Cases 1 - 10 of 34
Empire Trust, LLC et al v. Cellura et al
as 7:2024cv00859
Other:
ADMI INC, SIR INC, Michael F. Ghiselli and others
Plaintiff:
Trustee Paul Friedlander H Empire Trust LLC, Empire Trust, LLC, ADMI Inc. and others
Defendant:
Emelia Baer Cellura, Malibu 55 Inc. and Does 1-3
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Black v. Ganieva
as 22-1524
Plaintiff / Appellant:
Leon D. Black
Defendant / Appellee:
Guzel Ganieva, Wigdor LLP., Josh Harris and others
Defendant:
John Does 1-3
Shahidi v. Robinette et al
as 1:2022cv06075
Plaintiff:
Leila Ghavami Shahidi
Defendant:
Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: David Louis Whitehead
as 22-483
Petitioner:
David Louis Whitehead
Respondent:
Pete Buttigieg, AKA Poot Beetigieg, Department of Transportation and Does 1-3
Kopelevich v. Bizzey Capital Partners, Inc. et al
as 1:2021cv05963
Plaintiff:
Mikhail Kopelevich
Defendant:
Bizzey Capital Partners, Inc., Sean Tolnay, Andrew Le and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gibson v. Ingraham
as 21-1664
Plaintiff / Appellant:
Bennie Gibson
Defendant / Appellee:
Young, Correctional Officer, Coxsackie Correctional Facility and Ingraham, Correctional Officer, Coxsackie Correctional Facility
Defendant:
Brian S. Fischer, Commissioner of New York State Department of Correctional Services, Deputy Commissioner, New York State Department of Correctional Services, ADA Perez, Warden, Downstate Correctional Facility and others
Vasquez v. The County of Rockland
as 20-3684
Defendant / Appellee:
Correction Officer John Kezek, in his individual and official capacity as a Correction Officer employed by the County of Rockland, Correction Officer Paul Orbacz, in his individual and official capacity as a Correction Officer employed by the County of Rockland, Sergeant Karl Mueller, in his individual and official capacity as a Correction Officer employed by the County of Rockland and others
Defendant:
Correction Officers John Does, 1-3, in their individual and official capacities as Correction Officers
Plaintiff / Appellant:
Kim Vasquez
Henry v. County of Nassau
as 20-1027
Defendant / Appellee:
County of Nassau, Jeffrey Toscano, Deputy Sheriff, Nassau County Police Department and others
Defendant:
Jane Does 1-3, said names being fictitious, but intended to designate certain unknown employees of the County of Nassau in the Pistol License Section of the Nassau County Police Department and John Does 1-3
Plaintiff / Appellant:
Lambert Henry
Bradshaw v. The City of New York
as 20-308
Defendant / Appellee:
Captain Lawanda Green, Shield # 1272, Officer John Doe 1-3, Captain Russell Lee, Shield # 1382 and others
Plaintiff / Appellant:
Jay Bradshaw
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