Cases

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20 opinions for “Joseph Filosa”

Threeline Imports, Inc. v. Vernikovpublic domain

District Court, E.D. New York · 2017-03-03 · Published · cited 12× · 239 F. Supp. 3d 542; 2017 U.S. Dist. LEXIS 30643; 2017 WL 886381

MEMORANDUM & ORDER ANN DONNELLY, District Judge The plaintiff, Threeline Imports, Inc., initiated this action against defendants Grigoriy Vernikov and Interpage International Inc. d/b/a Interpage Co. for trademark infringement and counterfeiting pursuant to 15. U.S.C. § 1114 on April 23, 2015. The defendants then asserted federal and state law counterclaims against the plaintiff, including for trademark

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McCool v. City of Philadelphiapublic domain

District Court, E.D. Pennsylvania · 2007-06-27 · Published · cited 2× · 494 F. Supp. 2d 307; 2007 U.S. Dist. LEXIS 46656; 2007 WL 1853309

494 F.Supp.2d 307 (2007) Joseph P. McCOOL, Plaintiff, v. CITY OF PHILADELPHIA, et al., Defendants. Civil Action No. 06-3393. United States District Court, E.D. Pennsylvania. June 27, 2007. *308 *309 Thomas Bruno, II, Abramson & Denenberg, PC, Philadelphia, PA, for Plaintiff. Gregory

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Filosa v. Pecorapublic domain

Appellate Court of Illinois · 1976-12-16 · Published · cited 6× · 358 N.E.2d 1213; 44 Ill. App. 3d 912; 3 Ill. Dec. 528; 1976 Ill. App. LEXIS 3585

44 Ill. App.3d 912 (1976) 358 N.E.2d 1213 ANTHONY FILOSA et al., Plaintiffs, v. CARLOS PECORA et al., Defendants. MICHAEL J. LOWY et al., Intervening-Plaintiffs-Appellees, v. ANTHONY FILOSA et al., Defendants. (FIRST ARLINGTON NATIONAL BANK OF ARLINGTON HEIGHTS, Impleaded Defendant-Appellant.) No. 76-300. Illinois Appellate Court First District (3rd Division).<

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United States v. Dennis Schwartz, Diane Henning, Harry Testa, Thomas Tucker, Joseph Ciolino, Michael Caliendo, and James D'Antoniopublic domain

Court of Appeals for the Seventh Circuit · 1986-04-25 · Published · cited 47× · 787 F.2d 257

*259 EASTERBROOK, Circuit Judge. One of the booming industries in Illinois is the disposal of usable, but depreciated, cars in order to make false claims for insurance proceeds. Peter Basile ground up one car after another in a “cruncher” in order to buy new and better cars. United States v. Bas

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Filosa v. Pecorapublic domain

Appellate Court of Illinois · 1974-02-21 · Published · cited 36× · 309 N.E.2d 356; 18 Ill. App. 3d 123; 1974 Ill. App. LEXIS 2784

18 Ill. App.3d 123 (1974) 309 N.E.2d 356 ANTHONY FILOSA et al., Plaintiffs-Appellants, v. CARLO PECORA et al., Defendants-Appellees. MICHAEL J. LOWY et al., Intervening-Plaintiffs-Appellees, v. ANTHONY FILOSA et al., Defendants-Appellants. Nos. 58374, 58445 cons. Illinois Appellate Court First District (3rd Division). February 21, 1974.

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National City Mtge. Co. v. Wercbergerpublic domain

Appellate Division of the Supreme Court of the State of New York · 2025-07-30 · Published · cited 0× · 2025 NY Slip Op 04490

National City Mtge. Co. v Wercberger (2025 NY Slip Op 04490) National City Mtge. Co. v Wercberger 2025 NY Slip Op 04490 Decided on July 30, 2025 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

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Matter of Feldmanpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-12-18 · Published · cited 0× · 222 N.Y.S.3d 183; 2024 NY Slip Op 06338

Matter of Feldman (2024 NY Slip Op 06338) Matter of Feldman 2024 NY Slip Op 06338 Decided on December 18, 2024 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting Bu

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Matter of Tilschnerpublic domain

Appellate Division of the Supreme Court of the State of New York · 2025-07-16 · Published · cited 0× · 2025 NY Slip Op 04185

Matter of Tilschner (2025 NY Slip Op 04185) Matter of Tilschner 2025 NY Slip Op 04185 Decided on July 16, 2025 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

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Matter of Schulmanpublic domain

