Cases 1 - 3 of 3
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
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff:
ARIC MCINTIRE, MBAGO M. KANIKI and Henry Wasik
Intervenor:
Anthony Gingello
Defendant:
Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Gray & Associates, LLC v. McDermott Will & Emery LLP et al
as 1:2008cv04401
Plaintiff:
Gray & Associates, LLC, Gray & Associates, LLC, Gray & Associates, LLC and others
Defendant:
McDermott Will & Emery LLP, William P. Smith, Stephen B. Selbst and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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