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View Full Docket Activity Report (Civil)
updated: Mon 04/24 11:59 PM EDT

New Case Filings: 4/12/2017 - 4/24/2017

Case Number Filed
Witt v. Weltman, Weinberg & Reis Co., LPA Court: New York Eastern District Court
Case Num: 2:17-cv-02429
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02429 Apr 24, 2017
Seepersaud v. Kelly et al Court: New York Eastern District Court
Case Num: 1:17-cv-02428
Filed: Apr 24, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02428 Apr 24, 2017
Hartman v. MRS BPO LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02445
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02445 Apr 24, 2017
Tester v. Ability Recovery Services, LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02434
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02434 Apr 24, 2017
Courtyard Apartments Property 1, LLC, a Delaware limited liability company et al Court: New York Eastern District Court
Case Num: 2:17-cv-02432
Filed: Apr 24, 2017

Nature of suit: Contract - Other Contract
2:17-cv-02432 Apr 24, 2017
Brady et al v. Malen & Associates, P.C. Court: New York Eastern District Court
Case Num: 2:17-cv-02450
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02450 Apr 24, 2017
Campbell v. Campbell et al Court: New York Eastern District Court
Case Num: 1:17-cv-02427
Filed: Apr 24, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Fed. Question
1:17-cv-02427 Apr 24, 2017
Augi et al v. Portfolio Recovery Associates, LLC Court: New York Eastern District Court
Case Num: 2:17-cv-02449
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02449 Apr 24, 2017
Wisdom v. The City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02443
Filed: Apr 24, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02443 Apr 24, 2017
Lemberg v. Fabulous Touch, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02433
Filed: Apr 24, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02433 Apr 24, 2017
Brumaire v. Berryhill Court: New York Eastern District Court
Case Num: 1:17-cv-02442
Filed: Apr 24, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:17-cv-02442 Apr 24, 2017
Hoffman v. MRS BPO, LLC Court: New York Eastern District Court
Case Num: 2:17-cv-02447
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02447 Apr 24, 2017
Patel v. Incorporated Village of Old Brookville et al Court: New York Eastern District Court
Case Num: 2:17-cv-02455
Filed: Apr 24, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
2:17-cv-02455 Apr 24, 2017
Dongbu Insurance Co., Ltd. v. Electrolux Home Products, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02431
Filed: Apr 24, 2017

Nature of suit: Torts - Personal Property - Property Damage Product Liability
Cause: 28:1332 Diversity-Notice of Removal
1:17-cv-02431 Apr 24, 2017
Gesualdi et al v. Flavio Aguirre Corp. Court: New York Eastern District Court
Case Num: 2:17-cv-02446
Filed: Apr 24, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
2:17-cv-02446 Apr 24, 2017
Cervone v. Fine et al Court: New York Eastern District Court
Case Num: 2:17-cv-02454
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02454 Apr 24, 2017
v. Aetna Life Insurance Company et al Court: New York Eastern District Court
Case Num: 2:17-cv-02444
Filed: Apr 24, 2017

Nature of suit: Contract - Insurance
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
2:17-cv-02444 Apr 24, 2017
Samrat v. United Collection Bureau, Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02441
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02441 Apr 24, 2017
Nie et al v. Kelly et al Court: New York Eastern District Court
Case Num: 1:17-cv-02440
Filed: Apr 24, 2017

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 28:1651 Petition for Writ of Mandamus
1:17-cv-02440 Apr 24, 2017
U.S. Bank National Association v. Guastella et al Court: New York Eastern District Court
Case Num: 2:17-cv-02439
Filed: Apr 24, 2017

Nature of suit: Real Property - Foreclosure
Cause: 28:1332 Diversity-Contract Default
2:17-cv-02439 Apr 24, 2017
Morgan v. Discover Bank et al Court: New York Eastern District Court
Case Num: 2:17-cv-02452
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
2:17-cv-02452 Apr 24, 2017
Delcolle v. Southwest Credit Systems, L.P. Court: New York Eastern District Court
Case Num: 2:17-cv-02435
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02435 Apr 24, 2017
Suarez v. Your Way Trucking LLC et al Court: New York Eastern District Court
Case Num: 1:17-cv-02430
Filed: Apr 24, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 28:1331 Fed. Question: Fair Labor Standards
1:17-cv-02430 Apr 24, 2017
Pacheco v. Resurgent Capital Services, LP et al Court: New York Eastern District Court
Case Num: 2:17-cv-02451
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02451 Apr 24, 2017
Reyes v. Natale Bakery Corp. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02448
Filed: Apr 24, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02448 Apr 24, 2017
Mehra v. HSBC Bank USA, NA et al Court: New York Eastern District Court
Case Num: 1:17-cv-02436
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
1:17-cv-02436 Apr 24, 2017
Kalmenson v. Nationwide Credit, Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02453
Filed: Apr 24, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02453 Apr 24, 2017
Romano v. Berryhill Court: New York Eastern District Court
Case Num: 1:17-cv-02419
Filed: Apr 23, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:17-cv-02419 Apr 23, 2017
McCarthy v. MMR Care Corp. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02425
Filed: Apr 23, 2017

Nature of suit: Labor - Family and Medical Leave Act
Cause: 28:1331 Fed. Question
2:17-cv-02425 Apr 23, 2017
Jin v. Kelly et al Court: New York Eastern District Court
Case Num: 1:17-cv-02426
Filed: Apr 23, 2017

