Nassau County Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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County Clerk of Nassau County

Dennis Dillon, et al.

Kathleen A. Rice, District Attorney, Nassau County, New York

Nassau County, New York

Sheriff Reilly, Nassau County Correctional Facility

Date Filed	Venue	Case Number	Title	Client	Role

6/5/1998	New York Eastern District Court	0:98-cv-04062	Kumar v. Nassau County, et al	Nassau County,	Defendant

9/4/1998	New York Eastern District Court	9:98-cv-05636	Manning v. Nassau County, et al	Nassau County	Defendant

4/14/1999	New York Eastern District Court	9:99-cv-02083	Iannucci v. County of Nassau	Nassau County	Defendant

4/14/1999	New York Eastern District Court	9:99-cv-02051	Richardson, et al v. Nassau County, et al	Nassau County	Defendant

5/6/1999	New York Eastern District Court	0:99-cv-02587	Rolle, et al v. N. County, et al	Nassau County	Defendant

5/6/1999	New York Eastern District Court	0:99-cv-02587	Rolle, et al v. N. County, et al	Nassau County	Cross-Claimant

6/6/1999	New York Eastern District Court	0:99-cv-03066	Jackson v. Ridge, et al	Nassau County	Defendant

8/11/1999	New York Eastern District Court	0:99-cv-04670	Galvin v. Nassau county, et al	Nassau county	Defendant

9/10/1999	New York Eastern District Court	0:99-cv-05544	Parker v. Dillon	Nassau County	Defendant

9/20/1999	New York Eastern District Court	9:99-cv-05838	Anderson v. Nassau County	Nassau County	Defendant

12/1/1999	New York Northern District Court	7:99-cv-02082	United States of America v. Hamel, et al	Nassau County	Defendant

2/11/2000	New York Eastern District Court	9:00-cv-00757	Whyte v. Nassau County, et al	Nassau County	Defendant

2/28/2000	New York Eastern District Court	9:00-cv-01173	Hawthorne v. Newman, et al	Nassau County	Defendant

8/22/2000	New York Eastern District Court	1:00-cv-05228	Savine-Rivas v. Nassau County, et al	Nassau County	Defendant

10/5/2000	New York Eastern District Court	2:00-cv-06030	DiManto v. Nassau County, et al	Nassau County	Defendant

10/31/2000	New York Eastern District Court	2:00-cv-06513	Devlin v. Nassau County, et al	Nassau County	Defendant

2/16/2001	New York Eastern District Court	2:01-cv-00933	Coleman v. Pescitelli, et al	Nassau County	Defendant

4/2/2001	New York Eastern District Court	2:01-cv-02062	Cox v. Nassau County, et al	Nassau County	Defendant

7/23/2001	New York Eastern District Court	2:01-cv-04861	Galvin v. Nassau Co., et al	Nassau County	Defendant

10/31/2001	New York Eastern District Court	2:01-cv-07336	Belfi, et al v. Nassau County, et al	Nassau County	Defendant

12/12/2001	New York Eastern District Court	2:01-cv-08285	Gunther, et al v. Nassau County, et al	Nassau County	Defendant

12/12/2001	New York Eastern District Court	2:01-cv-08285	Gunther, et al v. Nassau County, et al	Nassau County	Cross-Defendant

4/22/2002	New York Eastern District Court	2:02-cv-02382	United States of America v. Nassau County et al	Nassau County	Defendant

7/22/2002	New York Eastern District Court	2:02-cv-04133	Waters v. Nassau County et al	Nassau County	Defendant

8/7/2002	New York Eastern District Court	2:02-cv-04398	Rolle v. McCarthy et al	Nassau County	Defendant

9/10/2002	New York Eastern District Court	2:02-cv-04954	Greenstein et al v. Nassau County et al	Nassau County	Defendant

2/18/2003	New York Eastern District Court	2:03-cv-00789	McKnight v. Nassau County et al	Nassau County	Defendant

2/28/2003	New York Eastern District Court	2:03-cv-01015	Lysniak et al v. Nassau County et al	Nassau County	Defendant

4/7/2003	New York Eastern District Court	2:03-cv-01678	Miller v. Nassau County et al	Nassau County	Defendant

6/23/2003	New York Eastern District Court	2:03-cv-03110	Brewster v. Nassau County 2nd Precinct et al	Nassau County	Defendant

3/3/2004	New York Eastern District Court	2:04-cv-00900	Feldman v. Nassau County et al	Nassau County	Defendant

3/25/2004	New York Eastern District Court	2:04-cv-01256	Knox v. Nassau County et al	Nassau County	Defendant

5/21/2004	New York Eastern District Court	2:04-cv-02158	Grennan v. Nassau County et al	Nassau County	Defendant

