Cases 1 - 10 of 72
Blaufarb v. Lando et al
as 1:2024cv04427
Defendant:
SolarEdge Technologies, Inc., J.B. Lowe, Ronen Faier and others
Plaintiff:
Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Hicks
as 24-271
Defendant:
MARCEL WORTHY, RODERICK ARRINGTON, LETORRANCE TRAVIS and others
Defendant / Appellant:
AARON HICKS, Boog and Boogy
Not Yet Classified:
UNITED STATES OF AMERICA
Farm Fresh First, LLC v. Cheribundi, Inc. et al
as 3:2023cv00281
Plaintiff:
Farm Fresh First, LLC
Defendant:
Cheribundi, Inc., New American Consumer Fund, L.P., Emil Capital Partners, LLC and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Abboud
as 23-6054
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARCELLE P. BAILEY, RAMI MISBAH TAHA and ARKADIUSZ SWIECHOWICZ
Defendant / Appellant:
WAFA ABBOUD
Etienne Jean Poix v. Espaillat Santana
as 22-2853
Petitioner:
Marcel Joseph Etienne Jean Poix
Respondent:
Susibel Altagracia Espaillat Santana
United States of America v. Hicks (Arrington)
as 22-1581
Appellee:
United States of America
Defendant:
Marcel Worthy, AKA Cheese, Letorrance Travis, AKA Torrance, Julio Contreras, AKA Blue Demon and others
Defendant / Appellant:
Roderick Arrington, AKA Ra-Ra
Etienne Jean Poix v. Espaillat Santana
as 7:2022cv04980
Petitioner:
Joseph Marcel Etienne Jean Poix
Respondent:
Susibel Altagracia Espaillat Santana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Anthony (Nakeem Stratton)
as 22-495
Appellee:
United States of America
Defendant:
Terrence Anthony, AKA T-Black, AKA Blacc, Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major and others
Defendant / Appellant:
Nakeem Stratton, AKA Bayshawn, AKA Little Bay
United States of America v. Hicks
as 22-132
Appellee:
United States of America
Defendant:
Marcel Worthy, AKA Cheese, Roderick Arrington, AKA Ra-Ra, Letorrance Travis, AKA Torrance and others
Defendant / Appellant:
Aaron Hicks, AKA Boog, AKA Boogy
United States of America v. Hicks (Arrington)
as 21-2888
Appellee:
United States of America
Defendant:
Marcel Worthy, AKA Cheese, Letorrance Travis, AKA Torrance, Julio Contreras, AKA Blue Demon and others
Defendant / Appellant:
Roderick Arrington, AKA Ra-Ra
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