Cases 31 - 40 of 107
United States of America v. Jordan (Lopez)
as 20-3996
Defendant:
Kent Jordan, AKA KJ, AKA Curtis, Domingo Alves, AKA Mingo, Timothy Booker, AKA Book and others
Appellee:
United States of America
Defendant / Appellant:
Francisco Lopez
Commodity Futures Trading Commission v. HDR Global Trading Limited et al
as 1:2020cv08132
Defendant:
Ben Delo, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Commodity Futures Trading Commission
United States of America v. Robinson
as 20-2969
Defendant:
Marty Humphrey, Lashaunda Tarver, AKA Shaunda, Bobby R. Graham and others
Defendant / Appellant:
Darren Clay Robinson, AKA Mountain, AKA Darren Charles Robinson
Appellee:
United States of America
In re Pareteum Corporation Stockholder Derivative Litigation
as 1:2020cv06264
Defendant:
Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff:
Brad Linton, Juanita Silvera and Edward Hayes
Hayes v. Chembio Diagnostics, Inc. et al
as 1:2020cv02918
Plaintiff:
Ken Hayes
Defendant:
Mary Lake Polan, Richard L. Eberly, John G. Potthoff and others
Hayes v. Chembio Diagnostics, Inc. et. al.
as 2:2020cv02918
Plaintiff:
Ken Hayes
Defendant:
Mary Lake Polan, Richard L. Eberly, John G. Potthoff and others
Ciltas v. Wang et al
as 1:2020cv02520
Defendant:
Mark Wang, John Doe American Express Executive, Candas Guler and others
Plaintiff:
Fidel Ciltas
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
In Re: Lucille Levin and Suzel
as 20-1687
Respondent:
Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Messieh et al v. HDR Global Trading Limited et al
as 1:2020cv03232
Defendant:
BEN DELO, HDR Global Trading Limited, SAMUEL REED and others
Plaintiff:
Drew Lee and Brett Messieh
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
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