Search for: "kevin o\'connor"
Results 1 - 40 of 46
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| O'Connor v. The Talisman Companies, LLC et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Cozen O'Connor Defendant: The Talisman Companies, LLC, Fashion Outlet Of Las Vegas, LLC,
Fashion Outlets Of Niagara, LLC, Brooks Mall Properties, LLC
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| September 3, 2009 | ||||
| CA Northern | Wilken | Employment | Petition for Removal | |
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| August 28, 2009 | ||||
| Bank of Montreal v. Optionable, Inc. et al | NY Southern | Daniels | Other Fraud | Diversity-Fraud |
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Plaintiff: Bank of Montreal, Bank of Montreal, Bank of Montreal Defendant: Optionable, Inc., MF Global
Inc., Kevin P. Cassidy, Edward J. O'Connor, Mark A. Nordlicht and others...
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| June 30, 2009 | ||||
| Revels v. Maston | TX Northern | O'Connor | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Kevin Revels Defendant: Krissie Maston
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| June 25, 2009 | ||||
| Revels v. Maston et al | TX Northern | O'Connor | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Kevin Revels Defendant: Krissie Maston, Harrie Edwards, Glenn Whitfield
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| June 2, 2009 | ||||
| McCarroll v. Quarterman | TX Northern | O'Connor | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Kevin Lee McCarroll Respondent: Nathaniel Quarterman
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| May 26, 2009 | ||||
| DePonceau v. United States of America et al | NY Northern | Suddaby | Other Civil Rights | Civil Rights Act |
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Plaintiff: Victor Altheus DePonceau Defendant: United States of America, New York State, Monroe County,
City of Rochester, New York, Livingston County and others...
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| May 4, 2009 | ||||
| Sanders v. Director TDCJ-CID | TX Northern | O'Connor | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Michael Kevin Sanders Respondent: Director TDCJ-CID
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| April 23, 2009 | ||||
| Garcia et al v. Goings et al | TX Eastern | Clark | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Alfred Garcia, Cornelius Alix, Anthony J Boyd, Walter Martin, Jerry Hutcheson and others... Defendant: Reginald Goings, Brian
Rodeen, Brad Livingston
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| April 10, 2009 | ||||
| CMEG Nymex Inc. v. Optionable, Inc. et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: CMEG Nymex Inc. Defendant: Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc., Edward
O'Connor, Ridgecrest Capital, Inc. and others...
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| March 23, 2009 | ||||
| Taniguchi v. Bennett et al | HI | MOLLWAY | Other Civil Rights | Federal Question |
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Plaintiff: Eric Taniguchi; Defendant: Mark Bennett, O'Connor Playdon &Guben LLP, John Does 1-10, Jane
Does 1-10, Doe native hawaiian corporations & LLC's 1-10 and others...
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| February 23, 2009 | ||||
| Stone v. Morgenthau et al | NY Southern | Sand | General | Federal Question |
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Petitioner: John Stone, Respondent: Robert M. Morgenthau, Patricia O'Connor, Danixon Cabrera, Ruel
Stephenson, Rual Cajas, Antonio Agron, Kevin Grayson, Robert Corbett, Langston and
others...
