Cases 11 - 20 of 219
Roberts v. United States of America
as 7:2023cv00912
Plaintiff:
Daniel Roberts
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Parkell v. Roberts et al
as 1:2023cv00379
Plaintiff:
Donald D. Parkell
Defendant:
Daniel Roberts, Steven Anderson and Christopher Senato
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
City Capital NY LLC v. Lat Long Infrastructure, LLC et al
as 1:2023cv02252
Plaintiff:
City Capital NY, LLC doing business as City Capital NY
Defendant:
LAT Long Infrastructure, LLC, LAT Long Infrastructure of California, LLC and Daniel Robert Urban
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
MYNT ADVANCE v. LAT Long Infrastructure, LLC et al
as 1:2023cv01146
Plaintiff:
MYNT ADVANCE
Defendant:
LAT Long Infrastructure, LLC, LAT LONG INFRASTRUCTURE PARTNERS, LLC, LAT LONG INFRASTRUCTURE OF CALIFORNIA, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City Capital NY LLC v. Lat Long Infrastructure, LLC et al
as 3:2023cv00151
Plaintiff:
City Capital NY LLC doing business as City Capital NY
Defendant:
Lat Long Infrastructure, LLC, Lat Long Infrastructure of California LLC and Daniel Robert Urban
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
USA v. Robert
as 23-60046
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Daniel Robert
LAT Long Infrastructure, LLC et al v. City Capital NY, LLC et al
as 1:2023cv00810
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
City Capital NY, LLC, Dynasty Capital 26, LLC, Legacy Capital 26, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bell v. Deputy "Amoha"
as 1:2023cv00155
Plaintiff:
Daniel Robert Bell
Defendant:
Deputy "Amoha"
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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