Cases 71 - 80 of 173
United States of America v. Burrell (Allen)
as 18-1880
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:
Carletto Allen, AKA Joker and Martin Mitchell, AKA Tyliek
Government Employees Insurance Company et al v. Bennett Medical, P.C. et al
as 1:2018cv03084
Defendant:
Bennett Medical, P.C., Valeriy Kotlyar, John Doe Defendants 1 - 5 and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Carlton Walker
as 18-1221
Plaintiff:
Wilfred McPhearson and Jerome Nisbett, on behalf of themselves and all similar situated Rastafarians
Petitioner:
Carlton Walker
Respondent:
Anthony J. Annucci, Acting Commissioner, individually and in his official capacity, Jeff McKoy, Deputy Commissioner, individually and in his official capacity, Cheryl Morris, Director of Ministerial, Family and Volunteer Services, individually and in her official capacity and others
Defendant:
New York State Department of Corrections and Community Supervision and Central Office Review Committee
Plaintiff v. Defendant
as 3:2017cv01024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2017cv00941
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA:
United States of America
Defendant:
Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant:
Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
Larrea v. Bennett
as 17-827
Petitioner:
Leonardo Larrea
Respondent:
Floyd G. Bennett, Jr., Superintendent, Elmira Correctional Facility
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