Cases 1 - 10 of 11
Sinnott v. State of New York et al
as 6:2021cv06369
Defendant:
State of New York, Superintendents, Dr. Lewis and others
Plaintiff:
Shane Sinnott
Cause Of Action: 42 U.S.C. § 1983
Sinnott v. Wolcott et al
as 6:2021cv06197
Defendant:
Mr.. Smith, State of New York, J. Wolcott and others
Plaintiff:
Shane Sinnott
Cause Of Action: 42 U.S.C. § 1983
Quinones et al. v. Kingdom of Saudi Arabia
as 1:2018cv12335
Plaintiff:
NILDA QUINONES, Kathleen Saraniero, Peter Schork and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Siguencia et al v. Kingdom of Saudi Arabia
as 1:2018cv12044
Plaintiff:
Mark Slatnick, Jaime Sosa, Derek Stroke and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
United States of America v. Capoccia
as 11-4258
Petitioner:
Carol Anne DeChiro, Valentino Enterprises Inc. and Carol Capoccia, LLC
Appellee USA:
United States of America
Defendant:
Howard Sinnott, Thomas J. Daly, Shirley Dinatale and others
Defendant - Appellant:
Andrew Capoccia
United States of America v. Capoccia
as 10-4484
Petitioner:
Carol Anne DeChiro
Appellee USA:
United States of America
Defendant:
Howard Sinnott, Thomas J. Daly, Shirley Dinatale and others
Defendant - Appellant:
Andrew Capoccia
Wells Fargo Bank, NA v. Sinnott et al
as 5:2007cv00169
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Howard M. Sinnott, II, Janet M. Sinnott, United States Department of Justice and others
Counter_claimant:
Howard M. Sinnott, II and Janet M. Sinnott
Counter_defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Martin v. City Of New York et al
as 1:2008cv04604
Plaintiff:
Michael D. Martin
Defendant:
City Of New York, New York City Police Department, Terrano and others
Cause Of Action: Federal Question
Wells Fargo Bank, NA v. Sinnott et al
as 1:2007cv00169
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Howard M. Sinnott, II, Janet M. Sinnott, United States Department of Justice and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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