Accessing court records in New York
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A -> Alam...(click to open)
Alam, Mohammed
Amrusi, David
Argueta, Adin
Assa, Salim
Assa, Solly
Avenue, Bronx
B -> Ballard...(click to open)
Ballard, William
Bambi, Deidre
Bambi, Joseph
Barnard, Walter
Bernash, Bryant
Bernash, Lisa
Bob, Matthew
Booker, Wendy
Buchnik, David
Butt, William
C -> Castillo...(click to open)
Castillo, Carlos
Cecere, William
Chancey, Brandon
Chapman, Weusi
Chauvin, Robert
Checki, Terrence
Chen, Long
Chu, Wei
Clark, Allen
Cleary, William
Cobb, Maureen
Cohen, Edward
Cohen, Joseph
Coleman, Leonard
College, Canisius
Coon, Stephen
Craddock, James
Crockett, John
Crockett, Wendy
Crook, Warren
E -> Edinboro...(click to open)
Edinboro, Dawn
Edinboro, Jennifer
Endemann, Carleton
Endemann, Deborah
Engineers, Sesi
F -> Faulkenberry...(click to open)
Faulkenberry, Barbara
Fay, Eric
Fay, Lori
Fernandez, Yuberkys
Finkelstein, Marilyn
Finkelstein, Steven
G -> Garland...(click to open)
Garland, Merrick
Garske, Walter
Gatto, Joseph
Gianos, Nicholas
Glatch, Lisa
Globokar, William
Guevara, Manuel
H -> Hall...(click to open)
Hall, Dwight
Hansen, Wesley
Harar, Marcelle
Herman, Rosemarie
Hess, John
Hodge, Carl
Holiday, Edith
Hon, John
Hon, Julie
J -> Jaddou...(click to open)
Jaddou, Uscis
Jaddou, Ur
James, Winston
Janczuk, Weronika
Joe, Willie
Joiner, Carol
Jordan, Lloyd
L -> Lachenal...(click to open)
Lachenal, William
Larson, Aimee
Latimer, Wendi
Lebovits, Meyer
Lebovits, Sarah
Lee, Jason
Lesak, Eric
Lewis, Robert
Li, Edmond
Li, Jennifer
Lin, Weifang
Lipschultz, Marc
Lorick, Boysin
Lorick, Cynthia
Lungen, Joshua
M -> Mascaro...(click to open)
Mascaro, Francis
Mate, Douglas
Mayorkas, Alejandro
McGuire, Raymond
McManus, David
Melendez, Cindy
Melendez, Dolores
Melendez, Wendy
Menges, Patricia
Messer, Gregory
Meyers, Kevin
Michels, William
Miga, Christie
Mile, Winston
Mills, Billy
Mo, Adams
Mo, Stewart
Moore, Floretta
O -> O\'Malley...(click to open)
O\'Malley, Martin
O\'Toole, Marianne
Ortiz, Jenny
Ortiz, Steven
Osman, Benjamin
Ovelmen, Karyn
P -> Paradise...(click to open)
Paradise, Christopher
Parkway, Bronx
Patel, Monica
Patel, Sonial
Paul, Jennifer
Place, Bronx
Place, That
Puretz, Tirza
Puretz, Yehuda
R -> Renaud...(click to open)
Renaud, Tracy
Reyes, Irma
Rivard, Matthew
Roache, Willie
Road, Bronx
Roberts, Jamie
Rogers, Sherian
Rogers, Sherriann
Rosenberg, Nathan
S -> Sabbagh...(click to open)
Sabbagh, Elie
Santana, Jorge
Schmidt, David
Schrader, William
Segelman, Shalom
Servicing, Select
Sevilla-Sacasa, Frances
Shafer-Malicki, Mary
Shi, Ke
Simpkin, Kevin
Sloan, Scott
Smalls, Immanuel
Smalls, Isaiah
Smalls, Serena
Smalls, Sherene
Smalls, Wayne
Society, Wilmington
Starr, David
Street, Bronx
Street, East
Strulovitch, Sam
T -> Tedder...(click to open)
Tedder, William
Torres, Joseph
Tracy, Richard
Treanor, William
Trustee, As
Tsunis, George
Tsunis, Olga
Tyler, Richard
V -> Vance...(click to open)
Vance, Beth
Vance, William
Varghese, Mathew
Velasquez, Miriam
Velazquez, Candice
Velutini, Julio
W -> Wang...(click to open)
Wang, Weiqing
Wang, Weiyu
Webster, Steven
Weiner, Matthew
West, Terry
White, Patrick
White, William
| Plaintiff versus Defendant | |
| Wells Fargo Bank National Association | Sonial Patel and Monica Patel |
| [Case # 2024cv01162], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] ✅ Sonial Patel, ✅ Monica Patel >>> More Information |
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New York, May 08, 2023 ⚖ Case 1:2023cv03472 In case 1:2023cv03472, WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION initiates legal action against Wilmington Savings Fund Society, FSB at the US District Court for the Eastern District of New York. Filed on May 08, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Ann M Donnelly oversees the case, with Referring Judge Ramon E Reyes involved. There is no jury demand specified. More Information about >>> ✅ Wilmington Savings Fund Society … | |
| Plaintiff versus Defendant | |
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Walter G Demkowicz
More Information |
Exactech, Inc. and Exactech, US, Inc. |
| [Case # 2024cv01863], [Filed: March 13, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| Wang Real Property LLC | Julie Hon, John Hon and John Hon, D.O., P.C. |
| [Case # 2018cv06499], [Filed: November 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Carol Bagley Amon] ✅ Julie Hon, ✅ John Hon, ✅ John Hon >>> More Information |
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New York, April 27, 2023 ⚖ Case 1:2023cv03188 In case 1:2023cv03188, Windward Bora LLC initiates legal proceedings against Jennifer Edinboro, Dawn Edinboro and Carol Joiner at the US District Court for the Eastern District of New York. Filed on April 27, 2023, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Eric R Komitee oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made. More Information about >>> ✅ Jennifer Edinboro, ✅ Dawn Edinboro, ✅ Carol Joiner … | |
| Plaintiff versus Defendant | |
| WCMGC LLC and MAXIM DEVELOPMENT GROUP LLC | COUNTY OF SENECA and LES MARQUART |
| [Case # 2024cv06142], [Filed: March 04, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Matthew R. Bob, ✅ Joseph C. Gatto, ✅ Frances Aldrich Sevilla-Sacasa, ✅ Barbara Faulkenberry, ✅ Anthony J. Nocchiero, ✅ Mary Shafer-Malicki, ✅ Steven A. Webster, ✅ James E. Craddock >>> More Information |
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| Petitioner versus Respondent | |
| 3 West 16th Street | Marianne T. O'Toole |
| [Case # 2018cv09731], [Filed: October 23, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ✅ Marianne T. O'Toole >>> More Information |
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| Petitioner versus Respondent | |
| 3 West 16th Street | Marianne T. O'Toole |
