Cases 1 - 10 of 33
United States of America v. Wilson
as 22-3010
Appellee:
United States of America
Defendant:
Kevin Crosby, Sealed Defendant 2, Yefrel Brito, Sealed Defendant 3 and Marquis Yohanis
Defendant / Appellant:
Robert Wilson, Sealed Defendant 1
United States of America v. Wilson (Yohanis)
as 22-388
Appellee:
United States of America
Defendant:
Robert Wilson, Sealed Defendant 1, Kevin Crosby, Sealed Defendant 2 and Yefrel Brito, Sealed Defendant 3
Defendant / Appellant:
Marquis Yohanis
Wilson v. Cuomo et al
as 2:2021cv04815
Plaintiff:
Robert Wilson
Defendant:
Andrew M. Cuomo, Steven Bellone, Timothy D. Sini and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Wilson (Flores)
as 21-1939
Appellee:
United States of America
Defendant:
Robert Wilson, AKA Sealed Defendant 1, Jasma Grooms, AKA Sealed Defendant 2, AKA Jasma Brooms, Ulyse Lugo, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Jose Flores, AKA Sealed Defendant 5
Trillium Partners LP v. Wilson
as 2:2021cv02989
Defendant:
Robert Wilson
Plaintiff:
Trillium Partners LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Santiago v. City of Rochester Police Department et al
as 6:2019cv06858
Defendant:
Lieutenant Aaron Colletti, City of Rochester, 4 Officers Names Unknown and others
Plaintiff:
Carlos A. Santiago
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Flowers (Lopez)
as 18-2349
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Joseph Smith, AKA Joe Lite, Frank O'Bryant, AKA Frank White and others
Defendant - Appellant:
Carlos Andrew Lopez, AKA Los
Powell et al v. Ocwen Financial Corporation et al
as 1:2018cv01951
Defendant:
American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff:
Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America v. Flowers (Wilson)
as 17-2826
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant:
Robert Wilson, Sr. and Luis Cruz, AKA Manny
United States of America v. Flowers (Cruz)
as 17-2592
Appellee USA:
United States of America
Defendant:
Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant:
Luis Cruz, AKA Manny
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