Cases 31 - 37 of 37
DePonceau v. United States of America et al
as 9:2009cv00605
Plaintiff:
Victor Altheus DePonceau
Defendant:
United States of America, New York State, Monroe County and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Duffy
as 1:2009cv06458
Plaintiff:
Securities and Exchange Commission
Defendant:
Deborah Duffy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2009cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal 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
Plaintiff v. Defendant
as 2:2007cv03930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2007cv03657
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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