Cases 31 - 40 of 84
United States of America v. Urena (David)
as 20-2747
Defendant:
Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss and others
Appellee:
United States of America
Defendant / Appellant:
Mark David, AKA Tone
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff:
Ederson Da Silvia Marques
Defendant:
Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner:
Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Correia v. Barr
as 20-587
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Gilson Bruno Dias Correia
Dias Castro et. al. v. United States of America
as 2:2019cv06556
Plaintiff:
Carla Dias Castro and Pedro Castro
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 1:2019cv03501
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Szabo v. City of New York
as 19-598
Defendant:
Janele Hyer-Spencer, P.O. Tyeaste DeGroat, NYCPD Detective Bureau, City of New York and others
Plaintiff / Appellee:
Jessica Szabo, AKA Jessica C. Graham
Defendant / Appellant:
P.O. Dia Cascone, Shield #18972 at the 120th Pct.
Correale et al v. Kingdom of Saudi Arabia
as 1:2018cv11769
Plaintiff:
Anthony Cruz, Sonia Desarden, Nicholas Dimarinis and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Dia v. Medina et al
as 1:2018cv05487
Defendant:
Hugo Salazar, Brooklyn Tap House, Inc., Steve Escobar and others
Plaintiff:
Aly Dia
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ghale et al v. Curry Shack Corp. et al
as 1:2017cv06772
Plaintiff:
Shivraj Ghale , Sumarna Shrestha , Victor Dias and others
Defendant:
Curry Shack Corp. and Salih Pekic
Cause Of Action: 29 U.S.C. § 201
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