Docket closed December 10, 2015Ran 5 months890 Other Statutory Actions
Tate v. Insurance Care Direct, Inc.
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03832
- Judge
- Judge Eric N. Vitaliano
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Peggy Kuo
- Last docket activity
- Last filing December 10, 2015
Cause: 47:605 Unauthorized publication or use of communications
View CourtListener docket →Docket closed December 17, 2015Ran 6 months480 Consumer Credit
Rubin v. Diversified Consultants, Inc
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03828
- Judge
- Judge Ann M Donnelly
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Peggy Kuo
- Last docket activity
- Last filing December 17, 2015
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed October 9, 2015Ran 3 months480 Consumer Credit
Stern v. Northland Group Inc.
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03833
- Judge
- Judge Kiyo A. Matsumoto
- Jurisdiction
- Federal question
- Referred to
- Magistrate Cheryl L. Pollak
- Last docket activity
- Last filing October 9, 2015
View CourtListener docket →Docket closed November 12, 2015Ran 4 months480 Consumer Credit
Mandel v. Midland Credit Management Inc
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03836
- Judge
- Judge Pamela K. Chen
- Jurisdiction
- Federal question
- Referred to
- Magistrate Steven M. Gold
- Last docket activity
- Last filing November 12, 2015
View CourtListener docket →Docket closed May 20, 2016Ran 11 months480 Consumer Credit
CODOG, ET AL v. TRANS-CONTINENTAL CREDI, ET AL
- Filed
- Filed June 30, 2015
- Court
- NJD
- Jurisdiction
- Federal question
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years370 Other Fraud
Musgrave v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02725
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Fraud
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years370 Other Fraud
Jeffries v. Lumber Liquidators Holdings, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02721
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Fraud
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years370 Other Fraud
Washington v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02720
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Product Liability
View CourtListener docket →Docket closed December 29, 2015Ran 6 months195 Contract Product Liability
Silverthorn v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02718
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing December 29, 2015
Cause: 28:1332 Diversity-Product Liability
View CourtListener docket →Docket closed November 18, 2015Ran 5 months370 Other Fraud
Bruce Guest v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02717
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing November 18, 2015
Cause: 15:2301 Magnuson-Moss Warranty Act
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years190 Contract: Other
Prasad v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02714
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Breach of Contract
View CourtListener docket →Docket closed October 28, 2015Ran 4 months195 Contract Product Liability
Irving v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02712
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing October 28, 2015
Cause: 28:1332 Diversity-Other Contract
View CourtListener docket →Docket closed October 14, 2020Ran 5.3 years710 Labor: Fair Standards
Vargas v. Howard
- Filed
- Filed June 30, 2015
- Court
- NYSD
- Docket
- 1:15-cv-05101
- Judge
- Judge Debra C. Freeman
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing October 14, 2020
Cause: 28:1331fl Fed. Question: Fair Labor Standards
View CourtListener docket →Docket closed December 15, 2015Ran 6 months385 Prop. Damage Prod. Liability
Loup v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02733
- Judge
- Judge Anthony J Trenga
- Jury demand
- None jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing December 11, 2015
Cause: 28:1332 Diversity-Product Liability
View CourtListener docket →Docket closed December 21, 2015Ran 6 months370 Other Fraud
Del Braccio v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02713
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing December 18, 2015
Cause: 28:1332 Diversity-Fraud
View CourtListener docket →Docket closed October 6, 2016Ran 15 months710 Labor: Fair Standards
GRAHAM v. MALONE STAFFING GEORGIA LLC
- Filed
- Filed June 30, 2015
- Court
- INSD
- Docket
- 1:15-cv-01027
- Judge
- Judge Sarah Evans Barker
- Jury demand
- None jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Denise K. laRue
- Last docket activity
- Last filing October 6, 2016
Cause: 29:201 Fair Labor Standards Act
View CourtListener docket →Docket closed April 29, 2019Ran 3.8 years710 Labor: Fair Standards
Bighead v. Eagle I Security LLC
- Filed
- Filed June 30, 2015
- Court
- OKWD
- Docket
- 5:15-cv-00710
- Judge
- Judge Joe Heaton
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing April 29, 2019
Cause: 29:201 Fair Labor Standards Act
View CourtListener docket →Docket closed March 4, 2016Ran 8 months446 Civil rights ADA other
Maloukis v. Laz Parking Texas, LLC
- Filed
- Filed June 30, 2015
- Court
- TXWD
- Docket
- 1:15-cv-00564
- Judge
- Judge Lee Yeakel
- Jurisdiction
- Federal question
- Last docket activity
- Last filing March 4, 2016
View CourtListener docket →Docket closed January 14, 2016Ran 7 months385 Prop. Damage Prod. Liability
Kamm v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02727
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 14, 2016
Cause: 28:1332 Diversity-Fraud
View CourtListener docket →Docket closed October 14, 2015Ran 3 months480 Consumer Credit
Mamun v. The Law Office of Burr & Reid, LLP.
