Cases 1 - 10 of 62
Cement and Concrete Workers District Council Welfa v. Manny P. Concrete Co., Inc.
as 23-1030
Plaintiff / Appellee:
Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Annuity Fund and others
Defendant:
Manny P. Con Industries, Inc.
Defendant / Appellant:
Manny P. Concrete Co., Inc.
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
United States of America v. Parker (Fox)
as 23-6409
Defendant:
DAVID PARKER, EUGENE BROOKS, STEVEN SMITH and others
Defendant / Appellant:
PAUL FOX, JONATHAN BAKER, Israel Chambers and others
Not Yet Classified:
UNITED STATES OF AMERICA
Giambalvo v. New York
as 23-208
Plaintiff / Appellant:
Zachary Giambalvo, John Mougios, Kevin McLaughlin and others
Defendant / Appellee:
Suffolk County, New York, Police Commissioner Rodney Harrison, in his Official Capacity, Michael Komorowski, Individually and others
Defendant:
John Does 1-5, Individually and Jane Does 1-5, Individually
Petitioner:
New York State Attorney General
Staton v. Lamont
as 23-99
Plaintiff / Appellant:
Terrell Staton
Defendant / Appellee:
Ned Lamont, C/O John Bowen, Lt. Oullette and others
Defendant:
Scanning Program - Robinson
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
United States of America v. Marrero (Slater)
as 22-1462
Appellee:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant / Appellant:
Nathaniel Slater
Callahan v. The County of Suffolk
as 22-969
Plaintiff / Appellant:
Patricia Callahan, Individually and Christopher Callahan, Individually and as Administrator d.b.n. of the Estate of Kevin Callahan
Defendant / Appellee:
The County of Suffolk, Police Officer Thomas Willson, #5675, Sergeant Scott Greene, #960 and others
Defendant:
Police Officer Robert Kirwan, #2815, Police Officer James Bowen, #1294, Detective Sergeant Thomas M. Groneman and others
United States of America v. Thompson
as 21-1969
Appellee:
United States of America
Defendant:
Deonte Cooper, AKA Terry, Ricky Turner, Argenis Albino Herrera and others
Defendant / Appellant:
Titus Thompson
Bowen v. United States of America
as 21-1251
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Liam Bowen
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