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02426 Apr 23, 2017
Romano v. Berryhill Court: New York Eastern District Court
Case Num: 2:17-cv-02419
Filed: Apr 23, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
2:17-cv-02419 Apr 23, 2017
Deyneko v. Solomon & Solomon, P.C. Court: New York Eastern District Court
Case Num: 1:17-cv-02424
Filed: Apr 23, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02424 Apr 23, 2017
Williams v. Receivables Performance Management, LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02423
Filed: Apr 23, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02423 Apr 23, 2017
Hayes v. The City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02422
Filed: Apr 23, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02422 Apr 23, 2017
Lopez v. Kettle Pie Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02421
Filed: Apr 23, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 28:1331 Fed. Question
1:17-cv-02421 Apr 23, 2017
Mazzone v. 25 Broadway Brooklyn Inc et al Court: New York Eastern District Court
Case Num: 1:17-cv-02420
Filed: Apr 23, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 28:1331 Fed. Question
1:17-cv-02420 Apr 23, 2017
Garson et al v. Seterus, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02418
Filed: Apr 22, 2017

Nature of suit: Real Property - All Other Real Property
Cause: 28:1441 Petition for Removal- Torts to Land
1:17-cv-02418 Apr 22, 2017
Cascio v. Berryhill Court: New York Eastern District Court
Case Num: 2:17-cv-02405
Filed: Apr 21, 2017

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
2:17-cv-02405 Apr 21, 2017
SCHNALL, P.E., v. THE CITY OF NEW YORK, DEPARTMENT OF BUILDINGS et al Court: New York Eastern District Court
Case Num: 1:17-cv-02412
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02412 Apr 21, 2017
Greer et al v. Greer Court: New York Eastern District Court
Case Num: 1:17-cv-02398
Filed: Apr 21, 2017

Nature of suit: Real Property - All Other Real Property
Cause: 28:1332 Diversity-Contract Dispute
1:17-cv-02398 Apr 21, 2017
Galvis v. Los Dorados Cargo, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02390
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Denial of Overtime Compensation
1:17-cv-02390 Apr 21, 2017
Wilmington Savings Fund Society v. Belizario et al Court: New York Eastern District Court
Case Num: 1:17-cv-02379
Filed: Apr 21, 2017

Nature of suit: Real Property - Foreclosure
Cause: 28:1332 Diversity-Contract Default
1:17-cv-02379 Apr 21, 2017
Park v. Rodriguez et al Court: New York Eastern District Court
Case Num: 9:17-cv-02404
Filed: Apr 21, 2017

Nature of suit: Other Statutes - Arbitration
Cause: 28:1332 Diversity-Auto Negligence
9:17-cv-02404 Apr 21, 2017
Garcia et al v. Green Isle Contracting, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02391
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Denial of Overtime Compensation
2:17-cv-02391 Apr 21, 2017
Andrews v. Ravel Hotel LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02389
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02389 Apr 21, 2017
Greenspan v. Thomas et al Court: New York Eastern District Court
Case Num: 1:17-cv-02397
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02397 Apr 21, 2017
Reiter v. Maxi-Aids, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02417
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:1201 Civil Rights (Disability)
2:17-cv-02417 Apr 21, 2017
Jones v. Quality Floorshine Corp. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02378
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02378 Apr 21, 2017
Ortiz v. Threeline Imports, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02411
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02411 Apr 21, 2017
Vitale v. Commissioner of Social Security Court: New York Eastern District Court
Case Num: 1:17-cv-02339
Filed: Apr 21, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:17-cv-02339 Apr 21, 2017
Bautista v. F.H. Cann & Associates, Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02396
Filed: Apr 21, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02396 Apr 21, 2017
Bogart et al v. United Collection Bureau, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02410
Filed: Apr 21, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02410 Apr 21, 2017
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds v. Cali Enterprises, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02387
Filed: Apr 21, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
2:17-cv-02387 Apr 21, 2017
Taborda v. El Rancho De Andres Carne De Tres Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02388
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Denial of Overtime Compensation
1:17-cv-02388 Apr 21, 2017
Union Mutual Fire Insurance Company v. Lennox et al Court: New York Eastern District Court
Case Num: 1:17-cv-02402
Filed: Apr 21, 2017

Nature of suit: Contract - Insurance
Cause: 28:1332 Diversity-Declaratory Judgement
1:17-cv-02402 Apr 21, 2017
Wine v. Moutafis Motors Ltd. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02414
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
2:17-cv-02414 Apr 21, 2017
Siano v. Credence Resource Management LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02409
Filed: Apr 21, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02409 Apr 21, 2017
Park v. Rodriguez et al Court: New York Eastern District Court
Case Num: 2:17-cv-02404
Filed: Apr 21, 2017

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:1332 Diversity-Auto Negligence
2:17-cv-02404 Apr 21, 2017
Potts et al v. Postal Trucking Company Court: New York Eastern District Court
Case Num: 1:17-cv-02386
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 15:1938 Fair Labor Standards Act
1:17-cv-02386 Apr 21, 2017
Morrison v. City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02416
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02416 Apr 21, 2017
Ramon de la Cruz et al v. YTS Trading LLC et al Court: New York Eastern District Court
Case Num: 1:17-cv-02395
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02395 Apr 21, 2017
McDonald Court: New York Eastern District Court
Case Num: 1:17-cv-02401
Filed: Apr 21, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1601 Truth in Lending
1:17-cv-02401 Apr 21, 2017
U.S. Bank Trust, N.A. v. Dieumegard et al Court: New York Eastern District Court
Case Num: 2:17-cv-02385
Filed: Apr 21, 2017

