Cases 1 - 10 of 68
United States of America v. Reid
as 24-1521
Defendant:
DWIGHT REID, CASWELL SENIOR, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Reid (Soto)
as 24-647
Defendant:
CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Mulhern Gas Co., Inc. et al v. Rodriguez, et al
as 1:2023cv01267
Plaintiff:
Mulhern Gas Co., Inc., New York State Builders Association, National Association of Home Builders and others
Defendant:
Robert J. Rodriguez, New York Department of State, New York State Fire Prevention and Building Code Council and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Reid (Thornton)
as 23-6871
Defendant:
DWIGHT REID, CHRISTOPHER ERSKINE, WALTER LUSTER and others
Defendant / Appellant:
BRINAE THORNTON and Luxury
Not Yet Classified:
UNITED STATES OF AMERICA
Gruber v. Hochul et al
as 2:2023cv05928
Plaintiff:
Daniel B. Gruber
Defendant:
Hon. Katherine Hochul and Com. Roberta Reardon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Reid (Austin)
as 22-3219
Appellee:
United States of America
Defendant:
Dwight Reid, AKA Dick Wolf, Christopher Erskine, AKA Beagle, Walter Luster, AKA Shells and others
Defendant / Appellant:
Naya Austin, AKA Baby
United States of America v. Reid (Crisler)
as 22-2688
Appellee:
United States of America
Defendant:
Dwight Reid, AKA Dick Wolf, Christopher Erskine, AKA Beagle, Walter Luster, AKA Shells and others
Defendant / Appellant:
Jarrett Crisler, Jr., AKA Jayecee
Goureau v. Lemonis
as 22-62
Plaintiff / Appellant:
Stephanie Menkin, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation and Nicolas Goureau, Individually and derivatively on behalf of GOOBERRY CORP., a New York corporation
Defendant / Appellee:
Marcus Lemonis, an individual, ML Retail, LLC, a Delaware limited liability company, Marcus Lemonis, LLC, a Delaware limited liability company and others
Defendant:
Roberta Raffel
Murphy v. Triple-S Management Corporation et al
as 1:2021cv10259
Plaintiff:
John Murphy
Defendant:
Triple-S Management Corporation, Roberto Garcia-Rodriguez, Luis A. Clavell-Rodriguez and others
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