Cases 91 - 100 of 127
United States of Ameria v. Rosemond
as 13-4262
Appellee USA:
United States of Ameria
Defendant:
Mario Rosemond, Dennis Graham, AKA Mark Black, AKA Bigga, Tony Martin and others
Defendant - Appellant:
James Rosemond, AKA Jimmy Henchmen
United States of America v. Graham (Hightower)
as 13-2821
Appellee USA:
United States of America
Defendant:
Larone Graham, AKA Abgod Graham, Jamel Thompson, AKA "Mel", AKA "Bad Boy", Quran Hollis and others
Defendant - Appellant:
Sean Hightower, AKA "Hop"
Sykes v. Mel S. Harris and Associate
as 13-2748
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2742
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2747
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant:
Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
United States of America v. Guadalupe (Santiago)
as 13-2053
Appellee USA:
United States of America
Defendant:
Jose Albarran, AKA Craze, Orlando Santiago, AKA Lando, Jose Orta, AKA Nino and others
Defendant - Appellant:
Rosendo Santiago, AKA Chang, AKA Chang Ding
LR Credit 18, LLC v. Syke
as 13-1323
Petitioner:
LR Credit 18, LLC, L-Credit, LLC, Leucadia National Corporation and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Mel S. Harris and Associates v. Syke
as 13-1324
Petitioner:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC and others
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