Cases
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant: FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff: SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Niles et al
as 8:2019cv01141
Defendant: Carol Niles, XYZ Corporation, John Doe and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Foreclosure
McPherson v. Tompkins Trust Company et al We have downloadable decisions or orders for this case
as 3:2018cv00453
Plaintiff: Stanley West McPherson
Defendant: Tompkins Trust Company , Brian A. Howard , Myriah A. Marnell and others
Cause Of Action: Fed. Question: Breach of Contract
National Labor Relations Board v. Ace Masonry, Inc. d/b/a Ace Unlimited et al We have downloadable decisions or orders for this case
as 6:2014cv06469
Plaintiff: National Labor Relations Board
Defendant: Ace Masonry, Inc. d/b/a Ace Unlimited , Bella Masonry, LLC, alter egos , Henry Bellavigna and others
Garnishee: Chemung Canal Trust Company, Citizens & Northern Bank, Community Bank, N,A. and others
Cause Of Action: Federal Debt Collection Act
Tompkins v. Deutsche Bank National Trust Company et al
as 8:2012cv02116
Defendant: Jane Does, Black and White Corporations, ABC Partnerships and others
Plaintiff: Nicki Tompkins
Cause Of Action: Foreclosure
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: International Banking
TOMPKINS et al v. A.M. LOCKETT & CO., ET AL.
as 2:2008cv77184
Plaintiff: DAVID RONNIE TOMPKINS, DAVID RONNIE TOMPKINS
Defendant: A.M. LOCKETT & COMPANY, LTD., A.P. GREEN INDUSTRIES, INC., ALLIED EQUIPMENT, INCORPORATED and others
Cause Of Action: Diversity
Type: Torts - Injury None

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