Cases 1 - 4 of 4
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
Robinson v. US Dept. Justice US DEA
as 20-3956
Defendant:
John Doe 1-10, Police Officers/State Troopers sued in ficticious capacities and names as their identities are unkown and as Police Officers/State Troopers and individually, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Office and others
Plaintiff / Appellant:
Keisha Robinson, on behalf of K.F., a minor and Keisha Robinson, for herself
Defendant / Appellee:
Office of the United States Attorney, United States Department of Justice, Drug Enforcement Agency and New York State Police
Washington Produce, Inc. v. New K.F. Supermarket Inc. et al
as 1:2017cv04020
Defendant:
Jin Chen and New K.F. Supermarket Inc.
Plaintiff:
Washington Produce, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
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