Docket
1:25-cv-01877,
New York Southern District Court
(Mar. 6, 2025)
Judge Jennifer L. Rochon, presiding
Bankruptcy Appeal
Division | Foley Square |
Flags | ECF |
Cause | 28:0158 Notice of Appeal re Bankruptcy Matter (BA |
Case Type | 422 Bankruptcy Appeal |
Tags | 422 Bankruptcy Appeal, Appeal, 422 Bankruptcy Appeal, Appeal |
Plaintiff | Johns-Manville Corporation |
Defendant | Marsh Usa, Inc. |
In Re | Johns-Manville Corporation |
Cite Docket
Johns-Manville Corporation et al v. Marsh USA, Inc., 1:25-cv-01877 (S.D.N.Y.)
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Docket
1:25-cv-01862,
New York Southern District Court
(Mar. 5, 2025)
Judge Dale E. Ho, presiding
Securities, Commodities, Exchange
Division | Foley Square |
Flags | STAYED, ECF, MEMBER, RELATED |
Cause | 15:78m(a) Securities Exchange Act |
Case Type | 850 Securities, Commodities, Exchange |
Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
Plaintiff | Judith Fruchter |
Defendant | Steven J. Bandrowczak |
Defendant | Xavier Heiss |
Cite Docket
Judith Fruchter v. Xerox Holdings Corporation et al, 1:25-cv-01862 (S.D.N.Y.)
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Docket
2025-003807-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Mar. 5, 2025)
Judge Fajardo Orshan, Ariana, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | Miles By Tiles, Corp. |
Defendant | Yosvandy Ramos |
Cite Docket
TD BANK, N.A. VS MILES BY TILES, CORP. ET AL, 2025-003807-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
2025-CC-005012-O,
Florida State, Orange County, Ninth Circuit Court
(Mar. 5, 2025)
Jeanette D Bigney, presiding
Case Type | CC - Non Residential Eviction |
Plaintiff | TROPICAL METAL TRADERS INC. |
Defendant | MINE'S CABINET INC |
Defendant | GRANDISON GLENDON ANTHONY |
Cite Docket
TROPICAL METAL TRADERS INC.vs.MINE'S CABINET INC, GRANDISON GLENDON ANTHONY, ALL OTHER PERSONS IN POSSESSION, 2025-CC-005012-O (Florida State, Orange County, Ninth Circuit Court)
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Docket
58311/2025,
New York State, Westchester County, Supreme Court
(Feb. 28, 2025)
Case Type | Commercial - Insurance |
Tags | Commercial, Civil, Insurance |
Plaintiff | New York Schools Insurance Reciprocal as subrogee of Lakeland Central School District |
Defendant | Kristina H Tawil |
Defendant | Hana S Tawil |
Cite Docket
New York Schools Insurance Reciprocal as subrogee of Lakeland Central School District v. Kristina H Tawil et al, 58311/2025 (New York State, Westchester County, Supreme Court)
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Docket
25-2-00036-16,
Washington State, Jefferson County, Superior Court
(Feb. 28, 2025)
Division | Jefferson |
Case Type | MSC2 Miscellaneous - Civil |
Tags | Miscellaneous, Civil |
Plaintiff | Dean C. Young Trustee |
Defendant | Jose Quintana |
Cite Docket
Dean C. Young Trustee vs Jose Quintana, 25-2-00036-16 (Washington State, Jefferson County, Superior Court)
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Docket
25-2-00035-16,
Washington State, Jefferson County, Superior Court
(Feb. 28, 2025)
Division | Jefferson |
Case Type | MSC2 Miscellaneous - Civil |
Tags | Miscellaneous, Civil |
Plaintiff | Estate of Dean Carlson |
Defendant | Bryan Cook |
Defendant | Janet Doe |
Cite Docket
Estate of Dean Carlson vs Bryan Cook et al, 25-2-00035-16 (Washington State, Jefferson County, Superior Court)
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Docket
2025-003240-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 25, 2025)
Judge Sanchez-Llorens, Migna, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | Silcary Enterprise Inc. |
Defendant | Omar Roig |
Cite Docket
TD BANK, N.A. VS SILCARY ENTERPRISE INC. ET AL, 2025-003240-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
2025-003189-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 25, 2025)
Judge Thomas, William, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | Ryan Ray LLC |
Defendant | Yurina Carvajal |
Cite Docket
TD BANK, N.A. VS RYAN RAY LLC ET AL, 2025-003189-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
2025-003260-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 25, 2025)
Judge Enriquez, Javier A, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | Doral Medical Equipment & Supplies, Inc. |
Defendant | Lody Dahdah |
Cite Docket
TD BANK, N.A. VS DORAL MEDICAL EQUIPMENT & SUPPLIES, INC. ET AL, 2025-003260-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
25-02-02917,
Texas State, Montgomery County, County Court at Law 6
(Feb. 25, 2025)
Case Type | Consumer/Commercial Debt - Under $250,000 |
Tags | Consumer / Commercial Debt, Commercial, Civil, Debt, Collections |
Defendant | Jr. Doing Business as Super Services Carlos Sanchez. |
Plaintiff | Victor Hugo Portales |
Cite Docket
Victor Hugo Portales vs.Carlos Sanchez., Jr. Doing Business as Super Services, 25-02-02917 (Texas State, Montgomery County, County Court at Law 6)
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Docket
031134/2025,
New York State, Rockland County, Supreme Court
(Feb. 19, 2025)
Case Type | Torts - Other Negligence (Nursing Home/MVA) |
Tags | Tort, Civil, Other, Negligence, Nursing Home / Mva |
Plaintiff | Angel G Lema zhinin EST OF |
Plaintiff | Angel F Lema juanacio I ADM |
Defendant | Northern Manor Geriatric Center Inc |
Cite Docket
ANGEL G LEMA ZHININ EST OF et al v. Northern Manor Geriatric Center Inc et al, 031134/2025 (New York State, Rockland County, Supreme Court)
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Docket
2025-002834-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 19, 2025)
Judge Del Rio, Vivianne, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | JBM Max, LLC |
Defendant | Ariel Amado Romero |
Cite Docket
TD BANK, N.A. VS JBM MAX, LLC ET AL, 2025-002834-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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Docket
CL25001510-00,
Virginia State, Circuit Court, Prince William County
(Feb. 13, 2025)
Case Type | Civil - Interrogatory Summons |
Tags | Civil, Interrogatory Summons |
Plaintiff | TBM TECHNOLOGY CONSULTING. LLC |
Defendant | LINDSEY, JOSHUA |
Cite Docket
TBM TECHNOLOGY CONSULTING. LLC v. LINDSEY, JOSHUA, CL25001510-00 (Virginia State, Circuit Court, Prince William County)
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Docket
2025-002402-CA-01,
Florida State, Miami-Dade County, Eleventh Circuit Court
(Feb. 12, 2025)
Judge Johnson, Charles, presiding
Case Type | Contract & Indebtedness |
Tags | Contract and Indebtedness, Contract, Civil |
Plaintiff | TD Bank, N.A. |
Defendant | Y.Y. & Y. Corporation |
Defendant | Arsenio Machado |
Cite Docket
TD BANK, N.A. VS Y.Y. & Y. CORPORATION ET AL, 2025-002402-CA-01 (Florida State, Miami-Dade County, Eleventh Circuit Court)
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