1300257
|
Civil (Rico)
|
2013-01-16
|
consent
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
600000
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
injunction
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2013-01-16
|
Termination Date |
2018-06-05
|
Date Issue Joined |
2015-05-21
|
Pretrial Conference Date |
2016-10-24
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
MEMON,
|
Role |
Defendant
|
|
|
1804180
|
Copyright
|
2018-05-09
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2018-05-09
|
Termination Date |
2018-07-05
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Defendant
|
|
Name |
VSL DOKUMENTIKOS NAMAI
|
Role |
Plaintiff
|
|
|
1007944
|
Civil (Rico)
|
2010-10-18
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2010-10-18
|
Termination Date |
2011-02-23
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
UBEROI,
|
Role |
Defendant
|
|
|
0401447
|
Other Statutory Actions
|
2004-02-20
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2004-02-20
|
Termination Date |
2006-12-19
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
DILORENZO
|
Role |
Defendant
|
|
|
1205121
|
Civil (Rico)
|
2012-06-29
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
100000
|
Termination Class Action |
Missing
|
Procedural Progress |
after jury trial
|
Nature Of Judgment |
monetary award only
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2012-06-29
|
Termination Date |
2019-10-09
|
Date Issue Joined |
2017-06-01
|
Pretrial Conference Date |
2015-04-09
|
Trial Begin Date |
2016-01-11
|
Trial End Date |
2016-01-14
|
Section |
1961
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
GROSSMAN,
|
Role |
Defendant
|
|
|
0809484
|
Copyright
|
2008-11-05
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2008-11-05
|
Termination Date |
2009-01-16
|
Date Issue Joined |
2009-01-05
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
ERLICHMAN,
|
Role |
Defendant
|
|
|
0906512
|
Civil (Rico)
|
2009-11-09
|
other
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-11-09
|
Termination Date |
2010-02-19
|
Date Issue Joined |
2009-11-09
|
Pretrial Conference Date |
2010-02-19
|
Section |
1331
|
Sub Section |
OT
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
W.H.P.R. INC.
|
Role |
Defendant
|
|
|
1009058
|
Civil (Rico)
|
2010-12-03
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2010-12-03
|
Termination Date |
2011-01-25
|
Pretrial Conference Date |
2010-12-22
|
Section |
1962
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
GUJRAL,
|
Role |
Defendant
|
|
|
0906512
|
Civil (Rico)
|
2009-07-22
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-07-22
|
Termination Date |
2009-11-09
|
Section |
1331
|
Sub Section |
OT
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
W.H.P.R. INC.
|
Role |
Defendant
|
|
|
1501579
|
Civil Rights Employment
|
2015-03-26
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2015-03-26
|
Termination Date |
2016-08-31
|
Date Issue Joined |
2015-07-14
|
Section |
2000
|
Sub Section |
E
|
Status |
Terminated
|
Parties
Name |
WADE
|
Role |
Plaintiff
|
|
Name |
ELSEVIER INC.
|
Role |
Defendant
|
|
|
0910499
|
Copyright
|
2009-12-28
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-12-28
|
Termination Date |
2010-02-17
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
CREDENTIAL AMERICA, INC.
|
Role |
Defendant
|
|
|
1402422
|
Copyright
|
2014-04-07
|
default
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2014-04-07
|
Termination Date |
2015-04-13
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
DOES 1-10,
|
Role |
Defendant
|
|
|
1301951
|
Trademark
|
2013-03-22
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2013-03-22
|
Termination Date |
2013-12-12
|
Section |
1125
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
YOUR BEST GRADE, INC.
|
Role |
Defendant
|
|
|
1606614
|
Copyright
|
2016-08-22
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-08-22
|
Termination Date |
2017-11-16
|
Date Issue Joined |
2016-09-28
|
Pretrial Conference Date |
2016-09-22
|
Section |
0501
|
Status |
Terminated
|
Parties
Name |
ARCHIE MD, INC.
|
Role |
Plaintiff
|
|
Name |
ELSEVIER INC.
|
Role |
Defendant
|
|
|
0909478
|
Civil (Rico)
|
2009-11-13
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-11-13
|
Termination Date |
2010-02-25
|
Section |
1964
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
RESEARCH PERIODICALS & ,
|
Role |
Defendant
|
|
|
1601243
|
Copyright
|
2016-02-18
|
consent
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
injunction
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-02-18
|
Termination Date |
2016-05-27
|
Pretrial Conference Date |
2016-03-07
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
LUONG,
|
Role |
Defendant
|
|
|
0804549
|
Copyright
|
2008-05-16
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2008-05-16
|
Termination Date |
2008-11-04
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
DOES 1-10
|
Role |
Defendant
|
|
|
1606786
|
Other Contract Actions
|
2016-08-29
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-08-29
|
Termination Date |
2017-02-14
|
Pretrial Conference Date |
2016-12-09
|
Section |
1332
|
Sub Section |
BC
|
Status |
Terminated
|
Parties
Name |
DRABEK
|
Role |
Plaintiff
|
|
Name |
ELSEVIER INC.
|
Role |
Defendant
|
|
|
1001117
|
Copyright
|
2010-02-11
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2010-02-11
|
Termination Date |
2010-12-30
|
Date Issue Joined |
2010-09-30
|
Section |
1701
|
Sub Section |
17
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
PRINCETON MICRO SCAN CO,
|
Role |
Defendant
|
|
|
0804960
|
Copyright
|
2008-05-29
|
consent
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
injunction
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2008-05-29
|
Termination Date |
2008-09-09
|
Date Issue Joined |
2008-07-28
|
Section |
0101
|
Status |
Terminated
|
Parties
Name |
ELSEVIER INC.
|
Role |
Plaintiff
|
|
Name |
SAGAR,
|
Role |
Defendant
|
|
|