Cases 121 - 130 of 2,354
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff:
TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant:
CHRISTOPHER Q. PETTEWAY
Defendant / Appellee:
CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
Lucero-Ortega v. Garland
as 23-8013
Petitioner:
ROSA CARMITA LUCERO-ORTEGA and MAYKEL DANIEL MARCA-LUCERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rowlands et al v. US Army Corps of Engineers et al
as 1:2023cv01567
Petitioner:
Sylvia Rowlands, Phillip Rowlands, Daniel Maier and others
Respondent:
US Army Corps of Engineers, US Maritime Administration Department, NYS Department of Environmental Conservation and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Moore v. DiFiore
as 23-7959
Plaintiff / Appellant:
JERRY W. MOORE
Defendant / Appellee:
LETITIA JAMES, New York State Attorney General, VALERIE J. VANDER WAL, Secretary, New York State Worker's Compensation Board, DANIEL SCOTT, Administrative Law Judge, NY Workers' Compensation Board and others
Defendant:
JANET DIFIORE, Chief Judge, N.Y.C. Ct. of App.
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
United States of America v. (Nordlicht) Small
as 23-7904
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Defendant / Appellant:
DANIEL SMALL
Plaintiff v. Defendant
as 6:2023cv06686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant:
ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee:
BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Polilingua Limited v. Dines et al
as 1:2023cv08810
Plaintiff:
Polilingua Limited
Defendant:
Daniel Dines, Ashim Gupta, Philippe Botteri and others
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