Cases 31 - 40 of 934
Powerhouse Beverage Company LLC v. Nahoum
as 23-8089
Plaintiff / Appellant:
POWERHOUSE BEVERAGE COMPANY LLC, LIVE LIFE SMART, INC. and SPARKLING YOUR WORLD, INC.
Defendant / Appellee:
FRANK NAHOUM, HENRY GIMENEZ, BEHZAD PEIKARIAN and others
United States of America v. Portee (Andrews)
as 23-8046
Defendant:
OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant:
LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified:
UNITED STATES OF AMERICA
Sarkisian v. OpenLocker Holdings, Inc.
as 23-7874
Plaintiff / Appellant:
SARKIS SARKISIAN and FRANK ANDRIANAKOS
Defendant / Appellee:
OPENLOCKER HOLDINGS, INC.
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
United States of America v. Delvi (Sanchez)
as 23-7777
Defendant:
RICARDO DELVI, ANGEL CORDERO, RANSAIS A. GARCIA and others
Defendant / Appellant:
EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Scott (Greenwood)
as 23-7432
Defendant:
RUJA IGNATOVA, KONSTANTIN IGNATOV, MARK S. SCOTT and others
Appellant:
MATTHEW RUSSELL LEE
Defendant / Appellee:
KARL SEBASTIAN GREENWOOD
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. James
as 23-7352
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANK JAMES
Holland v. Irvin
as 23-7329
Respondent:
WARDEN, WARDEN, FRANK E. IRVIN and Ward
Petitioner:
CLAUDE HOLLAND
Interactive Brokers, LLC v. Batchelar
as 23-1244
Petitioner:
Interactive Brokers, LLC, Interactive Brokers Group, Inc and Thomas A. Frank
Respondent:
Robert Scott Batchelar
United States of America v. Harris (Maldonado)
as 23-6954
Defendant:
CORY HARRIS, DANIEL HERRING, FRANK JENKINS, JR and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAHEEM MALDONADO
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