Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| New York, March 12, 2010 ⚖ Case 1:2010cv02188/359871, some of the participants — ᐅ Walter B. Taylor, ᐅ Aaron Seligson, ᐅ Martin S. Rothman, ᐅ Abraham V. Friedman … At the US District Court for the Southern District of New York, the legal case 1:2010cv02188/359871 involves Westport Insurance Corporation and The Hamilton Wharton Group Inc., Walter B. Taylor, Inter-Community Memorial Hospital of Newfane, Inc., Intergrated Care Systems, LLC, A&T HealthCare, LLC, Aaron Seligson, Martin S. Rothman, Abraham V. Friedman, Estate of Herbert A. Rothman, Estate of. Filed on March 12, 2010, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Richard M. Berman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, September 30, 2010 ⚖ Case 7:2010cv07493/368992, some of the participants — ᐅ William Szymczak, ᐅ Stefan Schuele, ᐅ Kim her, ᐅ Mario Lopez, ᐅ Melanie Rivera, ᐅ Katrina Boyd, ᐅ Angela Greathouse, ᐅ Cornelius Jackson, ᐅ David Simons, ᐅ Lolita Dillard, ᐅ Anne Stewart, ᐅ David Johnson, ᐅ Phyllis Johnson, ᐅ Tim McElroy, ᐅ Mr. Jay Domenic … In case 7:2010cv07493/368992 within US District Court for the Southern District of New York, William Szymczak, Stefan Schuele, Kim Dreher, Mario Lopez, Melanie Rivera, Katrina Boyd, Angela Greathouse, Cornelius Jackson, David Simons, Lolita Dillard and Anne Stewart, David Johnson, Phyllis Johnson and Tim McElroy brings a case against Nissan North America Inc., and Nissan Motor Co., LTD.,, Mr. Jay Domenic. Filed on September 30, 2010, this legal matter relates to Contract Product Liability as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. The presiding judge is Vincent L Briccetti, and the Plaintiff has made a request for a jury trial. | |
| New York, June 10, 2011 ⚖ Case 1:2011cv03963/380512, some of the participants — ᐅ Jose Montero … In the US District Court for the Southern District of New York, the case 1:2011cv03963/380512 involves 4201 Webster Corp., Liberty Petroleum Realty, LLC and Liberty Petroleum Realty, LLC, Jose Montero, 4201 Webster Corp. Filed on June 10, 2011, this case pertains to Franchise under 28 U.S.C. § 1441. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
| New York, July 08, 2011 ⚖ Case 1:2012cv00184/88005, some of the participants — ᐅ Willie Dais, ᐅ Omar Rodriguez, ᐅ Sean Zoll, ᐅ Rob Johnson, ᐅ Nate Goldsmith … In the US District Court for the Western District of New York case 1:2012cv00184/88005, Willie Dais files a suit against Omar Rodriguez, Sean Zoll, Rob Johnson, Nate Goldsmith, ERIE COUNTY, Erie County District Attorney's Office and New York State, New York State, ERIE COUNTY and Erie County District Attorney's Office. The filing date was July 08, 2011, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Richard J. Arcara, H. Kenneth Schroeder. Both have requested a jury trial. | |
| New York, July 12, 2011 ⚖ Case 1:2011cv04784/381828, some of the participants — ᐅ et al., ᐅ Kurt Adl … Initiated as Case Number case 1:2011cv04784/381828, Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and Official Committee of Unsecured Creditors of Tribune Co., et al. files a lawsuit against CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust, BMO Nesbit Burns Inc./CDS, Pension Fund Association for Local Government Officials, TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC, Kurt Adl at the US District Court for the Southern District of New York. Filed on July 12, 2011, this case revolves around Other Statutory Actions under 28 U.S.C. § 1441 nr Notice of Removal. Judge Denise L Cote presides over the case, and Referring Judge Richard J Sullivan is also part of the proceedings. No jury trial has been requested. | |
| New York, December 28, 2011 ⚖ Case 1:2011cv09582/390063, some of the participants — ᐅ SUSAN K. CUNNINGHAM, ᐅ JEROME P. MARTIN, ᐅ MELANIE M. MARTIN, ᐅ LOUISE R. OUTHOUSE, ᐅ BARBARA K. WARNER … In case 1:2011cv09582/390063 within US District Court for the Southern District of New York, Wilmington Trust Company, Deutsche Bank Trust Company Americas and Law Debenture Trust Company of New York brings a case against 1ST SOURCE BANK, SUSAN K. CUNNINGHAM, LUIS E. LEWIN, JEROME P. MARTIN, MELANIE M. MARTIN, DANIEL OPAT, TRACY OPAT, LOUISE R. OUTHOUSE, PENSION FUND OF THE CHRISTIAN CHURCH (DISCIPLES OF CHRIST), INC., BARBARA K. WARNER and MB Financial Bank, N.A., Deutsch. Filed on December 28, 2011, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1332. The presiding judge is Richard J. Holwell, and the Defendant has made a request for a jury trial. | |
| New York, December 28, 2011 ⚖ Case 1:2011cv09572/389872, some of the participants — ᐅ Florence S. Bradshaw, ᐅ Joshua Tree Capital Managemen … At the US District Court for the Southern District of New York, the legal case 1:2011cv09572/389872 involves Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company and Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan, Joshua Tree Capital Managemen. Filed on December 28, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Denise L Cote is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, December 22, 2011 ⚖ Case 1:2011cv09409/389557, some of the participants — ᐅ Dorothy Russell Shattuck, ᐅ et al., ᐅ David C. De Sieyes, ᐅ between Virginia S. Risley, ᐅ as settlor, ᐅ William H. Risley, ᐅ David C. De Sieyes … In the US District Court for the Southern District of New York, Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck, Official Committee of Unsecured Creditors of Tribune Co., et al. and Law Debenture Trust Company of New York and The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & are involved in case 1:2011cv09409/389557. Filed on December 22, 2011, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Denise L Cote is presiding, and no jury trial is requested. | |
