Cases 1 - 10 of 10
Wieloszynski v. City of Niagara Falls
as 21-255
Plaintiff / Appellee:
Linda Ann Joseph, Tony P. Kelly, Toni Yvonne Bonham and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, Glenn Springs Holdings, Inc. and others
Wieloszynski et al v. City of Niagara Falls et al
as 1:2020cv00151
Plaintiff:
Rosemary Shaffer, Robert Darin Searight, Theodore "Ted" Winston Nehrenberg and others
Defendant:
Roy's Plumbing, Inc., Scott Lawn Yard, Inc., City of Niagara Falls and others
Cause Of Action: 28 U.S.C. § 1442
Metropolitan Life Insurance Co. v. Anderson et al
as 3:2019cv00113
Defendant:
Evelyn G. Moore, Georgia BJ Anderson, Thomas E. Anderson and others
Plaintiff:
Metropolitan Life Insurance Co.
Cause Of Action: 29 U.S.C. § 1001
Moore v. Village of Patchogue et al
as 2:2016cv05590
Defendant:
Lou B. Devlin, Salvatore P. Felice, Thomas E. Ferb and others
Individually And In His Official Capacity As Village Attorney:
Brian Egan, Esq.
Individually And In The Capacity Of Each As Employees Of The Village:
John/Jane Doe 1-10 and any other unknown agents, assigns and/or employees of the Village
Individually And In The Capacity Of Each As Trustees Of The Village:
Joseph E. Keyes, Jr.
Plaintiff:
Stephen G. Moore
Individually And In His Official Capacity As Mayor Of The Village:
Paul V. Pontieri, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff:
Daniel Ravicher
Defendant:
Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rodriguez v. Wells Fargo & Company et al
as 1:2009cv01934
Plaintiff:
Ermelinda Rodriguez
Defendant:
Wells Fargo & Company, John S. Chen, Lloyd H. Dean and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08668
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff:
CitiGroup, Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
In Re: Actrade Financial v. , et al
as 2:2002cv01263
Plaintiff:
Richard Bowe Roth-IRA , Jerome Shapiro and Zakary Selbert
Defendant:
Actrade Financial Technologies, Ltd. , Amos Aharoni , Alexander C. Stonkus and others
Movant:
Kirk A. Miller , John W. Barickman , Kenneth Qi Ge and others
Consolidated_plaintiff:
Stanley Sved, Ira Arline Berstein, Andrea G. Moore and others
Consolidated_defendant:
Joseph P. D'Alessandris
Counter_defendant:
Actrade Liquidation Trust , Kenneth Qi Ge , Peter Lupo and others
Counter_claimant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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