Cases filed in New York
Kates v. Kandarian et al
as 1:2019cv00393
Defendant: R. Glenn Hubbard, James M. Kilts, Catherine R. Kinney and others
Plaintiff: Allan Kates
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martino et al v. Kandarian et al
as 1:2012cv03110
Plaintiff: Congetta J. Martino , Philip E. Ricciardi and Phyllis D. Ricciardi
Defendant: Steven A. Kandarian, Eric T. Steigerwalt, William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1332
Mallon v. Kandarian et al
as 1:2012cv02323
Plaintiff: Harold G. Mallon
Defendant: Steven A. Kandarian , Eric T. Steigerwalt , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1331

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