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A (17669 rec) B (8470 rec) C (14641 rec) d (13748 rec) E (9299 rec) F (5245 rec) G (7136 rec) H (5102 rec) I (3488 rec) J (22979 rec) K (7990 rec) L (10722 rec) M (19578 rec) N (6363 rec) O (2071 rec) P (7315 rec) Q (353 rec) R (12918 rec) S (17093 rec) T (14594 rec) U (4962 rec) V (3532 rec) W (4536 rec) X (431 rec) Y (2666 rec) Z (1170 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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d'Amico Dry d.a.c.
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McInnis Cement, Inc. | Filed: May 14, 2020 # 1:2020cv03731 - Contract: Marine §28:1333mc |
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DAIJ
More Information Inc. d/b/a Genadeen Caterers More Information |
AmTrust Financial, Wesco Insurance Company | Filed: June 19, 2020 # 1:2020cv02739 - Insurance §28:2201 jury demanded by Plaintiff |
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DAVID M. EHRLICH & ASSOCIATES
More Information P.C. More Information |
KITAO SAKURAI | Filed: June 01, 2020 # 1:2020cv04170 - Contract: Other §28:1332ds jury demanded by Plaintiff |
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Daniel Zagoria
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New York University | Filed: May 08, 2020 # 1:2020cv03610 - Contract: Other §28:1332oc jury demanded by Plaintiff |
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David Field
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George Anthony Whaling | Filed: May 22, 2020 # 7:2020cv03989 - Contract: Other §28:1332bc jury demanded by Plaintiff |
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David Moyal
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Mobelhandel Munsterland Ramon Tissler, D/B/A Original Antique Furniture, A/K/A Original Antike Moebel, Ramon Tissler, Kai Kogelboom | Filed: June 11, 2020 # 1:2020cv04469 - Contract: Other §28:1330 jury demanded by Plaintiff |
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DK LIPA LLC
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Bijoun Kaypour, Thomas Falz, Gerald Howard Rosengarten, Rosengarten, MISF Solar LLC, Ulrich Falz, Porject NY LLC, Sion Sohayegh, Markus Falz, Artur Madej, Mastic Industrial Solar LLC | Filed: June 04, 2020 # 1:2020cv04273 - Contract: Other §28:1332bc jury demanded by Plaintiff |
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David Romankow
More Information Jaclyn Romankow More Information |
New York University | Filed: June 16, 2020 # 1:2020cv04616 - Contract: Other §28:1332oc jury demanded by Plaintiff |
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DreamCatchers International
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Inc., John Jane Does, Hearst Communications, LLC, IMG Worldwide, Gail Stern | Filed: April 14, 2020 # 1:2020cv03014 - Contract: Other §28:1332 jury demanded by Both |
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Demand Electric Inc.
More Information More Information |
Innovative TechnologyHoldings, LLC | Filed: March 10, 2020 # 1:2020cv02127 - Contract: Other §28:1332t Judge: Victor Marrerojury demanded by Plaintiff |
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Diamond State Insurance Company
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Fei Guo, LLC, David Contractor NY, KFG Realty Group, Inc., Quiteria Orellana Hidalgo | Filed: March 12, 2020 # 1:2020cv01340 - Insurance §28:1332 Judge: Cheryl L Pollak, Eric N Vitaliano |
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D & N Woodhaven LLC
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Union Mutual Fire Insurance Company | Filed: February 20, 2020 # 1:2020cv00936 - Insurance §12:635 Judge: Margo K Brodie, Roanne L Mann |
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Dorian Studio Inc
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Inc., Canon Solutions America, Inc., Canon Financial Services | Filed: April 23, 2020 # 1:2020cv03204 - Contract: Other §28:1332bc Judge: Jed S Rakoff |
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DSS Technology Management
More Information Document Security Systems |
Jeffrey Ronaldi | Filed: April 24, 2020 # 6:2020cv06265 - Contract: Other §28:1446 |
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Dean Landis
More Information UCC Asset Management Corp. More Information |
Inc., Global Merchant Bond Series | Filed: May 05, 2020 # 1:2020cv03484 - Contract: Recovery/Enforcement §28:1332bc jury demanded by Plaintiff |
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Derrick M. Johnson
