Cases 31 - 40 of 144
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff:
USA
Defendant:
$9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant:
Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
Daker v. National Broadcasting Company
as 20-3968
Defendant / Appellee:
National Broadcasting Company, /Company ("NBC"), Andrea Canning, Jesse David Evans and others
Plaintiff / Appellant:
Waseem Daker
Mar-Can Transportation Company, Inc. v. Local 854 Pension Fund
as 1:2020cv08743
Plaintiff:
Mar-Can Transportation Company, Inc.
Defendant:
Local 854 Pension Fund
Intervenor Defendant:
Michael Spinelli, Stephen Maloney and Demos P. Demopoulos
Interested Party:
John Joseph Curcio and Kenneth Barrett
Cause Of Action: 29 U.S.C. § 1451
United States of America v. Zarrab (Turkiye Halk Bankasi)
as 20-3499
Defendant:
Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf and others
Appellee:
United States of America
Defendant / Appellant:
Turkiye Halk Bankasi A.S., AKA Halkbank
Dogan v. Divan Inc. et al
as 1:2020cv04526
Plaintiff:
Can Dogan
Defendant:
Mustafa Boz, Huseyin Boz, Divan Inc. and others
Cause Of Action: 29 U.S.C. § 201
Brueckner v. You Can Beam LLC
as 1:2020cv03323
Plaintiff:
Josh Brueckner
Defendant:
You Can Beam LLC
Cause Of Action: 28 U.S.C. § 1332 ds
Hobbs v. Lasco et al
as 1:2020cv00511
Defendant:
Judge Inlaw, Macy, Pension in Westchester County Gov't who decided if a litigant can proceed on forma pauperis and others
Plaintiff:
Richard P. Hobbs
Cause Of Action: 28 U.S.C. § 1331
Brown v. Brown et al
as 9:2019cv01476
Defendant:
James Canning, Matthew Lafountain, Bradley Breeman and others
Plaintiff:
Howard Brown
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Canning et al v. Jung
as 1:2019cv01456
Defendant:
Renate M. Jung
Plaintiff:
Roger A. Canning and Amy Canning
Cause Of Action: 28 U.S.C. § 1332
Canning v. SEK Holdings, LLC et al
as 3:2019cv01497
Defendant:
Z-Surance, Todd Bigelow, SEK Holdings, LLC and others
Plaintiff:
James Canning
Cause Of Action: 28 U.S.C. § 1332
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