Cases 41 - 50 of 65
New York Metro Truck Inc. v. Greco et al
as 1:2013cv07203
Defendant:
Moises Acevedo, Almar Supplies, Inc., Renaldo Amorelli and others
Plaintiff:
New York Metro Truck Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Brooker (Zullo)
as 13-3152
Appellee USA:
United States of America
Defendant:
John Orlando Brooker, Jr., Zachary Adam Grant, Michael Robert Ross, Jr. and others
Defendant - Appellant:
Jeremy D. Zullo
Plaintiff v. Defendant
as 3:2013cv00968
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Brooker (Zullo)
as 13-2188
Appellee USA:
United States of America
Defendant:
John Orlando Brooker, Jr., Zachary Adam Grant, Michael Robert Ross, Jr. and others
Defendant - Appellant:
Jeremy D. Zullo
Plaintiff v. Defendant
as 3:2013cv00395
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Green (Henderson)
as 12-5037
Appellee USA:
United States of America
Defendant:
Jamar Green, Jamie Lee Toomer, Riccia Goody and others
Defendant - Appellant:
Derrick Henderson
United States of America v. Green (Williams)
as 12-4451
Appellee USA:
United States of America
Defendant:
Jamar Green, Derrick Henderson, Jamie Lee Toomer and others
Defendant - Appellant:
Mario Williams
United States of America v. Brooker (Delarosa)
as 12-4188
Appellee USA:
United States of America
Defendant:
John Orlando Brooker, Jr., Jeremy D. Zullo, Zachary Adam Grant and others
Defendant - Appellant:
Noel Delarosa
United States of America v. Brooker (Lugo)
as 12-1649
Appellee USA:
United States of America
Defendant:
John Orlando Brooker, Jr., Jeremy D. Zullo, Zachary Adam Grant and others
Defendant - Appellant:
Daniel Lugo
Delgado et al v. Villanueva et al
as 1:2012cv03113
Plaintiff:
Joel E. Nipales, John S. Sarmiento, Annabelle D. Sibayan and others
Defendant:
San Villa Ship Management Company, Lorna Melgarejo, Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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.
