Cases 1 - 10 of 57
Jiajing (Beijing) Tourism Co. Ltd. v. AeroBalloon USA, Inc., et al
as 23-1507
Plaintiff / Appellee:
JIAJING (BEIJING) TOURISM CO. LTD.
Plaintiff:
TIMOTHY J. PERRY
Defendant / Appellant:
AEROBALLOON USA, INC., DOUGLAS A. HASE and EVEREST BALLOON LLC
Defendant:
TETHERED HELIUM BALLOON
Interested Party:
STARLIFT TECHNOLOGIES, INC., MOUNTAINS & SEAS LLC and NANTUCKET BOAT WORKS, LLC
Devol Pond Association et al v. Chris Capone et al
as 1:2023cv11042
Plaintiff:
Devol Pond Association, Robert Hadley, Robert C. Hadley and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ian Cormier v. Lynn Williams, et al
as 21-55308
Defendant / Appellee:
KENNETH SELPH, Correctional Officer, in official capacity, J. PERRY, Control Booth Officer, in official capacity, LYNN E. WILLIAMS, Correctional Officer in official capacity and others
Plaintiff / Appellant:
IAN LAMONTE CORMIER
In Re: Lucille Levin and Suzel
as 20-1687
Respondent:
Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Jonah Hertz Family 2012 Trust v. Palagiano et al
as 1:2020cv04438
Defendant:
Michael P. Devine, Kathleen M. Nelson, Dime Community Bancshares, Inc. and others
Plaintiff:
Jonah Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Piteira v. Dime Community Bancshares, Inc. et al
as 1:2020cv05311
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Peter Piteira
Bushansky v. Dime Community Bancshares, Inc. et al
as 1:2020cv04942
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Stephen Bushansky
Williams v. Dime Community Bancshares, Inc. et al
as 1:2020cv04925
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Ryan Williams
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
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