Cases 41 - 50 of 68
United States of America v. DeSimone (Mazza)
as 13-2540
Appellee USA:
United States of America
Defendant:
Julius DeSimone, AKA SEALED DEFENDANT #1, Donald Torriero, AKA SEALED DEFENDANT #2, Cross Nicastro, AKA SEALED DEFENDANT #3 and others
Defendant - Appellant:
Dominick Mazza, AKA Sealed Defendant #4
NORTH COUNTRY DISBURSEMENTS, LLC v. SWARTZ et al
as 2:2013cv02504
Plaintiff:
NORTH COUNTRY DISBURSEMENTS, LLC A/O ANTHONY DESIMONE, BETTY ANN DIRIDOLFO, BONNIE MCKINNELL, DANIEL CUCINO, GINGER LANGDON, JAN, LEVITT, LARRY WASLOW, LOCKE HIGHLEYMAN
Defendant:
CHRISTOPHER M. SWARTZ, NORTH COUNTRY CAPITAL, INC., NORTH COUNTRY HOSPITALITY, INC. and others
Trustee:
CHRISTOPHER M. SWARTZ
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Duby et al (Davis)
as 12-3327
Appellee USA:
United States of America
Defendant:
Carl Duby, Joan Papineau, Michelle Papineau and others
Defendant - Appellant:
Charles Davis
Desimone v. Pfizer Inc. et al
as ILS/3:12-cv-00171
Plaintiff:
Lisa E. Desimone
Defendant:
Pfizer Inc. , Pfizer International LLC and J.B. Roerig & Company
DeSimone v. Santander Consumer USA, Inc.
as 1:2012cv00020
Plaintiff:
Paul A. DeSimone
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441
DESIMONE et al v. OWENS-CORNING FIBERGLAS CORP.
as PAE/2:11-CV-63422
Plaintiff:
DESIMONE
Defendant:
OWENS-CORNING FIBERGLAS CORP.
Realsongs et al v. 3A North Park Avenue Rest Corporation et al
as 2:2011mc00014
Plaintiff:
Realsongs , Universal Music Corporation , WB Music Corporation and others
Defendant:
3A North Park Avenue Rest Corporation and Dominick Desimone
Garnishee:
American Express Company
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2011vv00026
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 300
Smith v. Patterson
as 10-4918
Plaintiff:
Jose Morales, suing on behalf of themselves and all others similarly situated
Plaintiff - Appellant:
Jerry Province, Samuel Ramos, suing on behalf of themselves and all others similarly situated and Camille Smith, suing on behalf of themselves and all others similarly situated
Defendant:
John Does, No.s 150 (members of the New York State Department of Correctional Services whose names are presently unknown to plaintiff)
Defendant - Appellee:
David Patterson, Brian Fischer, Glenn Goord and others
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