Cases 1 - 4 of 4
DiNardo et al v. Republic of the Sudan
as 1:2023cv07328
Plaintiff:
Harley DiNardo, Pio DiNardo, Andrew Economos and others
Defendant:
Republic of the Sudan
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2021cv03680
Defendant:
NERAK Construction Services, Dorothy Loguidice, Michael Loguidice Trust and others
Plaintiff:
Town of Hempstead
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Town of Hempstead v. Oceanside Industrial Storage Inc. et al
as 2:2020cv04689
Defendant:
MICHAEL LOGUIDICE SR., MICHAEL LOGUIDICE TRUST, MAAD CONSTRUCTION INC. and others
Plaintiff:
TOWN OF HEMPSTEAD
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, 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, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
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