Cases 1 - 10 of 15
SPA 79 D L.P. v. National Credit Union Administration
as 22-2836
Plaintiff / Appellant:
SPA 79 D L.P.
Defendant / Appellee:
National Credit Union Administration, National Credit Union Administration Board, as Conservator for Municipal Credit Union, Municipal Credit Union and others
Frein v. Pelosi
as 22-1063
Plaintiff / Appellant:
Chad Michael Frein
Defendant / Appellee:
Nancy Pelosi
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Buczek v. O'Carroll
as 18-1645
Plaintiff - Appellant:
Deborah Ann Buczek, Pro per
Defendant - Appellee:
United States of America
Defendant:
Patrick O'Carroll, Jr., Inspector General Social Security, John Koskinen, Commissioner of Internal Revenue, Robin Ashton and others
Knopf v. Phillips
as 18-661
Plaintiff - Appellant:
Norma Knopf and Michael Knopf
Defendant - Appellee:
Michael Phillips, Pursuit Holdings (NY), LLC, FKA Pursuit Holdings, LLC and Michael Hayden Sanford
Bodenstab v. Saint-Gobain Performance Plast
as 17-3943
Plaintiff - Appellee:
Cynthia Bodenstab, Mary Schmigel, Michael Schmigel and others
Defendant - Appellant:
Saint-Gobain Performance Plastics Corp. and Honeywell International Inc.
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Slepoy v. Borman
as 12-1234
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Republic of Benin v. Mezei
as 11-4518
Plaintiff - Appellee:
Michael R. Atadika
Plaintiff - Appellee-Cross-Appellant:
Republic of Benin
Defendant:
Officer of the Register, City of New York, City of New York, First American Title Insurance Company of New York and others
Defendant - Appellant-Cross-Appellee:
Beverly Mezei and Robin Shimoff
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