Cases 1 - 10 of 25
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
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
Sosa v. Richeson
as 21-2945
Plaintiff / Appellant:
Andres R. Sosa
Defendant / Appellee:
Dr. Robert Richeson, Kathleen Maurer, individually and officially, Kirsten Shea, individually and officially and others
Daytree at Cortland Square, In v. Walsh
as 21-1991
Plaintiff / Appellant:
Daytree at Cortland Square, Inc., Thomas A. Datre, Sr. and Clara Datre
Defendant / Appellee:
Michael P. Walsh, Individually, Michael Torres, Individually, Anthony S. Senft, Jr., Individually and others
Defendant:
Edward Walsh
In re: Aceto Corporation Secur
as 21-955
Petitioner / Appellant:
Michael Bonine
Defendant / Appellee:
Rebecca A. Roof, Walter J. Kaczmarek, Frances P. Scally and others
Plaintiff:
Ronald L. Mulligan, Individually and on Behalf of All Others Similarly Situated and Jincai Yang
Defendant:
Aceto Corporation
Arce v. Chautauqua Family Court
as 21-642
Defendant / Appellee:
8th Judicial District, Official capacity, Michael F. Griffith, Individual and Official capacity, Michael K. Bobseine, Official capacity and others
Plaintiff / Appellant:
Armando Arce, Sr.
Defendant:
Chautauqua Family Court
Thornton v. City of Niagara Falls
as 21-251
Defendant / Appellant:
Scott Lawn Yard, Inc., OP-Tech Environmental Services, Glenn Springs Holdings, Inc. and others
Plaintiff / Appellee:
Veronica Thornton, Phyllis L. Dussler, Individually and on Behalf of the Estate of Peter John Dussler, Sammie Lowe and others
Arce v. Chautauqua Family Court
as 20-2797
Defendant / Appellee:
8th Judicial District, official capacity, Michael F. Griffith, individual and official capacity, Michael K. Bobseine, official capacity and others
Defendant:
Chautauqua County Family Court, official capacity and Chautauqua Family Court
Plaintiff / Appellant:
Armando Arce, Sr.
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
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