Cases 21 - 30 of 33
United States of America v. Nordlicht
as 19-3209
Defendant / Appellee:
Mark Nordlicht
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, David Levy, Joseph Sanfilippo and others
United States of America v. Lavin (Travell Thomas)
as 17-1474
Appellee USA:
United States of America
Defendant:
Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant:
Travell Thomas
United States of America v. Lavin (Caba)
as 17-1305
Appellee USA:
United States of America
Defendant:
Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant:
Anthony Caba, AKA Anthony Davis and Travell Thomas
United States of America v. Mann
as 17-1221
Appellee USA:
United States of America
Defendant - Appellant:
Russell Mann
Bernard L. Madoff Investment S
as 16-4045
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
United States of America v. Maylor (Jacqueline Graves)
as 13-2027
Appellee USA:
United States of America
Defendant:
Guillermo Rijo, Donald Parker, AKA Muff, AKA Muffin, Martin McKreith, AKA Unc and others
Defendant - Appellant:
Jacqueline Graves, AKA Fat Jack
United States of America v. Schurkman et al
as 12-3079
Plaintiff - Appellee:
United States of America
Defendant:
Steven A. Schurkman, in his capacity as Trustee of the Jacob Manne Irrevocable trust, John Doe, in his capacity as the representative of the Estate of Jacob Manne and Guardian Joseph S Mann
Defendant - Appellant:
Joseph S. Manne
NML Capital, Ltd. v. Republic of Argentina
as 12-105
Amicus Curiae:
Renate Tielman, Maddalena Gaioli and Felicina Gaioli, Marco Cavalli and Valeria Toso and others
Intervenor:
ICE Canyon LLC and Euro Bondholders
Plaintiff / Appellee:
Lila Ines Burgueno, Pablo Alberto Varela, Susana Aquerreta and others
Appellant:
Bank of New York Mellon, Exchange Bondholder Group, Fintech Advisory Inc. and others
Defendant / Appellant:
Republic of Argentina
United States of America v. Schurkman et al
as 11-5135
Plaintiff - Appellee:
United States of America
Defendant:
ESQ. Steven A. Schurkman, in his capacity as Trustee of the Jacob Manne Irrevocable trust, John Doe, in his capacity as the representative of the Estate of Jacob Manne and Guardian Joseph S Mann
Defendant - Appellant:
Joseph S. Manne
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