Cases filed in the Second Circuit Courts
Cases 31 - 40 of 114
In Re: Wilfredo Torres
as 19-1308
Respondent: Bellevue South Associates LLP, City of New York, Officer Nicholas Machio and others
Petitioner: Wilfredo Torres
United States of America v. Ketabchi (Arash Ketabchi)
as 19-1079
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Appellee: United States of America
Defendant / Appellant: Arash Ketabchi, AKA Zach Peterson
United States of America v. Ketabchi (Owimrin)
as 19-988
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Appellee: United States of America
Defendant / Appellant: Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
United States of America v. Ketabchi (Shahram Ketabchi)
as 19-958
Defendant: William Sinclair, Joseph McGowan, Brooke Marcus, AKA Emily Miller and others
Not Yet Classified: United States of America
Defendant / Appellant: Shahram Ketabchi, Arash Ketabchi, AKA Zach Peterson and Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
In Re: Wilfredo Torres
as 19-681
Respondent: Bellevue South Associates LLP, City of New York, Officer Nicholas Machio and others
Petitioner: Wilfredo Torres
Abernethy v. EmblemHealth, Inc.
as 19-422
Plaintiff: James Greenidge, on behalf of themselves and all other similarly situated individuals, Joan Ruby, on behalf of themselves and all other similarly situated individuals, Paul Bluestein, on behalf of themselves and all other similarly situated individuals and others
Plaintiff / Appellant: Dennis Liotta, on behalf of themselves and all other similarly situated individuals, Fred Blickman, on behalf of themselves and all other similarly situated individuals, Thomas Dwyer, on behalf of themselves and all other similarly situated individuals and others
Defendant / Appellee: EmblemHealth, Inc., EmblemHealth Services Company, LLC and ConnectiCare, Inc.
In Re: Wilfredo Torres
as 19-395
Respondent: Bellevue South Associates LLP, City of New York, Officer Nicholas Machio and others
Petitioner: Wilfredo Torres
Arch Speciality Insurance Company, LIC. RES, LLC et al v. The Hartford Fire Insurance Company
as 1:2019cv00196
Plaintiff: Casino Development Group Inc., McGowan Builders, Inc. and Arch Speciality Insurance Company, LIC. RES, LLC
Defendant: The Hartford Fire Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
In Re: Wilfredo Torres
as 19-73
Respondent: Bellevue South Associates LLP, City of New York, Officer Nicholas Machio and others
Petitioner: Wilfredo Torres
Whelan et al v. County of Nassau et al
as 2:2019cv00082
Plaintiff: Police Officer Dilena, Danielle A. Read, Patrick B. Odierna and others
Defendant: Fire Marshal John B. Kelleher, County of Nassau, Lieutenant Thomas J. McGowan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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