Cases 1 - 10 of 100
Eubanks v. Hansell
as 24-1165
Plaintiff:
JAMAL EUBANKS, individually and as Administrator of the Estate of Jace Eubanks, deceased and J. E., an infant, by his father and natural guardian, Jamal Eubanks
Defendant:
DAVID HANSELL, former Commissioner, NEW YORK CITY ADMINISTRATION FOR CHILDREN'S SERVICES, JOHN AND JANE ROES, said names being fictitious and intended to represent individual attorneys, caseworkers, investigators, youth development specialists, members, agents, servants and/or employees of the New York City Administration for Children's S and others
Lee v. Goldman Sachs Group, Inc.
as 24-1159
Plaintiff:
KEVIN LEE, Individually and on behalf of all others similarly situated, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, JAMAL PESARAN and others
Defendant:
GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
United States of America v. Reid (Soto)
as 24-647
Defendant:
CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Harris (Edgar)
as 24-619
Defendant:
JAMAL HARRIS, KERRY PARRIS, CONRAD EDGAR and others
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2024cv00274
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
United States of America v. Gorgeech (Niamatullah Gorgeech)
as 23-6921
Defendant:
MAULABAKSH GORGEECH, Sealed Defendant 1 and Maula Baksh
Defendant / Appellant:
NIAMATULLAH GORGEECH and Son of Hakeem Jamal Khan
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Reid (Thornton)
as 23-6871
Defendant:
DWIGHT REID, CHRISTOPHER ERSKINE, WALTER LUSTER and others
Defendant / Appellant:
BRINAE THORNTON and Luxury
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Adamson
as 23-6197
Defendant:
HASAHN MURRAY and Sealed Defendant 2
Defendant / Appellant:
JAMAL ADAMSON and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Reid (Austin)
as 22-3219
Appellee:
United States of America
Defendant:
Dwight Reid, AKA Dick Wolf, Christopher Erskine, AKA Beagle, Walter Luster, AKA Shells and others
Defendant / Appellant:
Naya Austin, AKA Baby
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