Nature of suit: Real Property - Foreclosure
Cause: 28:1332 Diversity-Contract Default
2:17-cv-02385 Apr 21, 2017
Infosys Limited v. Infosys International Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02408
Filed: Apr 21, 2017

Nature of suit: Property Rights - Trademark
Cause: 15:44 Trademark Infringement
2:17-cv-02408 Apr 21, 2017
Greer et al v. Greer Court: New York Eastern District Court
Case Num: 2:17-cv-02398
Filed: Apr 21, 2017

Nature of suit: Real Property - All Other Real Property
Cause: 28:1332 Diversity-Contract Dispute
2:17-cv-02398 Apr 21, 2017
Jones v. Lettieri Construction, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02407
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:1331 Fed. Question: Fair Labor Standards
2:17-cv-02407 Apr 21, 2017
Walker v. Allen Edmonds Corporation Court: New York Eastern District Court
Case Num: 1:17-cv-02400
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02400 Apr 21, 2017
Auerbach, Kirsch & Reynolds, LLP v. Brown Court: New York Eastern District Court
Case Num: 2:17-cv-02384
Filed: Apr 21, 2017

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract
2:17-cv-02384 Apr 21, 2017
Hardy v. Silver's Crust West Indian Restaurant & Grill Inc Court: New York Eastern District Court
Case Num: 1:17-cv-02415
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02415 Apr 21, 2017
Gaglio v. Astrazeneca Pharmaceutical LP et al Court: New York Eastern District Court
Case Num: 1:17-cv-02383
Filed: Apr 21, 2017

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-Personal Injury
1:17-cv-02383 Apr 21, 2017
FERNANDEZ v. TRAN et al Court: New York Eastern District Court
Case Num: 1:17-cv-02394
Filed: Apr 21, 2017

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:1332 Diversity-Tort/Motor Vehicle (P.I.)
1:17-cv-02394 Apr 21, 2017
Harrington v. Crater et al Court: New York Eastern District Court
Case Num: 2:17-cv-02343
Filed: Apr 21, 2017

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract
2:17-cv-02343 Apr 21, 2017
Destina v. Berryhill Court: New York Eastern District Court
Case Num: 2:17-cv-02382
Filed: Apr 21, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:205 Denial Social Security Benefits
2:17-cv-02382 Apr 21, 2017
Saintilus v. The United States of America Court: New York Eastern District Court
Case Num: 1:17-cv-02399
Filed: Apr 21, 2017

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:1346 Tort Claim
1:17-cv-02399 Apr 21, 2017
Catlin Syndicate 2003, as subrogee of Anthony's Coal Fired Pizza of Bohemia, LLC, d/b/a Anthony Coal Fired Pizza v. Traditional Air Conditioning, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02406
Filed: Apr 21, 2017

Nature of suit: Torts - Personal Property - Other Personal Property Damage
Cause: 28:1345 Property Damage
2:17-cv-02406 Apr 21, 2017
Cayo v. United States of America et al Court: New York Eastern District Court
Case Num: 2:17-cv-02380
Filed: Apr 21, 2017

Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:1331 Fed. Question: Medical Malpractice
2:17-cv-02380 Apr 21, 2017
Torres v. Limassol Grocery, Corp. d/b/a Gyro Corner et al Court: New York Eastern District Court
Case Num: 1:17-cv-02392
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02392 Apr 21, 2017
Andrews v. Yard House Westchester County, LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02393
Filed: Apr 21, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02393 Apr 21, 2017
Felberbaum v. Phillips & Cohen Associates, Ltd. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02413
Filed: Apr 21, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02413 Apr 21, 2017
Amastal et al v. Altawhid Food Supply Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02381
Filed: Apr 21, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Denial of Overtime Compensation
1:17-cv-02381 Apr 21, 2017
Vevo v. Berryhill Court: New York Eastern District Court
Case Num: 1:17-cv-02370
Filed: Apr 20, 2017

Nature of suit: Social Security - SSID Title XVI
Cause: 42:405 Review of HHS Decision (SSID)
1:17-cv-02370 Apr 20, 2017
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO et al v. Picone/Schiavone II, a Joint Venture et al Court: New York Eastern District Court
Case Num: 1:17-cv-02359
Filed: Apr 20, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
1:17-cv-02359 Apr 20, 2017
P.C. Richard & Son Long Island Corporation et al v. Technicolor SA et al Court: New York Eastern District Court
Case Num: 2:17-cv-02367
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Antitrust
Cause: 15:1 Antitrust Litigation
2:17-cv-02367 Apr 20, 2017
Soto v. Commissioner of Social Security Court: New York Eastern District Court
Case Num: 1:17-cv-02377
Filed: Apr 20, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:17-cv-02377 Apr 20, 2017
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO et al v. Dragados USA, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02358
Filed: Apr 20, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
1:17-cv-02358 Apr 20, 2017
Schultze Agency Services, LLC v. Technicolor SA et al Court: New York Eastern District Court
Case Num: 1:17-cv-02369
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Antitrust
Cause: 15:1 Antitrust Litigation
1:17-cv-02369 Apr 20, 2017
Electrograph Systems, Inc. et al v. Technicolor SA et al Court: New York Eastern District Court
Case Num: 2:17-cv-02366
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Antitrust
Cause: 15:1 Antitrust Litigation
2:17-cv-02366 Apr 20, 2017
Farrell v. Monarch Recovery Management, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02376
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02376 Apr 20, 2017
Kopaleishvili v. Uzbek Logistics, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02375
Filed: Apr 20, 2017

