Cases 21 - 29 of 29
Mazal 57, LLC et al v. City National Bank et al
as 1:2013cv00706
Plaintiff:
Mazal 57, LLC , Beach 96th Street LLC and Five Five's Properties, Inc.
Defendant:
City National Bank , Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al
as 1:2013cv00041
Plaintiff:
D. Penguin Brothers Ltd. , H.T.A. Equities, Inc. , Ambassador Investors Group, Inc. and others
Defendant:
CFH Associates, Inc., City National Bank, Nbuf Development Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Mazara (Hernandez)
as 12-4003
Appellee USA:
United States of America
Defendant:
Scal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant:
Luis G. Hernandez, AKA King Infinite, AKA Infinite
United States of America v. Mazara (Hernandez)
as 12-1290
Appellee USA:
United States of America
Defendant:
Seal Mazara, AKA King Puppet, AKA Puppet, AKA Pup, Angel Cordero, AKA King Epic, Jose Sosa, AKA King Sosa and others
Defendant - Appellant:
Luis J. Hernandez, Jr., AKA King Justice, AKA Justice
United States of America v. Mazara
as 12-330
Appellee USA:
United States of America
Defendant:
Angel Cordero, Jr., AKA King Epic, Jose Sosa, AKA King Sosa, Jeremiah Bowens, AKA King Ghost and others
Defendant - Appellant:
Seal Mazara, AKA King Puppet, AKA Puppet, AKA Pup
Plaintiff v. Defendant
as 1:2011cv06709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co. et al v. Threeonix Supply Corp. et al
as 1:2011cv03781
Defendant:
Bedford Medical Care, P.C., Grigory Branfenbrener, Caregiver Chiropractic, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of Ropa, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 3
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Trevor William
as 10-5016
Petitioner:
Trevor Williams, AKA Timothy Davis, AKA Tyrone R. Campbell, AKA Robert Williams, AKA Trevor Williams
Respondent:
United States of America
Papsdorf et al v. Campbell Resources Inc. et al
as 1:2009cv10008
Plaintiff:
James D. Papsdorf, John S. Selinske, Robert William Baker, III and others
Defendant:
Campbell Resources Inc., Andre Fortier, James C. McCartney and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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