Cases 21 - 30 of 59
United States of America v. Knowles (Jones)
as 20-3698
Defendant:
Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant:
Mark Jones, AKA Banger
Appellee:
United States of America
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones et al v. Stanford et al
as 1:2020cv01332
Plaintiff:
Vernon Jones, Thomas Mitchell, Compton Mohabir and others
Defendant:
Tina M. Stanford and Anthony Annucci
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Barton v. Otsuka Pharmaceuticals et al
as 1:2019cv04758
Defendant:
The Legal Aid Society, NYC Office of Mental Hygiene Kitchen, NYS Office of Mental Hygiene and others
Plaintiff:
Ivan Sean Barton
Cause Of Action: 28 U.S.C. § 1331
Gularte et al v. Kingdom of Saudi Arabia
as 1:2018cv12305
Plaintiff:
IAN GULARTE, Eugene Gurevich, Dennis Guzman and others
Defendant:
Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider:
Efrain Hernandez
Cause Of Action: 28 U.S.C. § 1605
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Accurso et al v. Kingdom of Saudi Arabia
as 1:2018cv11755
Plaintiff:
Diane E Accurso, James Cortright, Lisa Gaudy and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Prepaid Ventures, Ltd. et al v. Compton et al
as 2:2018cv02102
Defendant:
Paul Compton, John and Jane Does I-V, Pablo Garcia and others
Plaintiff:
PPV Holdings, LLC, Prepaid Ventures, Ltd., PPV Merchant Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Adamo et al v. The Port Authority of New York and New Jersey et al
as 1:2017cv07131
Plaintiff:
Elizabeth Adamo , Carl Aiello , Rosanna Rosi and others
Defendant:
The Port Authority of New York and New Jersey , The 3M Company and Tyco Fire Products, L.P.
Cause Of Action: 28 U.S.C. § 1332
Lipscomb v. The Bureau of Prisons General
as 17-2594
Plaintiff - Appellant:
Anthony Lipscomb
Defendant - Appellee:
Mr. Hufford, Former Otisville Correctional Institutions Warden, in his individual and official capacity, Current Warden Ms. Recktenwald, in her individual and official capacity, Counselor Darren Compton, in his individual and official capacity and others
Defendant:
The Bureau of Prisons General Counsel, in its official capacity, The Northeast Regional Director, in its official capacity, Acting Warden John Doe, in his individual and official capacity and others
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