Cases 31 - 40 of 230
United States of America v. Jacques (Gary Jacques)
as 21-2472
Appellee:
United States of America
Defendant:
Robert Alexander Guerrero, AKA Al, AKA Alex, Cesar Polanco, AKA Pechon, AKA "Patrone", AKA Pachong, AKA "Petion", Jeffrey Jacques and others
Defendant / Appellant:
Gary Jacques
James Tucker, Jr., et al v. Marina Management Corp, et al
as 21-13227
Plaintiff / Appellant:
JAMES ROY TUCKER, JR., As owner of the S/V Soon Come, a 40-foot 1988 Irwin Yachts sailing vessel bearing hull identification number XYM385261788, her engines, tackle, apparel, and appurtenances, for exonerationfrom or limitation of liability, IN THE MATTER OF THE COMPLAINT OF JOHN C AND JUDITH S BLACKMAN LLC, As owner of the S/V Judith, a 52 foot 2005 Island Packet sailing vessel bearing hull identification number TDL48532E405, her engines, tackle, apparel, and appurtenances for exonerati, IN THE MATTER OF THE COMPLAINT OF ERIC LOES, As owner of the M/V Slip Away, a 42 foot 1984 Uniflite motor vessel bearing hull identification number UNF04000M84K, her engines, tackle, apparel, and appurtenances for exoneration from or limitation of li and others
Defendant / Appellee:
MARINA MANAGEMENT CORP and V&R INVESTMENTS LTD
United States of America v. Northern Adult Daily Health Ca
as 21-2155
Plaintiff:
United States of America, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez, New York State, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez and State of New York Office of the Attorney General
Appellant:
Orlando Lee, Melville Luckie and Luz Gonzalez
Defendant / Appellee:
Northern Metropolitan Foundation For Healthcare, Inc., Northern Manor Multicare Center, Inc. and Northern Manor Adult Day Health Care Program
Defendant:
Northern Adult Daily Health Care Center and Galena Deverman
Empire United Lines Co., Inc. v. Feldman et al
as 1:2021cv04274
Defendant:
Empire United Lines Co., Inc., Aleksander Feldman, Ella Feldman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Phillip McIntyre v. USA
as 21-2686
Petitioner / Appellant:
PHILLIP LUCKY MCINTYRE
Respondent / Appellee:
UNITED STATES OF AMERICA
United States of America v. Sturgis (Levon Sturgis)
as 21-261
Defendant:
James A. Wiggins, Anthony Thomas, AKA Ant, Kenneth Worth and others
Appellee:
United States of America
Defendant / Appellant:
Levon Sturgis, AKA Man
Allahabi et al v. United States of America et al
as 1:2021cv01081
Plaintiff:
Omer A Allahabi and Two Stars Lucky Deli Inc.
Defendant:
Food and Nutrition Service, United States of America and United States Department of Agriculture
Cause Of Action: 42 U.S.C. § 10139
Plaintiff v. Defendant
as 3:2021cv00035
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
828 Management, LLC, et al v. Broward County
as 20-14868
Plaintiff / Appellee:
MAGIOS, INC., d.b.a. EBAR Club 13, THREE LEGGED DOG, LLC, d.b.a. Lucky's Tavern, 828 MANAGEMENT, LLC, agent of The Hub and others
Defendant / Appellant:
BROWARD COUNTY
United States of America v. Gil (Gillon)
as 20-4177
Defendant:
Trent Adair Hamilton, Dion Cheatham, Juan Alfaro and others
Appellee:
United States of America
Defendant / Appellant:
Troy R. Gillon
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