Cases 31 - 40 of 110
United States of America v. Davis (Cofield)
as 19-3776
Defendant:
Chimba Carlos, Luis Gomez, Justin Cooper and others
Defendant / Appellant:
Andre Cofield, AKA Dre
Not Yet Classified:
United States of America
Frank Polo, Sr. v. Lilly Real
as 19-13661
Defendant / Appellee:
LILLY JOSEPHINE REAL
Plaintiff / Appellant:
FRANK E. POLO, SR.
Plaintiff v. Defendant
as 1:2019cv23540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Zhuravleva v. United States Polo Association et al
as 3:2019cv01497
Plaintiff:
Irina Zhuravleva
Defendant:
United States Polo Association and DOES 1 through 100
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Davis (Jackson)
as 19-1695
Defendant:
Chimba Carlos, Luis Gomez, Quentin Starkes, AKA Polo and others
Defendant / Appellant:
Ramel Jackson, AKA Ruger
Not Yet Classified:
United States of America
United States of America v. Webb (Jimenez)
as 19-1348
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Brayan Jimenez
Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medallion Finance v. Bonus Taxi, Inc. et al
as 1:2019cv01806
Defendant:
Princess Taxi Inc., Magenta Zone Cab Co., Valex Cab Corp. and others
Plaintiff:
Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medallion Finance
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Webb (Li)
as 19-581
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined:
United States of America
Defendant / Appellant:
Eduardo Li
USA v. Adams
as 1:2018cr00086
Defendant:
Rossi Lorathio Adams, II, Rossi Adams and Polo
Interested Party:
US Probation
Plaintiff:
USA
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Carletto Allen, AKA Joker
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