Cases 1 - 10 of 18
Morgan v. Hartman
as 23-7336
Plaintiff / Appellant:
MICHAEL MORGAN
Defendant / Appellee:
SCOTT HARTMAN, MARIO MONELLO, VINCENT PUMA and others
Defendant:
THAE KWEON, THOMAS PINOU and ST. MARK'S WORLD ACQUISITIONS LLC
Morgan et al v. Monello et al
as 1:2022cv06404
Plaintiff:
Dr. Michael Morgan and United States of America
Defendant:
Mario Monello, Vincent Puma, Thomas G. Pinou and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Morgan v. Hartman, et al
as 1:2022cv03367
Plaintiff:
Michael Morgan
Defendant:
Scott Hartman, Mario Monello, Vincent Puma and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
Moreno et al v. Kingdom of Saudi Arabia
as 1:2018cv12010
Plaintiff:
Divina Nunez, Madeleine Netrosio, Michael E Murphy and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Figueroa
as 12-3010
Appellee USA:
United States of America
Defendant:
Bolivar Avila Chavez, AKA Boli, Anel Lombardo, AKA Jaime Dominguez, Rupert Kentish, AKA El Viejo, AKA Ralph and others
Defendant - Appellant:
Alberto Figueroa, AKA Alberto Figueroa, AKA Jorge Pusey, AKA El Cote, AKA "Cote", AKA "Lion"
Allstate Insurance Company et al v. Zemlyansky et al
as 1:2012cv02303
Plaintiff:
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant:
Andrey Anikeyev, Michael Barukhin, Big Apple Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
