Cases 1 - 10 of 25
Finocchiaro v. Dover Bay Specialty Insurance Company et al
as 2:2023cv06285
Plaintiff:
Kelsey Finocchiaro
Defendant:
Dover Bay Specialty Insurance Company and State Farm Fire and Casualty Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Garcia Reyes v. Gala Woodworking, Inc. et al
as 1:2023cv06079
Defendant:
Joseph Finocchiaro, Gala Woodworking, Inc. doing business as Gala Architectural Woodworking and Joe
Plaintiff:
Jose Luis Garcia Reyes
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Finocchiaro v. Coloplast Corp. et al
as 6:2023cv00540
Plaintiff:
Tatum Finocchiaro
Defendant:
Coloplast Corp. and Coloplast Manufacturing US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Ketabchi (Sharam Ketabchi)
as 22-1974
Appellee:
United States of America
Defendant:
William Sinclair, Michael Finocchiaro, AKA Michael Foster, Joseph McGowan and others
Defendant / Appellant:
Shahram Ketabchi
Finocchiaro v. Doe (#1-5) et al
as 4:2021cv00365
Plaintiff:
Mark Finocchiaro
Defendant:
John Doe (#1-5), Aviles-Robbins Truck Leasing, LLC, State National Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Anthony Abbatiello v. Abigail Legrow, et al
as 20-2823
Defendant:
JULIE A. FINOCCHIARO, Deputy Attorney General, T-MOBILE USA LAW ENFORCEMENT RELATIONS, BRIAN DALY, Special Investigator and others
Plaintiff / Appellant:
ANTHONY A. ABBATIELLO
Abbatiello v. Legrow et al
as 1:2020cv00586
Defendant:
Matthew Keating, Brian Daly, T-Mobile U.S.A Law Enforcement Relations and others
Plaintiff:
Anthony A. Abbatiello
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Ketabchi (Arash Ketabchi)
as 19-1079
Defendant:
William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Appellee:
United States of America
Defendant / Appellant:
Arash Ketabchi, AKA Zach Peterson
United States of America v. Ketabchi (Owimrin)
as 19-988
Defendant:
William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Appellee:
United States of America
Defendant / Appellant:
Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
United States of America v. Ketabchi (Shahram Ketabchi)
as 19-958
Defendant:
William Sinclair, Joseph McGowan, Brooke Marcus, AKA Emily Miller and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Shahram Ketabchi, Arash Ketabchi, AKA Zach Peterson and Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
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