| [Case # 2018cv09702], [Filed: October 22, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ✅ Marianne T. O'Toole >>> More Information |
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| Petitioner versus Respondent | |
| 3 West 16th Street | Marianne T. O'Toole |
| [Case # 2018cv09458], [Filed: October 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Andrew L Carter] ✅ Marianne T. O'Toole >>> More Information |
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New York, April 19, 2023 ⚖ Case 1:2023cv00485 At the US District Court for the Northern District of New York, case 1:2023cv00485 involves Wilmington Savings Fund Society, FSB bringing a case against Bryant F. Bernash, Bryant Bernash, Lisa Bernash and Capital One Bank (USA), N.A. Filed on April 19, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Gary L Sharpe, with Referring Judge Daniel J Stewart also involved. There is no specific request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Bryant F. Bernash, ✅ Bryant Bernash, ✅ Lisa Bernash … | |
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New York, April 04, 2023 ⚖ Case 1:2023cv02812 In the US District Court for the Southern District of New York case 1:2023cv02812, 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 files a suit against 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,. The filing date was April 04, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Katherine Polk Failla. The Defendant has requested a jury trial. More Information about >>> ✅ 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, ✅ Scott Sloan, ✅ Stewart Mo … | |
| Petitioner versus Respondent | |
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Whitebox Multi-Strategy Partners
More Information LP Whitebox Asymmetric Partners More Information LP and Whitebox Advisors |
Landstar Inway, Inc., Landstar Global Logistics, Inc. and Landstar Express America, Inc. |
| [Case # 2018cv07856], [Filed: August 28, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Vernon S Broderick] ✅ Landstar Inway >>> More Information |
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| Petitioner versus Respondent | |
| Wells Fargo Bank | Cynthia Theresa Lorick and Boysin Ralph Lorick |
| [Case # 2018cv04845], [Filed: August 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: William F Kuntz] ✅ Cynthia Theresa Lorick, ✅ Boysin Ralph Lorick >>> More Information |
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New York, November 06, 2023 ⚖ Case 1:2023cv09793 At the US District Court for the Southern District of New York, the legal case 1:2023cv09793 involves Wanglap Yam and Qi Xin, China Summit Capital, LLC and Brandon Qi. Filed on November 06, 2023, this case deals with Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wanglap Yam, ✅ Qi Xin, ✅ Brandon Qi … | |
| Petitioner versus Respondent | |
| Wells Fargo Bank N.A. servicer for M&T Bank | Joseph Thomas Bambi and Deidre Bambi |
| [Case # 2018cv06028], [Filed: July 03, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ✅ Joseph Thomas Bambi, ✅ Deidre Bambi >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ James H. Quigley, ✅ Terrence J. Checki, ✅ Leonard S. Coleman, ✅ Lisa Glatch, ✅ John B. Hess, ✅ Edith E. Holiday, ✅ Marc S. Lipschultz, ✅ Raymond J. McGuire, ✅ David McManus, ✅ Kevin O. Meyers, ✅ Karyn F. Ovelmen, ✅ William G. Schrader >>> More Information |
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New York, March 06, 2024 ⚖ Case 2:2024cv01662 Within the US District Court for the Eastern District of New York, William Kevin Cleary brings forward a case against Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak, Brandon E Chancey, Patrick J White, David Schmidt, Christopher M Paradise and P. White Holdings, LLC in Case Number case 2:2024cv01662. Initiated on March 06, 2024, this legal matter pertains to an Racketeer/Corrupt Organization issue based on 18 U.S.C. § 1964 Racketeering (RICO) Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ William Kevin Cleary, ✅ Eric P Lesak, ✅ Brandon E Chancey, ✅ Patrick J White, ✅ David Schmidt, ✅ Christopher M Paradise … | |
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New York, March 22, 2024 ⚖ Case 1:2024cv02194 In case 1:2024cv02194, Wesley Hansen takes legal action against Gerson Lehrman Group, Inc. at the ----. Filed on March 22, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 pi Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wesley Hansen … | |
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New York, February 16, 2023 ⚖ Case 1:2023cv01270 At the US District Court for the Eastern District of New York, case 1:2023cv01270 involves 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 bringing a case 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. Filed on February 16, 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 Nicholas G Garaufis, with Referring Judge Robert M Levy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Elie Sabbagh … | |
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New York, February 14, 2023 ⚖ Case 1:2023cv01211 In case 1:2023cv01211, 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 initiates legal proceedings against 25 Jay Street, LLC and Joseph Torres at the US District Court for the Eastern District of New York. Filed on February 14, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Peggy Kuo oversees the case, with involvement from Referring Judge Eric N Vitaliano, and no jury demand has been made. More Information about >>> ✅ Series -B, ✅ Joseph Torres … | |
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New York, November 06, 2023 ⚖ Case 1:2023cv09793 At the ----, the legal case 1:2023cv09793 involves Wanglap Yam and Qi Xin, China Summit Capital, LLC and Brandon Qi. Filed on November 06, 2023, this case deals with Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wanglap Yam, ✅ Qi Xin, ✅ Brandon Qi … | |
