Cases 11 - 20 of 38
Triplett v. Ash
as 21-1519
Plaintiff / Appellant:
Omar Triplett, AKA The Doctor
Defendant:
John Doe #2, first name believed to be "Tim"; staff worker or T.A.; CNYPC, Kenneth Paparella, security supervisor; CNYPC, AKA Kenny Perpenelli, AKA Kenny Paparrella, John Doe #3, staff worker or T.A.; CNYPC and others
Defendant / Appellee:
Teryle Williams, staff or T.A.; CNYPC, AKA Terrell William, Mark Martin, staff worker or T.A.; CNYPC, Dr. Berkheimer, CNYPC and others
United States of America v. Ash (Alvin Ash)
as 21-1403
Defendant:
Charles Harrison, AKA Sealed Defendant #5, AKA Bars, Kevin Constantine, AKA Sealed Defendant #4, AKA Ralow, AKA Anthony Constantine, Karim Dobson, AKA Sealed Defendant #3, AKA Remo and others
Appellee:
United States of America
Defendant / Appellant:
Alvin Ash, AKA Sealed Defendant #2, AKA Mello
Shinde v. Net Element, Inc. et al
as 1:2021cv04785
Defendant:
Jon Najarian, Oleg Firer, Mullen Technologies, Inc. and others
Plaintiff:
Atish Shinde
Ash, IRA v. Pluralsight, Inc. et al
as 1:2021cv01594
Defendant:
Gary Crittenden, Aaron Skonnard, Ryan Hinkle and others
Plaintiff:
Zev Ash, IRA
Cause Of Action: 28 U.S.C. § 1331 sv
Ojeda et al v. Mendez et al
as 1:2020cv03910
Plaintiff:
Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant:
Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Briglin v. Morley
as 20-2663
Plaintiff / Appellant:
Todd R. Briglin
Defendant / Appellee:
Mary Tandy Walters, Regional Health Services Administrator, Sergeant John Doe #3, Auburn Correctional Facility, Dr. Hurley, Facility Health Services Director, Groveland Correctional Facility and others
Briglin v. Morley
as 20-2705
Plaintiff / Appellant:
Todd R. Briglin
Defendant:
Stephen M. Ash, Regional Health Services Administrator, Dr. Cahill, Facility Health Services Director, Franklin Correctional Facility, Corrections Officer John Doe, #1, Auburn Correctional Facility and others
Defendant / Appellee:
Dr. Hurley, Facility Health Services Director, Groveland Correctional Facility, Deputy Walker, Deputy Superintendent of Programs, Groveland Correctional Facility, Dr. John Morley, Acting Deputy Commissioner/Chief Medical Officer and others
United States of America v. Holman (Outlaw)
as 19-2544
Defendant:
Kevon Gaither, Clarence Glasgo, AKA Chuck, Jafari Jones and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Keith Outlaw, AKA Keefy
Ash v. Maglan Capital Holdings LLC et al
as 1:2019cv05650
Defendant:
Maglan Capital Holdings LLC, David D. Tawil, Joseph J Sitt and others
Plaintiff:
Isaac E. Ash
Cause Of Action: 15 U.S.C. § 77
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