Cases 1 - 9 of 9
DiGirolomo & DiGirolomo, P.C. et al v. Oliva et al
as 2:2020cv04485
Defendant:
Jane Doe, Elva Oliva, Victor Mevorah, Esq. and others
Plaintiff:
Alfred DiGirolomo, Jr., DiGirolomo & DiGirolomo, P.C. and DiGirolomo & DiGirolomo Associates, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Derubbio et al v. Islamic Republic of Iran
as 1:2018cv05306
Plaintiff:
jessica derubbio, Zamani Davis, Kim Chang and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Gordenstein et al v. Kingdom Of Saudi Arabia
as 1:2018cv11941
Plaintiff:
Gregory Hrycak, Rozelda Bailey-Green, Christine Buividas and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
USA v. Hulse
as 3:2017mc00132
Petitioner:
USA
Respondent:
Meredith P. Hulse
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
USA v. Hulse
as 3:2017mc00133
Petitioner:
USA
Respondent:
Ronald E. Hulse
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
United States of America v. Debra Hulse & Wayne Hulse et al
as 2:2017mc00906
Respondent:
Debra Hulse and Wayne Hulse
Petitioner:
United States of America
Hulse v. Holder
as 11-3019
Petitioner:
Olga Hulse, AKA Olga Kukueva, AKA Olga Anton
Respondent:
Eric H. Holder, Jr., United States Attorney General
Yu et al v. Town of Southold et al
as 1:2010cv02943
Defendant:
Board of Trustees, Chief Carlisle Cochran, Jill M. Doherty and others
Justice:
Rudolph H. Bruer
Plaintiff:
Cheng Kai Yu Revocable Trust, Cheng Kai Yu and Hui Hui Yu
Bay Constable:
Andrew C. Epple, Jr.
Trustee:
James King
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Anthony D. Amaker
as 10-2368
Petitioner:
Anthony D. Amaker
Respondent:
J. Martin, N. Bezio, W. Trombly and others
Defendant:
Glenn S. Goord, Commissioner of N.Y.S. D.O.C.S., Lucien J. LeClaire, Jr., Deputy Commissioner, R. Girdich, Superintendent and others
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