Cases 31 - 40 of 121
Riches v. Bank of America Corp., et al
as 10-2190
Plaintiff - Appellant:
JONATHAN LEE RICHES, DBA Bernard Madoff, AKA Jonathan L. Riches Investment Securities, LLC
Defendant - Appellee:
BANK OF AMERICA CORP, MERRILL LYNCH & CO., KENNETH LEWIS and others
Riches v. Betancourt, et al
as 10-2187
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
INGRID BETANCOURT, PEDRO ANTONIO MARIN, YOLANDA PULECIO and others
Riches v. Merkin, et al
as 10-2185
Plaintiff - Appellant:
IRVING PICARD, DBA Jonathan Lee Riches, AKA Baker & Hostetler, LLP
Defendant - Appellee:
J. EZRA MERKIN, BERNARD MADOFF, STANLEY CHAIS and others
Riches v. Jealous, et al
as 10-2189
Petitioner - Appellant:
JONATHAN LEE RICHES
Respondent - Appellee:
BENJAMIN JEALOUS, BRUCE GORDON, KWEISI M. FUME and others
Riches v. Chapter 11 Bankruptcy
as 10-1366
Plaintiff - Appellant:
JONATHAN LEE RICHES, d/b/a Bernard Madoff
Defendant - Appellee:
CHAPTER 11 BANKRUPTCY
Riches v. Swine Flu
as 10-1373
Plaintiff - Appellant:
JONATHAN LEE RICHES, DBA Bernard Madoff
Defendant - Appellee:
SWINE FLU, AKA Human Swine Influenza, AKA Hemophilus Influenza
Riches v. Demers, et al
as 10-1370
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
JACQUES DEMERS, ELMER FERGUSON, FOSTER HEWITT and others
Riches v. Blahnik, et al
as 10-1367
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
MANOLO BLAHNIK, OLIVER PEOPLES, FIFI CHACHNIL and others
Riches v. Gowadia, et al
as 10-1376
Plaintiff - Appellant:
JONATHAN LEE RICHES, a/k/a Kwame Kilpatrick
Defendant - Appellee:
NOSHIR GOWADIA, HASSAN ABU-JIHAAD, PAUL HARVEY and others
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