Cases 1 - 10 of 10
Ojo v. Decker et al
as 6:2021cv06301
Defendant:
Corecivic, Inc., Paul Borke, Thomas Michael Flynn and others
Plaintiff:
Olukayode David Ojo
Cause Of Action: 42 U.S.C. § 1983
Valentin Diaz et al v. 4 A Kids, LLC et al
as 1:2020cv09058
Plaintiff:
Leonel Valentin Diaz, Oliverkin Matos Ortiz, Jesus Fernandez and others
Defendant:
Hutch Metro Cafe Corp., Anthony Bastone, 4 A Kids, LLC and others
Cause Of Action: 29 U.S.C. § 201
Ojo v. Decker et al
as 1:2020cv03221
Defendant:
Corecivic, Inc., Paul Borke, Thomas Michael Flynn and others
Plaintiff:
Olukayode David Ojo
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Blakstad et al
as 1:2019cv06387
Defendant:
Martha Patricia Bustos and Donald G. Blakstad
Plaintiff:
Securities and Exchange Commission
Bustos v. Bayer Health Care Pharmaceuticals Inc. et al
as 1:2018cv09065
Plaintiff:
Ingrid Bustos
Defendant:
Bayer OY, Bayer Pharma AG and Bayer Health Care Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 pl
Nunez v. Bustos
as 1:2013cv07356
Defendant:
Ralph K. Bustos
Plaintiff:
Sandy Nunez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bustos-Mangana v. Heath
as 1:2012cv02026
Plaintiff:
Jose L. Bustos Magana
Defendant:
Philip Heath
Cause Of Action: 42 U.S.C. § 1983
In Re: Securities and Exchange Commission v. Judah et al
as 1:2009mc00244
Plaintiff:
Securities and Exchange Commission
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
Receiver:
Fernando M. Bustos, Esq.
Security and Exchange Commission v. Judah et al
as 5:2009mc00038
Plaintiff:
Security and Exchange Commission
Receiver:
Fernando M. Bustos
Defendant:
Benny L. Judah and Excel Lease Fund, Inc.
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