Cases 1 - 10 of 78
Cheng v. United States of America
as 24-1131
Plaintiff:
SHENG-WEN CHENG, individually and on behalf of a class of all others similarly situated
Defendant:
UNITED STATES OF AMERICA, C.O. ANDRE HICKSON, Warden JEAN RENE and others
Molina-Herrera v. Garland
as 24-1043
Petitioner:
MIRNA ELIZABETH MOLINA-HERRERA and BRIAN ALEXANDER CRUZ-MOLINA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 3:2023cv01580
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Delvi (Sanchez)
as 23-7777
Defendant:
RICARDO DELVI, ANGEL CORDERO, RANSAIS A. GARCIA and others
Defendant / Appellant:
EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified:
UNITED STATES OF AMERICA
Molina v. Palisades Federal Credit Union
as 23-7750
Plaintiff / Appellant:
JUAN MOLINA and Tony
Defendant / Appellee:
PALISADES FEDERAL CREDIT UNION
Purcell v. City of New York
as 23-7448
Plaintiff / Appellant:
ROXANNE PURCELL, Estate of Garland Tyree Jr.
Plaintiff:
K.A.B. JR.
Defendant / Appellee:
CITY OF NEW YORK, Sgt. ANTHONY LISI, Shield #4584, Det. SHAWN MCLAUGHLIN, Shield #7640 and others
Defendant:
COLLEEN KAVANAGH, Assistant United States Attorney, UNITED STATES BUREAU OF ALCOHOL, TOBACCO, FIREARMS & EXPLOSIVES, JAMES HAYES, Lt. Fire Department of N.Y. Engine 158 and others
Parada-Molina v. Garland
as 23-7131
Petitioner:
ERLIN SALVADOR PARADA-MOLINA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Loh Xiao Han et al v. Interexchange, Inc. et al
as 1:2023cv07786
Plaintiff:
Celine Loh Xiao Han, Vannessa Chao Wan Yi, Supphattra Sonbankoh and others
Defendant:
Interexchange, Inc., Eiffel Reddings, LLC d/b/a Marie Eiffel Market, Marie Eiffel, LLC d/b/a Marie Eiffel Market and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Parada-Molina v. Garland
as 23-6587
Petitioner:
ERLIN SALVADOR PARADA-MOLINA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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