Cases filed in New York
Cases 1 - 10 of 10
McCollough v. Hale et al We have downloadable decisions or orders for this case
as 1:2016cv01783
Plaintiff: Michael McCollough
Defendant: Mark J. Hale, Louis Scarcella, John Doe(s) 1-3 and others
Cause Of Action: 42 U.S.C. § 1983
Allen v. Antal et al We have downloadable decisions or orders for this case
as 7:2012cv08024
Plaintiff: Keagan R. Allen
Defendant: Troy Antal, Howard Dorner, David Goodman, Esq. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allen v. United States Attorney General We have downloadable decisions or orders for this case
as 1:2011cv01966
Petitioner: Alfred R. Allen
Respondent: United States Attorney General
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Securities and Exchange Commission v. Stanford International Bank, LTD et al
as 1:2010mc00046
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, LTD, Stanford Group Company, Stanford Capital Management, LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00051
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
James v. Connelly et al
as 1:2009cv03282
Plaintiff: William James
Defendant: William Connelly, L. Muller and R. Allen
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities And Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2009mc00126
Plaintiff: Securities And Exchange Commission
Defendant: Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC and others
Receiver: Ralph Janvey
Jones v. Harris et al
as 1:2008cv06092
Plaintiff: Robert Jones
Defendant: A. Harris, R. Allen and Luis R. Marshall
Cause Of Action: Federal Question
Jones v. Harris et al
as 1:2008cv04003
Plaintiff: Robert Jones
Defendant: A. Harris, R. Allen and Luis R. Marshall
Cause Of Action: Federal Question
Habib v. PT Petro Corp. et al
as 1:2007cv01041
Plaintiff: Muhammad Q. Habib
Defendant: PT Petro Corp., Robert J. Levine, Chloe R. Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)

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