Cases 1 - 6 of 6
Lucero v. Gordon, et al
as 19-1016
Plaintiff / Appellant:
ANTHONY J. LUCERO
Defendant / Appellee:
PAUL GORDON LLC and PAUL GORDON
D'Amico et al v. Capital One Bank USA, NA et al
as 2:2015cv04566
Defendant:
ADP, LLC, Automatic Data Processing, Jason Baglio and others
Plaintiff:
Nancy Talley D'Amico, Frank J. D'Amico, A Professional Law Corporation and Frank J D'Amico, Sr.
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. § 1601
Gatx/Airlog Company, et al v. Evergreen Intl, et al
as 4:1996cv02494
Plaintiff:
Gatx/Airlog Company , GATX Capital Corp , The Bank of New York and others
Defendant:
Evergreen International Airlines, Inc. , Pemco Aeroplex, Inc. , Frederick L. Hatten and others
Pecial_master:
Paul Gordon and Paul M. Gordon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In Re: Shapiro, Esq.
as 1:2009mc00563
Respondent:
Paul Gordon Shapiro
Cause Of Action: Disciplinary Proceedings
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Gordon v. UBS AG et al
as 1:2009cv00059
Plaintiff:
Paul Gordon
Defendant:
UBS AG, UBS Securities, LLC and UBS Financial Services, Inc.
Cause Of Action: Federal Question
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