Cases 1 - 10 of 20
United States of America v. Sosa-Ortiz (Sanchez?Martinez)
as 23-6309
Defendant:
ISAMELIS MARIAN SOSAORTIZ, IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
ELIAS SANCHEZMARTINEZ
Morrison v. New York State Trooper Michael Strain et al
as 1:2023cv00232
Plaintiff:
Ryan Morrison
Defendant:
New York State Trooper Michael Strain, Saratoga County Sheriff Deputy Alexander Roney and Saratoga County Sheriff Deputy Paul Pecor
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Sosa-Ortiz (Isamelis Marian Sosa-Ortiz)
as 23-6009
Defendant:
IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO, ERICA ORAMA and others
Defendant / Appellant:
ISAMELIS MARIAN SOSAORTIZ, Marian and ELIAS SANCHEZMARTINEZ
Not Yet Classified:
UNITED STATES OF AMERICA
Harris v. Guardian Asset Management et al
as 3:2022cv01528
Plaintiff:
Roney Harris
Defendant:
Guardian Asset Management, Jerry Mavellia, HSBC Bank USA, NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sharma v. Rent the Runway, Inc. et al
as 1:2022cv06935
Plaintiff:
Rajat Sharma
Defendant:
Rent the Runway, Inc., Jennifer Y. Hyman, Scarlett O'Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HSBC Bank USA, NA v. Harris
as 22-462
Plaintiff / Appellant:
Roney Harris
Plaintiff / Appellee:
HSBC Bank USA, NA, as Trustee for Fremont Home Loan Trust 2006-A, MortgageBacked Certificates, Series 200-6A and HSBC Bank USA, NA, , as Trustee for Fremont Home Loan Trust 2006-A, Mortgage-Backed Certificates, Series 2006-A
Defendant:
Mortgage Electronics Registrations Systems, Inc.
Antetokounmpo v. Inverso et al
as 1:2021cv08731
Plaintiff:
GIANNIS ANTETOKOUNMPO
Defendant:
Gavin Inverso, Joe Infanti, Nathan Ashby and others
Cause Of Action: 15 U.S.C. § 1051
United States of America v. Sosa-Ortiz (Aybar-Peguero)
as 21-1847
Appellee:
United States of America
Defendant:
Nestor Sosa-Ortiz, Isamelis Marian Sosa-Ortiz, AKA Marian, Imirci Sosa-Ortiz, AKA Mimi and others
Defendant / Appellant:
Francis Jose Aybar-Peguero, AKA Grena
United States of America v. Roney
as 20-1834
Appellee:
United States of America
Defendant / Appellant:
Patrick Roney, AKA Patrick F Roney
HSBC Bank USA, NA v. Harris
as 3:2017cv00382
Plaintiff:
HSBC Bank USA, NA
Defendant:
Roney Harris
Cause Of Action: 28 U.S.C. § 1332
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