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New York, February 09, 2023 ⚖ Case 2:2023cv01068 At the US District Court for the Eastern District of New York, case 2:2023cv01068 involves Windward Bora LLC suing 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. Filed on February 09, 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 Gary R Brown, with Referring Judge Arlene R Lindsay also involved. No jury trial has been requested. More Information about >>> ✅ Steven Ortiz, ✅ Jenny Ortiz, ✅ Jamie Roberts … | |
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New York, September 12, 2023 ⚖ Case 1:2023cv06780 In Case Number case 1:2023cv06780, Weihua Du takes legal action 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 in the ----. Filed on September 12, 2023, this case involves an Fraud or Truth-In-Lending matter under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo … | |
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New York, September 12, 2023 ⚖ Case 2:2023cv06780 In case 2:2023cv06780, Weihua Du initiates legal action 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 ----. Filed on September 12, 2023, this case pertains to matters regarding Fraud or Truth-In-Lending under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Diane Gujarati oversees the case, with Referring Judge Steven Tiscione involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo … | |
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New York, June 26, 2023 ⚖ Case 1:2023cv04764 At the ----, case 1:2023cv04764 features Wendy Booker and Francis Mascaro suing Goodwill Industries of Greater New York and Northern New Jersey, Inc. Filed on June 26, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ann M Donnelly presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wendy Booker, ✅ Francis Mascaro … | |
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New York, January 20, 2023 ⚖ Case 1:2023cv00524 In the US District Court for the Southern District of New York, Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association and Salim Assa, 15 West 55th St. Property LLC, Solly Assa, Steven Finkelstein, Marilyn Finkelstein, New York City Department of Finance, New York City Environmental Control Board, New York City Criminal Court and John Does # 1-50 are involved in case 1:2023cv00524. Filed on January 20, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Jennifer H Rearden is presiding, and no jury trial is requested. More Information about >>> ✅ Salim Assa, ✅ Solly Assa, ✅ Steven Finkelstein, ✅ Marilyn Finkelstein … | |
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New York, September 12, 2023 ⚖ Case 1:2023cv06780 In case 1:2023cv06780, Weihua Du takes legal action 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 Eastern District of New York. Filed on September 12, 2023, this case revolves around a Fraud or Truth-In-Lending issue under 15 U.S.C. § 77 Securities Fraud. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo … | |
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New York, September 12, 2023 ⚖ Case 2:2023cv06780 In case 2:2023cv06780, Weihua Du initiates legal proceedings 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 Eastern District of New York. Filed on September 12, 2023, this case involves matters related to Fraud or Truth-In-Lending under 15 U.S.C. § 77 Securities Fraud. Presiding Judge Diane Gujarati oversees the case, with involvement from Referring Judge Steven Tiscione. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo … | |
| Petitioner versus Respondent | |
| Windsor Plaza LLC | Rosemarie A. Herman |
| [Case # 2018cv01612], [Filed: February 21, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Ronnie Abrams] ✅ Rosemarie A. Herman >>> More Information |
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New York, December 20, 2022 ⚖ Case 2:2022cv07760 In case 2:2022cv07760, Wilmington Savings Fund Society, FSB initiates legal action against Carlos E. Castillo at the US District Court for the Eastern District of New York. The case was filed on December 20, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Joan M Azrack presides over the case, and Referring Judge Lee G Dunst is also involved. There has been no request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Carlos E. Castillo … | |
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New York, December 07, 2022 ⚖ Case 1:2022cv07414 In case 1:2022cv07414, Wilmington Savings Fund Society, FSB initiates legal action against Sarah Dembitzer and Jacob Dembitzer at the US District Court for the Eastern District of New York. The case was filed on December 07, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Diane Gujarati presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Sarah Dembitzer, ✅ Jacob Dembitzer … | |
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New York, January 19, 2024 ⚖ Case 1:2024cv00422 In the US District Court for the Southern District of New York, the case 1:2024cv00422 involves Wells Fargo Equipment Finance, Inc. and Joseph Cohen and Edward Cohen. Filed on January 19, 2024, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. More Information about >>> ✅ Joseph Cohen, ✅ Edward Cohen … | |
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New York, March 05, 2024 ⚖ Case 1:2024cv01634 In the US District Court for the Eastern District of New York, the case 1:2024cv01634 involves Willie Roache and The TJX Companies, Inc. and Marshalls of MA, Inc. Filed on March 05, 2024, this case pertains to P.I.: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Lois Bloom. There is no demand for a jury trial. More Information about >>> ✅ Willie Roache … | |
