Cases 1 - 7 of 7
DiPizio v. Empire State Development Corp
as 17-3301
Plaintiff - Appellant:
Rosanne DiPizio and Dreamco Development Corporation
Defendant - Appellee:
Empire State Development Corp., Erie Canal Harbor Development Corporation, Thomas Dee and others
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff:
Katherine Jacob , Burl Howard and James Layne
Defendant:
National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor:
Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv00901
Plaintiff:
Rosanne DiPizio and Dreamco Development Corporation
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Prospect Capital Corporation et al v. Cole et al
as 1:2009cv00826
Plaintiff:
Prospect Capital Corporation and Prospect Capital Corporation
Defendant:
Charles J. Cole, Nathan M. Bender, David C. Eppling and others
Cause Of Action: Federal Question
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