Cases 1 - 10 of 42
United States of America v. Boria (Wheeler)
as 24-51
Defendant:
JUAN BENIQUEZ, WILLIS CALDWELL, ANTHONY FIELDS and others
Defendant / Appellant:
DAMON WHEELER and Ross
Not Yet Classified:
UNITED STATES OF AMERICA
B&C KB Holding GmbH v. Goldberg Lindsay & Co. LLC
as 23-1014
Petitioner:
B&C KB Holding GmbH
Respondent:
Goldberg Lindsay & Co. LLC, DBA Lindsay Goldberg, LLC and Michael Dees
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
United States of America v. Boria (Goodman)
as 22-527
Appellee:
United States of America
Defendant:
Oscar Boria, Jr., Juan Beniquez, AKA Johnny, Justin Beniquez and others
Defendant / Appellant:
Collyer Goodman, AKA West
United States of America v. Francisco-Ovalle (Montesino)
as 22-308
Appellee:
United States of America
Defendant:
Envert Francisco-Ovalle, AKA Gringo, Hector Caba Batista, AKA Moreno, Luis Caba Batista and others
Defendant / Appellant:
Dorfi Montesino, AKA Dee
Dublino v. Biegaj
as 22-198
Plaintiff / Appellant:
Mark Thomas Dublino
Defendant / Appellee:
Sgt. Justin Biegaj, Sgt. Robert Dee, Dep. Brian Thompson and others
Defendant:
C.O. Vincent Terrana
United States of America v. Dupigny (Hubert Dupigny)
as 21-1656
Appellee:
United States of America
Defendant:
Hensley Dupigny, AKA Dizzy, Christopher Bullock, AKA Cash, Dariel Braham, AKA Panama, AKA Corba and others
Defendant / Appellant:
Hubert Dupigny, AKA Fox
Person v. Radio City Music Hall, LLC Pro
as 20-4180
Defendant / Appellee:
Radio City Productions, LLC., Mr. Wayne Little, Manager and Mrs. Martin-Dee, HR
Plaintiff / Appellant:
Edward Person
United States of America v. Francisco-Ovalle (Montesino)
as 20-847
Defendant:
Vielka Vargas, Luis Caba Batista, Envert Francisco-Ovalle, AKA Gringo and others
Appellee:
United States of America
Defendant / Appellant:
Dorfi Montesino, AKA Dee
Knight v. Former Bronx Southern District
as 19-3017
Plaintiff / Appellant:
Keith D. Knight
Defendant / Appellee:
Dee Ciare, of Bronx Southern District "The Network", Jennifer Arroyo, AKA Peter Simon, Former Bronx Southern District United States Attorney, "Formerly The Network" and others
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