Cases 1 - 10 of 33
H. Gurvey, et alIn re: H. Gurvey, et al
as 22-2562
Petitioner:
In re: H. SCOTT GURVEY and AMY R. GURVEY
Respondent:
M&T BANK, other Hudson City Savings Bank, M&T BANK INC, a NY Banking Corporation, SCHILLER KNAPP LEFKOWITZ & HERTZEL LLP and others
H. Gurvey, et alIn re: H. Gurvey, et al
as 22-1713
Petitioner:
In re: H. SCOTT GURVEY and AMY R. GURVEY
Respondent:
HONORABLE GLENN GRANT, HONORABLE STUART RABNER, HONORABLE THOMAS MOORE, Esq. and others
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
H. Gurvey, et al v. Glenn Grant, et al
as 21-2953
Plaintiff / Appellant:
H. SCOTT GURVEY and AMY R. GURVEY
Defendant:
HONORABLE GLENN GRANT, HONORABLE STUART RABNER, HONORABLE THOMAS MOORE, Esq. and others
Richmond v. US
as 21-2012
Plaintiff / Appellee:
BOBBY MARBURGER, KIMBERLY BUSH, JAMES KIRKLAND and others
Defendant / Appellant:
UNITED STATES
Richmond v. US
as 21-125
Respondent:
CARL WARNER, JOSEPH AUGUSTA, CHARLES PINNIZZOTTO and others
Petitioner:
UNITED STATES
Avalos v. US
as 21-119
Respondent:
THOMAS RHINEHART, JR., JASON DIGNAN, JOSEPH AUGUSTA and others
Petitioner:
UNITED STATES
MOORE v. Carrington Mortgage Services, LLC et al
as 4:2020cv00990
Plaintiff:
ROBERT THOMAS MOORE
Defendant:
Carrington Mortgage Services, LLC and WVMF Funding, LLC
Cause Of Action: 28 U.S.C. ยง 1331
Michael Benanti v. D. Alatary, et al
as 20-15686
Plaintiff / Appellant:
MICHAEL BENANTI
Defendant:
MATEVOUSIAN, Warden
Defendant / Appellee:
THOMAS MOORE and D. ALATARY
United States of America v. Wilson
as 2:2020mc50249
Defendant:
Ira Christopher Wilson
Interested Party:
Thomas Moore, Jr.
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
