Cases 31 - 40 of 12,476
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff:
New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant:
Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Other
United States of America v. Yu (Zhang)
as 24-1532
Defendant:
ZHE ZHANG, QING MING YU, ANTONY ABREU and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Fremont)
as 24-1536
Defendant:
JEAN FREMONT, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Frascatore
as 24-1535
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MICHAEL JOSEPH FRASCATORE
United States of America v. Martinez
as 24-1537
Defendant:
LUIS MARTINEZ, Noel, Noelly and others
Not Yet Classified:
UNITED STATES OF AMERICA
Celli v. United States of America
as 24-1490
Petitioner:
LUCIO CELLI
Respondent:
UNITED STATES OF AMERICA
United States of America v. Reid
as 24-1521
Defendant:
DWIGHT REID, CASWELL SENIOR, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
The People of the State of New York v. Arm or Ally, LLC
as 24-1497
Petitioner:
ARM OR ALLY, LLC, BLACKHAWK MANUFACTURING GROUP, INC., AKA 80 PERCENT ARMS, INC., AKA 80 PERCENT ARMS, SALVO TECHNOLOGIES, INC.., AKA 80P BUILDER, AKA 80P FREEDOM CO. and others
Respondent:
THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York
Intervenor:
UNITED STATES OF AMERICA
United States of America v. Thompson
as 24-1513
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARLON THOMPSON
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