Cases filed in the Second Circuit Courts
Cases 21 - 29 of 29
Ferrara et al v. Arcuni et al
as 2:2015cv00280
Defendant: Carol Arcuni, D&R Materials Inc. and D.&R. Materials Inc.
Plaintiff: Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Allstate Insurance Company et al v. Afanasyev et al We have downloadable decisions or orders for this case
as 1:2012cv02423
Defendant: Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant: Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant: Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff: Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party: WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ferrara, Sr. et al v. Arcuni et al
as 2:2011cv06002
Defendant: Carol Arcuni, D & R Materials Inc. and D. & R. Materials Inc.
Plaintiff: Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. D.&R. Materials Inc.
as 1:2010cv03020
Defendant: D.&R. Materials Inc.
Plaintiff: Frank Finkel and Thomas Gesualdi
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Kaufman v. D & R Transportation LLC et al
as 1:2008cv05466
Plaintiff: Doris Kaufman
Defendant: D & R Transportation LLC, PS, Inc. and Donald P. Moore
Cause Of Action: Diversity
Natoinal Electrical Benefit Fund et al v. N.E.R.S., Inc.
as 5:2008mc00029
Plaintiff: Natoinal Electrical Benefit Fund, Jon F. Walters and D. R. Borden, Jr.
Defendant: N.E.R.S., Inc.
Labarbera et al v. D. & R. Materials Inc. We have downloadable decisions or orders for this case
as 1:2008cv00146
Plaintiff: Gary Labarbera and Frank Finkel
Defendant: D. & R. Materials Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
D'Ancona v. D & R Transportation, LLC PS, Inc et al We have downloadable decisions or orders for this case
as 1:2007cv10618
Plaintiff: Miranda D'Ancona
Defendant: D & R Transportation, LLC PS, Inc and Donald P. Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
D'Ancona et al v. D&R Transport et al We have downloadable decisions or orders for this case
as 1:2007cv05788
Plaintiff: Miranda D'Ancona, Marie Rupert and Doris Kaufman
Defendant: D&R Transport and Donald P. Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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