Cases 1 - 10 of 133
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff:
Carolyn Buff
Defendant:
James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GEICO General Insurance Company as subrogee of Timothy P. Minogue v. United States of America
as 1:2023cv08479
Plaintiff:
GEICO General Insurance Company as subrogee of Timothy P. Minogue
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Kalaj v. Kay
as 23-1173
Plaintiff / Appellant:
Justina Kalaj and Anna Kalaj
Defendant / Appellee:
Joyce P. Kay, Eunice Toh-Kay, Glenn Kay and others
Monroe v. New Neighborhoods, Inc. et al
as 3:2023cv00835
Plaintiff:
Timothy Monroe
Defendant:
New Neighborhoods, Inc., John P. Giovannucci and Mirela Aleksandrova
Yarbrough v. Broome County, New York et al
as 3:2023cv00671
Plaintiff:
Sara-Judith: Yarbrough
Defendant:
Broome County, New York, Town of Barker, New York, Jason T. Garnar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Esper Kallas v. The G & P Agency, Inc. et al
as 1:2022cv08256
Plaintiff:
Emilio kallas and Emilio Rachel Esper Kallas
Defendant:
The G & P Agency, Inc., Joel Price and Joel M. Price
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Silverman v. Citibank, N.A.
as 1:2022cv05211
Plaintiff:
Kenneth P. Silverman
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Scott v. Crossway et al
as 1:2022cv00500
Plaintiff:
James P. Scott
Defendant:
Dinah M. Crossway, Esq., Unknown State Actors in the NYS Department of Motor Vehicles/Driver Improvement Unit and Honorable Judge Frank P. Milano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
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