Cases 1 - 10 of 17
Plaintiff v. Defendant
as 2:2023cv06337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
People of the State of New York, by Letitia James, Attorney General of the State of New York v. The GEO Group, Inc.
as 1:2020cv11084
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York
Defendant:
The GEO Group, Inc.
Cause Of Action: 28 U.S.C. § 1442 nr
United States of America v. Martinez
as 20-2981
Defendant:
George Torres, AKA Geo, Albert Soto, Ricardo Melendez, AKA Funny and others
Appellee:
United States of America
Defendant / Appellant:
Angel Martinez
DNV Investment Partnership v. Regent Private Capital LLC
as 20-1947
Plaintiff / Appellant:
Diego Reyes, Maurice Mark Castellano, Roseman Family, LLC and others
Defendant / Appellee:
Premier Natural Resources LLC and Lawrence Field
Defendant:
SGM Holdings L.L.C., Regent Private Capital LLC, Charles Stephenson and others
Cross Defendant:
A. James Andrews, Karl Schledwitz, Richard Gaines and others
Precision Associates, Inc v. Panalpina World Transport (Hol
as 19-1312
Defendant:
Morrison Express Corporation (USA), Expeditors International of Washington, Inc., Geodis Wilson USA, Inc. and others
Not Yet Classified:
China Chamber of International Commerce
Plaintiff / Appellee:
JCK Industries Inc., on behalf of themselves and all others similarly situated, Sunward International, Inc., Printing Technology, Inc. and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Islam v. The Geo Group
as 1:2018cv04029
Plaintiff:
Mir Islam and Josh
Defendant:
The Geo Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Picard v. HSBC Bank PLC
as 17-1357
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Defendant:
Alpha Prime Fund Limited, Herald Fund SPC, Primeo Fund and others
Picard v. HSBC Bank PLC
as 17-1357
Respondent:
HSBC Private Bank (Suisse) S.A., Thema Asset Management Limited, Hermes International Fund Limited and others
Defendant:
Tereo Trust Company Limited, HSBC Institutional Trust Services (Ireland) Designated Activity Company, FKA HSBC Institutional Trust Services (Ireland) Limited, Inter Asset Management, Inc. and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Detention Watch Network v. United States Immigration and
as 16-4091
Plaintiff - Appellee:
Detention Watch Network and Center for Constitutional Rights, Inc.
Appellant:
Corrections Corporation of America and The GEO Group, Inc.
Defendant:
United States Immigration and Customs Enforcement and United States Department of Homeland Security
Rapillo v. Fingerhut
as 16-3393
Plaintiff - Appellant:
John Rapillo and Heidi Rapillo
Defendant - Appellee:
Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC and others
Defendant:
Leslie Holzer, Douglas Holzer, Jennifer Holzer and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
