District Judge Raymond J. Dearie

New York Eastern District Court
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District Judge Raymond J. Dearie

Demographics

Type: District Judge
Status: Active
Born: Rockville Center, NY (1944)
Race: White
Nominated By: President Ronald Reagan (Republican Republican)

Employment Background

Private practice, New York City, 1969-1971, 1977-1980
Assistant U.S. attorney, Eastern District of New York, 1971-1977, 1980-1982; chief, Appeals Division, 1971-1974; chief, General Crimes Section, 1974-1976; chief, Criminal Division, 1976-1977; executive assistant U.S. attorney, 1977;
     chief assistant U.S. attorney, 1980-1982
U.S. attorney for the Eastern District of New York, 1982-1986

Educational Background

  • Fairfield University, B.A. (1966)
  • St. John`s University School of Law, J.D. (1969)

Based on available public data, Raymond J. Dearie has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
12/20/2018 1:18-cv-07261 Riseboro Community Partnership Inc. v. SunAmerica Housing Fu...

12/18/2018 1:18-cv-07205 Watkins v. Global Contact Services, LLC

12/17/2018 1:18-cv-07177 Lu v. Nisen Sushi of Commack, LLC

12/17/2018 1:18-cv-07184 Macas v. Alex's Auto Body 1 Inc

12/12/2018 1:18-cv-07059 Atanasio v. Tenaris S.A.

5/24/2018 1:18-cv-03060 Walter v. Queens College

5/3/2018 1:18-cv-02618 Kisin Rucnov v. Housing Works, Inc.

5/2/2018 1:18-cv-02610 Razilova v. Horing Welikson & Rosen, P.C.

4/24/2018 1:18-cv-02412 Rush v. DSS Wireless Inc.

3/19/2018 1:18-cv-01702 Timms v. Citibank, N.A.

11/27/2017 2:17-cv-06896 Caceres v. Transworld Systems, Inc.

11/20/2017 1:17-cv-06785 Pacheco et al v. The City of New York et al

11/18/2017 2:17-cv-06757 Moreo v. Diversified Adjustment Service, Inc.

11/6/2017 1:17-cv-06437 Lopez v. United States

11/2/2017 1:17-cv-06393 Kelly v. Home Depot U.S.A., Inc.

11/1/2017 1:17-cv-06381 Simkhayev v. ARStrat, LLC

11/1/2017 1:17-cv-06362 71611BC v. Gold Key Credit

10/31/2017 1:17-cv-06330 Mazza v. LT Com LLC

10/31/2017 1:17-cv-06335 Salon Phoenix Corp. v. Phoenix Hair Salon, Inc.

10/27/2017 1:17-cv-06289 B6F41FD v. Constar Financial Services, LLC

10/26/2017 1:17-cv-06272 Webber v. Domino's Pizza LLC

10/26/2017 1:17-cv-06254 6D7FE70 et al v. New York City Campaign Finance Board et al

10/24/2017 1:17-cv-06198 WM International, Inc. v. 99 Ranch Market 601

10/22/2017 1:17-cv-06151 Labin v. Unifund CCR, LLC et al

10/22/2017 1:17-cv-06148 2556101 v. Capital Management Services, L.P.

10/18/2017 1:17-cv-06091 United States of America v. Guthrie Healthcare System et al

10/17/2017 1:17-cv-06047 1A63A63 v. Kirschenbaum & Phillips, P.C.

10/13/2017 1:17-cv-05997 D90F206 v. Thompson

10/11/2017 1:17-cv-05952 623E3CE v. Duke et al

10/9/2017 1:17-cv-05900 Balmir v. New York-Presbyterian Brooklyn Methodist Hospital ...

10/9/2017 1:17-cv-05898 CECDF37 v. Long Island Rail Road Company

10/3/2017 1:17-cv-05783 4CAF322 v. 194833B & Associates, PLLC et al

10/3/2017 1:17-cv-05790 UFCW Local 174 Pension Fund v. International Glatt Kosher Me...

10/2/2017 1:17-cv-05758 Peels v. Administrator of Veterans Affairs, Inc.

9/29/2017 1:17-cv-05725 United States Securities and Exchange Commission v. Recoin G...

9/29/2017 1:17-cv-05710 Brown v. Alltran Financial, LP

9/29/2017 1:17-cv-05735 Gao v. Duke et al

9/28/2017 1:17-cv-05691 0034497 v. Landry's, Inc.

9/25/2017 1:17-cv-05590 675F169 v. City of New York et al

9/23/2017 1:17-cv-05578 Eden v. Equifax Information Services LLC et al

9/21/2017 1:17-cv-05555 Mallh v. Equifax, Inc.

9/21/2017 1:17-cv-05550 E2C30B6 v. Domino's Pizza, LLC

9/20/2017 1:17-cv-05530 Anderson v. Festival Fun Parks, LLC

9/20/2017 1:17-cv-05509 J&J Sports Productions, Inc. v. 7006 Roosevelt Food Corp. et...

9/19/2017 1:17-cv-05468 Law Offices of N.M. Gehi, P.C. v. Consumer Opinion, LLC et a...

9/18/2017 1:17-cv-05445 Taggart v. City of New York et al

9/13/2017 1:17-cv-05366 Zweig v. Equifax, Inc.

