Cases 1 - 10 of 11
Brennan et al v. Tristani et al
as 1:2021cv02777
Defendant:
Radford Tarry, Anthony Tristani, Jr. and Mark Marshall
Petitioner:
INTL FCStone Financial Inc. and Kevin Brennan
v. Tristani et al
as 1:2021cv02778
Defendant:
Radford Tarry, Anthony Tristani, Jr. and Mark Marshall
Petitioner:
INTL FCStone Financial Inc. and Brodie Gordon
Riverkeeper, Inc. v. Tristani
as 1:2020cv05071
Plaintiff:
Riverkeeper, Inc.
Defendant:
Anthony Tristani
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Tristani et al v. Optionsellers.com, Inc. et al
as 6:2019cv00585
Defendant:
Optionsellers.com, Inc. and James Cordier
Plaintiff:
Radford Tarry, Anthony Tristani and Mark Marshall
Cause Of Action: 28 U.S.C. § 1332
Delisio v. Armada Waste NY, LLC et al
as 1:2019cv04926
Defendant:
GPB Waste NY, LLC, Nino Tristani, GPB Capital Holdings, LLC and others
Plaintiff:
Guy Delisio
Cleanup North Brooklyn v. Brooklyn Transfer LLC
as 19-1019
Defendant / Appellant:
GPB Capital Holdings LLC, Anthony Tristani, Brooklyn Transfer LLC and others
Plaintiff / Appellee:
Jennifer Chantrtanapichate, Magda Ecobar Beltran, Benjamin Weinstein and others
Plaintiff v. Defendant
as 1:2019cv01438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cleanup North Brooklyn et al v. Brooklyn Transfer LLC et al
as 1:2017cv05621
Plaintiff:
Osiris Arias, Magda Ecobar Beltran, Jennifer Chantrtanapichate and others
Defendant:
Brooklyn Transfer LLC, GPB Capital Holdings LLC, GPB Waste NY LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Riverkeeper, Inc. v. Five Star Carting, Inc. et al
as 1:2016cv05008
Defendant:
Five Star Carting NY, LLC, Five Star Carting, Inc., Five Star Carting, LLC and others
Plaintiff:
Riverkeeper, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Flores et al v. Five Star Carting, LLC et al
as 2:2014cv02970
Defendant:
Five Star Carting, Inc., Five Star Carting, LLC, Anthony Tristani and others
Plaintiff:
Marco Antonio Flores
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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