Cases filed in the Second Circuit Courts
Calle et al v. Certified of N.Y., Inc. et al
as 1:2018cv00511
Plaintiff: Mauro Calle
Defendant: Certified of N.Y., Inc. , CNY Construction Management Inc. , Michael Borrico
Cause Of Action: Fair Labor Standards Act
Rose et al v. Certified Site Safety, Inc. et al
as 1:2015cv02020
Plaintiff: Earl Rose
Defendant: Certified Site Safety, Inc., Certified Site Safety of NY, LLC, ISG Risk Management, Inc. and others
Cause Of Action: Denial of Overtime Compensation
United States of America v. $304,041.01 on Deposit at Citi We have downloadable decisions or orders for this case
as 12-3574
Plaintiff - Appellee: United States of America
Claimant - Appellant: Daniel Bonventre, Barbara Bonventre
Defendant: $304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee: United States of America
Claimant - Appellant: Daniel Bonventre, Barbara Bonventre
Defendant: $304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant: Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Plaintiff v. Defendant
as 7:2007cv03996
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Motion to Withdraw Reference

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