Cases 1 - 7 of 7
Securities and Exchange Commission v. Xia
as 23-231
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, AKA Jiqing Yue and others
Defendant / Appellant:
Xi Verfenstein
Securities and Exchange Commission v. Xia
as 22-3137
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and others
Szabo v. City of New York
as 19-598
Defendant:
Janele Hyer-Spencer, P.O. Tyeaste DeGroat, NYCPD Detective Bureau, City of New York and others
Plaintiff / Appellee:
Jessica Szabo, AKA Jessica C. Graham
Defendant / Appellant:
P.O. Dia Cascone, Shield #18972 at the 120th Pct.
Haden v. Hellinger
as 17-3300
Plaintiff - Appellant:
Robert Haden
Defendant - Appellee:
Maura Pavlot, RN, CNYPC, Jason Searcy, Secure Care Treatment Aide, CNYPC, Karl Hellinger, Secure Care Treatment Aide, CNYPC and others
Defendant:
Quaseem Piracha, Secure Care Treatment Aide, CNYPC, Cindy Comstock, Nurse Administrator, CNYPC, John Santamassino, Secure Care Treatment Aide, CNYPC and others
Town of Brookhaven v. Sills Road Realty LLC
as 14-2558
Plaintiff - Appellee:
Town of Brookhaven
Defendant - Appellant:
Sills Road Realty LLC, Brookhaven Rail LLC, FKA United States Rail of New York LLC, Brookhaven Terminal Operations LLC and others
Town of Brookhaven v. Sills Road Realty LLC
as 14-2661
Plaintiff - Appellee:
Town of Brookhaven
Defendant:
Sills Road Realty LLC, Brookhaven Rail LLC, FKA United States Rail of New York LLC, Brookhaven Terminal Operations LLC and others
Defendant - Appellant:
Sills Expressway Associates
Pyatt v. Raymond, IV
as 11-2507
Plaintiff - Appellant:
Wadena Pyatt and Bang Hitz Publishing
Defendant - Appellee:
Usher Raymond, IV, AKA Usher, Alicia Augello Cook, AKA Alicia Keys, Krucial Keys, Inc. and others
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