Cases filed in the Second Circuit Courts
Havrilla et al v. Town of Southampton et al
as 2:2012cv06085
Plaintiff: James R. Boyd, IV, Joseph J. Collins, Marie Antoinette Favilla and others
Defendant: Thomas M. Cummings, Mark Epley, Incorporated Village of Southampton and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United Food and Commercial Workers International Union-Industry Pension Fund et al v. Penguin Supermarkets, Inc.
as 2:2009cv03470
Plaintiff: United Food and Commercial Workers International Union-Industry Pension Fund, Anthony M. Perrone, William T. McDonough and others
Defendant: Penguin Supermarkets, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor None
United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
as 1:2007mc00071
Petitioner: United States of America
Respondent: All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd and others

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