Cases filed in New York
Cases 31 - 40 of 42
USA v. John Doe 13-cr-391
as 1:2013mc00522
Respondent: John Doe 13-cr-391
Movant: USA
USA v. John Doe 13 CR 342
as 1:2013mc00478
Respondent: John Doe 13 CR 342
Movant: USA
O'Reilly v. City of New York et al
as 1:2012cv07724
Plaintiff: Joseph O'Reilly
Defendant: City of New York , Paul Rivera, Brian Risano and others
Cause Of Action: 42 U.S.C. § 1983
DePasquale et al v. The City of New York et al
as 1:2012cv07637
Plaintiff: Anthony DePasquale and Justin Aaron Rivera
Defendant: The City of New York, The New York City Police Department (NYPD), John Doe 1 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. Bank, National Association v. Jamnik et al
as 1:2012cv01779
Plaintiff: U.S. Bank, National Association
Defendant: Alan Jamnik , Ramy Jamnik , 478 Essentials Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Burberry Limited et al v. John Doe 1 et al
as 1:2012cv00479
Plaintiff: Burberry Limited
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: 15 U.S.C. § 1114
Gomez et al v. Sepiol et al
as 1:2011cv01017
Plaintiff: Eddie Gomez, Olga Padilla and Elizabeth Padilla
Defendant: Stanley Sepiol, A. Mucigrosso, A. Fusare and others
Cause Of Action: 42 U.S.C. § 1983
Terry v. The City of New York et al
as 1:2011cv02953
Plaintiff: Chris Terry
Defendant: The City of New York, NYC Correction Officers John Doe 1 through12, NYC Correction Officers Jane Doe 1 through12 and others
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv05611
Defendant: Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc: John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc: John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc: John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co: John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc: John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc: John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc: John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc: John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc: John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc: John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc: John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc: John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc: John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc: John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc: John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10: John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nuzzi et al v. McBean et al
as 2:2009cv03682
Plaintiff: Anthony Nuzzi, Debra Nuzzi, Nadine Nuzzi and others
Defendant: Ghyslaine C. McBean, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights

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