Other Statutes Cases
Cases 1 - 10 of 19
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant: JANAE ROCQUEL MOTLEY
Defendant / Appellee: JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
USA v. Scott Lewis, Jr.
as 23-3836
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SCOTT C. LEWIS, JR.
Short v. St. Charles County et al
as 4:2022cv01117
Plaintiff: I'Esha Shelton Short
Defendant: St. Charles County, St. Charles County Sheriff's Department, St. Charles County Department of Corrections and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Shawn Goff v. Gerald Thompson, et al
as 21-16374
Plaintiff / Appellant: SHAWN CHARLES GOFF
Defendant / Appellee: WARDEN GERALD THOMPSON, Warden, Complex at ASPC - Lewis, CAPTAIN MANNITA HUDSON, ASPC - Lewis, Rast Max Unit, DEPUTY WARDEN ANTHONY COLEMAN, ASPC - Lewis, Rast & Rast Max Unit and others
Plaintiff v. Defendant
as 1:2020cv00004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Nancy Wu et al v. Jeunesse, LLC et al
as 2:2017cv07475
Plaintiff: Arlene Chang, Fang Fang Ho, Nancy Wu and others
Defendant: May Chang, Does, Fuel Freedom International and others
Aboltin v. Jeunesse LLC et al We have downloadable decisions or orders for this case
as 6:2017cv01624
Defendant: Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff: James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae: Truth in Advertising, Inc.
Not Classified By Court: Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mei Lin Tsai et al v. Jeunesse, LLC, et al
as 2:2017cv00216
Defendant: Jason Caramins, Does, Kim Hui and others
Plaintiff: Alyssia Hogue and Mei Lin Tsai

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