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New York, October 25, 2022 ⚖ Case 2:2022cv06474 In case 2:2022cv06474, Wilmington Savings Fund Society, FSB initiates legal proceedings against Yuberkys Fernandez at the US District Court for the Eastern District of New York. Filed on October 25, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Kiyo A Matsumoto oversees the case, with involvement from Referring Judge Steven Tiscione, and no jury demand has been made. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Yuberkys Fernandez … | |
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New York, January 17, 2024 ⚖ Case 1:2024cv00076 In case 1:2024cv00076, WSP USA Buildings Inc. initiates legal proceedings against Stephen Coon at the US District Court for the Northern District of New York. Filed on January 17, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge David N Hurd. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Stephen Coon … | |
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New York, October 21, 2022 ⚖ Case 2:2022cv06408 At the US District Court for the Eastern District of New York, case 2:2022cv06408 features Wilmington Savings Fund Society, FSB suing Jorge Santana and Miriam Velasquez. Filed on October 21, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Gary R Brown presides over the case, with Referring Judge Arlene R Lindsay involved, and no jury demand has been made. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Jorge Santana, ✅ Miriam Velasquez … | |
| Petitioner versus Respondent | |
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William Krumholz
More Information |
E.R. Holdings, LLC |
| [Case # 2017cv05337], [Filed: September 12, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joanna Seybert] >>> More Information |
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| Plaintiff versus Defendant | |
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Windward Bora
More Information |
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector, Suffolk County Water Authority and "John Doe" and "Jane Doe" |
| [Case # 2024cv02316], [Filed: March 28, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Manuel Guevara >>> More Information |
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| Plaintiff versus Defendant | |
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Windward Bora
More Information |
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector, Suffolk County Water Authority and "John Doe" and "Jane Doe" |
| [Case # 2024cv02316], [Filed: March 28, 2024] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ✅ Manuel Guevara >>> More Information |
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New York, June 26, 2023 ⚖ Case 1:2023cv04764 Initiated in case 1:2023cv04764, Wendy Booker and Francis Mascaro brings forth legal action against Goodwill Industries of Greater New York and Northern New Jersey, Inc. at the US District Court for the Eastern District of New York. Filed on June 26, 2023, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Ann M Donnelly oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wendy Booker, ✅ Francis Mascaro … | |
| Plaintiff versus Defendant | |
| WATFORD SPECIALTY INSURANCE COMPANY | MRJC, Inc. d/b/a That Meetball Place |
| [Case # 2024cv00308], [Filed: January 16, 2024] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] >>> More Information |
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New York, January 16, 2024 ⚖ Case 2:2024cv00308 In the US District Court for the Eastern District of New York, Watford Specialty Insurance Company and MRJC, Inc. doing business as That Meetball Place are involved in case 2:2024cv00308. Filed on January 16, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Judge Anne Y Shields is presiding, and no jury trial is requested. More Information about >>> ✅ That Meetball Place … | |
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New York, December 26, 2023 ⚖ Case 1:2023cv09489 In case 1:2023cv09489, World Wide Inc. and Wide World Inc. initiates legal proceedings against David Amrusi and David Buchnik at the ----. Filed on December 26, 2023, this case involves matters related to Real Property: Other under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Presiding Judge Margo K Brodie oversees the case, with involvement from Referring Judge Joseph A Marutollo, and no jury demand has been made. More Information about >>> ✅ David Amrusi, ✅ David Buchnik … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10836 At the ----, case 1:2023cv10836 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 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. 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 Vernon S Broderick, with Referring Judge Robert W Lehrburger also involved. No jury trial has been requested. More Information about >>> ✅ as Trustee, ✅ Bronx Lyon Avenue, ✅ Bronx West Farms Road, ✅ Bronx Franklin Avenue, ✅ Bronx Ritter Place, ✅ Isaac Kassirer … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10826 In 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 initiates legal proceedings 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 ----. Filed on December 13, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Jessica G L Clarke oversees the case, with involvement from Referring Judge Robert W Lehrburger, and no jury demand has been made. More Information about >>> ✅ as Trustee, ✅ Bronx - Fulton Avenue, ✅ Bronx Manida Street, ✅ Bronx Crotona Parkway, ✅ Bronx Crotona Avenue, ✅ Bronx Holland Avenue, ✅ Isaac Kassirer … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10841 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 proceedings 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 ----. Filed on December 13, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge Robert W Lehrburger oversees the case, with involvement from Referring Judge Lewis J Liman, and no jury demand has been made. More