Cases 1 - 9 of 9
Safe and Green Holdings Corp. v. Shaw et al
as 1:2023cv02244
Plaintiff:
Safe and Green Holdings Corp.
Defendant:
John Williams Shaw and Leo Patrick Shaw
Securities and Exchange Commission v. Global Investment Strategy UK Ltd. et al
as 1:2020cv10838
Defendant:
John William Gunn and Global Investment Strategy UK Ltd.
Plaintiff:
Securities and Exchange Commission
Dosiak III et al v. Town of Brookhaven
as 2:2016cv06658
Plaintiff:
Bennett Dosiak, Bennetta Dosiak, Edda Dosiak and others
Defendant:
Town of Brookhaven
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Metro-Gem Leasing & Funding Corp. v. Dancy et al
as 2:2016cv05245
Defendant:
AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC and others
Plaintiff:
Metro-Gem Leasing & Funding Corp.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Owens et al v. Republic of Sudan et al
as 1:2012mc00050
Plaintiff:
James Owens, Gary Robert Owens, Barbara Goff and others
Defendant:
Republic of Sudan, Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others
Owens et al v. Reublic of Sudan, Ministry of the interior of the Republic of Sudan, the Islamic Republic of Iran, The Iranian Ministry of Info. & Security
as 1:2012mc00243
Plaintiff:
James Owens , Gary Robert Owens , Barbara Goff and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
Cause Of Action: M 90 Order of Attachment
In Re: Bernard John Williams, Esq.
as 1:2011mc00246
In Re:
Bernard John Williams
Cause Of Action: Disciplinary Proceedings
Owens et al
as 1:2011mc00037
Plaintiff:
James Owens , Gary Robert Owens , Barbara Goff and others
Defendant:
Republic of Sudan , Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others
Cause Of Action: Civil Miscellaneous Case - Other
The Penn Mutual Life Insurance Company v. Resnick et al
as 1:2010cv08246
Plaintiff:
The Penn Mutual Life Insurance Company
Defendant:
Kimberly Resnick and John William Rothstein
Cause Of Action: 28 U.S.C. § 1331
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