Cases 1 - 10 of 77
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff:
Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant:
Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Atlantic-Pacific Processing Systems NV Corp. v. Daniel Plaut, et al
as 23-15604
Plaintiff / Appellant:
ATLANTIC-PACIFIC PROCESSING SYSTEMS NV CORP.
Defendant / Appellee:
DANIEL PLAUT, ALLAN INTRATOR, AKA Alan Intrator, AKA Allen Intrator, TH QUALITY, LLC and others
USA v. Kevin Hiller
as 23-1636
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN HILLER
Hiller v. Money Source Incorporated
as 2:2023cv00235
Plaintiff:
Natasha Hiller
Defendant:
Money Source Incorporated
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hanus et al v. Ford Motor Company
as DE/1:22-CV-00771
Plaintiff:
Hanus, Melissa Hanus, Brittany Harper and others
Defendant:
Ford Motor Company
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Lisa Biron v. Michael Carvajal, et al
as 21-3615
Plaintiff / Appellant:
Lisa A. Biron
Defendant / Appellee:
Michael D. Carvajal, Director Federal Bureau of Prisons, sued in their official capacity, FCI Waseca Warden Mistelle Starr, sued in their official capacity and Deanna Hiller, FCI Waseca Unit Manager; sued in her individual and official capacities
USA v. Kevin Hiller
as 21-3055
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN HILLER
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
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