Cases 1 - 10 of 20
Williams v. Macy's Inc.
as 3:2023cv00312
Plaintiff:
James Williams
Defendant:
Macy's Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Williams v. Hallmark Cards, Inc
as 3:2022cv01340
Plaintiff:
James Williams
Defendant:
Hallmark Cards, Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Williams
as 22-1467
Appellee:
United States of America
Defendant / Appellant:
James Williams, AKA Sealed Defendant 1
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Christian
as 21-850
Defendant / Appellant:
Raymond Christian, AKA Reckless
Defendant:
Rashawn Vassell, AKA Bash, Glenn Thomas, AKA Gucci, Tyrell Whitaker, AKA Bow Wow and others
Appellee:
United States of America
United States of America v. Christian (Thomas)
as 21-806
Defendant:
Rashawn Vassell, AKA Bash, Tyrell Whitaker, AKA Bow Wow, Kevin Burden, AKA Kev Gotti and others
Appellee:
United States of America
Defendant / Appellant:
Glenn Thomas, AKA Gucci
Barber v. City of Niagara Falls
as 21-245
Plaintiff / Appellee:
Brenda Lynn Bailor, Robin Joyce Barone, Betty Hamilton-Nalls and others
Defendant / Appellant:
City of Niagara Falls, Conestoga-Rovers & Associates, OP-Tech Environmental Services and others
United States of America v. Christian (Whitaker)
as 21-595
Defendant:
Rashawn Vassell, AKA Bash, Glenn Thomas, AKA Gucci, Kevin Burden, AKA Kev Gotti and others
Appellee:
United States of America
Defendant / Appellant:
Tyrell Whitaker, AKA Bow Wow
United States of America v. William
as 18-920
Appellee USA:
United States of America
Defendant - Appellant:
Earl James Williams, Jr.
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
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