Cases filed in New York
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv06961
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped
Plaintiff v. Defendant
as 1:2022cv04785
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv07635
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415
Transped Shipping Levante S.L. v. F. C. Gerlach & Co., Inc.
as 2:2019cv03616
Defendant: F. C. Gerlach & Co., Inc.
Plaintiff: Transped Shipping Levante S.L.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Reich et al v. F. C. & C. Construction Enterprises, Inc. et al
as 1:2009cv07050
Plaintiff: Stephen Reich, John T. Cooney, Jr., John J. Chiaffi and others
Defendant: F. C. & C. Construction Enterprises, Inc., Frank Fey and John and/or Jane Doe Fiduciary
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Type: Labor None

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