Cases 31 - 40 of 92
Monaco v. DXC Technology et al
as 1:2018cv00372
Defendant:
Computer Sciences Corporation and DXC Technology
Plaintiff:
Nora Monaco
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Monaco v. Commissioner of Social Security
as 1:2017cv01291
Plaintiff:
Salvatore Matthew Monaco
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Sacerdote et al v. Retirement Plan Committee et al
as 1:2017cv08834
Defendant:
Retirement Plan Committee, Michael Burke, NYU Langone Hospitals and others
Plaintiff:
Alan Sacerdote , Herbert Samuels , Mark Crispin Miller and others
Cause Of Action: 29 U.S.C. § 1001
In Re: Irving H. Picard, Trust
as 17-3047
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA SG Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited and others
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H.Picard, Trust
as 17-3115
Intervenor:
Securities Investor Protection Corporation
Appellee:
EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M., EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited and EFG Bank S.A., FKA EFG Private Bank S.A.
Appellant:
Irving H. Picard
Plaintiff v. Defendant
as 17-3115
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3047
Appellee:
Socgen Nominees (UK) Limited, Lyxor Premium Fund, FKA SGAM Alternative Diversified Premium Fund, Oval Palmares Europlus and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Buczek Estate v. Monaco
as 17-1947
Plaintiff - Appellant:
Shane Christopher Buczek Estate, The Real Party Rule 17a Owner of the Account
Defendant - Appellee:
Jonathan Monaco, Gregory Wickett, Gerald Gorman, Town Court Judge and others
Picone v. Verde Electric Corp. et al
as 1:2017cv03812
Plaintiff:
Vincent R. Picone
Defendant:
Verde Electric Corp. and Jacqueline Monaco
Cause Of Action: 28 U.S.C. § 1332
Seggos et al v. Datre et al
as 2:2017cv02684
Defendant:
"John Doe", 158 Franklin Ave. LLC, 5 Brothers Farming Corp. and others
Plaintiff:
Basil Seggos and The State of New York
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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