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| February 17, 2009 | ||||
| Revels v. Director TDCJ-CID | TX Northern | O'Connor | General | Federal Question |
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Petitioner: Kevin L Revels, Respondent: Director TDCJ-CID
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| January 26, 2009 | ||||
| International Brotherhood of Electrical Workers Local No. 43 Pension, Annuity and Heath and Welfare Funds et al v. Kay-R Electric Corporation et al | NY Northern | Suddaby | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: International Brotherhood of Electrical Workers Local No. 43 Pension, Annuity and Heath and Welfare Funds, Central New York Joint
Apprenticeship and Training Committee for the Electrical Industry, NATIONAL ELECTRICAL BENEFIT FUND, Central New York Labor Management Cooperation Committee, NECA-IBEW National
Labor-Management Cooperation Committee Trust Fund and others...; Defendant: Kay-R Electric Corporation, Kevin M. O'Connor, Phillip O'Connor, Jeffrey Hanretty
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| Lundy v. Baker et al | TX Northern | O'Connor | Civil Rights | Federal Question |
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Plaintiff: Kevin R Lundy; Defendant: Jamie Baker, Eddie Williams, Tommy Norwood
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| January 5, 2009 | ||||
| Revels v. Maston et al | TX Northern | O'Connor | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Kevin Revels Defendant: Krissie Maston, Mari Robinson
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| December 29, 2008 | ||||
| Barnes v. USA | TX Northern | O'Connor | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Kevin Gene Barnes, Respondent: USA
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| December 2, 2008 | ||||
| Bennigan's Franchising Company LP v. The Sweet Onion Inc et al | TX Northern | O'Connor | Franchise | Federal Question |
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Plaintiff: Bennigan's Franchising Company LP; Defendant: The Sweet Onion Inc, The Pixie Inc, Douglas
LaBelle, Barton LaBelle, Kinseth Hotel Corporation and others...
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| November 24, 2008 | ||||
| Bauer et al v. Richmond American Homes of West Virginia, Inc., et. al. | WV Northern | Bailey | Other Personal Injury | Diversity |
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Plaintiff: Charles Bauer, Audrea Bauer, Michael Bruso, Earl Bowers, Nena Bowers and others...; Defendant: Richmond American Homes of
West Virginia, Inc., M.D.C. Holdings, Inc.
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| November 18, 2008 | ||||
| Commodity Futures Trading Commission v. Cassidy et al | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Commodity Futures Trading Commission; Defendant: Kevin Cassidy, Edward O'Connor, Optionable
Inc., David Lee, Robert Moore
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| Securities and Exchange Commission v. Lee et al | NY Southern | Daniels | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: David Lee, Kevin P. Cassidy, Edward O'Connor,
Scott Connor
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| November 7, 2008 | ||||
| Wiley v. Williams et al | TX Northern | O'Connor | Civil Rights | Federal Question |
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Plaintiff: Carl Wiley; Defendant: Jason P. Williams, Everson, Ronald Ivey, Kevin Hoover, Daniel Sneddon
and others...
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| October 9, 2008 | ||||
| Stone v. Morganthau, Esq. et al | NY Southern | Baer | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: John Stone, Respondent: Robert Morganthau, Esq., Patricia O'Connor, Agron, Kevin Grayson,
Danxion Cabrera
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| September 25, 2008 | ||||
| YOUNG v. DEMEHICK et al | PA Eastern | SLOMSKY | Civil Rights | Federal Question |
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Plaintiff: KEVIN YOUNG; Defendant: WENDY DEMEHICK, JUDGE C. PIERCE, JEFFREY R. DELP, DONALD J. GRACIA,
WILLIAM J. CIATIANIA and others...
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| September 24, 2008 | ||||
| Anderson et al v. Emerson Power Transmission Corporation et al | NY Northern | Mordue | Torts to Land | Diversity |
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Plaintiff: Christopher J. Anderson, Kathleen M. O'Connor, Christopher Babcox, Heather L. Bissel, Molly M.C. Brewerton and others...; Defendant: Emerson Power Transmission
Corporation, Emerson Electric Co., Borgwarner Inc., Burns International Services Corporation
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| August 12, 2008 | ||||
| Logan v. Magnus et al | TX Northern | O'Connor | Civil Rights | Federal Question |
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Plaintiff: Kevin Lamont Logan; Defendant: Rick Magnus, Craig Watkins, Brad Livingston, K. Bell, Jennifer
Martinez
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| July 2, 2008 | ||||
| Moore v. USA | TX Northern | O'Connor | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Kevin D Moore, Respondent: USA
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| July 1, 2008 | ||||
| Stone v. Morgenthau et al | NY Southern | Wood | General | Federal Question |
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Plaintiff: John Stone; Defendant: Robert Morgenthau, Patricia O'Connor, 28 Pct., Kevin Grayson, Agron
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| June 30, 2008 | ||||
| Stone v. Morgenthau et al | NY Southern | Sullivan | Civil Rights | Federal Question |
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Plaintiff: John Stone; Defendant: Robert M. Morgenthau, Patricia O'Connor, Danixo N. Cabrera, Ruel
Stephenson, Raul Cajas and others...
