Cases 1 - 10 of 44
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
Austin Beach Club, LLC v. Ethereal, LLC et al
as 1:2023cv00603
Plaintiff:
Austin Beach Club, LLC
Defendant:
Ethereal, LLC and Stephen Sabo
3Rd Party Defendant:
Old Man City, LLC, Project GG, LLC and Lauren Carson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant:
MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant:
MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant:
ALEXANDRU RADULESCU and Vantz
Not Yet Classified:
UNITED STATES OF AMERICA
n v. Quy Nguyen, et al
as 22-30208
Respondent / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
QUY DINH NGUYEN, AKA The Boss, AKA The Godfather, AKA The Old Man
Quy Nguyen v. USA
as 22-36053
Petitioner / Appellant:
QUY DINH NGUYEN, AKA The Boss, AKA The Godfather, AKA The Old Man
Respondent / Appellee:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
Olsen Securities Corporation, Inc et al v. Certain Underwriters at Lloyd's London et al
as 2:2022cv03120
Plaintiff:
Olsen Securities Corporation, Inc, OSC Management, Inc., College Towne Partnership and others
Counter Defendant:
Jasmine Lane Associates, Ltd., Lancelot Square TC-17 Associates Limited Partnership, Old Man River, LP and others
Counter Claimant:
Certain Underwriters at Lloyd's London, HDI Global Specialty SE, QBE Specialty Insurance Company and others
Defendant:
Indian Harbor Insurance Company and Safety Specialty Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 09 U.S.C. § 0205 - Enforcement of Foreign Arbital Awards
Olsen Securities Corporation, Inc. et al v. Certain Underwriters at Lloyd's London et al
as 2:2022cv02025
Plaintiff:
Olsen Securities Corporation, Inc., OSC Management, Inc., Jasmine Lane Associates, Ltd. and others
Defendant:
Certain Underwriters at Lloyd's London, Indian Harbor Insurance Company, QBE Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Violet
as 21-2621
Appellee:
United States of America
Defendant:
Fred Rosen, AKA Rosie, Gerard Petrozelli, AKA Tony, AKA Rosie, Jr., AKA Rosie Petrozelli, Jr., Barry Imhoff, AKA Number 15, Jr., AKA Rosie, Jr., AKA Rosie Imhoff, Jr. and others
Defendant / Appellant:
Anthony Viola
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