Cases filed in New York
Santiago v. Anthony J. Caruso, D.D.S., P.C. et al
as 2:2018cv00805
Defendant: Anthony J. Caruso, D.D.S., P.C. and Anthony J. Caruso
Plaintiff: Janet Santiago
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ameriprise Financial Services, Inc. v. Caruso
as 1:2016cv08087
Plaintiff: Ameriprise Financial Services, Inc.
Defendant: Stephen J. Caruso
Cause Of Action: 18 U.S.C. § 1030
Agarwal et al v. United States of America et al We have downloadable decisions or orders for this case
as 1:2014cv01873
Plaintiff: Anil Agarwal and Madhu Agarwal
Defendant: United States of America, US Congress, All Federal Courts Judges and others
Cause Of Action: 42 U.S.C. § 1983
Bonano v. Staniszewski et al We have downloadable decisions or orders for this case
as 1:2012cv05879
Plaintiff: Michael Bonano
Defendant: Francis J. Caruso, Andrea W. Evans, William McCartney and others
As An Entity: NY State Division of Parole
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ford Motor Credit Company LLC v. Country Ford, LTD. et al
as 2:2009cv03546
Plaintiff: Ford Motor Credit Company LLC and Ford Motor Credit Company LLC
Defendant: Country Ford, LTD., Country Auto Body, Inc., Country Imported Car Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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