Cases 1 - 10 of 16
Browne v. State of New York
as 24-734
Plaintiff:
ROBERTO BROWNE and JADE N. PARKER
Defendant:
STATE OF NEW YORK and NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trinh v. Point Biopharma Global Inc. et al
as 1:2023cv09394
Plaintiff:
Jade Trinh
Defendant:
Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
United States of America v. Stauffer
as 22-2476
Appellee:
United States of America
Defendant / Appellant:
Jade Stauffer
The Jade Farm LLC v. Mirahangiry et al
as 1:2022cv03128
Defendant:
DARA MIRAHANGIRY, IVI SHANO, Milan Licul and others
Plaintiff:
The Jade Farm LLC
Trinh v. Verso Corporation et al
as 1:2022cv00874
Plaintiff:
Jade Trinh
Defendant:
Verso Corporation, Dr. Robert K. Beckler, Randy J. Nebel and others
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Montanez (Kinsey)
as 13-3443
Appellee USA:
United States of America
Defendant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Karriem Williams, AKA Calo, Larry Benton, AKA Weezy, AKA Lil Wayne, AKA Squeezy and others
Defendant - Appellant:
Ken Kinsey, Jr., AKA Benji, AKA Jade
United States of America v. Montanez
as 12-4721
Appellee USA:
United States of America
Defendant:
Ken Kinsey, Jr., AKA Benji, AKA Jade, Karriem Williams, AKA Calo, Larry Benton, AKA Weezy, AKA Lil Wayne, AKA Squeezy and others
Defendant - Appellant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy
United States of America v. Montanez (Kinsey)
as 12-3075
Appellee USA:
United States of America
Defendant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Karriem Williams, AKA Calo, Larry Benton, AKA Weezy, AKA Lil Wayne, AKA Squeezy and others
Defendant - Appellant:
Ken Kinsey, Jr., AKA Benji, AKA Jade
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