Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2023cv01182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nunes Bey v. State of New York Queens Count
as 19-1686
Plaintiff:
Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Laviena Nunes Bey and others
Defendant / Appellee:
Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo, State of New York Queens County, Supreme Courts and others
Plaintiff / Appellant:
Sister Constantina Ruby Lege Alba La'at Bey
Nunes Bey v. State of New York Queens Count
as 19-1679
Defendant / Appellee:
Federal National Mortgage Association, Fannie Mae, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff:
Sister Claudette Angela Nunes Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant:
Brother Isa Talib Chemeaux Bey
Nunes Bey v. State of New York Queens Count
as 19-1689
Defendant / Appellee:
John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff:
Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant:
Sister Claudette Angela Nunes Bey
Nunes Bey v. State of New York Queens Count
as 19-1673
Defendant / Appellee:
John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff / Appellant:
Brother Ras Jai Bey
Plaintiff:
Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Nunes Bey et al v. State of New York Queens County, Supreme Courts et al
as 1:2019cv02038
Defendant:
Cheree A. Buggs, Alexander Phengsiaroun, Esq., State Of New York and others
Plaintiff:
Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaza Bank v. Federal Deposit Insurance Corporation et al
as 2:2010cv04614
Plaintiff:
Professional Business Bank, Commerce First Financial Inc., Bank of Manhattan, N.A. and others
Defendant:
Federal Deposit Insurance Corporation and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Christian Enterprises LLC v. Newman et al
as 6:2012cv01236
Plaintiff:
Christian Enterprises LLC
Defendant:
David Newman , Janet Moore Newman , South City Capital Inc and others
Counter_claimant:
Janet Moore Newman , David Newman , South City Capital Inc and others
Counter_defendant:
Christian Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
Commerce First Financial, Inc. v. Professional Business Bank et al
as 2:2010cv07513
Plaintiff:
Commerce First Financial, Inc.
Defendant:
Professional Business Bank and DOES 1 through 100, inclusive
Counter Defendant:
Federal Deposit Insurance Corporation and ROES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
JTH Tax, Inc. v. Mahmood et al
as 2:2010cv00250
Plaintiff:
JTH Tax, Inc.
Defendant:
Nayyer Mahmood , Sehr Mahmood and First Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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