Cases 31 - 40 of 99
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee:
United States of America
Defendant / Appellant:
Zephaneea Dowdell, AKA Zeph
Otrompke v. The First Department Committee
as 20-4107
Plaintiff / Appellant:
John Otrompke, JD
Defendant / Appellee:
John Doe, the President or chief executive of the New York Board of Law Examiners, in their official capacity, Letitia James, New York Attorney General, in their official capacity, The First Department Committee on Character and Fitness and others
Reyes v. JDS Trucking, Inc et al
as 1:2020cv05442
Plaintiff:
Luis Reyes
Defendant:
Tejinder Teji and JDS Trucking, Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
JD Produce Maspeth LLC v. El Sol Brands, Inc.
as 1:2020cv04737
Respondent:
El Sol Brands, Inc.
Petitioner:
JD Produce Maspeth LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Compres
as 20-3242
Defendant:
Abigail Baez, Luis Alberto Gonzalez, AKA Alberto and Daniel Pichardo
Appellee:
United States of America
Defendant / Appellant:
Jeffrey Compres, AKA JD
United Specialty Insurance Com v. JD Commercial Builders Inc.
as 20-2997
Plaintiff / Appellee:
United Specialty Insurance Company
Defendant:
JD Commercial Builders Inc., 3781 Broadway, LLC, Friedland Properties, Inc. and others
Defendant / Appellant:
Ralph Spero
Lin v. JD Produce Maspeth LLC et al
as 1:2020cv02746
Defendant:
Yi Feng Ye, Jessica Dong, JD Trucking Maspeth Inc and others
Plaintiff:
Shusong Lin
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2020cv04611
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Otrompke v. The First Department Committee on Character and Fitness et al
as 1:2020cv03839
Defendant:
George Anthony Royall, Letitia James, The New York Board of Law Examiners and others
Plaintiff:
John Otrompke, JD
Cause Of Action: 42 U.S.C. § 1983
Lee et al v. Binance et al
as 1:2020cv02803
Defendant:
Changpeng Zhao, Roger Yang, Yi He and others
Petitioner:
Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff:
Chase Williams
Interested Party:
Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
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