Cases 1 - 10 of 10
Israel Otero, et al v. NewRez, LLC, et al
as 23-10622
Plaintiff / Appellant:
ISRAEL OTERO and PURA RODRIGUEZ
Defendant / Appellee:
NEWREZ, LLC, BANK OF NEW YORK MELLON, TROMBERG MORRIS & POULIN PLLC and others
Trustees of the Heating, Piping, and Refrigeration Pension Fund et al v. Falcone
as 1:2022cv02122
Plaintiff:
Trustees of the Heating, Piping, and Refrigeration Pension Fund, Trustees of the Heating, Piping and Refrigeration Medical Fund, Trustees of the Heating, Piping and Refrigeration Training Fund and others
Defendant:
Michael Vincent Falcone D/B/A Falcone Services
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
FALCONE v. 3M COMPANY et al
as 7:2021cv26399
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
VINCENT FALCONE
Cause Of Action: 28 U.S.C. § 1332
Furlong v. Falcone Enterprises, Inc. et al
as 9:2020cv81284
Defendant:
Falcone Enterprises, Inc. a Florida Profit Corporation doing business as V & S Italian Deli, Vincent Falcone and Salvatore Falcone
Plaintiff:
James Furlong
Cause Of Action: 29 U.S.C. § 0201
Gonzalez v. Yonkers Police Department et al
as 1:2019cv00954
Defendant:
Yonkers Police Department, Detective Killgore, Vincent Falcone and others
Plaintiff:
Terrence Gonzalez
Cause Of Action: 42 U.S.C. § 1983
KAYAL et al v. SIGNAL HILL REALTY CORP. et al
as 3:2017cv03565
Plaintiff:
ROBERT A KAYAL, M.D. and KIM S KAYAL
Defendant:
SIGNAL HILL REALTY CORP. , MICHAEL FALCONE and VINCENT FALCONE
Cause Of Action: 28 U.S.C. § 1441
Adams v. Yolen
as 14-52
Plaintiff - Appellant:
Alfreda Adams
Defendant - Appellee:
Timothy B. Yolen, Trustee Lender, Beacon Financial Solutions, LLC, Private Lender, Peter Gravelle, Broker and others
Adams v. Yolen et al
as 3:2011cv01606
Plaintiff:
Alfreda Adams
Defendant:
Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 15 U.S.C. § 1601
Adams v. Yolen et al
as 3:2008cv01477
Plaintiff:
Alfreda Adams
Defendant:
Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Adams v. Yolen et al
as 3:2008mc00326
Plaintiff:
Alfreda Adams
Defendant:
Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: Federal Question
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