Cases 21 - 30 of 1,520
United States of America v. Wilkes
as 24-188
Defendant:
RONALD BIDON, VINCENT MESCREA, Agent of Vincent Mescrea, JOSE NEGRON and others
Defendant / Appellant:
JAMEEL WILKES and Biggs
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Parks
as 24-28
Defendant / Appellant:
EDWARD MICHAEL PARKS, Lee and Trouble
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Poaquiza-Choco v. Garland
as 23-8053
Petitioner:
JOHN EDWARD POAQUIZA-CHOCO, LIZETH ESTEFANIA NUNEZ-MOYANO, DANAE JAMILETH POAQUIZA-NUNEZ and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
AKF, Inc. v. Western Foot & Ankle Center, A Podiatry Corporation
as 23-8039
Plaintiff / Appellant:
AKF, INC., DBA Fundkite
Defendant / Appellee:
WESTERN FOOT & ANKLE CENTER, A PODIATRY CORPORATION, WESTERN PODIATRY RESIDENCY DEVELOPMENT AND MANAGEMENT, INC. and EDWARD SONG WOO RHEE
Kanno v. Aldag, Jr. et al
as 1:2023cv10934
Plaintiff:
Kunihiko Kanno
Defendant:
Edward K. Aldag, Jr., J. Kevin Hanna, R. Steven Hamner and others
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
United States of America v. Rankin (Sullivan)
as 23-7887
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
DREW RANKIN, JOHN BILDA, EDWARD DEMUZZIO and others
Defendant / Appellant:
JAMES SULLIVAN
United States of America v. Rankin
as 23-7882
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
JAMES SULLIVAN, JOHN BILDA, EDWARD DEMUZZIO and others
Defendant / Appellant:
DREW RANKIN
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