Cases 71 - 80 of 173
Kaplan v. Margulies et al
as 1:2018cv07721
Defendant:
Burke W Margulies and Janna Dutton
Plaintiff:
Harvey Charles Kaplan
Cause Of Action: 28 U.S.C. § 1332
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Congregation Rabbinical Colleg v. Village of Pomona
as 18-1062
Plaintiff:
Rabbi Gergely Neuman, Rabbi Kolel Belz, of Monsey, Rabbi Aryeh Royde and others
Plaintiff - Appellant:
Congregation Rabbinical College of Tartikov, Inc, Rabbi Mordechai Babad, Rabbi Herman Kahana and others
Defendant - Appellee:
Village of Pomona, NY, Nicholas L. Sanderson, as Mayor, Alma Sanders-Roman, as Trustee and in her official capacity and others
Congregation Rabbinical Colleg v. Village of Pomona
as 18-869
Plaintiff:
Rabbi Gergely Neuman, Rabbi Kolel Belz, of Monsey, Rabbi Aryeh Royde and others
Plaintiff - Appellee-Cross-Appellant:
Congregation Rabbinical College of Tartikov, Inc, Rabbi Mordechai Babad, Rabbi Wolf Brief and others
Defendant - Appellant-Cross-Appellee:
Village of Pomona, NY, Board of Trustees of the Village of Pomona, NY, Ian Banks, as Trustee and in his official capacity and others
Zayn al-Abidin Husayn, et al v. James Mitchell, et al
as 18-35218
Petitioner - Appellant:
ZAYN AL-ABIDIN MUHAMMAD HUSAYN and JOSEPH MARGULIES
Intervenor - Appellee:
UNITED STATES OF AMERICA
Respondent - Appellee:
JAMES ELMER MITCHELL and JOHN JESSEN
Le v. Margulies et al
as 1:2017cv04652
Plaintiff:
Hanh Le
Defendant:
Henry Margulies and Jesus Aguilavv
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Webb (Trujillo)
as 17-3705
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant / Appellant:
Costas Takkas and Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Costas Takkas and Hector Trujillo
Plaintiff v. Defendant
as 8:2017cv03088
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
