Cases 1 - 10 of 23
Andrews v. Warden of Riverhead C.F.
as 2:2023cv00102
Petitioner:
Carl Andrews
Respondent:
Warden of Riverhead C.F.
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. Lorenzo (Rivera)
as 22-2780
Appellee:
United States of America
Defendant:
Lorenzo Randall, AKA Sealed Defendant 1, Dwayne Anthony Conley, AKA Sealed Defendant 3, Ricarda Diamond, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Justin Rivera, AKA Sealed Defendant 2
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Andrews v. Johnson
as 22-481
Plaintiff / Appellant:
Carl Andrews
Defendant / Appellee:
James Johnson, Daniel H. Wolf, Kevin Keating and others
Nord v. Kijakazi
as 1:2022cv00144
Plaintiff:
Carl Andrew Nord
Defendant:
Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
RCHFU, LLC et al v. Marriott Vacations Worldwide Corporation et al
as 1:2016cv01301
Defendant:
Marriott Vacations Worldwide Corporation and Cobalt Travel Company, LLC
Plaintiff:
RCHFU, LLC, Carl Eichstaedt, III, Carla P Rosenthal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Andrews v. Johnson et al
as 1:2021cv10726
Plaintiff:
Carl Andrews
Defendant:
James Johnson, Daneiel H. Wolf, Kevin Keating and others
Cause Of Action: 42 U.S.C. § 1983
RALSTON v. CAFFREY et al
as 5:2021cv04752
Plaintiff:
CARL ANDREW RALSTON
Defendant:
MEDICAL DIRECTOR SHANE CAFFREY and DAVID PENCHISHEN
Cause Of Action: 42 U.S.C. § 1983
RALSTON v. CONNELL et al
as 5:2021cv04753
Plaintiff:
CARL ANDREW RALSTON
Defendant:
JAMES CONNELL and NARIA DILUZIO
Cause Of Action: 42 U.S.C. § 1983
Andrews v. Johnson et al
as 1:2021cv08310
Plaintiff:
Carl Andrews
Defendant:
James Johnson, Daniel H. Wolf, Kevin Keating and others
Cause Of Action: 42 U.S.C. § 1983
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