Cases 1 - 10 of 160
United States of America v. Brown
as 24-1482
Defendant:
DAVON BROWN, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Bailey)
as 24-1037
Defendant:
LORENZO BAILEY, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Agoro)
as 24-984
Defendant:
OLUWAGBENGA AGORO, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Battice)
as 24-884
Defendant:
QUINCY BATTICE, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Bailey v. New York State Department of Corrections and Community Supervision
as 24-98
Plaintiff / Appellee:
MARY E. BAILEY
Defendant / Appellant:
NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant:
JANAE ROCQUEL MOTLEY
Defendant / Appellee:
JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant:
Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Montgomery v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02749
Plaintiff:
Sean Montgomery
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
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