Cases 1 - 9 of 9
Marino v. Siegel & Reiner, LLP et al
as 1:2024cv03041
Plaintiff:
J. Richard Marino
Defendant:
Siegel & Reiner, LLP and Glenn A. Reiner
Other:
Richard H. Del Valle
Cause Of Action: 28 U.S.C. § 1332 m Diversity: Legal Malpractice
Kain et al v. Tetrault et al
as 1:2023cv10337
Plaintiff:
Marino Kain, Wayne Kerris and Perry Russell
Defendant:
Lynn Tetrault, Alison Hannah, Bruce Crowther and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Paul J. Marino, P.C. v. DRB Fund Advisors, LLC et al
as 7:2014cv01399
Plaintiff:
Paul J. Marino, P.C.
Defendant:
DRB Fund Advisors, LLC and Daniel R. Brooks , Jr.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Watson et al
as 1:2012cv05795
Plaintiff:
Bank of America, N.A.
Defendant:
Colleen A. Watson, Peekskill Dental, PC, Peekskill Dental Associates, PC and others
Cause Of Action: 28 U.S.C. § 1332
Marino et al v. Grupo Mundial Tenedora, S.A. et al
as 1:2010cv04126
Plaintiff:
Luis Marino and Gustavo Serpa
Defendant:
Grupo Mundial Tenedora, S.A., Belnovo, S.A., Global Plus + Investment Management LLC and others
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Gilrane et al
as 1:2009cv09093
Plaintiff:
Marino Garcia, Anna Garcia, Samuel Isaly and others
Defendant:
Patrick Gilrane, Edward Tabor and Martin Deale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bulk Atlantic, Inc. v. Cavalluccio Marino-Servicos De Transport Maritimos, LDA.
as 1:2008cv07064
Plaintiff:
Bulk Atlantic, Inc.
Defendant:
Cavalluccio Marino-Servicos De Transport Maritimos, LDA.
Cause Of Action: Federal Question
Marin v. Lane Berry & Co. International, LLC et al
as 1:2007cv10377
Plaintiff:
Marino Marin and Marino Marin
Defendant:
Lane Berry & Co. International, LLC and Frederick C. Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marino v. Global Capital Holdings Management, LLC et al
as 1:2007cv07726
Plaintiff:
Richard Marino
Defendant:
Global Capital Holdings Management, LLC and Jeffrey Palladino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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