Cases 1 - 10 of 12
Young v. Kadmon Holdings, Inc. et al
as 1:2021cv05641
Plaintiff:
Michael Young
Defendant:
Kadmon Holdings, Inc., Tasos G. Konidaris, Harlan W. Waksal and others
United States of America v. Young
as 19-2709
Defendant / Appellant:
Michael Young
Not Yet Classified:
United States of America
United States of America v. Carmichael (Carrillo)
as 17-4055
Appellee USA:
United States of America
Defendant:
Lashawn Ballance, AKA Flip, Terrell Carmichael, AKA Rell, Darryl Knowles, AKA Dollar and others
Defendant - Appellant:
Edward Carrillo, AKA Super Ed
Plaintiff v. Defendant
as 1:2016cv04737
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv03499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Sykes v. Mel S. Harris and Associate
as 13-2748
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2742
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2747
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
LR Credit 18, LLC v. Syke
as 13-1323
Petitioner:
LR Credit 18, LLC, L-Credit, LLC, Leucadia National Corporation and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Mel S. Harris and Associates v. Syke
as 13-1324
Petitioner:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC and others
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