Cases 1 - 8 of 8
Dollinger v. New York State Insurance Fund
as 19-3211
Defendant:
Robert Verhayden, Mark Gallo, Mark Kenyon and others
Defendant / Appellee:
New York State Insurance Fund
Plaintiff / Appellant:
Robert A. Dollinger
Ong v. TOWPD
as 19-2183
Defendant / Appellee:
Ms. Caitlin, Natasha L. Fuller, (RPH-Doctorate) In-Charge or Supervisor CVS Pharmacy Dept., CVS Pharmacy #053580 Albany, LLC, Individually employees involved and official Capacities of CVS Corporate Officials Liability on different locations-In-Charge. (All CVS Branches). Name stated on EXHIBIT # CVS Page 12 of 12 and others
Plaintiff / Appellant:
Bienvenido Pilao Ong
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Conway et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2015cv05539
Plaintiff:
Jerry L. Conway , Cory Musselman , The San Antonio Orthopaedic Group, LLP and others
Defendant:
Blue Cross and Blue Shield of Alabama, Anthem, Inc., Health Care Service Corporation and others
Cause Of Action: 28 U.S.C. § 1337
Bonvecchi et al v. The Republic of Argentina
as 1:2015cv01718
Defendant:
The Republic of Argentina
Plaintiff:
Bonvecchi, Julia Ester Navarrete, Lino Luis Alfredo Arrigoni and others
Cause Of Action: 28 U.S.C. § 1330
Nolte et al v. CIGNA Corp et al
as 3:2010mc00069
Plaintiff:
Kim Nolte , Sherry Lewis and Theresa Mitchell
Defendant:
CIGNA Corp, John Arko, Corporate Benefit Plan Committee of CIGNA and others
Movant:
Prudential Retirement Ins & Annuity Co and Amy Hatfield
Cause Of Action: Motion to Quash
Type:
Other Statutes
Minter v. The County of Westchester et al
as 1:2008cv07726
Plaintiff:
Kevin L. Minter
Defendant:
The County of Westchester , Christopher Demilia, The Village of Ossining and others
Cross_claimant:
Dominic Buetti and Michael Nolte
Cross_defendant:
The Village of Ossining
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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