7/7/1978Grand Jury – Kings County – New York Re: People v. Otero Case no. 1737-78 4/30/1979Supreme Court – Kings County New York. Judge: Luigi Marano. Case no. 1737-78.
5/31/1981 Jeff Weisenfeld Attorney. Re: Louis Sanzo. Eastern District - Judge Constantino
2/5/1982 Marvin Penstein Esq. - Nassau County Court (Propaganda doc)
4/20/1982 Ruth Relyea (Last Will and Testament) - Civil Court, 11 Centre Street.
8/19/1983United States District Court – Newark New Jersey. Hon. Judge Dickerson R. Debevoire J.U.S.D.C U.S. v. Thomas Riley. Attorney: Louis Sette, Esq.
12/1983 Ed Bertel Attorney. Re: Tillis and Tillis. Superior Court, Newark. Judge Stilecki
2/29/84 Mary Moriarty Attorney v Ortez Hotel Employee Union
5//8/84Queens Supreme Court. Re: John Burke. Atty: Richard Leff
6/271984 Re: Borges. Judge Jiminez, Superior Court. San Juan Puerto Rico
1/1986National Labor Relation Court. Atty: Chuck Elmore 2/27/87Federal Bankruptcy Court – Eastern District. Re: Lloyd Schaefer 2/1/1988Supreme Court – Kings. Judge Ronald J. Aiello Re: People v. Daniel Maldonado. Indictment no. 5672 8/7/1990Supreme Court – Kings County. Judge: Leroy Hutner Attorney: Steven Murphy Re: Nevilla Clark 1990Superior Court – Newark, New Jersey. Judge: Hon.Strelecki. Case: Tillis v. Tillis 5/21/1991Levittown School District. Judge: Hon. Walter Donnaruma Re: Zimmerman, Richard 10/23/1991State of New Jersey – Superior Court Law Division – Bergain County. Ind. no. S-1370-90 Judge: Andrew P. Napolitano. Re: State of New Jersey v. Gerard Scher. Attorney: Martin Goldman 2/21/1992Supreme Court – Barry Street-Kingston, Jamaica. Re: Michael A. Lorne 5/1992Supreme Court – Suffolk County. Judge: Newman. Re: State v. Richard Henning 7/15/1992Supreme Court – N.Y. County. Judge: Lockman. Att. S. Gelzoff. Re: Syrote v. Hirsch 10/14/92Federal Court – Eastern District. Postal Inspectors: Martin Biegelman Re: Nicholas Allocco 6/1993Supreme Court – White Plains. Judge: Harold Wood. Re: Nemeh v. Nemeh 6/18/1993Supreme Court – Nassau County Pt. 4. Judge Rucollo. Re: Daley 3/1994Queens Supreme Court. Attorney: Richard Leff. Re: People v. Teri Eisner 11/13/1995Supreme Court – Bronx County. Pt. 47. Judge Prire. Re: People v. Rosario 12/1995Supreme Court Part 20. Judge Kassoff. Re: Daniel King Le v. Pistilli. Attorney: Stanley N. Young 5/20/1996American Arbitration Association. Case no. 30055995 Between St. Lukes Hospital and New York State Nurses Association Case: M. Mills F. Reynolds J. Goodwin 7/8/1996Supreme Court – Kings County New York City Transit Law Department, Workers Compensation Division. Gary C. Perry – Counsel v. Ronald Gordon and Gary Rosenberg 4/1997National Labor Relation Board. St. Lukes Hospital Center. Attorney: Lewis Archor, Human Resources 9/3/1997Supreme Court – County of Queens (Civil). Judge: Badilla. Re: Lui v. Shiek 9/9/1997Civil County – Kings County. Judge Greenstein. 15 Willoughby St. Rm. 205A Attorney: Jack D'Emic. Re: NYMEX v. Tsentzelias. Indictment no. 5174/96 8/1998Attorney: Krieger & Schnieder 8/21/2001Civil Court – New York City. Rm. 242. Attorney: Gary Pelusso 2/6/2003Supreme Court – New York State, Kings County. Index no. 127031/02 Nicholas Doyle – Special Referee SRH Healthcare Management v. Manhattan Total Health & Medical Diagnosis and Dr. Thomas Giordano (defendant) 5/27/2004Civil Court – Queen County. Pto. Judge: Margaret Parisi McGowan Re: Rene Pina's v. Mirsad Selimovic 2/9/2007 Supreme Court N.Y. County. Judge: Hon. Lowenstein Attorney: Herman Tarnow. Re: Oral v. Oral 4/2007United States District Court – Southern District of N.Y. Hon. Gerard Lynch United States v. Peter Castellanetta & Curtis Gatz 12/12/2007Supreme Court – Kings County, New York. Judge H. Kramer. Civil Term – Part 13 Index no. 33928/04. Nathan Leefer against Elsie Ward 2/6/2008Supreme Court – New York County. Judge Richter & Hon. Ref. Doyle Rm. 551 Re: Thomas Giordano/SRH Healthcare v. Manhattan Total Health Supreme Court – Queens County Re: Kettly Bernard Cadet Shantel Gobin, Shantel Gobin Mohar UN Nessa Long Beach Mortgages 5/8/2008Surrogates Court – Kings County. Hon. Judge Margarita Torres Re: Edward Shepard 7/8/2008Civil Court – Kings County, Judge Edwards, Pt 58 Re: Kindell Robinson. Index no. CV200738-06 CK-1 5/6/2009Supreme Court – Kings County Re: Adelman 5/7/2009Supreme Court – Kings County. Re: Zagranichny v. Edelman. Attorney: Yevgeny Tsyngauz. 10/1/2010Civil Court – Kings County, 141 Livingston Street (Housing). Judge: Silkowitz Re: Pagano v. Salini. Index no. 072952/2010 2/27/2012New York State Department of Labor/Unemployment Division; Riverhead, New York
Ziatniski Attorney: Frank S. Scagluso 6/6/2012New York City County Civil Court. Judge: Sniederman. Re: Kalish v. Roxborough. Attorney: Petuso & Tougher 10/29/2012Civil Court – Richmond County. Judge: Demond. Attorney: John Dalten Re: Emiliano Navarro 2/21/2014Family Court – Kings County, 350 Jay Street, Brooklyn NY Judge: Catanzaro. Re: Martinez v. Margary
Supreme Court – Kings County. Re: 1136 Realty LLC v. Union Street Realty (David Wise)
Attorney: Michael Hiller
Simon & Passon Attorneys. Re: USA v. Theresa Buttino, Southern District
U.S. Marine Corp. USMC R.S. N.Y, N.Y. Re: Sergeant Booth