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Date Filed
Attorney
Court
Firm
Judge
Party
Displaying 39-53 of
10,436 results
Maria Solorzano Espinoza et al v. Wilson Morocho et al
Docket
721323/2023,
New York State, Queens County, Supreme Court
(Oct. 10, 2023)
| Case Type | Torts - Motor Vehicle |
| Tags | Tort, Civil, Vehicle |
| Plaintiff | Maria Solorzano espinoza |
| Plaintiff | Mayra Naula carrera |
| Plaintiff | Gustavo Santana |
| ... |
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LLOYD E. BRYAN v. SEGUNDO GABRIEL QUIZHPI LEMA et al
Docket
814754/2023E,
New York State, Bronx County, Supreme Court
(Sept. 26, 2023)
Patsy Gouldborne, presiding
| Case Type | Torts - Motor Vehicle |
| Tags | Tort, Civil, Vehicle |
| Plaintiff - Petitioner | Lloyd E. Bryan |
| Defendant - Respondent | Segundo Gabriel Quizhpi lema |
| Defendant - Respondent | Juan Antonio Luis castro |
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United States of America v. $2,000,000.00 In Bank Funds In Bank of America Acco...
Docket
2:23-cv-06746,
California Central District Court
(Aug. 17, 2023)
Judge Dean D. Pregerson, presiding, Magistrate Judge Charles F. Eick
Forfeit/Penalty - Other
| Division | Los Angeles (Western Division) |
| Flags | ACCO, (Ex), DISCOVERY, MANADR |
| Cause | 18:0981 Civil Forfeiture |
| Case Type | 690 Forfeit/Penalty - Other |
| Tags | 690 Forfeit / Penalty, Other, 690 Forfeit / Penalty, Other |
| Plaintiff | United States of America |
| Defendant | $2,000,000.00 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 3095 |
| Defendant | $992,751.84 IN BANK FUNDS IN U.S. BANK ACCOUNT 6297 |
| ... |
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- $2,000,000.00 in Bank Funds in Bank of America Account 3095
- $498,782.61 in Bank Funds in Capital One Account 5450
- $541,918.00 in Bank Funds in Capital One Account 3120
- $986,521.34 in Bank Funds in JP Morgan Chase Bank Account 6707
- $992,751.84 in Bank Funds in United States Bank Account 6297
- United States of America
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MARCEL MUKHAMEDOV v. DHANESHWAR BALKARAN
Docket
716946/2023,
New York State, Queens County, Supreme Court
(Aug. 15, 2023)
| Case Type | Torts - Motor Vehicle |
| Tags | Tort, Civil, Vehicle |
| Deadline | The plain ff is directed to serve and file a Note of Issue and Cer ficate of Readiness on or before 04/18/2025 , or as otherwise directed by the Compliance Conference Judge. |
| Plaintiff | Marcel Mukhamedov |
| Defendant | Dhaneshwar Balkaran |
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DANI ALBERTO MEJIA GARCIA v. DANIEL DEJESUS et al
Docket
522113/2023,
New York State, Kings County, Supreme Court
(Aug. 1, 2023)
Kerry J Ward,
presiding.
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JIEUN KIM v. AMERDEO J. PRASHAD et al
Docket
715616/2023,
New York State, Queens County, Supreme Court
(July 31, 2023)
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JUDAS A BENICHOU v. DENNY M FRYE
Docket
157641/2023,
New York State, New York County, Supreme Court
(July 31, 2023)
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PABLO VAZQUEZ v. RYDER TRUCK RENTAL INC. et al
Docket
157162/2023,
New York State, New York County, Supreme Court
(July 18, 2023)
James G. Clynes,
presiding.
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SHANELL JONES v. DAVID ITAAH et al
Docket
713413/2023,
New York State, Queens County, Supreme Court
(June 29, 2023)
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MARGARET COLON v. DOMINGO LOPEZ
Docket
809542/2023E,
New York State, Bronx County, Supreme Court
(June 21, 2023)
Patsy Gouldborne,
presiding.
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Angel S. Vega Penafiel v. Peter L. Frank et al
Docket
516249/2023,
New York State, Kings County, Supreme Court
(June 5, 2023)
Robin Sheares,
presiding.
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LORENZO ROSARIO v. MANUEL ANTONIO RIVERA
Docket
808483/2023E,
New York State, Bronx County, Supreme Court
(June 1, 2023)
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Angelica Y. Cruz Ventura v. Kevin A. Azucena Alvarado et al
Docket
613726/2023,
New York State, Suffolk County, Supreme Court
(May 31, 2023)
Adr Alternate Dispute,
presiding.
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KHALILAH WALKER v. SELF ENTERPRISES LLC et al
Docket
808160/2023E,
New York State, Bronx County, Supreme Court
(May 25, 2023)
Ben Barbato,
presiding.
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STEPHEN HUNTER v. FERILATH R. RICH
Docket
807535/2023E,
New York State, Bronx County, Supreme Court
(May 15, 2023)
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