Cases 11 - 20 of 62
United States of America v. Romano
as 21-2585
Appellee:
United States of America
Defendant:
William Kearney, AKA Ed Thompson, AKA George, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, Jarret Stretch, AKA John Murphy and others
Defendant / Appellant:
Michael Romano
Murphy v. At Home Group Inc. et al
as 1:2021cv05723
Defendant:
Kenneth M. Simril, Philip L. Francis, John J. Butcher and others
Plaintiff:
John Murphy
O'Dell v. At Home Group, Inc. et al
as 1:2021cv04882
Plaintiff:
Ryan O'Dell
Defendant:
Philip L. Francis, Kenneth Simril, Wendy A. Beck and others
Consolidated Plaintiff:
Pam Milunovich, Matthew Hopkins, John Murphy and others
United States of America v. Romano (Kearney)
as 21-1271
Defendant:
Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, Michael Romano and others
Appellee:
United States of America
Defendant / Appellant:
William Kearney, AKA Ed Thompson, AKA George
United States of America v. Romano
as 21-1209
Defendant:
Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, William Kearney, AKA Ed Thompson, AKA George and others
Appellee:
United States of America
Defendant / Appellant:
Michael Romano
Murphy v. BioTelemetry Inc. et al
as 1:2020cv11019
Defendant:
Davies Merger Sub, Inc., Joseph A. Frick, Laura N. Dietch and others
Plaintiff:
John Murphy
Doe et al v. The NYS Office of Children and Family Services et al
as 1:2020cv01195
Defendant:
"John" Smith, The NYS Office of Children and Family Services, Taberg Residential Center for Girls and others
Plaintiff:
Jane Doe and Jane Roe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Diamond v. Nuvance Health et al
as 7:2020cv04631
Defendant:
Catherine Frierson, Steven Rosenberg, Mary Madden and others
Plaintiff:
Robert Diamond
Cause Of Action: 29 U.S.C. § 1001
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Watson v. Banner et al
as 1:2019cv03563
Defendant:
Eddie Banner, John Cruz, Tabitha Gales and others
Plaintiff:
Travis Watson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
