Cases 81 - 90 of 156
Casino et al v. Feilding et al
as 2:2013cv05095
Defendant:
Dennis Brown, Nicole L. Bruszewski, Brian Cassidy and others
Plaintiff:
Donato Casino and Eileen Casino
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cassidy
as 13-2185
Appellee USA:
United States of America
Defendant - Appellant:
Kevin Cassidy
IN RE American International G
as 13-1929
Plaintiff - Appellee:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant:
Marshall Orloff
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Cassidy v. The City of New York et al
as 1:2013cv01585
Plaintiff:
Thomas Cassidy
Defendant:
The City of New York , Michael Lagani, Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2013cv01049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Lothian Cassidy LLC v. Lothian Exploration & Developm
as 13-458
Plaintiff - Appellant:
Lothian Cassidy LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P., (LEAD II) and Lothian Energy PLC
Defendant - Appellee:
Michael Raleigh, Paul B. Loyd, Belridge Energy Advisors, L.P. and others
In Re: American International
as 13-488
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant:
People of the State of New York
Defendant:
American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
Scott v. LaRosa et al
as 2:2012cv06415
Defendant:
William Boyd, Michael Cassidy, John Durkin and others
Plaintiff:
Tawana Scott
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Worth Construction Co. Inc. v. Cassidy Excavating, Inc. et al
as 7:2012cv06825
Plaintiff:
Worth Construction Co. Inc.
Defendant:
Cassidy Excavating, Inc. , Charles H. Cassidy, Jr. , Jeffrey Cassidy and others
Cause Of Action: 18 U.S.C. § 1962
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