Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
Levy v. Welsh Joseph et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Type: Other Statutes None
-RML Chubb & Son Inc., et al v. Kelleher, et al We have downloadable decisions or orders for this case
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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