Cases
Cases 1 - 10 of 10
Robinson v. City of New York et al
as 1:2023cv04363
Plaintiff: Carlos Robinson
Defendant: City of New York, Anthony Licata and John and Jane Does 1-2
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Leoniak et al v. Kingdom of Saudi Arabia
as 1:2018cv11308
Plaintiff: Michael McNelis, Edward Macleod, John Lewis and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Ciauri (Licata)
as 18-2331
Appellee USA: United States of America
Defendant: Jerry Ciauri, AKA Fat Jerry, Vito DiFalco, AKA The Mask, AKA Victor, Salvatore DiSano, AKA Sal Heaven and others
Defendant - Appellant: Anthony Licata, AKA Anthony Suits
United States of America v. Dragonetti (Lombardi)
as 13-4205
Appellee USA: United States of America
Defendant: Vincent Dragonetti, AKA Vinny, AKA Skinny, AKA Mike, AKA Mikey, AKA Marbles, Thomas Frangiapane, Emmanuel Garafolo, AKA Manny and others
Defendant - Appellant: Joseph Lombardi
Ferrara et al v. Aragon Enterprises Inc. et al
as 1:2011cv01666
Defendant: Aragon Enterprises Inc., Anthony Licata and Christine Licata
Plaintiff: Louis Bisignano, Thomas F. Corbett, Anthony D'Aquila and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Local 14 - 14B of the Internat
as 11-967
Plaintiff: United States of America
Appellant: Lawrence Persico and Anthony Carollo, Jr.
Defendant: James Mascarella
Defendant - Appellee: Local 14 - 14B of the International Union of Operating Engineers
Interested-Third-Party: William Duffy, Gene Panessa, Stephen Santucci and others
Appellee: Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
United States of America v. Local 14 - 14B of the Internat
as 11-967
Plaintiff: United States of America
Appellant: Lawrence Persico and Anthony Carollo, Jr.
Defendant / Appellee: Local 14 - 14B of the International Union of Operating Engineers
Defendant: James Mascarella
Not Classified By Court: William Duff, Gene Panessa, Stephen Santucci and others
Appellee: Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
Todorovich et al v. City of New York et al
as 1:2008cv04621
Plaintiff: Daniel Todorovich and Marko Paprikic
Defendant: City of New York, Anthony Licata and John Doe
Cause Of Action: Federal Question
United States of America v. Local 14 -14B of the International Union of Operating Engineers
as 1:2008cv03046
Interested Party: Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, Lawrence Persico, Nicholas Lupari and others
Intervenor: International Union of Operating Engineers Local 15, 15A, 15B, 15C, 15D and 15H and International Union of Operating Engineers, AFL-CIO
Defendant: James Mascarella and Local 14 -14B of the International Union of Operating Engineers
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LICATA v. AC & S, INC. et al
as 2:2007cv68491
Plaintiff: ANTHONY LICATA
Defendant: AC & S, INC., ANCHOR PACKING COMPANY, CELOTEX CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation

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