Cases 1 - 10 of 38
Mills Potoczak and Co. v. Nautilus Insurance Company et al
as 2:2022cv00335
Plaintiff:
Mills Potoczak and Co.
Defendant:
Landmark American Insurance Company, Westchester Surplus Lines Insurance Company, Konstantin Shechter and others
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Thomas C. Hebrank v. Mills, Potoczak & Company, PC, et al
as 2:2020cv08097
Defendant:
Mills, Potoczak & Company, PC and Does 1 through 10, inclusive
Plaintiff:
Thomas C. Hebrank
Cause Of Action: 28 U.S.C. § 1345
Hebrank et al v. City of Newburgh
as 2:2019cv02219
Plaintiff:
Diane Hebrank, Ronald Hebrank, Roy Hamilton and others
3Rd Party Defendant:
National Express LLC, United Technologies Corporation, John Does 1-10 and others
3Rd Party Plaintiff:
City of Newburgh
Cause Of Action: 28 U.S.C. § 1442
Hebrank et al v. City of Newburgh
as 7:2019cv06802
Plaintiff:
Diane Hebrank, Ronald Hebrank, Maribel Hamilton Individually and as Parents and Natural Guardians of R.H. and others
3Rd Party Defendant:
National Express LLC, John Does 1-10, SWF Airport Acquisition, Inc. and others
3Rd Party Plaintiff:
City of Newburgh
Cause Of Action: 28 U.S.C. § 1442 nr
Hebrank et al v. City of Newburgh
as NYS/7:19-CV-06802
Plaintiff:
Hebrank
Defendant:
City of Newburgh
Fogarty et al v. The Port Authority of New York and New Jersey et al
as 2:2018cv03354
Plaintiff:
Michael Laurino, Joy Johnson, Octavius Fraser and others
Defendant:
The Port Authority of New York and New Jersey, Tyco Fire Products LP and The 3M Company
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 3:2018mc00246
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B Calhoun , IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 3:2018mc80042
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B. Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 2:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission et al v. Pacific West Capitol Group Incorporated et al
as 4:2018mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capitol Group Incorporated, Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
