Cases 1 - 8 of 8
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
Vullo v. Condor Capital Corporation
as 16-4274
Plaintiff:
Shirin Emami, Acting Superintendent of Financial Services of the State of New York and Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York
Defendant / Appellant:
Stephen Baron
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Plaintiff / Appellee:
Maria T. Vullo, Acting Director
Vullo v. Condor Capital Corporation
as 16-4274
Plaintiff:
Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff - Appellee:
Maria T. Vullo, Acting Director
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Defendant - Appellant:
Stephen Baron
Lawsky v. Condor Capital Corporation
as 16-69
Plaintiff:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York, Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff / Appellee:
Maria T. Vullo, Acting Superintendent of Financial Services of the State of New York
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Defendant / Appellant:
Stephen Baron
Superintendent of Financial Services of the State of New York v. Pension Funding, LLC et al
as 8:2015cv01328
Defendant:
Steven Patrick Covey, Rex Hofelter, Edwin Lichtig and others
Plaintiff:
Superintendent of Financial Services of the State of New York
Lawsky v. Condor Capital Corporation
as 15-2362
Plaintiff / Appellee:
Shirin Emami, Acting Superintendent of Financial Services of the State of New York
Plaintiff:
Anthony J. Albanese, Acting Superintendent of Financial Services of the State of New York and Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Defendant / Appellant:
Stephen Baron
Defendant:
Condor Capital Corp.
Appellee:
Denis O'Connor
Intervenor:
Wells Fargo Bank, N.A.
Lawsky v. Condor Capital Corp.
as 14-3116
Plaintiff - Appellee:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Intervenor:
Wells Fargo Bank, N.A.
Defendant - Appellant:
Condor Capital Corp. and Stephen Baron
SUPERINTENDENT OF FINANCIAL SERVICES OF THE STATE OF NEW YORK - NEW YORK LIQUIDATION BUREAU v. COLLINS
as 3:2013cv07038
Plaintiff:
SUPERINTENDENT OF FINANCIAL SERVICES OF THE STATE OF NEW YORK - NEW YORK LIQUIDATION BUREAU
Defendant:
DEBORAH COLLINS
Cause Of Action: 28 U.S.C. § 1332
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