Cases 1 - 10 of 32
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff:
Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant:
Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee:
Beech-Nut Nutrition Company
United States of America v. Nimmons (Hewitt)
as 22-1387
Appellee:
United States of America
Defendant:
Bonzelle Nimmons, AKA Boo, Steven Seaforth, AKA Frost, Paul Mitchell and others
Defendant / Appellant:
Michael Hewitt
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Conyers (Moye)
as 21-1022
Defendant:
Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Defendant / Appellant:
Jason Moye, AKA Tall Jay
Appellee:
United States of America
United States of America v. Conyers (Belle)
as 21-544
Defendant:
Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Defendant / Appellant:
Wendell Belle, AKA Delly Dell
Appellee:
United States of America
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Conyers (Vanderpool)
as 20-3521
Defendant:
Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Appellee:
United States of America
Defendant / Appellant:
Kerry Vanderpool, AKA Paperz
United States of America v. Powell
as 20-334
Defendant / Appellant:
Chanelle Powell
Appellee:
United States of America
United States of America v. Ramkissoon (Brathwaite)
as 20-230
Defendant:
Chanel Stevens, Hayman Ramkissoon and Pooran Ramkissoon, AKA Gary
Appellee:
United States of America
Defendant / Appellant:
Kenrick Brathwaite
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