Cases 1 - 10 of 47
City of New York v. Magellan Technology, Inc. et al
as 1:2023cv05880
Plaintiff:
CITY OF NEW YORK
Defendant:
Ecto World LLC, Magellan Technology Inc, Star Vape Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Campos v. Lavinsky et al
as 1:2022cv01278
Plaintiff:
Joseph Campos
Defendant:
Roger Lavinsky, David Jaroslawicz, Cartaflash Slattery and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Licitra v. DeChance et al
as 2:2021cv05642
Plaintiff:
Theresa Licitra
Defendant:
Paul M. DeChance, James Wisdom, Charles Lazarou and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Eisenbach et al v. Village of Nelsonville et al
as 7:2020cv08566
Defendant:
Village of Nelsonville, Village of Nelsonville Zoning Board of Appeals, NEW YORK SMSA LIMITED PARTNERSHIP d/b/a/ VERIZON WIRELESS and others
Plaintiff:
Joanne Eisenbach, Julien Davies, Catherine Polera and others
Cause Of Action: 28 U.S.C. § 1331
Morris Motel, LLC v. Dechance et al
as 2:2020cv03350
Defendant:
Ronald Lindsay, James Wisdom, Rick Cunha and others
Plaintiff:
Morris Motel, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Grosso v. DeChance et. al.
as 2:2020cv02931
Plaintiff:
Jennie Grosso
Defendant:
Ronald Lindsay, James Wisdom, Rick Cunha and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Weaver v. Roger E. Siegel, Esq. et al
as 1:2020cv01082
Defendant:
Shelly Gibbs, Sophia Maloney, John Seymour James, Esq. and others
Plaintiff:
Everette Weaver
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ENFORCEMENT OF PHILIPPINE FORFEITURE JUDGMENT AGAINST ALL ASSETS OF ARELMA, S.A., FORMERLY HELD AT MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, INCLUDING, BUT NOT LIMITED TO, ACCOUNT NUMBER 16
as 1:2019mc00412
Intervenor:
Jose Duran, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Golden Budha Corporation
Interested Party:
United States of America
Respondent:
Philippine National Bank
In Re:
Enforcement Of Philippine Forfeiture Judgment Against All Assets Of Arelma, S.A., Formerly Held At Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Including, But Not Limited To, Account Number 16
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