Cases 1 - 10 of 40
United States of America v. Whitmore (Nixon)
as 22-1443
Appellee:
United States of America
Defendant:
Van Whitmore, AKA Sealed Defendant 1, Rodney Robinson, AKA Sealed Defendant 4, Kaprie Lambert, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Ronald Nixon, AKA Sealed Defendant 2 and Barry Williams, AKA Sealed Defendant 3
United States of America v. Whitmore (Williams)
as 22-1491
Appellee:
United States of America
Defendant:
Van Whitmore, AKA Sealed Defendant 1, Ronald Nixon, AKA Sealed Defendant 2, Rodney Robinson, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Barry Williams, AKA Sealed Defendant 3
Fabricio v. Lee
as 21-2964
Plaintiff / Appellant:
Ederick Fabricio
Defendant / Appellee:
Sgt. Miller, C.O. J. Erns, C.O. Chase and others
Defendant:
Supt. W. Lee, Supt. T. Griffin, Dep. SS. E. Burnett and others
Hanns v. Zimmer, Inc. et al
as 1:2021cv07637
Defendant:
Zimmer Biomet Holdings, Inc., Zimmer, Inc., Zimmer US, Inc. and others
Plaintiff:
Margie Hanns
Cause Of Action: 28 U.S.C. § 1332 pl
Bonie v. Annucci et al
as 1:2020cv02409
Defendant:
C.O. Officer X. Mahon, "Royce" Hanns, Anthony Annucci and others
Plaintiff:
Nasean Bonie
Cause Of Action: 42 U.S.C. § 1983
Kruppenbacher et al v. Annucci et al
as 1:2020cv00110
Defendant:
Laura A. Stanaway, Wilfredo Lamboy, Thomas R. Griffin and others
Plaintiff:
Joseph Kruppenbacher
Cause Of Action: 42 U.S.C. § 1983
Kruppenbacher v. Annucci et al
as 1:2020cv00109
Defendant:
David J. Howard, Anthony J. Annucci, Orazio A. Bucolo and others
Plaintiff:
Joseph Kruppenbacher
Cause Of Action: 42 U.S.C. § 1983
Miller v. Annucci et al
as 9:2019cv01225
Defendant:
Denise Sauther, John Doe 1-3, FNU Kelly and others
Plaintiff:
Mary Miller and Daniel Miller
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Heng Ren Silk Road Investments LLC et al v. Sino Agro Food, Inc. et al
as 1:2019cv02680
Plaintiff:
Heng Ren Silk Road Investment LLC, Sino Agro Food, Inc. and Heng Ren Investments LP
Defendant:
Chang Soh Lim, Lee Yip Kun Solomon, Tan Poay Teik and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
