Cases 1 - 10 of 12
Securities and Exchange Commission v. Koski
as 1:2023cv07779
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer, et al v. Koski Trucking, Inc. et al
as 7:2022cv10342
Plaintiff:
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer, and Westchester Teamsters Local Local Union No. 456
Defendant:
Koski Trucking, Inc. and Keith Koski
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Plaintiff v. Defendant
as 7:2019cv06865
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Crown Atlantic Company LLC v. Didomizio et al
as 3:2018cv01686
Defendant:
Teddy Didomizio, Thomas Didomizio, Timothy Didomizio and others
Plaintiff:
Crown Atlantic Company LLC
Cause Of Action: 28 U.S.C. § 1332
Newman v. Kosky et al
as 3:2018cv01381
Defendant:
I Kosky and N Kehoss
Plaintiff:
Robert A Newman and Robert A. Newman
Cause Of Action: 42 U.S.C. § 1983
Miller v. Naugatuck et al
as 3:2016cv02073
Plaintiff:
Eric Miller
Defendant:
Borough of Naugatuck , Christopher Edson , Nicholas Kehoss and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 7:2016cv08097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Fran Kosky Roth IRA v. Rufrano et al
as 1:2015cv09318
Plaintiff:
Fran Kosky Roth IRA
Defendant:
Glenn J. Rufrano, Bruce Frank, Nicholas S. Schorsch and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 7:2015cv05184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Kosky et al v. Wal-Mart Stores, Inc.
as 2:2013cv00400
Plaintiff:
Kathleen Kosky and Shaun Weeks
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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