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| April 21, 2008 | ||||
| Lundy v. Crain et al | TX Northern | O'Connor | Civil Rights | Federal Question |
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Plaintiff: Kevin R Lundy; Defendant: Christina Melton Crain, Becky Price, Rodney Cooper, Lawton Frederick
Tyson
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| February 6, 2008 | ||||
| Tudor Insurance Company v. KY II Realtors et al | TX Northern | O'Connor | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Tudor Insurance Company; Defendant: KY II Realtors, Kevin Young
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| January 18, 2008 | ||||
| Livemercial Inc v. O'Connor et al | IN Northern | Simon | Other Contract | Computer Fraud and Abuse Act |
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Plaintiff: Livemercial Inc; Defendant: Jeffrey T O'Connor, Kevin D McGann, Daniel C Castagna, Bridget
Corish, David Torres and others...
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| October 10, 2007 | ||||
| Hobson v. Clerk's Office Sandra Day O'Connor | AZ | Murguia | Other Civil Rights | Civil Rights Act |
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Plaintiff: Kevin Lewis Hobson; Defendant: Clerk's Office Sandra Day O'Connor
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| August 29, 2007 | ||||
| Neef v. The City of New York et al | NY Southern | Unassigned | Other Civil Rights | Civil Rights Act |
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Plaintiff: Craig Andrew Neef; Defendant: The City of New York, Michael Bloomberg, Raymond Kelly, David
Cohen, Joseph Esposito and others...
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| August 27, 2007 | ||||
| Henry v. United States Of America et al | IL Northern | Der-Yeghiayan | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Henry; Defendant: United States Of America, Internal Revenue Service, Federal Bureau
of Investigation, United States Department Of Justice, Alberto Gonzales and
others...
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| August 6, 2007 | ||||
| ADAMS et al v. GENERAL ELECTRIC CO. | PA Eastern | GILES | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: WILLIAM ADAMS, STANLEY AGACHINSKI, MARIO AGNES, MICHAEL AHERN, MAURICE AHERN and others...; Defendant: GENERAL ELEC CO
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| Kessnick et al v. Sugar Bay Golf Course, LLC et al | KY Eastern | Bunning | Other Personal Injury | Petition for Removal- Personal Injury |
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Plaintiff: Kevin Kessnick; Defendant: Sugar Bay Golf Course, LLC, Club Car Acceptance Corporation,
Century Equipment, OC's Steakhouse and Pub, LLC, O'Connor Sugar Bay Golf, LLCIntervenor Plaintiff: Blue Cross/Blue Shield of Alabama,
ThirdParty Defendant: Gary Kessnick, Department of Health and Human Services, The State of Ohio and others...
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| July 16, 2007 | ||||
| Birchett et al v. Apartment Investment and Management Company et al | MI Eastern | Cleland | Fair Labor Standards Act | No cause code entered |
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Plaintiff: Michael Birchett, Jr, Thomas Alderman, Charles Anderson, Joseph Antonelli, Craig Blake and others...; Defendant: Apartment Investment and
Management Company, AIMCO Properties, LP, NHP Management, Incorporated
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| June 22, 2007 | ||||
| Bock v. Optionable Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stanley T. Bock; Defendant: Optionable Inc., Kevin Cassidy, Mark Nordlicht, Edward J.
O'Connor, Albert Helmig and others...
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| May 24, 2007 | ||||
| Glaubach v. Optionable Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jonathan Glaubach; Defendant: Optionable Inc., Kevin Cassidy, Mark Nordlicht, Edward J.
O'Connor, Albert Helmig and others...
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