Cases 1 - 10 of 30
Burrell v. Bishop
as 24-1155
Plaintiff:
AKO K. BURRELL
Defendant:
BISHOP, Deputy of Security, Sergeant LOCKE, Sergeant CONTO and others
Burrell v. Bishop
as 24-717
Plaintiff:
AKO K. BURRELL
Defendant:
BISHOP, Deputy Security, Sergeant LOCKE, Sergeant CONTO and others
Barnes v. Dominic
as 24-521
Plaintiff:
JESSIE J. BARNES
Defendant:
Captain STACY DOMINIC, Upstate Correctional Facility, Lieutenant STEVEN SALLS, JR., Upstate Correctional Facility, Lieutenant JAMES H. ANCTIL, Upstate Correctional Facility and others
United States of America v. Smith
as 22-2823
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Reddell Smith, AKA Renny
Defendant:
Clinton Hill, AKA Tupac, AKA Clint, Jermaine Barnum, AKA Bones, Darquan Walker, AKA Quany and others
The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings, Ltd. et al
as 1:2022cv08971
Plaintiff:
The Police & Fire Retirement System City of Detroit
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Scott Kirk and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
United States of America v. Smith
as 22-2217
Appellee:
United States of America
Defendant:
Clinton Hill, AKA Tupac, AKA Clint, Jermaine Barnum, AKA Bones, Darquan Walker, AKA Quany and others
Defendant / Appellant:
Reddell Smith, AKA Renny
United States of America v. Arguedas
as 22-1355
Appellee:
United States of America
Defendant:
Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3, Davonte Brown, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Alexander Arguedas, AKA Sealed Defendant 1
United States of America v. Arguedas (Brock)
as 22-543
Appellee:
United States of America
Defendant:
Alexander Arguedas, AKA Sealed Defendant 1, Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Mark Brock, AKA Sealed Defendant 13
Chiaravallo v. Middletown Transit District
as 21-2638
Plaintiff / Appellee:
Andrew Chiaravallo
Defendant:
Middletown Transit District, William Donahue, Beverly Lawrence and others
Defendant / Appellant:
City of Middletown and Daniel Drew
United States of America v. Dupigny (Hubert Dupigny)
as 21-1656
Appellee:
United States of America
Defendant:
Hensley Dupigny, AKA Dizzy, Christopher Bullock, AKA Cash, Dariel Braham, AKA Panama, AKA Corba and others
Defendant / Appellant:
Hubert Dupigny, AKA Fox
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