Fileccia v. City of New York

Fileccia v. City of New York

Defendant - Appellee:	Banco Santander, Lorraine M. Stergious, AKA Lorraine M. Kenny, Thomas P. Burns, Nino Giovanni Cutillo, Steven J. DeMizio, AKA Steven J. Demizio, Sr., AKA Steven J. Demizio, Staten Island Foundation, Sovereign Bank, Staten Island Bancorp, Inc., SI Bank &Trust Foundation, Nicholson J. Williams, John Loiacono, SI Bank &Trust, Ann T. Abernethy, AKA Ann T. Junior, Allyn J. Crawford, Walter Vines, Data Comm Consulting Group Inc., Julia A. King, AKA Julia Ann King, Benjamin Brafman, Sidra M. Vazquez, AKA Sidra M. Cardieri, Diane E. Vines, AKA Diane E. Monohan, Darlene Ann Johnson, AKA Darlene Bullock, John G. Hall, Lori Ellen Orlando, AKA Loriellen Keiser, Jack J. Trabitz, NYPD Deputy Chief, Phillpotts, NYPD Sergeant, Georgette A. Edkins, Kevin Bryant, Robert Howe, Eileen Tritto, AKA Eileen Junior, Law Firm of Hall &Hall LLP, Emerson L. Forde, Bruce Evans Knoll, Viola, NYPD Sergeant, Raymond Kelly, Police Commissioner, David W. Lehr, Former Acting District Attorney, Isabel Cornier, AKA Isabel Lorenzo Cornier, Michael A. Aaronson, William Thompson, NYC Comptroller, Ben Samuel, Haide Rosado, AKA Aide Rosado, 1276 Castelton Realty Co., L.L.C., David Frey, Karen Varriale, Mario Mattei, Elizabeth Watts, Michael J. Botta, NYPD Sergeant, Patricia H. Goebel, Frank W. Goebel, Mark M. Baker, Alex Shulman, AKA Alex Hedy Shulman, Frank Orlando, AKA Anthony Frank Orlando, John/Jane Doe, Police Officers, George W. Stapleton, Brafman &Ross, P.C., City of New York, Daniel Donovan, District Attorney, William Murphy, Former District Attorney, Eric T. Paulsen, Paul Nicholson, Robert A. Girod, Jr., Sovereign Bancorp, Inc., Michael A. Przybyszewski, Steven Orlando, George E. Filippides, Loraine K. Wilson, Brafman and Associates, P.C., Alistair T. Abernethy, Edward A. Johnson, Gentile, NYPD Sergeant, Michael L. Pacccione, NYPD Lieutenant, Obokkobits, NYPD Sergeant, Silverio, NYPD Police Officer, Lydia A. Boyance, AKA Lydia Alison Boyance, Michael Sandler, Georgette Romagnano, NYPD Detective and John/Jane Doe, Assistant District Attorneys
Plaintiff-Counter-Defendant - Appellant:	Richard Fileccia and Robert J. Fileccia, Esq.
Defendant-Counter-Claimant - Appellee:	Steven M. Reiss and Walter E. Parks
Case Number:	13-1138
Filed:	March 26, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	CIVIL RIGHTS-Other

