Cases 1 - 10 of 794
Podems v. Cangemi et al
as 2:2024cv04226
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gesualdi et al v. Roadwork Ahead, Inc.
as 1:2024cv04213
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Darin Jeffers and others
Defendant:
Roadwork Ahead, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Podems v. Cangemi et al
as 2:2024cv04080
Plaintiff:
Marc Podems
Defendant:
Thomas R. Cangemi, James J. Carpenter, Hanif Dahya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Gesualdi et al v. Cropsey Scrap Iron & Metal Corp.
as 2:2024cv03687
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Michael O' Toole and others
Defendant:
Cropsey Scrap Iron & Metal Corp.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gesualdi et al v. Richmond Ready Mix et al
as 1:2024cv02788
Plaintiff:
Thomas Gesualdi, Louis Bisignano, Darin Jeffers and others
Defendant:
Richmond Ready Mix and Richmond Ready Mix II
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Thomas Gesuladi, Louis Bisgnano, Michael OToole, Michel C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas Corbett, Robert G. Wessels and Rocco Tomassetti SR. v. GW Mechanical Inc.
as 2:2024cv02049
Plaintiff:
THOMAS GESUALDI, LOUIS BISIGNANO, MICHAEL OTOOLE, MICHAEL C. BOURGAL, DARIN JEFFERS, FRANK H. FINKEL, MARC HERBST, THOMAS CORBETT, ROBERT G. WESSELS and ROCCO TOMASSETTI SR. and Thomas Gesuladi, Louis Bisgnano, Michael OToole, Michel C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas Corbett, Robert G. Wessels and Rocco Tomassetti SR.
Defendant:
GWA Mechanical Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Mascuzzio v. Lo'Rocco et al
as 2:2024cv01923
Defendant:
Corporal Moskal, Sheriff Lo'Rocco, Blonde and others
Plaintiff:
Marc Anthony Mascuzzio
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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