Cases 1 - 10 of 19
Howard v. State Of New York et al
as 1:2024cv03291
Plaintiff:
Clayton Howard
Defendant:
State Of New York, City of New York, Richmond County District Attorney's Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv06754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Dreamtex, Inc. et al v. Alva Advance, LLC
as 1:2022cv09248
Petitioner:
Dreamtex, Inc. and Evan Young
Respondent:
Alva Advance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hardy v. Headly et al
as 1:2022cv03203
Plaintiff:
COREY HARDY
Defendant:
SWABY ALVA HEADLY and IPPOLITO TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Calderon v. Breadberry Inc. et al
as 1:2022cv01601
Plaintiff:
Vanessa Del Carmen Alva Calderon
Defendant:
Breadberry Inc. doing business as Breadberry and Samuel Gluck
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Mathis v. Commissioner of Social Security
as 1:2020cv08736
Plaintiff:
Donte Levon Alva Mathis
Defendant:
Commissioner of Social Security
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
Molina v. Commissioner of Social Security
as 1:2020cv06247
Plaintiff:
Alva Luz Molina
Defendant:
Commissioner of Social Security
Interested Party:
Social Secuirty Administration
Cause Of Action: 42 U.S.C. § 405
Superior Herbs, LLC v. Herbguy, Inc. et al
as 7:2019cv10510
Plaintiff:
Superior Herbs, LLC
Defendant:
Herbguy, Inc. and John Alva
Cause Of Action: 07 U.S.C. § 499
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
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