Cases 1 - 8 of 8
USA v. Tony Cayuela
as 22-3302
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TONY J. CAYUELA, also known as Tone Kapone; also known as Kapone
USA v. David Williams, et al
as 22-10174
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
DAVID KAPONE WILLIAMS, MARCELL DEMETRIUS GRAY, SHAWMAINE EUSTACE ARDELL MOORE and others
Kapon v. Juul Labs, Inc. et al
as 3:2020cv07500
Defendant:
Altria Enterprises, LLC, James Monsees, Core-Mark Holding Company, Inc. and others
Plaintiff:
Nicholas Kapon
Cause Of Action: 28 U.S.C. § 1332
Koch v. Greenberg
as 14-1712
Plaintiff-Counter-Defendant - Appellee:
William I. Koch, an individual
Defendant-Counter-Claimant - Appellant:
Eric Greenberg, an individual
Defendant:
Zachys Wine & Liquor Store, Inc., a New York corporation and Zachys Wine Auctions Inc., a New York corporation
Intervenor:
Mr. Justin Christoph and Mr. John Kapon
Kaponer v. Prospect Mortgage LLC
as 9:2013cv01121
Plaintiff:
Richard Kaponer
Defendant:
Prospect Mortgage LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
CHRISTINE v. ROSATI et al
as 5:2013cv01241
Plaintiff:
JACOB CHRISTINE
Defendant:
ROSATI, JOHN DOE OFFICER #1, JOHN DOE OFFICER #2 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
CHRISTINE v. ROSATI et al
as 2:2013cv01241
Plaintiff:
JACOB CHRISTINE
Defendant:
ROSATI, JOHN DOE OFFICER #1, JOHN DOE OFFICER #2 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Koch v. Greenberg et al
as 1:2007cv09600
Plaintiff:
William I. Koch
Defendant:
Eric Greenberg, Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions Inc.
Interested Party:
Christie's Inc. and Rudy Kurniawan
Intervenor:
Mr. John Kapon and Mr. Justin Christoph
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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