Other Statutes Cases
Cases 1 - 10 of 28
Avalos v. US
as 21-119
Respondent: THOMAS RHINEHART, JR., JASON DIGNAN, JOSEPH AUGUSTA and others
Petitioner: UNITED STATES
USA v. Brian Rowe
as 20-14699
Defendant / Appellant: BRIAN LAKEITH ROWE
Plaintiff / Appellee: UNITED STATES OF AMERICA
Glicenia Logan v. Bank of New York Mellon Corp, et al
as 20-2940
Defendant / Appellee: Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group and others
Plaintiff / Appellant: Glicenia C. Logan
In Re: 650 Fifth Avenue
as 20-1265
Claimant: Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff: Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court: Richard W. Wood
Defendant: All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant: United States of America
Trustee: Kathleen A. Roberts
Schell v. Gurich, et al
as 20-6044
Defendant / Appellee: MARK E. FIELDS, member, Oklahoma Bar Association Board of Governors, JUSTICE JAMES E. EDMONDSON, Associate Justice of the Oklahoma Supreme Court, JOHN MORRIS WILLIAMS, Executive Director, Oklahoma Bar Association and Secretary/Treasurer, Oklahoma Bar Association Board of Governors and others
Plaintiff / Appellant: MARK E. SCHELL
Jacqueline Minifield v. Stephanie Sills
as 20-1301
Defendant: FRED ROWE, JOHN DEFILIPPI, A. J. CAVE and others
Defendant / Appellant: STEPHANIE SILLS
Plaintiff / Appellee: JACQUELINE Y. MINIFIELD, as Administrator and Personal Representative of the ESTATE OF D'LONDRE MINIFIELD and In her Individual Capacity
Joseph George v. USA, et al
as 19-56528
Defendant / Appellee: JASON CONGE, Deputy, JOHN DOE, Owner Mission Valley Orn and Marillo Facial Surgery, MARVIN MALECHA, President New School of Architecture and others
Plaintiff / Appellant: JOSEPH GEORGE
Oliver et al v. General Motors LLC et al
as 1:2019cv11365
Plaintiff: Eric Cannon, Cathy Romine, Stacie French and others
Defendant: General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
Kevin Almy v. Minor Adams, et al
as 19-15156
Defendant / Appellee: WILLETT, Sr C/O, ROBERT LEGRAND, Warden, G. YATES and others
Plaintiff / Appellant: KEVIN ALMY

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