Information about >>> ✅ as Trustee, ✅ Isaac Kassirer … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10832 At the ----, 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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ as Trustee, ✅ Bronx Morris Avenue, ✅ Bronx Melrose Avenue, ✅ Bronx East th Street, ✅ Isaac Kassirer … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10822 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 action 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 ----. The case was filed on December 13, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. John G Koeltl presides over the case, and Referring Judge Robert W Lehrburger is also involved. There has been no request for a jury trial. More Information about >>> ✅ as Trustee, ✅ Bronx Spofford Avenue, ✅ Bronx East th Street, ✅ Bronx East th Street, ✅ Isaac Kassirer … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10846 At the ----, case 1:2023cv10846 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 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. 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 Jessica G L Clarke, with Referring Judge Robert W Lehrburger also involved. No jury trial has been requested. More Information about >>> ✅ as Trustee, ✅ East Street … | |
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New York, December 13, 2023 ⚖ Case 1:2023cv10844 Initiated in case 1:2023cv10844, 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 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 at the ----. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity Action. Presiding Judge Valerie E Caproni oversees the proceedings, with Referring Judge Robert W Lehrburger involved, and no jury has been requested. More Information about >>> ✅ as Trustee … | |
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New York, March 02, 2024 ⚖ Case 1:2024cv01589 Within the US District Court for the Eastern District of New York, William Michels brings forward a case against Exactech Inc. and Exactech U.S. Inc. in Case Number case 1:2024cv01589. Initiated on March 02, 2024, this legal matter pertains to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue based on 28 U.S.C. § 1332 Diversity-Product Liability. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ William Michels … | |
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New York, January 11, 2024 ⚖ Case 1:2024cv00231 At the US District Court for the Southern District of New York, the legal case 1:2024cv00231 entails Walden Macht & Haran LLP and Julio Martin Herrera Velutini. The filing date is January 11, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio Martin Herrera Velutini … | |
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New York, September 01, 2022 ⚖ Case 2:2022cv05236 At the US District Court for the Eastern District of New York, case 2:2022cv05236 involves Windward Bora LLC bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ Adin Argueta, ✅ Irma Reyes … | |
| Petitioner versus Respondent | |
| Wells Fargo Bank Northwest N.A. and ALF VI | Republic Airways Holdings Inc. |
| [Case # 2017cv03442], [Filed: May 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: J. Paul Oetken] >>> More Information |
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New York, August 19, 2022 ⚖ Case 7:2022cv07108 US District Court for the Southern District of New York case 7:2022cv07108 comprises William Treanor and Apple Inc. and Costco Wholesale Corporation. Filed on August 19, 2022, this case concerns Tort Product Liability based on 28 U.S.C. § 1332 Diversity Action. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Treanor … | |
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New York, August 15, 2022 ⚖ Case 7:2022cv06936 In the US District Court for the Southern District of New York, Windward Bora LLC and Nicholas M. Gianos and Jennifer C. Paul are involved in case 7:2022cv06936. Filed on August 15, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Philip M Halpern is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas M. Gianos, ✅ Jennifer C. Paul … | |
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New York, January 05, 2024 ⚖ Case 1:2024cv00025 US District Court for the Western District of New York case 1:2024cv00025 comprises WNY Lodging LLC and The Travelers Indemnity Company. Filed on January 05, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge John L Sinatra is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 05, 2024 ⚖ Case 1:2024cv00101 At the US District Court for the Eastern District of New York, case 1:2024cv00101 involves 400 West 219 LLC and Bolivar Builders LLC bringing a case against Kinsale Insurance Company, Sutton Specialty Insurance Company and Security National Insurance Company. Filed on January 05, 2024, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Taryn A Merkl also involved. There is no specific request for a jury trial. | |
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New York, August 01, 2022 ⚖ Case 1:2022cv06517 US District Court for the Southern District of New York case 1:2022cv06517 comprises 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. Filed on August 01, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Lewis J Liman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherriann McCarthy Rogers, ✅ Sherian McCarthy Rogers … | |
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New York, July 19, 2022 ⚖ Case 1:2022cv06149 At the US District Court for the Southern District of New York, the legal case 1:2022cv06149 entails 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. The filing date is July 19, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Mary Kay Vyskocil is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathan Rosenberg, ✅ Sarah Lebovits … | |
