Cases 11 - 20 of 41
United States of America v. Ayala (Nassar)
as 20-2248
Defendant:
Alex Ayala, AKA Al Bundy, Paul Vallaro, Jason Auza and others
Appellee:
United States of America
Defendant / Appellant:
John Nassar, AKA Mush, AKA Big Johnny
Plaintiff v. Defendant
as 3:2019cv01112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
Elaine Wang
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Bundy v. Boghosian et al
as 3:2018cv00650
Plaintiff:
Ronald Sterlin Bundy, III
Defendant:
Stephanie Ann Boghosian and Ava Boghosian
Cause Of Action: 28 U.S.C. § 1332
Bundy v. McDonald
as 3:2018cv00625
Plaintiff:
Ronald Sterlin Bundy, III
Defendant:
Teresa Ann McDonald
Cause Of Action: 28 U.S.C. § 1332
Leniart v. Strom et al
as 3:2018cv00319
Plaintiff:
George M. Leniart
Defendant:
Steven R. Strom, Robert Dearington, William Bundy and others
Cause Of Action: 42 U.S.C. § 1983
Leniart v. Bundy
as 17-1243
Plaintiff - Appellant:
George M. Leniart
Defendant - Appellee:
William Bundy, Sergeant, Wilfred J. Blanchette, III, Michael Hoagland, Detective and others
Williams v. Ford
as 17-889
Plaintiff - Appellant:
Leslie Williams
Defendant - Appellee:
Walter Ford, Warden, Dennis Roche, Director of Operations, E. Green, Captain and others
Defendant:
Timothy D. Farrell, Sr., Warden, Joe Carrara, RN/UCONN, Sandy Bundy, Deputy Warden and others
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