Cases 1 - 10 of 11
Revitalizing Auto Communities Environmental Respon v. National Grid USA
as 22-1589
Plaintiff:
Revitalizing Auto Communities Environmental Response Trust
Plaintiff / Appellant:
Racer Properties LLC, Eplet, LLC and Eplet, LLC, not individually but solely in its representative capacity as Administrative Trustee of Revitalizing Auto Communities Response Trust
Defendant / Appellee:
National Grid USA, Niagara Mohawk Power Corporation, Carrier Corporation and others
Defendant:
Center Circles LLC, Chrysler Group LLC, Aleris Partners LLC and others
United States of America v. Spina (James Spina)
as 21-1453
Defendant:
Jeffrey Spina, Kimberly Spina and Andrea Grossman
Appellee:
United States of America
Defendant / Appellant:
James Spina
Revitalizing Auto Communities v. National Grid USA
as 20-1931
Defendant / Appellee:
National Grid USA, Thompson NW, LLC, 7050 Cedarbay Road Fayetteville, NY 13066, Amparit Industries, LLC and others
Plaintiff / Appellant:
Racer Properties LLC and Revitalizing Auto Communities Environmental Response Trust
Defendant:
Chrysler Group LLC, Deere & Company, Cooper Crouse-Hinds, LLC and others
May v. Packer
as 20-1605
Defendant / Appellee:
Darrell Joesph, Margolin Weinreb Group, Kenneth Jude Flickinger and others
Plaintiff / Appellant:
Serena A. May
Allstate Insurance Company et al v. Spina II, D.C. et al
as 7:2020cv01959
Defendant:
Eleanore B. Robles, PT, Ralph J. Storm, L.AC., Charles H. Bagley, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
May v. Packer et al
as 1:2019cv06519
Defendant:
Kenneth J. Flickinger, Christopher Paul Spina, Ralph Russo and others
Plaintiff:
Serena Antoinette May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Chillemi et al
as 1:2019cv03051
Defendant:
Nilay R. Shah, M.D., Mount Vernon Medical Care, P.C., John Manfredi, D.C. and others
Plaintiff:
Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Revitalizing Auto Communities Environmental Response Trust et al v. National Grid USA et al
as 5:2018cv01267
Defendant:
Fulton Iron & Steel Co. Inc., Gardner Denver, Inc., Lennox Industries Inc. and others
Plaintiff:
Racer Properties LLC, Revitalizing Communities Environmental Response and Revitalizing Auto Communities Environmental Response Trust
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
United States of America v. Virtuoso (Johansen)
as 14-2799
Appellee USA:
United States of America
Defendant:
Michael Virtuoso, AKA Mike the Butcher, Michael Cassese, Agostino Accardo, AKA Auggie and others
Defendant - Appellant:
John Johansen
United States of America v. Virtuoso (Johansen)
as 14-2799
Defendant:
Anthony Defilippo, Jerome Asaro, Anthony Rabito, AKA Fat Anthony and others
Appellee:
United States of America
Defendant / Appellant:
John Johansen
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