Cases 21 - 30 of 504
United States of America v. Reid (Thornton)
as 23-6871
Defendant:
DWIGHT REID, CHRISTOPHER ERSKINE, WALTER LUSTER and others
Defendant / Appellant:
BRINAE THORNTON and Luxury
Not Yet Classified:
UNITED STATES OF AMERICA
Komatsu v. The City of New York
as 23-946
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Plaintiff v. Defendant
as 2:2023cv00844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
USA v. Enhelica Wiggins
as 23-1455
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ENHELICA NIEVES WIGGINS
US v. Pina-Nieves
as 23-1396
Appellee:
UNITED STATES
Defendant / Appellant:
RAFAEL PINA-NIEVES, t/n Rafael Antonio Pina-Nieves
Interested Party:
CARLOS M. CALDERON-GARNIER
Moreira v. Societe Generale, S.A.
as 23-568
Plaintiff / Appellant:
Juan B. Pujol Moreira, as Personal Representative and Administrator of the Estate of Nieves Pujol, AKA Nieves Moreira Martinez
Defendant / Appellee:
Societe Generale, S.A.
Defendant:
BNP Paribas, S.A.
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant:
DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant:
ABEL MONTILLA and Coche Bomba
Not Yet Classified:
UNITED STATES OF AMERICA
US v. Recarey-Salas, et al
as 23-1304
Appellee:
UNITED STATES
Defendant / Appellant:
ROBERTO RECAREY-SALAS
Interested Party:
ESTATE OF ALBERTO AVILES, SCOTIABANK DE PUERTO RICO, ALFONSA RODRIGUEZ-CHAPARRO and others
US v. Nieves-Maisonet
as 23-1295
Appellee:
UNITED STATES
Defendant / Appellant:
WILLIAM NIEVES-MAISONET
United States of America v. Velez (Woods)
as 23-6254
Defendant:
CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
