Cases 31 - 40 of 544
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant:
DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant:
ABEL MONTILLA and Coche Bomba
Not Yet Classified:
UNITED STATES OF AMERICA
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff:
Jeffrey Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Directv, LLC v. Nexstar Media Group, Inc. et al
as 1:2023cv02221
Plaintiff:
Directv, LLC
Defendant:
Nexstar Media Group, Inc., Mission Broadcasting, Inc. and White Knight Broadcasting, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2023cv05682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parot v. Clarivate Plc et al
as 1:2022cv00394
Plaintiff:
Kevin Parot, Arkansas Teacher Retirement System, Pension Trust Fund for Operating Engineers and others
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Comstock et al v. New York State
as 3:2023cv00907
Plaintiff:
Richard Comstock, Joseph White, Kevin McCaffrey and others
Defendant:
New York State, Letitia James, New York State Senate and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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