Cases 1 - 10 of 147
Plaintiff v. Defendant
as 8:2024cv01108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DiBenedetto v. Coley
as 24-1029
Plaintiff:
VINCENT DIBENEDETTO
Defendant:
MAURICE COLEY, Badge #4013 and NEW YORK STATE POLICE
MCCRAE-COLEY v. THOMAS L. CARDELLA & ASSOCIATES INC. et al
as 1:2024cv00103
Plaintiff:
TAMMY C MCCRAE-COLEY and TAMMY C. MCCRAE-COLEY
Defendant:
THOMAS L. CARDELLA & ASSOCIATE INC., INFOCISION MANAGEMENT CORPORATION and THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Rick Coley
as 23-2494
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICK P. COLEY
Ryan Cox v. CoinMarketCap OpCo, LLC, et al
as 23-15363
Plaintiff / Appellant:
RYAN COX, individually and on behalf of all other similarly situated
Defendant / Appellee:
COINMARKETCAP OPCO, LLC, BINANCE CAPITAL MANAGEMENT COMPANY, LTD., DBA Binance, DBA Binance.com, BAM TRADING SERVICES, INC., DBA Binance.US and others
US v. John Coley
as 22-4655
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN THOMAS COLEY
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL REALTY INVESTMENT ADVISORS LLC et al
as 2:2022cv06066
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONAL REALTY INVESTMENT ADVISORS LLC, REY E. GRABATO, II, DANIEL COLEY O'BRIEN and others
Intervenor:
UNITED STATES
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