Cases filed in New York
Cases 1 - 10 of 11
Anderson et al v. 736 Willoughby Housing Development Fund Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv04137
Defendant: 736 Willoughby Housing Development Fund Corporation, Lincoln N. Van Buren Housing Development Fund Company, Inc., S. Richards, Inc. and others
Plaintiff: James Anderson and John O'Meara
Cause Of Action: 29 U.S.C. § 1132
Richards v. Saul We have downloadable decisions or orders for this case
as 2:2020cv02218
Defendant: Andrew Saul
Plaintiff: Jason S. Richards
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Richards et al v. Delaval Dairy Service et al
as 1:2019cv00646
Plaintiff: Daniel S Richards and Erin K Richards
Defendant: Delaval Inc., Delaval Services LLC, Delaval Direct Distribution LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Farina v. The City Of Rochester et al
as 6:2013cv06344
Plaintiff: Samuel A. Farina
Defendant: The City Of Rochester, Thomas S. Richards, James M. Sheppard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Simmons v. City of Rochester et al
as 6:2012cv06705
Plaintiff: Javonnta Simmons
Defendant: City of Rochester, Thomas S. Richards and James M. Sheppard
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Barr et al v. 736 Willoughby HDFC et al
as 1:2010cv05785
Defendant: 736 Willoughby HDFC, S. Richards, Inc. and Shinda Management Corp.
Plaintiff: Francisco Acevedo, Anthony Barr and John Jenkins
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00175
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver: Lee S. Richards
Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00135
Plaintiff: Securities and Exchange Commission
Defendant: James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver: Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al
as 1:2009mc00174
Plaintiff: U.S. Securities and Exchange Commission
Defendant: James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP and others
Receiver: Lee S. Richards
U.S. Securities and Exchange Commission v. Nicholson et al We have downloadable decisions or orders for this case
as 2:2009cv01748
Plaintiff: U.S. Securities and Exchange Commission
Relief_defendant: Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP and others
Receiver: Lee S. Richards
Cause Of Action: 15 U.S.C. § 77

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