Cases 41 - 50 of 188
United States of America v. Artis (Floyd)
as 20-2147
Defendant:
Malik Campbell, AKA Indi, Stephon Rene, AKA Shorty, AKA Lil Banger, Cordero Passley, AKA Looney and others
Appellee:
United States of America
Defendant / Appellant:
Aikiam Floyd, AKA Ock
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant:
Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rivers v. Carter et al
as 1:2020cv00691
Defendant:
Rapper Jay Z and Shawn Corey Carter
Plaintiff:
Enzo Rivers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hicksville Water District v. Jerry Spiegel Associates, Inc. et al
as 2:2019cv06070
Defendant:
FUJIFILM North America Corporation, C&O Realty Corp., Blen-Cal Electronics Industrials, Inc. and others
Plaintiff:
Hicksville Water District
Cross Defendant:
Island Transportation Corporation, GTE Corporation, Anchor/Lith-Kem-Ko, Inc. and others
3Rd Party Defendant:
United States Department of Energy
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
In Re: The Containership Co
as 19-3394
Defendant:
Weida Frieght System Co Ltd., American International Cargo Service Inc., Roanoke Trade Services, Inc. and others
Defendant / Appellee:
Interglobo North America Inc., Argos Freight, Inc., DBA Agility Freight Inc., Orient Star Transport Int'l and others
Plaintiff / Appellant:
The Containership Company (TCC) A/S, acting by and through Jorgen Hauschildt, solely in his capacity as Foreign Representative thereof
Islam v. Barr
as 19-3770
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Mohammad Z. Islam
United States of America v. Artis (Barletto)
as 19-3619
Defendant:
Malik Campbell, AKA Indi, Aikiam Floyd, AKA Ock, Stephon Rene, AKA Shorty, AKA Lil Banger and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Leonard Barletto, AKA Boots
Plaintiff v. Defendant
as 1:2019cv07450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Applins (Gregory Thomas)
as 19-3071
Defendant:
Lonnie Singletary, AKA LA, William Robinson, AKA Gugu, AKA Googs, AKA Google, Andre Applins, AKA AJ and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Gregory Thomas, AKA Little Earl, E-Z
United States of America v. Artis (Desuze)
as 19-2954
Defendant:
Malik Campbell, AKA Indi, Aikiam Floyd, AKA Ock, Stephon Rene, AKA Shorty, AKA Lil Banger and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Parris Desuze, AKA Ketchup
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