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Displaying 9-23 of 1,055 results

USA v. Yang

Docket 1:18-cr-00799, New York Southern District Court (Oct. 31, 2018)
Judge Kimba M. Wood, presiding
DivisionFoley Square
FlagsECF
Defendant Bingqin Yang
Defendant Gui Qin Gao
Defendant Luoyi Chen
...
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USA v. Guerrier et al.

Docket 7:18-cr-00284, New York Southern District Court (Apr. 12, 2018)
Judge Jed S. Rakoff, presiding, Magistrate Judge James L. Cott
DivisionWhite Plains
USA
Guerrier
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ROSA CASTILLO v. JULIO C. POZO a natural person d-b-a et al

Docket 23671/2018E, New York State, Bronx County, Supreme Court (Mar. 29, 2018)
Case TypeTorts - Other (false arrest)
TagsTort, Civil, Other, False Arrest
Plaintiff - Petitioner Rosa Castillo
Defendant - Respondent Julio C. Pozo a natural person d-b-a
Defendant - Respondent JULIO POZO BAIL BONDS d-b-a JULIO C. POZO BAIL BOND AGENCY d-b-a
...
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Lawrence Fisher v. The Legal Aid Society et al

Docket 22549/2018E, New York State, Bronx County, Supreme Court (Mar. 2, 2018)
Julia Rodriguez, presiding
Case TypeTorts - Other Professional Malpractice (Legal)
TagsTort, Civil, Other, Professional Malpractice, Malpractice, Legal
Plaintiff - Petitioner Lawrence Fisher
Defendant - Respondent The Legal Aid Society
Defendant - Respondent Natalie Rea ESQ.
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Sun Surety Insurance Company, v. The People of the State of New York, et al

Docket 21496/2018E, New York State, Bronx County, Supreme Court (Feb. 7, 2018)
Ruben Franco, presiding
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff - Petitioner Sun Surety Insurance Company, / 123 Bail Bonds Services Inc.
Defendant - Respondent The People of the State of New York,
Defendant - Respondent Luis Ocasio
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Sun Surety Insurance Company, v. The People of the State of New York, et al

Docket 20611/2018E, New York State, Bronx County, Supreme Court (Jan. 17, 2018)
Donna Mills, presiding
Case TypeOther Matters - Contract - Other
TagsOther, Matters, Contract, Civil
Plaintiff - Petitioner Sun Surety Insurance Company, / 123 Bail Bonds Services Inc.
Defendant - Respondent The People of the State of New York,
Defendant - Respondent Tyshawn Wilson
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No. 271 ORDER as to Edwin Guerrier

Document USA v. Guerrier et al., 7:18-cr-00284, No. 271 (S.D.N.Y. Feb. 3, 2025)
, Edwin Guerrier oo x 18cr284-01(JSR) Docket ¢# Hon.
Jed S. Rakoff
attorney assigned to receive cases on this day, ChristineDelince is hereby ordered to assume representation of the defendant in the above captioned matter, NUNC-PRO-TUNC
Dated: New York, New York 2/3/25
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No. 270 ORDER as to Edwin Guerrier

Document USA v. Guerrier et al., 7:18-cr-00284, No. 270 (S.D.N.Y. Feb. 3, 2025)
The representation of defendant Edwin Guerrier in the above- captioned matter is assigned to the C.J.A.
on duty January 30, 2025, Christine Delince,
for the purpose of litigating the
defendant’s motion for compassionate release and petition for writ
Counsel for the defendant and the Government should jointly call chambers by no later than February 14, 2025, to set a briefing schedule.
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Teresa Medina v. Michelle Sampson et al

Docket 36462/2017E, New York State, Bronx County, Supreme Court (Dec. 28, 2017)
Ben Barbato, presiding
Case TypeReal Property - Other (Article 15 of RPAPL)
TagsReal Property, Other, Rpapl
Plaintiff - Petitioner Teresa Medina Individually and as Surviving Spouse of Eduardo Medina, Deceased
Defendant - Respondent Michelle Sampson
Defendant - Respondent Steven Sampson
...
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Seneca Insurance Company, Inc. et al v. The People of the State of New York et al

Docket 27650/2017E, New York State, Bronx County, Supreme Court (Aug. 15, 2017)
Donna Mills, presiding.

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No. 268

Document USA v. Guerrier et al., 7:18-cr-00284, No. 268 (S.D.N.Y. Feb. 21, 2024)

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Jose Mercado v. Sterling Mateo et al

Docket 27732/2016E, New York State, Bronx County, Supreme Court (Nov. 14, 2016)

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Tony O'Neal v. New York State Office for People with Developmental Disabilities

Docket 655149/2016, New York State, New York County, Supreme Court (Sept. 29, 2016)
Joan Kenney, presiding.

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WTC Gift Corp. v. Alex Munoz et al

Docket 706626/2016, New York State, Queens County, Supreme Court (June 6, 2016)
Leonard Livote, presiding.

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Tony O'Neal v. Millicent Rattray

Docket 23799/2016E, New York State, Bronx County, Supreme Court (June 4, 2016)

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