9/13/2017 1:17-cv-05363 Makuhari Media LLC et al v. Federal Bureau Of Investigation

9/12/2017 1:17-cv-05353 Kim v. Afropunk LLC et al

9/12/2017 1:17-cv-05358 J&J Sports Productions, Inc. v. Paucar

9/12/2017 1:17-cv-05347 19263E5 v. Arcadia Recovery Bureau

9/11/2017 1:17-cv-05298 E10A1F8 v. Clearview Gardens First Corporation

9/11/2017 1:17-cv-05304 914D98D et al v. A173628 et al

9/7/2017 1:17-cv-05430 7AE8D77 v. USA

9/6/2017 1:17-cv-05230 Trustees of the Pavers and Road Builders District Council We...

9/6/2017 1:17-cv-05238 Kohn v. Portfolio Recovery Associates LLC

9/6/2017 1:17-cv-05239 FCD2A86 v. Relin, Goldstein & Crane, LLP

9/5/2017 1:17-cv-05203 Allison v. Central Credit Services, LLC

9/1/2017 1:17-cv-05184 Gannett Productions, LLC v. IRL Events LLC

9/1/2017 1:17-cv-05181 F444E67 v. Capital Management Services, L.P.

8/31/2017 1:17-cv-05162 3CE1DC7 v. River Manor Corp. et al

8/30/2017 1:17-cv-05125 6A4843F v. Windham Professionals, Inc.

8/29/2017 1:17-cv-05101 Muehlgay v. Alcoa Corporation

8/28/2017 1:17-cv-05080 Century Fasteners Corp. v. 4C2CB7C

8/25/2017 1:17-cv-05056 Mazzone v. Tour De Pre LLC et al

8/25/2017 1:17-cv-05037 Trustees of the Pavers and Road Builders District Council We...

8/25/2017 1:17-cv-05025 182FB20 v. Sessions et al

8/22/2017 1:17-cv-04934 Yesh Music, LLC v. First Priority of America

8/18/2017 1:17-cv-04865 Reid v. Carrington Mortgage Services, LLC et al

8/17/2017 1:17-cv-04839 AFA0426 v. Gemade Realty, L.L.C. et al

8/15/2017 1:17-cv-04779 Moran v. Bamonte's Restaurant Corp.

8/14/2017 1:17-cv-04762 CIT Bank, N.A. v. 3647745 et al

8/12/2017 1:17-cv-04740 Emanuele v. Harvest Bible Church

8/11/2017 2:17-cv-04719 Reyes v. Sears Holdings Corporation

8/11/2017 1:17-cv-04725 Burnett v. Saint Honore Pastry Shop, Inc.

8/10/2017 1:17-cv-04694 C4A04EA v. EOS CCA

8/7/2017 1:17-cv-04636 TNR Logistics Co., Ltd. v. Status Logistics Corp.

8/4/2017 2:17-cv-04578 Spier v. Long Island Rail Road Company

8/4/2017 1:17-cv-04577 Tabick v. FCI Lender Services, Inc.

8/2/2017 1:17-cv-04549 Franco v. Vital Recovery Services, LLC

8/1/2017 1:17-cv-04513 Wu v. Duke et al

8/1/2017 1:17-cv-04516 Mardechayev v. Just Four Wheels, Inc.

7/31/2017 1:17-cv-04493 Baker v. The City of New York et al

7/27/2017 1:17-cv-04433 Alexander-Stokes v. United States Department of Justice

7/27/2017 1:17-cv-04443 State Farm Mutual Automobile Insurance Company et al v. A to...

7/27/2017 1:17-cv-04447 Seltzer v. Majesty Coach & Tours, Inc.

7/26/2017 2:17-cv-04408 Miss Jones, LLC v. Kaplan

7/25/2017 1:17-cv-04382 Blume Enterprises, LLC v. 1706 ENY Corp.

7/25/2017 1:17-cv-04384 Huang et al v. Kelly et al

7/21/2017 1:17-cv-04318 Barton v. The City of New York et al

7/20/2017 1:17-cv-04298 Best v. Cruz et al

7/20/2017 1:17-cr-00390 United States v. Agosto

7/19/2017 1:17-cv-04284 Avezbadalov v. Portfolio Recovery Associates, LLC

7/17/2017 1:17-cv-04225 Smith v. Smith Carroad Levy & Wan, P.C

7/17/2017 1:17-cv-04236 Cummings et al v. West Harlem Community Organization, Inc.

7/14/2017 1:17-cv-04191 Lopez v. SQ Brooklyn Inc.

7/14/2017 1:17-cv-04198 Miller v. City of New York

7/13/2017 1:17-cv-04164 J & J Sports Productions, Inc., v. Reyes & Reyes Corp et al

7/12/2017 1:17-cv-04135 Tropp v. Phoenix Financial Services LLC

7/12/2017 1:17-cv-04136 Lin v. Kelly et al

7/3/2017 1:17-cv-03963 Hong v. Kelly et al

6/30/2017 1:17-cv-03915 Ponente v. Morfra Designs, Inc. et al

6/30/2017 1:17-cv-03934 Kalmenson v. Mullooly, Jeffrey, Rooney & Flynn LLP

6/30/2017 1:17-cv-03935 Minzer v. G & U BISTRO, LLC

6/30/2017 1:17-cv-03947 Nguyen v. U-Haul Co. of New York and Vermont, Inc. et al

6/30/2017 1:17-cv-03952 Baijnauth et al v. Allen et al

6/30/2017 1:17-cv-03944 Bailey v. Jones

6/28/2017 1:17-cv-03882 Lin v. Amway Corp.

