Cases 11 - 20 of 103
Lateral Recovery, LLC, et al v. Capital Merchant Services, LLC et al
as 1:2021cv09336
Plaintiff:
Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, JUS-COM, LLC and others
Defendant:
Capital Merchant Services, LLC, Green Capital Funding, LLC, Midnight Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hillary v. St. Lawrence County
as 21-2534
Plaintiff / Appellant:
Oral Nicholas Hillary
Defendant / Appellee:
Village of Potsdam, Village of Potsdam Police Department, Unidentified Jane and John Doe Village of Potsdam Employees 31-40 and others
Defendant:
St. Lawrence County, St. Lawrence County District Attorney's Office, Mary E. Rain and others
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Anthony Meeks v. Gregory Skipper, et al
as 21-2800
Plaintiff / Appellant:
ANTHONY MEEKS
Defendant / Appellee:
GREGORY SKIPPER, Warden, named as G. Skipper, COREY GRAHN, Nurse Practitioner, HEIDI E. WASHINGTON, Director of Michigan Department of Corrections, named as Heidie E. Washington and others
Nicholas Hines v. Denny Kaemingk, et al
as 21-2294
Defendant / Appellee:
Jane or John Doe, Official Capacity, Individual Capacity, Brandon LaBrie, Unit/Case Manager and Unit/Coordinator, SDSP, Official Capacity, Individual Capacity, Jody Johnson, Yankton County Clerk of Courts, Official Capacity, Individual Capacity and others
Plaintiff / Appellant:
Nicholas Stewart Hines
Anthony Meeks v. Gregory Skipper, et al
as 21-1587
Defendant / Appellee:
MEGHAN MCGILLIS, Mental Case Worker, NURSE SHAWN STEWART, SUBRINA AIKEN, RN Clinical Administrative Assistant and others
Plaintiff / Appellant:
ANTHONY MEEKS
Brad Stevens v. MN Dept. of Corrections, et al
as 21-2055
Defendant / Appellee:
Jane and John Does, all in their official and individual capacities, Ryan Chukuske, Stacey Sonnek and others
Plaintiff / Appellant:
Brad Ronald Stevens
John Roe v. City of New York
as 21-907
Defendant / Appellee:
Fredrick Loeffler, Robert Ryan, Nitin Savur and others
Plaintiff / Appellant:
Jane Roe 1, Jane Roe 2 and John Roe
Gueye v. Jeffrey Epstein's Estates
as 21-879
Defendant / Appellee:
The United States Government, Jeffrey Epstein's Estates, Deutsche Bank and others
Plaintiff / Appellant:
Amar Gueye, All Jane Does & John Does aka All Minors Boys & Girls in the African continent (and their biological parents or others), Victims of sex trafficking rape, sexual abuse, physical violence, psychological trauma, and or any other types of har
Danny Warner, Jr. v. Terrie Stefalo, et al
as 21-35255
Defendant / Appellee:
TERRIE STEFALO, LYNN GUYER, REGINA DEES-SHEFFIELD and others
Plaintiff / Appellant:
DANNY LEE WARNER, Jr.
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