Illegal Activity
none
Blackmail
none
Date
Week of 07/2212019
Document Type
calendar
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a calendar of civil and criminal proceedings for the week of July 22, 2019. It lists case names, case numbers, judges, room locations, dates, and times for various court proceedings.
Metadata
- Subject
- CIVIL AND CRIMINAL PROCEEDINGS CALENDAR
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Week of 07/2212019
Relationships 45
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Callaghan | legal | URR | Callaghan v. URR |
| Francis | legal | DTA Fee Owner LLC | Francis v. DTA Fee Owner LLC et al |
| The Metropolitan Transportation Authority | legal | The Travelers Indemnity of America | The Metropolitan Transportation Authority et al v. The Travelers Indemnity of America et al |
| Gemini Insurance Company | legal | Titan Construction Set | Gemini Insurance Company v. Titan Construction Set |
| Goldman | legal | Complex Media Inc. | Goldman v. Complex Media Inc. |
| S.I. | legal | NYC Dept of Education | S.I. et al v. NYC Dept of Education |
| Gumells | legal | Teutul | Gumells v. Teutul et al |
| Shepard | legal | Wo Hop City, Inc. | Shepard et al v. Wo Hop City, Inc. |
| AmTrust North America, Inc | legal | KM& Inc | AmTrust North America, Inc et al v. KM& Inc |
| Brinson | legal | Quincy Amusements, Inc. | Brinson v. Quincy Amusements, Inc. |
| Ferdng B.Y. | legal | Masan Inc. | Ferdng B.Y. et al v. Masan Inc. et al |
| SEC | legal | kn | SEC v. kn |
| Kwan | legal | Sahara Dreams Co. II Inc | Kwan v. Sahara Dreams Co. II Inc et al |
| Talarico | legal | Port Authority | Talarico v. Port Authority |
| Islam | legal | Tribute Hospitality Group LLC | Islam et al v. Tribute Hospitality Group LLC et al |
| Federal Insurance Company | legal | Weinstein | Federal Insurance Company et al v. Weinstein |
| Pena | legal | C-Town Supennarket | Pena v. C-Town Supennarket |
| Hernandez | legal | The Fresh Diet | Hernandez v. The Fresh Diet |
| Spray Morel.. LLC | legal | Hudson Outerwear Inc | Spray Morel.. LLC v. Hudson Outerwear Inc et al |
| Palacios | legal | P. Mejias Cleaning Services | Palacios v. P. Mejias Cleaning Services et al |
| People of The State of New York | legal | Debt Resolve, Inc | People of The State of New York v. Debt Resolve, Inc et al |
| Chen | legal | Nielsen | Chen v. Nielsen et al |
| Creswell Investments, LTD | legal | Brazil + QI Limited | Creswell Investments, LTD v. Brazil + QI Limited et al |
| Cotton | legal | NY State Office of Parks Recreation and lido& Preservation | Cotton v. NY State Office of Parks Recreation and lido& Preservation |
| O'Rourke | legal | Eldorado Holding Co | O'Rourke v. Eldorado Holding Co |
| The Innocence Project, Inc | legal | National Museum of Healt | The Innocence Project, Inc v. National Museum of Healt |
| Olsen | legal | Stan Corporation | Olsen v. Stan Corporation |
| Nathan | legal | Fansided Inc. | Nathan Fansided Inc. |
| Cky Of New York | legal | Travelers Property Casualty Company | Cky Of New York v. Travelers Property Casualty Company |
| Valdiviezo | legal | City of NY | Valdiviezo v. City of NY et al |
| Lesser | legal | TIAA Sank FS8 | Lesser et al v. TIAA Sank FS8 |
| Gar | legal | Glasses USA, Inc | Gar v. Glasses USA, Inc |
| Olsen | legal | Officina Profumo Farrnaceutoca Di Santa Marsa N | Olsen v. Officina Profumo Farrnaceutoca Di Santa Marsa N |
| Traynor | legal | Western Digital Technologies. Inc. | Traynor v. Western Digital Technologies. Inc. |
| De La ROM | legal | Aspenh/ Co. LLC | De La ROM v. Aspenh/ Co. LLC Mal |
| Wu | legal | William Doyle Galleries. Inc. | Wu v. William Doyle Galleries. Inc. |
| Basurto | legal | Eda Food Inc. | Basurto et al v. Eda Food Inc. et al |
| Wiseman | legal | Goldner | Wiseman v. Goldner et al |
| Chlykowski | legal | Goldner | Chlykowski v. Goldner et al |
| Tancredi | legal | The Rector, Churds•Wardern and Vestrymen of | Tancredi v. The Rector, Churds•Wardern and Vestrymen of |
| Bishop | legal | Island Yacht Management, Inc. | Bishop v. Island Yacht Management, Inc. |
| Moore | legal | Preset Contracting, LLC | Moore et al v. Preset Contracting, LLC Mal |
| Santos, Jr. | legal | Lamin Trudging Corp | Santos, Jr. v. Lamin Trudging Corp et al |
| Namzat | legal | thy Of New York | Namzat v. thy Of New York et al |
| McNeely | legal | Metropoltan Life Insurance Company | McNeely et al v. Metropoltan Life Insurance Company et al |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 41
URRAmerican Council of the Mind of New York, Inc.DTA Fee Owner LLCThe Metropolitan Transportation AuthorityThe Travelers Indemnity of AmericaTitan Construction SetComplex Media Inc.NYC Dept of EducationWo Hop City, Inc.KM& IncQuincy Amusements, Inc.Masan Inc.SECSahara Dreams Co. II IncPort AuthorityTribute Hospitality Group LLCFederal Insurance CompanyC-Town SupennarketThe Fresh DietHudson Outerwear IncP. Mejias Cleaning ServicesDebt Resolve, IncNielsenBrazil + QI LimitedNY State Office of Parks Recreation and lido& PreservationEldorado Holding CoNational Museum of HealtStan CorporationFansided Inc.Travelers Property Casualty CompanyGlasses USA, IncOfficina Profumo Farrnaceutoca Di Santa Marsa NWestern Digital Technologies. Inc.Aspenh/ Co. LLCWilliam Doyle Galleries. Inc.Eda Food Inc.GoldnerThe Rector, Churds•Wardern and Vestrymen ofIsland Yacht Management, Inc.Preset Contracting, LLCMetropoltan Life Insurance Company
Locations 4
New YorkDaniel Patrick Moynihan courthouse, .500 Pearl SweetThurgood Marshall courthouse. 40 Centre StreetWhite Plains courthouse, 300 (hiarropas Sweet
Text Analysis
- Tone
- Informative
- Purpose
- To provide a calendar of civil and criminal proceedings for the week of 07/22/2019.
- Significance
- This document provides a schedule of court proceedings, including case names, case numbers, judges, room locations, dates, and times.
File Info
- File Name
- EFTA00102257.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:23.813545
- DOJ Source
- View on DOJ