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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
d'Amico Dry d.a.c.
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McInnis Cement, Inc. Filed: May 14, 2020
# 1:2020cv03731 -
Contract: Marine §28:1333mc
DAIJ
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Inc. d/b/a Genadeen Caterers
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AmTrust Financial, Wesco Insurance Company Filed: June 19, 2020
# 1:2020cv02739 -
Insurance §28:2201
jury demanded by Plaintiff
DAVID M. EHRLICH & ASSOCIATES
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P.C.
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KITAO SAKURAI Filed: June 01, 2020
# 1:2020cv04170 -
Contract: Other §28:1332ds
jury demanded by Plaintiff
Daniel Zagoria
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New York University Filed: May 08, 2020
# 1:2020cv03610 -
Contract: Other §28:1332oc
jury demanded by Plaintiff
David Field
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George Anthony Whaling Filed: May 22, 2020
# 7:2020cv03989 -
Contract: Other §28:1332bc
jury demanded by Plaintiff
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
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
David Romankow
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Jaclyn Romankow
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New York University Filed: June 16, 2020
# 1:2020cv04616 -
Contract: Other §28:1332oc
jury demanded by Plaintiff
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
Demand Electric Inc.
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Innovative TechnologyHoldings, LLC Filed: March 10, 2020
# 1:2020cv02127 -
Contract: Other §28:1332t
Judge: Victor Marrerojury demanded by Plaintiff
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
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
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
DSS Technology Management
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Document Security Systems
Jeffrey Ronaldi Filed: April 24, 2020
# 6:2020cv06265 -
Contract: Other §28:1446
Dean Landis
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UCC Asset Management Corp.
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Inc., Global Merchant Bond Series Filed: May 05, 2020
# 1:2020cv03484 -
Contract: Recovery/Enforcement §28:1332bc
jury demanded by Plaintiff
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
Dale Carnegie & Associates
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Glenn Sullivan, The Sullivan University System, Inc. Filed: March 06, 2020
# 1:2020cv02051 -
Contract: Other §28:1332bc
Diane Reynolds
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Last Minute Transactions, Inc., Inc., StubHub Filed: May 05, 2020
# 1:2020cv03508 -
Contract: Other §28:1330
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
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
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
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
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
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
Daniel Tepper
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Rebecca Rufo-Tepper
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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
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
DataCatalyst
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Infoverity, LLC Filed: January 13, 2020
# 1:2020cv00310 -
Contract: Other §28:1332oc
Judge: Alvin K Hellerstein
DSB Holdings
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Pioneer Investment Management, Inc. Filed: November 27, 2019
# 1:2019cv10972 -
Contract: Other §28:1332oc
Judge: Gregory H Woods
DARK ARTS CONSULTING
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INC.
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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
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
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
Deutsche Bank Securities Inc.
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Kingate Global Fund Ltd., Kingate Euro Fund Ltd. Filed: November 21, 2019
# 1:2019cv10823 -
Contract: Other §28:1332bc
Judge: Edgardo Ramosjury demanded by Both
D&D Electrical Contracting
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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
Dr. Jay's
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Melrose LLC
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Liberty Mutual Fire Insurance Company Filed: October 21, 2019
# 1:2019cv09700 -
Insurance §28:1332nr
Judge: Ronnie Abramsjury demanded by Both
Drew R. Naylor
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Barbara Deluca
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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
Dolores Chetta
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Richard V. Michelson
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Narragansett Bay Insurance Company Filed: November 27, 2019
# 1:2019cv10997 -
Insurance §28:1332ct
Judge: Paul A Engelmayer
Dynamic Systems
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Inc., Skanska USA Building Filed: November 04, 2019
# 7:2019cv10237 -
Contract: Other §28:1332bc
Judge: Nelson Stephen Roman
Dr. Lori Victoria Coronato
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Silvana R. Barahona
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State Farm Fire, Casualty Company Filed: November 20, 2019
# 1:2019cv10762 -
Insurance §28:1441
Judge: Gregory H Woods
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
DANURI TEX CO.
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LTD.
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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
Deborah Wood
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The Hartford Filed: October 31, 2019
# 3:2019cv01347 -
Insurance §28:1441
Judge: Miroslav Lovric, Brenda K Sannes
Dreambuilder Investments
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Inc., MERSCORP Holdings Filed: September 26, 2019
# 1:2019cv08937 -
Contract: Other §28:1332nr
Judge: Edgardo Ramos
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
Dr. Elliot Justin
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Elliot Justin
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M.D.
