Cases 1 - 10 of 40
Allen v. New York State Department of Corrections and Community Supervision
as 24-785
Plaintiff:
PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Defendant:
Dr. CAROL MOORES, NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CHUN LEE, MD and others
Allen v. New York State Department of Corrections and Community Supervision
as 24-30
Plaintiff / Appellee:
PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Plaintiff:
SPENCER JACKSON, on behalf of themselves and others similarly situated, MICHAEL VATTIATO, on behalf of themselves and others similarly situated and EDDIE FIELDS, on behalf of themselves and others similarly situated
Defendant:
NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CARL KOENIGSMANN, MD, JOHN MORLEY, MD and others
Defendant / Appellant:
CAROL MOORES, DR.
Moores v. Allen
as 23-626
Petitioner:
Dr. Carol Moores
Respondent:
Peter Allen, on behalf of themselves and others similarly situated, Brian Bernard, on behalf of themselves and others similarly situated, Mark Daniels, on behalf of themselves and others similarly situated and others
United States of America v. Elgabrowny (Nosair)
as 22-1216
Appellee:
United States of America
Defendant:
Ibrahim A. Elgabrowny, Siddig Ibrahaim Siddig Ali, Clement Rodney Hampton-El, AKA Abdul Rashid Abdullah, AKA Doctor Rashid and others
Defendant / Appellant:
El Sayyid Nosair, AKA Abu Abdullah, AKA El Sayyid Abdul Azziz, AKA Victor Noel Jafry
Plaintiff v. Defendant
as 2:2021cv06276
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. Stevens
as 21-2003
Appellee:
United States of America
Defendant:
Sandra Jacobi, AKA Sandi, Kenneth Arthur Mego, Lynn Hess and others
Defendant / Appellant:
Hugh Stevens, AKA Huey
Securities and Exchange Commis v. Rashid
as 20-4080
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Mohammed Ali Rashid
United States of America v. Salameh (Ayyad)
as 20-3832
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
Ofisi et al v. Clearstream Banking S.A. et al
as 1:2020cv06918
Plaintiff:
Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani and others
Defendant:
Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN and others
Cause Of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
United States of America v. Salameh (Ayyad)
as 20-2720
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
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