Cases 21 - 30 of 30
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner:
FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant:
Government Development Bank for Puerto Rico
Respondent:
UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
United States of America v. Jones (Saunders)
as 18-491
Appellee USA:
United States of America
Defendant:
Dean Jones, AKA Korrupt, Maxwell Suero, AKA Polo, Troy Williams, AKA Light, AKA Timothy Williams and others
Defendant - Appellant:
Malik Saunders, AKA Dog, AKA Malek Saunders, AKA Malek Sanders, AKA Malik Sanders
United States of America v. Livingston
as 17-91
Appellee USA:
United States of America
Defendant - Appellant:
David Livingston, AKA Kenneth Maxwell, AKA Arnold Striggles, AKA John Michaels
Jacoby & Meyers, LLP et al v. The Presiding Justiceas of the
as 15-2608
Plaintiff:
Jacoby & Meyers USA, LLC, on behalf of themselves and all other similarly situated entities authorized to practice law in the State of New York
Plaintiff - Appellant:
Jacoby & Meyers USA II, PLLC and Jacoby & Meyers Law Offices, LLP, on behalf of itself and all other similarly situated entities authorized to practice Law in the State of New York
Defendant - Appellee:
The Presiding Justices of The First, Second, Third and Fourth Departments, Appellate Division Of The Supreme Court Of The State Of New York, Eric T. Schneiderman, Diane Maxwell Kearse, in her official capacity as Chief Counsel for the Grievance Committee for the Second, Eleventh and Thirteenth Judicial Districts and others
Defendant:
Peter Tom, Angela Mazzarelli, Richard T. Andrias and others
Maxwell v. Conway
as 14-2008
Petitioner - Appellant:
David Maxwell
Respondent - Appellee:
James T. Conway
United States of America v. Wilson (Harrell)
as 12-1993
Appellee USA:
United States of America
Defendant:
Frank Wilson, AKA Frankie B, AKA Los, Carlos Lugo, AKA Ricardo Campana-Herrera, Haywood Mitchell, AKA Queen B, AKA Beano and others
Defendant - Appellant:
Ashanti Harrell, AKA Footie
United States of America v. Vasconcellos (Bryan Wilson)
as 11-844
Appellee USA:
United States of America
Defendant:
Charles Vasconcellos, AKA Cheeba, Sherwin Maxwell, AKA Pitch, Timothy T. Wilson and others
Defendant - Appellant:
Bryan Wilson, AKA KB
United States of America v. Vasconcellos (McCrae)
as 10-4970
Appellee USA:
United States of America
Defendant:
Charles Vasconcellos, AKA Cheeba, Sherwin Maxwell, AKA Pitch, Timothy T. Wilson and others
Defendant - Appellant:
Joey McCrae, AKA Jax
United States of America v. Wilson (McCloud)
as 10-1182
Appellee USA:
United States of America
Defendant:
Frank Wilson, AKA Frankie B, AKA Los, Carlos Lugo, AKA Ricardo Campana-Herrera, Renard Holder, AKA Von, AKA Bananalito and others
Defendant - Appellant:
Leonard McCloud
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