Cases 91 - 100 of 241
Avalon Holdings Corporation v. Gentile et al
as 1:2018cv07291
Plaintiff:
Avalon Holdings Corporation
Defendant:
John Doe, Guy Gentile, MintBroker International, Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant:
First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant:
Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff:
American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garity v. Tetraphase Pharmaceuticals, Inc. et al
as 1:2018cv06797
Defendant:
Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., BMO Capital Markets Corp. and others
Plaintiff:
Edward Garity
Cause Of Action: 15 U.S.C. § 77
United States of America v. Echevarria (Rodriguez)
as 18-2259
Appellee USA:
United States of America
Defendant:
Andrew Echevarria, AKA Drew, Marquis Wright, AKA Mark, Wali Burgos, AKA Guy Fisher and others
Defendant - Appellant:
Jonathan Rodriguez, AKA Bebo
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. Gane
as 18-1649
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
United States of America v. Fisher (Clinton)
as 18-1417
Appellee USA:
United States of America
Defendant:
Marcus Fisher, AKA Fish, Romell Hearn, AKA Rah, AKA Mel, Recardo Langston, AKA Geezy and others
Defendant - Appellant:
Jamal Clinton, AKA Moreless
Fitzgerald & Company, Inc. v. Jed Root, Inc. et al
as 1:2018cv01326
Defendant:
Versant Funding LLC, AG47 LLC, Securities Counselors, Inc. and others
Plaintiff:
Fitzgerald & Company, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant:
Ariel Pena, AKA Bin, AKA Vin
United States of America v. Viola
as 18-849
Appellee USA:
United States of America
Defendant:
Fred Rosen, AKA Rosie, Gerard Petrozelli, AKA Tony, AKA Rosie, Jr., AKA Rosie Petrozelli, Jr., Barry Imhoff, AKA Number 15, Jr., AKA Rosie, Jr., AKA Rosie Imhoff, Jr. and others
Defendant - Appellant:
Anthony Viola
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