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 2:15-cv-03813
- Judge
- Judge Joan M. Azrack
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Gary R. Brown, MJ
- Last docket activity
- Last filing October 14, 2015
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed December 21, 2015Ran 6 months365 Personal injury - Product liability
Giorlando v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02737
- Judge
- Judge Anthony J. Trenga
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones Jr.
- Last docket activity
- Last filing December 18, 2015
Cause: 28:1332 Diversity-Product Liability
View CourtListener docket →Docket closed August 26, 2020Ran 5.2 years440 Civil Rights: Other
Kelsey v. DeKalb County, Georgia
- Filed
- Filed June 30, 2015
- Court
- GAND
- Docket
- 1:15-cv-02357
- Judge
- Judge Leigh Martin May
- Jury demand
- Defendant jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing July 21, 2021
Cause: 28:1443(1)Removal from State Court - Civil Rights
View CourtListener docket →Docket closed March 5, 2020Ran 4.7 years367 Health care / pharm
Smith v. Janssen Research & Development LLC
- Filed
- Filed June 30, 2015
- Court
- LAED
- Docket
- 2:15-cv-02419
- Judge
- Judge Eldon E. Fallon
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Michael North
- Last docket activity
- Last filing March 5, 2020
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years195 Contract Product Liability
Beerbohm v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02731
- Judge
- Judge Anthony J. Trenga
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones Jr.
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years385 Prop. Damage Prod. Liability
Strudgeon v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02734
- Judge
- Judge Anthony J. Trenga
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones Jr.
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Property Damage
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years385 Prop. Damage Prod. Liability
Pinelli v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02730
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 31, 2019
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years245 Tort product liability
Anderson v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02710
- Judge
- Judge Anthony J. Trenga
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones Jr.
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Product Liability
View CourtListener docket →Docket closed February 9, 2016Ran 7 months385 Prop. Damage Prod. Liability
Matthews v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02732
- Judge
- Judge Anthony J. Trenga
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones Jr.
- Last docket activity
- Last filing February 9, 2016
Cause: 28:1332 Diversity-Property Damage
View CourtListener docket →Docket closed February 2, 2016Ran 7 months385 Prop. Damage Prod. Liability
Roth v. Lumber Liquidators, Inc.
- Filed
- Filed June 30, 2015
- Court
- VAED
- Docket
- 1:15-cv-02738
- Judge
- Judge Anthony J. Trenga
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Referred to
- Magistrate Thomas Rawles Jones Jr.
- Last docket activity
- Last filing February 2, 2016
Cause: 28:1332 Diversity-Product Liability
View CourtListener docket →Docket closed March 14, 2016Ran 8 months440 Civil Rights: Other
Clark v. Allegan, County of
- Filed
- Filed June 30, 2015
- Court
- MIWD
- Docket
- 1:15-cv-00690
- Judge
- Judge Robert Holmes Bell
- Jurisdiction
- Federal question
- Last docket activity
- Last filing March 14, 2016
View CourtListener docket →Docket closed September 30, 2019Ran 4.3 years710 Labor: Fair Standards
Douglas v. Spartan Demolition Company LLC
- Filed
- Filed June 30, 2015
- Court
- NYSD
- Docket
- 1:15-cv-05126
- Judge
- Judge Henry B. Pitman
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing October 2, 2019
Cause: 15:2(a) Fair Labor Standards Act
View CourtListener docket →Docket closed December 2, 2015Ran 5 months480 Consumer Credit
PERKINS v. JEFFERSON CAPITAL SYSTEMS, LLC.
