Cases 21 - 30 of 37
Joyce L. Trupp Agreement of Trust v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01711
Plaintiff:
Joyce L. Trupp Agreement of Trust
Defendant:
Fifth Street Asset Management, Inc., Leonard M. Tannenbaum, Bernard D. Berman and others
Movant:
Kieran Duffy and Susan Duffy
Cause Of Action: 15 U.S.C. § 78
Sun v. Cavallo et al
as 1:2016cv01083
Defendant:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Duffy, Esq.
as 1:2014mc00433
In Re:
James P. Duffy, III
Cause Of Action: Disciplinary Proceedings
Futter et al v. Duffy
as 2:2011mc00838
Appellee:
Todd E. Duffy
Appellant:
Bernice Futter, Ileana Futter, James Futter and others
Favors et al v. Cuomo et al
as 1:2011cv05632
Plaintiff:
Weyman A. Carey, Mark A. Favors, Lillie H. Galan and others
Defendant:
Andrew M. Cuomo, Martin Malave Dilan, Robert J. Duffy and others
718)804-8833 (fax:
Donna Kaye Drayton
LATFOR:
New York State Legislative Task Force on Demographic Research and Reapportionment
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New York City District Council of Carpenters Pension Fund et al v. Forde et al
as 1:2011cv05474
Plaintiff:
New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant:
Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
IN RE: CHOCOLATE CONFECTIONARY ANTITRUST LITIGATION
as 1:2011mc00264
Plaintiff:
Indirect End User Plaintiffs , Judith Bishop , Eric Rodman and others
Defendant:
Nielsen Company LLC
Cause Of Action: M 08-85 Motion to Compel
Mendez, et al v. The Radec Corp., et al
as 6:2003cv06342
Plaintiff:
Patrick Mendez , Jerry T. Griffo, Jr. , Adrenne R. Secor and others
Defendant:
The Radec Corporation , Mark Shortino , Raymond Shortino and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
D'Arrigo Food Service, Inc. et al v. The Glazier Group, Inc. et al
as 1:2009cv10076
Plaintiff:
D'Arrigo Food Service, Inc. and Foodland Distributors, Inc.
Defendant:
The Glazier Group, Inc. , Mathew Port LLC , Penny Port LLC and others
Counter_claimant:
Mathew Port LLC , Penny Port LLC , Delta Dallas Alpha Corp. and others
Counter_defendant:
D'Arrigo Food Service, Inc. and Foodland Distributors, Inc.
Cause Of Action: 07 U.S.C. § 499
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2009cv08780
Plaintiff:
Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman and others
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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