Cases 1 - 10 of 27
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant:
Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee:
Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant:
New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Agudath Israel of America v. Hochul
as 22-38
Plaintiff:
Agudath Israel of Bayswater and Rabbi Menachem Feifer
Plaintiff / Appellant:
Agudath Israel of America, Agudath Israel of Kew Garden Hills, Agudath Israel of Madison and others
Defendant / Appellee:
Kathy Hochul, Governor of the State of New York, in her official capacity
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant:
Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee:
Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff:
Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant:
MinedMap, Inc., a Nevada limited liability
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Simon v. Manhattan Mini Storage, LLC et al
as 1:2019cv05890
Defendant:
McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff:
Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
City of New York v. FedEx Ground Package System, Inc. et al
as 1:2017cv05183
Defendant:
FedEx Freight, Inc. and FedEx Ground Package System, Inc.
Plaintiff:
People of the State of New York and City of New York
Cause Of Action: 18 U.S.C. § 1964
The State of New York v. United Parcel Service, Inc.
as 17-2111
Plaintiff:
The City of New York
Plaintiff - Appellant:
The State of New York
Defendant - Appellee:
United Parcel Service, Inc.
The State of New York v. United Parcel Service, Inc.
as 17-2107
Plaintiff:
The State of New York
Plaintiff - Appellant:
The City of New York
Defendant - Appellee:
United Parcel Service, Inc.
Judson Witham v. DEC New York State
as 17-1791
Plaintiff - Appellant:
JUDSON WITHAM
Defendant - Appellee:
DEC NEW YORK STATE, STATE OF NEW YORK, ANDREW M. CUOMO, Governor and others
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