Cases 1 - 10 of 14
Kernan v. New York State Department of F
as 16-3643
Plaintiff:
Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3658
Plaintiff:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant:
Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Lawsky v. Condor Capital Corporation
as 16-69
Plaintiff:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York, Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff / Appellee:
Maria T. Vullo, Acting Superintendent of Financial Services of the State of New York
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Defendant / Appellant:
Stephen Baron
Lawsky v. Condor Capital Corporation
as 15-2362
Plaintiff / Appellee:
Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff:
Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Defendant / Appellant:
Stephen Baron
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Lawsky v. Condor Capital Corp.
as 14-3116
Plaintiff - Appellee:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Intervenor:
Wells Fargo Bank, N.A.
Defendant - Appellant:
Condor Capital Corp. and Stephen Baron
MTACC, Inc. v. New York State Department of Financial Services et al
as 2:2014cv00617
Plaintiff:
MTACC Inc
Defendant:
New York Department of Financial Services and Benjamin M Lawsky
Cause Of Action: 28 U.S.C. § 2201
American International Group, Inc. v. New York State Department of Financial Services et al
as 1:2014cv02355
Plaintiff:
American International Group, Inc.
Defendant:
New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 42 U.S.C. § 1983
The Otoe-Missouria Tribe of In v. New York State Department of F
as 13-3769
Plaintiff - Appellant:
The Otoe-Missouria Tribe of Indians, a federally-recognized Indian Tribe, Great Plains Lending, LLC, a wholly-owned tribal limited liability company, American Web Loan, Inc., a wholly-owned tribal corporation and others
Defendant - Appellee:
New York State Department of Financial Services and Benjamin M. Lawsky, in his official capacity as Superintendent of the New York State Department of Financial Services
The Otoe-Missouria Tribe of Indians et al v. New York State Department of Financial Services et al
as 1:2013cv05930
Plaintiff:
The Otoe-Missouria Tribe of Indians , Great Plains Lending, LLC , American Web Loan, Inc. and others
Defendant:
New York State Department of Financial Services and Benjamin M. Lawsky
Cause Of Action: 28 U.S.C. § 1331
Kernan et al v. New York State Department of Financial Services et al
as 2:2013cv03196
Defendant:
Eugene Benger, Edward R. Broton, Beth Cohen and others
Plaintiff:
James M. Kernan, Oriska Corporation and Oriska Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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