Cases 91 - 100 of 504
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
Douek v. Citibank, N.A.
as 21-2177
Plaintiff / Appellant:
David Douek
Defendant / Appellee:
Citibank, N.A., Equifax Credit Info, Svces, TD Bank, N.A. and others
Defendant:
NJPJM Corp and John & Jane Doe(s)
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
United States of America v. Stevens
as 21-2003
Appellee:
United States of America
Defendant:
Sandra Jacobi, AKA Sandi, Kenneth Arthur Mego, Lynn Hess and others
Defendant / Appellant:
Hugh Stevens, AKA Huey
Daytree at Cortland Square, In v. Walsh
as 21-1991
Plaintiff / Appellant:
Daytree at Cortland Square, Inc., Thomas A. Datre, Sr. and Clara Datre
Defendant / Appellee:
Michael P. Walsh, Individually, Michael Torres, Individually, Anthony S. Senft, Jr., Individually and others
Defendant:
Edward Walsh
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant:
Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant:
ASSA Corporation
Holyoke v. Holyoke
as 21-1783
Plaintiff / Appellant:
Gary Arthur Holyoke
Defendant / Appellee:
Maria Holyoke, Mother, Jennifer Volz Gray, Ex-Girlfriend, God and others
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee:
United States of America
Claimant:
Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant:
ASSA Corporation
Bruno v. Coveny
as 21-1470
Respondent / Appellee:
R. Coveny
Petitioner / Appellant:
Antonio Bruno, Sr.
Roe v. Data Advantage Group, Inc.
as 21-1427
Defendant / Appellee:
Geoffrey Arone, as Chief Financial Officer of DAG is sued in both his personal and official capacity, John and Jane Does, are sued in both their personal and official capacity, Harish Reddy, as Senior Engineer of DAG is sued in both his personal and official capacity and others
Plaintiff / Appellant:
Jane Roe 1, Jane Roe and John Roe
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