Cases 1 - 10 of 12
Roumeliotis v. Nordenson et al
as 3:2023cv01366
Plaintiff:
George I. Roumeliotis
Defendant:
Mark H. Nordenson, Eileen Maguire and John A. Bly
Cause Of Action: 28 U.S.C. § 1391 Venue
Carnicelli v. Fareri et al
as 3:2022cv01078
Plaintiff:
James Carnicelli, Jr.
Defendant:
John J. Fareri, Julienne Fareri Zielinski and Christopher Sheskier
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Carnicelli v. Fareri et al
as 3:2021cv00792
Defendant:
Christopher Sheskier, Julie Fareri and John J. Fareri
Nominal Defendant:
Gateway Development Group, Inc.
Plaintiff:
James Carnicelli, Jr.
Cause Of Action: 28 U.S.C. § 1452
Graham v. McCarthy et al
as 3:2018cv00844
Plaintiff:
Cynthia Graham
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: 15 U.S.C. § 78
Williams v. McCarthy et al
as 3:2018cv00826
Plaintiff:
Sharon Williams
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Leroy T. Barnes, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Lombardi v. Crystal Rock Holdings, Inc, et al
as 3:2018cv00398
Defendant:
Crystal Rock Holdings, Inc, Ross S. Rapaport, John B. Baker and others
Plaintiff:
Frank Lombardi
Cause Of Action: 28 U.S.C. § 1391
Feldbaum v. McCarthy et al
as 3:2017cv01893
Plaintiff:
Irving Feldbaum
Defendant:
Leroy T. Barnes, Jr., Peter C.B. Bynoe, Donald W. Daniels and others
Cause Of Action: 28 U.S.C. § 1332
Baker v. McCarthy et al
as 3:2017cv01792
Plaintiff:
Celeste M. Baker
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: 28 U.S.C. § 1331
Norfolk County Retirement System v. Cardoso et al
as 3:2015cv01507
Plaintiff:
Norfolk County Retirement System
Defendant:
Carlos M. Cardoso , Anthony J. Guzzi , Neal J. Keating and others
Cause Of Action: 28 U.S.C. § 1332
Yamrus v. Lundgren et al
as 3:2012cv00705
Plaintiff:
David Yamrus
Defendant:
John F Lundgren , Donald Allan, Jr. , Jeffrey D. Ansell and others
Cause Of Action: 15 U.S.C. § 78
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