Cases 11 - 20 of 21
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Moore Advisors, LTD., Moore Capital Advisors, LLC, Moore Capital Management LLC
and others
Plaintiff:
Susan Levy
Cause Of Action: Antitrust Litigation
Pasquino v. Lev Parkview Developers, LLC
as 11-4965
Plaintiff - Appellee:
Alper Aras, Noam Newman, Emily Au
and others
Plaintiff - Appellee-Cross-Appellant:
Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques
and others
Defendant - Appellant-Cross-Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass
and others
Pasquino v. Lev Parkview Developers, LLC
as 11-4702
Plaintiff - Appellee:
Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques
and others
Defendant - Appellant:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass
and others
Ceparano v. Suffolk County, New York
as 11-4822
Plaintiff - Appellant:
Anthony J. Ceparano
Defendant - Appellee:
Suffolk County, New York, Steve Levy, Suffolk County Police Department
and others
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff:
Steven White , Erin White , Sean White
and others
Defendant:
Amphenol Corporation
Cause Of Action: Notice of Removal
Levy v. Huszagh et al
as 2:2011cv03321
Defendant:
Suffolk Bancorp, Joseph A. Gaviola, Edgar F. Goodale
and others
Plaintiff:
Robert J. Levy
Cause Of Action: Diversity-Breach of Fiduciary Duty
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant:
Anna Ruth Henriques, Alper Aras, Niraj Balwani
and others
Plaintiff-Counter-Defendant - Appellant:
Joseph Pasquino, Kathie Sirkin
Defendant - Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass
and others
Ceparano v. Suffolk County, NY et al
as 2:2010cv02030
Defendant:
P.O. "John Doe's #'s 10-50", "Supervisor of Bradford S. Magill", "Supervisor of Patricia Brosco"
and others
Plaintiff:
Anthony J. Ceparano
MADD:
Mother's Against Drunk Driving
Peeping Pervert:
Cathy Ryan
Cause Of Action: Civil Rights Act
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff:
Alper Aras, Alper Aras, Niraj Balwani
and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass
and others
Cause Of Action: Fed. Question
-RML Chubb & Son Inc., et al v. Kelleher, et al
as 0:1992cv04484
Cross Defendant:
Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp.
and others
Defendant:
Nicholas Addesa, All American Poly Corp., Claire Baruch
and others
Interested Party:
Virginia K. Beigel, Christina K. Taylor, Michelle K. Williamson
Counter Defendant:
Chubb & Son Inc., Chubb & Son Inc., Federal Insurance Company
Plaintiff:
Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company
and others
Trustee:
Patricia Dzikowski
561) 470-5405 (fax:
Marilyn Forem
Counter Claimant:
M.F Bank & Co., Inc., Simon Taub, Techknits, Inc.
Cross Claimant:
M.F Bank & Co., Inc., Simon Taub, Simon Taub
and others
Cause Of Action: Racketeering (RICO) Act
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