Cases 41 - 50 of 504
United States of America v. Reid (Crisler)
as 22-2688
Appellee:
United States of America
Defendant:
Dwight Reid, AKA Dick Wolf, Christopher Erskine, AKA Beagle, Walter Luster, AKA Shells and others
Defendant / Appellant:
Jarrett Crisler, Jr., AKA Jayecee
United States of America v. Rodriguez (White)
as 22-2307
Appellee:
United States of America
Defendant:
Daniel Rodriguez, AKA Sealed Defendant 1, Gloria Rodriguez Gonzalez, AKA Patricia Sanchez, AKA Sealed Defendant 1, Anabel Colon Reyes, AKA Sealed Defendant 1 and others
Defendant / Appellant:
Deejay White
Komatsu v. The City of New York et al
as 22-1996
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
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Juan Hernandez, AKA Sealed Defendant 10
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Raul Cuello
Plaintiff v. Defendant
as 3:2022cv01417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Odonata Ltd. v. Baja 137 LLC
as 1:2022cv06367
Plaintiff:
Odonata Ltd. Plaintiff doing business as Cowlicks Japan and Odonata Ltd. doing business as Cowlicks Japan
Defendant:
Baja 137 LLC
3Rd Party Defendant:
Angel Nieves
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Paul Cuello
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
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