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New York, July 18, 2022 ⚖ Case 1:2022cv04200 In case 1:2022cv04200, Wilmington Savings Fund Society, FSB initiates legal action against Marcelle Harar and New York City Parking Violations Bureau at the US District Court for the Eastern District of New York. Filed on July 18, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Sanket J Bulsara oversees the case, with Referring Judge William F Kuntz involved. There is no jury demand specified. More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Marcelle Harar … | |
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New York, July 08, 2022 ⚖ Case 1:2022cv05855 In the US District Court for the Southern District of New York, 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 are involved in case 1:2022cv05855. Filed on July 08, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge John G Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Edmond Li … | |
| Petitioner versus Respondent | |
| WF Liberty LLC | City of New York Department of Finance, Liberty Towers Realty LLC, NCC Capital LLC, Tirza Puretz, Yehuda Leib Puretz and Sesi Consulting Engineers P.C. |
| [Case # 2017cv00667], [Filed: February 07, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Allyne R. Ross] ✅ Tirza Puretz, ✅ Yehuda Leib Puretz, ✅ Sesi Consulting Engineers >>> More Information |
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New York, June 30, 2022 ⚖ Case 1:2022cv05586 At the US District Court for the Southern District of New York, the legal case 1:2022cv05586 entails 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. The filing date is June 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Paul A Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ as Trustee, ✅ Edmond Li, ✅ Jennifer Li … | |
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New York, June 30, 2022 ⚖ Case 2:2022cv03830 At the US District Court for the Eastern District of New York, the legal case 2:2022cv03830 entails West Coast 2014-7, LLC and Dolores Umanzor, Dolores Melendez, Wendy M. Melendez, Cindy L. Melendez and John and Jane Doe. The filing date is June 30, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Hector Gonzalez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dolores Umanzor, ✅ Dolores Melendez, ✅ Wendy M. Melendez, ✅ Cindy L. Melendez … | |
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New York, December 28, 2023 ⚖ Case 1:2023cv11273 At the US District Court for the Southern District of New York, the legal case 1:2023cv11273 entails Walton Improvement Group LLC and McCormick 101 LLC. The filing date is December 28, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. | |
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New York, June 07, 2022 ⚖ Case 7:2022cv04743 In the US District Court for the Southern District of New York, Windward Bora LLC and Sterling National Bank, Joshua Lungen and Provident Bank are involved in case 7:2022cv04743. Filed on June 07, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Judge Vincent L Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Joshua Lungen … | |
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New York, June 06, 2022 ⚖ Case 1:2022cv04714 At the US District Court for the Southern District of New York, the legal case 1:2022cv04714 entails Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, and 3708 Vestal Pkwy E., LLC, Olga J. Tsunis and George Tsunis. The filing date is June 06, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -C, ✅ Olga J. Tsunis, ✅ George Tsunis … | |
| Petitioner versus Respondent | |
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Wei Chu
More Information |
Gregory Messer |
| [Case # 2016cv06508], [Filed: November 22, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Margo K. Brodie] ✅ Gregory Messer >>> More Information |
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New York, May 31, 2022 ⚖ Case 1:2022cv03211 At the US District Court for the Eastern District of New York, case 1:2022cv03211 features Wayne Smalls, Isaiah Smalls, Immanuel Smalls, Sherene Smalls and Serena Veronica Smalls suing Deutsche Bank National Trust Company and Select Portfolio Servicing. Filed on May 31, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Lois Bloom presides over the case, with Referring Judge Ann M Donnelly involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wayne Smalls, ✅ Isaiah Smalls, ✅ Immanuel Smalls, ✅ Sherene Smalls, ✅ Serena Veronica Smalls, ✅ Select Portfolio Servicing … | |
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New York, December 22, 2023 ⚖ Case 1:2023cv11155 At the US District Court for the Southern District of New York, the legal case 1:2023cv11155 entails Winprovit Solues Inteligentes S.A. and Winprovit - Solucoes Inteligentes S.A. and Z & A Infotek Corp. D/B/A Zen & Art, Z & A Infotek Corp. also known as Z and A Infotek Corporation also known as Z & A Infotek, Inc. doing business as Zen & Art, Z & A Infotek Corp. doing business as Zen & Art, Z and A Infotek Corporation and Z & A Infote. The filing date is December 22, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge P Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Winprovit Solues Inteligentes, ✅ Winprovit - Solucoes Inteligentes … | |
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New York, May 25, 2022 ⚖ Case 1:2022cv04326 In the US District Court for the Southern District of New York, Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20 and Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC, New York City Environmental Control Board, John Doe #1 through John Doe #20, the twenty names being fictitious and unknown to the Plaintiffs, the person or parties intended being are involved in case 1:2022cv04326. Filed on May 25, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie E Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ William W. Koeppel … | |