| New York, March 07, 2012 ⚖ Case 6:2012cv06125/88151, some of the participants — ᐅ William Mellon, ᐅ William Mellon … In case 6:2012cv06125/88151 within US District Court for the Western District of New York, William Mellon brings a case against Sellmark, Corp., William Mellon. Filed on March 07, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Jonathan W. Feldman, David G. Larimer, and the Defendant has made a request for a jury trial. | |
| New York, April 18, 2012 ⚖ Case 1:2012cv03070/395443, some of the participants — ᐅ Wu Feng Feng, ᐅ Zagula Stanislaw, ᐅ Bonnie L. Lysohir-Pressman, ᐅ lauren A. Mirsky, ᐅ Bonnie L. Lysohir-Pressman … In the US District Court for the Southern District of New York case 1:2012cv03070/395443, Wu Feng Feng files a suit against Zagula Stanislaw, Bonnie L. Lysohir-Pressman and lauren A. Mirsky, Bonnie L. Lysohir-Pressman. The filing date was April 18, 2012, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Robert W. Sweet. Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| Wilmington PT Corp. | Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain, Mahmuda Begum, Capital One Bank (USA), N.A., Niru S. Nira and New York City Environmental Control Board |
| [Case # 2024cv01830], [Filed: March 12, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Ranjit Kumar Mitra, ᐅ Jacob Milton, ᐅ Mofazzal Hossain, ᐅ Mahmuda Begum, ᐅ Niru S. Nira | |
| Plaintiff versus Defendant | |
| William Ballard More Information | Callon Petroleum Company, Matthew R. Bob, Joseph C. Gatto, Jr., Frances Aldrich Sevilla-Sacasa, Barbara Faulkenberry, Anthony J. Nocchiero, Mary Shafer-Malicki, Steven A. Webster and James E. Craddock |
| [Case # 2024cv01866], [Filed: March 12, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Matthew R. Bob, ᐅ Joseph C. Gatto, ᐅ Frances Aldrich Sevilla-Sacasa, ᐅ Barbara Faulkenberry, ᐅ Anthony J. Nocchiero, ᐅ Mary Shafer-Malicki, ᐅ Steven A. Webster, ᐅ James E. Craddock | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01455, some of the participants — ᐅ William Humphrey, ᐅ Alex Isom, ᐅ Samuel Jackson, ᐅ Valerie Jenkins, ᐅ Sneed Johnson, ᐅ Floyd Lolly, ᐅ Jacquelyn Jones, ᐅ Brent Journeay, ᐅ Angelo Joyce, ᐅ David Kaufman, ᐅ Marlene Kenion, ᐅ Eric Kerchen, ᐅ Frank Lora, ᐅ Connie Magee, ᐅ Frank Maida … William Humphrey, Alex Isom, Samuel Jackson, Valerie Jenkins, Sneed Johnson, Floyd Lolly, Jacquelyn Jones, Brent Journeay, Angelo Joyce, David Kaufman, The Estate of Robert Kelley, Marlene Kenion, Eric Kerchen, Frank Lora, Connie Magee, Frank Maida, Katie initiates legal proceedings (case 1:2024cv01455) against The 3M Company, Minnesota Mining & Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Cortev at the ----. The case, filed on February 26, 2024, pertains to Tort Product Liability under 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01468, some of the participants — ᐅ William Mallard, ᐅ Tyrone Fowler, ᐅ Betty Grubbs, ᐅ William Brown, ᐅ Peter Balke, ᐅ Grace Petrie, ᐅ Dennis Nival, ᐅ David Farrier, ᐅ Brian Anderson, ᐅ Eddie Scott … In the ---- case 1:2024cv01468, William Mallard, Tyrone Fowler Sr, Betty Grubbs, William Brown, Peter Balke, Grace Petrie, Dennis Nival, David Farrier, Brian Anderson and Eddie Scott files a suit against The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater Chemicals, Inc., Du. The filing date was February 26, 2024, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Edgardo Ramos. The Defendant has requested a jury trial. | |
| New York, March 06, 2024 ⚖ Case 6:2024cv00319, some of the participants — ᐅ William Perez … In case 6:2024cv00319, William Perez initiates legal proceedings against Controlled Waste Systems, Inc. at the ----. Filed on March 06, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge Miroslav Lovric oversees the case, with involvement from Referring Judge Glenn T Suddaby. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| William Globokar More Information | Hess Corporation, James H. Quigley, Terrence J. Checki, Leonard S. Coleman, Jr., Lisa Glatch, John B. Hess, Edith E. Holiday, Marc S. Lipschultz, Raymond J. McGuire, David McManus, Kevin O. Meyers, Karyn F. Ovelmen and William G. Schrader |
| [Case # 2024cv01723], [Filed: March 06, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ James H. Quigley, ᐅ Terrence J. Checki, ᐅ Leonard S. Coleman, ᐅ Lisa Glatch, ᐅ John B. Hess, ᐅ Edith E. Holiday, ᐅ Marc S. Lipschultz, ᐅ Raymond J. McGuire, ᐅ David McManus, ᐅ Kevin O. Meyers, ᐅ Karyn F. Ovelmen, ᐅ William G. Schrader | |
