Cases 1 - 10 of 552
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant:
Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Corines v. The Westchester County Dept. of Correction
as 24-1509
Plaintiff:
PETER J. CORINES
Defendant:
COUNTY OF WESTCHESTER, as Owner, operator of the Westchester County Jail, CARL VOLLMER, Assistant Warden & Administrative Officer of the Jail, FRANCIS DELGROSSO, Assistant Warden & Chief Administrative Officer and others
United States of America v. Velez (Nelson)
as 24-1468
Defendant:
CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Lopez
as 24-1387
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
DARIEL LOPEZ
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2024cv03681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Rodriguez Tapia
as 24-1245
Defendant:
ALEX SANTIAGO RODRIGUEZ TAPIA, NERLYN LUIS BAQUE VILLAFUERTE, JUAN CARLOS LOPEZ LASA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Cabrera-Velasquez v. Garland
as 24-1226
Petitioner:
EMERSON GERARDO CABRERA-VELASQUEZ and KENY SALOME VELASQUEZ-LOPEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rosales Lopez v. Garland
as 24-1215
Petitioner:
MARLON ORLANDO ROSALES LOPEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant:
ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
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