Cases
Cases 1 - 10 of 19
Sclafani et al v. Mici et al
as 1:2019cv12550
Plaintiff: Michael Feinstein, Bret Cappola, Joseph Scalfani and others
Defendant: Douglas DeMoura, Steve Silva, Carol A. Mici
Bobbitt et al v. Kingdom of Saudi Arabia
as 1:2018cv11886
Plaintiff: Richard Solomon, Joseph Scattareggia, Kevin Skinner and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Appel et al v. Kingdom of Saudi Arabia
as 1:2018cv11433
Plaintiff: Moira Horan, Peter McNamara, Margaret McCormick and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
United States of America v. Levine (Afrim Kupa)
as 18-1518
Appellee USA: United States of America
Defendant: Keith Levine, AKA Tutti, Neil Lombardo, Joseph Sclafani and others
Defendant - Appellant: Afrim Kupa
United States of America v. Levine (Sclafani)
as 17-534
Plaintiff - Appellant: United States of America
Defendant - Appellee: Joseph Sclafani
Defendant: Keith Levine, Afrim Kupa, Neil Lombardo
LoPresti et al v. Gurrieri
as 1:2016cv00535
Plaintiff: Patrick LoPresti , Anthony Caifano , Christopher Sclafani and others
Defendant: Joseph Gurrieri
Cause Of Action: E.R.I.S.A.: Employee Retirement
Sclafani v. USA
as 1:2016cv00259
Petitioner: Joseph Sclafani
Respondent: USA
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Felice et al v. City Of New York, et al
as 1:2015cv05842
Plaintiff: Joseph Felice , Patricia Sclafani
Defendant: City of New York , Brendan Cronin , Edwin Ching and others
Cross_claimant: Edwin Ching
Cross_defendant: City of New York
Cause Of Action: cv Fed. Question: Other Civil Rights
Guichardo et al v. Hanson et al
as 1:2015cv00585
Defendant: Tony Abreu, Jon Aceto, Christopher W. Alexander and others
Plaintiff: Carmen C. Guichardo, Elido A. Guichardo, Elijah J. Guichardo and others
Cause Of Action: Civil Rights Act
United States of America v. Levine (Sclafani)
as 13-3634
Defendant: Keith Levine, AKA Tutti, Afrim Kupa, Neil Lombardo and others
Appellee USA: United States of America
Defendant - Appellant: Joseph Sclafani

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