8/11/2004	Supreme Court of the United States	04-5755	Ronald Coleman, Petitioner v. Nassau County, New York	Nassau County, New York	Respondent

9/27/2004	New York Eastern District Court	2:04-cv-04180	Delinois v. Nassau County et al	Nassau County	Defendant

10/21/2004	New York Eastern District Court	2:04-cv-04544	Washington v. Nassau County et al	Nassau County	Defendant

3/8/2005	Supreme Court of the United States	04-8997	Scott McBane, Petitioner v. Sheriff Reilly, Nassau County Co...	Sheriff Reilly, Nassau County Correctional Facility	Respondent

6/22/2005	New York Eastern District Court	2:05-cv-03002	Edwards v. County Of Nassau et al	Nassau County	Defendant

8/5/2005	New York Eastern District Court	2:05-cv-03786	Dunne v. Nassau County et al	Nassau County	Defendant

10/28/2005	New York Eastern District Court	2:05-cv-05042	Cadet et al v. Miller et al	Nassau County	Defendant

11/18/2005	New York Eastern District Court	1:05-cv-05452	Carey v. Carey et al	Nassau County	Defendant

11/18/2005	New York Eastern District Court		Ebbert et al v. Nassau County et al	Nassau County	Defendant

1/10/2006	New York Eastern District Court	2:06-cv-00109	Brown v. Nassau County et al	Nassau County	Defendant

1/10/2006	New York Eastern District Court	2:06-cv-00109	Brown v. Nassau County et al	Nassau County	Cross-Claimant

4/6/2006	New York Eastern District Court	2:06-cv-01590	Rivero v. County Of Nassau	Nassau County	Defendant

6/15/2006	New York Eastern District Court	2:06-cv-03048	McCrary v. Hillman et al	Nassau County	Defendant

8/7/2006	New York Eastern District Court	2:06-cv-03835	Howard v. Nassau County et al	Nassau County	Defendant

8/31/2006	New York Eastern District Court	2:06-cv-04762	Davis v. Nassau County et al	Nassau County	Defendant

9/11/2006	Supreme Court of the United States	06-6385	Thurman Jerome Brown, Petitioner v. Dennis Dillon, et al.	Dennis Dillon, et al.	Respondent

12/21/2006	New York Eastern District Court	2:06-cv-06720	Restivo v. Nassau County	Nassau County	Defendant

7/23/2007	New York Eastern District Court	2:07-cv-02966	Bangura v. County Of Nassau	Nassau County	Defendant

8/23/2007	New York Eastern District Court	2:07-cv-03534	Working Families Party et al v. Nassau County et al	Nassau County	Defendant

9/17/2007	New York Eastern District Court	2:07-cv-03871	Fonte v. Nassau County et al	Nassau County	Defendant

11/13/2007	New York Eastern District Court	1:07-cv-04731	O'Diah v. Supreme Court of the State of New York et al	Nassau County	Defendant

11/19/2007	New York Eastern District Court	2:07-cv-04811	Brown v. Nassau County	Nassau County	Defendant

12/4/2007	New York Eastern District Court	2:07-cv-05049	Daves v. Cingular Wireless	Nassau County	Defendant

12/7/2007	Supreme Court of the United States	07-760	Temple Bnai Shalom of Great Neck, Petitioner v. Village of G...	County Clerk of Nassau County	Respondent

12/12/2007	New York Eastern District Court	2:07-cv-05203	Miller et al v. County Of Nassau et al	Nassau County	Defendant

2/20/2008	New York Eastern District Court	2:08-cv-00703	Solomon v. Nassau County et al	Nassau County	Defendant

3/19/2008	New York Eastern District Court	2:08-cv-01134	Gonzales v. Lufkin	Nassau County	Defendant

5/14/2008	New York Eastern District Court	2:08-cv-01963	Bransfield v. Nassau County Corrections Officer Arthur Hagen...	Nassau County	Defendant

11/6/2008	New York Eastern District Court	2:08-cv-04460	Shazad v. Nassau County et al	Nassau County	Defendant

11/10/2008	New York Eastern District Court	2:08-cv-04548	Martin v. County Of Nassau et al	Nassau County	Defendant

1/15/2009	New York Eastern District Court	2:09-cv-00172	Holmes v. Nassau County et al	Nassau County	Defendant

3/11/2009	New York Eastern District Court	2:09-cv-01007	Arevalo v. State of New York - Office of Court Administratio...	Nassau County	Defendant

4/2/2009	New York Eastern District Court	2:09-cv-01376	Ghedini v. Nassau County et al	Nassau County	Defendant

4/28/2009	New York Eastern District Court	2:09-cv-01520	Allen v. County of Nassau et al	Nassau County	Defendant

