Cases 1 - 10 of 1,292
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hansen v. United States of America
as 24-4355
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
CLIFFORD M. HANSEN
Eric SutherlandIn re: Eric Sutherland
as 24-5635
Respondent:
UNITED STATES OF AMERICA
Petitioner:
In re: ERIC CLIFFORD SUTHERLAND
Clifford Gandy, Jr.In re: Clifford Gandy, Jr.
as 24-12279
Petitioner:
In re: CLIFFORD B. GANDY, JR.
Respondent:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2024cv22508
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Li v. Peck
as 24-1659
Plaintiff:
DONGMEI LI
Defendant:
RICHARD PECK, AMERICAN MEDICAL RESPONSE INC, MACKENZIE D'LORIO and others
US v. Omoruyi
as 24-1562
Defendant / Appellee:
UNITED STATES
Defendant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
Shah et al v. Anagnost et al
as 4:2024cv03451
Defendant:
Autodesk, Inc., Rami Rahim, Andrew Anagnost and others
Plaintiff:
Alpesh Shah
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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