Cases 1 - 10 of 12
Estate of Bianca Devins v. Oneida County et al
as 6:2021cv00802
Plaintiff:
Estate of Bianca Devins
Defendant:
Oneida County, Oneida County District Attorney's Office, Scott D. McNamara and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
Tripicchio v. Ralph Lauren Corporation et al
as 1:2019cv05269
Defendant:
Ralph Lauren Retail, Inc., Ralph Lauren Corporation, John Does 1-20 and others
Plaintiff:
Vince Tripicchio
White v. Abney et al
as 1:2017cv04286
Defendant:
Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff:
Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Intellipayment, LLC v. Trimarco
as 2:2015cv01566
ThirdParty Defendant:
Baclays Capital Inc., CJM Investments, Mickey Cavuoti and others
Counter Defendant:
Intellipayment, LLC
Plaintiff:
Intellipayment, LLC
ThirdParty Plaintiff:
Michael C. Trimarco
Counter Claimant:
Michael C. Trimarco
Defendant:
Michael C. Trimarco
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
Sykes v. Mel S. Harris and Associate
as 13-2747
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2748
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2742
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Rubin v. Rubin et al
as 1:2011cv01920
Defendant:
Avrohom Andrusier, Boro Park Hatzolah, Chevra Hatzalah of New York and others
Plaintiff:
Isaac Rubin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sykes v. Mel S. Harris and Associates LLC et al
as 1:2009cv08486
Plaintiff:
Monique Sykes
Defendant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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