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Participant Index
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
D -> Dembitzer...(click to open)   Dembitzer, Jacob
  Dembitzer, Sarah
  Demkowicz, Walter
  Du, Weihua
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
I -> Inteligentes...(click to open)   Inteligentes, Winprovit
  Inway, Landstar
J -> Jaddou...(click to open)   Jaddou, Uscis
  Jaddou, Ur
  James, Winston
  Janczuk, Weronika
  Joe, Willie
  Joiner, Carol
  Jordan, Lloyd
K -> Kassirer...(click to open)   Kassirer, Isaac
  Keenan, Ellen
  Koeppel, William
  Krumholz, William
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
N -> Newman...(click to open)   Newman, Allen
  Nocchiero, Anthony
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
Q -> Qi...(click to open)   Qi, Brandon
  Qiao, Weili
  Quigley, James
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
U -> Umanzor...(click to open)   Umanzor, Dolores
  University, Canisius
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
X -> Xin...(click to open)   Xin, Qi
Y -> Yam...(click to open)   Yam, Wanglap
  Yin, Xiuxian
Z -> ZHONG...(click to open)   ZHONG, Weilan
  Zhang, Wanxia

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
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 proceedings 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 involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Ann M Donnelly oversees the case, with involvement from Referring Judge Ramon E Reyes, and no jury demand has been made.
More Information about >>> ✅ Wilmington Savings Fund Society 
Plaintiff   versus   Defendant
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
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
New York,   April 27, 2023
Case 1:2023cv03188
At the US District Court for the Eastern District of New York, case 1:2023cv03188 features Windward Bora LLC suing Jennifer Edinboro, Dawn Edinboro and Carol Joiner. Filed on April 27, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Eric R Komitee presides over the case, with Referring Judge Ramon E Reyes involved, 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
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]
✅ 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
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
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
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
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 
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
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
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
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
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]
✅ 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
New York,   March 06, 2024
Case 2:2024cv01662
Within the US District Court for the Southern District of Alabama, 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 
New York,   March 22, 2024
Case 1:2024cv02194
In Case Number case 1:2024cv02194, Wesley Hansen takes legal action against Gerson Lehrman Group, Inc. in the US District Court for the Southern District of Alabama. Filed on March 22, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Wesley Hansen 
New York,   February 16, 2023
Case 1:2023cv01270
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 proceedings 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 Eastern District of New York. Filed on February 16, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Nicholas G Garaufis oversees the case, with involvement from Referring Judge Robert M Levy, and no jury demand has been made.
More Information about >>> ✅ Elie Sabbagh 
New York,   February 14, 2023
Case 1:2023cv01211
At the US District Court for the Eastern District of New York, case 1:2023cv01211 involves 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 addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Peggy Kuo, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested.
More Information about >>> ✅ Series -B, ✅ Joseph Torres 
New York,   November 06, 2023
Case 1:2023cv09793
In the ---- case 1:2023cv09793, Wanglap Yam files a suit against Qi Xin, China Summit Capital, LLC and Brandon Qi. The filing date was November 06, 2023, and this case concerns Other Fraud under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Wanglap Yam, ✅ Qi Xin, ✅ Brandon Qi 
New York,   February 09, 2023
Case 2:2023cv01068
In case 2:2023cv01068, Windward Bora LLC initiates legal action 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 Eastern District of New York. The case was filed on February 09, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Steven Ortiz, ✅ Jenny Ortiz, ✅ Jamie Roberts 
New York,   September 12, 2023
Case 1:2023cv06780
Within the ----, Weihua Du brings forward a case 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 Case Number case 1:2023cv06780. Initiated on September 12, 2023, this legal matter pertains to an Fraud or Truth-In-Lending issue based on 15 U.S.C. § 77 Securities Fraud. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo 
New York,   September 12, 2023
Case 2:2023cv06780
At the ----, case 2:2023cv06780 involves Weihua Du suing 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. Filed on September 12, 2023, this case addresses issues related to Fraud or Truth-In-Lending based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Diane Gujarati, with Referring Judge Steven Tiscione also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo 
New York,   June 26, 2023
Case 1:2023cv04764
At the ----, 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.
