Cases 91 - 100 of 145
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee:
United States of America
Appellant:
James Deamicis and Thomas Flaherty
Defendant:
International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
Mackin v. Auburger et al
as 6:2013cv06216
Plaintiff:
William J. Mackin
Defendant:
John T. Auburger and Joseph F. Loscynski
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gamoran v. Neuberger Berman LLC
as 13-1589
Plaintiff - Appellant:
Benjamin M. Gamoran, derivatively on behalf of the nominal defendant with respect to its series mutual fund, the Neuberger Berman International Fund
Defendant - Appellee:
Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant:
Darcy Joan Chamberlin Grim
Defendant - Appellee:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
United States of America v. Local 14 - 14B
as 11-825
Appellant:
Anthony Carollo, Jr., Gene Panessa, William Duff and others
Appellee:
Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
Defendant / Appellee:
Local 14 - 14B of the International Union of Operating Engineers
Defendant / Appellant:
James Mascarella
Plaintiff / Appellee:
United States of America
United States of America v. Local 14 - 14B of the Internat
as 11-967
Plaintiff:
United States of America
Appellant:
Lawrence Persico and Anthony Carollo, Jr.
Defendant / Appellee:
Local 14 - 14B of the International Union of Operating Engineers
Defendant:
James Mascarella
Not Classified By Court:
William Duff, Gene Panessa, Stephen Santucci and others
Appellee:
Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
Watkins v. Smith
as 13-1123
Plaintiff - Appellant:
Kevin Watkins
Defendant - Appellee:
Derek Smith, Adriane Eisen, Bryan S. Arce and others
Mazal 57, LLC et al v. City National Bank et al
as 1:2013cv00706
Plaintiff:
Mazal 57, LLC , Beach 96th Street LLC and Five Five's Properties, Inc.
Defendant:
City National Bank , Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al
as 1:2013cv00041
Plaintiff:
D. Penguin Brothers Ltd. , H.T.A. Equities, Inc. , Ambassador Investors Group, Inc. and others
Defendant:
CFH Associates, Inc., City National Bank, Nbuf Development Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Nexray Medical Imaging, P.C. et al
as 1:2012cv05666
Defendant:
1963 Concourse Holdings, LLC, 65-55 Woodhaven Realty, LLC, Reuven Alon and others
Plaintiff:
LM Insurance Corporation, LM Property and Casualty Insurance Company, Liberty County Mutual Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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