Cases 21 - 30 of 218
United States of America v. Reyes
as 22-2647
Appellee:
United States of America
Defendant:
Ronald Williams, Miguel Angel Gonzalez and Alfredo Rojas, AKA Wilfredo Nazario Roman
Defendant / Appellant:
Baudilio Reyes, AKA Braulio Reyes
Federal Trade Commission et al v. Roomster Corp. et al
as 1:2022cv07389
Plaintiff:
Federal Trade Commission, People of The State of California, State of Colorado and others
Defendant:
Roomster Corp., John Shriber, Roman Zaks and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States of America v. Oliveras (Dejesus)
as 22-1734
Appellee:
United States of America
Defendant:
Julio Oliveras, AKA Cuzzo Jay, Victor Perdomo, AKA Domi, Jeremy Rodriguez and others
Defendant / Appellant:
Alexis Dejesus
United States of America v. Julius (Hill)
as 22-1544
Appellee:
United States of America
Defendant:
Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant:
Shawn Hill, AKA SB
Plaintiff v. Defendant
as 1:2022cv01663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
In re: New York City Board of
as 21-2378
Plaintiff:
Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee:
Mirna Roman
Defendant:
New York State Education Department
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Davis v. The City of New York
as 21-2237
Plaintiff:
William Turner, Altagracia Hernandez, Edwin Larregui and others
Plaintiff / Appellant:
Kelton Davis
Defendant / Appellee:
The City of New York
Defendant:
New York City Housing Authority
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