Cases 1 - 9 of 9
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fredricks v. Whittingham
as 1:2022cv04248
Plaintiff:
Nigel Fredricks
Defendant:
Phillip Whittingham
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2016cv03482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 145
Whittingham v. United States of America
as 7:2016cv05239
Defendant:
United States of America
Plaintiff:
DeWayne Whittingham
Cause Of Action: 28 U.S.C. § 2255
Forbes et al v. City of New York et al
as 1:2016cv02751
Defendant:
William J. Bratton, City of New York, 1 John Doe and others
Plaintiff:
Carl Forbes, James Washington and Desmond Whittingham
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Whittingham v. USA
as 1:2014cv07738
Respondent:
USA
Petitioner:
Trevor Whittingham
Cause Of Action: 28 U.S.C. § 2255
Whittingham v. Banco Popular North America et al
as 1:2013cv02783
Plaintiff:
Trevor Whittingham
Defendant:
Banco Popular North America, Teri Gumula and Global Holding Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Whittingham v. Astoria Federal Savings & Loan Association et al
as 1:2013cv02712
Plaintiff:
Trevor Whittingham
Defendant:
Astoria Federal Savings & Loan Association, Michael Aryeh, Robert G. Fonti and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2009cv00306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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