Cases 1 - 8 of 8
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
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
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
Kernan et al v. New York State Department of Financial Services et al
as 2:2013cv03196
Defendant:
Eugene Benger, Edward R. Broton, Beth Cohen and others
Plaintiff:
James M. Kernan, Oriska Corporation and Oriska Insurance Company
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