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract
1:17-cv-02375 Apr 20, 2017
Habiba v. Coven Court: New York Eastern District Court
Case Num: 1:17-cv-02357
Filed: Apr 20, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02357 Apr 20, 2017
Schultze Agency Services, LLC et al v. Hitachi, Ltd. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02363
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Antitrust
Cause: 15:1 Antitrust Litigation
1:17-cv-02363 Apr 20, 2017
P.C. Richard & Son Long Island Corporation et al v. Hitachi Ltd. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02368
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Antitrust
Cause: 15:1 Antitrust Litigation
1:17-cv-02368 Apr 20, 2017
Capital 7 Funding v. Wingfield Capital Corporation et al Court: New York Eastern District Court
Case Num: 1:17-cv-02374
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause: 18:1961 Racketeering (RICO) Act
1:17-cv-02374 Apr 20, 2017
Hahn v. American Express Court: New York Eastern District Court
Case Num: 1:17-cv-02355
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 47:605 Unauthorized publication or use of communications
1:17-cv-02355 Apr 20, 2017
Na v. JPMorgan Chase Bank, N.A. Court: New York Eastern District Court
Case Num: 1:17-cv-02362
Filed: Apr 20, 2017

Nature of suit: Civil Rights - Employment
Cause: 29:623 Job Discrimination (Age)
1:17-cv-02362 Apr 20, 2017
Navarro v. Villa Fresh Italian Kitchen et al Court: New York Eastern District Court
Case Num: 2:17-cv-02372
Filed: Apr 20, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 15:5(a) Fair Labor Standards Act
2:17-cv-02372 Apr 20, 2017
Electrograph Systems, Inc. et al v. Hitachi Ltd. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02365
Filed: Apr 20, 2017

Nature of suit: Other Statutes - Antitrust
Cause: 15:1 Antitrust Litigation
2:17-cv-02365 Apr 20, 2017
Salzberg v. City of New York Court: New York Eastern District Court
Case Num: 1:17-cv-02361
Filed: Apr 20, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:794 Rehabilitation Act
1:17-cv-02361 Apr 20, 2017
Rios v. New York City Department of Education et al Court: New York Eastern District Court
Case Num: 1:17-cv-02373
Filed: Apr 20, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:1331 Fed. Question: Employment Discrimination
1:17-cv-02373 Apr 20, 2017
Martinez et al v. Amboy Food Distributors Corp. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02371
Filed: Apr 20, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02371 Apr 20, 2017
Mulhern v. ENERGYWEB INC., et al Court: New York Eastern District Court
Case Num: 2:17-cv-02364
Filed: Apr 20, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:451 Employment Discrimination
2:17-cv-02364 Apr 20, 2017
Rios v. The United States of America et al Court: New York Eastern District Court
Case Num: 1:17-cv-02360
Filed: Apr 20, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1346 Tort Claim
1:17-cv-02360 Apr 20, 2017
In re application of the United States of America for an Order pursuant to 18 USC 2703(d) et al Court: New York Eastern District Court
Case Num: 1:17-mc-01156
Filed: Apr 19, 2017

1:17-mc-01156 Apr 19, 2017
Lopez v. Ace Limousine, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02352
Filed: Apr 19, 2017

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
2:17-cv-02352 Apr 19, 2017
Williams v. 4806-14 Church Ave. Realty LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02346
Filed: Apr 19, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02346 Apr 19, 2017
Allstate Property And Casualty Insurance Company v. Narain et al Court: New York Eastern District Court
Case Num: 1:17-cv-02334
Filed: Apr 19, 2017

Nature of suit: Contract - Insurance
Cause: 28:1332 Diversity-Insurance Contract
1:17-cv-02334 Apr 19, 2017
Dynasty Stainless Steel & Metal Industries, Inc. v. Hill International, Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02345
Filed: Apr 19, 2017

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Fraud
1:17-cv-02345 Apr 19, 2017
Premium Sports Inc. v. Valente et al Court: New York Eastern District Court
Case Num: 1:17-cv-02333
Filed: Apr 19, 2017

Nature of suit: Property Rights - Copyrights
Cause: 28:1331 Fed. Question
1:17-cv-02333 Apr 19, 2017
Family Residences and Essential Enterprises, Inc. v. Town Of Babylon et al Court: New York Eastern District Court
Case Num: 2:17-cv-02350
Filed: Apr 19, 2017

Nature of suit: Civil Rights - Housing/Accommodations
Cause: 42:405 Fair Housing Act
2:17-cv-02350 Apr 19, 2017
Belizar et al v. Liberty Mutual Insurance Company et al Court: New York Eastern District Court
Case Num: 2:17-cv-02341
Filed: Apr 19, 2017

