Cases 11 - 20 of 22
Small v. Jagged Peak Energy, Inc et al
as 1:2019cv10698
Defendant:
Dheeraj Verma, Michael C. Linn, Blake A. Webster and others
Plaintiff:
Kelly Small
Carter v. City of New York
as 18-453
Plaintiff - Appellant:
Michael Carter
Defendant - Appellee:
City of New York, a municipal entitiy, Police Officer Darrell Wallace, shield 1902, Police Officer Abraham Hidalgo, shield 791 and others
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
Madison Capital Markets, LLC v. Starneth Europe B.V. et al
as 1:2015cv07213
Plaintiff:
Madison Capital Markets, LLC
Defendant:
Starneth Europe B.V., Starneth Holding B.V., Challenger Acquisitions Limited and others
Cause Of Action: 28 U.S.C. § 1332
Bonilla et al v. B.P.M. Farm Corp et al
as 2:2014cv04918
Defendant:
"Abdul", "Faisal", Mused Abdulsalam and others
Plaintiff:
Rosa Emilia Argueta and Wil Bonilla
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Bonilla et al v. Paul Bello Poultry Farm et al
as 2:2013cv04083
Defendant:
"Abdul", "Faisal", 411 Holbrook, Inc. and others
Plaintiff:
Rosa Emilia Argueta and Wil Bonilla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Carter v. City of New York et al
as 1:2011cv04026
Plaintiff:
Michael Carter
Defendant:
City of New York, Police Officer Carol Petinaud, Police Officers John Doe and others
Hield #791:
Police Officer Abraham Hidalgo
Hield #2004:
Police Officer Ahmed
Hield #1902:
Police Officer Darrell Wallace
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Baston
as 11-2685
Appellee USA:
United States of America
Defendant - Appellant:
Wilson James Baston, Jr., AKA Will James, AKA Wil James
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