Cases 1 - 10 of 27
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
Patterson et al v. 3M Company et al
as 1:2023cv02693
Plaintiff:
Darryl Patterson, Jesus Romero, Stephanie Rudser and others
Defendant:
3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Cook et al v. 3M Company et al
as 1:2023cv02572
Plaintiff:
Terry Cook, Mark Gillenwater, Samuel Anderson and others
Defendant:
3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant:
MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified:
UNITED STATES OF AMERICA
Pena v. City Of New York et al
as 1:2023cv01945
Plaintiff:
PENA STEPHANIE and Stephanie Pena
Defendant:
THE CITY OF NEW YORK, DOC CORRECTION OFFICER ("C.O.") MARTINEZ, C.O. GONZALEZ and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant:
MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant:
ALEXANDRU RADULESCU and Vantz
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
Shi et al v. Ajisai Japanese Fusion, Inc. et al
as 1:2021cv09340
Plaintiff:
Jian Shi, Xin Yu Li, Hong Tao Chen and others
Defendant:
Ajisai Japanese Fusion, Inc., Hane Japanese Fusion, Inc., Yao Yao Sushi, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Kidder v. Hanes et al
as 1:2021cv01109
Plaintiff:
Jeffrey D Kidder
Defendant:
Dennis F Hanes and Donna M Hanes
Cause Of Action: 28 U.S.C. § 1332
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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