5/13/2009	New York Eastern District Court	2:09-cv-02031-JFB-AKT	Moore v. The County of Suffolk	Nassau County	Amicus

6/29/2009	Supreme Court of the United States	08-1592	James M. Maloney, Petitioner v. Kathleen A. Rice, District A...	Kathleen A. Rice, District Attorney, Nassau County, New York	Respondent

8/20/2009	New York Eastern District Court	2:09-cv-03618	Colletti et al v. Nassau County et al	Nassau County	Defendant

10/2/2009	New York Eastern District Court	2:09-cv-04249	Chrebet v. County Of Nassau et al	Nassau County	Defendant

1/6/2010	New York Eastern District Court	2:10-cv-00049-DRH-GRB	Sorrell v. The Incorporated Village of Lynbrook	Nassau County	Defendant

4/19/2010	New York Eastern District Court	2:10-cv-01744	Romain v. Nassau County Police Department	Nassau County	Defendant

4/26/2010	New York Eastern District Court	2:10-cv-01862	Cruz et al v. Nassau County et al	Nassau County	Defendant

4/26/2010	New York Southern District Court	1:10-cv-03437	O'Diah v. Corsi et al	Nassau County	Defendant

6/17/2010	New York Eastern District Court	2:10-cv-02788	Spinelli v. County Of Nassau et al	Nassau County	Defendant

8/9/2010	New York Eastern District Court	2:10-cv-03638	Alveari v. Nassau County et al	Nassau County	Defendant

8/9/2010	New York Eastern District Court	2:10-cv-03637	Green v. Nassau County et al	Nassau County	Defendant

8/9/2010	New York Eastern District Court	2:10-cv-03640	Copozolli v. Nassau County et al	Nassau County	Defendant

9/30/2010	New York Eastern District Court	2:10-cv-04471	Equal Employment Opportunity Commission v. Nassau County Dep...	Nassau County	Defendant

11/24/2010	New York Eastern District Court	2:10-cv-05455-SJF-GRB	Heckman v. The Town of Hempstead	Nassau County	Defendant

12/9/2010	New York Eastern District Court	2:10-cv-05836	Cohen v. County Of Nassau et al	Nassau County	Defendant

12/15/2010	New York Eastern District Court	2:10-cv-05837	Erdogan v. Nassau County	Nassau County	Defendant

12/15/2010	New York Eastern District Court	2:10-cv-05837	Erdogan v. Nassau County	Nassau County	Cross-Claimant

1/7/2011	New York Eastern District Court	2:11-cv-00119-SJF-ARL	Burris v. Nassau County et al	Nassau County	Defendant

1/7/2011	New York Eastern District Court	2:11-cv-00190-SJF-ETB	McClendon v. County of Nassau Police Department 1st Precinct	Nassau County	Defendant

2/25/2011	New York Eastern District Court	2:11-cv-00934	Taylor v. Nassau County et al	Nassau County	Defendant

2/28/2011	New York Eastern District Court	2:11-cv-00951	Butindari v. Nassau County et al	Nassau County	Defendant

4/7/2011	New York Eastern District Court	2:11-cv-01713	Komolafe v. Fowle et al	Nassau County	Defendant

5/4/2011	New York Eastern District Court	2:11-cv-02163	Beckett v. Village of Freeport et al	Nassau County	Defendant

5/4/2011	New York Eastern District Court	2:11-cv-02163	Beckett v. Village of Freeport et al	Nassau County	Cross-Defendant

5/4/2011	New York Eastern District Court	2:11-cv-02163	Beckett v. Village of Freeport et al	Nassau County	Cross-Claimant

12/1/2011	New York Eastern District Court	2:11-cv-05867	Sumasar et al v. The City of New York et al	Nassau County	Defendant

1/26/2012	New York Eastern District Court	2:12-cv-00469	Delgado v. Nassau County	Nassau County	Defendant

3/12/2012	New York Eastern District Court		Dudek v. Nassau County Sheriff's Department et al	Nassau County	Defendant

4/2/2012	New York Eastern District Court	1:12-cv-01598	Bustamante v. The City of New York et al	Nassau County	Cross-Claimant

4/3/2012	New York Eastern District Court	2:12-cv-01613	Powell v. Nassau County et al	Nassau County	Defendant

5/1/2012	New York Eastern District Court	2:12-cv-02128	Frasca, Jr. v. Nassau County et al	Nassau County	Defendant

5/15/2012	New York Eastern District Court	2:12-cv-02416-JFB-AKT	Volpe et al v. Nassau County et al	Nassau County	Defendant

9/24/2012	New York Eastern District Court	2:12-cv-04777	Di Rocco v. County Of Nassau et al	Nassau County	Defendant

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