Cases 81 - 90 of 2,324
Durr v. Slator
as 24-43
Plaintiff / Appellee:
JERRY DURR
Defendant:
DANIEL SLATOR, in his individual capacity and official capacity as a police officer, WILLIAM CLARK, in his individual capacity and official capacity as a police sergeant and CITY OF ONEIDA, NEW YORK
Defendant / Appellant:
MADISON COUNTY, NEW YORK and AARON SILVERMAN, in his individual capacity and official capacity as a sheriffs deputy
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant:
Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff:
Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
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
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
United States of America v. Delgado
as 23-8120
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL DELGADO
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
