Cases 31 - 40 of 127
United States of America v. Santiago (Williams)
as 21-451
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff:
Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Santiago (Agostini)
as 20-3750
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Adrian Agostini, AKA Elizabeth Andy
Appellee:
United States of America
United States of America v. Santiago (Williams)
as 20-3044
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
Van Hise et al v. HomeAdvisor, Inc.
as 3:2020cv00617
Defendant:
HomeAdvisor, Inc.
Plaintiff:
Denise Van Hise, Trevor Van Hise, Trevor Van Hise individually and as the representatives of a class of similarly-situated persons doing business as Carpet & Tile By the Mile and others
Miles v. The Meet Group, Inc. et al
as 1:2020cv03301
Defendant:
Christopher Fralic, Ajay Singh, The Meet Group, Inc. and others
Plaintiff:
Charmaine Miles
Romero v. Manhattan And Bronx Surface Tr
as 20-1268
Plaintiff / Appellant:
Stanley Andre, on behalf of a class of employees employed with the Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and MTA Headquarters, Lester Daniels, on behalf of a class of employees employed with the Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and MTA Headquarters, Roberta Leftenant, on behalf of a class of employees employed with the Manhattan and Bronx Surface Transit Operating Authority, MTA Bus Company, and MTA Headquarters and others
Defendant / Appellee:
Metropolitan Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority and MTA Headquarters
Defendant:
MTA Bus Company
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
United States of America v. Hytmiah (Cheese)
as 20-923
Defendant:
Andre Barnaby, AKA Goonie Dre, Pierre Raymond, AKA Leeky, Lawrence Woods, AKA Lazo and others
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Constantin Cheese, AKA Cons
Demuth v. Chenango County Sheriff's Offi
as 20-458
Defendant / Appellee:
Chenango County, LT. Chris Miles, Sr., Jail Administrator; Chenango County Jail and Ernest Cutting, Sheriff; County of Chenango
Defendant:
Town of Norwich and Chenango County Sheriff's Office
Plaintiff / Appellant:
Michael A. Demuth
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