Cases 1 - 10 of 24
Bey v. Antoine
as 22-1908
Plaintiff / Appellant:
Empress Hadiya Bey
Defendant / Appellee:
Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant:
Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Santos v. Nuve Miguel Corp. et al
as 1:2022cv00899
Plaintiff:
Margarito Hernandez Santos
Defendant:
Nuve Miguel Corp. doing business as Key Foods, Luis H Urgiles, Klever Urgiles and others
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
New York SMSA Limited Partnership v. The Town of Bedford et al
as 7:2021cv03742
Defendant:
The Town of Bedford Planning Board, The Town of Bedford Town Board, Alberto Ciraco, Building Inspector and others
Plaintiff:
New York SMSA Limited Partnership doing business as Verizon Wireless
Intervenor Defendant:
John Santos, Jeremy Randol, Jesse Randol and others
Cause Of Action: 47 U.S.C. § 332
Magtoles et al v. United Staffing Registry, Inc. et al
as 1:2021cv01850
Plaintiff:
Mary Grace Magtoles, Ana Mervine Espinosa, Ana Myrene Espinosa and others
Defendant:
United Home Care, Benjamin H Santos, United Staffing Registry, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Josenia Ferreyra Santos v. Villalona et al
as 1:2020cv05253
Defendant:
Mayobanex Villalona and Carina Villalona
Plaintiff:
Mayra Josenai Ferreyra Santos and Mayra Josenia Ferreyra Santos
Cause Of Action: 28 U.S.C. § 1331
Yourman v. Verizon Communications-Telecommunications Corporation et al
as 1:2020cv00336
Defendant:
Marian Watkins, Verizon Communications-Telecommunications Corporation, Ronan Dunne and others
Plaintiff:
Zev Yourman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bernaerts et al v. Islamic Republic Of Iran
as 1:2019cv11865
Plaintiff:
August Bernaerts, Olivia Zelman Charles, Rachel Uchitel and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Gonzales et al v. United Staffing Registry et al
as 1:2019cv06616
Plaintiff:
Bopeep G Jacar, Lea C Formeloza, Krizia Jennifer Francisco and others
Defendant:
Benjamin H Santos, United Staffing Registry and United Staffing Registry doing business as United Home Care
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotto v. McClean et al et al
as 1:2019cv04755
Defendant:
Luxembourg Consular, Union Bank of Suisse et al, M. Dyer & Sons and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. Abney et al
as 1:2017cv04286
Defendant:
Albert Abney, Ella Abney, John Cline Reservoir I LLC and others
Plaintiff:
Paul White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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