Cases 1 - 10 of 10
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant:
Durell Guy
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
Bach v. City of Niagara Falls
as 21-265
Plaintiff / Appellee:
Grace Goss, Individually and on behalf of the estate of Ronald B. Goss, deceased, Gregory Pea, Tina Muldoon and others
Defendant / Appellant:
Occidental Chemical Corporation, Conestoga-Rovers & Associates, City of Niagara Falls and others
Francis v. Accubanc Mortgage Corporation
as 20-1869
Defendant / Appellee:
J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant:
Carmen J. Francis and Michael Francis
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Carletto Allen, AKA Joker
United States of America v. Burrell (Allen)
as 18-1880
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant:
Carletto Allen, AKA Joker and Martin Mitchell, AKA Tyliek
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA:
United States of America
Defendant:
Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant:
Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
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.
