Cases 141 - 150 of 460
United States of America v. Chua
as 6:2017cv06304
Plaintiff:
United States of America
Defendant:
Linda M. Chua, M. Josh McCrossen, Empire Portfolios, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Velocity Commercial Capital, LLC v. Yearwood et al
as 1:2017cv02682
Defendant:
John Doe, Glenna B. Gray, Mary Roe and others
Plaintiff:
Velocity Commercial Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Spencer et al v. American Red Cross et al
as 6:2017cv00459
Defendant:
American Red Cross of the Mohawk Valley, Mary Doe, Jane Doe and others
Plaintiff:
Mark G. Spencer and Patricia M. Spencer
Not Classified By Court:
James Cunningham
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
United States of America v. White, et al
as 1:2017cv00285
Plaintiff:
United States of America
Defendant:
Charles C. White, The People of the State of New York, John Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brien et al
as 1:2017cv00202
Plaintiff:
United States of America
Defendant:
Scott A. Brien, Kelly Henry Brien, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al
as 1:2016cv09112
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
390 Park Avenue Associates, LLC, Aby J. Rosen, Michael Fuchs and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Campbell et al
as 6:2016cv06674
Plaintiff:
United States of America
Defendant:
Corie W. Campbell, New York State Department of Taxation and Finance CCED Support Enforcement Section, Support Collection Unit and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jimenez et al
as 6:2016cv06617
Plaintiff:
United States of America
Defendant:
Wendy B. Jimenez, Orleans County Department of Social Services, . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Craig et al
as 6:2016cv06619
Plaintiff:
United States of America
Defendant:
Jamie K. Craig, Laura C. Craig, Community Action in Self Help, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
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