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United States of America v. Navarro (Giannelli)

Docket 22-2063, U.S. Court of Appeals, Second Circuit (Sept. 22, 2022)
Appellee USA United States of America
Defendant Jorge Navarro, AKA Sealed Defendant 1
Defendant Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2
...
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Behrens v. JP Morgan Chase Bank, N.A.

Docket 21-2603, U.S. Court of Appeals, Second Circuit (Oct. 15, 2021)
Racketeer/Corrupt Organization (Appeals)
Case Type4470 Racketeer/Corrupt Organization
Tags4470 Racketeer / Corrupt Organization, 4470 Racketeer / Corrupt Organization
Plaintiff Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff - Appellant-Cross-Appellee Bruce Behrens, on behalf of themselves and all others similarly situated
Plaintiff - Appellant-Cross-Appellee Kathleen Behrens, on behalf of themselves and all other similarly situated
...
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Allen v. Marriott Aruba Surf Club, Inc. et al

Docket 1:24-cv-05170, New York Eastern District Court (July 24, 2024)
Judge Hector Gonzalez, presiding
Personal Injury - Other
DivisionBrooklyn
FlagsCLOSED, ACO, DJI
Demand$76,000,000
Cause28:1332 Diversity-Personal Injury
Case Type360 Personal Injury - Other
Tags360 Personal Injury, Personal Injury, Tort, Civil, Other, 360 Personal Injury, Personal Injury, Tort, Civil, Other
Plaintiff Diana Allen
Defendant Marriott Aruba Surf Club, Inc.
Defendant Marriott International, Inc
...
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Brewer v. U.S. Bank, NA et al

Docket 1:24-cv-02804, New York Eastern District Court (April 16, 2024)
Judge Natasha C. Merle, presiding, Magistrate Judge Lois Bloom
Civil Rights - Other

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McLarty v. United States of America

Docket 1:24-cv-01353, New York Southern District Court (Feb. 22, 2024)
Judge John P. Cronan, presiding
Prisoner - Vacate Sentence
DivisionFoley Square
Flags2255, ECF
Cause28:2255 Motion to Vacate / Correct Illegal Sentenc
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Petitioner Douglas McLarty
Respondent United States of America
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United States of America v. Hartley (Sanders)

Docket 20-2130, U.S. Court of Appeals, Second Circuit (July 7, 2020)
Appellee USA United States of America
Defendant Maurice Hartley, AKA Bugz
Defendant Hector Sanchez, AKA Jabee
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USA v. GUO

Docket 1:23-cr-00118, New York Southern District Court (March 6, 2023)
Judge Analisa Torres, presiding.

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USA v. Acuna et al

Docket 1:22-cr-00334, New York Southern District Court (June 13, 2022)
Judge Colleen McMahon, presiding.

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