Cases 1 - 10 of 135
Plaintiff v. Defendant
as 1:2024cv00358
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
M. et al v. Empire Merchants LLC et al
as 3:2024cv00785
Plaintiff:
Anthony M. and P. M.
Defendant:
Empire Merchants LLC and Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Randolph v. Marcucci
as 3:2024cv00243
Plaintiff:
Anthony M. Randolph
Defendant:
Marcucci
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Kenlock v. Orange County, New York
as 22-2799
Plaintiff / Appellant:
Orville Kenlock
Defendant / Appellee:
Sheriff Carl E. Dubois, Orange County, New York Sheriff, in his individual capacity, Orange County, New York, a municipal entity, Colonel Anthony M. Mele, Orange County, New York Correctional Facility (Jail) Colonel, in his indiviual capacity and others
Defendant:
Pam "Doe", Orange County, New York Correctional Facility (Jail) Mental Health Services Provider, in her individual capacity
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Holley v. The City of New York et al
as 1:2023cv05982
Plaintiff:
Anthony Holley
Defendant:
The City of New York, Police Officer Nadiyah S. Alexander, Sergeant Roy Rodriguez and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Komatsu v. Urban Pathways, Inc.
as 23-654
Petitioner:
Towaki Komatsu
Respondent:
Urban Pathways, Inc., being sued in their individual and official capacities, Daniels Norelli Cecere & Travel PC, being sued in their individual and official capacities, Neighborhood Association for Inter-Cultural Affairs, Inc., being sued in their individual and official capacities and others
Quezada v. Fischer et al
as 1:2014cv04056
Plaintiff:
Jose Quezada
Defendant:
Richard Roy, William A. Lee, Raymond Koskowski and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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