Cases 21 - 30 of 286
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. ยง 1831 j Depository Institution Employee Protection Remedy
United States of America v. Williams (McCoy)
as 22-2465
Appellee:
United States of America
Defendant:
Larry Williams, AKA Fes, Ibn Lee, AKA Ayva S. Sha, AKA Mohammed Jabbar, Kevin Thompson, AKA Ermuda Star, AKA All-Star and others
Defendant / Appellant:
Shawn McCoy, AKA Samuel Ramos Red
United States of America v. Williams (McCoy)
as 22-2452
Appellee:
United States of America
Defendant:
Larry Williams, AKA Fes, Ibn Lee, AKA Ayva S. Sha, AKA Mohammed Jabbar, Kevin Thompson, AKA Ermuda Star, AKA All-Star and others
Defendant / Appellant:
Shawn McCoy, AKA Samuel Ramos Red
Komatsu v. The City of New York et al
as 22-1996
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Komatsu v. The City of New York et al
as 22-2025
Petitioner:
Towaki Komatsu
Respondent:
The City of New York, Nicola Aaronson, Kayla Arslanian and others
Ramos-Medrano v. Garland
as 22-6395
Petitioner:
JOHNNY RAMOS-MEDRANO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
loanDepot.com, LLC v. CrossCountry Mortgage, LLC et al
as 1:2022cv05971
Plaintiff:
loanDepot.com, LLC
Defendant:
CrossCountry Mortgage, LLC, Keisha Antoine, Scott Bonora and others
Ramos v. Zoffoli et al
as 1:2022cv04077
Plaintiff:
Claudia Ramos
Defendant:
Darin Zoffoli, Steven Behar, Heath Hill and others
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