Cases
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff: Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee: Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant: Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 18-2488
Plaintiff: J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee: Beth Van Doren, Assistant District Attorney for Onondaga County, Anthony Collavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant: State of New York, County of Onondaga, City of Syracuse and others
Bell v. Bank of America Corporate Financial Center et al
as 1:2018cv10366
Plaintiff: Shawn Bell
Defendant: Bank of America Corporate Financial Center, Bank of America Branch and Bank of America Social Media- Facebook Messenger
Cause Of Action: 28 U.S.C. § 1331
Bell v. Bank of America Corporate Financial Center et al
as 1:2018cv10369
Plaintiff: Shawn Bell
Defendant: Bank of America Corporate Financial Center, Bank of America Financial District, Bank of America Branch at Bell Circle and others
Cause Of Action: 28 U.S.C. § 1332
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 16-3504
Plaintiff: J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee: Anthony Collavita, City of Syracuse Police Detective, David Buske, Syracuse Police Detective, Woodhaven Apartments, sued in its capacity as a legal entity and others
Defendant: State of New York, County of Onondaga, City of Syracuse and others

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