Cases 1 - 10 of 126
United States of America v. Williams (Bynum)
as 24-1337
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1253
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Shomo v. State of New York
as 24-818
Plaintiff:
JOSE SHOMO
Defendant:
STATE OF NEW YORK, DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, STEWART ECKERT, Superintendent, individually and in official capacity and others
Clearwater v. Bradway et al
as 1:2023cv10538
Plaintiff:
Cheri Clearwater
Defendant:
Robert A. Bradway, Peter H. Griffith, Wanda M. Austin and others
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Williams
as 23-6983
Defendant:
ALAN ANDERSON, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
TERRENCE WILLIAMS and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Anderson
as 23-6178
Defendant:
ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States Securities and Exchange Commission v. Morningview Financial LLC et al
as 1:2022cv08142
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Morningview Financial LLC, Miles M Riccio and Joseph M Riccio, Jr
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Greenhouse v. Website Symmetry et al
as 1:2023cv09754
Plaintiff:
Albert Greenhouse
Defendant:
Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider:
Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
R.R.M.C. v. U.S. Department of Homeland Security et al
as 1:2023cv07946
Plaintiff:
R.R.M.C.
Defendant:
U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Secretary Alejandro Mayorkas and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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