Cases 1 - 7 of 7
Waltman v. United Services, Inc.
as 3:2020cv01676
Defendant:
United Services, Inc.
Plaintiff:
Ellen Waltman
Cause Of Action: 28 U.S.C. § 1343
Mark Youngers v. Virtus Investment Partners, Inc. et al
as 1:2015cv08262
Defendant:
Francis G. Waltman, James M. Oates, F-Squared Investment Management, LLC and others
Plaintiff:
Mark Youngers, Frances Briggs, Kimball Lloyd and others
Petitioner:
Virtus Group
Cause Of Action: 15 U.S.C. § 77
Cummins v. Virtus Investment Partners Inc. et al
as 1:2015cv01249
Plaintiff:
Tom Cummins
Defendant:
Virtus Investment Partners Inc., George R. Aylward, Michael A. Angerthal and others
Cause Of Action: 15 U.S.C. § 78
Restivo v. Nassau County
as 14-4662
Plaintiff:
Melissa Lullo, Jason Halstead, Taylor Halstead and others
Plaintiff - Appellee:
John Restivo and Dennis Halstead
Defendant - Appellee:
Nassau County, Robert Dempsey, in his individual capacity, Frank Sirianni, in his individual capacity and others
Defendant:
Doe, Officers and Detectives 1-10, in their individual capacities and Richard Roe, Supervisors 1-10, in their individual capacities
Defendant - Appellant:
Carolann Hessemann, as executrix of the Estate of Joseph Volpe also known as Joseph Volpe
Waltman v. Wadhwa
as 1:2014cv02905
Plaintiff:
Greg Waltman
Defendant:
Sanjay Wadhwa
Cause Of Action: 28 U.S.C. § 1442
Waltman v. United States Securities and Exchange Commission
as 1:2014cv01574
Plaintiff:
Greg Waltman
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Kogut v. The County of Nassau
as 13-3130
Plaintiff:
John Restivo, Dennis Halstead, Melissa Lullo and others
Plaintiff - Appellant:
John Kogut
Defendant - Appellee:
The County of Nassau, Police Commissioner Donald Kane, Police Commissioner William J. Willett, (2005) and others
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