Cases 1 - 10 of 164
United States of America v. Williams (Bynum)
as 24-1337
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1253
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sanchez v. Dutchess County Dept. of Community & Family Services
as 24-239
Plaintiff / Appellant:
MATTHEW SANCHEZ and TIANNA S. SANCHEZ
Defendant / Appellee:
COUNTY OF DUTCHESS, BENJAMIN DORTY, GLEN BROWN and others
Defendant:
DUTCHESS COUNTY DEPARTMENT OF COMMUNITY AND FAMILY SERVICES, DUTCHESS COUNTY DEPARTMENT OF PROBATION, WEBUTUCK SCHOOL DISTRICT and others
Esturas v. Ralex Services, Inc. d/b/a Glen Island Center for Nursing and Rehabilitation et al
as 7:2023cv10169
Plaintiff:
Jo-Ann Heram S Esturas
Defendant:
Ralex Services, Inc. d/b/a Glen Island Center for Nursing and Rehabilitation, Leah Friedman and Ralex Services, Inc. doing business as Glen Island Center for Nursing and Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
King et al v. PHH Mortgage Corp. et al
as 2:2023cv08557
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
PHH Mortgage Corp. (formerly doing business as Cendant Mortgage Corporation), Fleet National Bank/Bank of America Mortgage, Electronic Registration Systems (MERS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Care One, LLC v. National Labor Relations Board
as 23-7475
Plaintiff / Appellant:
CARE ONE, LLC, HEALTHBRIDGE MANAGEMENT, LLC, CARE REALTY, LLC and others
Defendant / Appellee:
NATIONAL LABOR RELATIONS BOARD, an agency of the United States, LAUREN MCFERRAN, in their capacities as Members of the National Labor Relations Board, GWYNNE WILCOX, in their capacities as Members of the National Labor Relations Board and others
G0 v. Ralex Services, Inc. et al
as 7:2023cv09007
Plaintiff:
DANA FAYE C GO and Dana Faye C. Go
Defendant:
Ralex Services, Inc. d/b/a Glen Island Center for Nursing and Rehabilitation, Leah Friedman and Ralex Services, Inc. doing business as Glen Island Center for Nursing and Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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