Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 51
Meyer Tool, Inc. v. National Labor Relations Board
as 18-812
Petitioner-Cross-Respondent: Meyer Tool, Inc.
Respondent-Cross-Petitioner: National Labor Relations Board
Toole v. United States of America
as 17-1789
Petitioner: Algernon Toole
Respondent: United States of America
Tavrovsky v. Kandi Technologies Group, Inc. et al
as 1:2017cv03049
Plaintiff: Igor Tavrovsky
Defendant: Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei and others
Movant: James O'Toole
Cause Of Action: 15 U.S.C. § 78
Klein v. Kandi Technologies Group, Inc. et al
as 1:2017cv02932
Defendant: Kandi Technologies Group, Inc., Wang Cheng, Hu Xiaoming and others
Plaintiff: Gerald W. Klein
Movant: James O'Toole
Cause Of Action: 15 U.S.C. § 78
Vaccaro v. New Source Energy Partners L.P. et al We have downloadable decisions or orders for this case
as 1:2015cv08954
Plaintiff: Enrico Vaccaro
Defendant: New Source Energy Partners L.P. , Kristian B. Kos , Terry L. Toole and others
Cause Of Action: 28 U.S.C. § 1331
DeLorme v. Markwitz et al We have downloadable decisions or orders for this case
as 6:2014cv06104
Plaintiff: Eugene A. DeLorme
Defendant: Paul A. Markwitz , Michael J. Maynard , Christopher P. Toole and others
Cause Of Action: 18 U.S.C. § 2511
United States of America v. Toole (Algernon Toole)
as 13-4649
Appellee USA: United States of America
Defendant: Everette Toole, AKA "E" and Lawrence A. Williams, AKA "Wease"
Defendant - Appellant: Algernon Toole, AKA A1, AKA Priest
Haddock v. Nationwide Financial Service
as 13-3525
Petitioner: Nationwide Life Insurance Company
Defendant-Counter-Claimant: Nationwide Financial Services Incorporated
Plaintiff - Respondent: Lou Haddock, trustee of Flyte Tool & Die, Inc Deferred Compensation Plan, Peter Wiberg, Trustee, Crown Tool & Die Company Incorporated Salary Deferral Profit Sharing, Alan Gouse, Trustee, Greater Hfd Easter Seal Rehabilitation Center, Incorporated, Tax Sheltered Annuity Plan & Money Accumulation Pension Plan for the Employees of Hartford Easter Rehabilitation Center., Incorporated Trust and others
Securities Investor Protection Corporation v. TWS Financial, LLC We have downloadable decisions or orders for this case
as 1:2013cv03028
Interested Party: Marianne T. O'Toole, as Trustee
Plaintiff: Securities Investor Protection Corporation
Defendant: TWS Financial, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Emerson Enterprises, LLC v. Kenneth Crosby Acquisition Cor
as 12-4287
Plaintiff - Appellant: Emerson Enterprises, LLC
Defendant: Fireman's Insurance Company of Newark, NJ, Kenneth Crosby Acquisition Corp., Kenneth Crosby Co., Inc. and others
Defendant - Appellee: The Travelers Insurance Co., The Hartford Insurance Co., Continental Insurance Company, In its own right and as successor by merger to Firemen's Insurance Comapny of Newark, NJ and Glens Falls Insurance Co. and others

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