Cases 1 - 7 of 7
Dillon v. Kadmon Holdings, Inc. et al
as 1:2021cv08169
Plaintiff:
John Dillon
Defendant:
Kadmon Holdings, Inc., Tasos G. Konidaris, Harlan W. Waskal and others
Mack v. City of New York et al
as 1:2014cv03621
Plaintiff:
Ronald Mack
Defendant:
City of New York, Noel Melendez, Javish Ortiz and others
Cause Of Action: 42 U.S.C. § 1981
Finkel v. Jusler Electric Corp. et al
as 1:2012cv00028
Defendant:
John Dillon and Jusler Electric Corp.
Plaintiff:
Dr. Gerald Finkel
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Finkel v. Jusler Electric Corp. et al
as 1:2011cv00552
Plaintiff:
Dr. Gerald Finkel
Defendant:
John Dillon and Jusler Electric Corp.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Finkel v. Jusler Electric Corp. et al
as 1:2010cv03518
Defendant:
John Dillon and Jusler Electric Corp.
Plaintiff:
Dr. Gerald Finkel
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Marin v. City and Mayor of Utica et al
as 6:2010cv00373
Plaintiff:
Mel M. Marin
Defendant:
City and Mayor of Utica, John Dillon, Timothy J. Julian and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
S.E.C. v. Credit Bancorp, Ltd., et al
as 1:1999cv11395
Plaintiff:
Securities and Exchange Commission
Receiver:
Carl H. Loewenson, Jr.
Cross_defendant:
Thomas Michael Rittweger and Douglas C. Brandon
Intervenor_plaintiff:
Thomas Stappas, Kurt G. Richter , Stephen J. Robbins and others
Intervenor_defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Movant:
Baker & McKenzie , Ameritrade, Inc. , Deutsche Bank Securities, Inc. and others
Thirdparty_defendant:
Credit Suisse First Boston Corp. and Swiss American Securities, Inc.
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc. and Thomas Michael Rittweger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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