Search for this case: Jonathan Riches, et al v. Irving Picard, et al |
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Petitioner - appellant: JONATHAN LEE RICHES, a.k.a. Bernard Madoff |
Represented By: |
Jonathan Lee Riches |
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Movant - appellant: PATRICK J. SIMPSON |
Represented By: |
Patrick J. Simpson |
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Movant - appellant: RICHARD GALIETTI |
Represented By: |
Richard Galietti |
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Movant - appellant: ANDRE COWLEY |
Represented By: |
Andre Cowley |
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Movant - appellant: ISONG AKPAN |
Represented By: |
Isong Akpan |
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Movant - appellant: MAURICE SHELLY |
Represented By: |
Maurice Shelly |
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Movant - appellant: BILLY DRIGGERS |
Represented By: |
Billy Driggers |
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Movant - appellant: MAJOR SPAULDING |
Represented By: |
Major Spaulding |
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Movant - appellant: JERMOD HOLMES |
Represented By: |
Jermod Holmes |
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Movant - appellant: EDDIE WHITLAW |
Represented By: |
Eddie Whitlaw |
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Respondent - appellee: IRVING H. PICARD |
Represented By: |
Bill McCollum |
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Respondent - appellee: JOHN SERENO, FBI Special Agent |
Represented By: |
Bill McCollum |
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Respondent - appellee: RICHARD CONKLIN, Captain |
Represented By: |
Bill McCollum |
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Respondent - appellee: ANTHONY TUCCINARDI |
Represented By: |
Bill McCollum |
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Respondent - appellee: PAUL TUCCINARDI |
Represented By: |
Bill McCollum |
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