Cases
WILLIAMS v. 3M COMPANY et al
as 3:2023cv22449
Plaintiff: JAMES ROBERT WILLIAMS
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Williams v. Birdsong et al
as 5:2016cv03640
Plaintiff: James Robert Williams
Defendant: Edward Birdsong, Lawrence Gamboa, J. Lewis and others
Cause Of Action: 42 U.S.C. § 1983
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 We have downloadable decisions or orders for this case
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

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