Cases 11 - 19 of 19
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al
as 1:2016cv07428
Plaintiff:
Omega Capital Investors, L.P. , Omega Capital Partners, L.P. , Omega Equity Investors, L.P. and others
Defendant:
SUNEDISON, INC. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Bloom et al v. SunEdison, Inc. et al
as 1:2016cv07427
Defendant:
SUNEDISON, INC. , Ahmad Chatila , Brian Wuebbels and others
Plaintiff:
Charles Bloom and Sharon Burnstein
Cause Of Action: 15 U.S.C. § 77
D. Penguin Brothers Ltd. v. City National Bank
as 14-1056
Plaintiff - Appellant:
D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc. and others
Defendant - Appellee:
City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Mazal 57, LLC et al v. City National Bank et al
as 1:2013cv00706
Plaintiff:
Mazal 57, LLC , Beach 96th Street LLC and Five Five's Properties, Inc.
Defendant:
City National Bank , Nbuf Development Ltd., Black United Fund of New York, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al
as 1:2013cv00041
Plaintiff:
D. Penguin Brothers Ltd. , H.T.A. Equities, Inc. , Ambassador Investors Group, Inc. and others
Defendant:
CFH Associates, Inc., City National Bank, Nbuf Development Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Segura (Lopez)
as 12-4147
Plaintiff - Appellant:
William Lopez, AKA Willie
Appellee USA:
United States of America
Defendant:
Rodolfo Segura, AKA Rodalfo, AKA Rudolfo, AKA Rudalfo, AKA Rudy, Jose Orlando Pena, Cielo Melendez and others
R.N. et al v. Buffalo City School District Board of Education et al
as 1:2011cv00673
Plaintiff:
R.N. and Rose
Defendant:
Buffalo City School District Board of Education and James A. Williams
Cause Of Action: 20 U.S.C. § 1400
United States of America v. Segura (Lopez)
as 10-2403
Petitioner:
William Lopez, AKA Willie
Respondent:
United States of America
Defendant:
Rodolfo Segura, AKA Rodalfo, AKA Rudolfo, AKA Rudalfo, AKA Rudy, Jose Orlando Pena, Cielo Melendez and others
Williams v. Donnelly
as 6:1999cv06051
Petitioner:
James B. Williams
Respondent:
E. L. Donnelly
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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