Cases 1 - 10 of 13
United States of America v. Parker (Fox)
as 23-6409
Defendant:
DAVID PARKER, EUGENE BROOKS, STEVEN SMITH and others
Defendant / Appellant:
PAUL FOX, JONATHAN BAKER, Israel Chambers and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee:
Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant:
Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant:
Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
Scarborough v. Allied Universal Security Serv
as 20-55
Defendant:
Allied Universal Security Services, Systems and Solutions, Inc.
Defendant / Appellee:
U.S. Security Associates Inc.
Plaintiff / Appellant:
Bernard Scarborough
Allstate Insurance Company v. A & F Medical P.C.
as 17-2391
Plaintiff - Appellee:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company and others
Defendant:
A & F Medical P.C., Advanced Chiropractic of New York P.C., Alignment Chiropractic Care P.C. and others
Defendant - Appellant:
Svetlana Pinkusovich, Medical Doctor and Alexander Pinkusovich, Medical Doctor
Plaintiff v. Defendant
as 14-2857
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Alberto Bajana, AKA Sealed Defendant 12
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
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