Cases 1 - 10 of 38
United States of America v. Goodman (Evans)
as 24-1258
Defendant:
WILLIE EVANS, JERLAINE LITTLE, DARON GOODMAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Goodman (Jamarr Simmons)
as 23-7971
Defendant:
JERLAINE LITTLE, DARON GOODMAN, ALBERT SHOULDERS and others
Defendant / Appellant:
JAMARR SIMMONS and Sealed Defendant 2
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Goodman (Little)
as 23-6692
Defendant:
DARON GOODMAN, JAMARR SIMMONS, WILLIE EVANS and others
Defendant / Appellant:
JERLAINE LITTLE and Noni
Not Yet Classified:
UNITED STATES OF AMERICA
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
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirby et al v. Zalaznick et al
as 1:2021cv08064
Defendant:
JZ 184-204 Bedford LLC, Red Sky JZ Fulton LLC, David W. Zalaznick and others
Plaintiff:
Roger W. Kirby, The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust
Brown v. City of Niagara Falls
as 21-253
Plaintiff / Appellee:
Robert Lee Searight, Beverly Ann Reynolds, Jerry Williams and others
Defendant / Appellant:
City of Niagara Falls, Miller Springs Remediation Management, Inc., CECOS International, Inc. and others
United States of America v. Myers
as 20-4027
Defendant:
Erika Gray, AKA Tek, Damien Carmichael, AKA Bandana, AKA Seymour, AKA Danamos, Augustus Kidd, AKA Gus and others
Appellee:
United States of America
Defendant / Appellant:
Matthew Johnson, AKA Whardy
United States of America v. Myers (Jernigan)
as 20-1968
Defendant:
Erika Gray, AKA Tek, Damien Carmichael, AKA Bandana, AKA Seymour, AKA Danamos, Augustus Kidd, AKA Gus and others
Appellee:
United States of America
Defendant / Appellant:
Willielee Jernigan, AKA Bugga
Brown v. Barr
as 20-1445
Petitioner:
Garth Kamlin Augustus Brown
Respondent:
William P. Barr, United States Attorney General
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