Cases 1 - 10 of 12
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
London v. City of Kingston
as 1:2022cv00069
Plaintiff:
Edward James London, Jr.
Defendant:
City of Kingston
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Parmer v. Commissioner of Social Security
as 1:2020cv00358
Plaintiff:
Edward James Parmer
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
James v. USA et al
as 3:2019cv01338
Defendant:
DEA and USA
Plaintiff:
Edward James
Cause Of Action: 28 U.S.C. § 2671
Thomas v. Barr
as 19-303
Petitioner:
Harvel Thomas, AKA Terrell A. Cooley, AKA Edward J. Hogan, AKA Flu Fnu, AKA Nayquan James Nicholas, AKA Harvel Azan Thomas, AKA Edward James Hogan
Respondent:
Matthew G. Whitaker, Acting United States Attorney General and William P. Barr, Acting United States Attorney General
Plaintiff v. Defendant
as 3:2018cv01899
Appellee:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fiorilla v. Citigroup Global Markets, Inc.
as 18-2196
Plaintiff - Appellant:
John Leopoldo Fiorilla, Individually and as trustee FBO John Leopoldo Fiorilla Trust U/A/D 6-25-2003
Defendant - Appellee:
Citigroup Global Markets, Inc. and Edward James Mulcahy, Jr.
Fiorilla v. Citigroup Global Markets , Incorporated et al
as 1:2017cv05123
Defendant:
Citigroup Global Markets, Inc. and Edward James Mulcahy, Jr.
Plaintiff:
John Leopoldo Fiorilla
Cause Of Action: 09 U.S.C. § 1
Friedeberg v. Kates et al
as 1:2016cv09759
Plaintiff:
Donna Friedeberg
Defendant:
Richard Kates and Edward James Friedeberg
Cause Of Action: 28 U.S.C. § 1331
Grzesiak v. James et al
as 1:2014cv04486
Defendant:
C. Brown Excavating Inc. and Leonard Edward James
Plaintiff:
Rafal Grzesiak
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
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