Cases 101 - 110 of 174
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Sims v. The Attorney General State of New York et al
as 1:2015cv01658
Petitioner:
Nathaniel Sims
Respondent:
The Attorney General State of New York and The New York State Sex Offender Office
Cause Of Action: 28 U.S.C. § 2254
Santos v. Sim et al
as 1:2015cv01333
Plaintiff:
Joel Edgar Santos
Defendant:
Jim Yong Sim, Benebenti and John Doe
Cause Of Action: 42 U.S.C. § 1983
Oliver et al v. 940 Fulton LLC et al
as 1:2015cv00103
Defendant:
940 Fulton LLC and Yossi Ariel
Plaintiff:
Arthur Oliver, Nysheria Oliver-Sims and Vision Bar and Lounge Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sim v. Gordon et al
as 1:2014cv07583
Defendant:
Detective Steven Gordon and Detective Oghenevi Okrokoto
Plaintiff:
Ronja Sim
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sims v. Wurst
as 9:2014cv01445
Plaintiff:
Glenn E. Sims
Defendant:
Wurst
Cause Of Action: 42 U.S.C. § 1983
Ortega et al v. U.S. Department of Education et al
as 1:2014cv09702
Plaintiff:
Moises Ortega, Lakeysha Harris and Roberto Ortega
Defendant:
St. Joseph School for the Deaf, Debra Arles, Melissa Negron-Sims and others
Cause Of Action: 42 U.S.C. § 1983
Ortega et al v. U.S. Department of Education et al
as 1:2014cv09700
Plaintiff:
Moises Ortega and Lakeysha Harris
Defendant:
St. Joseph School for the Deaf, Debra Arles, Melissa Negros-Sims and others
Cause Of Action: 42 U.S.C. § 1983
Yang v. Sim et al
as 1:2014cv07837
Plaintiff:
Qi Bin Yang
Defendant:
Harry Sim , Mee Noodle Shop and Express Mee Noodle, Inc.
Cause Of Action: 29 U.S.C. § 201
Sims v. Artus
as 1:2014cv04734
Petitioner:
Quavas Sims
Respondent:
Dale Artus
Cause Of Action: 28 U.S.C. § 2254
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