Cases 1 - 9 of 9
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arthur D'Amario, III v. Barry Weiner, et al
as 14-1928
Plaintiff - Appellant:
ARTHUR D'AMARIO, III
Defendant - Appellee:
CUSPO BARRY J. WEINER, in his personal capacity, KATHLEEN HOPKINS, TERRANCE DONNELLY and others
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ferent v. US, et al
as 09-1971
Plaintiff - Appellant:
ALPHONSE R. FERENT
Defendant - Appellee:
UNITED STATES, WILLIAM G. YOUNG, GEORGE A. O'TOOLE and others
Ferent v. United States of America et al
as 1:2009cv10386
Plaintiff:
Alphonse R. Ferent, Jr.
Defendant:
United States of America, Douglas P. Woodlock, William G. Young and others
Cause Of Action: Federal Question
Ferent v. United States of America et al
as 1:2009cv10253
Plaintiff:
Alphonse R. Ferent, Jr.
Defendant:
United States of America, Nathaniel M. Gorton, Leo T. Sorokin and others
Cause Of Action: Federal Question
Arthur D'Amario, III v. Atty Gen USA, et al
as 08-4910
Plaintiff - Appellant:
ARTHUR D'AMARIO, III
Defendant - Appellee:
ATTY GEN USA, MICHAEL BOUDIN, JOSEPH E IRENAS and others
D'AMARIO v. MUKASEY et al
as 3:2008cv03213
Plaintiff:
ARTHUR D'AMARIO, III
Defendant:
MICHAEL B. MUKASEY, MICHAEL BOUDIN, JOSEPH E. IRENAS and others
Cause Of Action: Federal Question
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