Cases 1 - 10 of 15
United States of America v. Pena (Sadio)
as 19-3870
Defendant:
Samuel Lee, AKA Slick, Vincent Brown, AKA Big Baby, Kelcey Joyner and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Okeiba Sadio, AKA Keys
In Re: Terrorist Attacks on Se
as 18-2162
Plaintiff - Appellant:
Luis Aguilar, James Alamia, Rena Alexander and others
Defendant - Appellee:
Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
United States of America v. Pena (Sadio)
as 18-1389
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Okeiba Sadio, AKA Keys
In Re: World Trade Center Lowe
as 15-2181
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant:
Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta and others
Defendant - Appellee:
Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor - Appellant:
State of New York
In Re: World Trade Center Lowe
as 15-2181
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff / Appellant:
Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta and others
Defendant / Appellee:
Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor:
State of New York
In Re: World Trade Center Lowe
as 15-2487
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Defendant / Appellee:
Battery Park City Authority, WFP One Liberty Plaza Co., L.P., World Financial Properties, L.P. and others
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Intervenor:
State of New York
In Re: World Trade Center Lowe
as 12-3729
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff - Appellant:
Carmelo Acevedo, Byron Acosta, Julian Acosta and others
Claimant:
Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant:
Big Apple Wrecking & Construction Corporation, Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Defendant - Appellee:
Verizon New York Incorporated
Amicus Curiae - Appellee:
Florence Steinbrecher
In Re: World Trade Center Lowe
as 12-3729
Plaintiff:
Zoila Cortez, Carlos Guzman, Andres Mora and others
Plaintiff / Appellant:
Carmelo Acevedo, Byron Acosta, Julian Acosta and others
Claimant:
Richard Dambakly, Dorothy Dambakly, Edward Deery and others
Defendant / Appellee:
Verizon New York Inc.
Defendant:
Big Apple Wrecking & Construction Corp., Tully Construction Co., Inc., Liberty Mutual Insurance Company and others
Not Yet Classified:
Florence Steinbrecher
United States of America v. Pena (Sadio)
as 12-259
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Okeiba Sadio, AKA Keys
United States of America v. Pena (Muhammad)
as 12-208
Appellee USA:
United States of America
Defendant:
Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant:
Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