| Petitioner versus Respondent | |
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Weusi Baraka Chapman and Lloyd Jordan
More Information |
Allen Newman, Matthew Weiner and Stage Presence Incorporated |
| [Case # 2016cv08309], [Filed: October 25, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Denise L. Cote] ✅ Allen Newman, ✅ Matthew Weiner >>> More Information |
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| Plaintiff versus Defendant | |
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William Butt
More Information |
Amazon, Inc., Nurse Assist, LLC and Matthew G. Rivard, D.D.S., P.A. d/b/a Smiles by Design 816 |
| [Case # 2024cv02628], [Filed: April 08, 2024] [ Personal Inj. Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] ✅ Matthew G. Rivard >>> More Information |
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New York, April 08, 2024 ⚖ Case 1:2024cv02631 In case 1:2024cv02631, Warren W Crook takes legal action against Exactech, Inc. and Exactech U.S., Inc. at the ----. Filed on April 08, 2024, this case revolves around a Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability issue under 28 U.S.C. § 1332 Diversity-(Citizenship). It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Warren W Crook … | |
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New York, April 05, 2024 ⚖ Case 1:2024cv02597 Wendy Crockett and John E. Crockett initiates legal proceedings (case 1:2024cv02597) against Exactech, Inc and Exactech US, Inc. at the ----. The case, filed on April 05, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Wendy Crockett, ✅ John E. Crockett … | |
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New York, May 17, 2022 ⚖ Case 1:2022cv02881 In case 1:2022cv02881, West Coast Servicing Inc. initiates legal action against Mohammed N. Alam, JOHN DOE and JANE DOE at the US District Court for the Eastern District of New York. The case was filed on May 17, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Pamela K Chen presides over the case, and Referring Judge Taryn A Merkl is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mohammed N. Alam … | |
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New York, May 10, 2022 ⚖ Case 1:2022cv02720 At the US District Court for the Eastern District of New York, case 1:2022cv02720 features Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 suing Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC, Ke Huang Shi, The New York City Department of Finance, The New York City Environmental Control Board and John Doe # 1 through John Doe # 20, the twenty names being fictitious and unk. Filed on May 10, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Rachel P Kovner presides over the case, with Referring Judge Roanne L Mann involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Sam Strulovitch, ✅ Ke Huang Shi … | |
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New York, April 28, 2022 ⚖ Case 1:2022cv02437 Initiated as Case Number case 1:2022cv02437, 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 files a lawsuit against Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board, New York State Department of Taxation and Finance, New York City Department of Finance and John Doe No. I through John Doe No. XXX at the US District Court for the Eastern District of New York. Filed on April 28, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Frederic Block presides over the case, and Referring Judge Cheryl L Pollak is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Meyer Lebovits … | |
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New York, April 25, 2022 ⚖ Case 2:2022cv02330 At the US District Court for the Eastern District of New York, case 2:2022cv02330 involves West Coast 2014-7, LLC bringing a case against Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency, Americredit Financial Services, Inc. d/b/a GM Financial, Shelter Island Heights Property Owners Corporation, Deborah Endemann and Americredi. Filed on April 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Lee G Dunst, with Referring Judge Joanna Seybert also involved. There is no specific request for a jury trial. More Information about >>> ✅ Deborah D. Endemann, ✅ Carleton H. Endemann, ✅ Deborah Endemann … | |
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New York, April 02, 2024 ⚖ Case 7:2024cv02497 In Case Number case 7:2024cv02497, William Lachenal takes legal action against Minisink Valley Central School District in the US District Court for the Southern District of Alabama. Filed on April 02, 2024, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12111 Americans with Disabilities Act - Employment. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ William Lachenal … | |
| Petitioner versus Respondent | |
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Wilmington Savings Fund Society
More Information FSB |
Sabine Oil & Gas Corporation, Wells Fargo Bank, N.A., Barclays Bank PLC, Barclays Capital Inc., Wilmington Trust, N.A., FRC Founders Corporation, Sabine Investor Holdings LLC, First Reserve Fund XI, L.P., First Reserve GP XI, L.P., First Reserve GP XI, In |
| [Case # 2016cv06391], [Filed: August 11, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
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Weronika Janczuk
More Information |
Federal Communication Commission, AT&T, Apple, Google, United States of America and Federal Defenders of New York |
| [Case # 2024cv02445], [Filed: March 29, 2024] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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) ⚖ ] >>> More Information |
