Cases 1 - 10 of 13
Noor v. Hussain NH et al
as 1:2022cv03711
Plaintiff:
Ayesha Noor NH
Defendant:
Ahmed Hussain NH, Nasreej Taj, Perveez Hussain NH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
Vullo v. Condor Capital Corporation
as 16-4274
Plaintiff:
Shirin Emami, Acting Superintendent of Financial Services of the State of New York and Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York
Defendant / Appellant:
Stephen Baron
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Plaintiff / Appellee:
Maria T. Vullo, Acting Director
Vullo v. Condor Capital Corporation
as 16-4274
Plaintiff:
Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff - Appellee:
Maria T. Vullo, Acting Director
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Defendant - Appellant:
Stephen Baron
Lawsky v. Condor Capital Corporation
as 15-2362
Plaintiff / Appellee:
Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff:
Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Defendant / Appellant:
Stephen Baron
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Lawsky v. Condor Capital Corporation
as 16-69
Plaintiff:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York, Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff / Appellee:
Maria T. Vullo, Acting Superintendent of Financial Services of the State of New York
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Defendant / Appellant:
Stephen Baron
Kernan v. New York State Department of F
as 16-3643
Plaintiff:
Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3658
Plaintiff:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant:
Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant:
A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff:
Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banks v. Schumer et al
as 1:2015cv01078
Plaintiff:
Marie L. Banks
Defendant:
Community Army 81st Precinct, EMS, Mr. Schumer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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