Cases filed in New York
Kayode v. County of Nassau et al
as 2:2023cv05587
Plaintiff: Akinkunle Kayode
Defendant: County of Nassau, Nassau County Police Department, Nassau County Police Officer Brian McLaughlin and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Interested Party: Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Credit Suisse Securities (USA) L.L.C. v. Allen et al
as 1:2016cv03441
Petitioner: Credit Suisse Securities (USA) L.L.C.
Respondent: Daryl Allen , David Barnes , Christopher Black and others
Cause Of Action: 09 U.S.C. § 1
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Nastasi & Associates, Inc. et al
as 1:2015cv03679
Plaintiff: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund , Trustees Of The New York City Carpenters Relief and Charity Fund and The New York City and Vicinity Carpenters Labor-Management Corporation
Defendant: Nastasi & Associates, Inc., New England Construction Company, Inc., Anthony Nastasi and others
Cause Of Action: 29 U.S.C. § 1001
Kornegay v. The State of New York et al
as 2:2007cv01399
Defendant: Central Suffolk Medical Hospital, The State of New York, County of Suffolk and others
Plaintiff: Leon Kornegay
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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