Cases 1 - 10 of 66
King v. Teachers Insurance and Annuity Association of America
as NYS/1:23-CV-07407
Plaintiff:
King and Shay L. King
Defendant:
Teachers Insurance and Annuity Association of America
Folks Hess, PLLC v. King et al
as 2:2023cv01084
Plaintiff:
Folks Hess, PLLC
Defendant:
Wayde R. King, Betz Pools Limited, City National Bank, N.A. and others
3Rd Party Defendant:
Discover Bank and Heather L. King
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Plaintiff v. Defendant
as 1:2023cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Deborah Bygum v. The City of Montgomery
as 21-2130
Plaintiff / Appellee:
DEBORAH BYGUM, Administratrix of the Estate of Eric Michell Young, deceased
Defendant / Appellant:
THE CITY OF MONTGOMERY and ROGER L. KING, individually as a member of the Montgomery Police Department
Defendant:
THE MONTGOMERY POLICE DEPARTMENT, CITY OF SMITHERS and JOHN MICHAEL HESS, SR., individually as a member of the Smithers Police Department
Charron v. York County, et al
as 21-1753
Plaintiff / Appellant:
JOHN A. CHARRON
Defendant / Appellee:
YORK COUNTY, WILLIAM L. KING, JR., individually and in his official capacity as Sheriff of York County, RACHEL A. HORNING, individually and in her official capacity Deputy Sheriff of York County and others
Defendant:
CHRISTOPHER MOSS and ERIC J. PILVELAIT
Interested Party:
KYLE J. MYSKA
Plaintiff v. Defendant
as 3:2021cv00480
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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