Cases 1 - 10 of 24
Demarest v. Town of Underhill
as 24-147
Plaintiff / Appellant:
DAVID P. DEMAREST
Defendant / Appellee:
TOWN OF UNDERHILL, a municipality and charter town, DANIEL STEINABAUER, as an individual and in official capacity as Selectboard Chair, BOB STONE, as an individual and in official capacity and others
United States of America v. Torres (Mingo)
as 21-2511
Appellee:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant:
Jermaine Mingo, AKA V.I.P.
Duval v. Garland
as 21-6524
Petitioner:
RAFAEL EMILIO DUVAL
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Francois
as 19-1806
Defendant / Appellant:
Duval Francois
Not Yet Classified:
United States of America
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
Tse et al v. Drain et al
as 7:2018cv02638
Petitioner:
Kingson Tse , Thomas Torchia , Teresa Nhi Lai and others
Respondent:
Robert D. Drain and Marianne O'Toole
Cause Of Action: 28 U.S.C. § 1651
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Plaintiff v. Defendant
as 1:2016cv07810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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