Cases 11 - 20 of 55
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Anthony (Nakeem Stratton)
as 22-495
Appellee:
United States of America
Defendant:
Terrence Anthony, AKA T-Black, AKA Blacc, Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major and others
Defendant / Appellant:
Nakeem Stratton, AKA Bayshawn, AKA Little Bay
United States of America v. Sims
as 21-3015
Appellee:
United States of America
Defendant / Appellant:
Dewey K. Sims
Acevedo et al v. Capra
as 21-1822
Petitioner / Appellant:
Tyrone Bowman, Corneal Cordon, Bruce Bryant and others
Petitioner:
Samuel Acevedo
Respondent / Appellee:
Michael Capra, Superintendent, Sing Sing Correctional Facility
Sims, Jr. v. Nuance Communications, Inc. et al
as 1:2021cv04271
Defendant:
Laura Kaiser, Bob Finocchio, Michael Katz and others
Plaintiff:
William Sims, Jr.
Cause Of Action: 28 U.S.C. § 1331 sv
Bennett v. City of Niagara Falls
as 21-252
Plaintiff / Appellee:
Joanne Zimmerman, Stephen E. Olejar, Sean A. Donoughe, II and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, Occidental Chemical Corporation, individually, and as Successor in Interest to Hooker Chemicals and Plastics Corporation and others
Abdullah v. City of Niagara Falls
as 21-285
Plaintiff / Appellee:
Marcus Caldwell, Michael D. Nalls, Catrice Byrd-Pippens and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, Occidental Chemical Corporation, Individually and as Successor in Interest to Hooker Chemicals and Plastics Corporation and others
Yaroni v. Pintec Technology Holdings Limited et al
as 1:2020cv08062
Defendant:
Goldman Sachs (Asia) L.L.C., Citigroup Global Markets Inc., Pintec Technology Holdings Limited and others
Plaintiff:
Allon Yaroni
Cause Of Action: 15 U.S.C. § 77
United States of America v. Pena (Sadio)
as 19-3870
Defendant:
Samuel Lee, AKA Slick, Vincent Brown, AKA Big Baby, Kelcey Joyner and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Okeiba Sadio, AKA Keys
United States of America v. Griffin (Pope)
as 19-2187
Defendant:
Harold Brown, AKA Breeze, Farris Phillips, Johnny Walter Spragg, Jr. and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Anthony Pope
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