Cases 1 - 10 of 55
Garcia et al v. A&I General Contractors LLC et al
as 1:2023cv09131
Plaintiff:
Abimael Garcia, Jabel Osmany Arauz Rochez, Jaime Trinidad Del Carmen and others
Defendant:
A&I General Contractors LLC, RCD Restorations Inc., APS Construction Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America v. Pitera (Giattino)
as 23-6918
Defendant:
THOMAS PITERA, THOMAS CARBONE, ANTHONY FLOTTE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
VINCENT GIATTINO
Johnson v. Rose M. Singer Center
as 23-119
Plaintiff / Appellant:
Jinja Johnson, AKA Kyng Pariah and Jinja King Pariah, AKA Kyng Pariah
Defendant / Appellee:
DA Adam Birhabam, Saranda Hadzaj, Lily C. Graham, P/O 13th and others
Defendant:
Rose M. Singer Center, Mental Health/DOC, New York State, Victoria Nasarovia, Inmate and others
Freedom Mortgage Corporation v. Martini
as 6:2023cv06314
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Michael R Martini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Falls v. Annucci et al
as 1:2022cv08743
Petitioner:
Raiquan K. Falls
Respondent:
Anthony J. Annucci, Carl E. DuBois and Jude T. Martini
Cause Of Action: 28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal)
Falls v. Annucci et al
as 1:2022cv08055
Petitioner:
Raiquan K. Falls
Respondent:
Acting Commissioner Anthony J. Annucci, Carl E. DuBois and Jude T. Martini
Cause Of Action: 28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal)
Plaintiff v. Defendant
as 1:2021cv05379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Brathwaite v. Martini Collections Inc. et al
as 1:2022cv04929
Defendant:
Daoud Alchkifati, Martini Collections Inc., Martini Collections #1 Inc. and others
Plaintiff:
Rudelle Brathwaite
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Watts Bryant v. Village of Hempstead et. al.
as 2:2021cv06831
Plaintiff:
Kashawn Watts Bryant
Defendant:
Village of Hempstead, Village of Hempstead Police Dept., Police Detective John Martini and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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