Cases 71 - 80 of 2,312
United States of America v. Morales-Reyes
as 24-35
Defendant:
CARLOS DANIEL ECHEVARRIA-GONGO, AMAURY RUIZ MARTINEZ, JANSY PEREZ and others
Defendant / Appellant:
LUIS MORALES-REYES and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Allen v. New York State Department of Corrections and Community Supervision
as 24-30
Plaintiff / Appellee:
PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Plaintiff:
SPENCER JACKSON, on behalf of themselves and others similarly situated, MICHAEL VATTIATO, on behalf of themselves and others similarly situated and EDDIE FIELDS, on behalf of themselves and others similarly situated
Defendant:
NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CARL KOENIGSMANN, MD, JOHN MORLEY, MD and others
Defendant / Appellant:
CAROL MOORES, DR.
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kaiser v. StubHub, Inc.
as 1:2024cv00044
Plaintiff:
Daniel J Kaiser
Defendant:
StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Delgado
as 23-8120
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL DELGADO
Weiss et al v. Peacock TV, LLC
as 7:2023cv11037
Plaintiff:
Daniel Weiss and McKenzie Evans
Defendant:
Peacock TV LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lucero-Ortega v. Garland
as 23-8044
Petitioner:
ROSA CARMITA LUCERO-ORTEGA and MAYKEL DANIEL MARCA-LUCERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Petteway v. Connecticut Department of Corrections
as 23-8047
Plaintiff:
TAVERAS, Garner CI, CHRISTOPHER DEVEAU, ISAIAH BONEY and others
Plaintiff / Appellant:
CHRISTOPHER Q. PETTEWAY
Defendant / Appellee:
CONNECTICUT DEPARTMENT OF CORRECTIONS, Which includes, but may not be limited to The Conn State Department Public Health; Securs TECH. Inc; Unity Products, LLC; The United States Post Office Post Master Gomaps, CRAIG WASHINGTON, Warden, Individual and Official Capacity, ANGEL QUIROS, Commissioner of Corrections, Individual and Official Capacity and others
Lucero-Ortega v. Garland
as 23-8013
Petitioner:
ROSA CARMITA LUCERO-ORTEGA and MAYKEL DANIEL MARCA-LUCERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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