Cases filed in New York
Cases 1 - 10 of 12
Jones v. The Community Financial Corporation et al
as 1:2023cv04562
Plaintiff: Matthew Jones
Defendant: The Community Financial Corporation, James M. Burke, James F. Di Misa and others
Weiss v. The Community Financial Corporation et al
as 1:2023cv04501
Plaintiff: Steven Weiss
Defendant: The Community Financial Corporation, James M. Burke, James F. Di Misa and others
O'Dell v. The Community Financial Corporation et al
as 1:2023cv03543
Plaintiff: Ryan O'Dell
Defendant: The Community Financial Corporation, Michael B. Adams, James M. Burke and others
Securities and Exchange Commission v. GPL Ventures LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06814
Plaintiff: Securities and Exchange Commission
Defendant: GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon and others
Cause Of Action: 15 U.S.C. § 77
Raul v. Fauquier Bankshares, Inc. et al
as 1:2021cv01600
Defendant: Jay B. Keyser, Donna D. Flory, Randolph D. Frostick and others
Plaintiff: Pinchas Raul
Cause Of Action: 28 U.S.C. § 1331 sv
Adames v. Commissioner of Social Security
as 1:2017cv03213
Plaintiff: Rhona B. Adames
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Adams v. Kings & Queens Holdings LLC et al
as 1:2015cv09865
Plaintiff: Jonathan B. Adams
Defendant: Kings & Queens Holdings LLC and Gutman Firm, Baker and Sonnenfeldt, P.C.
Cause Of Action: 15 U.S.C. § 1692
Daley v. Swift Transportation Co. of Arizona, LLC et al
as 1:2014cv07468
Plaintiff: Dwight Daley
Defendant: Swift Transportation Co. of Arizona, LLC and Joseph B. Adams
Cause Of Action: 28 U.S.C. § 1332
Adams et al v. Bharara et al
as 1:2012cv07337
Plaintiff: Dale B. Adams and Cherie L. Adams
Defendant: Preet Bharara, George Bush, Alberto Gonzales and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adam v. Humphrey et al We have downloadable decisions or orders for this case
as 1:2009cv03605
Plaintiff: Derek B. Adam
Defendant: Theodora Humphrey, Vicki Salvatore, Ramonita Ramirez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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