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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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Inc., McInnis Cement 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, Kai Kogelboom, A/K/A Original Antike Moebel, D/B/A Original Antique Furniture, Ramon Tissler Filed: June 11, 2020
# 1:2020cv04469 -
Contract: Other §28:1330
jury demanded by Plaintiff
DK LIPA LLC
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Porject NY LLC, Bijoun Kaypour, Artur Madej, Ulrich Falz, MISF Solar LLC, Thomas Falz, Mastic Industrial Solar LLC, Gerald Rosengarten, Howard Rosengarten, Markus Falz, Sion Sohayegh 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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LLC, Hearst Communications, Gail Stern, John Jane Does, Inc., IMG Worldwide 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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Quiteria Orellana Hidalgo, KFG Realty Group, NY, David Contractor Fei Guo, LLC, Inc. 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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Global Merchant Bond Series, Inc. Filed: May 05, 2020
# 1:2020cv03484 -
Contract: Recovery/Enforcement §28:1332bc
jury demanded by Plaintiff
Derrick M. Johnson
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121-03 Sutphin, Washington Equity, Funding Corp. Citi Abstract, Inc., Henry Ikezi, LLC 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, StubHub, Inc., Inc. 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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Caraway Realty, Inc., Mark Rimer, Featherstone Foods, Kuzari Group, LP, LLC, Inc., Sesame Distribution, 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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Gardner-White Furniture Company, Inc. Filed: February 06, 2020
# 1:2020cv01046 -
Contract: Other §28:1332
Judge: Mary Kay Vyskocil
DSM Nutritional Products
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LLC, Provitas 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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Inc., Hasbro 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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SANTANDER BANK, N.A., Does 1 through 10, 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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ROBERT FOSTER, HEPION PHARMACEUTICALS, JOHN CAVAN, INC., CONTRAVIR PHARMACEUTICALS, INC. 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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Bluefin Payment Systems LLC, Capital Payments 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 Euro Fund Ltd., Kingate Global 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
Norguard Insurance Company, Sentinel Insurance Company, Ltd. 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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David Gentile, Jeffrey Schneider, Ascendant Capital, GPB Automotive Portfolio, GPB Capital Holdings, Inc., Ascendancy Alternative Strategies, LP, LLC, LLC, LLC, Axiom Capital Management, GPB Holdings II, Jeffrey Lash, LP, Mark Martino 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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Skanska USA Building, Inc. 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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Toy State International, Ltd. 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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M.A.X. SPORTS ENTERPRISE INC., inclusive, YOCO INC, Does 1 to 10 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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MERSCORP Holdings, Inc. Filed: September 26, 2019
# 1:2019cv08937 -
Contract: Other §28:1332nr
Judge: Edgardo Ramos
Douglas R. Caron
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TD Ameritrade, Ceda & Co., 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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M.D., Joseph Shen, Emergency MCG USA, MCG USA Emergency Inc., Inc., Joseph T. Shen, Raymond L. Weadock, Raymond Weadock 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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American Axle, Manufacturing Inc., Inc., Grede Wisconsin Subsidiaries 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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LLC, Major Energy Services, Spark Energy, LLC Filed: September 05, 2019
# 1:2019cv08290 -
Contract: Other §28:1332nr
Judge: Deborah A Batts
David Lobato
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CHRISTOPHER STEPUSZEK, DAVID SHULL, APEX GROUP, MANAGEMENT COLIN 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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Inc., Mesirow Financial Holdings 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
