Cases 1 - 10 of 100
United States of America v. Reid (Trent)
as 26-1998
Defendant:
DESHAWN THOMAS, DWIGHT REID, CHRISTOPHER ERSKINE and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. A 10th Century sandstone sculpture depicting Kinnari, Koh Ker style et al
as 1:2026cv05396
Defendant:
A 12th Century Bayon style bronze Mandala sculpture approximately 4 inches in diameter., A 12th Century Angkor style bronze altarpiece sculpture depicting Crowned Buddha approximately 15 inches tall., A 12th Century Angkor style bronze sculpture depicting a Conch Shell with Dancing Hevajra on a bronze tripod stand approximately 10.5 inches long. and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Shell v. Healthtrax Fitness & Wellness, Inc.
as 3:2026cv00892
Plaintiff:
John Shell
Defendant:
Healthtrax Fitness & Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Leonetti v. Equilon Enterprises LLC et al
as 2:2026cv01725
Plaintiff:
Joseph Leonetti
Defendant:
Equilon Enterprises LLC and Shell USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Pinell et al v. Target Corporation et al
as 1:2026cv01186
Plaintiff:
Ronald Pinell and Jaleel Shell
Defendant:
TARGET CORPORATION and JOHN DOE
Cross-Plaintiff:
TARGET CORPORATION
Cross-Defendant:
TOMOCO Mechanical Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bowden et al v. Caswell et al
as 7:2025cv09301
Plaintiff:
Edward Bowden, Wilbur Butler, Silvestre Campo and others
Defendant:
Ryan Caswell, Michael Ryan, Alex Agostino and others
Interested Party:
Office of the New York State Attorney General
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Baez v. Millard Fillmore Suburban Hospital et al
as 6:2025cv06439
Plaintiff:
Oscar Baez, Jr.
Defendant:
Millard Fillmore Suburban Hospital, Kenmore Mercy Hospital, Erie County Medical Center and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Travelers Casualty Insurance Company of America v. Vlad Concrete Corp. et al
as 1:2025cv04213
Plaintiff:
Travelers Casualty Insurance Company of America
Defendant:
Vlad Concrete Corp., Vlad Concrete and Management Corp., 2971 Shell Road QOZ, LLC and others
Counter-Claimant:
Ryback Development and Construction Corp., 2971 Shell Road QOZ, LLC and 2957 Shell Road QOZ, LLC
Counter-Defendant:
Travelers Casualty Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hafner et al v. State Farm Fire and Casualty Company et al
as 5:2025cv00840
Plaintiff:
Brian J. Hafner and Julia A. Huertas
Defendant:
State Farm Fire and Casualty Company and Newrez LLC doing business as Shell Point Mortgage Servicing
Cross-Complainant:
State Farm Fire and Casualty Company
Cross-Defendant:
Newrez LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Alban Osio et al v. Maduro Moros et al
as 1:2025cv03992
Defendant:
Cartel of the Suns, Fuerzas Armada Revolucionarias De Columbia, Nicolas Maduro Moros and others
Plaintiff:
Meudy Alban Osio, Fernando Alban Osio and Maria Fernanda Alban Osio
Garnishee:
Pierce Manufacturing, Inc., M&T Bank, Valero Marketing and Supply Company and others
Respondent:
Petroleos De Venezuela, S.A.
Cross-Defendant:
Olivia Pescatore, Josh Pescatore, Jada Pescatore and others
Claimant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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