Cases 11 - 20 of 24
United States of America v. Knowles (Glivens)
as 14-128
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Christopher Glivens, AKA Young Gunners
United States of America v. Knowles (Glivens)
as 13-4858
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Christopher Glivens, AKA Young Gunners
United States of America v. Meregildo
as 13-3936
Appellee USA:
United States of America
Defendant:
Melvin Colon, AKA Sealed Defendant 2, AKA Melly, Earl Pierce, AKA Sealed Defendant 3, AKA Skeet Box, Nolbert Miranda, AKA Sealed Defendant 4, AKA PayDay and others
Defendant - Appellant:
Joshua Meregildo, AKA Sealed Defendant 1, AKA Killa
United States of America v. Meregildo (Colon)
as 13-3930
Appellee USA:
United States of America
Defendant:
Joshua Meregildo, Nolbert Miranda, AKA Sealed Defendant 4, AKA PayDay, Earl Pierce, AKA Sealed Defendant 3, AKA Skeet Box and others
Defendant - Appellant:
Melvin Colon, AKA Sealed Defendant 2, AKA Melly
United States of America v. Meregildo (Pierce)
as 13-3687
Appellee USA:
United States of America
Defendant:
Joshua Meregildo, AKA Sealed Defendant 1, Killa, Melvin Colon, AKA Sealed Defendant 2, AKA Melly, Nolbert Miranda, AKA Sealed Defendant 4, AKA PayDay and others
Defendant - Appellant:
Earl Pierce, AKA Sealed Defendant 3, AKA Skeet Box
United States of America v. Knowles (Melvin)
as 13-873
Appellee USA:
United States of America
Defendant:
Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant:
Donte Melvin, AKA Pudgy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
In Re: Currency Conversion Fee
as 10-2240
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Edward M. Selfe and Jane B. Selfe
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