Cases 1 - 10 of 41
D.T. v. United States Citizenship and Immigration Services (USCIS) et al
as 1:2023cv04320
Plaintiff:
D. T.
Defendant:
United States Citizenship and Immigration Services (USCIS), Secretary Alejandro Mayorkas, New York Asylum Office, USCIS and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Susan Gradman et al v. Debra L. Duggan et al
as 2:2023cv02373
Plaintiff:
Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant:
Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant:
D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee:
Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
D. T. v. Red Roof Inns, Inc. et al
as OHS/2:22-CV-03844
Plaintiff:
D. T.
Defendant:
Red Roof Inns, Inc
D. T. v. Red Roof Inns, Inc. et al
as 2:2022cv03844
Plaintiff:
D. T.
Defendant:
Red Roof Inns, Inc. and Red Roof Franchising, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Jason Rodriguez
as 22-1575
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JASON D. T. RODRIGUEZ
D&T Partners LLC v. Baymark Partners LP et al
as 3:2021cv01171
Defendant:
SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP and others
Plaintiff:
D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC
Cause Of Action: 18 U.S.C. § 1964
D&T Nail Lounge v. US
as 21-1218
Plaintiff / Appellant:
D&T NAIL LOUNGE, FOOD FX INC., dba Murphy's Deli, VENEZIA NAIL SPA and others
Defendant / Appellee:
UNITED STATES
Canales-Canales v. Barr
as 20-844
Petitioner:
Ruth Elizabeth Canales-Canales and Y. D. T-C
Respondent:
William P. Barr, United States Attorney General
In re: Bernard L. Madoff
as 19-2988
Claimant:
Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
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