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New York, December 05, 2022 ⚖ Case 1:2022cv10289 At the US District Court for the Southern District of New York, the legal case 1:2022cv10289 entails 11 West 19th Associates, LLC and John Doe, Jane Doe, Truist Bank and Navy Federal Credit Union. The filing date is December 05, 2022, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is presiding over this matter, and no jury trial is demanded. | |
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New York, December 18, 2023 ⚖ Case 1:2023cv10940 In the US District Court for the Southern District of New York, William A. Vance and Beth A. Vance and The Cincinnati Insurance Company are involved in case 1:2023cv10940. Filed on December 18, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ William A. Vance, ✅ Beth A. Vance … | |
| Petitioner versus Respondent | |
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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] ✅ Kevin Simpkin >>> More Information |
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| Plaintiff versus Defendant | |
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William Cecere
More Information IV |
Canisius University f/k/a Canisius College and Dr. Aimee Larson |
| [Case # 2024cv00155], [Filed: February 20, 2024] [ Civil Rights: Other§42 U.S.C. § 12101 Americans With Disabilities Act ⚖ ] ✅ Canisius University, ✅ Canisius College, ✅ Aimee Larson >>> More Information |
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| Plaintiff versus Defendant | |
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Walter Barnard
More Information Eric Banse Fay More Information Lori Ann Banse Fay More Information Barbeau Properties LLC Christie Miga More Information WSEJ LLC and Benjamin Osman |
County of Chautauqua |
| [Case # 2024cv00154], [Filed: February 20, 2024] [ Civil Rights: Other§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] >>> More Information |
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New York, April 09, 2024 ⚖ Case 1:2024cv02691 Within the US District Court for the Southern District of New York, William White brings forward a case against City Of New York, Jason Lee and Long Chen in Case Number case 1:2024cv02691. Initiated on April 09, 2024, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ William White, ✅ Jason Lee, ✅ Long Chen … | |
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New York, April 09, 2024 ⚖ Case 1:2024cv02651 In the US District Court for the Eastern District of New York, Weiqing Wang and US Attorney General Merrick B. Garland, Alejandro Mayorkas and Patricia Menges are involved in case 1:2024cv02651. Filed on April 09, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Vera M Scanlon is presiding, and no jury trial is requested. More Information about >>> ✅ Weiqing Wang, ✅ Alejandro Mayorkas, ✅ Patricia Menges … | |
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Weifang Lin
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Merrick B. Garland, Ur M. Jaddou and USCIS |
| [Case # 2024cv02656], [Filed: April 09, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Merrick B. Garland, ✅ Ur M. Jaddou >>> More Information |
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| Plaintiff versus Defendant | |
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Walter E. Garske
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Martin J. O'Malley |
| [Case # 2024cv02649], [Filed: April 09, 2024] [ Social Security: RSI Tax Suits§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] ✅ Martin J. O'Malley >>> More Information |
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WEILAN ZHONG
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Merrick B. Garland, Alejandro Mayorkas, USCIS Director Ur M. Jaddou and Mathew Varghese |
| [Case # 2024cv02601], [Filed: April 06, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Merrick B. Garland, ✅ Alejandro Mayorkas, ✅ USCIS Director Ur M. Jaddou, ✅ Mathew Varghese >>> More Information |
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| Plaintiff versus Defendant | |
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Weili Qiao
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U.S. Department of Homeland Security |
| [Case # 2024cv02590], [Filed: April 05, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] >>> More Information |
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New York, April 05, 2024 ⚖ Case 1:2024cv02564 In the US District Court for the Eastern District of New York, the case 1:2024cv02564 involves Wanxia Zhang and Xiuxian Yin and US Attorney General Merrick B. Garland, Alejandro Mayorkas and Patricia Menges. Filed on April 05, 2024, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Orelia E Merchant. There is no demand for a jury trial. More Information about >>> ✅ Wanxia Zhang, ✅ Xiuxian Yin, ✅ Alejandro Mayorkas, ✅ Patricia Menges … | |
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Wendi Anne Latimer
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Commissioner of Social Security |
| [Case # 2024cv02571], [Filed: April 04, 2024] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, April 04, 2024 ⚖ Case 1:2024cv02514 At the US District Court for the Eastern District of New York, the legal case 1:2024cv02514 entails Weiyu Wang and Alejandro Mayorkas, Ur M. Jaddou and Tracy Renaud. The filing date is April 04, 2024, and this case deals with Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Weiyu Wang, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Tracy Renaud … | |
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New York, March 31, 2024 ⚖ Case 2:2024cv02400 In case 2:2024cv02400 within US District Court for the Eastern District of New York, Winston Mile brings a case against MLJ Painting Corp. Filed on March 31, 2024, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Steven Tiscione, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Winston Mile … | |