Cases 1 - 10 of 34
Demopoulos v. United Metro Energy Corp.
as 24-1684
Defendant:
UNITED METRO ENERGY CORP., United Apollo Petroleum Transportation Corp. and United Apollo Transportation Corp.
Plaintiff:
DEMOS P. DEMOPOULOS, as Trustee and Fiduciary of the Local 553 Pension Fund, Local 553 Deferred Compensation Fund and Local 553 Benefits Fund, VICTOR CASTELLANO, as Trustee and Fiduciary of the Local 553 Pension Fund, Local 553 Deferred Compensation Fund and Local 553 Benefits Fund, STEVEN GOLDMAN, as Trustee and Fiduciary of the Local 553 Pension Fund, Local 553 Deferred Compensation Fund and Local 553 Benefits Fund and others
Saracina v. Haendiges
as 24-518
Plaintiff:
SCOTT A. SARACINA
Defendant:
DEBORAH A. HAENDIGES, SHELIA O'SULLIVAN THIE, JOHN J. FLYNN, Erie Co. District Attorney and others
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Sosa-Ortiz (Sanchez?Martinez)
as 23-6309
Defendant:
ISAMELIS MARIAN SOSAORTIZ, IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
ELIAS SANCHEZMARTINEZ
United States of America v. Sosa-Ortiz (Isamelis Marian Sosa-Ortiz)
as 23-6009
Defendant:
IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO, ERICA ORAMA and others
Defendant / Appellant:
ISAMELIS MARIAN SOSAORTIZ, Marian and ELIAS SANCHEZMARTINEZ
Not Yet Classified:
UNITED STATES OF AMERICA
Castellanos-Ventura v. Garland
as 21-6293
Petitioner:
BESSY ORBELINA CASTELLANOS-VENTURA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 3:2022cv00728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2021cv07083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Weinstein v. Miller
as 21-1818
Plaintiff / Appellant:
Elizabeth Harding Weinstein
Defendant / Appellee:
Judge Robert J. Miller, Personally and in his official capacity as Judge of the New York State Appellate Court, Second Judicial Department, Aprilanne Agostino, Personally and in her official capacity as Clerk of the Court, Wendy Stynes, Personally and in her Official Capacity as Associate Deputy Clerk of the Court and others
United States of America v. Sosa-Ortiz (Aybar-Peguero)
as 21-1847
Appellee:
United States of America
Defendant:
Nestor Sosa-Ortiz, Isamelis Marian Sosa-Ortiz, AKA Marian, Imirci Sosa-Ortiz, AKA Mimi and others
Defendant / Appellant:
Francis Jose Aybar-Peguero, AKA Grena
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