- Filed
- Filed June 30, 2015
- Court
- NJD
- Docket
- 3:15-cv-04727
- Judge
- Judge Freda L. Wolfson
- Jurisdiction
- Federal question
- Referred to
- Magistrate Lois H. Goodman
- Last docket activity
- Last filing December 2, 2015
View CourtListener docket →Docket closed May 10, 2016Ran 10 months480 Consumer Credit
Murphy v. Recovery Associates, Inc.
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 2:15-cv-03814
- Judge
- Judge Joseph F. Bianco
- Jurisdiction
- Federal question
- Referred to
- Magistrate Anne Y. Shields
- Last docket activity
- Last filing May 10, 2016
View CourtListener docket →Docket closed November 25, 2015Ran 5 months480 Consumer Credit
Mowshowitz v. ARS National Services Inc
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03834
- Judge
- Judge Frederic Block
- Jurisdiction
- Federal question
- Referred to
- Magistrate Robert M. Levy
- Last docket activity
- Last filing November 25, 2015
View CourtListener docket →Docket closed December 10, 2015Ran 5 months480 Consumer Credit
Schlesinger v. Northstar Location Services LLC
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03830
- Judge
- Judge Eric N. Vitaliano
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Vera M. Scanlon
- Last docket activity
- Last filing December 10, 2015
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed November 2, 2015Ran 4 months480 Consumer Credit
Meth v. Frederick J Hanna & Associates PC
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03824
- Judge
- Judge Roslynn R. Mauskopf
- Jurisdiction
- Federal question
- Referred to
- Magistrate Marilyn D. Go
- Last docket activity
- Last filing December 21, 2015
View CourtListener docket →Docket closed August 3, 2015Ran 1 month890 Other Statutory Actions
Mazarin v. Shapiro, Fishman & Gache, LLP
- Filed
- Filed June 30, 2015
- Court
- FLSD
- Docket
- 2:15-cv-14236
- Judge
- Judge Kenneth A. Marra
- Jurisdiction
- Federal question
- Referred to
- Magistrate Frank J. Lynch, Jr
- Last docket activity
- Last filing August 3, 2015
View CourtListener docket →Docket closed January 13, 2016Ran 6 months480 Consumer Credit
Bassul v. Southwest Credit Systems LP
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03826
- Judge
- Judge John Gleeson
- Jurisdiction
- Federal question
- Referred to
- Magistrate Ramon E. Reyes, Jr
- Last docket activity
- Last filing January 13, 2016
View CourtListener docket →Docket closed August 31, 2015Ran 2 months480 Consumer Credit
Klein v. Nationwide Credit Inc
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03831
- Judge
- Judge William F. Kuntz, II
- Jurisdiction
- Federal question
- Referred to
- Magistrate Steven M. Gold
- Last docket activity
- Last filing August 31, 2015
View CourtListener docket →Docket closed December 2, 2015Ran 5 months890 Other Statutory Actions
HACKER v. TRS RECOVERY SERVICES, INC.
- Filed
- Filed June 30, 2015
- Court
- INSD
- Docket
- 1:15-cv-01025
- Judge
- Judge William T. Lawrence
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Retired Jdg Debra McVicker Lynch
- Last docket activity
- Last filing December 2, 2015
Cause: 15:1692 Fair Debt Collection Act
View CourtListener docket →Docket closed January 11, 2016Ran 6 months710 Labor: Fair Standards
Sarpong v. A&P Parking Corp.
