Cases 1 - 7 of 7
United States of America v. Roseboro (Blake)
as 21-3107
Appellee:
United States of America
Defendant:
Kareem Roseboro, AKA Swiss, Michael Bennett, Jonathan Zayas and others
Defendant / Appellant:
Harry Blake, AKA Harry-O, AKA "O"
United States of America v. Roseboro (Blake)
as 19-2052
Defendant:
Cewell Sharpe, Glen Porter, Jonathan Zayas and others
Defendant / Appellant:
Harry Blake, AKA Harry-O, AKA "O"
Not Yet Classified:
United States of America
Morris Okun, Inc. v. Harry-O Inc. et al
as 1:2015cv07078
Plaintiff:
Morris Okun, Inc.
Defendant:
Harry-O Inc. and Hyong Kuk Yom
Cause Of Action: 07 U.S.C. § 499
Pursuit Investment Management LLC, et al. v. Philip Chapman, at al.
as 1:2015cv02754
Plaintiff:
Pursuit Investment Management LLC and Pursuit Capital Management Fund I, L.P.
Defendant:
Philip Chapman , Alpha Beta Capital Partners, L.P. , Claridge Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Amalgamated, Industrial and Toy & Novelty Workers of America, Local 223-Sick Benefit Fund, Local 223 Harry O. Damino Scholarship Fund et al v. The IBS Services Group et al
as 1:2014cv03640
Plaintiff:
Amalgamated Industrial and Toy & Novelty Workers of America , Local 223-AFL-CIO and Amalgamated, Industrial and Toy & Novelty Workers of America, Local 223-Sick Benefit Fund, Local 223 Harry O. Damino Scholarship Fund
Defendant:
Patrick Comansky and The IBS Services Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Moorning et al (McPherson)
as 12-441
Appellee USA:
United States of America
Defendant:
Julius Moorning, AKA Red, Edward Hines, AKA Junior, Rodney Nelson, AKA Cease and others
Defendant - Appellant:
Shonta McPherson, AKA Shont Boogie
Trustees of the Amalgamated Industrial Toy & Novelty Workers of America et al v. Surprise Plastics, Inc.
as 1:2010cv03399
Plaintiff:
Amalgamated Industrial Toy & Novelty Workers of America, Local 223 AFL-CIO Pension Fund, Local 223 Harry O. Damino Scholarship Fund, Local 223 Sick Benefit Fund and others
Defendant:
Surprise Plastics, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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