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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
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
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
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
Dr. Alexander Marinbakh
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Advanced Surgical Urology
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P.C.
Citizens Insurance Company of America Filed: August 27, 2019
# 1:2019cv04889 -
Insurance §28:1441
Judge: Dora Lizette Irizarry, James Orenstein
Darren DeRisi
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Scott Harris
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Mesirow Financial Holdings, Inc. Filed: September 03, 2019
# 7:2019cv08205 -
Contract: Other §28:1332
Judge: Kenneth M Karasjury demanded by Both
Delta Enterprise USA
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NY LLC
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Delta Enterprise USA Miami LLC
TCC Communications, Inc. Filed: August 06, 2019
# 1:2019cv04515 -
Contract: Other §28:1332
Judge: Lois Bloom, Pamela K Chen
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
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
DXC Technology Services LLC
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Inc., Omnicom Group Filed: July 26, 2019
# 1:2019cv07021 -
Contract: Other §28:1332bc
Judge: Ronnie Abrams
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
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
Dominion Capital LLC
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Inc., ShiftPixy Filed: July 18, 2019
# 1:2019cv06704 -
Contract: Other §28:1332
jury demanded by Plaintiff
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
DB Insurance Company
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LTD
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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
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
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
Daniel S Richards
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Erin K Richards
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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
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
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
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
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
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
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
DH Commerce LLC
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d/b/a Streamline Distributors
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Inc. (a/k/a In Marketing Ventures LLC), In Group Marketing Filed: May 07, 2019
# 1:2019cv02680 -
Contract: Other §28:1332
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
David T Marshall
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Perry C Santillo Filed: May 06, 2019
# 1:2019cv00585 -
Contract: Recovery/Enforcement §
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
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
Devivo Associates
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Mr. Dennis J. Devivo
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Nationwide Mutual Insurance Co. Filed: May 02, 2019
# 1:2019cv02593 -
Contract: Other §28:1332
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
Dan Burkhardt
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Razer Inc. Filed: April 15, 2019
# 1:2019cv03352 -
Contract: Other §28:1332dtp
jury demanded by Plaintiff
Dan-Bunkering (America)
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A/S Dan-Bunkering Ltd.
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Kamca Trading S.A. Filed: May 24, 2019
# 1:2019cv04856 -
Contract: Marine §28:1333mc
Judge: Jesse M Furman
David Levy
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Senior Health Insurance Company of Pennsylvania Filed: April 10, 2019
# 1:2019cv03211 -
Contract: Other §28:1332
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
Deutsch Inc.
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The Sherwin-Williams Company Filed: March 27, 2019
# 1:2019cv02743 -
Contract: Other §28:1332ds
jury demanded by Plaintiff
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
Dominic Schindler
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Dominic Schindler Holding AG
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Gomes & Sutton, Linda Gomes, PC, Getler, Janine Getler, Richard Sutton Filed: March 29, 2019
# 7:2019cv02867 -
Contract: Other §28:1332fd
jury demanded by Plaintiff
David A Epstein
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Inc., Medcpu, a Delaware Corporation, Filed: March 27, 2019
# 7:2019cv02739 -
Contract: Other §28:1332
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
Dianne Tritschler
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Jennifer Nin
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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
Douglas McCurdy
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ITN-TOR, ITN Networks, LLC, LLC Filed: March 12, 2019
# 1:2019cv02256 -
Contract: Other §28:1332bc
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
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
DDS Edgar Radjabli
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Dr. Edgar Radjabli
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DDS
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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
DPC New York
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Scottsdale Insurance Company Filed: February 25, 2019
# 1:2019cv01743 -
Insurance §28:1441nr
Judge: Paul G Gardephe
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
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
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
DeVlieger Hilser P.C.
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Star Insurance Company Filed: February 06, 2019
# 7:2019cv01126 -
Contract: Other §28:1332
Judge: Cathy Seibel
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
DSV Air & Sea
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CMA CGM S.A. Filed: January 16, 2019
# 1:2019cv00466 -
Contract: Marine §28:1333mc
Judge: Colleen McMahon
Dimitrios Kassimis
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Angeliki Kassimis
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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
DDK Hotels
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DDK/WE Hospitality Partners
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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

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