More Information about >>> ✅ Wendy Booker, ✅ Francis Mascaro 
New York,   January 20, 2023
Case 1:2023cv00524
At the US District Court for the Southern District of New York, the legal case 1:2023cv00524 entails 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. The filing date is January 20, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity Action. Judge Jennifer H Rearden is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Salim Assa, ✅ Solly Assa, ✅ Steven Finkelstein, ✅ Marilyn Finkelstein 
New York,   September 12, 2023
Case 1:2023cv06780
Weihua Du initiates legal proceedings (case 1:2023cv06780) 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. The case, filed on September 12, 2023, pertains to Fraud or Truth-In-Lending under 15 U.S.C. § 77 Securities Fraud. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Weihua Du, ✅ Shalom Segelman, ✅ Adams Mo 
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 US District Court for the Eastern District of New York. The case was filed on September 12, 2023 and involves matters related to Fraud or Truth-In-Lending under 15 U.S.C. § 77 Securities Fraud. Diane Gujarati presides over the case, and Referring Judge Steven Tiscione is also involved. Interestingly, Plaintiff has demanded a jury to hear 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
New York,   December 20, 2022
Case 2:2022cv07760
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 Eastern District of New York. 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.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Carlos E. Castillo 
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 
New York,   January 19, 2024
Case 1:2024cv00422
At the US District Court for the Southern District of New York, the legal case 1:2024cv00422 entails Wells Fargo Equipment Finance, Inc. and Joseph Cohen and Edward Cohen. The filing date is January 19, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity Action. Judge Lorna G Schofield is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joseph Cohen, ✅ Edward Cohen 
New York,   March 05, 2024
Case 1:2024cv01634
In the US District Court for the Eastern District of New York, Willie Roache and The TJX Companies, Inc. and Marshalls of MA, Inc. are involved in case 1:2024cv01634. Filed on March 05, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Lois Bloom is presiding, and no jury trial is requested.
More Information about >>> ✅ Willie Roache 
New York,   October 25, 2022
Case 2:2022cv06474
In case 2:2022cv06474, Wilmington Savings Fund Society, FSB initiates legal action against Yuberkys Fernandez at the US District Court for the Eastern District of New York. Filed on October 25, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Kiyo A Matsumoto oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Yuberkys Fernandez 
New York,   January 17, 2024
Case 1:2024cv00076
In case 1:2024cv00076, WSP USA Buildings Inc. initiates legal action against Stephen Coon at the US District Court for the Northern District of New York. The case was filed on January 17, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Stephen Coon 
New York,   October 21, 2022
Case 2:2022cv06408
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 Eastern District of New York. The case was filed on October 21, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Gary R Brown presides over the case, and Referring Judge Arlene R Lindsay is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Jorge Santana, ✅ Miriam Velasquez 
Petitioner   versus   Respondent
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
Plaintiff   versus   Defendant
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
Plaintiff   versus   Defendant
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
New York,   June 26, 2023
Case 1:2023cv04764
At the US District Court for the Eastern District of New York, 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.
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
New York,   January 16, 2024
Case 2:2024cv00308
US District Court for the Eastern District of New York case 2:2024cv00308 comprises Watford Specialty Insurance Company and MRJC, Inc. doing business as That Meetball Place. Filed on January 16, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Anne Y Shields is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ That Meetball Place 
New York,   December 26, 2023
Case 1:2023cv09489
Initiated as Case Number case 1:2023cv09489, World Wide Inc. and Wide World Inc. files a lawsuit against David Amrusi and David Buchnik at the ----. Filed on December 26, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1452 R&R re motions to remand (non-core). Judge Margo K Brodie presides over the case, and Referring Judge Joseph A Marutollo is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ David Amrusi, ✅ David Buchnik 
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 bringing a case 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. 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. There is no specific request for a jury trial.
More Information about >>> ✅ as Trustee, ✅ Bronx Lyon Avenue, ✅ Bronx West Farms Road, ✅ Bronx Franklin Avenue, ✅ Bronx Ritter Place, ✅ Isaac Kassirer 
New York,   December 13, 2023
Case 1:2023cv10826
Initiated 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 brings forth legal action 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 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.
More Information about >>> ✅ as Trustee, ✅ Bronx - Fulton Avenue, ✅ Bronx Manida Street, ✅ Bronx Crotona Parkway, ✅ Bronx Crotona Avenue, ✅ Bronx Holland Avenue, ✅ Isaac Kassirer 
New York,   December 13, 2023
Case 1:2023cv10841
Initiated 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 brings forth 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 ----. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity Action. Presiding Judge Robert W Lehrburger oversees the proceedings, with Referring Judge Lewis J Liman involved, and no jury has been requested.
More Information about >>> ✅ as Trustee, ✅ Isaac Kassirer 
New York,   December 13, 2023
Case 1:2023cv10832
Initiated in case 1:2023cv10832, 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 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 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 Robert W Lehrburger oversees the proceedings, with Referring Judge Edgardo Ramos involved, and no jury has been requested.
More Information about >>> ✅ as Trustee, ✅ Bronx Morris Avenue, ✅ Bronx Melrose Avenue, ✅ Bronx East th Street, ✅ Isaac Kassirer 
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 ----. Filed on December 13, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding Judge John G Koeltl oversees the case, with Referring Judge Robert W Lehrburger involved. There is no jury demand specified.
