Cases 1 - 10 of 16
United States of America v. Fountain
as 22-608
Appellee:
United States of America
Defendant / Appellant:
Alvino Fountain
United States of America v. Fountain
as 22-595
Appellee:
United States of America
Defendant / Appellant:
Alvino Fountain
United States of America v. Hilliard
as 21-524
Defendant:
Leon Fountain, AKA Tiger, Jesenia Fields and Jermaine Drayton
Defendant / Appellant:
Rosheen Hilliard, AKA Nyce, AKA Ghost, AKA Cutt, AKA Daddy
Appellee:
United States of America
United States of America v. Fountain
as 20-3212
Defendant / Appellant:
Douglas Fountain
Appellee:
United States of America
Securities and Exchange Commisison v. Bajic et al
as 1:2020cv00007
Defendant:
SSID Ltd., Kenneth Ciapala, Sure Mighty Ltd. and others
Plaintiff:
Securities and Exchange Commisison
Cause Of Action: 15 U.S.C. § 77
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant:
Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff:
ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al
as 2:2015cv04016
Defendant:
Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff:
Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Expressions Hair Design v. Schneiderman
as 13-4537
Plaintiff - Appellee:
David Ross, Patio.com LLC, Steve Milles and others
Defendant:
Gerald Mollen, in his official capacity as District Attorney of Broome County and Eric T. Schneiderman, In his official capacity as Attorney General of the State of New York
Defendant - Appellant:
Cyrus R. Vance, Jr., in his official capacity as District Attorney of New York County and District Attorney Charles J. Hynes, in his official capacity as District Attorney of Kings County
Expressions Hair Design v. Schneiderman
as 13-4533
Plaintiff - Appellee:
Expressions Hair Design, Linda Fiacco, The Brooklyn Farmacy & Soda Fountain, Inc and others
Defendant:
Gerald Mollen, in his official capacity as District Attorney of Broome County
Defendant - Appellant:
Eric T. Schneiderman, In his official capacity as Attorney General of the State of New York, Cyrus R. Vance, Jr., in his official capacity as District Attorney of New York County and District Attorney Charles J. Hynes, in his official capacity as District Attorney of Kings County
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