Cases 11 - 20 of 79
USA v. Marquis Holmes
as 20-20146
Defendant / Appellant:
MARQUIS HOLMES, also known as Goldie
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Conservation Law Found., Inc. v. Longwood Venues & Destinations, et al
as 20-1024
Defendant / Appellee:
JOSEPH F. MCKENNEY, WYCHMERE SHORES CONDOMINIUM TRUST, WYCHMERE HOLDINGS CORP. and others
Plaintiff / Appellant:
CONSERVATION LAW FOUNDATION, INC.
Defendant:
WYCHMERE BEACH CLUB
Plaintiff v. Defendant
as 0:2020cv60048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0151
USA v. Goldy Thompson
as 19-4236
Defendant / Appellant:
GOLDY THOMPSON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Moreland et al v. Goldy LLC et al
as 2:2019cv01971
Plaintiff:
Jessica Hinton, Ursula Yvonne Sanchez, Ina Schnitzer and others
Defendant:
Goldy LLC and Nadar El Banna
Cause Of Action: 15 U.S.C. § 1125
US v. Wayne Anderson
as 19-7558
Defendant / Appellant:
WAYNE ANDERSON, a/k/a G, a/k/a Goldie
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Conservation Law Foundation, Inc. v. Longwood Venues & Destinations, Inc. et al
as 1:2019cv11672
Defendant:
Barry J. Goldy, Longwood Venues & Destinations, Inc., Harbor Club Management, LLC and others
Plaintiff:
Conservation Law Foundation, Inc.
Cause Of Action: 42 U.S.C. § 6901
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee:
Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant:
Erik Schecter and Ephraim Tita, for the Estate of Bertin Tita
Plaintiff:
Tehila Topporowitch
Defendant / Appellant:
National Westminster Bank PLC
Celestin et al v. Martelly et al
as 1:2018cv07340
Defendant:
Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff:
Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
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