Cases 1 - 10 of 22
Securities and Exchange Commission v. Earthsource Minerals International, LLC et al
as 6:2021cv06198
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. Palermo, Jason M. Wendt, Abundant Resource Development, LLLP and others
Cause Of Action: 12 U.S.C. § 22
Brown v. City of Niagara Falls
as 21-253
Plaintiff / Appellee:
Robert Lee Searight, Beverly Ann Reynolds, Jerry Williams and others
Defendant / Appellant:
City of Niagara Falls, Miller Springs Remediation Management, Inc., CECOS International, Inc. and others
Williams v. Dyster
as 20-2191
Plaintiff / Appellant:
Michael C. Williams
Defendant / Appellee:
David M. Nathanson, Leanne Maziarz, Kathleen M. Wojtazek-Garino and others
Defendant:
Gabriel Gonzalez, Officer, Robert Restaino, in his official capacity as Mayor of the City of Niagara Falls, New York, William Phillips, Officer and others
Brown et al v. City of Niagara Falls et al
as 1:2020cv00148
Plaintiff:
Doris Hill, Charles Elvis Banks, Darlene Sue Lancaster and others
Defendant:
Occidental Chemical Corporation, Miller Springs Remediation Management, Inc., Glenn Springs Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Butcher v. Wendt
as 19-224
Defendant / Appellee:
Bradley W. Wendt, Joseph Farneti, Rick Fitzgerald and others
Plaintiff / Appellant:
George H. Butcher, III
Amrhein et al v. Kingdom of Saudi Arabia
as 1:2018cv11892
Plaintiff:
Patricia Budd-Stewart, Antoinette Passero, Philippe Chieu and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Butcher v. Wendt et al
as 1:2017cv07988
Plaintiff:
George H. Butcher, III
Defendant:
Bradley W. Wendt , Rick Fitzgerald , Michael Cassell and others
Cause Of Action: 18 U.S.C. § 1961
Kraemer v. Wendt et al
as 1:2017cv02912
Plaintiff:
Thomas Kraemer
Defendant:
Wendt, Majestic Realty Corporation, Christopher Duval and others
Cause Of Action: 42 U.S.C. § 1985
Margaret L. Wendt Foundation Holdings, Inc. v. Pagano et al
as 1:2016cv00797
Plaintiff:
Margaret L. Wendt Foundation Holdings, Inc.
Defendant:
Mark Pagano, Barry Morris, Anja Wright and others
Cause Of Action: 15 U.S.C. § 1121
Bradley W. Wendt v. The Bondfactor Company LLC, et al.
as 1:2016cv07751
Plaintiff:
Bradley W. Wendt
Defendant:
The Bondfactor Company LLC, Butchermark Financial Advisors LLC, George Butcher and others
Cause Of Action: 31 U.S.C. § 3729
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