Cases 1 - 9 of 9
Daytree at Cortland Square, In v. Walsh
as 21-1991
Plaintiff / Appellant:
Daytree at Cortland Square, Inc., Thomas A. Datre, Sr. and Clara Datre
Defendant / Appellee:
Michael P. Walsh, Individually, Michael Torres, Individually, Anthony S. Senft, Jr., Individually and others
Defendant:
Edward Walsh
Plaintiff v. Defendant
as 21-620
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Village Green at Sayville, LLC v. Town of Islip
as 19-3353
Defendant / Appellee:
The Planning Board of the Town of Islip, Kevin Brown, Mary Kate Mullen, individually and in their official capacity as Members of the Town Board of the Town of Islip and others
Plaintiff / Appellant:
Village Green at Sayville, LLC
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Faheem Taylor, AKA Fii
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Securities and Exchange Commission v. Cope et al
as 1:2014cv07575
Plaintiff:
Securities and Exchange Commission
Defendant:
Jason Cope, Izak Zirk De Maison , Louis Mastromatteo and others
Cause Of Action: 15 U.S.C. § 78
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