Cases 1 - 10 of 136
McKinney v. Combs et al
as 1:2024cv03931
Plaintiff:
Crystal McKinney
Defendant:
Sean Combs, Bad Boy Entertainment LLC, Sean John Clothing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McKinney v. County Of Dutchess
as 24-1195
Plaintiff:
STEPHANIE MCKINNEY
Defendant:
COUNTY OF DUTCHESS, Sheriff ADRIAN ANDERSON, in his personal and official capacity, STATE OF NEW YORK and others
Plaintiff v. Defendant
as 7:2024cv02812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Rodgers et al v. The 3M Company et al
as 1:2023cv10702
Defendant:
The 3M Company, Minnesota Mining and Manufacturing, Co., AGC Chemicals Americas Inc. and others
Plaintiff:
John Rodgers, Howard Jackson, Stephanie Murray and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
McKinney v. Warwick New York Village Police Department et al
as 1:2023cv10405
Plaintiff:
Ivan G. McKinney
Defendant:
Warwick New York Village Police Department, Off. John Doe and City of Warwick New York
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant:
Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant:
Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
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