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Defendant - appellee: Banco Santander
Represented By:	Mark Anthony Slama
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Defendant - appellee: Lorraine M. Stergious, AKA Lorraine M. Kenny
Represented By:	Barbara D. Underwood
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Defendant - appellee: Thomas P. Burns
Represented By:
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Defendant - appellee: Nino Giovanni Cutillo
Represented By:	Philip Mancuso
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Defendant - appellee: Steven J. DeMizio, AKA Steven J. Demizio, Sr., AKA Steven J. Demizio
Represented By:	Steven J. DeMizio
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Defendant - appellee: Staten Island Foundation
Represented By:	John Peter Sipp
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Defendant - appellee: Sovereign Bank
Represented By:	Mark Anthony Slama
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Defendant - appellee: Staten Island Bancorp, Inc.
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Defendant - appellee: SI Bank &Trust Foundation
Represented By:	John P. Sipp
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Defendant - appellee: Nicholson J. Williams
Represented By:	Kevin P. McKernan
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Defendant - appellee: John Loiacono
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Defendant - appellee: SI Bank &Trust
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Defendant - appellee: Ann T. Abernethy, AKA Ann T. Junior
Represented By:	Ann T. Abernethy
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Defendant - appellee: Allyn J. Crawford
Represented By:	Kerri Bringslid
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Defendant - appellee: Walter Vines
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Defendant - appellee: Data Comm Consulting Group Inc.
Represented By:	Kerri Bringslid
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Defendant - appellee: Julia A. King, AKA Julia Ann King
Represented By:	Julia A. King
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Defendant - appellee: Benjamin Brafman
Represented By:	Mark M. Baker
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Defendant - appellee: Sidra M. Vazquez, AKA Sidra M. Cardieri
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Defendant - appellee: Diane E. Vines, AKA Diane E. Monohan
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Defendant - appellee: Darlene Ann Johnson, AKA Darlene Bullock
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Defendant - appellee: John G. Hall
Represented By:	Thomas J. Hall
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Defendant - appellee: Lori Ellen Orlando, AKA Loriellen Keiser
Represented By:	Kerri Bringslid
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Defendant - appellee: Jack J. Trabitz, NYPD Deputy Chief
Represented By:	Michael A. Cardozo
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Defendant - appellee: Phillpotts, NYPD Sergeant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Georgette A. Edkins
Represented By:	Keith Michael Casella
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Defendant - appellee: Kevin Bryant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Robert Howe
Represented By:	Michael A. Cardozo
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Defendant - appellee: Eileen Tritto, AKA Eileen Junior
Represented By:	Eileen Tritto
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Defendant - appellee: Law Firm of Hall &Hall LLP
Represented By:	Thomas J. Hall
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Defendant - appellee: Emerson L. Forde
Represented By:	Barbara D. Underwood
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Defendant - appellee: Bruce Evans Knoll
Represented By:	Barbara D. Underwood
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Defendant - appellee: Viola, NYPD Sergeant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Raymond Kelly, Police Commissioner
Represented By:	Michael A. Cardozo
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Defendant - appellee: David W. Lehr, Former Acting District Attorney
Represented By:	Michael A. Cardozo
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Defendant - appellee: Isabel Cornier, AKA Isabel Lorenzo Cornier
Represented By:
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Defendant - appellee: Michael A. Aaronson
Represented By:	Michael A. Cardozo
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Defendant - appellee: William Thompson, NYC Comptroller
Represented By:	Michael A. Cardozo
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Defendant - appellee: Ben Samuel
Represented By:	Michael A. Cardozo
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Defendant - appellee: Haide Rosado, AKA Aide Rosado
Represented By:	Haide Rosado
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Defendant - appellee: 1276 Castelton Realty Co., L.L.C.
Represented By:	Kerri Bringslid
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Defendant - appellee: David Frey
Represented By:	Michael A. Cardozo
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Defendant - appellee: Karen Varriale
Represented By:	Michael A. Cardozo
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Defendant - appellee: Mario Mattei
Represented By:	Michael A. Cardozo
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Defendant - appellee: Elizabeth Watts
Represented By:	Michael A. Cardozo
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Defendant - appellee: Michael J. Botta, NYPD Sergeant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Patricia H. Goebel
Represented By:	Keith Michael Casella
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Defendant - appellee: Frank W. Goebel
Represented By:	Keith Michael Casella
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Defendant - appellee: Mark M. Baker
Represented By:	Mark M. Baker
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Defendant - appellee: Alex Shulman, AKA Alex Hedy Shulman
Represented By:	Nathaniel Z. Marmur
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Defendant - appellee: Frank Orlando, AKA Anthony Frank Orlando
Represented By:	Kerri Bringslid
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Defendant - appellee: John/Jane Doe, Police Officers
Represented By:
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Defendant - appellee: George W. Stapleton
Represented By:	Keith Michael Casella
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Defendant - appellee: Brafman &Ross, P.C.
Represented By:	Mark M. Baker
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Defendant - appellee: City of New York
Represented By:	Michael A. Cardozo
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Defendant - appellee: Daniel Donovan, District Attorney
Represented By:	Michael A. Cardozo
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Defendant - appellee: William Murphy, Former District Attorney
Represented By:	Michael A. Cardozo
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Defendant - appellee: Eric T. Paulsen
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Defendant - appellee: Paul Nicholson
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Defendant - appellee: Robert A. Girod, Jr.
Represented By:	Kevin P. McKernan
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Defendant - appellee: Sovereign Bancorp, Inc.
Represented By:	Mark Anthony Slama
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Defendant - appellee: Michael A. Przybyszewski
Represented By:	Kevin P. McKernan
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Defendant - appellee: Steven Orlando
Represented By:	Kerri Bringslid
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Defendant - appellee: George E. Filippides
Represented By:	Barbara D. Underwood
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Defendant - appellee: Loraine K. Wilson
Represented By:	Barbara D. Underwood
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Defendant - appellee: Brafman and Associates, P.C.
Represented By:	Mark M. Baker
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Defendant - appellee: Alistair T. Abernethy
Represented By:	Alistair T. Abernethy
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Defendant - appellee: Edward A. Johnson
Represented By:
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Defendant - appellee: Gentile, NYPD Sergeant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Michael L. Pacccione, NYPD Lieutenant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Obokkobits, NYPD Sergeant
Represented By:	Michael A. Cardozo
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Defendant - appellee: Silverio, NYPD Police Officer
Represented By:	Michael A. Cardozo
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Defendant - appellee: Lydia A. Boyance, AKA Lydia Alison Boyance
Represented By:
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Defendant - appellee: Michael Sandler
Represented By:	Barbara D. Underwood
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Defendant - appellee: Georgette Romagnano, NYPD Detective
Represented By:	Michael A. Cardozo
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Defendant - appellee: John/Jane Doe, Assistant District Attorneys
Represented By:
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Plaintiff-counter-defendant - appellant: Richard Fileccia
Represented By:	Robert John Fileccia
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Plaintiff-counter-defendant - appellant: Robert J. Fileccia, Esq.
Represented By:	Robert John Fileccia
Represented By:	Robert J. Fileccia
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Defendant-counter-claimant - appellee: Steven M. Reiss
Represented By:	Steven M. Reiss
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Defendant-counter-claimant - appellee: Walter E. Parks
Represented By:	Walter E. Parks
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