Cases 11 - 17 of 17
In Re: City of New York
as 12-885
Plaintiff:
Saul Bienenfeld, Estate of Bagarozza
Respondent:
Carlos M. Calderon and Richard S. Weisman
Not Yet Classified:
Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
3Rd Party Defendant:
The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant:
Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant / Appellee:
Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Defendant:
Jose Paguay and Richard Godosky, Attorney
Appellee:
Paul Flecker, Torgan & Cooper, P.C., Daniel Ennis and others
Defendant / Appellant:
Bosco, Bisignano & Mascolo
Appellant:
Dougherty, Ryan, Giuffra, Zambito & Hession
In Re: City of New York
as 12-885
Plaintiff:
Saul Bienenfeld, Estate of Bagarozza
Respondent:
Carlos M. Calderon and Richard S. Weisman
Third-Party-Plaintiff:
Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
Third-Party-Defendant:
The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant:
Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant:
Jose Paguay and Richard Godosky, Attorney
Defendant - Appellee:
Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Appellee:
Paul Flecker and Torgan & Cooper, P.C.
Claimant - Appellee:
Philip Garigliano, Rasika Dias, Joan Thompson and others
Defendant - Appellant-Cross-Appellee:
Bosco, Bisignano & Mascolo
Appellant-Cross-Appellee:
Dougherty, Ryan, Giuffra, Zambito & Hession
Appellee-Cross-Appellant:
Daniel Ennis and William Greenwood
In Re: City of New York
as 12-687
Plaintiff:
Saul Bienenfeld, Estate of Bagarozza
Respondent:
Carlos M. Calderon and Richard S. Weisman
Appellant:
Dougherty, Ryan, Giuffra, Zambito & Hession
Third-Party-Plaintiff:
Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
Third-Party-Defendant:
The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant:
Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant:
Richard Godosky, Attorney and Jose Paguay
Defendant - Appellee:
Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Appellee:
Paul Flecker and Torgan & Cooper, P.C.
Claimant - Appellee:
Philip Garigliano, Daniel Ennis, Rasika Dias and others
Defendant - Appellant:
Bosco, Bisignano & Mascolo
In Re: City of New York
as 12-831
Plaintiff:
Saul Bienenfeld, Estate of Bagarozza
Respondent:
Carlos M. Calderon and Richard S. Weisman
Third-Party-Plaintiff:
Public Administrator for the County of Queens as Administrator of the Estate of Guierllermo Paguay
Third-Party-Defendant:
The M/V Andrew Barberi, its engines and boilers in rem, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., John Doe, #6, AKA Deckhand Number 7 on the M/V Andrew Barberi, John Doe, #3, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194., AKA Deckhand Number 4 on the M/V Andrew Barberi and others
Claimant:
Theresa Klingele, Vito Oronzo Caputo, Reava Seymour and others
Defendant:
Jose Paguay and Richard Godosky, Attorney
Defendant - Appellee:
Kelly Garigliano, John Scott Thompson, Richard Smith, Detective, re: Third Party Claim of J. McMillan, Jr. v. Iris Weinshall. See doc # 194. and others
Appellee:
Paul Flecker and Torgan & Cooper, P.C.
Claimant - Appellee:
Philip Garigliano, Daniel Ennis, Rasika Dias and others
Defendant - Appellant-Cross-Appellee:
Bosco, Bisignano & Mascolo
Appellant-Cross-Appellee:
Dougherty, Ryan, Giuffra, Zambito & Hession
Appellee-Cross-Appellant:
Aisha Williams, Osserritta Robinson, Administratrix of the Estate of Louis Alexander Robinson and Osserritta Robinson, Paul Esposito and others
Chamberlin Grim v. Baker et al
as 1:2011cv06197
Plaintiff:
Darcy Joan Chamberlin Grim
Defendant:
Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Cause Of Action: 18 U.S.C. ยง 1961
Securities and Exchange Commission v. Clark et al
as 1:2011mc00102
Plaintiff:
Securities and Exchange Commission
Defendant:
John Scott Clark, Impact Cash, LLC and Impact Payment Systems, LLC
Receiver:
Gil Miller
Cause Of Action: M 19-63 Receivers - Property in Other Districts
United States of America v. Scott
as 10-4629
Appellee USA:
United States of America
Defendant - Appellant:
John Scott
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