Nature of suit: Contract - Insurance
Cause: 28:1332 Diversity-Insurance Contract
2:17-cv-02341 Apr 19, 2017
Fields Court: New York Eastern District Court
Case Num: 1:17-cv-02338
Filed: Apr 19, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:551 Administrative Procedure Act
1:17-cv-02338 Apr 19, 2017
Williams v. Lindenstar LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02344
Filed: Apr 19, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02344 Apr 19, 2017
Velasquez v. Mediterranean Snack Bar, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02337
Filed: Apr 19, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
2:17-cv-02337 Apr 19, 2017
Premium Sports Inc. v. Valente et al Court: New York Eastern District Court
Case Num: 2:17-cv-02333
Filed: Apr 19, 2017

Nature of suit: Property Rights - Copyrights
Cause: 17:501 Copyright Infringement
2:17-cv-02333 Apr 19, 2017
Harrington Court: New York Eastern District Court
Case Num: 1:17-cv-02343
Filed: Apr 19, 2017

Nature of suit: Contract - Other Contract
Cause: 28:1330 Breach of Contract
1:17-cv-02343 Apr 19, 2017
Rafael v. Transamerica Casualty Insurance Company et al Court: New York Eastern District Court
Case Num: 1:17-cv-02342
Filed: Apr 19, 2017

Nature of suit: Contract - Insurance
Cause: 12:635 Breach of Insurance Contract
1:17-cv-02342 Apr 19, 2017
O'Rourke v. The Prudential Insurance Company of America et al Court: New York Eastern District Court
Case Num: 1:17-cv-02354
Filed: Apr 19, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1001 E.R.I.S.A.: Employee Retirement
1:17-cv-02354 Apr 19, 2017
Hu et al v. The City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02348
Filed: Apr 19, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:17-cv-02348 Apr 19, 2017
Silva Court: New York Eastern District Court
Case Num: 0:17-cv-02351
Filed: Apr 19, 2017

Nature of suit: Contract - Stockholders? Suits
Cause: 12:22 Securities Fraud
0:17-cv-02351 Apr 19, 2017
Fontanes v. 192 5th Ave. LTD et al Court: New York Eastern District Court
Case Num: 1:17-cv-02336
Filed: Apr 19, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02336 Apr 19, 2017
Fraker v. Samsung Electronics America, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02353
Filed: Apr 19, 2017

Nature of suit: Contract - Other Contract
Cause: 15:2301 Magnuson-Moss Warranty Act
2:17-cv-02353 Apr 19, 2017
Zhang v. Kelly et al Court: New York Eastern District Court
Case Num: 1:17-cv-02335
Filed: Apr 19, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02335 Apr 19, 2017
Silva v. Simon et al Court: New York Eastern District Court
Case Num: 2:17-cv-02351
Filed: Apr 19, 2017

Nature of suit: Contract - Stockholders? Suits
Cause: 12:22 Securities Fraud
2:17-cv-02351 Apr 19, 2017
Hahn v. American Express Court: New York Eastern District Court
Case Num: 1:17-cv-02349
Filed: Apr 19, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 47:605 Unauthorized publication or use of communications
1:17-cv-02349 Apr 19, 2017
Williams v. Franchise Realty Interstate Corporation Court: New York Eastern District Court
Case Num: 1:17-cv-02347
Filed: Apr 19, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02347 Apr 19, 2017
OTC Outlet, Inc. v. Zoetis, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02332
Filed: Apr 18, 2017

Nature of suit: Torts - Personal Property - Other Personal Property Damage
Cause: 28:1332 Diversity-(Citizenship)
1:17-cv-02332 Apr 18, 2017
WILLIAMS v. LINDEN CANYON LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02318
Filed: Apr 18, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02318 Apr 18, 2017
Ross v. Doctor's Associates Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02330
Filed: Apr 18, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02330 Apr 18, 2017
Burley v. Target Department Store, Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02317
Filed: Apr 18, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1446 Notice of Removal
1:17-cv-02317 Apr 18, 2017
AKRAMI v. Valentine & Kebartas, LLC Court: New York Eastern District Court
Case Num: 2:17-cv-02329
Filed: Apr 18, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02329 Apr 18, 2017
Donnenfeld v. Petro, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02310
Filed: Apr 18, 2017

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-(Citizenship)
2:17-cv-02310 Apr 18, 2017
Powell v. Deutsche Lufthansa, AG Court: New York Eastern District Court
Case Num: 1:17-cv-02325
Filed: Apr 18, 2017

Nature of suit: Torts - Personal Injury - Airplane
Cause: 28:1331 Fed. Question: Personal Injury
1:17-cv-02325 Apr 18, 2017
Trustees of the International Union of Operating Engineers Local 295 Welfare Fund and the Local 295 Pension Fund v. Queens Boulevard Extended Care Facility, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02316
Filed: Apr 18, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
1:17-cv-02316 Apr 18, 2017
Wilson v. Credit Management, LP Court: New York Eastern District Court
Case Num: 1:17-cv-02326
Filed: Apr 18, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02326 Apr 18, 2017
Friedman v. Citibank, N.A. Court: New York Eastern District Court
Case Num: 1:17-cv-02322
Filed: Apr 18, 2017

Nature of suit: Bankruptcy - Appeal 28 USC 158
Cause: 28:1334 Bankruptcy Appeal
1:17-cv-02322 Apr 18, 2017
Frank Brunckhorst Co., LLC v. Castellini Court: New York Eastern District Court
Case Num: 1:17-cv-02324
Filed: Apr 18, 2017