Inc., TCC Communications 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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Inc., Mattel, Fisher Price, 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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Finance, United States Internal Revenue New of Services, York State Department Taxation, Gary Arcieri, United Window & Door Manufacturing, J.P Morgan Chase Bank, 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 Direct Distribution LLC, Delaval Inc., Delaval Services LLC, Delaval Dairy Service 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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Muensterland Gruppe GmbH & Co KG, Munsterland 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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Michael Falzarano, Margaret Defeo, East Hudson Self Leveling Inc., East Hudson Enterprises, Inc., Michael Carpentieri Filed: May 09, 2019
# 7:2019cv04239 -
Contract: Other §11:101
Judge: Cathy Seibel
Daro Metro NYC
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685 First Realty Company, LLC, Solow Building Company, East Hudson Self Leveling Inc., Margaret Defeo, Michael Carpentieri, Michael Falzarano Filed: May 09, 2019
# 7:2019cv04236 -
Contract: Other §11:101
Judge: Nelson Stephen Roman
Daro Metro NYC
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LLC, Inc., East Hudson Self Leveling Inc., East Hudson Level Flooring Systems Inc., Pinnacle Industries II, Michael Falazarano, RCB1 Nominee LLC, Federal Insurance Company, East Hudson Enterprises, Tishman Construction Corp. 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, Inc., East Hudson Level Flooring Systems Inc., Glenwood Management Corp., East Hudson Self Leveling Inc., Berkshire Hathaway Specialty Insurance Company Filed: May 08, 2019
# 7:2019cv04150 -
Contract: Other §11:101
Judge: Kenneth M Karas
DLH Parklawn Apartments
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Vermont Mutual Insurance Company, Northern Security 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 Group, Inc., In Marketing Ventures LLC 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., [24]7.ai, Inc. 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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John Doe(s), Shanice Jones, Jane 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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Inc., Advanced Flow Systems 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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Chris Orsaris, Harold Bendell, Major World Chevrolet, 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, PC, Linda Gomes, Janine Getler, Getler, Richard Sutton Filed: March 29, 2019
# 7:2019cv02867 -
Contract: Other §28:1332fd
jury demanded by Plaintiff
David A Epstein
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a Delaware Corporation, Inc., , Medcpu Filed: March 27, 2019
# 7:2019cv02739 -
Contract: Other §28:1332
Dresser-Rand Company
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PDVSA Petroleo, S.A., S.A., Petroleos De Venezuela Filed: March 26, 2019
# 1:2019cv02689 -
Negotiable Instrument §28:1441
Dianne Tritschler
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Jennifer Nin
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Angie Carpenter, Sgt. Michael Flanagan, Town of Islip, Steven Bellone, Shelly Larose-Arken, Lieutenant Michael Komorowski, Marc Sforza, Geraldine Hart, Arthur Abbate, Kevin Burke, County of Suffolk, Nicholas Lorusso, Sgt. William Walsh 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, LLC, ITN Networks, LLC Filed: March 12, 2019
# 1:2019cv02256 -
Contract: Other §28:1332bc
Derrick Anderson
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Burlington Insurance Company, Y S Bad Inc. 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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Josh van Huls, Alcar Inc, Laurel Road Finance Inc, West Side Advisors, Robert Kettenmann, Laurel Road Bank, GC Josh Van Huls, Robert K. Kettenmann, 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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Mathew Heggem, JOHN DOES 1 -10, XYZ Corporations 1-10, Inc. d/b/a Sum Innovation a/k/a The Bookkeeping Company of New York City a/k/a The Bookkeeping Center, Darin Webb, The Bookkeeping Company, Alfred Garofalo Filed: February 28, 2019
# 1:2019cv01883 -
Contract: Other §28:1441nr
Dixie Aire Title Services Inc
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Jet Dept, Altenergy LLC, PT Alfa Trans John Dirgantara, Barker 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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Sybac Solar LLC, LLC, MISF LLC, MISF, SB LLC Energy Holdings, 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 L.P., Cantor Fitzgerald & Co. 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
Inc., Williams-Sonoma Stores, Inc., Williams-Sonoma Filed: January 11, 2019
# 1:2019cv00226 -
Contract: Other §28:1332
Judge: I Leo Glasser, Cheryl L Pollakjury demanded by Plaintiff

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