Cases 21 - 30 of 106
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
United States of America v. Jordan (Hayes)
as 21-3005
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
James Tyrone Hayes, AKA Ty
Parshall v. Select Bancorp, Inc. et al
as 1:2021cv07508
Plaintiff:
Paul Parshall
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia S. Hawk and others
Floyd v. City of New York
as 21-2091
Plaintiff:
Lalit Clarkson, Deon Dennis and David Ourlicht, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
David Floyd
Defendant / Appellee:
City of New York, Mayor Bill de Blasio, individually and in his official capacity and Commissioner Raymond Kelly, New York City Police, in his official capacity and individually
Defendant:
New York City Police Officer Rodriguez, New York City, in his official and individual capacity, New York City Police Officer Goodman, in his official and individual capacity, Police Officer Jane Doe, New York City, in her official and individual capacity and others
Intervenor:
Sergeants Benevolent Association, Patrolmen's Benevolent Association of the City of New York, Inc., Detectives' Endowment Association, Inc. and others
Hamby v. Select Bancorp, Inc. et al
as 1:2021cv04118
Plaintiff:
John Hamby
Defendant:
Select Bancorp, Inc., J. Gary Ciccone, Alicia Speight Hawk and others
Wooten, Jr. v. Select Bancorp, Inc. et al
as 1:2021cv06046
Plaintiff:
Sterling D. Wooten, Jr.
Defendant:
Select Bancorp, Inc., William L. Hedgepeth II, J. Gary Ciccone and others
Figueroa v. Intec Pharma Ltd. et al
as 1:2021cv02621
Plaintiff:
Jordan Sanchez Figueroa
Defendant:
Brad Hayes, Jeffrey A. Meckler, Roger J. Pomerantz and others
Tran v. Intec Pharma Ltd. et al
as 1:2021cv04026
Defendant:
Anthony J. Maddaluna, Brad Hayes, Jeffrey A. Meckler and others
Plaintiff:
Minh Tran
St-Hilarie v. Intec Pharma Ltd. et al
as 1:2021cv04000
Defendant:
Anthony J. Maddaluna, Brad Hayes, Jeffrey A. Meckler and others
Plaintiff:
Marc St-Hilarie
United States of America v. Jordan (Lopez)
as 20-3996
Defendant:
Kent Jordan, AKA KJ, AKA Curtis, Domingo Alves, AKA Mingo, Timothy Booker, AKA Book and others
Appellee:
United States of America
Defendant / Appellant:
Francisco Lopez
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