Other Statutes Cases
Cases 31 - 40 of 93
Babyrev v. Belfi
as 20-1124
Respondent / Appellee: Brian Belfi, Director of KFPC and Ann Marie T., Commissioner of OMH of NY
Petitioner / Appellant: Vadim Babyrev
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tashawn Thorne v. Officer Wesley We have downloadable decisions or orders for this case
as 19-7345
Defendant: CHARLES SAMMUEL, JR., FBOP Director, OFFICER LANGSTON, DR. MARINO, Doctor at Piedmont Regional Jail and others
Defendant / Appellee: OFFICER SHERWIN, Piedmont Regional Jail, OFFICER MANNS, OFFICER BOOKER, Piedmont Regional Jail Officer and others
Plaintiff / Appellant: TASHAWN QWANTREAL THORNE
Jones v. Cuomo
as 19-2654
Defendant / Appellee: Fontino, Jeff Nowicki, Chief Mental Health Treatment Service, CNYPC, Jill Grant, LCSW, Inpatient Director of Risk Managemnt, CNYPC and others
Plaintiff / Appellant: Daniel Jones
Bishay, et al v. Supreme Court of MA, et al
as 19-1257
Defendant / Appellee: MERRILL LYNCH CREDIT CORP., a/k/a Bank of America, N.A., JON FREEMAN, REAL ESTATE GROWTH FUND, LLC and others
Plaintiff / Appellant: MARY T. BISHAY and BAHIG F. BISHAY
Fair v. Mnuchin
as 19-460
Defendant / Appellee: Barbara D. Underwood, New York State Attorney General, Diane Davis, Bankruptcy Court/Utica, Luis M. Diaz, Bronx County Clerk and others
Plaintiff / Appellant: Keith Darnell Fair
Matz v. Experian Information Solutions, Inc. et al
as 3:2018cv01450
Plaintiff: Mary T. Matz
Defendant: Experian Information Solutions, Inc. and DOES 1-10
Cause Of Action: 15 U.S.C. § 1681
Kleszynski v. General Motors Company et al
as 2:2017cv12565
Plaintiff: Robert Kleszynski
Defendant: General Motors Company, Daniel F. Akerson, Mary T. Barra and others
Movant: Jimmy Greathouse , Edward Sutor , Chaz Motter and others
Cause Of Action: 15 U.S.C. § 77
Pope v. General Motors Company et al
as 2:2017cv12185
Plaintiff: Richard Pope and KBC Asset Management NV
Defendant: General Motors Company, Daniel F. Akerson, Mary T. Barra and others
Cause Of Action: 15 U.S.C. § 77
Kleszynski v. General Motors Company et al
as 1:2017cv03213
Defendant: Daniel F. Akerson, Daniel Ammann, Mary T. Barra and others
Plaintiff: Robert Kleszynski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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