6/28/2017 1:17-cv-03881 Passkey Publications, Inc. v. Kenvic Training, Inc. et al

6/27/2017 1:17-cv-03850 U.S. Bank Trust, N.A. v. Scalice et al

6/26/2017 1:17-cv-03819 Faustin v. First Credit Services, Inc.

6/23/2017 1:17-cv-03800 Reyes v. Retrieval Masters Creditor's Bureau, Inc.

6/22/2017 1:17-cv-03775 Zheng v. Sessions et al

6/15/2017 1:17-cv-03615 Americare Inc. v. RSUI Indemnity Company

6/14/2017 1:17-cv-03582 Williams v. The Doe Fund, Inc. et al

6/12/2017 1:17-cv-03508 Cardona et al v. Kelly et al

6/12/2017 1:17-cv-03530 Whitfield et al v. MCS Claim Services, Inc. et al

6/9/2017 2:17-cv-03482 United States of America v. Briguet

6/9/2017 1:17-cv-03489 Khalak v. U.S. Department of Homeland Security et al

6/8/2017 1:17-cv-03460 Eliazarov v. Gatehouse Media, LLC

6/1/2017 1:17-cv-03288 Dong v. Kelly et al

6/1/2017 1:17-cv-03290 Louis v. Credit Collection Services, Inc.

5/31/2017 1:17-cv-03266 CIT Bank v. Davis

5/31/2017 1:17-cv-03297 Banks v. Social Security Adminstration et al

5/30/2017 1:17-cv-03225 Sparacino v. Macy's Inc.

5/30/2017 1:17-cv-03234 Walker v. The City of New York et al

5/30/2017 1:17-cv-03236 Wyatt v. The City of New York et al

5/30/2017 1:17-cv-03238 McDonald v. Sessions et al

5/26/2017 1:17-cv-03193 HENNEGAN v. City of New York et al

5/26/2017 1:17-cv-03201 Dunston v. Cozzi Pizza Corp. et al

5/26/2017 1:17-cv-03207 Masi v. The Slate Group LLC

5/26/2017 1:17-cv-03208 Nieves v. The City of New York et al

5/25/2017 1:17-cv-03162 Reizes et al v. Seterus, Inc.

5/23/2017 1:17-cv-03108 Gross v. Relin, Goldstein, & Crane, LLP

5/22/2017 1:17-cv-03060 STEWART et al v. The Metropolitan Transportation Authority

5/22/2017 1:17-cv-03067 Sepulveda et al

5/22/2017 1:17-cv-03087 Lopez v. Emh 919 Inc. et al

5/15/2017 1:17-cv-02941 Campa Flores v. New Sunstone Mexican Food, Inc.

5/15/2017 1:17-cv-02952 Hillary v. St. Lawrence County et al

5/15/2017 1:17-cv-02940 Morelli v. United States of America

5/14/2017 1:17-cv-02932 Nedd v. NCC Business Services Inc.

5/12/2017 1:17-cv-02916 Diaby v. Rosario et al

5/10/2017 1:17-cv-02864 Liu v. Baoding CFC Inc.

5/10/2017 1:17-cv-02866 Torres v. Jin Xiang Trading Inc.

5/8/2017 1:17-cv-02785 Mizrahi v. Northland Group, Inc.

5/5/2017 1:17-cv-02736 Sompolinsky v. Firstsource Advantage, LLC

5/5/2017 1:17-cv-02731 Chen v. Frontline Asset Strategies, LLC

5/4/2017 1:17-cv-02682 Velocity Commercial Capital, LLC v. Yearwood et al

5/3/2017 1:17-cv-02653 Glenn v. Schindler Elevator Corporation

5/2/2017 1:17-cv-02598 Farkas, M.D. v. Empire Blue Cross Blue Shield

5/2/2017 1:17-cv-02633 J&J Sports PRoductions Inc v. Tequila Bar et al

5/2/2017 1:17-cv-02635 J&J Sports Productions, Inc. v. WOW Bridge Cafe Inc. et al

5/1/2017 1:17-cv-02574 Morse v. Housing Works, Inc. et al

5/1/2017 1:17-cv-02577 Trustees of the Metal Polishers Local 8A-28A Funds v. Remco ...

4/27/2017 1:17-cv-02510 United States of America v. Peterson

4/27/2017 1:17-cv-02514 E.A. Sween Company, Inc. v. A & M Deli Express

4/27/2017 1:17-cv-02502 Cumberbatch v. 176 Port Richmond Ave LLC

4/27/2017 1:17-cv-02537 JEFFREY FARKAS, M.D., LLC d/b/a INTERVENTIONAL NEURO ASSOCIA...

4/26/2017 1:17-cv-02507 Franco v. Client Services, Inc.

