Cases 51 - 60 of 301
Peterec-Tolino v. Ace American Insurance Co. et al
as 1:2020cv05354
Defendant:
Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, Jane Doe, Jacqueline L. Heubach and others
Plaintiff:
John L. Peterec-Tolino
Cause Of Action: 28 U.S.C. § 1331
Boykin v. Orange County New York
as 20-1959
Defendant / Appellee:
Orange County New York, Sgt. Luis Moreno, Department Area Sergeant, in his official and individual capacities and Michael Sgt. Torres
Defendant:
Manual Olavarrio, Orange County, City of Newburg and others
Plaintiff / Appellant:
Jermain Boykin
Boykin v. Orange County New York
as 20-1626
Defendant / Appellee:
Orange County New York, Sgt. Luis Moreno, Department Area Sergeant, in his official and individual capacities and Michael Sgt. Torres
Defendant:
Booking/Intake Sergeant, Orange County, City of Newburg and others
Plaintiff / Appellant:
Jermain Boykin
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant:
Securities Investor Protection Corporation
Defendant / Appellee:
Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae:
George W. Kuney, Ronald Mann, David Hague and others
In re: Bernard L. Madoff Inves
as 20-1334
Appellant:
Securities Investor Protection Corporation
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd.
Amicus Curiae:
Peter V. Marchetti, Esq., George W. Kuney, Ronald Mann and others
Panetta v. Cassel et al
as 1:2020cv02255
Defendant:
Christopher Dinapoli, Anthony Grosso, Mountain Rottie Rescue of New York, Inc. and others
Plaintiff:
Sylvia Panetta
Cause Of Action: 28 U.S.C. § 1331
Othman v. TD Bank, N.A. et al
as 1:2019cv06792
Defendant:
Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff:
Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2019cv01862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
In Re: The Matter of the Extradition of Allan Mann
as 3:2019mc00136
Defendant:
Allan Mann, Hailee DeSouza, Hailee DeSousa and others
Plaintiff:
USA
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al
as 1:2019cv01349
Plaintiff:
Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant:
Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff:
National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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