Cases 1 - 10 of 13
Conway v. Conway
as 19-1305
Plaintiff / Appellant:
Brad Conway and Josette Caruso
Defendant / Appellee:
G. Todd Conway, Charles Fabrikant, Hazim Audalla and others
Plaintiff:
John Roes, 1-3, Jane Does, 1-2, Bradley L. Conway and others
Defendant:
R. Chris Regan
Copper Leaf, LLC v. Borland et al
as 1:2018cv06377
Defendant:
Belize Infrastructure Fund I, LLC, Marco Caruso and Brent Borland
Plaintiff:
Copper Leaf, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Borland et al
as 1:2018cv04352
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC
Relief_defendant:
Canyon Acquisitions, LLC and Alana LaTorra Borland
Intervenor:
United States Attorney's Office (S.D.N.Y.)
Cause Of Action: 15 U.S.C. § 77
Conway et al v. Conway et al
as 1:2017cv08245
Plaintiff:
Brad Conway, Belize AC FLLC Voting Trust, Jane Does 1-2 and others
Defendant:
Todd Conway, Fred Farkouh, Charles Fabrikant and others
Cause Of Action: 28 U.S.C. § 1331
BCB Holdings Limited et al v. Government of Belize
as 1:2016mc00266
Plaintiff:
BCB Holdings Limited and The Belize Bank Limited
Defendant:
Government of Belize
Cause Of Action: M 18-302 Registration of Foreign Judgment
Belize Social Development Limited v. Government of Belize
as 1:2015mc00380
Plaintiff:
Belize Social Development Limited
Defendant:
Government of Belize
Cause Of Action: M 18-302 Registration of Foreign Judgment
Betances v. Fischer
as 15-2836
Plaintiff - Appellee:
Paul Betances, Individually and on behalf of all others similarly situated, Lloyd A. Barnes and Gabriel Velez, Individually and on behalf of others similarly situated, AKA Gabriel Belize
Defendant:
Lucien J. LeClaire, Jr., individually, former Acting Commissioner of The New York State Department of Corrections and Community Supervision, Glenn S. Goord, former Commissioner of The New York State Department of Corrections and Community Supervision, John Does 1-25, (DOCS Supervisory, Training, and Police Personnel) and others
Defendant - Appellant:
Brian Fischer, individually and in his capacity as Commissioner of the New York State Department of Correctional Services (DOCS), Anthony J. Annucci, individually and in his capacity as Deputy Commissioner and Counsel for The New York State Department of Corrections and Community Supervision and Terence Tracy, in his individual capacity and in his capacity as Chief Counsel for the Division of Parole
Saunders et al v. Bank of America et al
as 1:2012cv09201
Plaintiff:
Deborah A. Saunders, Connie P. Mele, Jeannie McBride and others
Defendant:
Bank of America, Citi Mortgage, JPMorgan Chase N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Betances v. Fischer et al
as 12-704
Plaintiff - Appellee:
Paul Betances, Individually and on behalf of all others similarly situated, Lloyd A. Barnes and Gabriel Velez, Individually and on behalf of others similarly situated, AKA Gabriel Belize
Defendant - Appellant:
Brian Fischer, Individually, Brian Fischer, in his capacity as Commissioner of the New York State Department of Correctional Services (DOCS), Anthony J. Annucci and others
Sunbulk Shipping N.V. v. Maltorom Belize Group, Ltd. et al
as 1:2009cv05295
Plaintiff:
Sunbulk Shipping N.V.
Defendant:
Maltorom Belize Group, Ltd., Maltorom Group of Companies N.V., Grupo Nastorom and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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