Cases 1 - 10 of 347
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
United States of America v. Kidd
as 24-690
Defendant:
LLOYD KIDD, Sealed Defendant 1, Chris Kidd and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rivera-Figueroa (Andino)
as 24-431
Defendant:
CESAR RIVERA-FIGUEROA, JENHSEN RODRIGUEZ, DANIEL NAVARRO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Variscite NY Four, LLC v. New York State Cannabis Control Board
as 24-384
Plaintiff:
VARISCITE NY FOUR, LLC and VARISCITE NY FIVE, LLC
Defendant:
NEW YORK STATE CANNABIS CONTROL BOARD, NEW YORK STATE OFFICE OF CANNABIS MANAGEMENT, TREMAINE WRIGHT and others
Bell v. Astru
as 24-339
Plaintiff:
SHARON-SHAWN A. BELL
Defendant:
M. ASTRU, current, SSA Hdqts Comm., LINDA DORM, Boston MA Comm. Rgl 1, PATRICK NIGGERD, Caseworker, (ne'gard) - FO #31 and others
Travers v. Cerevel Therapeutics Holdings, Inc. et al
as 1:2024cv00493
Plaintiff:
John Travers
Defendant:
Cerevel Therapeutics Holdings, Inc., Tony Coles, Ron Renaud and others
Caloto v. Paycom Software, Inc. et al
as 1:2023cv11086
Plaintiff:
Chris H. Caloto
Defendant:
Paycom Software, Inc., Chad Richison and Craig E. Boelte
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
Biggers v. The State of Texas
as 23-7784
Plaintiff / Appellant:
TRENESHA BIGGERS
Plaintiff:
M.F., A minor and Z.S., A minor
Defendant / Appellee:
THE STATE OF TEXAS, NEW YORK ACS, EL PASO CHILD PROTECTIVE SERVICES and others
Randall v. Oneil
as 23-7616
Plaintiff / Appellant:
JARROD CARL RANDALL and Jarrod C. Randall
Defendant / Appellee:
COLLEEN M. ONEIL, Former Sheriff, BRIAN R. MCDERMOTT, Former Under-Sheriff, PETER R. BARNETT, Sheriff and others
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