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Henry Ikezi, Washington Equity, Inc., Funding Corp. Citi Abstract, LLC, 121-03 Sutphin | Filed: June 22, 2020 # 1:2020cv02792 - Other Statutory Actions §28:1331 Judge: LaShann DeArcy Hall, Cheryl L Pollakjury demanded by Plaintiff |
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Dale Carnegie & Associates
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Glenn Sullivan, The Sullivan University System, Inc. | Filed: March 06, 2020 # 1:2020cv02051 - Contract: Other §28:1332bc |
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Diane Reynolds
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Last Minute Transactions, Inc., Inc., StubHub | Filed: May 05, 2020 # 1:2020cv03508 - Contract: Other §28:1330 |
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Discover Growth Fund
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OWC Pharmaceutical Research Corp. | Filed: April 06, 2020 # 1:2020cv02857 - Contract: Other §28:1332 Judge: Alvin K Hellerstein |
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David Zigler
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Kuzari Group, Inc., Sesame Distribution, Inc., Caraway Realty, LP, Featherstone Foods, Mark Rimer, LLC, Joel Schonfeld | Filed: March 20, 2020 # 1:2020cv02462 - Contract: Recovery/Enforcement §28:1331bc |
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Filed: May 05, 2020 # 1:2020cv03506 - Contract: Other §28:1330 jury demanded by Plaintiff |
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David Vega
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U.S. Department of Education | Filed: February 21, 2020 # 1:2020cv00669 - Contract: Recovery Student Loan §28:1345 Judge: Pamela K Chen |
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Devito Verdi
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Inc., Gardner-White Furniture Company | Filed: February 06, 2020 # 1:2020cv01046 - Contract: Other §28:1332 Judge: Mary Kay Vyskocil |
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DSM Nutritional Products
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Provitas, LLC | Filed: April 27, 2020 # 1:2020cv00476 - Contract: Other §28:1332 Judge: Thomas J McAvoy, Daniel J Stewartjury demanded by Plaintiff |
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David Wexler
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Hasbro, Inc. | Filed: February 07, 2020 # 1:2020cv01100 - Contract: Other §28:1332bc Judge: Valerie E Capronijury demanded by Both |
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Daniel Tepper
More Information Rebecca Rufo-Tepper More Information |
Does 1 through 10, N.A., SANTANDER BANK, inclusive | Filed: January 20, 2020 # 7:2020cv00501 - Contract: Other §15:294 Judge: Kenneth M Karasjury demanded by Plaintiff |
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Du'Bois A. Crockrom
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N.A., Bank of America Corporation, Bank of America | Filed: January 02, 2020 # 1:2020cv00013 - Contract: Other §28:1332 Judge: J Paul Oetkenjury demanded by Plaintiff |
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DataCatalyst
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Infoverity, LLC | Filed: January 13, 2020 # 1:2020cv00310 - Contract: Other §28:1332oc Judge: Alvin K Hellerstein |
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DSB Holdings
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Pioneer Investment Management, Inc. | Filed: November 27, 2019 # 1:2019cv10972 - Contract: Other §28:1332oc Judge: Gregory H Woods |
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DARK ARTS CONSULTING
More Information INC. More Information |
INC., HEPION PHARMACEUTICALS, JOHN CAVAN, INC., CONTRAVIR PHARMACEUTICALS, ROBERT FOSTER | Filed: December 18, 2019 # 2:2019cv07098 - Contract: Other §28:1332 Judge: Joan M Azrack, Steven I Locke |
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DSM Nutritional Products
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APA Trans LLC | Filed: December 09, 2019 # 1:2019cv01519 - Contract: Other §28:1332 Judge: Thomas J McAvoy, Daniel J Stewart |
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DonorDirect.com
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Capital Payments LLC, Bluefin Payment Systems LLC | Filed: November 22, 2019 # 1:2019cv10856 - Contract: Other §28:2201dj Judge: George B Danielsjury demanded by Plaintiff |
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Deutsche Bank Securities Inc.
