Cases 31 - 40 of 2,250
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff:
Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant:
MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Futia v. Roberts
as 23-7764
Plaintiff / Appellant:
ANTHONY J. FUTIA, JR.
Defendant / Appellee:
RAYMOND ROBERTS, DOUGLAS O'DONNELL, BANK OF GREENE COUNTY and others
Greene Johnson v. United States of America
as 1:2023cv08506
Plaintiff:
Helen Greene Johnson and Thomas Johnson, Deceased
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Cole v. Nassau County Sherrif's Department Division of Correction
as 23-7627
Plaintiff:
JOSHUA WILLIAMS, DUANE GREENE, KYLE WILLIAMS and others
Plaintiff / Appellant:
CREGORY COLE
Defendant / Appellee:
NASSAU COUNTY SHERRIF'S DEPARTMENT DIVISION OF CORRECTION and NASSAU COUNTY CORRECTIONAL CENTER
Plaintiff v. Defendant
as 1:2023cv09711
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ash v. Miller
as 23-7266
Plaintiff / Appellant:
JAMEL ASH
Defendant / Appellee:
MARK MILLER, SUPERINTENDENT, in his official capacity as Superintendent, Green Haven Correctional Facility
Watson v. Artuz
as 23-7118
Petitioner:
SHANE WATSON
Respondent:
CHRISTOPHER ARTUZ, Superintendent Green Haven Correctional Facility
Plaintiff v. Defendant
as 2:2023cv05884
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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