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Contract Dispute
1:17-cv-02324 Apr 18, 2017
Masoud v. Linen Outlet et al Court: New York Eastern District Court
Case Num: 1:17-cv-02315
Filed: Apr 18, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02315 Apr 18, 2017
Reverend C.T. Walker Housing Development Fund Corporation v. City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02323
Filed: Apr 18, 2017

Nature of suit: Bankruptcy - Appeal 28 USC 158
Cause: 28:1334 Bankruptcy Appeal
1:17-cv-02323 Apr 18, 2017
Ahn v. Nak Won Food Inc et al Court: New York Eastern District Court
Case Num: 1:17-cv-02331
Filed: Apr 18, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02331 Apr 18, 2017
Ramon v. Corporate City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02307
Filed: Apr 18, 2017

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:17-cv-02307 Apr 18, 2017
Zhang v. Kelly Court: New York Eastern District Court
Case Num: 1:17-cv-02321
Filed: Apr 18, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1651 Petition for Writ of Mandamus
1:17-cv-02321 Apr 18, 2017
Negrimovsky et al v. Starbucks Coffee Company Court: New York Eastern District Court
Case Num: 1:17-cv-02305
Filed: Apr 18, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1441 Petition for Removal- Personal Injury
1:17-cv-02305 Apr 18, 2017
Akinyi v. Coome et al Court: New York Eastern District Court
Case Num: 1:17-cv-02306
Filed: Apr 18, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Fed. Question
1:17-cv-02306 Apr 18, 2017
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But As Trustee For Carlsbad Funding Mortgage Trust v. White et al Court: New York Eastern District Court
Case Num: 2:17-cv-02288
Filed: Apr 17, 2017

Nature of suit: Real Property - Foreclosure
Cause: 28:1332 Diversity-Other Contract
2:17-cv-02288 Apr 17, 2017
Libby v. ARS National Services, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02299
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02299 Apr 17, 2017
Lawson v. City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02300
Filed: Apr 17, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02300 Apr 17, 2017
Cazeau v. Difede et al Court: New York Eastern District Court
Case Num: 1:17-cv-02294
Filed: Apr 17, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:17-cv-02294 Apr 17, 2017
Peterson v. Afni, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02298
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02298 Apr 17, 2017
L3 Technologies, Inc. v. EME Technology International, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02287
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 15:1125 Trademark Infringement (Lanham Act)
2:17-cv-02287 Apr 17, 2017
Howe et al v. Client Services, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02296
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02296 Apr 17, 2017
Lewis v. Tri-County Home Nursing Services, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02297
Filed: Apr 17, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 15:5(a) Fair Labor Standards Act
2:17-cv-02297 Apr 17, 2017
Nautical Assist, Inc. v. Schneider et al Court: New York Eastern District Court
Case Num: 2:17-cv-02286
Filed: Apr 17, 2017

Nature of suit: Contract - Marine
Cause: 28:1333 Admiralty
2:17-cv-02286 Apr 17, 2017
Walker v. Commissioner of Social Security Court: New York Eastern District Court
Case Num: 1:17-cv-02291
Filed: Apr 17, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:17-cv-02291 Apr 17, 2017
Graham v. Caine & Weiner Company, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02295
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02295 Apr 17, 2017
Simai v. Federated Securities, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02283
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
2:17-cv-02283 Apr 17, 2017
Liberty Mutual Fire Insurance Company v. BRG Sports, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02290
Filed: Apr 17, 2017

Nature of suit: Contract - Contract Product Liability
Cause: 28:1446 Breach of Contract- Insurance
1:17-cv-02290 Apr 17, 2017
Kelly v. Green Acrees Mall et al Court: New York Eastern District Court
Case Num: 2:17-cv-02284
Filed: Apr 17, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Notice of Removal
2:17-cv-02284 Apr 17, 2017
Flanagan, as a Trustee of the General Building Laborers' Local 66 Vacation Fund et al v. Broadway ICL, LLC et al Court: New York Eastern District Court
Case Num: 2:17-cv-02293
Filed: Apr 17, 2017

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 05:704 Labor Litigation
2:17-cv-02293 Apr 17, 2017
Earlene Dixon-Smith v. Home Depot U.S.A., Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02285
Filed: Apr 17, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1446 Petition for Removal- Personal Injury
1:17-cv-02285 Apr 17, 2017
The Confederation of North, Central American and Caribbean Association Football v. Warner et al Court: New York Eastern District Court
Case Num: 1:17-cv-02304
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause: 18:1962 Racketeering (RICO) Act
1:17-cv-02304 Apr 17, 2017
Spencer v. Adecco USA, Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02302
Filed: Apr 17, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:451 Employment Discrimination
2:17-cv-02302 Apr 17, 2017
Law Office of Yunsung Choi PC v. Sessions Court: New York Eastern District Court
Case Num: 1:17-cv-01955
Filed: Apr 17, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-01955 Apr 17, 2017
Sharif v. Expert Global Solutions Financial Care, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02301
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02301 Apr 17, 2017
Kelly v. Green Acrees Mall et al Court: New York Eastern District Court
Case Num: 1:17-cv-02284
Filed: Apr 17, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1441 Petition for Removal- Personal Injury
1:17-cv-02284 Apr 17, 2017
Simai v. Altegra Health Connections, LLC et al Court: New York Eastern District Court
Case Num: 2:17-cv-02292
Filed: Apr 17, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1331 Fed. Question
2:17-cv-02292 Apr 17, 2017
Williams v. City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02303
Filed: Apr 17, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02303 Apr 17, 2017
Kornmann v. The City of New York Business Integrity Commission et al Court: New York Eastern District Court
Case Num: 1:17-cv-02328
Filed: Apr 17, 2017

