filed on March 27, 2019, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Lois Bloom, with Referring Judge William F Kuntz also involved. No jury trial has been requested. More Information about >>> ✅ Winston E. Enniss, ✅ Zohaib Mir …
New York, March 27, 2019 ⚖ Case 2:2019cv01752/431073 At the US District Court for the Eastern District of New York, case 2:2019cv01752/431073 features Walter Doner suing Long Island Rail Road Company. Filed on March 27, 2019, this case revolves around Federal Employer's Liability based on 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act. Judge Sandra J Feuerstein presides over the case, with Referring Judge Anne Y Shields involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Walter Doner …
New York, April 18, 2019 ⚖ Case 2:2019cv02287/432145 In case 2:2019cv02287/432145, Wilmer Corea, Joel Marquez, Wilmer Corea-Moreno and Joel Mejia-Marquez initiates legal action against Swiss Chalet Bakery & Cafe, Inc. and Swiss Chalet Bakery & Cafe, Inc. doing business as Swiss Chalet Bakery & Cafe at the US District Court for the Eastern District of New York. Filed on April 18, 2019, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Joanna Seybert oversees the case, with Referring Judge A Kathleen Tomlinson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Wilmer Corea, ✅ Joel Marquez, ✅ Wilmer Corea-Moreno, ✅ Joel Mejia-Marquez …
Plaintiff versus Defendant
Watchtower Bible and Tract Society of New York	Distribution International Southwest, Inc., K-Flex USA L.L.C. and General Insulation Company
[Case # 2019cv02745/512602], [Filed: March 27, 2019] [ Contract: Other§28 U.S.C. § 1332 ds ⚖ ] >>> More Information
New York, April 19, 2019 ⚖ Case 1:2019cv02308/432174 In case 1:2019cv02308/432174, Wilmington PT Corp. initiates legal proceedings against 101 Ave Holdings LLC and New York City Environmental Control Board at the US District Court for the Eastern District of New York. Filed on April 19, 2019, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Robert M Levy oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made.
New York, April 19, 2019 ⚖ Case 1:2019cv02318/432196 In case 1:2019cv02318/432196, Wanen Urena initiates legal action against Charles M. Shirk Trucking, Inc. and Steve Albert Sutherland at the US District Court for the Eastern District of New York. Filed on April 19, 2019, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Roslynn R Mauskopf oversees the case, with Referring Judge Cheryl L Pollak involved. There is no jury demand specified. More Information about >>> ✅ Wanen Urena, ✅ Steve Albert Sutherland …
New York, April 09, 2019 ⚖ Case 1:2019cv02035/431654 In case 1:2019cv02035/431654, Wilmington PT Corp. initiates legal action against Parvinder S. Tiwana, Jasvir Tiwana and New York City Environmental Control Board at the US District Court for the Eastern District of New York. The case was filed on April 09, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Dora Lizette Irizarry presides over the case, and Referring Judge Roanne L Mann is also involved. There has been no request for a jury trial. More Information about >>> ✅ Parvinder S. Tiwana, ✅ Jasvir Tiwana …
New York, April 12, 2019 ⚖ Case 1:2019cv02159/431864 At the US District Court for the Eastern District of New York, case 1:2019cv02159/431864 involves Wynette Nedd bringing a case against Simons Agency, Inc. and Equifax. Filed on April 12, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Roanne L Mann, with Referring Judge Allyne R Ross also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wynette Nedd …

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