Cases 1 - 10 of 45
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 23-1224
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cassidy v. New York State Insurance Fund
as 23-496
Plaintiff / Appellant:
Robert Craig Cassidy
Defendant / Appellee:
New York State Insurance Fund, New York State Workers' Compensation Board, Honorable Letitia James, Attorney General of the State of New York and others
United States of America v. Cubangbang (Piquant)
as 22-656
Appellee:
United States of America
Defendant:
Dante A. Cubangbang, AKA Sealed Defendant 1, John F. Gargan, AKA Sealed Defendant 2, Michael Kellerman, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Loren Piquant, Sealed Defendant 4
Heyliger v. Cymbrak
as 21-2825
Plaintiff / Appellant:
Derek A. Heyliger
Defendant / Appellee:
Andrew Cymbrak, in his individual capacity as Correctional Officer; Clinton Correctional Facility, FKA A. Cymbrak, Christopher Lagree, in his individual capacity as Correctional Officer; Clinton Correctional Facility, FKA C. Lagree, Kyle Guynup, in his individual capacity as Correctional Officer; Clinton Correctional Facility, FKA Kile Guynup and others
Defendant:
A. Mussen, in his individual capacity as Correctional Officer; Clinton Correctional Facility, Kevin Wilcox, in his individual capacity as Correctional Officer; Clinton Correctional Facility, FKA K. Wilcox, Liam Mahoney, in his individual capacity as Correctional Officer; Clinton Correctional Facility, FKA L. Maloney and others
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
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
In Re: Lucille Levin and Suzel
as 20-1687
Respondent:
Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Murphy v. LaJaunie
as 19-2872
Plaintiff:
Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant:
Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee:
Philippe LaJaunie
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant:
Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee:
United States of America
Defendant / Appellant:
Hilton Marrero, AKA Snake
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