Cases 21 - 30 of 30
United States of America v. Montanez (Kinsey)
as 12-3075
Appellee USA:
United States of America
Defendant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Karriem Williams, AKA Calo, Larry Benton, AKA Weezy, AKA Lil Wayne, AKA Squeezy and others
Defendant - Appellant:
Ken Kinsey, Jr., AKA Benji, AKA Jade
El-Bey v. T-Mobile (NYC) et al
as 1:2012cv02738
Natural Person In Propria Sui Juri:
Stanley Aristilde El-Bey
Defendant:
IMF, T-Mobile (NYC), US Corp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stanley v. United States of America
as 12-2053
Appellee USA:
United States of America
Defendant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Ken Kinsey, Jr., AKA Benji, AKA Jade, Karriem Williams, AKA Calo and others
Defendant - Appellant:
Marc L. Stanley, AKA Imf
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Montanez (Brantley)
as 11-4933
Appellee USA:
United States of America
Defendant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Ken Kinsey, Jr., AKA Benji, AKA Jade, Karriem Williams, AKA Calo and others
Defendant - Appellant:
Adib Brantley, AKA Sha Blood and Clifton Stith, AKA Tony, AKA Yayo
United States of America v. Montanez (Stith)
as 11-4935
Appellee USA:
United States of America
Defendant:
Edwin Montanez, AKA Sha, AKA Sha Dic, AKA Shadigga, AKA Shy, Ken Kinsey, Jr., AKA Benji, AKA Jade, Karriem Williams, AKA Calo and others
Defendant - Appellant:
Clifton Stith, AKA Tony, AKA Yayo
Lieber et al v. Marcus et al
as 1:2011cv04797
Plaintiff:
Henrietta Friedman, Maurice Gletzer, Elliot S. Gordon and others
Defendant:
David O. Marcus and Shapiro, Croland, Reiser, Apfel & DiIorio, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pavlov v. Bankers, The et al
as 1:2010cv01282
Petitioner:
Stanimir Georgiev Pavlov
Respondent:
Bankers, The, IMF, USFR and others
Cause Of Action: 28 U.S.C. § 2254
Plaintiff v. Defendant
as 2:2009cv05912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Fullerton Henderson Spencer Stuart Romannov v. World Bank and IMF
as 2:2009cv02193
Plaintiff:
Margaret Fullerton Henderson Spencer Stuart Romanov
Defendant:
World Bank and IMF
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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