Cases 21 - 30 of 30
Roelofs v. 435 East 85th Street Tenants Corp. et al
as 1:2013cv08947
Plaintiff:
Kemp Roelofs
Defendant:
435 East 85th Street Tenants Corp., Halstead Property, L.L.C., Halstead Management Company, L.L.C. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Lajqi (Abazaga)
as 13-4753
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, Carlos Alvarez, AKA The Kid and others
Defendant - Appellant:
Kushtrim Abazaga, AKA Gjakova
United States of America v. Lajqi (Zenelaj)
as 13-3971
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant:
Agron Zenelaj, AKA Paddy, AKA Jimmy
United States of America v. Thaqi (Berisha)
as 13-2304
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant:
Gjevalin Berisha, AKA Jev
Michael F. Germano, Attorney Discipline Proceedings
as 1:2013mc91066
Movant:
Sarah Allison Thornton
Respondent:
Michael F. Germano
Manson, et al v. GMAC Mortgage, LLC, et al
as 12-8018
Plaintiff - Petitioner:
DARLENE MANSON, GERMANO DEPINA, ROBERT LANE and others
Plaintiff:
REGINE MICHEL, DEBORAH NICHOLAS, KEITH NICHOLAS and others
Defendant - Respondent:
GMAC MORTGAGE, LLC, HARMON LAW OFFICES, ABLITT LAW OFFICES, P.C. and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AVELO MORTGAGE, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Interested Party:
NICHOLAS BARRETT & ASSOCIATES
United States of America v. Lajqi (Mehmeti)
as 12-1582
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Gjevalin Berisha, AKA Jev and others
Defendant - Appellant:
Fatmir Mehmeti, AKA Lucky
Shatswell v. Germano et al
as 3:2011cv50040
Plaintiff:
Patricia Shatswell
Defendant:
Jeremy Germano and Barbaresco, LLC d/b/a Table 13
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 4:2010cv04068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2007cv02682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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