Cases 1 - 10 of 14
Foley v. Citizens Bank, NA.
as 3:2023cv01059
Plaintiff:
James Foley
Defendant:
Citizens Bank, NA.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2020cv09558
Defendant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Foley v. Marlborough et al
as 3:2019cv01481
Plaintiff:
James Foley
Defendant:
Amy Traversa and Town of Marlborough
Cause Of Action: 29 U.S.C. § 2601
Brown v. The City of NY et al
as 1:2016cv03942
Defendant:
P.O. Kai Babb, Corporation Counsel, S.O. Junior Daniels and others
Plaintiff:
Leslie Edward Brown
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff:
Weiyong Li
Defendant:
John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant:
Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Goldstein v. Messina et al
as 1:2015cv03234
Plaintiff:
Barbara Goldstein
Defendant:
John Messina, Robert Cassera, James Foley and others
Nominal Defendant:
Corporate Resource Services, Inc.
Intervenor Plaintiff:
James S. Feltman
Cause Of Action: 15 U.S.C. § 78
Demsar v. Coroprate Resource Services, Inc. et al
as 1:2015cv01632
Plaintiff:
Janez Demsar
Defendant:
Coroprate Resource Services, Inc., John P. Messina, Sr., Michael J. Golde and others
Cause Of Action: 15 U.S.C. § 78
Li v. Messina, Sr., et al
as 2:2015cv01070
Defendant:
Messina, Sr, John P. Messina, Sr., Michael J. Golde and others
Plaintiff:
Li and Weiyong Li
Petitioner:
Michael Thompson, Stephen Calfo, Rocco D'Antonio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
li
as 1:2015cv01070
Defendant:
James Altucher, Karen Amato, Joseph Cassera and others
Plaintiff:
Thomas J. Clarke, Jr. and weiyong li
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Foley v. Pollay et al
as 1:2011cv00724
Plaintiff:
James Foley
Defendant:
Christopher Pollay, Charles Castle, Joseph McNall and others
Cause Of Action: 42 U.S.C. § 1983
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