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
1:17-cv-02328 Apr 17, 2017
Alcivar v. Enhanced Recovery Company Court: New York Eastern District Court
Case Num: 1:17-cv-02275
Filed: Apr 16, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02275 Apr 16, 2017
Tauber v. Enhanced Recovery Company, LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02273
Filed: Apr 15, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02273 Apr 15, 2017
Tauber v. Enhanced Recovery Company, LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02274
Filed: Apr 15, 2017

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02274 Apr 15, 2017
Zheng et al v. Sessions et al Court: New York Eastern District Court
Case Num: 1:17-cv-02269
Filed: Apr 14, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02269 Apr 14, 2017
DeStefano v. The Incorporated Village of Mineola et al Court: New York Eastern District Court
Case Num: 2:17-cv-02250
Filed: Apr 14, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
2:17-cv-02250 Apr 14, 2017
Moran v. National Enterprise Systems, Inc. Court: New York Eastern District Court
Case Num: 1:17-cv-02262
Filed: Apr 14, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02262 Apr 14, 2017
Kneitel v. Perez et al Court: New York Eastern District Court
Case Num: 1:17-cv-02314
Filed: Apr 14, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:1331 Fed. Question
1:17-cv-02314 Apr 14, 2017
Alzockary v. Sessions et al Court: New York Eastern District Court
Case Num: 1:17-cv-02263
Filed: Apr 14, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02263 Apr 14, 2017
Udechukwu v. Gamestop Corp. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02261
Filed: Apr 14, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1983 Civil Rights
1:17-cv-02261 Apr 14, 2017
Del-Orden v. Hotel de Point LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02268
Filed: Apr 14, 2017

Nature of suit: Civil Rights - Amer w/Disabilities - Other
Cause: 42:1201 Civil Rights (Disability)
1:17-cv-02268 Apr 14, 2017
Carfora v. Credit Bureau of Napa County, Inc. doing business as Chase Receivables Court: New York Eastern District Court
Case Num: 1:17-cv-02272
Filed: Apr 14, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02272 Apr 14, 2017
Romero v. JCSK USA Corp. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02271
Filed: Apr 14, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:17-cv-02271 Apr 14, 2017
Chen v. Kelly et al Court: New York Eastern District Court
Case Num: 1:17-cv-02267
Filed: Apr 14, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02267 Apr 14, 2017
Kremenchutsky v. Alltran Financial, LP Court: New York Eastern District Court
Case Num: 1:17-cv-02258
Filed: Apr 14, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02258 Apr 14, 2017
Perez et al v. B&B Party & Events Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02260
Filed: Apr 14, 2017

Nature of suit: Labor - Fair Labor Standards Act
Cause: 15:1938 Fair Labor Standards Act
1:17-cv-02260 Apr 14, 2017
Walker v. Mills Court: New York Eastern District Court
Case Num: 1:17-cv-02308
Filed: Apr 14, 2017

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
1:17-cv-02308 Apr 14, 2017
Gustavia Home, LLC v. Martinez et al Court: New York Eastern District Court
Case Num: 1:17-cv-02259
Filed: Apr 14, 2017

Nature of suit: Real Property - Foreclosure
Cause: 12:191 Bank Foreclosure
1:17-cv-02259 Apr 14, 2017
Liberty Mutual Fire Insurance Company a/s/o Sitt Asset Management, LLC et al v. Electrolux Major Appliances et al Court: New York Eastern District Court
Case Num: 1:17-cv-02254
Filed: Apr 14, 2017

Nature of suit: Torts - Personal Property - Property Damage Product Liability
Cause: 28:1332 Diversity-(Citizenship)
1:17-cv-02254 Apr 14, 2017
Wright v. United States of America Court: New York Eastern District Court
Case Num: 1:17-cv-02266
Filed: Apr 14, 2017

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:2271 Federal Tort Claims Act
1:17-cv-02266 Apr 14, 2017
Cox v. United States of America Court: New York Eastern District Court
Case Num: 1:17-cv-02319
Filed: Apr 14, 2017

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate / Correct Illegal Sentenc
1:17-cv-02319 Apr 14, 2017
Farrington v. World Journal, LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02265
Filed: Apr 14, 2017

Nature of suit: Property Rights - Copyrights
Cause: 17:504 Copyright Infringement
1:17-cv-02265 Apr 14, 2017
Carfora v. Credit Bureau of Napa County, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02272
Filed: Apr 14, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02272 Apr 14, 2017
Gustavia Home, LLC v. Terranova et al Court: New York Eastern District Court
Case Num: 2:17-cv-02252
Filed: Apr 14, 2017

Nature of suit: Real Property - Foreclosure
Cause: 12:191 Bank Foreclosure
2:17-cv-02252 Apr 14, 2017
Williams v. Constar Financial Services LLC Court: New York Eastern District Court
Case Num: 1:17-cv-02270
Filed: Apr 14, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
1:17-cv-02270 Apr 14, 2017
Clay v. The County of Suffolk et al Court: New York Eastern District Court
Case Num: 2:17-cv-02251
Filed: Apr 14, 2017

