Cases 21 - 30 of 3,241
United States of America v. SLSCO, LP
as 24-1460
Plaintiff:
MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant:
SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
BNP Paribas SA v. Kashef
as 24-1446
Petitioner:
BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent:
ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Gomez v. Cullen
as 24-1455
Defendant:
GEORGE ROBINSON, J.B. FOSTER, HSA, K. SORRELL and others
Plaintiff:
JORGE GOMEZ
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff:
Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant:
Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Rolon v. City of New York
as 24-1439
Plaintiff:
KAYLA ROLON, COREY GILZEAN, MICHAEL HERNANDEZ and others
Defendant:
CITY OF NEW YORK, NEW YORK POLICE DEPARTMENT, Mayor BILL DE BLASIO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Gray v. City of New York
as 24-1434
Plaintiff:
ADAM GRAY, JASON DONNELLY, DIANA ZEYNEB ALHINDAWI and others
Defendant:
CITY OF NEW YORK, Officer SEAN P. ROBINSON, Officer BRIANNA CARLO and others
Intervenor:
POLICE BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK, INC.
Burrell v. Bell
as 24-1390
Plaintiff:
AKO K. BURRELL
Defendant:
EARL BELL, Superintendent CCF, WEBB, Education Supervisor of CCF, KING, Deputy Superintendent of Programs and others
Davidson v. Office of Court Administration
as 24-1331
Plaintiff:
RONALD DAVIDSON
Defendant:
OFFICE OF COURT ADMINISTRATION, Hon. LAWRENCE MARKS, in his official capacity and personally, ALIA RAZZAQ, in her official capacity as Chief Clerk of the New York City Civil Court and others
Domni v. County of Nassau
as 24-1324
Plaintiff:
LEK DOMNI
Defendant:
COUNTY OF NASSAU, Police Officer CHRISTOPHER LAMONICA, Police Officer FREDERICK TRIFARO and others
Fredricks v. Detective John Doe
as 24-1306
Plaintiff:
NIGEL FREDRICKS
Defendant:
Detective MICHAEL ARDOLINO, Detective DERRICK RUSS, Detective MARK SCARLATELLI and others
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