Other Statutes Cases filed in New York
Cases 21 - 30 of 37
Joyce L. Trupp Agreement of Trust v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01711
Plaintiff: Joyce L. Trupp Agreement of Trust
Defendant: Fifth Street Asset Management, Inc., Leonard M. Tannenbaum, Bernard D. Berman and others
Movant: Kieran Duffy and Susan Duffy
Cause Of Action: 15 U.S.C. § 78
Sun v. Cavallo et al
as 1:2016cv01083
Defendant: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Plaintiff: Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Local 14 -14B of the International Union of Operating Engineers
as 1:2008cv03046
Interested Party: Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, Lawrence Persico, Nicholas Lupari and others
Intervenor: International Union of Operating Engineers Local 15, 15A, 15B, 15C, 15D and 15H and International Union of Operating Engineers, AFL-CIO
Defendant: James Mascarella and Local 14 -14B of the International Union of Operating Engineers
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: Duffy, Esq.
as 1:2014mc00433
In Re: James P. Duffy, III
Cause Of Action: Disciplinary Proceedings
Futter et al v. Duffy We have downloadable decisions or orders for this case
as 2:2011mc00838
Appellee: Todd E. Duffy
Appellant: Bernice Futter, Ileana Futter, James Futter and others
Favors et al v. Cuomo et al We have downloadable decisions or orders for this case
as 1:2011cv05632
Plaintiff: Weyman A. Carey, Mark A. Favors, Lillie H. Galan and others
Defendant: Andrew M. Cuomo, Martin Malave Dilan, Robert J. Duffy and others
718)804-8833 (fax: Donna Kaye Drayton
LATFOR: New York State Legislative Task Force on Demographic Research and Reapportionment
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abad et al v. The City of New York et al
as 1:2005cv05601
Plaintiff: Hilda Lopez, Jim Mcloughlin, Farris Coley and others
Defendant: Simpson Gumpertz & Heger Inc., Olympic Plumbing & Heating Corp., Trammel Crow Corporate Services, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Miguel Lopez and Skidmore Owings Merrill LLP
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
New York City District Council of Carpenters Pension Fund et al v. Forde et al We have downloadable decisions or orders for this case
as 1:2011cv05474
Plaintiff: New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant: Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
IN RE: CHOCOLATE CONFECTIONARY ANTITRUST LITIGATION
as 1:2011mc00264
Plaintiff: Indirect End User Plaintiffs , Judith Bishop , Eric Rodman and others
Defendant: Nielsen Company LLC
Cause Of Action: M 08-85 Motion to Compel
Mendez, et al v. The Radec Corp., et al We have downloadable decisions or orders for this case
as 6:2003cv06342
Plaintiff: Patrick Mendez , Jerry T. Griffo, Jr. , Adrenne R. Secor and others
Defendant: The Radec Corporation , Mark Shortino , Raymond Shortino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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