| New York, January 04, 2024 ⚖ Case 2:2024cv00080, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Clara Garcia … Initiated as Case Number case 2:2024cv00080, Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB files a lawsuit against Clara Garcia at the ----. Filed on January 04, 2024, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Natasha C Merle presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| Evelyn Bosch More Information Camille Burns More Information William Rukeyeser More Information Sophia Marks More Information Jennifer Sullivan More Information Lori Green More Information Dennis Walther More Information Patrick Painter More Information Annet Tivin More Information Barbara Hill More Information Nettleton Auto Sales Arteca Heckard More Information Cheryl Reed More Information Yvonne Elaine Rodriguez More Information Sheree Anderson More Information Pat | General Motors LLC and Motors Liquidation Company GUC Trust |
| [Case # 2020cv02757], [Filed: April 02, 2020] [ Bankruptcy Withdrawal§28 U.S.C. § 157 ⚖ ] [Judge: Jesse M Furman] | |
| New York, December 26, 2023 ⚖ Case 1:2023cv09489, some of the participants — ᐅ David Amrusi, ᐅ David Buchnik … At the US District Court for the Northern District of Ohio, case 1:2023cv09489 involves World Wide Inc. and Wide World Inc. suing David Amrusi and David Buchnik. Filed on December 26, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1452 R&R re motions to remand (non-core). The case is presided over by Judge Margo K Brodie, with Referring Judge Joseph A Marutollo also involved. No jury trial has been requested. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10836, some of the participants — ᐅ as Trustee, ᐅ Bronx Lyon Avenue, ᐅ Bronx West Farms Road, ᐅ Bronx Franklin Avenue, ᐅ Bronx Ritter Place, ᐅ Isaac Kassirer … In case 1:2023cv10836, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association initiates legal proceedings against Bronx 2224 Lyon Avenue L.P., Bronx 1134 West Farms Road L.P., Bronx 1071 Franklin Avenue L.P., Bronx 810 Ritter Place L.P., Isaac Kassirer, Elmax Builders Supply LLC and New York City Environmental Control Board at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Vernon S Broderick oversees the case, with involvement from Referring Judge Robert W Lehrburger, and no jury demand has been made. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10826, some of the participants — ᐅ as Trustee, ᐅ Bronx - Fulton Avenue, ᐅ Bronx Manida Street, ᐅ Bronx Crotona Parkway, ᐅ Bronx Crotona Avenue, ᐅ Bronx Holland Avenue, ᐅ Isaac Kassirer … Initiated as Case Number case 1:2023cv10826, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 files a lawsuit against Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P., Bronx 2120 Crotona Avenue L.P., Bronx 3038 Holland Avenue L.P., Isaac Kassirer, Elmax Builders Supply LLC and New York City Environmental Control Board at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Jessica G L Clarke presides over the case, and Referring Judge Robert W Lehrburger is also part of the proceedings. No jury trial has been requested. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10841, some of the participants — ᐅ as Trustee, ᐅ Isaac Kassirer … In case 1:2023cv10841, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association initiates legal action against 109 West 225 Street Realty LLC, 109 West 225 Street Realty 2 LLC, 147 Bruckner Boulevard Realty LLC, 147 Bruckner Boulevard Realty 2 LLC, 2028 Valentine Avenue Realty LLC, 2028 Valentine Avenue Realty 2 LLC, Isaac Kassirer, Elmax Builders Supply LLC, New at the US District Court for the Northern District of Ohio. The case was filed on December 13, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Robert W Lehrburger presides over the case, and Referring Judge Lewis J Liman is also involved. There has been no request for a jury trial. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10832, some of the participants — ᐅ as Trustee, ᐅ Bronx Morris Avenue, ᐅ Bronx Melrose Avenue, ᐅ Bronx East th Street, ᐅ Isaac Kassirer … At the US District Court for the Northern District of Ohio, case 1:2023cv10832 involves Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association suing Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P., Isaac Kassirer, Elmax Builders Supply LLC and New York City Environmental Control Board. Filed on December 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge Robert W Lehrburger, with Referring Judge Edgardo Ramos also involved. No jury trial has been requested. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10822, some of the participants — ᐅ as Trustee, ᐅ Bronx Spofford Avenue, ᐅ Bronx East th Street, ᐅ Bronx East th Street, ᐅ Isaac Kassirer … In case 1:2023cv10822, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 initiates legal proceedings against Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P., Isaac Kassirer, Elmax Builders Supply LLC, A. Goldner, Inc. and New York City Environmental Control Board at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge John G Koeltl oversees the case, with involvement from Referring Judge Robert W Lehrburger, and no jury demand has been made. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10846, some of the participants — ᐅ as Trustee, ᐅ East Street … Initiated in case 1:2023cv10846, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association brings forth legal action against 1081-1083 Sheridan Avenue Realty LLC, 1081-1083 Sheridan Avenue Realty 2 LLC, 4464 Park Avenue Realty LLC, 4464 Park Avenue Realty 2 LLC, 485 East 180 Street Realty LLC, 485 East 180 Street Realty 2 LLC, 689 East 189 Street Realty LLC, 689 East 189 Street at the US District Court for the Northern District of Ohio. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity Action. Presiding Judge Jessica G L Clarke oversees the proceedings, with Referring Judge Robert W Lehrburger involved, and no jury has been requested. | |