4/24/2017 1:17-cv-02445 Hartman v. MRS BPO LLC

4/23/2017 1:17-cv-02420 Mazzone v. 25 Broadway Brooklyn Inc et al

4/21/2017 1:17-cv-02393 Andrews v. Yard House Westchester County, LLC

4/21/2017 1:17-cv-02401 McDonald

4/20/2017 1:17-cv-02359 The Annuity, Welfare and Apprenticeship Skill Improvement & ...

4/20/2017 1:17-cv-02375 Kopaleishvili v. Uzbek Logistics, Inc. et al

4/17/2017 1:17-cv-02303 Williams v. City of New York

4/14/2017 1:17-cv-02258 Kremenchutsky v. Alltran Financial, LP

4/12/2017 1:17-cv-02215 Vasquez v. Lercius

4/12/2017 1:17-cr-00198 USA v. Wolf

4/11/2017 1:17-cv-02194 J&J Sports Productions, Inc. v. The Nest Restaurant & Bar In...

4/7/2017 1:17-cv-02122 Zimmerman v. Miller & Milone P.C.

4/7/2017 1:17-cv-02127 Gordon v. The Hertz Corporation

4/7/2017 1:17-cv-02134 Anderson v. Phillips Bryant Park LLC

4/7/2017 1:17-cv-02129 Jiang v. Kelly et al

4/6/2017 1:17-cv-02007 Villamil v. Alltran Financial, LP d/b/a United Recovery Syst...

4/6/2017 1:17-cv-02017 Maisonet v. RGS Financial, Inc.

4/6/2017 1:17-cv-02020 Rodriguez v. Mead Johnson & Company, LLC

4/5/2017 1:17-cv-01959 Stern v. Central Credit Services LLC

4/5/2017 1:17-cv-01966 Gendelberg v. C. Tech Collections, Inc.

4/5/2017 1:17-cr-00180 USA v. Faulkner

4/5/2017 1:17-cv-02195 F97010B v. USA

4/4/2017 1:17-cv-01914 Sands v. Talkhouse, Inc.

4/3/2017 1:17-cv-01850 Sidney v. Verizon Communications

3/29/2017 1:17-cv-01745 Morrison v. Trans Union, LLC et al

3/27/2017 1:17-cv-01685 Labella v. NTT DATA, INC. et al

3/24/2017 1:17-cv-01655 Nester v. Woolridge

3/23/2017 1:17-cv-01627 Trustees of the Plumbers Local Union No. 1 Welfare Fund, Add...

3/23/2017 1:17-cv-01647 Fontanes v. Benes II LLC et al

3/23/2017 1:17-cv-01624 United States of America et al v. Iyaho Social Services Inc....

3/21/2017 1:17-cv-01576 Ramos Valdez v. Coven et al

3/21/2017 1:17-cv-01583 Francis v. City of New York et al

3/20/2017 1:17-cv-01557 State Farm Mutual Automobile Insurance Company et al v. Hard...

3/19/2017 1:17-cv-01534 Gavrielova et al v. ARS National Services Inc

3/17/2017 1:17-cv-01508 Andrews et al

3/16/2017 1:17-cv-01473 Parlionas v. Palmieri et al

3/16/2017 1:17-cv-01497 Stern v. Alltran Financial, LP

3/16/2017 1:17-cv-01493 Stell v. Garrigan et al

3/7/2017 1:17-cv-01292 Shadid v. The City of New York et al

1/31/2017 1:17-cv-06668 2D3C66F v. USA

1/24/2017 1:17-cv-00459 Banks v. Long Island Jewish Hospital

12/23/2016 2:16-cv-07105 Hirsch v. The County of Suffolk et al

12/8/2016 1:16-cv-06874 Banks v. Human Rights Administration et al

11/18/2016 1:16-cv-06434 0278CF0 v. USA

10/12/2016 1:16-cv-05703 Pierce v. City of New York

10/4/2016 2:16-cv-05528 Trustees of the United Plant and Production Workers Local 17...

9/29/2016 1:16-cv-05436 Raysor v. USA

9/6/2016 1:16-cv-04963 Gilocompo v. LaClair

8/17/2016 1:16-cv-04578 Newton v. Kraft Heinz Foods Company

8/12/2016 1:16-cv-04528 Guaman v. Ceprine Construction, Inc.

8/9/2016 1:16-cv-04426 Fontanes v. FLB LLC

8/9/2016 1:16-cv-04427 Tarrant et al v. The City Of New York et al

8/8/2016 1:16-cv-04416 Herz v. Transamerica Life Insurance Company

8/4/2016 1:16-cv-04359 LHF Productions, Inc. v. Doe - 104.246.33.250 et al

8/3/2016 1:16-cv-04314 Alston v. Dirico

8/3/2016 1:16-cv-04328 Goldman v. Portfolio Recovery Associates LLC

8/1/2016 1:16-cv-04256 Han v. Johnson et al

7/31/2016 1:16-cv-04238 Lopez v. Shoe String Tony, Inc. et al

7/31/2016 1:16-cv-04232 Xu v. Johnson et al

7/27/2016 1:16-cv-04171 Castellano v. Gravante

7/27/2016 1:16-cv-04170 Friedman v. Solomon & Solomon, P.C.

