1. Federal Case: E.D.N.Y. - LoPresti v. Citigroup, et. al. 02-CV-6492

2. New York State Case: LoPresti v. Massachusetts Mutual Life Ins. Co., et al. (Supreme Kings)

3. LoPresti v. Weil Gotshal & Manges, LLP et. al. S.D.N.Y. 09-CV-2328