Cases 71 - 80 of 89
Plaintiff v. Defendant
as 3:2011cv01068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Benavides (Rios)
as 11-209
Appellee USA:
United States of America
Defendant:
Yunior Benavides, AKA Junior, Ariel Jose Gil, AKA Jose Ortiz Berrios, AKA Jose Ortiz del Rio, Juan Carlos Monserrate, AKA Juancito and others
Defendant - Appellant:
Manuel Rios, AKA Verdugo, AKA Manolo
United States Of America v. $78,980.00 in United States Currency Seized on or About June 14, 2010
as 1:2011mc00004
Plaintiff:
United States Of America
Defendant:
$78,980.00 in United States Currency Seized on or About June 14, 2010
United States of America ex rel. June Raffington v. Bon Secours Health System, inc. et al.
as 1:2010cv09650
Plaintiff:
United States of America and June Raffington
Defendant:
Bon Secours Health System, Inc. , Bon Secours New York Health System , Schervier Nursing Care Center and others
Movant:
Brian B Garrett
Cause Of Action: 31 U.S.C. § 3730
United States of America v. Velez
as 10-5174
Appellee USA:
United States of America
Defendant:
Reynaldo Velez, AKA Bori, Rey Manuel Rodriguez Esperon, AKA Rayito, AKA Wilfredo Rodriguez, Luis Nolasco, AKA Macuco and others
Defendant - Appellant:
Ralphie Pastrana-Benitez, AKA Ralphael
Hwaseung Networks America Corp. v. Selim Textile, Inc. et al
as 1:2010cv06328
Plaintiff:
Hwaseung Networks America Corp.
Defendant:
Selim Textile, Inc., Selim America, Inc., June Yong Kim and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Brown et al
as 1:2010cv05564
Plaintiff:
Securities and Exchange Commission
Defendant:
Laurence M. Brown and Ronald J. Mangini
Relief_defendant:
Infinity Farms, Ltd., Sloan A. Brown, Susan W. Brown and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Glover (Hoggard)
as 10-2554
Appellee USA:
United States of America
Defendant:
Genero Marte, G, Robert Rawls, Charles Bunch, AKA June and others
Defendant - Appellant:
Roshaun Hoggard, AKA Foot and Mauriel Glover, AKA Feet
Murray v. Metropolitan Insurance
as 10-1007
Plaintiff - Appellee:
Darren Murray, on behalf of himself and all others similarly situated, Martin Gold, Mary A. Devito and others
Respondent:
Robert H. Benmosche, Nonparty Directors and Officers Group, Gerald Clark, Nonparty Directors and Officers Group, Joan Ganz Cooney, Nonparty Directors and Officers Group and others
Movant - Appellant:
Lawrence Kuczynski
Defendant:
Metropolitan Life Insurance Company and Metlife, Inc.
Roberts et al v. Royal Atlantic Corporation et al
as 2:2003cv02494
Plaintiff:
Anita Bradley, Elizabeth Gardner, June Roberts and others
Defendant:
Des Realty Corporation, Double K Management Corporation, Anthony Kalimnios and others
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
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