Cases 1 - 10 of 45
USA v. Pimentel-Soto
as 23-50727
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Fortino Pimentel-Soto
USA v. Martinez-Munoz
as 23-10293
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Ricardo Fortino Martinez-Munoz
Vazquez-Garcia v. Garland
as 22-1378
Petitioner:
FORTINO VAZQUEZ-GARCIA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Securities and Exchange Commis v. Varacchi
as 21-2247
Plaintiff / Appellee:
Securities and Exchange Commission
Claimant:
Neila Fortino and Flatiron Partners, LP
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and others
Appellee:
Receiver Jed Horwitt, Esq.
Securities and Exchange Commis v. Varacchi
as 21-2245
Plaintiff / Appellee:
Securities and Exchange Commission
Claimant:
Flatiron Partners, LP and Neila Fortino
Defendant:
Mark J. Varacchi, Sentinel Growth Fund Management LLC, Radar Alternative Fund LP, Relief Defendant and others
Appellee:
Receiver Jed Horwitt, Esq.
Chavarin-Parra v. Garland
as 21-9563
Petitioner:
FORTINO CHAVARIN-PARRA
Respondent:
MERRICK B. GARLAND, United States Attorney General
Brooks v. Hogan
as 21-1785
Plaintiff / Appellant:
Charles Brooks
Defendant / Appellee:
Michael Hogan, Former OMH Commissioner, Richard P. Miraglia, Former Associate Commissioner, OMH, Maureen Bosco, Executive Director, CNYPC and others
Defendant:
Emmet Creahan, Director of Mental Hygiene Legal Service, Fourth Department, Michael J. Hungerford, Deputy Chief Attorney, Mental Hygiene Legal Services, Fourth Department, Janine E. Rella, Principal Attorney, Mental Hygiene Legal Services, Fourth Department and others
Brooks v. Hogan
as 21-1571
Defendant / Appellee:
Richard P. Miraglia, Former Associate Commissioner, OMH, Anthony Gonzalez, Director of Risk Management, Central New York Psychiatric Center, Michael Larkin, SCTA-2; Office of Mental Health and others
Plaintiff / Appellant:
Charles Brooks
Defendant:
Janine E. Rella, Principal Attorney, Mental Hygiene Legal Services, Fourth Department, Dr. Kumar Bahl, Psychiatrist, Central New York Psychiatric Center, Craig P. Schlanger, Senior Attorney, Mental Hygiene Legal Services, Fourth Department and others
Fortino Diaz v. United States
as 21-1453
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Fortino E. Diaz
United States v. Michael Fortino
as 20-3450
Defendant / Appellant:
Michael Fortino
Plaintiff / Appellee:
United States
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
