Cases 1 - 10 of 13
Rapillo v. Fingerhut
as 16-3393
Plaintiff - Appellant:
John Rapillo and Heidi Rapillo
Defendant - Appellee:
Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC and others
Defendant:
Leslie Holzer, Douglas Holzer, Jennifer Holzer and others
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust v. Abernathy et al
as 1:2016cv06296
Plaintiff:
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust
Defendant:
Robert E. Abernathy, Steven E. Voskuil, Gary D. Blackford and others
Cause Of Action: 28 U.S.C. § 1331
Arends v. AvanteUSA, LTD.
as 5:2016cv00643
Plaintiff:
Heidi Arends
Defendant:
AvanteUSA, LTD.
Cause Of Action: 15 U.S.C. § 1692
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee:
Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant:
Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant:
Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee:
Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee:
Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant:
Bank Markazi, the Central Bank of Iran
Respondent / Appellee:
Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant:
Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified:
Timothy Giblin
Barsness v. Takhar Collection Services, LTD, et al
as 1:2013cv00015
Plaintiff:
Heidi Barsness
Defendant:
Takhar Collection Services, LTD. and DOE 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Struggs v. New York State Office of Temporary and Disability Assistance/DCSE et al
as 1:2011cv03691
Defendant:
Administration for Children & Families/OCSE, Stacey Bloom, Comprehensive Family Services and others
Plaintiff:
Jeffrey Struggs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. Professional Recovery Services, Inc. et al
as 5:2011cv00079
Plaintiff:
Heidi M. Allen
Defendant:
Professional Recovery Services, Inc. and Alan Hatcher
Cause Of Action: 15 U.S.C. § 1692
Raphael Quinones v. Plaza Construction Corp.
as 10-4469
Plaintiff:
John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff - Appellee:
Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Plaintiff - Appellee-Cross-Appellant:
Frank Squicciarini, Michelle Squicciarini, Daniel Leonard and others
Defendant - Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Defendant - Appellant-Cross-Appellee:
A Russo Wrecking, Inc.
In Re: World Trade Center
as 10-3172
Plaintiff / Appellee:
Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Defendant / Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae:
United States District Court Eastern District of New York
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