Cases 1 - 5 of 5
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff:
Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant:
Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DeMartino v. New York State Department of T
as 22-720
Plaintiff / Appellant:
Frank DeMartino and Tadco Construction Corporation
Defendant / Appellee:
New York State Department of Taxation and Finance and Amanda Hiller, Acting Commissioner of the New York State Department of Taxation and Finance
Alam et al v. Hiller et al
as 1:2022cv00114
Plaintiff:
Mohamed Alam and Jhonatan Mondragon
Defendant:
Amanda Hiller, Agent Dunn, Agent Jefferson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DeMartino et al v. New York State Department of Taxation and Finance et al
as 1:2021cv05967
Plaintiff:
Frank DeMartino and TADCO Construction Corp.
Defendant:
New York State Department of Taxation and Finance and Acting Commissioner Amanda Hiller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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