Cases 51 - 60 of 161
Baker v. PNM Resources, Inc. et al
as 1:2020cv10965
Defendant:
PNM Resources, Inc., Sidney M. Gutierrez, Bruce W. Wilkinson and others
Plaintiff:
Lewis D. Baker
Whitehead v. Traveler's Insurance Company
as 20-3913
Defendant / Appellee:
John Does, 1-10, Gabrielle Bailey and Traveler's Insurance Company
Plaintiff / Appellant:
David Louis Whitehead
Plaintiff v. Defendant
as 2:2020cv04646
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. Feliz (Matute)
as 20-3205
Defendant:
Derrick Richardson, AKA J Rock, Steven Guzman, AKA Millz, Lewis Turnbull, AKA Jay, AKA Lou and others
Appellee:
United States of America
Defendant / Appellant:
Emil Matute, AKA Silly
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Urena (David)
as 20-2747
Defendant:
Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss and others
Appellee:
United States of America
Defendant / Appellant:
Mark David, AKA Tone
Bailey v. Chembio Diagnostics, Inc. et. al.
as 2:2020cv02961
Defendant:
Chembio Diagnostics, Inc., Gail S. Page, Richard L. Eberly and others
Plaintiff:
Anthony Bailey
Petitioner:
Benjamin Wallace
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Galanova v. Bailey, P.C.
as 20-1933
Defendant / Appellee:
Meredith P. Grasso, Jeffrey R. Metz, Massimo F. D'Angelo and others
Plaintiff / Appellant:
Irina Galanova
Plaintiff:
Peter Gitzis, 40 Brighton First Road Apt. 7J Brooklyn, NY 11235
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
ICBC Standard Bank PLC
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