Cases 11 - 20 of 27
Robert Ozeran v. Robin Jacobs et al
as 2:2017cv07965
Defendant:
John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff:
Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
JPMorgan Chase Bank N.A. v. SFR Investments Pool 1, LLC et al
as 2:2017cv00321
Plaintiff:
JPMorgan Chase Bank N.A.
Defendant:
Venancio H. Reyes, Jr., SFR Investments Pool 1, LLC and Seven Hills Master Community Association
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
R. Abcarian, et al v. Meldon Levine, et al
as 16-56765
Plaintiff - Appellant:
R. ABCARIAN, R. REYES and H. REYES
Defendant - Appellee:
MELDON EDISES LEVINE, WILLIAM WATSON FUNDERBURK, Jr., JILL BANKS BARAD and others
Herrera-Amador et al v. City of New York et al
as 1:2016cv05915
Defendant:
Detective Kevin Arias, City of New York, Police Officers John Doe 1 through 10 and others
Plaintiff:
Marcos A. Herrera-Amador and Pilar H. Reyes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
R. Abcarian et al v. Meldon Edises Levine et al
as 2:2016cv07106
Defendant:
Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff:
R. Abcarian, H. Reyes, J. Petrie and others
Interested Party:
Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: 18 U.S.C. § 1961
Reyes et al v. CitiMortgage, Inc. et al
as 7:2011cv00367
Plaintiff:
Juan E Reyes and Haide H Reyes
Defendant:
CitiMortgage, Inc. , Federal Home Loan Mortgage Corporation , Monty Medley, Substitute Trustee and others
Cause Of Action: 28 U.S.C. § 1442
Lee v. United States of America et al
as 4:2011cv00117
Petitioner:
Wanda LaFaye Lee
Respondent:
United States of America , Joe Keffer , J. Stone and others
Cause Of Action: 28 U.S.C. § 2241
US v. Luis Mendez-Reye
as 10-4914
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS HERIBERTO MENDEZ-REYES, a/k/a Chrstian Torres, a/k/a Luis N. Reyes, a/k/a Luis H. Reyes, a/k/a Luis Mendez, a/k/a Luis Reyes, a/k/a Christian Torres, a/k/a Joaquin Andrades Mendes, a/k/a Luis Torres
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