Cases 1 - 6 of 6
Accardi v. County of Suffolk
as 24-903
Plaintiff:
JAMES K. ACCARDI
Defendant:
COUNTY OF SUFFOLK, SUFFOLK COUNTY POLICE DEPARTMENT, Lieutenant ANDREW MANFREDONIA and others
Gem Financial Service, Inc. v. City of New York
as 23-7298
Plaintiff / Appellee:
GEM FINANCIAL SERVICE, INC.
Plaintiff:
MITCHELL KAMINSKY, (a majority shareholder of GEM Financial Service, Inc.) and KEITH WATTS
Defendant:
NEW YORK CITY POLICE DEPARTMENT and POLICE OFFICERS JOHN DOE #1-10
Defendant / Appellant:
CITY OF NEW YORK
Swayze v. Lafontant
as 22-1554
Plaintiff / Appellee:
Scott Swayze
Defendant:
Theresa Lafontant, Police Officers John Does 1-10, said names being fictitious and unknown and ABC Company 1-10, said names being fictitious and unknown
Defendant / Appellant:
Natasha Lafontant
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Moon v. Hong et al
as 1:2013cv06255
Defendant:
Jong Kwan Hong, Sung Pyo Hong, Young S. Jeun and others
Plaintiff:
Sukho Moon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff:
Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant:
JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
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