- Filed
- Filed June 30, 2015
- Court
- NYED
- Docket
- 1:15-cv-03829
- Judge
- Judge James Orenstein
- Jury demand
- None jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing January 11, 2016
Cause: 15:1938 Fair Labor Standards Act
View CourtListener docket →Docket closed July 9, 2015Ran 10 days410 Anti-Trust
United States v. Palomera-Ramos
- Filed
- Filed June 29, 2015
- Court
- CASD
- Docket
- 3:15-mj-01979
- Jurisdiction
- Federal question
- Last docket activity
- Last filing July 9, 2015
View CourtListener docket →Docket closed October 22, 2015Ran 4 months710 Labor: Fair Standards
Onorato v. TPC II LLC
- Filed
- Filed June 29, 2015
- Court
- NYSD
- Docket
- 1:15-cv-05079
- Judge
- Judge Paul A. Engelmayer
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing August 22, 2016
Cause: 15:2(a) Fair Labor Standards Act
View CourtListener docket →Docket closed October 5, 2016Ran 15 months480 Consumer Credit
Nokchan v. Lyft, Inc.
- Filed
- Filed June 29, 2015
- Court
- CAND
- Docket
- 3:15-cv-03008
- Judge
- Judge Joseph C. Spero
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing June 21, 2018
Cause: 15:1681 Fair Credit Reporting Act
View CourtListener docket →Docket closed March 2, 2016Ran 8 months710 Labor: Fair Standards
Mercado v. 85 Pearl Street Venture Ltd.
- Filed
- Filed June 29, 2015
- Court
- NYSD
- Docket
- 1:15-cv-05049
- Judge
- Judge Analisa Torres
- Jury demand
- None jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing March 2, 2016
Cause: 29:201 Fair Labor Standards Act
View CourtListener docket →Docket closed August 16, 2018Ran 3.1 years110 Insurance
Maric v. Anthem, Inc.
- Filed
- Filed June 29, 2015
- Court
- CAND
- Docket
- 5:15-cv-02866
- Judge
- Judge Lucy H. Koh
- Jury demand
- Plaintiff jury demand
- Jurisdiction
- Diversity
- Last docket activity
- Last filing August 16, 2018
Cause: 28:1332 Diversity-Contract Dispute
View CourtListener docket →Docket closed June 28, 2016Ran 12 months710 Labor: Fair Standards
Hays v. French Quarter Partners, LLC
- Filed
- Filed June 29, 2015
- Court
- ARWD
- Docket
- 6:15-cv-06065
- Judge
- Judge Susan O. Hickey
- Jury demand
- None jury demand
- Jurisdiction
- Federal Question
- Last docket activity
- Last filing January 9, 2017
Cause: 29:201 Denial of Overtime Compensation
View CourtListener docket →Docket closed October 9, 2015Ran 3 months385 Prop. Damage Prod. Liability
Grossman v. Lumber Liquidators, Inc.
- Filed
- Filed June 29, 2015
- Court
- VAED
- Docket
- 1:15-cv-02677
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Federal question
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing October 9, 2015
Cause: 15:2301 Magnuson-Moss Warranty Act
View CourtListener docket →Docket closed January 31, 2019Ran 3.6 years370 Other Fraud
Ronquillo v. Lumber Liquidators, Inc.
- Filed
- Filed June 29, 2015
- Court
- VAED
- Docket
- 1:15-cv-02709
- Judge
- Judge Anthony J Trenga
- Jurisdiction
- Diversity of citizenship
- Referred to
- Magistrate Thomas Rawles Jones, Jr
- Last docket activity
- Last filing January 31, 2019
Cause: 28:1332 Diversity-Property Damage
View CourtListener docket →Docket closed December 3, 2018Ran 3.4 years890 Other Statutory Actions
Sheena Raffin v. Medicredit, Inc.
- Filed
- Filed June 29, 2015
- Court
- CACD
- Docket
- 2:15-cv-04912
- Judge
- Judge Michael W. Fitzgerald
- Jury demand
- Both jury demand
- Jurisdiction
- Federal Question
- Referred to
- Magistrate Patrick J. Walsh
- Last docket activity
- Last filing February 19, 2020
Cause: 28:1331 Fed. Question
View CourtListener docket →