More Information More Information |
Kingate Global Fund Ltd., Kingate Euro Fund Ltd. | Filed: November 21, 2019 # 1:2019cv10823 - Contract: Other §28:1332bc Judge: Edgardo Ramosjury demanded by Both |
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D&D Electrical Contracting
More Information D&D Electrical Construction Company |
Ltd., Norguard Insurance Company, Sentinel Insurance Company | Filed: January 21, 2020 # 7:2020cv00542 - Insurance §28:1441in Judge: Cathy Seibel |
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Filed: November 19, 2019 # 1:2019cv06520 - Contract:Franchise §05:0701 jury demanded by Defendant |
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Dr. Jay's
More Information Melrose LLC More Information |
Liberty Mutual Fire Insurance Company | Filed: October 21, 2019 # 1:2019cv09700 - Insurance §28:1332nr Judge: Ronnie Abramsjury demanded by Both |
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Drew R. Naylor
More Information Barbara Deluca More Information |
LLC, David Gentile, LLC, LLC, Axiom Capital Management, Ascendancy Alternative Strategies, LP, LP, Ascendant Capital, GPB Holdings II, Mark Martino, GPB Capital Holdings, GPB Automotive Portfolio, Jeffrey Lash, Inc., Jeffrey Schneider | Filed: November 12, 2019 # 1:2019cv10498 - Stockholders Suits §28:1332 Judge: Lewis A Kaplanjury demanded by Plaintiff |
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Dolores Chetta
More Information Richard V. Michelson More Information |
Narragansett Bay Insurance Company | Filed: November 27, 2019 # 1:2019cv10997 - Insurance §28:1332ct Judge: Paul A Engelmayer |
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Dynamic Systems
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Inc., Skanska USA Building | Filed: November 04, 2019 # 7:2019cv10237 - Contract: Other §28:1332bc Judge: Nelson Stephen Roman |
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Dr. Lori Victoria Coronato
More Information Silvana R. Barahona More Information |
State Farm Fire, Casualty Company | Filed: November 20, 2019 # 1:2019cv10762 - Insurance §28:1441 Judge: Gregory H Woods |
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Drone Racing League
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Ltd., Toy State International | Filed: November 21, 2019 # 1:2019cv10797 - Contract: Other §28:1332 Judge: Valerie E Capronijury demanded by Plaintiff |
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DANURI TEX CO.
More Information LTD. More Information |
Does 1 to 10, YOCO INC, M.A.X. SPORTS ENTERPRISE INC., inclusive | Filed: October 04, 2019 # 1:2019cv09187 - Contract: Other §28:1332ds Judge: Naomi Reice Buchwald |
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Deborah Wood
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The Hartford | Filed: October 31, 2019 # 3:2019cv01347 - Insurance §28:1441 Judge: Miroslav Lovric, Brenda K Sannes |
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Dreambuilder Investments
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Inc., MERSCORP Holdings | Filed: September 26, 2019 # 1:2019cv08937 - Contract: Other §28:1332nr Judge: Edgardo Ramos |
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Douglas R. Caron
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Ceda & Co., TD Ameritrade, Depository Trust Corporation | Filed: September 26, 2019 # 1:2019cv09015 - Stockholders Suits § Judge: Gabriel W Gorenstein, Alison J Nathan |
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Dr. Elliot Justin
More Information Elliot Justin More Information M.D. More Information |
Raymond Weadock, M.D., Emergency MCG USA Inc., Joseph Shen, Emergency MCG USA, Inc., Raymond L. Weadock, Joseph T. Shen | Filed: October 11, 2019 # 2:2019cv05778 - Contract: Other §28:1332 Judge: Dora Lizette Irizarry, Peggy Kuojury demanded by Plaintiff |
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Delfasco LLC
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Inc., Grede Wisconsin Subsidiaries, Inc., Axle Manufacturing American | Filed: October 10, 2019 # 1:2019cv05735 - Contract: Recovery/Enforcement §28:1441 Judge: Margo K Brodie, Cheryl L Pollakjury demanded by Defendant |
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David Sobel
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Major Energy Services, LLC, Spark Energy, LLC | Filed: September 05, 2019 # 1:2019cv08290 - Contract: Other §28:1332nr Judge: Deborah A Batts |
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David Lobato
