Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2023cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant:
NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff:
CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
Ambrose v. City of White Plains
as 16-2719
Plaintiff / Appellant:
Joseph Ambrose, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Raymond Aubel, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Austin Avery, On behalf of themselves as Retired Employees of the City of White Plains formerly in the Police Benevolent Association of White Plains, Inc. and others
Defendant / Appellee:
City of White Plains, John Callahan, Individually and as Chief of Staff/ Corporation Counsel of the City of White Plains, County of Westchester, State of New York, Thomas M. Roach, In his official capacity as a member of the Common Council and others
Defendant:
Adam T. Bradley, Individually and as Mayor of the City of White Plains, County of Westchester, State of New York, David Buchwald, In his official capacity as a member of the Common Council and Dennis J. Power, In his official capacity as a member of the Common Council
Securities and Exchange Commission v. Aubel et al
as 1:2016cv10670
Plaintiff:
Securities and Exchange Commission
Defendant:
David J. Aubel and Robert J. Raffa
Cause Of Action: 15 U.S.C. § 77
Aubel v. McGill Management, Inc. et al
as 1:2011cv00685
Plaintiff:
Bradley F. Aubel
Defendant:
McGill Management, Inc. and Fosco Fullett Rosenlund. P.C.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Aubel
as 2:2009mc00033
Petitioner:
United States of America
Respondent:
Ellen Aubel
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Aubel
as 2:2009mc00035
Petitioner:
United States of America
Respondent:
David J. Aubel
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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