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 42:2000e Job Discrimination (Employment)
2:17-cv-02251 Apr 14, 2017
Landes et al v. Sony Mobile Communications (U.S.A.), Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02264
Filed: Apr 14, 2017

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-Product Liability
1:17-cv-02264 Apr 14, 2017
Landes et al v. Sony Mobile Communications (U.S.A.), Inc. et al Court: New York Eastern District Court
Case Num: 2:17-cv-02264
Filed: Apr 14, 2017

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-Product Liability
2:17-cv-02264 Apr 14, 2017
Liu v. Kelly et al Court: New York Eastern District Court
Case Num: 1:17-cv-02244
Filed: Apr 13, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02244 Apr 13, 2017
Nancy et al v. Hong Wang Court: New York Eastern District Court
Case Num: 1:17-cv-02235
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Federal Question: Other Civil Rights
1:17-cv-02235 Apr 13, 2017
SHIN et al v. American Airlines, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02234
Filed: Apr 13, 2017

Nature of suit: Torts - Personal Injury - Airplane
Cause: 42:1981 Civil Rights
1:17-cv-02234 Apr 13, 2017
Williams v. Costco Wholesale Corporation Court: New York Eastern District Court
Case Num: 1:17-cv-02241
Filed: Apr 13, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
1:17-cv-02241 Apr 13, 2017
Combier v. Portelos et al Court: New York Eastern District Court
Case Num: 1:17-cv-02239
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Fed. Question
1:17-cv-02239 Apr 13, 2017
Chen v. Comey et al Court: New York Eastern District Court
Case Num: 1:17-cv-02231
Filed: Apr 13, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02231 Apr 13, 2017
Gray Television Group, Inc. v. Found Footage Festival, LLC et al Court: New York Eastern District Court
Case Num: 1:17-cv-02232
Filed: Apr 13, 2017

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
1:17-cv-02232 Apr 13, 2017
Sadowski v. JVC Broadcasting Corporation Court: New York Eastern District Court
Case Num: 2:17-cv-02249
Filed: Apr 13, 2017

Nature of suit: Property Rights - Copyrights
Cause: 17:101 Copyright Infringement
2:17-cv-02249 Apr 13, 2017
Saulter v. BJ's Wholesale Club, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02230
Filed: Apr 13, 2017

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Petition for Removal
1:17-cv-02230 Apr 13, 2017
Horton v. United Cerebral Palsy of New York City, Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02238
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:451 Employment Discrimination
1:17-cv-02238 Apr 13, 2017
Lopez v. Berryhill Court: New York Eastern District Court
Case Num: 1:17-cv-02248
Filed: Apr 13, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
1:17-cv-02248 Apr 13, 2017
Shpontak et al v. Etlis et al Court: New York Eastern District Court
Case Num: 1:17-cv-02237
Filed: Apr 13, 2017

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:1332 Diversity-Tort/Motor Vehicle (P.I.)
1:17-cv-02237 Apr 13, 2017
Lennon v. POM Recoveries, Inc. Court: New York Eastern District Court
Case Num: 2:17-cv-02243
Filed: Apr 13, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02243 Apr 13, 2017
Robbins v. City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02229
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Employment
Cause: 28:1441 Notice of Removal
1:17-cv-02229 Apr 13, 2017
Lopez v. Berryhill Court: New York Eastern District Court
Case Num: 2:17-cv-02248
Filed: Apr 13, 2017

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
2:17-cv-02248 Apr 13, 2017
Smith v. The City of New York et al Court: New York Eastern District Court
Case Num: 1:17-cv-02246
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:17-cv-02246 Apr 13, 2017
Clase v. The United States et al Court: New York Eastern District Court
Case Num: 1:17-cv-02247
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:2671 Federal Tort Claims Act
1:17-cv-02247 Apr 13, 2017
The Gillette Company LLC v. Shnoop.com Corp. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02236
Filed: Apr 13, 2017

Nature of suit: Property Rights - Trademark
Cause: 15:44 Trademark Infringement
1:17-cv-02236 Apr 13, 2017
Pinto v. American Coradius International, LLC et al Court: New York Eastern District Court
Case Num: 2:17-cv-02242
Filed: Apr 13, 2017

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1692 Fair Debt Collection Act
2:17-cv-02242 Apr 13, 2017
Lee v. Ma et al Court: New York Eastern District Court
Case Num: 1:17-cv-02240
Filed: Apr 13, 2017

Nature of suit: Torts - Personal Injury - Motor Vehicle
Cause: 28:1391 Personal Injury
1:17-cv-02240 Apr 13, 2017
Rasulov v. Sessions et al Court: New York Eastern District Court
Case Num: 1:17-cv-02245
Filed: Apr 13, 2017

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:17-cv-02245 Apr 13, 2017
DSW Homes, LLC v. Johnson et al Court: New York Eastern District Court
Case Num: 1:17-cv-02228
Filed: Apr 13, 2017

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract
1:17-cv-02228 Apr 13, 2017
Lake v. The Royster Group Inc. et al Court: New York Eastern District Court
Case Num: 1:17-cv-02311
Filed: Apr 13, 2017

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
1:17-cv-02311 Apr 13, 2017