Cases
CASE NUMBER NOT USED
as 1:2020cv02150
Plaintiff: MATTHEW COUCH, NO PARTY
Defendant: DEBORAH SINES, MICHAEL ISIKOFF, MARK MUELLER and others
Cause Of Action: Diversity-Libel,Assault,Slander
COUCH v. VERIZON COMMUNICATIONS, INC. et al
as 1:2020cv02151
Plaintiff: MATTHEW COUCH
Defendant: DEBORAH SINES, MICHAEL ISIKOFF, MARK MUELLER and others
Cause Of Action: Diversity-Libel,Assault,Slander
United States of America v. Green (Johnson)
as 17-2424
Appellee USA: United States of America
Defendant: Donald Green, AKA Sly, AKA Stone, Norman Workman, AKA Norm, AKA Tony, Clayton Green, AKA Iceberg and others
Defendant - Appellant: Darryl Johnson, AKA Reese
CAPONE et al v. KOHL'S CORPORATION
as 2:2017cv05128
Defendant: KOHL'S CORPORATION , MANNY MOE (1-10), JOHN DOE(1-10) and others
Plaintiff: BARBARA CAPONE , AURELIO T. CAPONE
Cause Of Action: Notice of Removal- Personal Injury
Capurso v. Bank & Banking
as 12-2192
Plaintiff - Appellant: Victor Frederick Leo Capurso
Defendant: Wall Street, New York, The U.S. Stock Market & Land Use, Areas, & unauthorized, Land use, areas & disclosures, re: district, newspaper, 10/14/2011, 8/5/2011, &wall street journal the wall street journal & the new york almanac, the almanac of record, wall , Carleon Corporate Mercers or Acquisitions in United States, Post 1950, Since 1995 to current see the World Almanac and Book of Facts Year 2003, Pg 121, Eastern, States, Bank &Banking, Credit Card Association, Credit Cards, Rare, Laws, Regulations & Rules, in current & recent, , for past 1900 of, for 2000 of, since past 1900 of, since 1900 of, all named of and others
Defendant - Appellee: Washington Munial, Seattle, Washington, doing business in State of New York & in State of California in a being aquired by JP Morgan Chase Bank, since 2001, Congress of the United States, Capital One Bank (USA), N.A., doing business in States, New York, North Carolina, Virginia, & Utah, & Elsewhere, credit card purchases, interest rate, & minimum, payment, increase as of 11/20/2011 and others
United States of America v. Sanchez (Rivera)
as 10-774
Appellee USA: United States of America
Defendant: George Sanchez, AKA Little G, AKA Georgie, Jose Luis Sanchez, AKA Luisito, AKA Lou, Jonathan Banks, AKA Capone and others
Defendant - Appellant: Adrian Rivera, AKA Heff
USA v. Sanchez (Ortiz)
as 10-241
Appellee USA: United States of America
Defendant: George Sanchez, also known as Little G, also known as Georgie, Jose Luis Sanchez, also known as Luisito, also known as Lou, Jonathan Banks, also known as Capone and others
Defendant - Appellant: Juan Ortiz, Also known as Nano

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?