Cases 1 - 7 of 7
Applestein et al v. Kleinhendler et al
as 1:2020cv01454
Plaintiff:
Diatomite Corporation of America and Allan H. Applestein
Defendant:
Wachtel Missry LLP, Howard Kleinhendler and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Applestein et al v. Kleinhendler et al
as 1:2019cv25154
Plaintiff:
Diatomite Corporation of America and Allan H. Applestein
Defendant:
Wachtel Missry LLP, Howard Kleinhendler and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332
Applestein v. Federal Insurance Company
as 1:2014cv24506
Plaintiff:
Allan H. Applestein
Defendant:
Federal Insurance Company
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Applestein v. United States of America
as 12-511
Plaintiff - Appellant:
Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee:
United States of America and John Does 1-10
Applestein v. United States of America
as 11-2532
Plaintiff - Appellant:
Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiary for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A. and as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee:
United States of America and John Does, 1-10
Applestein et al v. The United States of America et al
as 1:2011cv00521
Plaintiff:
Allan H. Applestein , George R. Marks , Harold Schwartz and others
Defendant:
The United States of America and John Does 1-10
Cause Of Action: 28 U.S.C. § 2671
Applestein et al v. USA et al
as 2:2010cv05740
Plaintiff:
Allan H. Applestein, Robert I. Lappin, George R. Marks and others
Defendant:
John Does 1 - 10 and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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