| New York, December 13, 2023 ⚖ Case 1:2023cv10844, some of the participants — ᐅ as Trustee … At the US District Court for the Northern District of Ohio, case 1:2023cv10844 involves Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association suing 1103-1105 Sheridan Avenue Realty LLC, 1103-1105 Sheridan Avenue Realty 2 LLC, 2160 Anthony Avenue Realty LLC, 2160 Anthony Avenue Realty 2 LLC, 2332 Walton Avenue Realty LLC, 2332 Walton Avenue Realty 2 LLC, 2357 Washington Avenue Realty LLC, 2357 Washing. Filed on December 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. The case is presided over by Judge Valerie E Caproni, with Referring Judge Robert W Lehrburger also involved. No jury trial has been requested. | |
| New York, December 12, 2023 ⚖ Case 1:2023cv10796, some of the participants — ᐅ as Trustee, ᐅ Bronx - Hunts Point Avenue, ᐅ Bronx Freeman Street, ᐅ Isaac Kassirer … In case 1:2023cv10796, Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association initiates legal action against Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer, Elmax Builders Supply LLC, New York City Environmental Control Board and New York City Department of Social Services at the US District Court for the Northern District of Ohio. Filed on December 12, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Robert W Lehrburger oversees the case, with Referring Judge Victor Marrero involved. There is no jury demand specified. | |
| New York, November 21, 2023 ⚖ Case 6:2023cv06662, some of the participants — ᐅ MEYER HIRSCHHORN … US District Court for the Northern District of Ohio case 6:2023cv06662 comprises WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registe and HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX, Hirschhorn Estates LLC, and City of Rochester. Filed on November 21, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 06, 2023 ⚖ Case 1:2023cv09793, some of the participants — ᐅ Wanglap Yam, ᐅ Qi Xin, ᐅ Brandon Qi … The legal proceedings in case 1:2023cv09793 at US District Court for the Northern District of Ohio involve Wanglap Yam and Qi Xin, China Summit Capital, LLC and Brandon Qi. Filed on November 06, 2023, this case focuses on Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 23, 2023 ⚖ Case 5:2023cv01300, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ John Tiff … At the US District Court for the Northern District of Ohio, case 5:2023cv01300 involves Wilmington Savings Fund Society, FSB suing John Tiff. Filed on October 23, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge Andrew T Baxter, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Winston James More Information | Assurant, Inc. and Kelly Services, Inc. |
| [Case # 2024cv01517], [Filed: February 28, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1981 Job Discrimination (Race) ⚖ ] | |
| New York, March 05, 2024 ⚖ Case 1:2024cv01634, some of the participants — ᐅ Willie Roache … US District Court for the Northern District of Ohio case 1:2024cv01634 comprises Willie Roache and The TJX Companies, Inc. and Marshalls of MA, Inc. Filed on March 05, 2024, this case concerns Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Lois Bloom is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 11, 2023 ⚖ Case 7:2023cv08936, some of the participants — ᐅ West Bend Water Utility, ᐅ Minnesota Mining … The legal proceedings in case 7:2023cv08936 at US District Court for the Northern District of Ohio involve West Bend Water Utility and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant. Filed on October 11, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 06, 2023 ⚖ Case 1:2023cv08824, some of the participants — ᐅ Moshe Rothman … In case 1:2023cv08824, Wilmington Trust, National Association initiates legal action against Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance, John Doe # 1 50 and John Doe #1 - 50 at the US District Court for the Northern District of Ohio. The case was filed on October 06, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. James L Cott presides over the case, and Referring Judge John P Cronan is also involved. There has been no request for a jury trial. | |
| New York, October 03, 2023 ⚖ Case 7:2023cv08664, some of the participants — ᐅ Whiting Waterworks, ᐅ Deepwater C … The legal proceedings in case 7:2023cv08664 at US District Court for the Northern District of Ohio involve Whiting Waterworks and The 3M Company, AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation, Corteva, Inc., Deepwater C. Filed on October 03, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 12, 2023 ⚖ Case 1:2023cv06780, some of the participants — ᐅ Weihua Du, ᐅ Shalom Segelman, ᐅ Adams Mo … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Weihua Du and Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC, The Line DC Escrow LLC, Yucaipa U.S. Hospitality Partners, LLC, YAAF II Parallel (U.S. Hospitality Partners), Inc., Adams Morgan Managing Member LLC, Adams Morgan Hotel Holdings LLC, Adams Mo. Dated September 12, 2023, this legal saga, identified by docket number case 1:2023cv06780, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Fraud or Truth-In-Lending" as per 15 U.S.C. § 77 Securities Fraud. 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. | |
