Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2024cv00106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2024cv00026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2023cv00549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
ABC v. DEF
as 7:2023cv03243
Plaintiff:
Jonathan Arredondo-Calle and ABC
Defendant:
Digestive Disease Nutrition Consultants of Westchester, White Plains Hospital Medical Center, Jack I Rosemarin and others
Alternative Dispute Resolution (Adr) Provider:
Alfred Rosten
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Arredondo v. Johnson & Johnson Consumer Inc.
as 1:2023cv03035
Plaintiff:
Lauren Alicia Arredondo
Defendant:
Johnson & Johnson Consumer Compaines, Inc. and Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability
United States of America v. Leeper (Rice)
as 23-6090
Defendant:
KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN C. RICE
Holgiun v. Claudio et al
as 1:2023cv00412
Plaintiff:
Gustavo Adolfo Arredondo Holgiun
Defendant:
Luis Geronimo Claudio and East to West Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Garcia et al v. 3M Company et al
as 1:2023cv00252
Plaintiff:
Richard Garcia, Michael Kellison, Walter Goble and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
United States of America v. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 1:2020cv06707
Defendant:
Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff:
Steven Burnham
Lead Plaintiff:
James Pappas
Consolidated Plaintiff:
Howard Brown
Petitioner:
Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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