Cases 41 - 50 of 546
Allstate Insurance Company et al v. Rybak et al
as 1:2022cv04441
Defendant:
Maria Shelia Buslon, Tatiana M. Rybak, Oleg Rybak and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Francis Deli Grocery Corp. v. United States of America et al
as 1:2022cv05567
Defendant:
United States of America and United States Department of Agriculture
Plaintiff:
Francis Deli Grocery Corp.
Cause Of Action: 07 U.S.C. § 2011 Supplemental Nutrition Assistance Program
United States of America v. Francis
as 22-1080
Appellee:
United States of America
Defendant / Appellant:
Francis Francis
Women of Color for Equal Justice et al v. The City of New York
as 1:2022cv02234
Plaintiff:
Women of Color for Equal Justice, Remo DELLO IOIO, ELIZABETH LOIACONO and others
Defendant:
The City of New York, Eric L. Adams, Department of Health and Mental Hygiene and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Mitchell v. Frattini et al
as 1:2022cv02352
Petitioner:
Francis G. Mitchell
Respondent:
Christopher Frattini, Gregorios Hatzimichael and Mozart Prudent
Cause Of Action: 09 U.S.C. § 0011 Motion to modify or correct arbitration award
Securities and Exchange Commission v. Biller et al
as 1:2022cv01406
Plaintiff:
Securities and Exchange Commission
Defendant:
Francis Biller, Raymond Dove, Chester Alvarez and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant:
Durell Guy
Cypress Holdings, III, L.P. v. Sport-BLX, Inc. et al
as 1:2022cv01243
Defendant:
SPORT-BLX, Inc., GLASSBRIDGE ENTERPRISES, INC., George Hall and others
Plaintiff:
Cypress Holdings, III, L.P., Cypress Holdings, III, L.P and Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.
Petitioner:
Fox Rothschild LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Ozuna (Colon)
as 22-180
Appellee:
United States of America
Defendant:
Julio Ozuna, AKA Sealed Defendant 1, AKA JJ, AKA Josh Balla, AKA Chocolate, Nazeem Francis, AKA Naz, Prince Gaines, AKA Poodie and others
Defendant / Appellant:
Jonathan Colon, AKA Johnny Blaze, AKA JB
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
