Cases 41 - 50 of 302
Headley v. Universal Music Group, Inc. et al
as 1:2020cv11120
Defendant:
Onika Tanya Maraj-Petty, Tokyo Ninja, LLC, Universal Music Group, Inc. and others
Plaintiff:
Mr. Jawara Headley, Jawara Headley and Brinx Billions
Cause Of Action: 17 U.S.C. § 101
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant:
Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee:
United States of America
Defendant / Appellant:
Hilton Marrero, AKA Snake
United States of America v. Evans (Williams)
as 20-4156
Defendant:
Ernest Hester, AKA Sealed Defendant #9, AKA EB, Miquan Russo, AKA Sealed Defendant #6, AKA Shyce, Amadis Hunter, AKA Sealed Defendant #8, AKA Baldy and others
Appellee:
United States of America
Defendant / Appellant:
Jarrell Williams, AKA Sealed Defendant #2, AKA Rugga, AKA Rel, AKA Ruggarel
United States of America v. Echevarria (Harris)
as 20-3455
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Defendant / Appellant:
Jonathan Harris, AKA Eggy
Appellee:
United States of America
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
Defendant:
Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Plaintiff:
United State of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Latham et al v. The 1953 Trust et al
as 1:2020cv07102
Defendant:
Miramax, llc., Sir Philip Green, David Boise and others
Plaintiff:
John Doe (1-10), Tracey Y. Latham, Jane Doe (1-5) and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
United States of America v. Santana (Brooks)
as 20-1330
Defendant:
Jai Patterson, Frank Vaccariello, Julio Garcia, AKA Julio Natal and others
Appellee:
United States of America
Defendant / Appellant:
Shaun Brooks
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