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DAVID SHULL, APEX MANAGEMENT GROUP, COLIN STEPUSZEK, CHRISTOPHER STEPUSZEK | Filed: September 06, 2019 # 7:2019cv08339 - Contract: Other §28:1332nr Judge: Vincent L Briccettijury demanded by Defendant |
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Dr. Alexander Marinbakh
More Information Advanced Surgical Urology More Information P.C. |
Citizens Insurance Company of America | Filed: August 27, 2019 # 1:2019cv04889 - Insurance §28:1441 Judge: Dora Lizette Irizarry, James Orenstein |
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Darren DeRisi
More Information Scott Harris More Information |
Mesirow Financial Holdings, Inc. | Filed: September 03, 2019 # 7:2019cv08205 - Contract: Other §28:1332 Judge: Kenneth M Karasjury demanded by Both |
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Delta Enterprise USA
More Information NY LLC More Information Delta Enterprise USA Miami LLC |
TCC Communications, Inc. | Filed: August 06, 2019 # 1:2019cv04515 - Contract: Other §28:1332 Judge: Lois Bloom, Pamela K Chen |
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Damon Blackman
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LLC, Sony/ATV Music Publishing | Filed: July 30, 2019 # 1:2019cv07119 - Contract: Other §15:294 Judge: Gregory H Woodsjury demanded by Plaintiff |
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Derrick A. Neely
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QBE Insurance Corporation | Filed: August 02, 2019 # 1:2019cv01020 - Insurance §28:1332 Judge: Hugh B Scott, Lawrence J Vilardo |
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DXC Technology Services LLC
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Inc., Omnicom Group | Filed: July 26, 2019 # 1:2019cv07021 - Contract: Other §28:1332bc Judge: Ronnie Abrams |
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DiPizio Construction Company
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Surety Company of America, Travelers Casualty | Filed: August 12, 2019 # 1:2019cv01065 - Contract: Other §28:1332 Judge: Frank P Geraci |
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Daniel Pasternacki
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Mattel, Fisher Price, Inc., Inc. | Filed: July 17, 2019 # 1:2019cv00941 - Contract Product Liability §15:2301 Judge: Geoffrey Crawfordjury demanded by Plaintiff |
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Dominion Capital LLC
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Inc., ShiftPixy | Filed: July 18, 2019 # 1:2019cv06704 - Contract: Other §28:1332 jury demanded by Plaintiff |
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Dr. Eberhard Kornotzki
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Tariq Jawad | Filed: July 17, 2019 # 1:2019cv06689 - Contract: Other §28:1332bc Judge: Jesse M Furmanjury demanded by Plaintiff |
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DB Insurance Company
More Information LTD More Information |
Gary Arcieri, United States Internal Revenue Services, United Window & Door Manufacturing, J.P Morgan Chase Bank, Finance, New York State Department of Taxation, Inc | Filed: July 02, 2019 # 2:2019cv03844 - Insurance §28:2410 Judge: Ramon E Reyes, Allyne R Ross |
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Deutsche Bank Trust Company Americas
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Aroon Patel | Filed: June 28, 2019 # 1:2019cv06074 - Contract: Other §28:1332 Judge: J Paul Oetken |
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David DeFabiis
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Kraft Heinz Company | Filed: June 14, 2019 # 1:2019cv05580 - Stockholders Suits §28:1332ss Judge: Denise L Cotejury demanded by Plaintiff |
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Daniel S Richards
More Information Erin K Richards More Information |
Delaval Services LLC, Delaval Inc., Delaval LLC Dairy Service, Delaval Direct Distribution | Filed: May 31, 2019 # 1:2019cv00646 - Contract Product Liability §28:1332 Judge: Christian F Hummel, Gary L Sharpejury demanded by Defendant |
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David Moyal
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Munsterland Gruppe GmbH & Co KG, Muensterland Gruppe GmbH & Co KG | Filed: May 28, 2019 # 1:2019cv04946 - Contract: Other §28:1441oc Judge: Lorna G Schofieldjury demanded by Both |
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Daro Metro NYC
