Cases 1 - 10 of 23
Bennett IV v. Commissioner of the Social Security Administration
as 1:2023cv05170
Plaintiff:
James Martin Bennett IV
Defendant:
Commissioner of the Social Security Administration
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Blythe et al v. 3M Company et al
as 1:2022cv05213
Plaintiff:
Calvin Blythe, Jerry Auffet, Conrad Stutzman and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), 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. Key
as 22-337
Appellee:
United States of America
Defendant:
Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P., Andrea Isaroon, AKA Chaz and others
Defendant / Appellant:
Roger Key, AKA Sealed Defendant 1, AKA Luchie
United States of America v. Key (Marquez)
as 21-2464
Appellee:
United States of America
Defendant:
Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P. and others
Defendant / Appellant:
Pedro Marquez, AKA P.O. Burns, AKA Bern
United States of America v. Key (Ruben Davis)
as 21-1136
Defendant / Appellant:
Ruben Davis, AKA Bloddy Ruben, AKA Fat Man, AKA Fat Boy
Defendant:
Richard Palmer, AKA P.O., AKA P.O.P., Jose Capriata, Pedro Marquez, AKA P.O. Burns, AKA Bern and others
Appellee:
United States of America
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant:
DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant:
Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee:
MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff:
Mary Ellen Kleinfield and Karen Szocik
Mann et al. v. Kingdom of Saudi Arabia
as 1:2018cv12328
Plaintiff:
RICHARD MANN, John Floy, Nora Ferrari and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Clark v. United States of America
as 17-182
Plaintiff:
Ian Clark, as next best friend and son, all as family filing individually, Noah Clark, as next best friend and son, all as family filing individually and Michael Clark, individually and as parent and natural guardian, all as family filing individually
Plaintiff - Appellant:
Kathleen Clark, as next best friend and parent, all as family filing individually
Defendant - Appellee:
United States of America, Department of Justice, Administration for Children and Families and others
Clark v. United States of America
as 17-185
Plaintiff:
Kathleen Clark, as next best friend and parent, all as family filing individually, Noah Clark, as next best friend and son, all as family filing individually and Michael Clark, individually and as parent and natural guardian, all as family filing individually
Plaintiff - Appellant:
Ian Clark, as next best friend and son, all as family filing individually
Defendant - Appellee:
United States of America, Department of Justice, Administration for Children and Families and others
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