7/21/2016 1:16-cv-04059 Cocchiara v. Home Depot U.S.A., Inc.,

7/18/2016 1:16-cv-03989 Gustavia Home, LLC v. Nunu et al

7/16/2016 1:16-cv-03971 Musya v. MCS Claim Services, Inc.

7/15/2016 1:16-cv-03949 CIT Bank, N.A. v. Cobb et al

7/14/2016 1:16-cv-03918 Chiekezi v. Boom Carwash Corp. et al

7/14/2016 1:16-cv-03923 Jack v. William O. Benenson Rehab. Pavilion

7/14/2016 1:16-cv-03912 De Los Santos v. Enhanced Recovery Company, L.L.C.

7/13/2016 1:16-cv-03903 Zhalgasbayeva v. Selip & Stylianou, LLP

7/12/2016 1:16-cv-03866 Trustees of the Plumbers Local Union No. 1 Welfare Fund, Add...

7/12/2016 1:16-cv-03864 Silvera v. PBM, LLC

7/11/2016 1:16-cv-03829 Israel et al v. Messer et al

7/8/2016 1:16-cv-03828 Israel et al v. Messer et al

7/8/2016 1:16-cv-03826 Joshi v. Elmhurst Famous Pizza Corp. et al

7/8/2016 1:16-cv-03843 Chen v. Johnson et al

7/8/2016 1:16-cv-03831 A001E85 v. Portfolio Recovery Associates, LLC.

7/5/2016 1:16-cv-03721 Weng et al v. Johnson et al

7/4/2016 1:16-cv-03712 Wei v. Penang House, Inc.

7/1/2016 1:16-cv-03669 Glenn v. The City Of New York et al

6/30/2016 1:16-cv-03647 Johnson v. The City Of New York et al

6/30/2016 1:16-cv-03653 6E62DED v. Johnson et al

6/30/2016 1:16-cv-03689 83BBBC3 v. USA

6/30/2016 1:16-cv-03690 31E2B9E v. USA

6/27/2016 1:16-cv-03536 Rizvi v. Chipotle Mexican Grill, Inc.

6/27/2016 1:16-cv-03559 200896F v. USA

6/27/2016 1:16-cv-03596 35F3749 v. USA

6/24/2016 1:16-cv-03503 EA67D5D v. USA

6/24/2016 1:16-cv-03558 5ADBC28 v. USA

6/23/2016 1:16-cv-03425 Shyvers v. PSA Realty Corp.

6/23/2016 1:16-cv-03423 26E4D79 v. USA

6/23/2016 1:16-cv-03452 4F321C7 v. USA

6/22/2016 1:16-cv-03405 Maier v. City of New York et al

6/21/2016 1:16-cv-03322 Wiedenkeller et al v. Embassy Suites by Hilton et al

6/21/2016 1:16-cv-03318 B627E44 v. USA

6/20/2016 1:16-cv-03279 Hombordy v. Siegler et al

6/20/2016 1:16-cv-03333 6A993E3 v. USA

6/17/2016 1:16-cv-03214 Lin v. Coven

6/17/2016 1:16-cv-03217 4E5E346 v. USA

6/17/2016 1:16-cv-03220 86F8564 v. USA

6/17/2016 1:16-cv-03224 Williams, et al v. USA

6/17/2016 1:16-cv-03230 Markou v. USA

6/16/2016 1:16-cv-03141 Wu v. Coven

6/16/2016 1:16-cv-03174 Amos Financial LLC v. Gutman et al

6/16/2016 1:16-cv-03179 Ilovits v. NCB Management Services Inc

6/14/2016 1:16-cv-03089 Mazzone v. Boston University et al

6/14/2016 1:16-cv-03092 Falcone v. United States of America

6/10/2016 1:16-cv-03024 Khan v. Home Depot USA, Inc. et al

6/10/2016 1:16-cv-03029 T.W. v. New York State Board of Law Examiners

6/10/2016 1:16-cv-03033 Chen et al v. United States of America et al

6/10/2016 1:16-cv-02934 Buzbee v. Astrazenca Pharmaceuticals, LP

6/9/2016 1:16-cv-03201 DD38D5B v. USA

6/9/2016 1:16-cv-03202 5820685 v. USA

6/8/2016 1:16-cv-02946 Ferrari v. NYC Builders Inc. et al

6/6/2016 1:16-cv-03086 Harvey-Philips v. Smith

6/3/2016 1:16-cv-02858 Royalty v. Sealift, Inc.

6/3/2016 1:16-cv-02847 Gustavia Home, LLC v. Nicolae et al

6/3/2016 2:16-cv-02871 Edmond v. Longwood Central School District

6/3/2016 1:16-cv-03085 Barnhill v. Superintendent

6/3/2016 1:16-cv-02843 United States of America v. Respler et al

6/3/2016 1:16-cv-02873 Leibowitz v. Janssen Research & Development LLC et al

6/2/2016 1:16-cv-02807 Zhang v. Roark et al

6/1/2016 1:16-cv-02794 Payton v. United States Postal Service

6/1/2016 1:16-cv-02792 Garnet v. Ramos Brothers Inc

5/31/2016 1:16-cv-02726 1A1CB19 v. 1065B5D et al

5/31/2016 1:16-cv-02737 1A53825 v. Johnson et al

5/24/2016 1:16-cv-02629 Decamp v. New York Presbyterian/Queens

5/20/2016 1:16-cv-02588 LG Capital Funding, LLC et al

5/19/2016 1:16-cv-02558 Quan v. Johnson et al

5/18/2016 1:16-cv-02542 Green v. City of New York

5/13/2016 1:16-cv-02456 Knight v. Great Lakes Dredge & Dock Company LLC

5/12/2016 1:16-cv-02418 Acosta Martinez et al v. Johnson et al

5/12/2016 1:16-cv-02402 S.M. v. BJ's Wholesale Club, Inc.

