Cases 51 - 60 of 103
RSUI Group, Inc. et al v. Royale Construction, LLC et al
as 1:2013cv06994
Plaintiff:
RSUI Group, Inc. and Landmark American Insurance Company
Defendant:
Royale Construction, LLC, Krzysztof Galej , Ponte Gadea Madison LLC and others
Cause Of Action: 28 U.S.C. § 2201
Casino et al v. Feilding et al
as 2:2013cv05095
Defendant:
Dennis Brown, Nicole L. Bruszewski, Brian Cassidy and others
Plaintiff:
Donato Casino and Eileen Casino
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Cassidy v. The City of New York et al
as 1:2013cv01585
Plaintiff:
Thomas Cassidy
Defendant:
The City of New York , Michael Lagani, Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2013cv01049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Scott v. LaRosa et al
as 2:2012cv06415
Defendant:
William Boyd, Michael Cassidy, John Durkin and others
Plaintiff:
Tawana Scott
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Worth Construction Co. Inc. v. Cassidy Excavating, Inc. et al
as 7:2012cv06825
Plaintiff:
Worth Construction Co. Inc.
Defendant:
Cassidy Excavating, Inc. , Charles H. Cassidy, Jr. , Jeffrey Cassidy and others
Cause Of Action: 18 U.S.C. § 1962
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2012cv00710
Plaintiff:
Lothian Cassidy, LLC and Israel Grossman
Defendant:
Lothian Exploration & Development II, L.P. , Lothian Enerygy PLC , Michael Raleigh and others
Cause Of Action: 28 U.S.C. § 1441
Ruberto, Sr. et al v. White Oak Cooperative Housing Corp. et al
as 7:2012cv00100
Plaintiff:
Peter Ruberto, Sr. , Patricia Ruberto and Peter Ruberto, Jr.
Defendant:
White Oak Cooperative Housing Corp., White Oak Cooperative Housing Board of Directors, Paul Caruso and others
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 1:2011cv06174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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