Cases 1 - 10 of 98
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff:
Carolyn Buff
Defendant:
James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GEICO General Insurance Company as subrogee of Timothy P. Minogue v. United States of America
as 1:2023cv08479
Plaintiff:
GEICO General Insurance Company as subrogee of Timothy P. Minogue
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Yarbrough v. Broome County, New York et al
as 3:2023cv00671
Plaintiff:
Sara-Judith: Yarbrough
Defendant:
Broome County, New York, Town of Barker, New York, Jason T. Garnar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HICKEY et al v. SMITH et al
as 1:2023cv02538
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Counter Claimant:
JOSEPH P. SMITH and JOSEPH J. GRILLO
Defendant:
RICHARD F. PASSARELLI, JOSEPH C. PHAIR, BV AT JFK, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Esper Kallas v. The G & P Agency, Inc. et al
as 1:2022cv08256
Plaintiff:
Emilio kallas and Emilio Rachel Esper Kallas
Defendant:
The G & P Agency, Inc., Joel Price and Joel M. Price
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Silverman v. Citibank, N.A.
as 1:2022cv05211
Plaintiff:
Kenneth P. Silverman
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Scott v. Crossway et al
as 1:2022cv00500
Plaintiff:
James P. Scott
Defendant:
Dinah M. Crossway, Esq., Unknown State Actors in the NYS Department of Motor Vehicles/Driver Improvement Unit and Honorable Judge Frank P. Milano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Amelio et al v. Houri et al
as 1:2022cv00975
Plaintiff:
Carmine P. Amelio and Alfonso Amelio
Defendant:
Galia Houri, Eyal Ronen, Unknown Female Trespasser "Nevo" and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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