Cases 1 - 8 of 8
United States of America v. Roseboro (Blake)
as 21-3107
Appellee:
United States of America
Defendant:
Kareem Roseboro, AKA Swiss, Michael Bennett, Jonathan Zayas and others
Defendant / Appellant:
Harry Blake, AKA Harry-O, AKA "O"
United States of America v. Roseboro (Blake)
as 19-2052
Defendant:
Cewell Sharpe, Glen Porter, Jonathan Zayas and others
Defendant / Appellant:
Harry Blake, AKA Harry-O, AKA "O"
Not Yet Classified:
United States of America
Stinson v. The City of New York
as 12-3069
Petitioner:
The City of New York and Raymond W. Kelly, Commissioner of the New York Police Department, Individually
Plaintiff - Respondent:
Sharif Stinson, On behalf of themselves and others similarly situated, Gary Shaw, On behalf of themselves and others similarly situated, Jamel Towe, On behalf of themselves and others similarly situated and others
Defendant:
John Does, P.O.s #1-50 Individually and in their official capacities (the name John Doe being fictitious as the true names are presently unknown)
Plaintiff v. Defendant
as 1:2012cv00302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Allen et al
as 1:2011cv06443
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott Allen, John Michael Bennett and Bridgett Leary Bennett
Cause Of Action: 15 U.S.C. § 78
Bennett v. The Islamic Republic of Iran
as 1:2011mc00035
Plaintiff:
Michael Bennett
Defendant:
The Islamic Republic of Iran
Cause Of Action: M 18-302 Registration of Foreign Judgment
Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al
as 1:2008cv07422
Lead Plaintiff:
William R. Bennett
Plaintiff:
Beno Varghese and Chia-Yiu Maa
Petitioner:
Maa Group and Gordon Chace
Defendant:
China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua Gao and others
Cause Of Action: 15 U.S.C. § 78
Bennett et al v. Arab Bank, PLC
as 1:2005cv03183
Plaintiff:
Linda Bennett, Michael Bennett, Lisa Lyn Nies and others
Interested Party:
Bank Hapoalim
Amicus Curiae:
Hashemite Kingdom of Jordan
Defendant:
Arab Bank, PLC, Israel Discount Bank of New York and Israel Discount Bank, LTD
3Rd Party Defendant:
Mercantile Discount Bank. Ltd and Israel Discount Bank Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
