Cases 31 - 40 of 1,247
United States v. Robert Rey
as 23-2913
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Robert Daniel Rey
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Plaintiff v. Defendant
as 2:2023cv01138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Guedea Veloz
as 23-50357
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Luis Rey Guedea Veloz, also known as Wechil, also known as Wechel, also known as Wecho, also known as Luis Guedea-Veloz, also known as Luis Veloz Guedea, also known as Luis Gueada Veloz, also known as Jose Luis Veloz-Flores, also known as Jose Luis V
STEINHARDT v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2023cv02291
Plaintiff:
JASON STEINHARDT, ROBERT ASUNCION and JAMES QUANN
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC., AUDI OF AMERICA, LLC, VOLKSWAGEN AG and others
Consolidated Plaintiff:
MAXIMILLIAN REIS and ELPIDIO SANCHEZ
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Antonio Reis v. Merrick Garland
as 23-3315
Petitioner:
ANTONIO ALVES-DOS REIS
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Trivedi v. General Electric Company, et al
as 23-1310
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant:
WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Plaintiff v. Defendant
as 1:2023cv00182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trivedi v. General Electric Company, et al
as 23-1307
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., CEO of GE, in his individual and official capacity and others
Defendant:
FOLEY AND MANSFIELD LAW FIRM and WARD BOWMAN, Engineering Manager, GE intelligent platforms
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