Cases 21 - 27 of 27
United States of America v. Otto
as 1:2013mc00112
Petitioner:
United States of America
Respondent:
David Otto
Torres v. Gristede's Operating Corp.
as 12-3336
Plaintiff:
Raymond Allen, Llanos Blas, Nabil Elfiky and others
Plaintiff - Appellee:
Bobby Irizarry, Ruben Mora, Joselito Arocho and others
Plaintiff-Counter-Defendant - Appellee:
Carlos Torres, on behalf of himself and all others similarly situated and Lewis Chewning
Defendant-Counter-Claimant - Appellant:
Gristede's Operating Corp., Namdor, Inc., Gristede's Foods, Inc. and others
Defendant - Appellant:
Gallo Balseca, John Catsimatidis and James Monos
HALECK-PAALA et al v. SALAZAR
as 1:2012cv00527
Plaintiff:
CATHIE HALECK-PAALA , DAVID OTTO HALECK , DOROTHY HALECK and others
Defendant:
KENNETH L. SALAZAR
Cause Of Action: 05 U.S.C. § 0706
Torres v. Gristede's Operating Corp. et
as 11-4035
Plaintiff:
Raymond Allen, Llanos Blas, Nabil Elfiky and others
Plaintiff - Appellee:
Bobby Irizarry, Ruben Mora, Joselito Arocho and others
Plaintiff-Counter-Defendant - Appellee:
Carlos Torres, on behalf of himself and all others similarly situated and Lewis Chewning
Defendant-Counter-Claimant:
Gristede's Foods NY, Inc., Gristede's Operating Corp., Namdor, Inc. and others
Defendant:
Gallo Balseca and James Monos
Defendant - Appellant:
John Catsimatides
Scottrade, Inc. v. Knight Equity Markets, L.P.
as 4:2010cv02380
Plaintiff:
Scottrade, Inc.
Defendant:
Knight Equity Markets, L.P., GeoBio Energy, Inc., David Otto and others
Cause Of Action: 28 U.S.C. § 1332
Cessna Finance Corporation v. Aerologistics Investment Partners, LLC et al
as 6:2009cv01307
Plaintiff:
Cessna Finance Corporation
Defendant:
Aerologistics Investment Partners, LLC, Calvin Humphrey, David Otto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Otto v. Zurich American Insurance Company
as 5:2008cv01035
Plaintiff:
Arthur David Otto and Arthur David Otto
Defendant:
Zurich American Insurance Company and Zurich American Insurance Company
Cause Of Action: Diversity
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