US District Court for the Northern District of New York Other Statutes Cases
Cases 11 - 20 of 51
Bushansky v. FSB Bancorp, Inc. et al
as 5:2020cv00294
Defendant:
FSB Bancorp, Inc., Dana C. Gavenda, Kevin D. Maroney and others
Plaintiff:
Stephen Bushansky
Palumbo, et al. v. Provident Trust Group LLC
as 6:2019cv00252
Defendant:
Provident Trust Group LLC
Plaintiff:
Anthony J. Palumbo and Phyllis Palumbo
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Palumbo et al v. New Direction IRA, Inc.
as 6:2019cv00235
Plaintiff:
Anthony J. Palumbo and Phyllis Palumbo
Defendant:
New Direction IRA, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Lewis v. YRC Worldwide Inc. et al
as 1:2019cv00001
Defendant:
James L. Welch, YRC Worldwide Inc., Jamie G. Pierson and others
Plaintiff:
Christina Lewis
Gordon v. CommerceHub, Inc. et al
as 1:2018cv00512
Defendant:
David Goldhill, Michael P. Huseby, Betsy Morgan and others
Plaintiff:
Brian Gordon
Cause Of Action: 15 U.S.C. § 78
Palmer v. Wells Fargo Bank, N.A. et al
as 5:2018cv00437
Defendant:
Wells Fargo Bank, N.A. and Column Financial Bank
Plaintiff:
Jason G. Palmer
Cause Of Action: 15 U.S.C. § 78
Rodak v. D'Ambra et al
as 1:2017cv01179
Plaintiff:
Robert J. Rodak
Defendant:
Thomas E. D'Ambra , David H. Deming , Kenneth P. Hagen and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Page et al
as 1:2016cv01391
Plaintiff:
Securities and Exchange Commission
Defendant:
Edgar R. Page and PageOne Financial, Inc.
Cause Of Action: 15 U.S.C. § 80
McManus v. Tetra Tech Construction, Inc. et al
as 1:2016cv00894
Plaintiff:
Scott Thomas McManus
Defendant:
Tetra Tech Construction, Inc. and Tetra Tech, Inc.
Cause Of Action: 28 U.S.C. § 1331
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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