Cases 1 - 9 of 9
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
Thomas v. Brasher-Cunningham et al
as 3:2019cv01981
Defendant:
Sarah Beers, National Conference of the United Church of Christ, Debora M. Hess and others
Plaintiff:
David R Thomas
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Brasher-Cunningham et al
as 3:2019cv00758
Plaintiff:
David Robert Thomas
Defendant:
National Conference of the United Church of Christ, Debora M. Hess, First Congregational Church of Guilford and others
Thomas v. Hess et al
as 3:2018cv01484
Defendant:
Louis W Fedenti, Humana Family Compaures, Inc, Debora M Hess and others
Plaintiff:
David R Thomas
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
Government Employees Insurance Co. et al v. Sanni-Thomas, D.O. et al
as 1:2013cv04966
Defendant:
Michael Barukhin, Michael Danilovich, David Sanni-Thomas Medical, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas v. Commissioner of Social Security
as 6:2009cv06210
Plaintiff:
David L. Thomas, Sr.
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Robinson, et al v. Eastman Kodak
as 6:2002cv06204
Plaintiff:
Lawrence T Heinsler, Stephen M. Ellis, Thomas L. Braden and others
Special Master:
Esq. Steven V Modica
Defendant:
Eastman Kodak Company
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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