Cases 21 - 30 of 110
Plaintiff v. Defendant
as 1:2020cv10617
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Jackson
as 20-4008
Defendant:
Alex Hurt, AKA Alex Dante
Defendant / Appellant:
David C. Jackson, AKA C. David Manns, AKA Charles Jackson, AKA Andrew D. Smithson
Appellee:
United States of America
Gonzalez de Fuente v. Preferred Home Care of New
as 20-3985
Defendant:
Does, 1-15, Inclusive
Plaintiff / Appellant:
Ynes M. Gonzalez de Fuente, individually and on behalf of all others similarly situated, Mariya Kobryn, individually and on behalf of all others similarly situated and Ivan Kobryn, individually and on behalf of all others similarly situated
Defendant / Appellee:
Samuel Weiss, Amir Abramchik, Gregg Salzman and others
Mercado v. Town of Goshen
as 20-3402
Defendant / Appellee:
Correctional Officer Ilene Rodriguez, Orange County Correctional Facility's Administration, Captain L. Catletti, Chief Administrative Officer and others
Defendant:
Orange County Jail Chief Administration Officer
Plaintiff / Appellant:
Matthew Louis Mercado
Acklin et al v. Eichner et al
as 1:2020cv07042
Plaintiff:
Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Rodney M Bickford
Defendant:
New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Boykin v. Orange County New York
as 20-1959
Defendant / Appellee:
Orange County New York, Sgt. Luis Moreno, Department Area Sergeant, in his official and individual capacities and Michael Sgt. Torres
Defendant:
Manual Olavarrio, Orange County, City of Newburg and others
Plaintiff / Appellant:
Jermain Boykin
Boykin v. Orange County New York
as 20-1626
Defendant / Appellee:
Orange County New York, Sgt. Luis Moreno, Department Area Sergeant, in his official and individual capacities and Michael Sgt. Torres
Defendant:
Booking/Intake Sergeant, Orange County, City of Newburg and others
Plaintiff / Appellant:
Jermain Boykin
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant:
Securities Investor Protection Corporation
Defendant / Appellee:
Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae:
George W. Kuney, Ronald Mann, David Hague and others
In re: Bernard L. Madoff Inves
as 20-1334
Appellant:
Securities Investor Protection Corporation
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd.
Amicus Curiae:
Peter V. Marchetti, Esq., George W. Kuney, Ronald Mann and others
Plaintiff v. Defendant
as 3:2019cv01862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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