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East Hudson Self Leveling Inc., Inc., Michael Carpentieri, Michael Falzarano, East Hudson Enterprises, Margaret Defeo | Filed: May 09, 2019 # 7:2019cv04239 - Contract: Other §11:101 Judge: Cathy Seibel |
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Daro Metro NYC
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Michael Falzarano, Solow Building Company, 685 First Realty Company, East Hudson Self Leveling Inc., LLC, Michael Carpentieri, Margaret Defeo | Filed: May 09, 2019 # 7:2019cv04236 - Contract: Other §11:101 Judge: Nelson Stephen Roman |
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Daro Metro NYC
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LLC, RCB1 Nominee LLC, Pinnacle Industries II, Tishman Construction Corp., Michael Falazarano, East Hudson Enterprises, Federal Insurance Company, East Hudson Level Flooring Systems Inc., Inc., East Hudson Self Leveling Inc. | Filed: May 08, 2019 # 7:2019cv04159 - Contract: Other §11:101 Judge: Vincent L Briccetti |
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Daro Metro NYC
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Michael Falzarano, East Hudson Enterprises, Glenwood Management Corp., Inc., Berkshire Hathaway Specialty Insurance Company, East Hudson Self Leveling Inc., East Hudson Level Flooring Systems Inc. | Filed: May 08, 2019 # 7:2019cv04150 - Contract: Other §11:101 Judge: Kenneth M Karas |
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DLH Parklawn Apartments
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Northern Security Insurance Company, Vermont Mutual Insurance Company | Filed: May 08, 2019 # 5:2019cv00549 - Insurance §28:1441 Judge: Andrew T Baxter, Brenda K Sannesjury demanded by Plaintiff |
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DH Commerce LLC
More Information d/b/a Streamline Distributors More Information |
Inc. (a/k/a In Marketing Ventures LLC), In Group Marketing | Filed: May 07, 2019 # 1:2019cv02680 - Contract: Other §28:1332 |
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DH Commerce LLC
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In Marketing Ventures LLC, Inc., In Marketing Group | Filed: May 07, 2019 # 2:2019cv02680 - Contract: Other §28:1332 Judge: Denis R Hurley, Steven I Locke |
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David T Marshall
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Perry C Santillo | Filed: May 06, 2019 # 1:2019cv00585 - Contract: Recovery/Enforcement § |
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Delta Air Lines
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24/7 Customer Philippines, Inc., Inc., [24]7.ai | Filed: August 08, 2019 # 1:2019cv07430 - Contract: Other §28:1332bc Judge: Edgardo Ramosjury demanded by Plaintiff |
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Daniel Morrison
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Jones, Stephen J. Jones, LLP | Filed: May 20, 2019 # 7:2019cv04606 - Contract: Other §28:1332 Judge: Kenneth M Karas |
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Devivo Associates
More Information Mr. Dennis J. Devivo More Information |
Nationwide Mutual Insurance Co. | Filed: May 02, 2019 # 1:2019cv02593 - Contract: Other §28:1332 |
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Darnell Powell Bey
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Jane Doe(s), Shanice Jones, John Doe(s) | Filed: April 30, 2019 # 1:2019cv02577 - Contract: Other §28:1331 Judge: Peggy Kuo, Roslynn R Mauskopf |
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Dan Burkhardt
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Razer Inc. | Filed: April 15, 2019 # 1:2019cv03352 - Contract: Other §28:1332dtp jury demanded by Plaintiff |
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Dan-Bunkering (America)
More Information A/S Dan-Bunkering Ltd. More Information |
Kamca Trading S.A. | Filed: May 24, 2019 # 1:2019cv04856 - Contract: Marine §28:1333mc Judge: Jesse M Furman |
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David Levy
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Senior Health Insurance Company of Pennsylvania | Filed: April 10, 2019 # 1:2019cv03211 - Contract: Other §28:1332 |
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Doosan Fuel Cell America
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Advanced Flow Systems, Inc. | Filed: March 22, 2019 # 1:2019cv02566 - Contract: Other §28:1332ds jury demanded by Plaintiff |
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Deutsch Inc.