More Information about >>> ✅ as Trustee, ✅ Bronx Spofford Avenue, ✅ Bronx East th Street, ✅ Bronx East th Street, ✅ Isaac Kassirer 
New York,   December 13, 2023
Case 1:2023cv10846
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 initiates legal proceedings 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 ----. 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, ✅ East Street 
New York,   December 13, 2023
Case 1:2023cv10844
At the ----, case 1:2023cv10844 features 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 revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity Action. Judge Valerie E Caproni presides over the case, with Referring Judge Robert W Lehrburger involved, and no jury demand has been made.
More Information about >>> ✅ as Trustee 
New York,   March 02, 2024
Case 1:2024cv01589
In Case Number case 1:2024cv01589, William Michels takes legal action against Exactech Inc. and Exactech U.S. Inc. in the US District Court for the Southern District of Alabama. Filed on March 02, 2024, this case involves an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ William Michels 
New York,   January 11, 2024
Case 1:2024cv00231
US District Court for the Southern District of New York case 1:2024cv00231 comprises Walden Macht & Haran LLP and Julio Martin Herrera Velutini. Filed on January 11, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Julio Martin Herrera Velutini 
New York,   September 01, 2022
Case 2:2022cv05236
In case 2:2022cv05236, Windward Bora LLC initiates legal proceedings against Adin Argueta, Irma Reyes, Sunrun, Inc., New York State Department Of Taxation & Finance and John Doe #1 through #12 at the US District Court for the Eastern District of New York. Filed on September 01, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Arlene R Lindsay, and no jury demand has been made.
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
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 
New York,   August 15, 2022
Case 7:2022cv06936
In the US District Court for the Southern District of New York, 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.
More Information about >>> ✅ Nicholas M. Gianos, ✅ Jennifer C. Paul 
New York,   January 05, 2024
Case 1:2024cv00025
At the US District Court for the Western District of New York, the legal case 1:2024cv00025 entails WNY Lodging LLC and The Travelers Indemnity Company. The filing date is January 05, 2024, and this case deals with Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge John L Sinatra is presiding over this matter, and no jury trial is demanded.
New York,   January 05, 2024
Case 1:2024cv00101
Initiated as Case Number case 1:2024cv00101, 400 West 219 LLC and Bolivar Builders LLC files a lawsuit against Kinsale Insurance Company, Sutton Specialty Insurance Company and Security National Insurance Company at the US District Court for the Eastern District of New York. Filed on January 05, 2024, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Dora Lizette Irizarry presides over the case, and Referring Judge Taryn A Merkl is also part of the proceedings. No jury trial has been requested.
New York,   August 01, 2022
Case 1:2022cv06517
At the US District Court for the Southern District of New York, 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.
More Information about >>> ✅ Sherriann McCarthy Rogers, ✅ Sherian McCarthy Rogers 
New York,   July 19, 2022
Case 1:2022cv06149
In the US District Court for the Southern District of New York, 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.
More Information about >>> ✅ Nathan Rosenberg, ✅ Sarah Lebovits 
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. The case was filed on July 18, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Sanket J Bulsara presides over the case, and Referring Judge William F Kuntz is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Marcelle Harar 
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
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 
New York,   June 30, 2022
Case 2:2022cv03830
In the US District Court for the Eastern District of New York, West Coast 2014-7, LLC and Dolores Umanzor, Dolores Melendez, Wendy M. Melendez, Cindy L. Melendez and John and Jane Doe are involved in case 2:2022cv03830. Filed on June 30, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Hector Gonzalez is presiding, and no jury trial is requested.
More Information about >>> ✅ Dolores Umanzor, ✅ Dolores Melendez, ✅ Wendy M. Melendez, ✅ Cindy L. Melendez 
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.
New York,   June 07, 2022
Case 7:2022cv04743
In the US District Court for the Southern District of New York, the case 7:2022cv04743 involves Windward Bora LLC and Sterling National Bank, Joshua Lungen and Provident Bank. Filed on June 07, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity Action. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial.
