Cases 1 - 10 of 17
Roberts v. Genting New York LLC
as 21-833
Plaintiff / Appellant:
Dalia Toppin, Natalio Herrera, Judith Allen and others
Defendant / Appellee:
Genting New York LLC, DBA Resorts World Casino New York City
Toppin v. Incorporated Village of Hempst
as 19-2454
Defendant / Appellee:
Nassau University Medical Center, County of Nassau, Incorporated Village of Hempstead and others
Plaintiff / Appellant:
Earl Toppin, Individually and as Administrator of the Estate of William Satchell and Antoine Satchell
Alabama One Credit Union v. Toppins et al
as 7:2018cv02102
Intervenor:
United States of America
Defendant:
Paul Toppins, National Credit Union Administration, Dick Holley and others
Plaintiff:
Alabama One Credit Union
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Peterson
as 16-4196
Appellee USA:
United States of America
Claimant:
Gregory Crew
Defendant:
Richard Peterson, AKA Robert James
Intervenor - Appellant:
Leon Toppin
Alabama One Credit Union v. Toppins et al
as 7:2016cv01382
Plaintiff:
Alabama One Credit Union
Defendant:
Paul Toppins , Hutto & Carver PA , Barry V Frederick and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2014cv01848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv01847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
US v. Durrell Toppin
as 13-6237
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DURRELL TOPPIN, a/k/a Smiles
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