Docket
1:18-cr-00714,
New York Southern District Court
(Oct. 3, 2018)
Judge P. Kevin Castel,
presiding.
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USA v. Sayegh, 1:18-cr-00714 (S.D.N.Y.)
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Docket
1:18-bk-10145,
New York Southern Bankruptcy Court
(Jan. 22, 2018)
Judge Cecelia G. Morris,
presiding.
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Le-Tisha Akua Edwards, 1:18-bk-10145 (Bankr.S.D.N.Y.)
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Docket
1:19-cv-05914,
New York Southern District Court
(June 24, 2019)
Judge Alison J. Nathan,
presiding,
Magistrate Judge Stewart D. Aaron
Motor Vehicle
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Brown v. Richer-Guinard et al, 1:19-cv-05914 (S.D.N.Y.)
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Docket
1:13-cr-00559,
New York Eastern District Court
(Oct. 1, 2013)
Judge Nicholas G. Garaufis,
presiding.
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USA v. Bello et al, 1:13-cr-00559 (E.D.N.Y.)
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Docket
8:20-cv-00235,
New York Northern District Court
(March 2, 2020)
Judge David N. Hurd,
presiding,
Magistrate Judge Christian F. Hummel
Civil Rights - Other
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Kelly v. Guilderland Police Department, 8:20-cv-00235 (N.D.N.Y.)
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Docket
1:19-cv-09551,
New York Southern District Court
(Oct. 16, 2019)
Judge Lewis J. Liman,
presiding,
Magistrate Judge Robert W. Lehrburger
Civil Rights - Accommodations
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united states of America v. Atlantic Development Group, LLC et al, 1:19-cv-09551 (S.D.N.Y.)
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Docket
1:19-cv-08443,
New York Southern District Court
(Sept. 11, 2019)
Judge Victor Marrero,
presiding.
Contract - Other
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Wilmington Trust Company v. Florida First City Banks, Inc., 1:19-cv-08443 (S.D.N.Y.)
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Docket
1:19-cv-07161,
New York Southern District Court
(July 31, 2019)
Judge John G. Koeltl,
presiding.
Contract - Other
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Howitt v. Capital One Financial Corporation et al, 1:19-cv-07161 (S.D.N.Y.)
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Docket
2:19-cv-19612,
New Jersey District Court
(Oct. 31, 2019)
Judge Brian R. Martinotti,
presiding,
Magistrate Judge Joseph A. Dickson
Consumer Credit
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NOLAN v. CREDIT CORP SOLUTIONS INC, 2:19-cv-19612 (D.N.J.)
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Docket
1:19-cv-11449,
New York Southern District Court
(Dec. 13, 2019)
Judge Lewis J. Liman,
presiding.
Contract - Marine
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RUBICON RESOURCES, LLC v. HYUNDAI MERCHANT MARINE CO. LTD., 1:19-cv-11449 (S.D.N.Y.)
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Docket
1:20-cv-04652,
New York Southern District Court
(June 17, 2020)
Judge Louis L. Stanton,
presiding.
Securities, Commodities, Exchange
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Securities and Exchange Commission v. AmTrust Financial Services, Inc. et al, 1:20-cv-04652 (S.D.N.Y.)
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Docket
1:20-cv-02327,
New York Southern District Court
(March 16, 2020)
Judge Mary Kay Vyskocil,
presiding.
Contract - Other
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New Oriental Enterprise, PTE, Ltd. v. Mission Critical Solutions LLC et al, 1:20-cv-02327 (S.D.N.Y.)
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Docket
1:19-cr-00198,
New York Southern District Court
(March 20, 2019)
Judge Katherine Polk Failla,
presiding.
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USA v. Ortiz, 1:19-cr-00198 (S.D.N.Y.)
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Docket
1:19-cv-06287,
New York Southern District Court
(July 8, 2019)
Judge Colleen McMahon,
presiding.
Insurance
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Cartagena et al v. Homeland Insurance Company of New York, 1:19-cv-06287 (S.D.N.Y.)
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Docket
1:19-cv-10196,
New York Southern District Court
(Nov. 2, 2019)
Judge Naomi Reice Buchwald,
presiding.
Civil Rights - Other
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Van Soeren v. Disney Streaming Service, 1:19-cv-10196 (S.D.N.Y.)
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