Appellate Division of the Supreme Court of the State of New York · 2025-01-29 · Published · cited 0× · 224 N.Y.S.3d 599; 2025 NY Slip Op 00452

Matter of Schulman (2025 NY Slip Op 00452) Matter of Schulman 2025 NY Slip Op 00452 Decided on January 29, 2025 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting B

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Matter of Pollakpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-08-14 · Published · cited 0× · 217 N.Y.S.3d 249; 2024 NY Slip Op 04206

Matter of Pollak (2024 NY Slip Op 04206) Matter of Pollak 2024 NY Slip Op 04206 Decided on August 14, 2024 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting Bureau

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U.S. Bank N.A. v. Ashonpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-04-17 · Published · cited 0× · 2024 NY Slip Op 02077

U.S. Bank N.A. v Ashon (2024 NY Slip Op 02077) U.S. Bank N.A. v Ashon 2024 NY Slip Op 02077 Decided on April 17, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

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Matter of Diazpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-11-06 · Published · cited 0× · 219 N.Y.S.3d 746; 2024 NY Slip Op 05442

Matter of Diaz (2024 NY Slip Op 05442) Matter of Diaz 2024 NY Slip Op 05442 Decided on November 6, 2024 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting Bureau pu

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Countrywide Home Loans Servicing, L.P. v. Webermanpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-08-21 · Published · cited 1× · 2024 NY Slip Op 04240

Countrywide Home Loans Servicing, L.P. v Weberman (2024 NY Slip Op 04240) Countrywide Home Loans Servicing, L.P. v Weberman 2024 NY Slip Op 04240 Decided on August 21, 2024 Appellate Division, Second Department Published by New York State L

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U.S. Bank Trust, N.A. v. Schlesingerpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-05-01 · Published · cited 0× · 2024 NY Slip Op 02342

U.S. Bank Trust, N.A. v Schlesinger (2024 NY Slip Op 02342) U.S. Bank Trust, N.A. v Schlesinger 2024 NY Slip Op 02342 Decided on May 1, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to

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Meisels v. Melamedpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-12-11 · Published · cited 0× · 2024 NY Slip Op 06191

Meisels v Melamed (2024 NY Slip Op 06191) Meisels v Melamed 2024 NY Slip Op 06191 Decided on December 11, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

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Wells Fargo Bank, N.A. v. Mitselmakherpublic domain

Appellate Division of the Supreme Court of the State of New York · 2023-05-17 · Published · cited 12× · 190 N.Y.S.3d 397; 216 A.D.3d 1056; 2023 NY Slip Op 02709

Wells Fargo Bank, N.A. v Mitselmakher (2023 NY Slip Op 02709) Wells Fargo Bank, N.A. v Mitselmakher 2023 NY Slip Op 02709 Decided on May 17, 2023 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuan

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Federal Natl. Mtge. Assn. v. NB 1168 Realty, LLCpublic domain

Appellate Division of the Supreme Court of the State of New York · 2025-01-29 · Published · cited 1× · 2025 NY Slip Op 00431

Federal Natl. Mtge. Assn. v NB 1168 Realty, LLC (2025 NY Slip Op 00431) Federal Natl. Mtge. Assn. v NB 1168 Realty, LLC 2025 NY Slip Op 00431 Decided on January 29, 2025 Appellate Division, Second Department Published by New York State Law

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U.S. Bank N.A. v. Ashonpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-04-17 · Published · cited 0× · 2024 NY Slip Op 02076

U.S. Bank N.A. v Ashon (2024 NY Slip Op 02076) U.S. Bank N.A. v Ashon 2024 NY Slip Op 02076 Decided on April 17, 2024 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

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Matter of Ryanpublic domain

Appellate Division of the Supreme Court of the State of New York · 2024-03-13 · Published · cited 0× · 206 N.Y.3d 402; 2024 NY Slip Op 01314

Matter of Ryan (2024 NY Slip Op 01314) Matter of Ryan 2024 NY Slip Op 01314 Decided on March 13, 2024 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting Bureau purs

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Matter of Dion J.L. (Danac L.)public domain

Appellate Division of the Supreme Court of the State of New York · 2020-05-13 · Published · cited 7× · 183 A.D.3d 736; 122 N.Y.S.3d 671; 2020 NY Slip Op 2788

Matter of Dion J.L. (Danac L.) (2020 NY Slip Op 02788) Matter of Dion J.L. (Danac L.) 2020 NY Slip Op 02788 Decided on May 13, 2020 Appellate Division, Second Department Published by New York State Law Reporting Bureau

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