Cases 11 - 20 of 534
Sibley v. Watches
as 24-855
Plaintiff:
MONTGOMERY BLAIR SIBLEY
Defendant:
CHAUNCEY J. WATCHES, KATHLEEN HOCHUL, LETITIA JAMES and others
Allen v. New York State Department of Corrections and Community Supervision
as 24-785
Plaintiff:
PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Defendant:
Dr. CAROL MOORES, NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CHUN LEE, MD and others
Rivera Deli Corp. et al v. United States of America et al
as 1:2024cv01491
Plaintiff:
Rivera Deli Corp. and Robert Isidro Rivera
Defendant:
United States, United States Department of Agriculture Food and Nutrition Service and United States of America
Cause Of Action: 42 U.S.C. § 10139 judicial review of agency actions
United States of America v. Maisonet (Negron Sr.)
as 24-572
Defendant:
GUILLERMO NEGRON, SR., FRANCISCO MAISONET, JOSE MAISONET and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Cirino
as 24-714
Defendant:
LUIS CIRINO, ANGEL SALINAS, OMAR RIVERA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Marquez v. Silver
as 24-650
Plaintiff:
ALEXIS MARQUEZ
Defendant:
GEORGE SILVER, individually, LAUREN DESOLE, individually, LAWRENCE MARKS, individually and others
United States of America v. Suero (Darge)
as 24-459
Defendant:
JOSE GERMAN RODRIGUEZ-MORA, ALBERTO REYES, MANUEL ALADINO SUERO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rivera-Figueroa (Andino)
as 24-431
Defendant:
CESAR RIVERA-FIGUEROA, JENHSEN RODRIGUEZ, DANIEL NAVARRO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Nova v. Rocker
as 24-242
Plaintiff / Appellant:
JULIO NOVA
Defendant / Appellee:
Ms. C. ROCKER, Senior Counselor, Ms. M. RIVERA, Corrections Sergeant, Mr. N. HUBLER, Corrections School Teacher and others
Defendant:
Mr. D. MARTUSCELLO, Acting Commissioner, Mr. A. ANNUCCI, Former Acting Commissioner, Mr. D. VENETTOZZI, Former Director of Special Housing Unit and others
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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