Cases 1 - 10 of 11
Fermin Aldabe v. Environmental Services, Inc, et al
as 26-11342
Plaintiff:
FERMIN ALDABE
Defendant:
ENVIRONMENTAL SERVICES, INC, INTACT INSURANCE GROUP USA LLC and HOMELAND INSURANCE COMPANY OF NEW YORK
Fermin Aldabe v. Environmental Services, Inc, et al
as 25-12666
Plaintiff:
FERMIN ALDABE
Defendant:
ENVIRONMENTAL SERVICES, INC, INTACT INSURANCE GROUP USA LLC, F.K.A. Onebeacon Insurance Group LLC and HOMELAND INSURANCE COMPANY OF NEW YORK
Aldabe v. Environmental Services, Inc. et al
as 3:2025cv00166
Plaintiff:
Fermin Aldabe
Defendant:
Environmental Services, Inc., Onebeacon Insurance Group LLC and Intact Insurance Group USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re: Fermin Aldabe
as 23-1213
Appellant:
In re: FERMIN ALDABE
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and, ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JOHN A. SARACENO and others
Trustee:
CHAPTER 11 TRUSTEE
Aldabe v. Sullivan & Cromwell LLP et al
as 1:2023cv00850
Plaintiff:
Fermin Aldabe
Defendant:
Sullivan & Cromwell LLP, James L Bromley and Fabio Weinberg Crocco
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Fermin Aldabe v. US
as 22-2250
Plaintiff / Appellant:
FERMIN ALDABE
Defendant / Appellee:
UNITED STATES OF AMERICA, THE GOVERMENT OF BELIZE and THE CENTRAL BANK OF BELIZE
Defendant:
CREIGHTON MAGID, GOVERMENT OF BELIZE, CENTRAL BANK OF BELIZE and others
Fermin Aldabe v. Jonathan Cohen
as 22-1448
Plaintiff / Appellant:
FERMIN ALDABE
Defendant / Appellee:
JONATHAN COHEN, JOSEPH J. SIMONS, REBECCA KELLY SLAUGHTER and others
Aldabe v. Terracon Consultants, Inc. et al
as 3:2022cv00326
Plaintiff:
Fermin Aldabe
Defendant:
Terracon Consultants, Inc., Aster Global Environmental Solutions, Inc. and Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Aldabe v. Cohen et al
as 1:2021cv00803
Defendant:
Benjamin J. Theisman, Noah Joshua Phillips, Amanda B. Kostner and others
Plaintiff:
Fermin Aldabe
Cause Of Action: 15 U.S.C. § 45
Aldabe v. Cornell University et al
as 1:2016cv12268
Plaintiff:
Fermin Aldabe
Defendant:
Cornell University, Michael Kotlikof, Hunter R Rawlings, III and others
Cause Of Action: 28 U.S.C. § 1331
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