Cases 1 - 10 of 12
United States of America v. Ayers (Smith)
as 23-7119
Defendant:
DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMEL SMITH
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
TZ Manor, LLC v. Daines
as 17-3473
Plaintiff - Appellant:
TZ Manor, LLC, Pondview Corp. and Parkfield Properties, (as assignee of Exchange Authority LLP, Trustee of the Almeida Parkfield Exchange Trust), as tenants in Common
Defendant - Appellee:
The Estate of Richard F. Daines, Commissioner of the New York State Department of Health being sued in his individual capacity, Judith R. Mooney, Co-Director of the New York State Department of Health, Division of Home and Community Based Care being sued in his individually capacity, Marybeth Fader, Direct and ACF Con Certification Unit of the New York State Department of Health, Division of Home and Community Based Care being sued in her individual capacity and others
In Re: World Trade Center Lowe
as 15-2181
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant:
Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta and others
Defendant - Appellee:
Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor - Appellant:
State of New York
In Re: World Trade Center Lowe
as 15-2181
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff / Appellant:
Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta and others
Defendant / Appellee:
Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor:
State of New York
In Re: World Trade Center Lowe
as 15-2487
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Defendant / Appellee:
Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor:
State of New York
McKinney v. Dzurenda
as 13-1901
Plaintiff - Appellant:
William J. McKinney
Defendant:
Unknown
Defendant - Appellee:
James Dzurenda, Warden, Daniel Almeida, CO, Individually and in their Official Capacity, Maggie Gomez, Unit Counselor and others
In Re: World Trade Center Lowe
as 12-3729
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant:
Carmelo Acevedo, Byron Acosta, Julian Acosta and others
Claimant:
Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant:
Big Apple Wrecking & Construction Corporation, Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Defendant - Appellee:
Verizon New York Incorporated
Amicus Curiae - Appellee:
Florence Steinbrecher
In Re: World Trade Center Lowe
as 12-3729
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff / Appellant:
Carmelo Acevedo, Byron Acosta, Julian Acosta and others
Claimant:
Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant / Appellee:
Verizon New York Inc.
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Not Yet Classified:
Florence Steinbrecher
In Re: World Trade Center Low
as 12-87
Plaintiff:
Zoila Cortez, Carlos Guzman, Donna Marshall and others
Plaintiff - Appellant:
Sandra Ortega
Plaintiff - Appellee:
Lucyna Foremska, Tadeusz Foremska, Richard Racioppi and others
Claimant - Appellant:
Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant - Appellee:
Big Apple Wrecking & Construction Corporation, Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Amicus Curiae - Appellee:
Florence Steinbrecher
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