Cases 1 - 10 of 16
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant:
MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant:
MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant:
ALEXANDRU RADULESCU and Vantz
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
Israel Schvimmer v. Roderick Randall
as 22-2851
Plaintiff / Appellant:
Israel Schvimmer and Miriam Schvimmer
Defendant / Appellee:
New York City Police Detective Buckner, of the 79th Precinct, David A. Hansell, (Reg. #1950179) individually and as NYC Commissioner of the Administration for Children's Services, Rebecca Elizabeth Szewczuk, (Reg. #4686903) individually and as Attorney for NYC ACS-Kings County (Family Court) and Attorney for Corporation Counsel of the City of New York and others
Defendant:
The Office of Court Administration, New York State Office of Children and Family Services, Corporation Counsel of the City of New York and others
USA v. Franklin Pineda-Caceras
as 22-5537
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANKLIN JEFFERSON PINEDA-CACERAS, aka Francisco Aguilar
Benitez Caceres et al v. U.S. Bank Trust National Association
as 1:2022cv00097
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Israel Caceras and others
Defendant:
U.S. Bank Trust National Association
Williams v. Warden et al
as 1:2020cv05776
Defendant:
Paulianna, Vincent L. Perillo, Zehnder and others
Plaintiff:
Terrence T Williams
Cause Of Action: 42 U.S.C. § 1983
I. (Anonymous) v. The Office of Court Administra
as 20-714
Defendant / Appellee:
Karen McNeely, individually and as Caseworker for NYC-ACS, Carmalita Cyrus, individually and as Supervisor #1 for NYC-ACS, Jeanette Vega-Alvarez, (LIC #041405) individually and as NYC-ACS Supervisor FSU and others
Plaintiff / Appellant:
Miriam Schvimmer and Israel Schvimmer
I. (Anonymous) et al v. The Office of Court Administration et al
as 1:2018cv07419
Defendant:
Nicholas P. Smith, Rabbi Azriel Juda Katz, Jonathen Caceras and others
Plaintiff:
I. (Anonymous), M. (Anonymous), Miriam Schvimmer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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