Cases 1 - 10 of 191
Elavon, Inc. v. Silvertown of NY, Inc.
as 23-1259
Plaintiff / Appellant:
Elavon, Inc.
Defendant / Appellee:
Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant:
Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
In Re: John J. Aquino
as 23-1164
Plaintiff / Appellee:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Joseph Amato, NESA Management LLC, Alexander Capital LP and others
In Re: John J. Aquino
as 23-1109
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee:
Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant:
Rocco Guidicipietro
Aquino v. Alexander Capital LP
as 23-698
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Alexander Capital LP, NESA Management LLC, Joseph Amato and others
Defendant:
Joeseph Amato
Henderson v. Golden Corral Franchising Systems, Inc.
as 23-666
Plaintiff / Appellant:
Sherrance Henderson and Cornucopia Queen, Inc.
Defendant / Appellee:
Golden Corral Franchising Systems, Inc.
Defendant:
Chief Executive Officer Lance Trenary, Golden Corral Systems, Inc., United States Small Business Administration, Anthony Segreti and others
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
Sidman v. Shaya B. Pacific I LLC
as 23-429
Plaintiff / Appellant:
Betsy Vonn Ginn, William T. Horner, Brian A. Sidman and others
Defendant / Appellee:
Concord Arena Parking, LLC and Ariel Jacobov
Defendant:
Shaya B. Pacific I LLC, Park 700 Pacific LLC, "John Doe Entity" and others
Ray v. Balestriere Fariello
as 23-274
Appellant:
Ames Ray
Counter Claimant:
Balestriere Fariello
Defendant / Appellee:
John G. Balestriere
Defendant:
John Does 1-5
Chatham Capital Holdings, Inc. v. Conru
as 23-154
Plaintiff / Appellant:
Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant / Appellee:
Andrew B. Conru, as Trustee for the Andrew B. Conru Trust, FriendFinder Networks, Inc. and Interactive Network, Inc.
Defendant:
John and Jane Does 1-5
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
