Cases 1 - 10 of 78
Clarke v. Newsom et al
as 1:2022cv00052
Plaintiff:
William Carol Clarke
Defendant:
Gavin Newsom, Eleni Kounalakis, Rob Bonta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Boykin (Brice)
as 21-2794
Appellee:
United States of America
Defendant:
Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant:
Anthony Brice, AKA Reack
Electronics Renewal, LLC v. Hong Kong Kintex Worldwide Limited
as 3:2021cv00544
Plaintiff:
Electronics Renewal, LLC doing business as Goldie Group, The
Defendant:
Hong Kong Kintex Worldwide Limited
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 0:2021cv02693
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Sanders (Brandon Washington)
as 21-1809
Appellee:
United States of America
Defendant:
John Sanders, Jr., Lamario Mills, AKA Rio, Charles Washington and others
Defendant / Appellant:
Brandon Washington, AKA Goldie
US v. Foster Gaines
as 21-4195
Defendant / Appellant:
FOSTER SHANE GAINES, a/k/a Money, a/k/a Goldie, a/k/a D
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
Celestin v. Martelly
as 20-1412
Plaintiff / Appellant:
Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee:
Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant:
Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
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