Cases 1 - 7 of 7
Holmes v. Torres et al
as 1:2024cv03062
Plaintiff:
Alexander Holmes
Defendant:
C.O. MS. Torres, Z. Jordan, D. Rodriguez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Holmes v. Torres et al
as 9:2024cv00249
Plaintiff:
Alexander Holmes
Defendant:
Ms. Torres, Z. Jordan, D. Rodriguez and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hamilton Advance, Inc. v. Premium Capital Fund et al
as 1:2022cv08347
Plaintiff:
Hamilton Advance, Inc.
Defendant:
Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider:
magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ortega v. 230 A&M Deli-Grocery Inc. et al
as 1:2020cv10347
Defendant:
230 A&M Deli-Grocery Inc., Mohammed Abisse, Adel Magi and others
Plaintiff:
Tomas Ortega
Magi v. United Merchant Asset Recovery of WNY, LLC et al
as 1:2019cv01535
Defendant:
United Merchant Asset Recovery of WNY, LLC and V & R Recovery, Inc.
Plaintiff:
Christie Magi
Cause Of Action: 15 U.S.C. § 1692
Biviano v. Veterans Affairs et al
as 2:2009cv04556
Plaintiff:
John Anthony Biviano, Sr.
Defendant:
Veterans Affairs, Veterans Affairs, Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Magi XXI, Inc. v. Ufficio Vendita Pubblicazioni E et al
as 1:2007cv02898
Plaintiff:
Magi XXI, Inc.
Defendant:
Ufficio Vendita Pubblicazioni E, Riproduzioni Dei Musei Vaticani, Biblioteca Apostolica Vaticana and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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