Cases 1 - 10 of 25
Criscuolo v. Brandow
as 1:2023cv02406
Petitioner:
Anthony Criscuolo
Respondent:
Stephen G Brandow
Cause Of Action: 28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal)
STERLING NATIONAL BANK v. PREMEDIA GROUP, LLC et al
as 1:2021cv00297
Plaintiff:
STERLING NATIONAL BANK
Defendant:
ANTON HASLER, BRIAN J. CRISCUOLO and PREMEDIA GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant:
Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Criscuolo v. Clark
as 19-1458
Plaintiff / Appellant:
Anthony Criscuolo
Defendant / Appellee:
Cynthia Carlson, Assistant Bronx County District Attorney, in her individual and official capacity, Darcel D. Clark, Bronx County District Attorney, in her individual and official capacity and Judith Lieb, Bronx County Supreme Court Justice, in her official capacity
Criscuolo v. Clark et al
as 1:2019cv01527
Plaintiff:
Anthony Criscuolo
Defendant:
Cynthia Carlson, Darcel Clark and Judith Lieb
Cause Of Action: 42 U.S.C. § 1983
Criscuolo v. The City of New York et al
as 1:2019cv00079
Defendant:
Judith Lieb, The City of New York, The New York City Police Department and others
Plaintiff:
Anthony Criscuolo
Cause Of Action: 42 U.S.C. § 1983
Criscuolo v. Carlson et al
as 1:2018cv11980
Plaintiff:
Anthony Criscuolo
Defendant:
Cynthia Carlson, Darcel Clark and Judith Lieb
Cause Of Action: 42 U.S.C. § 1983
Shenefield v. Criscuolo & Woods 3, LLC fka Infiniti of Ann Arbor, LLC et al
as 2:2018cv12852
Plaintiff:
Debbie Shenefield
Defendant:
Criscuolo & Woods 3, LLC fka Infiniti of Ann Arbor, LLC and Nissan North America, Inc.
Cause Of Action: 15 U.S.C. § 2301
USA v. Criscuolo
as 3:2017cv01991
Plaintiff:
USA
Defendant:
Gregory R. Criscuolo
Cause Of Action: 26 U.S.C. § 7401
Wilmington Savings Fund Society, FSB v. Ward Realty Inc. et al
as 3:2016cv01688
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Ward Realty Inc., Thomas Henry Ward- De La Cruz, Evelyn Isabel Esteves-Criscuolo and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
