Cases filed in the Second Circuit Courts
Scipione et al v. Messana, M.D. et al
as 2:2023cv00616
Plaintiff: Donnamarie Scipione and Frank Gulli
Defendant: Joseph A. Messana, M.D., Angel I. Martin, M.D. and St. Francis Hospital, Roslyn, New York
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant: DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant: Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee: MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff: Mary Ellen Kleinfield and Karen Szocik

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