Cases 1 - 10 of 17
MBC Ventures, LLC v. Old World Builders of CT LLC et al
as 3:2020cv01717
Plaintiff:
MBC Ventures, LLC doing business as Acquisition Management Group
Defendant:
Old World Builders of CT LLC and Tommy Lee Healey
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Basciano (Donato)
as 20-2280
Defendant:
Vincenzo Masi, AKA Vinny, Anthony Aiello, AKA Ace, Frank Esposito, AKA Fat Frank and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Donato, AKA Little Anthony
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amrhein et al v. Kingdom of Saudi Arabia
as 1:2018cv11892
Plaintiff:
Patricia Budd-Stewart, Antoinette Passero, Philippe Chieu and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Acosta et al v. Kingdom of Saudi Arabia
as 1:2018cv11810
Plaintiff:
Kenny Tin, So Chun Kwong, Yue Qin Lu Chen and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Barnes (Davidson)
as 18-1783
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Rashawn Davidson, AKA Ray Ray
United States of America v. Barnes (Sharpe)
as 18-1731
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Omar Sharpe, AKA Dummy
United States of America v. Barnes (Hart)
as 18-1593
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Trojan Hart, AKA Red, AKA Iron Man
Aiken et al v. Kingdom of Saudi Arabia et al
as 1:2017cv00450
Defendant:
Kingdom of Saudi Arabia, Muslim World League, Saudi High Commission For Relief of Bosnia & Herzegovina and others
Plaintiff:
Aiken, Yuly Botero, Nicholas Moukazis and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Basciano (Donato)
as 17-21
Appellee USA:
United States of America
Defendant:
Vincent Basciano, AKA Vinny Gorgeous, Vinny from the Bronx, Dominick Cicale, Anthony Aiello, AKA Ace and others
Defendant - Appellant:
Anthony Donato, AKA Little Anthony
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