Cases 1 - 10 of 20
Zayas v. USA
as 3:2024cv00125
Petitioner:
Louis Antonio Zayas
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Zayas-Cintron v. Hicks, et al
as 3:2023cv01081
Plaintiff:
Luis Guil Zayas-Cintron
Defendant:
C.O. Hicks, Ms. Goss, C.O. Fieni and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Muniz et al v. Zayas
as 2:2021cv02762
Petitioner:
SGT NATHANIEL DAVIS, CO Larry Burnett, CITY OF PHILADELPHIA and others
Plaintiff:
Alejandro Muniz
Defendant:
Angelo Zayas, MICHAELE FARRELL, CORRECTIONAL SERGEANT JEUDY and others
Cause Of Action: 28 U.S.C. § 1331
CINTRON v. LUTHER et al
as 2:2018cv05537
Respondent:
THE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA, SUPERINTENDENT JAMEY LUTHER and THE DISTRICT ATTORNEY OF THE COUNTY OF CHESTER
Petitioner:
LUIS G. ZAYAS CINTRON
Cause Of Action: 28 U.S.C. § 2254
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant:
BERNARD FELDMAN , BARBARA LEUIN and SOFIA CAPITAL VENTURES
Cross_defendant:
JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: 18 U.S.C. § 1962
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZAYAS v. COLUMBIA SUSSEX MANAGEMENT, LLC
as 2:2017cv04440
Plaintiff:
EDWIN ZAYAS
Defendant:
COLUMBIA SUSSEX MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2017cv02741
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
ZAYAS v. LUTHER et al
as 2:2016cv02481
Petitioner:
RAYMOND ZAYAS
Respondent:
LUTHER, THE DISTRICT ATTORNEY OF THE COUNTY OF PHILADELPHIA and THE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 2254
SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY et al
as 2:2015cv05843
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SUMMIT TRUST COMPANY, RAMPART CAPITAL MANAGEMENT, LLC, TRUST COUNSELORS NETWORK, INC. and others
Receiver:
RICARDO J. ZAYAS
Cause Of Action: 15 U.S.C. § 77
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