5/11/2016 1:16-cv-02381 BECEA55 v. Cavalry Portfolio Services, LLC

5/10/2016 1:16-cv-02350 Greenberg et al v. Central Credit Services LLC

5/10/2016 1:16-cv-02336 Merchant Cash & Capital, LLC v. Galaforo Construction, LLC e...

5/9/2016 1:16-cv-02327 Rocha v. Certain Underwriters at Lloyd's, London et al

5/4/2016 1:16-cv-02229 Means v. City of New York

5/4/2016 1:16-cv-02227 Haltovsky v. Rubin & Rothman LLC

5/3/2016 1:16-cv-02203 Alonzo v. Family Dollar Services, Inc. et al

5/3/2016 1:16-cv-02216 Andrew v. Lakhi General Contractor Inc. et al

5/3/2016 1:16-cv-02210 Videau v. La Tranquilite Restaurant Inc.

5/2/2016 1:16-cv-02411 Banks v. De Blasio et al

4/14/2016 1:16-cv-01799 DNB NY Corp. v. Federal Express Corporation

4/7/2016 1:16-cv-01717 Higgins v. Colvin

3/22/2016 2:16-cv-01414 Mecca v. Lennon

3/16/2016 1:16-cv-01337 McCormick v. Jacobson

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5/27/2014 1:14-cv-03270 Ivry v. American Coradius International LLC

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4/11/2014 1:14-cv-02336 Gazarov v. Equifax Information Systems, Inc,

4/9/2014 1:14-cv-02266 Iglesia et al v. LoPiccolo et al

3/22/2014 1:14-cv-01857 Thompson v. Jennings & Hartwell Fuel Oil Corp. et al

3/14/2014 1:14-cv-01716 Jones v. MV Transportation Inc. et al

3/4/2014 1:14-cv-01443 West v. Stoneleigh Recovery Associates, LLC

2/14/2014 1:14-cv-00995 Quiles et al v. City of New York et al

2/6/2014 1:14-cv-00820 Phillips v. Barneys New York, Inc. et al

1/28/2014 1:14-cv-00596 Johnson v. Kipp, NYC, LLC

11/20/2013 1:13-mc-01011 [Unknown]

10/25/2013 1:13-cr-00602 USA v. Blazer

10/24/2013 1:13-cr-00601 USA v. Narzikulov et al

9/24/2013 1:13-cv-05311 Baez et al v. Diskal, Inc. et al

9/6/2013 1:13-cv-04999 Pratt v. EZ Pawn Corporation

9/5/2013 1:13-cv-04983 Garcia v. Glover et al

8/23/2013 1:13-cv-04759 Lopez v. Allied Aviation Service Company of New York, Inc. e...

8/22/2013 1:13-cv-04739 Cannavo et al v. Experian Information Solutions, Inc.

8/5/2013 1:13-cv-04399 Ortiz v. City of New York et al

8/2/2013 1:13-cv-04390 Fung-A-Ling et al v. City of New York et al

7/31/2013 1:13-cv-04319 Pascal v. City of New York et al

7/31/2013 1:13-cv-04349 Avila v. Riexinger & Associates, LLC et al

7/30/2013 1:13-cv-04283 Lowe v. Jackrabbit Sports, Inc. et al

7/1/2013 1:13-cr-00390 USA v. Lerner

6/26/2013 1:13-cv-03605 Perez v. Junction Dental Care P.C.

6/24/2013 1:13-cv-03571 Kryzhunovsky v. Leading Edge Recovery Solutions, LLC

6/12/2013 1:13-cv-03354 Deswal v. US National Association

6/12/2013 1:13-cv-03344 Borrero v. The City of New York et al

6/11/2013 1:13-cv-03337 Edwards et al v. Allevato et al

5/28/2013 1:13-cv-03086 Gutierrez-Diaz v. U.S. Health Card LLC et al

5/28/2013 1:13-cv-03087 Dorcean v. City of New York et al

5/21/2013 1:13-cv-02972 Herrera v. Best Utica Market, Inc

5/16/2013 1:13-cv-02893 Allstate Insurance Company v. Conrad Robert Williams, M.D. e...

5/13/2013 1:13-cr-00295 USA v. Lee et al

5/9/2013 1:13-cv-02790 Boyle v. Eatz Restaurant Corp. et al

4/24/2013 1:13-cv-02483 Corbett v. City of New York et al

4/10/2013 1:13-cv-02168 Davis v. The City of New York et al

4/8/2013 1:13-cv-01972 Foy v. The City of New York et al

3/20/2013 1:13-cv-01471 Marshall et al v. Deutsche Post DHL et al

3/18/2013 1:13-cv-01413 Daniels v. C. Tech Collections, Inc.

