Cases 61 - 70 of 594
United States of America v. Rose (Wray)
as 22-1020
Appellee:
United States of America
Defendant:
Anthony Rose, AKA Sealed Defendant 1, Nathaniel Coles, AKA Sealed Defendant 3, Tara Rose, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Jelani Wray, AKA Sealed Defendant 2
United States of America v. Lewis
as 22-1014
Appellee:
United States of America
Defendant / Appellant:
Oswald A. Lewis, AKA Alexander Louis, AKA Andrew Jackson, AKA John Green, AKA Junior
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Baker v. MoneyGram International, Inc. et al
as 1:2022cv01971
Plaintiff:
Lewis D. Baker
Defendant:
MoneyGram International, Inc., W. Alexander Holmes, Antonio O. Garza and others
United States of America v. Rose (Blue)
as 22-657
Appellee:
United States of America
Defendant:
Anthony Rose, AKA Sealed Defendant 1, Jelani Wray, AKA Sealed Defendant 2, Nathaniel Coles, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Leon Blue, AKA Sealed Defendant 8
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
Baker v. Zynga Inc. et al
as 1:2022cv01514
Plaintiff:
Lewis D. Baker
Defendant:
Zynga Inc., Mark Pincus, Frank Gibeau and others
United States of America v. Boria (Goodman)
as 22-527
Appellee:
United States of America
Defendant:
Oscar Boria, Jr., Juan Beniquez, AKA Johnny, Justin Beniquez and others
Defendant / Appellant:
Collyer Goodman, AKA West
United States of America v. Rodriguez (Melendez)
as 22-365
Appellee:
United States of America
Defendant:
Humberto Rodriguez, AKA El Bori, Victor Rodriguez, Andres Bello and others
Defendant / Appellant:
Alex Melendez, AKA Bori B
Untied States of America v. Turner (Lewis)
as 22-195
Appellee:
Untied States of America
Defendant:
Kevin Turner, AKA Tex and Jasmine Tabak
Defendant / Appellant:
John Lewis, AKA JL
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