Cases 31 - 40 of 105
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee:
United States of America
Defendant / Appellant:
Zephaneea Dowdell, AKA Zeph
United States of America v. Orena (Sessa)
as 20-2302
Defendant:
Joseph Tomasello, AKA Joe T, Victor J. Orena, AKA Little Vic, AKA Victor J. Orena, Pasquale Amato and others
Appellee:
United States of America
Defendant / Appellant:
Michael Sessa
In re: Synchrony Financial
as 20-1352
Defendant:
Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant:
Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee:
Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial and Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Yeung v. New Foliage, Inc. et al
as 3:2019cv02018
Defendant:
Yi Wei Ren, Jack Ren, Richie Xiaolu Ren and others
Plaintiff:
Tung Yeung
Cause Of Action: 29 U.S.C. § 201
Estate of Kenny Richie Marty Mitchel v. Hapgood
as 3:2019cv01914
Defendant:
Gavin Scott Hapgood and Scott Hapgood
Plaintiff:
Estate of Kenny Richie Marty Mitchel
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Williams (Xavier Williams)
as 19-3637
Defendant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres, Kelly Rolon, AKA Alexus Quinones and Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Michael Torres, AKA Mike Foster
Not Yet Classified:
United States of America
Defendant / Appellant:
Xavier Williams, AKA Ohn X, AKA Xavier Torres, AKA Richie Foster
Aykol v. Richie's Automotive Corp. et al
as 2:2019cv03368
Defendant:
Richard Schuld and Richie's Automotive Corp.
Plaintiff:
Sabit Kaan Aykol
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States of America v. Rodriguez (Savedoff)
as 19-1391
Defendant:
Tina Brown, Julio Rodriguez, AKA Richard Rodriguez, AKA Richie Rodriguez and Gregory Gibbons
Defendant / Appellant:
Laurence Savedoff
Not Yet Classified:
United States of America
Aldridge v. Keane et al
as 3:2019cv00369
Defendant:
Roy A. Guthrie, Arthur W Coviello, Jr., William W Graylin and others
Nominal Defendant:
Synchrony Financial
Plaintiff:
Maureen Aldridge
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