Cases 1 - 10 of 201
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
Cutler v. Cangemi et al
as 2:2024cv04078
Plaintiff:
Greg Cutler
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Prime Harvest Inc v. Legacy Bank et al
as 5:2024cv00476
Plaintiff:
Prime Harvest Inc
Defendant:
Legacy Bank and Midstate Bancorp Inc
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff:
Elaine Wang and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Baron v. Federal Deposit Insurance Corporation et al
as 1:2024cv01393
Plaintiff:
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP, Todd Baron and Andrea Baron
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other:
ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
Hauser v. Cangemi et al
as 1:2024cv01207
Plaintiff:
Joseph Hauser and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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