Cases 21 - 30 of 141
United States of America v. Jackson (Cooper)
as 21-2450
Appellee:
United States of America
Defendant:
Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant / Appellant:
Conrad Cooper, AKA Dervin
United States of America v. Williams (Elijah Bobby William
as 21-2054
Appellee:
United States of America
Defendant:
Xavier Williams, AKA Richie Foster, AKA Ohn X, AKA Xavier Torres, Reverend Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Mike Torres, AKA Mike Foster and Kelly Rolon, AKA Alexus Quinones
Defendant / Appellant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres
United States of America v. Lee (Hisan Lee)
as 21-1641
Appellee:
United States of America
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant / Appellant:
Hisan Lee, AKA Ice, AKA Devontea Clark
Banks v. City of Niagara Falls
as 21-257
Plaintiff / Appellee:
Debra V. Johnson, Cassandra Weeden-Cooper, Charles Byrd and others
Defendant / Appellant:
Occidental Chemical Corporation, City of Niagara Falls, Miller Springs Remediation Management, Inc. and others
Barnes v. 309 Rte 100 Dover LLC
as 20-4093
Appellee:
NEC Financial Services, LLC, LPV, 15-Hermitage, LLC, Vermont Department of Taxes and others
Appellant:
James R. Barnes, Creditor and Equity Holder
United States of America v. Butler (Gordon)
as 20-3089
Defendant:
Joey Fuller, Carnell Edwards, Torrence Gamble, AKA Bones, AKA Bone and others
Appellee:
United States of America
Defendant / Appellant:
Ronnie Gordon, AKA Pop
United States of America v. Robinson
as 20-2969
Defendant:
Marty Humphrey, Lashaunda Tarver, AKA Shaunda, Bobby R. Graham and others
Defendant / Appellant:
Darren Clay Robinson, AKA Mountain, AKA Darren Charles Robinson
Appellee:
United States of America
United States of America v. Montague (Lazarus)
as 20-2673
Defendant:
Jermaine Swaby, AKA Jerms, David Caesar, Lou Perry Slaughter, AKA P and others
Appellee:
United States of America
Defendant / Appellant:
Akil Lazarus
Wilking v. Quintana Energy Services, Inc. et al
as 1:2020cv04726
Defendant:
Rocky L. Duckworth, Quintana Energy Services, Inc., Bobby S. Shackouls and others
Plaintiff:
Matthew Wilking
Plaintiff v. Defendant
as 1:2020cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
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