Cases 21 - 30 of 68
INTL FCStone Financial Inc. v. Louise Farmer, et al
as 19-2727
Defendant / Appellant:
MANOHER APTE, P. GERALD DESIMONE, ROSE MARIE DESIMONE, individually and as trustee of the P. Gerald Desimone Revocable Trust and others
Plaintiff / Appellee:
INTL FCSTONE FINANCIAL INC.
INTL FCStone Financial Inc. v. Louise Farmer, et al
as 19-2123
Defendant / Appellant:
MANOHER APTE, P. GERALD DESIMONE, ROSE MARIE DESIMONE, individually and as trustee of the P. Gerald Desimone Revocable Trust and others
Plaintiff / Appellee:
INTL FCSTONE FINANCIAL INC.
Miller v. Annucci
as 19-1463
Defendant:
Thersa Tynon, Superintendent, Washington Correctional Facility, AKA Theresa Tynon, Richard DeSimone, Associate Counsel in charge of Sentencing and Review, New York State Department of Corrections and Community Supervision, Timothy Sheehan, Former Superintendent, Washington Correctional Facility and others
Defendant / Appellee:
Anthony Annucci, Acting Commissioner, New York State Department of Corrections and Community Supervision
Plaintiff / Appellant:
Oscar Miller
Farmer et al v. INTL FCSTONE Financial, Inc.
as 2:2019cv14087
Plaintiff:
Louis Farmer, P. Gerald Desimone, Richard Durham and others
Defendant:
INTL FCSTONE Financial, Inc.
Cause Of Action: 09 U.S.C. § 0001
INTL FCStone Financial Inc. v. Farmer et al
as 1:2019cv01629
Defendant:
Charles Foster, Vincent Del Corso, Zhengjie Cai and others
Plaintiff:
INTL FCStone Financial Inc.
Cause Of Action: 28 U.S.C. § 2201
DeConto et al v. Kingdom Of Saudi Arabia
as 1:2018cv11904
Plaintiff:
Andrea Stauter, Isaac Feliciano, Samuel Fields, Jr and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Kim et al v. Islamic Republic of Iran
as 1:2018cv11870
Plaintiff:
Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Pontoni v. Desimone Jr et al
as 2:2018cv00461
Defendant:
Joseph M. Desimone, Jr., First Federal Realty Desimone, LLC, Kittansett Investment Holdings Limited Partnership and others
Plaintiff:
Michael R Pontoni
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 3:2017cv00706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DESIMONE v. KINGDOM OF SAUDI ARABIA
as DC/1:16-cv-01944
Plaintiff:
STEPHANIE ROSS DESIMONE
Defendant:
KINGDOM OF SAUDI ARABIA
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