Cases 61 - 70 of 218
Kitroser v. United States of America
as 19-4207
Petitioner / Appellant:
Roman Kitroser
Respondent / Appellee:
United States of America
Roman v. United States of America
as 20-499
Respondent:
United States of America
Petitioner:
Manuel E. Roman
Maspeth Federal Savings and Loan Association v. Rubinstein et al
as 1:2017cv00723
Defendant:
Rubinstein, Israel Rubinstein, Konstantin Yevinson and others
Plaintiff:
Maspeth Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bodner et al v. Islamic Republic Of Iran
as 1:2019cv11776
Plaintiff:
Sonia Vega, Sean McShane, Gideon Huttler and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant:
Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff:
Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Plaintiff v. Defendant
as 2:2019cv06858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Roman Produce LLC v. Fruity Fresh LLC et al
as 2:2019cv05962
Defendant:
Rolando A. Mejia, Fruity Fresh LLC and Jurguen F. Sanchez
Plaintiff:
Roman Produce LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Roman Produce LLC v. Fruity Fresh LLC et al
as 1:2019cv05962
Defendant:
ROLANDO A. MEJIA, JURGUEN F. SANCHEZ and FRUITY FRESH LLC
Plaintiff:
ROMAN PRODUCE LLC.
Cause Of Action: 07 U.S.C. § 499
Chichilanov v. Barr
as 19-2958
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Roman Chichilanov
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