Cases 21 - 30 of 142
United States of America v. Ojeda (Davila)
as 21-1108
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Ojeda (Davila)
as 21-1106
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
Idise v. Ponce Bank, formerly known as Ponce De Leon Federal Bank et al
as 1:2021cv02263
Defendant:
Ponce Bank, formerly known as Ponce De Leon Federal Bank, Ponce De Leon Mortgage Corporation, Ponce De Leon Federal Bank and others
Plaintiff:
Ovie Idise
Cause Of Action: 29 U.S.C. § 201
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
The Employee Retirement System of the City of Providence v. Corbat et al
as 1:2020cv09937
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
The Employee Retirement System of the City of Providence
Nominal Defendant:
Citigroup Inc.
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island
Asbestos Workers Philadelphia Welfare and Pension Fund v. Corbat et al
as 1:2020cv09977
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Nominal Defendant:
Citigroup Inc.,
Plaintiff:
Asbestos Workers Philadelphia Welfare and Pension Fund
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island and The Employee Retirement System of the City of Providence
In Re: Citigroup Inc. Shareholder Derivative Litigation
as 1:2020cv09438
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
Employees' Retirement System of The State of Rhode Island, Dean Andersen and Asbestos Workers Philadelphia Welfare and Pension Fund
Nominal Defendant:
Citigroup Inc.
Interested Party:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefit Funds and Police & Fire Retirement System of the City of Detroit
Lead Plaintiff:
The Employee Retirement System of the City of Providence
United States of America v. Molina-Rios (Montanez)
as 20-3731
Defendant:
Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee:
United States of America
Defendant / Appellant:
Luis Montanez, AKA Wichy
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