Cases 21 - 30 of 155
Kielly v. Virkler
as 22-129
Plaintiff / Appellant:
Sara Kielly, AKA Sara Gabriella Kielly
Defendant / Appellee:
Sean B. Virkler, NYS Asst. A.G. (Utica), Betsy Fortino, Sup. Atty. MHLS and Lawrence P. Sheets, Senior Atty. MHLS
Belmonth et al v. Lucky Dollar 207 Inc. et al
as 1:2021cv08949
Defendant:
Lal Singh Lola, Lucky Dollar 207 Inc. doing business as 99 Cent Grant and Lali
Plaintiff:
Fortino Belmonth
Cause Of Action: 29 U.S.C. § 201
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.
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.
Kielly v. Virkler et al
as 9:2021cv00998
Plaintiff:
Sara Kielly and Sara Gabriella Kielly
Defendant:
Sean B. Virkler, Betsy Fortino and Lawrence P. Sheets
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Aleman et al v. Intercontinental Terminals Company LLC et al
as 4:2021cv01236
Plaintiff:
L. C., a Minor, Anibal Vega, Norma A. Guardiula and others
Defendant:
Applied Industrial Technologies, Inc., NSK Precision America, Inc., Intercontinental Terminals Company LLC and others
Cause Of Action: 28 U.S.C. § 1332
Fortino Diaz v. United States
as 21-1453
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Fortino E. Diaz
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