Cases filed in New York
Cases 1 - 10 of 294
Plaintiff v. Defendant
as 1:2023cv01325
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Monocoque Diversified Interests, LLC v. Aquila Air Capital (Ireland) DAC We have downloadable decisions or orders for this case
as 1:2022cv10015
Plaintiff: Monocoque Diversified Interests, LLC
Defendant: Aquila Air Capital (Ireland) DAC
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Rubio v. Dell Aquila We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: Thomas Rubio
Defendant: Carmine Dell Aquila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Liberty Mutual Insurance Company v. All-Ways Forwarding Int'l Inc. We have downloadable decisions or orders for this case
as 1:2021cv08726
Plaintiff: Liberty Mutual Insurance Company
Defendant: All-Ways Forwarding Int'l Inc.
3Rd Party Defendant: M/V One Aquila, Ocean Network Express Pte. Ltd., Greta Ship Holding SA and others
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
Maxwell v. Brown et al
as 1:2017cv01568
Defendant: Richard A. Brown, Maureen D'aquila, Joseph Milone and others
Plaintiff: Jerome Maxwell
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Plaintiff Funding Holding, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gesualdi et al v. Pav-Co Asphalt, Inc. et al
as 2:2016cv06308
Plaintiff: Louis Bisignano, Michael C. Bourgal, Thomas F. Corbett and others
Defendant: C&B Leasing Corp., Pav-Co Asphalt, Inc. and Prima Asphalt Concrete Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. Pav-Co Asphalt, Inc. et al
as 2:2016cv06305
Plaintiff: Louis Bisignano, Michael C. Bourgal, Thomas F. Corbett and others
Defendant: C&B Leasing Corp., Pav-Co Asphalt, Inc. and Prima Asphalt Concrete Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. Persico Contracting & Trucking, Inc. et al
as 7:2016cv07795
Plaintiff: Thomas Gesualdi , Louis Bisignano , Anthony D'Aquila and others
Defendant: Persico Contracting & Trucking, Inc., PCT Contracting LLC and PCI Industries Corp.
Cause Of Action: 29 U.S.C. § 1132
Gesualdi et al v. Long Island Cesspool Co., Inc.
as 2:2016cv05232
Plaintiff: Louis Bisignano, Michael Bourgal, Thomas Corbett and others
Defendant: Long Island Cesspool Co., Inc.
Cause Of Action: 29 U.S.C. § 1381 E.R.I.S.A.

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