Cases 1 - 10 of 15
Securities Exchange Commission v. J.H. Darbie & Co., Inc.
as 1:2022cv10482
Plaintiff:
Securities Exchange Commission
Defendant:
J.H. Darbie & Co., Inc.
Raborg v. Cantor Fitzgerald Financial Corporation et al
as 1:2021cv04402
Defendant:
Jacqueline Hunter, Raju Hussain, Axel Theis and others
Plaintiff:
Christopher Henry Raborg, Trust
Callwood v. City of Kingston
as 20-2096
Defendant / Appellant:
Kirk Strand, individually and as an agent and employee of the Kingston Police Department, Timothy Bowers, individually and as an agent and employee of the Kingston Police Department, Emily-Claire E. Sommer, individually and as an agent and employee of the Kingston Police Department and others
Defendant:
James Meyer, individually and as an agent and employee of the Ulster County Department of Social Services, County of Ulster, Denise Timbrouck, individually and as an agent and employee of the Ulster County Department of Social Services and others
Plaintiff / Appellee:
Johnathon Hardaway, individually and on behalf of his minor children A.H. and J.H. and Angie Callwood, individually and on behalf of of her minor children A.H. and J.H.
Callwood v. City of Kingston
as 20-2091
Defendant / Appellant:
Kirk Strand, individually and as an agent and employee of the Kingston Police Department, Denise Timbrouck, individually and as an agent and employee of the Ulster County Department of Social Services, Timothy Bowers, individually and as an agent and employee of the Kingston Police Department and others
Defendant:
Robert Farrell, individually and as an agent and employee of the Kingston Police, County of Ulster, Barbara Sorkin, individually and as an agent and employee of the Ulster County Department of Social Services and others
Plaintiff / Appellee:
Johnathon Hardaway, individually and on behalf of his minor children A.H. and J.H. and Angie Callwood, individually and on behalf of of her minor children A.H. and J.H.
Carey v. Coty Inc. et al
as 1:2014cv01107
Plaintiff:
Norman C. Carey
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 78
Stricker v. Coty Inc. et al
as 1:2014cv00919
Plaintiff:
Eugene Stricker
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
IOP Cast Iron Holdings, L.L.C. v. J.H. Whitney Capital Partners, L.L.C. et al
as 1:2014cv00816
Plaintiff:
IOP Cast Iron Holdings, L.L.C.
Defendant:
J.H. Whitney Capital Partners, L.L.C. , JHW Acast, L.L.C. and Aarrowcast Holdings, L.L.C.
Cause Of Action: 15 U.S.C. § 78
J.H Cohn, LLP, as Unsecured Creditor, Agent v. Veith Enterprises, Inc.
as 1:2013mc00104
Plaintiff:
J.H Cohn, LLP, as Unsecured Creditor, Agent
Defendant:
Veith Enterprises, Inc.
Cause Of Action: M 18-302 Registration of Foreign Judgment
J.H. Cohn, as Unsecured Creditor Agent v. DiNaso & Sons Building Supply Co.,
as 1:2013mc00105
Plaintiff:
J.H. Cohn, as Unsecured Creditor Agent
Defendant:
DiNaso & Sons Building Supply Co.
Cause Of Action: M 18-302 Registration of Foreign Judgment
State of New York v. Solvent Chemical Company, Inc.
as 13-132
Plaintiff-Counter-Defendant:
State of New York
Third-Party-Plaintiff:
Olin Corporation, Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Third-Party-Defendant:
United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant:
Recochem
Defendant - Appellee:
Solvent Chemical Company, Inc.
Defendant - Appellant:
E.I. DuPont De Nemours and Company
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