| New York, September 12, 2023 ⚖ Case 2:2023cv06780, some of the participants — ᐅ Weihua Du, ᐅ Shalom Segelman, ᐅ Adams Mo … Initiated as Case Number case 2:2023cv06780, Weihua Du files a lawsuit against Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC, The Line DC Escrow LLC, Yucaipa U.S. Hospitality Partners, LLC, YAAF II Parallel (U.S. Hospitality Partners), Inc., Adams Morgan Managing Member LLC, Adams Morgan Hotel Holdings LLC, Adams Mo at the US District Court for the Northern District of Ohio. Filed on September 12, 2023, this case revolves around Fraud or Truth-In-Lending under 15 U.S.C. § 77 Securities Fraud. Judge Diane Gujarati presides over the case, and Referring Judge Steven Tiscione is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, September 18, 2023 ⚖ Case 1:2023cv01189, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … Initiated in case 1:2023cv01189, Windemere Highlands, Inc. brings forth legal action against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ at the US District Court for the Northern District of Ohio. Filed on September 18, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Christian F Hummel oversees the proceedings, with Referring Judge Frederick J Scullin involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, March 02, 2024 ⚖ Case 1:2024cv01589, some of the participants — ᐅ William Michels … In case 1:2024cv01589, William Michels takes legal action against Exactech Inc. and Exactech U.S. Inc. at the US District Court for the Northern District of Ohio. Filed on March 02, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-Product Liability. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, September 13, 2023 ⚖ Case 1:2023cv08109, some of the participants — ᐅ Nader Hakakian, ᐅ Albert Monasebian … In the US District Court for the Northern District of Ohio, WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association and 16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian, City of New York Environmental Control Board, New York City Department of Finance, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Con Sctn Chf IV Unit JOHN DOE and John Doe #1 through John Doe are involved in case 1:2023cv08109. Filed on September 13, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Jessica G L Clarke is presiding, and no jury trial is requested. | |
| New York, September 05, 2023 ⚖ Case 6:2023cv01139, some of the participants — ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … At the US District Court for the Northern District of Ohio, case 6:2023cv01139 involves Westmoreland Water District suing The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on September 05, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. The case is presided over by Judge Andrew T Baxter, with Referring Judge Frederick J Scullin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Willie L. Joe More Information | FDNY, City of New York, Kevin Simpkin and Jane Doe |
| [Case # 2024cv01205], [Filed: February 22, 2024] [ Civil Rights: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Robert M Levy] [jury demanded by Plaintiff] ᐅ Kevin Simpkin | |
| New York, August 18, 2023 ⚖ Case 1:2023cv07367, some of the participants — ᐅ Series -C … In the US District Court for the Northern District of Ohio, the case 1:2023cv07367 involves Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 and 45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC, 49 W 28th Street, LLC, East Coast Petroleum, Inc., Rockway Fuel Oil Corporation, City of New York Environmental Control Board, New York Bureau of Highway Operations, SGR Trust Pursuant to. Filed on August 18, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Presiding over this matter is Judge Jennifer H Rearden. There is no demand for a jury trial. | |
| New York, August 16, 2023 ⚖ Case 1:2023cv06177, some of the participants — ᐅ Willow Brooks Estates, ᐅ Minnesota Mining, ᐅ Buckeye Fire Equ … At the US District Court for the Northern District of Ohio, case 1:2023cv06177 features Willow Brooks Estates suing The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equ. Filed on August 16, 2023, this case revolves around Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal. Judge Nicholas G Garaufis presides over the case, with Referring Judge Peggy Kuo involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, July 20, 2023 ⚖ Case 1:2023cv05525, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ not in its individual capacity, ᐅ Zalmen Wagschal, ᐅ Chaim Fish … Initiated as Case Number case 1:2023cv05525, Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust files a lawsuit against 1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp., Best Super Cleaning LLC, S&Z Mechanic's Inc., City of New York Environmental Control Board, Department of Housing Preservation and Development of the City of New York, Chaim Fish at the US District Court for the Northern District of Ohio. Filed on July 20, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Diane Gujarati presides over the case, and Referring Judge Peggy Kuo is also part of the proceedings. No jury trial has been requested. | |