3/18/2013 1:13-cv-01418 The Annuity, Welfare and Apprenticeship Skill Improvement & ...

3/5/2013 1:13-cv-01173 Apostolatos v. LR Credit 22, LLC et al

3/4/2013 1:13-cv-01132 Gluck v. Professional Recovery Services, Inc.

2/27/2013 1:13-cv-01061 Mullings v. City of New York et al

2/25/2013 1:13-cv-00997 Storch v. Immediate Credit Recovery, Inc.

2/20/2013 1:13-cv-00908 Unknown Case Title

2/19/2013 1:13-cv-00956 Ackovic v. 400 Fifth Hotel Group LLC et al

2/11/2013 1:13-cv-00764 Berger v. Peter T. Roach & Associates, P.C.

2/7/2013 1:13-cv-00756 Heckert et al v. Trugreen Limited Partnership et al

2/7/2013 1:13-cv-00734 United States of America et al v. Ridgewood Dialysis Center ...

2/6/2013 1:13-cv-00681 Einhorn v. Gerber

1/25/2013 1:13-cv-00460 Anjum et al v. J.C. Penny Company, Inc. et al

1/15/2013 1:13-cv-00235 Lowenbein v. RTR Financial Services Inc

1/15/2013 1:13-cv-00237 Lezell v. Glass Mountain Capital LLC

1/11/2013 1:13-cv-00206 Johnson v. Siddall et al

1/9/2013 1:13-cv-00150 Brennan v. Yubini et al

1/8/2013 1:13-cv-00101 Annuity, Pension, Welfare and Training Funds of the Internat...

12/14/2012 1:12-cv-06171 Boatswain v. McHenry et al

12/12/2012 1:12-cv-06112 Peterson et al v. Goodwin et al

12/10/2012 1:12-cv-06057 Orlandi v. Citibank, N.A.

12/7/2012 1:12-cv-06036 Vargas v. Deelka Vision Corp. et al

12/5/2012 1:12-cv-06005 Horvath v. The City of New York et al

11/20/2012 1:12-cv-05729 Fried v. ARS National Services, Inc.

11/13/2012 1:12-cv-05604 Palace v. I.C. Systems, Inc.

11/13/2012 1:12-cv-05570 Delorio v. City of New York et al

11/9/2012 1:12-cv-05567 Dover et al v. British Airways, PLC (UK)

11/9/2012 1:12-cv-05564 Saquic v. La Chapincita I, Corp. et al

10/31/2012 1:12-cv-05437 Gottlib v. ARS National Services, Inc.

10/24/2012 1:12-cv-05326 Daniels v. Trans Union LLC

10/23/2012 1:12-cv-05320 Ehrenfeld v. Nichter

10/22/2012 1:12-cv-05323 Cohen v. Cavalry SPV I, LLC et al

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10/19/2012 1:12-cr-00667 USA v. Brown et al

10/19/2012 1:12-cr-00669 United States v. Moore

10/17/2012 1:12-cv-05212 Chen v. Lee

10/16/2012 1:12-cv-05196 Sadok v. Southwest Credit Systems, L.P. et al

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9/20/2012 1:12-cv-04703 Granovetter v. GC Services Limited Partnership

9/14/2012 1:12-cv-04631 Schwartz v. Law Office Of Harold E. Scherr, P.C.

9/10/2012 1:12-cv-04520 Grezak v. Grezak et al

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8/28/2012 1:12-cv-04322 King v. The City of New York et al

8/24/2012 1:12-cv-04261 Trustees of the Metal Polishers Local 8A-28A Funds v. Cinema...

8/17/2012 1:12-cv-04116 Vormittag v. Unity Electrical Co., Inc.

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8/10/2012 1:12-cv-04039 Rodriguez et al v. City of New York et al

8/9/2012 1:12-cv-03978 Seton et al v. City of New York et al

8/8/2012 1:12-cr-00517 USA v. Berrios

7/30/2012 1:12-cv-03747 Devers et al v. SNC-Lavalin Generation, Inc. et al

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7/18/2012 1:12-cv-03549 Finkel v. Fire Code Services, Inc.

7/17/2012 1:12-cv-03560 Leiman v. The Law Office of Kevin Z. Shine, PLLC

7/12/2012 1:12-cv-03455 Brooks et al v. City of New York et al

7/10/2012 1:12-cv-03410 Fernandez v. Oxygen Recovery Group et al

7/6/2012 1:12-cv-03421 Shcheglov v. Pola Transportation Inc. et al

6/28/2012 1:12-cr-00425 USA v. Valme

6/22/2012 1:12-cv-03124 Zhang v. JFK Travel Limo, Inc.

6/22/2012 1:12-cv-03134 John et al v. The City of New York et al

8/2/2011 1:11-cv-03720 Kaufman v. Taub

3/23/2011 1:11-cv-01403 Billera v. National Grid USA Service Company, Inc. et al

3/22/2011 1:11-cv-01387 Williams v. Thomson et al

3/11/2011 1:11-cv-01170 Garcia-Tecongo v. J&S Floral, INC.

