Cases 1 - 4 of 4
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maldonado v. Westchester County et al
as 1:2018cv11410
Plaintiff:
Anthony Maldonado
Defendant:
Francis Delgrosso, LaFonda Spaulding, Leandro Diaz and others
Cause Of Action: 42 U.S.C. § 1983
Putnam et al v. RCH Cable, LLC et al
as 1:2015cv00507
Plaintiff:
Robert Putnam , Anthony King , Monty Carmona and others
Defendant:
RCH Cable, LLC, Patriotic Management, Inc., Veose Associates of NY, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Velez
as 10-5174
Appellee USA:
United States of America
Defendant:
Reynaldo Velez, AKA Bori, Rey Manuel Rodriguez Esperon, AKA Rayito, AKA Wilfredo Rodriguez, Luis Nolasco, AKA Macuco and others
Defendant - Appellant:
Ralphie Pastrana-Benitez, AKA Ralphael
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