| New York, July 13, 2023 ⚖ Case 2:2023cv05342, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Barbara Dortch, ᐅ Orlando Case … At the US District Court for the Northern District of Ohio, case 2:2023cv05342 involves Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019 suing TDOC Group 1 Inc, Barbara Dortch, Orlando Case, New York City Department of Finance, New York State Department of Taxation and Finance, New York City Environmental Control Board, John Doe and Jane Doe. Filed on July 13, 2023, this case addresses issues related to Real Property: Foreclosure based on 23 U.S.C. § 1441 Contract Real Estate. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. | |
| New York, June 26, 2023 ⚖ Case 1:2023cv04764, some of the participants — ᐅ Wendy Booker, ᐅ Francis Mascaro … At the US District Court for the Northern District of Ohio, case 1:2023cv04764 involves Wendy Booker and Francis Mascaro suing Goodwill Industries of Greater New York and Northern New Jersey, Inc. Filed on June 26, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Ann M Donnelly, with Referring Judge Marcia M Henry also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 30, 2023 ⚖ Case 2:2023cv04001, some of the participants — ᐅ Minnesota Mining … At the US District Court for the Northern District of Ohio, case 2:2023cv04001 involves Westbury Water & Fire District suing The 3M Company, The Chemours Company, Corteva, Inc., DuPont De Nemours Inc., EIDP, Inc. and Minnesota Mining and Manufacturing Co. Filed on May 30, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Gary R Brown, with Referring Judge Steven Tiscione also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 16, 2023 ⚖ Case 2:2023cv03654, some of the participants — ᐅ Junia Montour … At the US District Court for the Northern District of Ohio, case 2:2023cv03654 involves Windward Bora, LLC bringing a case against Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA, John Doe and Jane Doe, John Doe and Jane Doe. Filed on May 16, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Lee G Dunst, with Referring Judge Eric R Komitee also involved. There is no specific request for a jury trial. | |
| New York, May 11, 2023 ⚖ Case 7:2023cv03955, some of the participants — ᐅ Ingled Rodriguez, ᐅ Wilbur Moran … US District Court for the Northern District of Ohio case 7:2023cv03955 comprises Windward Bora LLC and Ingled Rodriguez and Wilbur Moran. Filed on May 11, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Philip M Halpern is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 10, 2023 ⚖ Case 1:2023cv03942, some of the participants — ᐅ LANGAN ENGINEERING … In the US District Court for the Northern District of Ohio, W FINANCIAL REIT, LTD and 150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C., TETRA ENGINEERS ARCHITECTS & LANDSCAPE ARCHITECTS, P.C., NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, NEW YORK CITY DEPARTMENT are involved in case 1:2023cv03942. Filed on May 10, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 nr Notice of Removal. Judge John G Koeltl is presiding, and no jury trial is requested. | |
| New York, April 19, 2023 ⚖ Case 1:2023cv00485, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Bryant F. Bernash, ᐅ Bryant Bernash, ᐅ Lisa Bernash … Initiated in case 1:2023cv00485, Wilmington Savings Fund Society, FSB brings forth legal action against Bryant F. Bernash, Bryant Bernash, Lisa Bernash and Capital One Bank (USA), N.A. at the US District Court for the Northern District of Ohio. Filed on April 19, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Gary L Sharpe oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested. | |
| New York, April 04, 2023 ⚖ Case 1:2023cv02812, some of the participants — ᐅ William Tedder, ᐅ Maureen Cobb, ᐅ Richard Tyler, ᐅ Allen Clark, ᐅ Candice Velazquez, ᐅ Dwight Hall, ᐅ Ellen Keenan, ᐅ Billy Mills, ᐅ Carl Hodge, ᐅ David Starr, ᐅ Terry West, ᐅ Richard Tracy, ᐅ Floretta Moore, ᐅ Douglas Mate, ᐅ Robert Lewis, ᐅ Robert Chauvin, ᐅ Scott Sloan, ᐅ Stewart Mo … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02812 involves William Tedder, Maureen Cobb, Richard Tyler, Allen Clark, Candice Velazquez, Dwight Hall, Ellen Keenan, Billy Mills, Carl Hodge, David Starr, Terry West, Richard Tracy, Floretta Moore, Douglas Mate, Robert Lewis, Robert Chauvin Sr, Scott Sloan, Stewart Mo and 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S., Inc., Buckeye Fire Equipment Company, Carrier Global Corporation, Chemdesign Products Inc., Chemguard Inc., Chemicals,. Filed on April 04, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 nr Notice of Removal. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, February 05, 2024 ⚖ Case 1:2024cv00948, some of the participants — ᐅ Willie L. Joe, ᐅ Kevin Simpkin … Case Number case 1:2024cv00948 in the US District Court for the Southern District of Alabama involves Willie L. Joe's lawsuit against FDNY, City of New York, Kevin Simpkin and Jane Doe. Filed on February 05, 2024, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 16, 2023 ⚖ Case 1:2023cv01270, some of the participants — ᐅ Elie Sabbagh … In case 1:2023cv01270, Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 initiates legal action against 1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and John Doe No. I through John Doe No. XXX at the US District Court for the Northern District of Ohio. The case was filed on February 16, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Nicholas G Garaufis presides over the case, and Referring Judge Robert M Levy is also involved. There has been no request for a jury trial. | |
