Cases 11 - 20 of 23
White v. United States Immigration and
as 22-14
Plaintiff / Appellant:
Paul White
Defendant / Appellee:
United States Immigration and Customs Enforcement, (ICE), Seven Unknown DOE Agents of DHS/CDF/Oasis/Global Tel Link et al. and United States of America
Paul White v. Immigration and Customs Enforc
as 21-3056
Plaintiff / Appellant:
Paul White
Defendant / Appellee:
United States Immigration and Customs Enforcement, (ICE), Seven Unknown DOE Agents of DHS/CDF/Oasis/Global Tel Link et al. and United States of America
Weaver v. Siegel
as 21-18
Defendant / Appellee:
Roger E. Siegel, Esq., Darrell Parker, Sophia Maloney, AKA Sophia Alleyne and others
Plaintiff / Appellant:
Everette Weaver
Shakespeare v. Live Well Financial, Inc.
as 20-3533
Plaintiff / Appellant:
Margaret Shakespeare, on behalf of herself and all others similarly situated
Defendant / Appellee:
Compu-Link Corporation, DBA Celink and Reverse Mortgage Funding, LLC
Counter Claimant:
Live Well Financial, Inc.
Amicus Curiae:
National Reverse Mortgage Lenders Association
Nguyen v. NewLink Genetics Corporation
as 19-642
Plaintiff:
Trevor Abramson, Individually and on behalf of all others similarly situated
Defendant:
John B. Henneman, III and Gordon H. Link, Jr.
Plaintiff / Appellant:
Michael Nguyen, Individually and on behalf of all others similarly situated and Kelly Nguyen, Individually and on behalf of all others similarly situated
Defendant / Appellee:
NewLink Genetics Corporation, Charles J. Link, Jr. and Nicholas N. Vahanian
United States of America v. Davis
as 18-2082
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Clive Davis, AKA Cliver Davis, AKA Link Davis, AKA Olive Davis, Jr., AKA Clive Davis, Jr.
Centro De La Comunidad Hispana v. Town of Oyster Bay
as 15-2914
Plaintiff-Counter-Defendant - Appellee:
Centro De La Comunidad Hispana De Locust Valley and The Workplace Project
Defendant-Counter-Claimant - Appellant:
The Town of Oyster Bay and John Venditto, Town Supervisor of the Town of Oyster Bay
Amicus Curiae:
National Day Laborer Organizing Network, National Employment Law Project, Casa Freehold and others
United States of America v. Santo
as 13-399
Appellee USA:
United States of America
Defendant:
Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Sandley Alexis and others
Defendant - Appellant:
Chkan Hodge, AKA Shock Rock
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
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