Cases 1 - 10 of 16
Davila v. The Village of Freeport et al
as 2:2023cv06523
Plaintiff:
Jose Davila
Defendant:
The Village of Freeport, JCB & Sons, Inc. d/b/a Non-Stop Towing & Recovery a/k/a Non-Stop Towing a/k/a Non-Stop Towing and Recovery, Jerome Bonomo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Ortega-Libreros v. County Of Nassau et al
as 2:2019cv03114
Defendant:
County Of Nassau, Detective James Howe, Jr., Police Officer Richard Mosback and others
Plaintiff:
Christian R. Ortega-Libreros
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Victoriano et al v. Ottakring Inc. et al
as 1:2018cv12199
Defendant:
Pamela N Schienle Dumich, Ottakring Inc. and Christian R Schienle
Plaintiff:
Cirilo de Jesus Victoriano
Cause Of Action: 29 U.S.C. § 201
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
United States of America v. Mckenzie (Johnson)
as 17-447
Appellee USA:
United States of America
Defendant:
Khaa Mckenzie, AKA Kai, Michael Farmer, AKA Little D, Shaquan Jones, AKA Quan and others
Defendant - Appellant:
Marvin Johnson, AKA Snoog
United States of America v. Mckenzie (John)
as 17-393
Appellee USA:
United States of America
Defendant:
Khaa Mckenzie, AKA Kai, Michael Farmer, AKA Little D, Shaquan Jones, AKA Quan and others
Defendant - Appellant:
Christian Keston John, AKA Kevin Johnson, AKA Christian John, AKA John-Rock Christian, AKA Bruce Christian, AKA Devon Johnson, AKA Christian R. Bruce, AKA Pinero, AKA Five, AKA P and Marvin Johnson, AKA Snoog
United States of America v. Defiris
as 9:2015cv02541
Defendant:
Christian R. Defiris
Plaintiff:
United States of America
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Plaintiff v. Defendant
as 2:2015cv02541
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Garvey v. Garvey et al
as 1:2014cv10299
Plaintiff:
Patrick F. Garvey
Defendant:
Kathleen B. Garvey, Christopher P. Petsas, Mark Mahoney and others
Cause Of Action: 28 U.S.C. § 1331
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