| New York, February 14, 2023 ⚖ Case 1:2023cv01211, some of the participants — ᐅ Series -B, ᐅ Joseph Torres … At the US District Court for the Northern District of Ohio, case 1:2023cv01211 features Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 suing 25 Jay Street, LLC and Joseph Torres. Filed on February 14, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Peggy Kuo presides over the case, with Referring Judge Eric N Vitaliano involved, and no jury demand has been made. | |
| New York, February 09, 2023 ⚖ Case 2:2023cv01068, some of the participants — ᐅ Steven Ortiz, ᐅ Jenny Ortiz, ᐅ Jamie Roberts … Initiated as Case Number case 2:2023cv01068, Windward Bora LLC files a lawsuit against Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union, Clerk of The Suffolk County Parking And Traffic Violations Agency, Clerk of the Suffolk County District Court, John Doe, Jane Doe and Jamie Roberts at the US District Court for the Northern District of Ohio. Filed on February 09, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also part of the proceedings. No jury trial has been requested. | |
| New York, December 20, 2022 ⚖ Case 2:2022cv07760, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Carlos E. Castillo … Initiated in case 2:2022cv07760, Wilmington Savings Fund Society, FSB brings forth legal action against Carlos E. Castillo at the US District Court for the Northern District of Ohio. Filed on December 20, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge Lee G Dunst involved, and no jury has been requested. | |
| New York, December 07, 2022 ⚖ Case 1:2022cv07414, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Sarah Dembitzer, ᐅ Jacob Dembitzer … At the US District Court for the Northern District of Ohio, case 1:2022cv07414 involves Wilmington Savings Fund Society, FSB bringing a case against Sarah Dembitzer and Jacob Dembitzer. Filed on December 07, 2022, 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 Diane Gujarati, with Referring Judge Vera M Scanlon also involved. There is no specific request for a jury trial. | |
| New York, February 26, 2024 ⚖ Case 6:2024cv00278, some of the participants — ᐅ Wayne Edward Deswert … At the US District Court for the Northern District of Ohio, case 6:2024cv00278 involves Wayne Edward Deswert bringing a case against Travelers Commercial Insurance Company. Filed on February 26, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Anne M Nardacci also involved. There is no specific request for a jury trial. | |
| New York, October 25, 2022 ⚖ Case 2:2022cv06474, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Yuberkys Fernandez … At the US District Court for the Northern District of Ohio, case 2:2022cv06474 features Wilmington Savings Fund Society, FSB suing Yuberkys Fernandez. Filed on October 25, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made. | |
| New York, October 21, 2022 ⚖ Case 2:2022cv06408, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Jorge Santana, ᐅ Miriam Velasquez … In case 2:2022cv06408, Wilmington Savings Fund Society, FSB initiates legal action against Jorge Santana and Miriam Velasquez at the US District Court for the Northern District of Ohio. Filed on October 21, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Gary R Brown oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| William C. O'Keefe More Information | Itria Ventures LLC |
| [Case # 2020cv01243], [Filed: October 08, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Glenn T Suddaby] | |
| New York, August 29, 2022 ⚖ Case 1:2022cv07378, some of the participants — ᐅ George Washington Bridge Bus Station … The legal proceedings in case 1:2022cv07378 at US District Court for the Northern District of Ohio involve WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC and New York city Regional Center, LLC. Filed on August 29, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 ss Diversity - Stockholders Suits. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Walter Joseph Regan More Information | Michele Domres-Hon and Henry Hon |
| [Case # 2020cv00846], [Filed: July 28, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K Sannes] ᐅ Michele Domres-Hon, ᐅ Henry Hon | |
| New York, September 01, 2022 ⚖ Case 2:2022cv05236, some of the participants — ᐅ Adin Argueta, ᐅ Irma Reyes … At the US District Court for the Northern District of Ohio, case 2:2022cv05236 involves Windward Bora LLC suing Adin Argueta, Irma Reyes, Sunrun, Inc., New York State Department Of Taxation & Finance and John Doe #1 through #12. Filed on September 01, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Joan M Azrack, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. | |
