Cases 1 - 4 of 4
O'Connell v. Wells Fargo Bank, N.A. et al
as 9:2016cv81178
Defendant:
Wells Fargo Bank, N.A, Wells Fargo Bank, N.A. and Irving H. Picard
Plaintiff:
O'Connell and Brian M. O'Connell
Cause Of Action: 28 U.S.C. § 1446
Jonathan Riches v. Byrd Billings, et al
as 10-14283
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
BYRD BILLINGS, MELANIE BILLINGS, IRVING H. PICARD and others
Jonathan Riches, et al v. Irving Picard, et al
as 10-13868
Petitioner - Appellant:
JONATHAN LEE RICHES, a.k.a. Bernard Madoff
Movant - Appellant:
PATRICK J. SIMPSON, RICHARD GALIETTI, ANDRE COWLEY and others
Respondent - Appellee:
IRVING H. PICARD, JOHN SERENO, FBI Special Agent, RICHARD CONKLIN, Captain and others
Plaintiff v. Defendant
as 8:2009cv01172
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State)
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