3/10/2011 1:11-cv-01150 Lowenbein v. Creditors Financial Group, LLC

3/8/2011 1:11-cv-01093 Finkel v. Artic Electric Corp.

2/16/2011 1:11-cv-00772 Hauseman v. Consumer Recovery Associates et al

2/14/2011 1:11-cr-00106 USA v. Kovalienko et al

2/4/2011 1:11-cv-00596 Woodruff v. Titan Realty & Construction, LLC

1/21/2011 1:11-cv-00295 Barahona et al v. Hager Management Inc. et al

1/19/2011 1:11-cv-00286 Costello v. Ginos Son Pizza Corp et al

1/7/2011 1:11-cv-00115 Gesualdi v. Quadrozzi Equipment Leasing Corp.

1/7/2011 1:11-cv-00126 Urban v. Kesler Management, Inc.

12/14/2010 1:10-cv-05790 Trustees of the Local 813 Insurance Trust Fund v. G & B Cart...

12/3/2010 1:10-cv-05600 Sewell v. The City of New York et al

11/30/2010 1:10-cv-05520 Amigon v. Costa Fashions Corp

11/22/2010 1:10-cv-05552 Murphy v. Rikers Island et al

11/17/2010 1:10-cv-05298 Barroga-Hayes v. Susan D. Settenbrino, P.C. et al

11/16/2010 1:10-cv-05291 Lewis v. City of New York et al

11/9/2010 1:10-cv-05194 Hess v. Dilimetin & Dilimetin, P.C. et al

11/3/2010 1:10-cv-05096 Callwood v. The City of New York et al

10/29/2010 1:10-cv-05009 Abellard v. City of New York et al

10/19/2010 1:10-mc-00712 Stephenson v. United States

10/18/2010 1:10-cv-04769 Carson Optical, Inc. v. Sakar International, Inc. et al

10/8/2010 1:10-cv-04615 Fecu v. City of New York et al

10/6/2010 1:10-cv-04555 Credico v. New York State Board of Elections

9/22/2010 1:10-cv-04318 Benton et al v. City Of New York et al

9/20/2010 1:10-cv-04279 Unknown Case Title

9/17/2010 1:10-cv-04248 Bienstock v. Ethicon, Inc., et al

9/14/2010 1:10-cv-04263 Riccio v. John Doe #1 et al

9/7/2010 1:10-cv-04084 Coca et al v. The City of New York et al

8/17/2010 1:10-cv-04016 Reddick v. Kopacz et al

8/16/2010 1:10-cv-03761 Fahme v. Integrity Financial Partners, Inc.

8/12/2010 1:10-cv-03718 Simms v. The City of New York et al

8/9/2010 1:10-cv-03701 Johnson v. Perry et al

8/6/2010 1:10-cv-03618 Marcus v. The City of New York et al

7/30/2010 1:10-cv-03498 Gesualdi v. Cardella Trucking Co., Inc.

7/28/2010 1:10-cv-03455 Murphy v. C-A-C et al

7/16/2010 1:10-cv-03266 Lewis v. The City of New York et al

7/16/2010 1:10-cv-03256 Abakporo v. Sahara Reporters et al

7/7/2010 1:10-cv-03098 Graham et al v. The City of New York et al

7/1/2010 1:10-cv-03023 Finkel v. Alom Electric LLC

6/22/2010 1:10-cv-02873 Walker et al v. City of New York et al

6/14/2010 1:10-cv-02741 Martinez v. Marcho Corp.

5/28/2010 1:10-cv-02465 Stein v. Valentine & Kebartas, Inc.

5/10/2010 1:10-cv-02107 Wydra v. City of New York et al

4/28/2010 1:10-cv-01899 Lopez v. Broadfeet Motorsport Equipment, LLC

4/22/2010 1:10-cr-00325 United States v. John Doe 10 CR 325

4/19/2010 1:10-cv-01719 Greystone Bank v. 32-25 Greenpoint LLC

4/15/2010 1:10-cv-01692 International Brotherhood of Teamsters Local 456 Health and ...

4/13/2010 1:10-cv-01677 Omre v. Dorfman

4/5/2010 1:10-cv-01504 Harrell v. The City of New York et al

3/23/2010 1:10-cv-01323 Morrison v. City of New York et al

3/9/2010 1:10-cr-00167 USA v. Benson

3/8/2010 1:10-cv-01038 Arthur v. The City of New York et al

3/4/2010 1:10-cv-00959 Trustees of The Local 531 Pension Fund v. 700 Shore Road Wat...

3/2/2010 1:10-cv-00922 Fernandez v. City Of New York

2/17/2010 1:10-cv-00707 Machlis v. Solace Financial LLC

2/16/2010 1:10-cv-00651 Bonislawsky et al v. Gap, Inc. et al

2/4/2010 1:10-cv-00517 Unknown Case Title

1/29/2010 1:10-cv-00387 Ferrer v. City of New York et al

1/28/2010 1:10-cr-00060 USA v. Zazi

1/28/2010 1:10-cr-00060 USA v. Zazi

1/14/2010 1:10-cr-00028 USA v. Jaji

1/14/2010 1:10-cr-00028 United States v. Jaji

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