Cases 1 - 10 of 25
United States Attorney David Bitkower
as 2:2020cv04303
Plaintiff:
United States Attorney David Bitkower
Cause Of Action: 21 U.S.C. § 881
People of the State of New York v. Comello
as 1:2020cv01017
Plaintiff:
People of the State of New York
Defendant:
Anthony Comello
Interested Party:
United States Attorneys Office
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chen v. Secretary of Homeland Security et al.
as 1:2017cv00644
Defendant:
United States Attorney General , Director of U.S. Citizenship & Immigration Services , Secretary of Homeland Security and others
Plaintiff:
Changgeng Chen
Cause Of Action: 05 U.S.C. § 552
Kernan v. New York State Department of F
as 16-3643
Plaintiff:
Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3658
Plaintiff:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant:
Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Padhy v. United States Attorney General et al
as 1:2016cv05040
Defendant:
Director of U.S. Citizenship & Immigration Services, New York District Director, Department of Homeland Security, Secretary of Department of Homeland Security and others
Plaintiff:
Chandrajeet Padhy
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Flores v. United States Attorney General et al
as 2:2015cv00084
Petitioner:
Eric Flores
Respondent:
United States Attorney General and Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1391
In Re: In Matter of Subpoena
as 14-998
Respondent - Appellee:
United States Attorney's Office
Movant - Appellant:
Eric Jacobson
Nappi v. United States Attorney's Office, Southern District of New York
as 1:2013cv04294
Petitioner:
Michelle Diana Nappi
Respondent:
United States Attorney's Office, Southern District of New York
Cause Of Action: 28 U.S.C. § 1361
Simon v. United States of America
as 13-1247
Plaintiff:
Protective Class
Plaintiff - Appellant:
Charles Simon
Defendant - Appellee:
United States of America, John Doe, United States Court of Appeals, 2nd Circuit, Rule 35 FRAP En Banc Opinion, #11-5185 and others
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