Cases 1 - 10 of 47
Banshu v. Haggler et al
as 1:2024cv03524
Plaintiff:
Kahusia J. Banshu
Defendant:
Sholomo S. Haggler, James Edward D'Auguste, Denis Michael Reo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Banshu v. Haggler et al
as 1:2024cv03128
Plaintiff:
Kahusia J. Banshu
Defendant:
Sholomo S. Haggler, James Edward D'Auguste, Denis Michael Reo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sandford III v. Warden
as 9:2024cv00025
Petitioner:
James Edward Sandford, III
Respondent:
Warden
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Mcgaw v. Kijakazi
as 8:2023cv00725
Plaintiff:
James Edward Mcgaw
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWW)
Sanford v. USA
as 6:2023cv06232
Petitioner:
James Edward Sandford, III
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Clark v. Jamison
as 3:2023cv00455
Petitioner:
James Edward Clark
Respondent:
Jamison
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
Clark v. Jamison
as 1:2023cv01140
Petitioner:
James Edward Clark
Respondent:
Warden Jamison
Cause Of Action: 28 U.S.C. § 2241 fd Petition for Writ of Habeas Corpus (Federal)
United States of America v. Sandford (James Edward Sandford)
as 22-3221
Appellee:
United States of America
Defendant:
Edward M. Sandford, AKA Eddie
Defendant / Appellant:
James Edward Sandford, III, AKA "Malice"
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe 1 v. JP Morgan Chase & Co.
as 1:2022cv10019
Plaintiff:
Jane Doe 1
Defendant:
JP Morgan Chase & Co.
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
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