Cases 31 - 40 of 58
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
Green et al v. The National Gallery of Art, London,The American Friends of the National Gallery of Art, London, and Great Britain
as 1:2016cv06978
Defendant:
The National Gallery of Art, London,The American Friends of the National Gallery of Art, London, and Great Britain
Plaintiff:
Oliver Williams , Margaret Green and Iris Filmer
Cause Of Action: 28 U.S.C. § 1605
Hahn et al v. Preis et al
as 1:2016cv01629
Defendant:
Bright Lake Management LLC, Bright Lake, L.P. and Ilan Nathan Preis
Plaintiff:
Iris Hahn, Howard I Shapiro and Marcia D Shapiro
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meyers v. Maynard et al
as 1:2015cv06740
Defendant:
Roy Douglas Maynard and Iris Viola Alexis Singh
Plaintiff:
Colonel Maurice Maynard Meyers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2015cv06385
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant:
A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff:
Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Intercarrier Communication, LLCs v. IRIS Wireless, LLC
as 3:2015mc00046
Plaintiff:
Intercarrier Communications, LLC
Defendant:
Iris Wireless, LLC
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Wultz et al v. Bank of China Ltd
as 1:2014mc00246
Plaintiff:
Sheryl Wultz , Yekutiel Wultz , Amanda Wultz and others
Defendant:
Bank of China Ltd
Movant:
State of Israel
Intervenor:
Rivka Martha Moriah , Atara Nesia Moriah , David Moriah and others
Interpleader_plaintiff:
David Anidzar
Jus Punjabi LLC et al v. Get Punjabi Inc et al
as 1:2014cv03318
Plaintiff:
Jus Punjabi LLC and Penny K. Sandhu
Defendant:
Get Punjabi Inc, Harwinder Singh, Maninder Singh and others
Cause Of Action: 18 U.S.C. § 1961
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