Other Statutes Cases filed in New York
Persico v. Cassadei et al We have downloadable decisions or orders for this case
as 1:2019cv00541
Defendant: Cassadei & Neri, Michael F. Cassadei and Annmarie Neri
Plaintiff: George P. Persico
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2018cv07255
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chery v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01240
Plaintiff: Nery Chery
Defendant: Nationstar Mortgage LLC, Nationstar Mortgage Holdings Inc., Fortress Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1961
Chery v. Nationstar Mortgage, LLC and/or Nationstar Mortage Holdings Inc. et al
as 1:2017cv01875
Plaintiff: Nery Chery
Defendant: Nationstar Mortgage, LLC and/or Nationstar Mortage Holdings Inc., Fortress Investment Group, LLC and Wesley R. Edens
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Ahuachapan Corp. et al We have downloadable decisions or orders for this case
as 1:2017cv01184
Defendant: Ahuachapan Corp. and Neris Esquivel
Plaintiff: J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2015cv00589
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv04772
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Neri's Bakery Products, Inc. v. J.J. Cassone Bakery, Inc.
as 7:2010cv01183
Plaintiff: Neri's Bakery Products, Inc.
Defendant: J.J. Cassone Bakery, Inc.
Cause Of Action: 15 U.S.C. § 1
Garden City Boxing Club, Inc. v. El Triunfo Taverna Corporation et al
as 2:2007cv03847
Plaintiff: Garden City Boxing Club, Inc.
Defendant: El Triunfo Taverna Corporation and Nery Menendez
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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