Cases filed in New York
Cases 1 - 10 of 10
Esposito v. Parker Jewish Institute for Healthcare & Rehabilitation
as 1:2022cv05012
Plaintiff: Janice K. Esposito and LOUIS ANTHONY ESPOSITO, deceased
Defendant: Parker Jewish Institute for Healthcare & Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Kohn v. Esposito et al We have downloadable decisions or orders for this case
as 1:2019cv02163
Defendant: Anthony Esposito and Amy Roth Gosin
Plaintiff: Peter Kohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dougherty et al v. Kingdom of Saudi Arabia
as 1:2018cv11944
Plaintiff: Patrick Duffy, Richard Elliott, Fernandez Hector and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Dole Fresh Fruit Company v. Esposito Brothers Inc. et al
as 2:2017cv01470
Plaintiff: Dole Fresh Fruit Company
Intervenor Plaintiff: EXP Group, LLC
Defendant: Anthony Esposito, Vincent J. Esposito and Esposito Brothers Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
D'Arrigo Bros. Co. of New York, Inc. v. 15 Courtland Corp. et al
as 7:2016cv02296
Plaintiff: D'Arrigo Bros. Co. of New York, Inc.
Defendant: 15 Courtland Corp., Vincent J. Esposito, Jerry C. Esposito and others
Cause Of Action: 07 U.S.C. § 499
Fruit Importers Americas, Inc. et al v. Esposito Brothers Inc. et al
as 1:2015cv02229
Defendant: Does 1-10, Anthony Esposito, Jr., Jerry C. Esposito and others
Plaintiff: Fruit Importers Americas, Inc. and Truisfruit, S.A.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Esposito et al v. The Standard Fire Insurance Company
as 1:2014cv06487
Plaintiff: Anthony Esposito and Caroline Esposito
Defendant: The Standard Fire Insurance Company
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Type: Contract Insurance
Mishtaku v. Espada et al
as 1:2014cv00839
Plaintiff: Martin Mishtaku
Defendant: Cindy Espada, Anthony Esposito, Andrew Lunetta and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question
Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08488
Plaintiff: karen Orkin, Anthony Esposito, Frank McAlonan and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question

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