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  • United States of America, Plaintiff v. Richard F. Anderson, et al., Defendant, 08-CV-6426-MAT

    Publication Date: 2010-12-20
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    Court: U.S. District Court, Western District
    Judge: District Judge Michael A. Telesca
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-CV-6426-MAT

    Cite as: US v. Richard F. Anderson, 08-CV-6426-MAT, NYLJ 1202476307800, at *1 (WDNY, Decided December 10, 2010)District Judge Michael A. Telescap class="de

  • Rivas v. 525 Building Co., LLC

    Publication Date: 2003-06-09
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2003-01222

    SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT 4598f O/mv AD2d Argued - May 20, 2003 SANDRA J. FEUERSTEIN, J.P.

  • Anthony Alizio, individually and as a General Partner in Oceanview Realty Company, Plaintiffs v. Peter Robert Perpignano, Defendants, 19181/03

    Publication Date: 2011-02-23
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    Court: Supreme Court, Nassau County, IAS Part 2
    Judge: Justice Stephen A. Bucaria
    Attorneys: For plaintiff: Goddard Ronan & Dineen LLP, Pro Se: c/o Joseph Dineen, Esq., Garden City, New York. Pro Se & Attorney for Mary Gentile: Joseph J. Gentile, Esq., Astoria, New York. Pro Se: Gregory Ronan, Bonita Springs, Florida. Attorneys for Lillian Eisenberg, as Personal Representative of the Estate of Irving Eisenberg, David J. Azzin, Gallet Dreyer & Berkey, LP, New York, New York
    for defendant: Attorneys for Defendant Joseph Alizio: Shan Ward Coschignano & Baker, LLC, Uniodale, New York. Attorneys for Defendant: PJ Alizio Realty, Mineola, New York. Pro Se: Joseph P. Dineen, P.C., Garden City, New York. Herrik Feinstein, LLP; Attorneys for Defendants: Peter Robert, Perpignano, Lillian Eisenberg, as Personal Representative of the Estate of Irving Eisenberg, Bernice Eisenberg, as Personal Representative of the Estate of Leonard Eisenberg, Charles Titone, Ocean View Realty Company, Ocean View Associates, Ocean View II Associates, Heyson Gardens Associates, Bridgeview II Company, Bridgeview II Associates and Bridgeview III Housing Corp., Mayport Housing Partnership, Anita Otton, as Personal Representative of the Estate of Edward T. Otton and Sheila Leipsner, New York, New York Peter Mastaglio, Esq., Cullen & Dykman, LLP, Attorneys for Ocean View Realty, Ocean View Associates, Ocean View II Associates, Heyson Gardens Associates, Bridgeview II Company and Bridgeview II Housing Corp., Garden City, New York. *1
    Case Number: 19181/03

    Cite as: Alizio v. Robert, 19181/03, NYLJ 1202482861132, at *1 (Sup., NA, Decided February 14, 2011)Justice Stephen A. BucariaDecided: Fe

  • Blumenthal-Levy v. Coldwell Banker Hunt Kennedy, 602521

    Publication Date: 2007-02-28
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    Date Filed: 2007-01-29
    Court: Supreme Court, New York County
    Judge: Rolando Acosta
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    Case Number: 602521

    Justice Rolando T. Acosta NEW YORK COUNTY Supreme Court Michael H. Klein, Esq. Kestenbaum, Dannenberg & Klein, LLP Attorneys for Plaintiff

  • Securities and Exchange Commission v. Sherwin P. Brown

    Publication Date: 2011-10-17
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    Date Filed: 2011-10-13
    Court: 8th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
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    Case Number: 10-2479

    [TO BE PUBLISHED]Submitted: February 7, 2011Before LOKEN, MURPHY, and COLLOTON, Circuit Judges.Sherwin Brown is the President and fifty-percent owner of Jamerica Financial, Inc. ("Jamerica"),

  • Yazdan v. Kerendian, 22272/2011

    Publication Date: 2013-10-03
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    Court: Supreme Court, Queens County, Civil Term-IAS Part 34
    Judge: Justice Robert J. McDonald
    Attorneys: For plaintiff: Counsel for Plaintiff: Harry Zubli, Esq.
    for defendant: Counsel for Defendant: Terrence J. Worms, Esq.
    Case Number: 22272/2011

    Cite as: Yazdan v. Kerendian, 22272/2011, NYLJ

  • United States v. Monea Family Trust I

    Publication Date: 2010-11-15
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    Date Filed: 2010-11-08
    Court: 6th Cir.
    Judge: Ronald Lee Gilman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 09-3730

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: July 30, 2010Before: GILMAN and WHITE, Circuit Judges; WATSON, District Judge.*fn1/

  • United States v. Lange

    Publication Date: 2010-01-29
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    Date Filed: 2010-01-27
    Court: 8th Cir.
    Judge: Loken, Chief Judge
    Attorneys: For plaintiff:
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    Case Number: 08-3957

    Submitted: October 23, 2009Before LOKEN, Chief Judge, MURPHY and MELLOY, Circuit Judges.Richard Allen Lange was indicted on 55 counts of embezzlement, bank fraud, money laundering, and filing fa

  • Chestnut Ridge Air Ltd. v. 1260269 Ontario Inc., 603216/05

    Publication Date: 2006-08-29
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    Date Filed: 2006-07-31
    Court: Supreme Court, New York County
    Judge: Rolando Acosta
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    Case Number: 603216/05

    NEW YORK COUNTY Supreme Court For Plaintiff: Cem Ozer Bushell & Valliere LLP Schaden, Katzman, Lampert & McClune For Defendant: Frank H

  • Newkirk v. Fourmen Construction Inc.

    Publication Date: 2006-05-19
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    Court: Supreme Court, Westchester County
    Judge: Mary Smith
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    Case Number:

    WESTCHESTER COUNTY Supreme Court Justice Smith Pursuant to a Decision and Order signed