Cases 71 - 80 of 892
In Re: John J. Aquino
as 23-718
Petitioner:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Respondent:
Alexander Capital LP, Joseph Amato, NESA Management LLC and others
Roland v. City of New York
as 23-707
Plaintiff / Appellant:
Harry Roland
Defendant / Appellee:
City of New York and Officer Allan Alexander, Shield # 13999
Defendant:
John Doe 1, John Doe 2, Josette McClean and others
Commodity Futures Trading Commission v. Fisher Capital LLC et al
as 1:2023cv03121
Defendant:
Alexander Spellane, Fisher Capital LLC, AMS Consulting Solutions LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
Amaya Mejia v. Garland
as 23-6369
Petitioner:
BLANCA ESTELA AMAYA MEJIA and LEWIS ALEXANDER AMAYA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Komatsu v. The City of New York
as 23-464
Petitioner:
Towaki Komatsu
Respondent:
City of New York, NYPD Officer Saquoi Harris, Shield #2350, NYPD Officer Steven Perez, Shield 23485 and others
Defendant:
NYPD Officer Rodriguez, NYPD Steve Ortiz, NYPD Jeffrey Peattie and others
Bagnall v. Becerra
as 23-478
Plaintiff / Appellant:
Richard Bagnall, on behalf of himself and all others similarly situated, Michael Savage, on behalf of himself and all others similarly situated, Lee Barrows, on behalf of herself and all others similarly situated and others
Defendant / Appellee:
Xavier Becerra, Secretary of Health and Human Services
Halberstam v. AgroFresh Solutions, Inc. et al
as 1:2023cv02389
Plaintiff:
Adrienne Halberstam
Defendant:
AgroFresh Solutions, Inc., John Atkin, Robert J. Campbell and others
Sills v. United Natural Foods, Inc. et al
as 1:2023cv02364
Plaintiff:
Dan Sills
Defendant:
United Natural Foods, Inc., Steven L. Spinner, J. Alexander Miller Douglas and others
Lopez Hernandez v. Garland
as 23-6236
Petitioner:
ERICK ALEXANDER LOPEZ HERNANDEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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