Cases 41 - 50 of 1,304
Madigan v. J.P. Gibbons & Co., Inc.
as 23-1266
Plaintiff / Appellant:
Faye T. Madigan, Independent Administrator of Estate of Kenneth M. Thompson, deceased
Defendant / Appellee:
Aron O. Bronstein
Defendant:
J.P. Gibbons & Co., Inc., FKA Golden Lender Financial Group, Tomer M. Yuzary and Roman Sakharovich, AKA Roman Sakh
Dewald v. Trump et al
as 1:2023cv07833
Plaintiff:
Jerome W. Dewald
Defendant:
Donald J. Trump, NY Secretary of State, Robert J. Rodriguez and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
De La Cruz v. Maurer et al
as 2:2023cv00252
Plaintiff:
Roman S De La Cruz
Defendant:
Aimee Maurer, Patrick Johnson, Jeffrey R Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lopez-Roman v. Future Motion, Inc.
as FLS/4:23-CV-10072
Plaintiff:
Lopez-Roman and Orlando Lopez-Roman
Defendant:
Future Motion, Inc.
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
US v. Alfonso Brito
as 23-4511
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALFONSO ROMAN BRITO, a/k/a Casper
Brandenburg v. U.S. Department of State
as 23-2259
Plaintiff / Appellant:
LEOPOLD ROMAN BRANDENBURG, SR.
Defendant / Appellee:
DEPARTMENT OF STATE
BT BRANDS, INC. et al v. NOBLE ROMAN'S INC. et al
as 1:2023cv01352
Plaintiff:
BT Brands, Inc. and Gary Copperud
Defendant:
NOBLE ROMAN'S INC., A. Scott Mobley, Paul W. Mobley and others
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Castillo-Ulloa
as 23-1544
Defendant / Appellant:
RONALD ALEXANDER CASTILLO-ULLOA, Roman Alexander Castillo-Ulloa and Ronaldo Alexander Castillo-Ulloa
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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