Cases 1 - 10 of 16
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 6:2022cv06568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv00972
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Bullinger v. Saint-Gobain Performance Plast
as 17-2511
Petitioner:
Saint-Gobain Performance Plastics Corp. and Honeywell International Inc., FKA Allied-Signal Inc.
Respondent:
Arnold Bullinger, Travis Conquest and Brett Ferraro
Plaintiff v. Defendant
as 3:2014cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv01673
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
Kent et al v. State of New York et al
as 1:2011cv01533
Plaintiff:
James Carr, Karen Danish, Raymond Ferraro and others
Defendant:
Caroline W. Ahl, Andrew M. Cuomo, Thomas P. DiNapoli and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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