More Information about >>> ✅ Joshua Lungen 
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
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
New York,   May 31, 2022
Case 1:2022cv03211
Initiated in case 1:2022cv03211, Wayne Smalls, Isaiah Smalls, Immanuel Smalls, Sherene Smalls and Serena Veronica Smalls brings forth legal action against Deutsche Bank National Trust Company and Select Portfolio Servicing at the US District Court for the Eastern District of New York. Filed on May 31, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lois Bloom oversees the proceedings, with Referring Judge Ann M Donnelly involved. It's notable that 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 
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 
New York,   May 25, 2022
Case 1:2022cv04326
At the US District Court for the Southern District of New York, the legal case 1:2022cv04326 entails 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. The filing date is May 25, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William W. Koeppel 
Petitioner   versus   Respondent
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
Plaintiff   versus   Defendant
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
New York,   April 08, 2024
Case 1:2024cv02631
Case Number case 1:2024cv02631 in the US District Court for the Southern District of Alabama involves Warren W Crook's lawsuit against Exactech, Inc. and Exactech U.S., Inc. Filed on April 08, 2024, this legal action relates to an Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Warren W Crook 
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 
New York,   May 17, 2022
Case 1:2022cv02881
At the US District Court for the Eastern District of New York, case 1:2022cv02881 features West Coast Servicing Inc. suing Mohammed N. Alam, JOHN DOE and JANE DOE. Filed on May 17, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pamela K Chen presides over the case, with Referring Judge Taryn A Merkl involved, and no jury demand has been made.
More Information about >>> ✅ Mohammed N. Alam 
New York,   May 10, 2022
Case 1:2022cv02720
At the US District Court for the Eastern District of New York, case 1:2022cv02720 involves 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 bringing a case against 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 addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Rachel P Kovner, with Referring Judge Roanne L Mann also involved. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Sam Strulovitch, ✅ Ke Huang Shi 
New York,   April 28, 2022
Case 1:2022cv02437
At the US District Court for the Eastern District of New York, case 1:2022cv02437 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 bringing a case 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. Filed on April 28, 2022, 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 Frederic Block, with Referring Judge Cheryl L Pollak also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Meyer Lebovits 
New York,   April 25, 2022
Case 2:2022cv02330
Initiated in case 2:2022cv02330, West Coast 2014-7, LLC brings forth legal action 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 at the US District Court for the Eastern District of New York. Filed on April 25, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lee G Dunst oversees the proceedings, with Referring Judge Joanna Seybert involved, and no jury has been requested.
More Information about >>> ✅ Deborah D. Endemann, ✅ Carleton H. Endemann, ✅ Deborah Endemann 
New York,   April 02, 2024
Case 7:2024cv02497
At the ----, case 7:2024cv02497 involves William Lachenal suing Minisink Valley Central School District. Filed on April 02, 2024, this case addresses a matter related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12111 Americans with Disabilities Act - Employment. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ William Lachenal 
Petitioner   versus   Respondent
Wilmington Savings Fund Society
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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]
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Plaintiff   versus   Defendant
Weronika Janczuk
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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 ⚖ ]

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Plaintiff   versus   Defendant
Winston James
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Assurant, Inc. and Kelly Services, Inc.
[Case # 2024cv01517], [Filed: February 28, 2024]
[ Civil Rights: Jobs§42 U.S.C. § 1981 Job Discrimination (Race) ⚖ ]

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New York,   December 05, 2022
Case 1:2022cv10289
In the US District Court for the Southern District of New York, 11 West 19th Associates, LLC and John Doe, Jane Doe, Truist Bank and Navy Federal Credit Union are involved in case 1:2022cv10289. Filed on December 05, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity Action. Judge Vernon S Broderick is presiding, and no jury trial is requested.
New York,   December 18, 2023
Case 1:2023cv10940
In the US District Court for the Southern District of New York, the case 1:2023cv10940 involves William A. Vance and Beth A. Vance and The Cincinnati Insurance Company. Filed on December 18, 2023, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial.
More Information about >>> ✅ William A. Vance, ✅ Beth A. Vance 
Petitioner   versus   Respondent
Willie L. Joe
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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
Plaintiff   versus   Defendant
William Cecere
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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
Plaintiff   versus   Defendant
Walter Barnard
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Eric Banse Fay
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Lori Ann Banse Fay
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Barbeau Properties LLC Christie Miga
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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 ⚖ ]

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New York,   April 09, 2024
Case 1:2024cv02691
Within the US District Court for the Southern District of Alabama, 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 
New York,   April 09, 2024
Case 1:2024cv02651
US District Court for the Eastern District of New York case 1:2024cv02651 comprises Weiqing Wang and US Attorney General Merrick B. Garland, Alejandro Mayorkas and Patricia Menges. Filed on April 09, 2024, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Vera M Scanlon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Weiqing Wang, ✅ Alejandro Mayorkas, ✅ Patricia Menges 
Plaintiff   versus   Defendant
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
Plaintiff   versus   Defendant
Walter E. Garske
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III
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
Plaintiff   versus   Defendant
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
Plaintiff   versus   Defendant
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
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 
Plaintiff   versus   Defendant
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
New York,   April 04, 2024
Case 1:2024cv02514
US District Court for the Eastern District of New York case 1:2024cv02514 comprises Weiyu Wang and Alejandro Mayorkas, Ur M. Jaddou and Tracy Renaud. Filed on April 04, 2024, this case concerns Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Weiyu Wang, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Tracy Renaud 
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 

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