Cases 11 - 20 of 53
Dean Paul Mitzel TTEE DGI Holdings 401K v. Kirkland Lake Gold Ltd. et al
as 1:2020cv05505
Plaintiff:
DEAN PAUL MITZEL TTEE DGI HOLDINGS 401K
Defendant:
ANTHONY P. MAKUCH and KIRKLAND LAKE GOLD LTD.
Brahm v. Kirkland Lake Gold Ltd. et al
as 1:2020cv04953
Defendant:
KIRKLAND LAKE GOLD LTD. and ANTHONY P. MAKUCH
Plaintiff:
STEPHEN BRAHMS
Fres Co, LLC v. Victory Produce, LLC et al
as 1:2019cv07104
Defendant:
Victory Produce, LLC, Anthony P. Sciandra and Salvatore C. Sciandra
Plaintiff:
Fres Co, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Cafferky v. Pawliczek et al
as 1:2018cv05751
Plaintiff:
Anthony P. Cafferky, Jr.
Defendant:
James Pawliczek, John Doe - Chumley, Dan Castricone and others
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Columbian Mutual Insurance Co. et al
as 3:2018cv00200
Defendant:
Anthony P. German, Columbian Mutual Insurance Co., NY State Dept. of Financial Services and others
Plaintiff:
Wingrove Robinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tang et al v. Champ et al
as 3:2018cv00039
Plaintiff:
Jiyang Tang and Mei Wang
Defendant:
Anthony P. Champ and Daniel F. Champ
Cause Of Action: 28 U.S.C. § 1332
Miele III v. Computershare Inc et al
as 1:2017cv03575
Plaintiff:
Anthony P Miele III
Defendant:
Computershare Inc and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Miele III et al v. Johnson et al
as 1:2016mc00404
Plaintiff:
Anthony P Miele III
Defendant:
Charles B. Johnson and Franklin Resources, Inc.
Movant:
Computershare Inc
Objector:
The Bank of New York Mellon
Cause Of Action: M 08-85 Motion to Quash
Borg v. Westport
as 16-3118
Plaintiff - Appellant:
John Borg, Alison Borg and John Borg, ppa Robin Borg
Defendant - Appellee:
Town of Westport, Dale E. Call, Chief of Police, John Rocke, Detective and others
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