Other Statutory Actions Cases filed in New York
Cases 1 - 5 of 5
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State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09243
Plaintiff: State of New York, ex rel. West Midway, LLC
Defendant: Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Daniel J. Ventricelli v. Nicklin et al We have downloadable decisions or orders for this case
as 1:2019cv00230
Plaintiff: C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant: Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff: C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant: Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Salisbury Bank and Trust Company We have downloadable decisions or orders for this case
as 1:2018cv00833
Plaintiff: C.L. King & Associates, Inc.
Defendant: Salisbury Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. The Northwestern Mutual Life Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv00785
Plaintiff: C.L. King & Associates, Inc.
Defendant: The Northwestern Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti

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