Cases 1 - 10 of 33
Thomascik v. Phillips et al
as 1:2022cv03923
Plaintiff:
Brad Thomascik
Defendant:
Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Renner v. New York State-People of the S
as 22-42
Plaintiff / Appellant:
Yon Renee Woodson Awoonor Renner
Defendant / Appellee:
New York State Department of Motor Vehicles, Rockland Psychiatric Center, County of Orange and others
Defendant:
New York State-People of the State of New York, New York State Court of Appeals, Supreme Court of the State of New York Second Judicial Department and others
Varbaro v. Phillips et al
as 1:2021cv05754
Plaintiff:
Vincent Varbaro
Defendant:
Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Skeels v. Piedmont Lithium Inc. et al
as 1:2021cv04161
Plaintiff:
John R. Skeels
Defendant:
Piedmont Lithium Inc., Keith D. Phillips, Bruce Czachor and others
Petitioner:
Anthony LaForgia and Donna LaForgia
Plaintiff v. Defendant
as 1:2020cv00555
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant:
Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee:
Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant:
Markia L Merritt, Debbie Merritt, Xerox Corporation and others
McCray v. State of New York
as 17-2146
Plaintiff - Appellant:
Cerious McCray, 3rd Party Interpleader CeriousDelmarr McCray, individually & on behalf of the U.S., State of N.Y., themselves, including any & all minorities, taxpayers & individuals traveling and/or cohabiting with minorities & parolees in Orange County,
Defendant - Appellee:
State of New York, as a Government Unit, Governor Andrew M. Cuomo, of the State of New York, individually, Andrea W. Evans, Chairwoman and others
Defendant:
Unnamed Campus Security Officer, of Mount Saint Mary College, individually and in their official capacities
McCray v. State of New York
as 17-1688
Plaintiff - Appellant:
Cerious McCray, 3rd Party Interpleader CeriousDelmarr McCray, individually & on behalf of the U.S., State of N.Y., themselves, including any & all minorities, taxpayers & individuals traveling and/or cohabiting with minorities & parolees in Orange County,
Defendant - Appellee:
State of New York, as a Government Unit, Governor Andrew M. Cuomo, of the State of New York, individually, Andrea W. Evans, Chairwoman and others
Defendant:
Unnamed Campus Security Officer, of Mount Saint Mary College, individually and in their official capacities
Koltun v. Berry
as 17-698
Plaintiff - Appellant:
Victor Koltun
Defendant - Appellee:
Jeffrey Berry, in their individual capacity and official capacity, B. Harold Ramsey, in their individual and official capacity, Aaron Weaver, in their individual and official capacity, City of Newburgh Police and others
Defendant:
James Winslow, in their individual and official capacity
McCray v. State of New York et al
as 1:2017cv01395
Plaintiff:
Cerious D. McCray
Defendant:
State of New York, Andrew M. Cuomo, Andrea W. Evans and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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