Cases 1 - 4 of 4
United States of America v. Julius (Hill)
as 22-1544
Appellee:
United States of America
Defendant:
Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant:
Shawn Hill, AKA SB
Magtoles et al v. United Staffing Registry, Inc. et al
as 1:2021cv01850
Plaintiff:
Mary Grace Magtoles, Ana Mervine Espinosa, Ana Myrene Espinosa and others
Defendant:
United Home Care, Benjamin H Santos, United Staffing Registry, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Julius (Carr)
as 20-4270
Defendant:
Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee:
United States of America
Defendant / Appellant:
Frank Carr, AKA FL
Berman et al v. Picard
as 1:2011mc00352
Plaintiff:
Stanley Mervin Berman, Joyce Berman and S&J Partnership
Defendant:
Irving H. Picard
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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