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The Sherwin-Williams Company | Filed: March 27, 2019 # 1:2019cv02743 - Contract: Other §28:1332ds jury demanded by Plaintiff |
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Dwarn Dean
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Major World Chevrolet, Harold Bendell, Chris Orsaris, L.L.C. | Filed: March 22, 2019 # 1:2019cv01657 - Contract: Other §28:1332 jury demanded by Plaintiff |
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Dominic Schindler
More Information Dominic Schindler Holding AG More Information |
Gomes & Sutton, Linda Gomes, PC, Getler, Janine Getler, Richard Sutton | Filed: March 29, 2019 # 7:2019cv02867 - Contract: Other §28:1332fd jury demanded by Plaintiff |
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David A Epstein
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Inc., Medcpu, a Delaware Corporation, | Filed: March 27, 2019 # 7:2019cv02739 - Contract: Other §28:1332 |
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Dresser-Rand Company
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Petroleos De Venezuela, PDVSA Petroleo, S.A., S.A. | Filed: March 26, 2019 # 1:2019cv02689 - Negotiable Instrument §28:1441 |
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Dianne Tritschler
More Information Jennifer Nin More Information |
Arthur Abbate, Kevin Burke, Sgt. William Walsh, Sgt. Michael Flanagan, Geraldine Hart, County of Suffolk, Steven Bellone, Marc Sforza, Angie Carpenter, Shelly Larose-Arken, Town of Islip, Lieutenant Michael Komorowski, Nicholas Lorusso | Filed: March 22, 2019 # 2:2019cv01546 - Civil Rights: Other §42:1983 Judge: Sandra J Feuerstein, A Kathleen Tomlinsonjury demanded by Plaintiff |
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Douglas McCurdy
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ITN-TOR, ITN Networks, LLC, LLC | Filed: March 12, 2019 # 1:2019cv02256 - Contract: Other §28:1332bc |
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Derrick Anderson
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Y S Bad Inc., Burlington Insurance Company | Filed: March 07, 2019 # 1:2019cv00297 - Insurance §28:1441 Judge: William M Skretny |
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DHIP
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Fifth Third Bank | Filed: March 06, 2019 # 1:2019cv02087 - Contract: Other §28:1332bc Judge: Vernon S Broderickjury demanded by Plaintiff |
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DDS Edgar Radjabli
More Information Dr. Edgar Radjabli More Information DDS More Information |
Robert K. Kettenmann, Laurel Road Bank, GC Josh Van Huls, Alcar Inc, Laurel Road Finance Inc, Robert Kettenmann, West Side Advisors, Josh van Huls, Gary Lieberman | Filed: April 10, 2019 # 1:2019cv03214 - Contract: Recovery/Enforcement §28:1332ds Judge: Paul A Engelmayerjury demanded by Plaintiff |
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Filed: March 01, 2019 # 1:2019cv01223 - Contract: Other §28:1441 Judge: Kiyo A Matsumoto, Vera M Scanlon |
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DPC New York
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Scottsdale Insurance Company | Filed: February 25, 2019 # 1:2019cv01743 - Insurance §28:1441nr Judge: Paul G Gardephe |
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Donadio & Olson
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JOHN DOES 1 -10, Darin Webb, The Bookkeeping Company, XYZ Corporations 1-10, Alfred Garofalo, Inc. d/b/a Sum Innovation a/k/a The Bookkeeping Company of New York City a/k/a The Bookkeeping Center, Mathew Heggem | Filed: February 28, 2019 # 1:2019cv01883 - Contract: Other §28:1441nr |
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Dixie Aire Title Services Inc
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Jet Dept, John Barker, PT Alfa Trans Dirgantara, Altenergy LLC | Filed: February 20, 2019 # 1:2019cv01575 - Contract: Other §28:1335 Judge: George B Daniels, Lorna G Schofieldjury demanded by Defendant |
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DK LIPA LLC
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SB Energy Holdings, MISF LLC, MISF, Sybac Solar LLC, LLC, LLC | Filed: February 13, 2019 # 1:2019cv01405 - Contract: Other §28:1332bc Judge: Lorna G Schofieldjury demanded by Plaintiff |
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DeVlieger Hilser P.C.
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Star Insurance Company | Filed: February 06, 2019 # 7:2019cv01126 - Contract: Other §28:1332 Judge: Cathy Seibel |
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David Demos
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Cantor Fitzgerald & Co., Cantor Fitzgerald L.P. | Filed: February 11, 2019 # 1:2019cv01308 - Contract: Other §28:1332oc Judge: Andrew L Carterjury demanded by Plaintiff |
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DSV Air & Sea
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CMA CGM S.A. | Filed: January 16, 2019 # 1:2019cv00466 - Contract: Marine §28:1333mc Judge: Colleen McMahon |
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Dimitrios Kassimis
More Information Angeliki Kassimis More Information |
Progressive Specialty Insurance Company, State Farm Automobile Insurance Company | Filed: January 15, 2019 # 1:2019cv00282 - Insurance §28:1332 Judge: Sanket J Bulsara, Dora Lizette Irizarry |
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DDK Hotels
More Information DDK/WE Hospitality Partners More Information DDK/WE Hotels Management |
Williams-Sonoma, Inc., Inc., Williams-Sonoma Stores | Filed: January 11, 2019 # 1:2019cv00226 - Contract: Other §28:1332 Judge: I Leo Glasser, Cheryl L Pollakjury demanded by Plaintiff |