Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2023cv09139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Naylor v. Valicenti
as 20-4037
Petitioner:
Jeffrey S. Naylor and Joseph Valicenti
Respondent:
Vincent R. Valicenti and Vincent R. Valicenti Revocable Trust
Naylor et al v. Valicenti et al
as 6:2020cv06397
Respondent:
Vincent R. Valicenti and Vincent R. Valicenti Revocable Trust
Petitioner:
Joseph Valicenti and Jeffrey S. Naylor
In re: Synchrony Financial
as 20-1352
Defendant:
Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant:
Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee:
Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial and Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aldridge v. Keane et al
as 3:2019cv00369
Defendant:
Roy A. Guthrie, Arthur W Coviello, Jr., William W Graylin and others
Nominal Defendant:
Synchrony Financial
Plaintiff:
Maureen Aldridge
Aldridge v. Keane et al
as 5:2019cv00369
Defendant:
Roy A. Guthrie, Olympia J. Snowe, Paget L. Alves and others
Nominal Defendant:
Synchrony Financial
Plaintiff:
Maureen Aldridge
Cause Of Action: 28 U.S.C. § 1331
Gilbert v. Keane et al
as 3:2019cv00130
Plaintiff:
Jeffrey Gilbert
Defendant:
Arthur W Coviello, Jr., William W Graylin, Paget L Alves and others
Nominal Defendant:
Synchrony Financial
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al
as 3:2018cv01818
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant:
Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant:
Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner:
Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff:
Jeffrey Gilbert and Maureen Aldridge
Naylor v. Long Island Rail Road Company
as 1:2015cv06165
Defendant:
Long Island Rail Road Company
Plaintiff:
Dawn M Naylor
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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