| New York, August 11, 2022 ⚖ Case 7:2022cv06867, some of the participants — ᐅ Wayne Catalano … In case 7:2022cv06867 within US District Court for the Northern District of Ohio, Wayne Catalano brings a case against Lyons Magnus, LLC. Filed on August 11, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| William K. Harrington More Information as United States Trustee | LSC Communications, Inc. |
| [Case # 2020cv05006], [Filed: June 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 185 ⚖ ] [Judge: J Paul Oetken] | |
| New York, August 19, 2022 ⚖ Case 7:2022cv07108, some of the participants — ᐅ William Treanor … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv07108 entails William Treanor and Apple Inc. and Costco Wholesale Corporation. The filing date is August 19, 2022, and this case deals with Tort Product Liability as per 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. | |
| New York, August 15, 2022 ⚖ Case 7:2022cv06936, some of the participants — ᐅ Nicholas M. Gianos, ᐅ Jennifer C. Paul … In the US District Court for the Northern District of Ohio, the case 7:2022cv06936 involves Windward Bora LLC and Nicholas M. Gianos and Jennifer C. Paul. Filed on August 15, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Philip M Halpern. There is no demand for a jury trial. | |
| New York, August 01, 2022 ⚖ Case 1:2022cv06517, some of the participants — ᐅ Sherriann McCarthy Rogers, ᐅ Sherian McCarthy Rogers … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv06517 entails West Coast Servicing, Inc. and Sherriann McCarthy Rogers, Sherian McCarthy Rogers, Department of Housing Preservation and Development, New York City Environmental Control Board and New York City Parking Violations Bureau. The filing date is August 01, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Lewis J Liman is presiding over this matter, and no jury trial is demanded. | |
| New York, January 11, 2024 ⚖ Case 7:2024cv00251, some of the participants — ᐅ William Foster … At the US District Court for the Northern District of Ohio, the legal case 7:2024cv00251 entails William Foster and United Natural Food, Inc. The filing date is January 11, 2024, and this case deals with Civil Rights: Jobs as per 29 U.S.C. § 621 Job Discrimination (Age). Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. | |
| New York, July 19, 2022 ⚖ Case 1:2022cv06149, some of the participants — ᐅ Nathan Rosenberg, ᐅ Sarah Lebovits … In the US District Court for the Northern District of Ohio, the case 1:2022cv06149 involves Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 and 1229 60 Street LLC, Lot 59 Street LLC, Nathan Rosenberg, Sarah Lebovits and John Doe. Filed on July 19, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Mary Kay Vyskocil. There is no demand for a jury trial. | |
| New York, July 18, 2022 ⚖ Case 1:2022cv04200, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Marcelle Harar … At the US District Court for the Northern District of Ohio, case 1:2022cv04200 features Wilmington Savings Fund Society, FSB suing Marcelle Harar and New York City Parking Violations Bureau. Filed on July 18, 2022, 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 William F Kuntz involved, and no jury demand has been made. | |
| New York, July 08, 2022 ⚖ Case 1:2022cv05855, some of the participants — ᐅ Edmond Li … In the US District Court for the Northern District of Ohio, the case 1:2022cv05855 involves Wilmington Trust, National Association, As Trustee For The Benefit Of The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2018-C44, Commercial Mortgage Pass-Through Certificates, Series 20 and 31 Prince Street, LLC, Wah Kok Realty Corp., Edmond Li, New York City Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 to John Doe No 100. Filed on July 08, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
| New York, June 30, 2022 ⚖ Case 1:2022cv05586, some of the participants — ᐅ as Trustee, ᐅ Edmond Li, ᐅ Jennifer Li … In the US District Court for the Northern District of Ohio, the case 1:2022cv05586 involves Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 and Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC, Edmond Li, Jennifer Li, New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No. 100. Filed on June 30, 2022, 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. | |
| New York, June 30, 2022 ⚖ Case 2:2022cv03830, some of the participants — ᐅ Dolores Umanzor, ᐅ Dolores Melendez, ᐅ Wendy M. Melendez, ᐅ Cindy L. Melendez … In the US District Court for the Northern District of Ohio, the case 2:2022cv03830 involves West Coast 2014-7, LLC and Dolores Umanzor, Dolores Melendez, Wendy M. Melendez, Cindy L. Melendez and John and Jane Doe. Filed on June 30, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Hector Gonzalez. There is no demand for a jury trial. | |
| New York, June 07, 2022 ⚖ Case 7:2022cv04743, some of the participants — ᐅ Joshua Lungen … At the US District Court for the Northern District of Ohio, the legal case 7:2022cv04743 entails Windward Bora LLC and Sterling National Bank, Joshua Lungen and Provident Bank. The filing date is June 07, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. | |