Cases 81 - 90 of 127
United States of America v. Guadalupe (Graham)
as 17-1977
Appellee USA:
United States of America
Defendant:
Edmund Guadalupe, AKA Cuchalin, AKA Cuch, Jose Albarran, AKA Craze, Orlando Santiago, AKA Lando and others
Defendant - Appellant:
Franklin Graham, AKA CQ
United States of America v. Graham (Wade)
as 17-536
Appellee USA:
United States of America
Defendant:
Larone Graham, AKA Abgod Graham, Jamel Thompson, AKA Mel, Boy Boy, Quran Hollis and others
Defendant - Appellant:
Whetsel Wade
United States of America v. Graham
as 16-3864
Appellee USA:
United States of America
Defendant:
Alisa Papp, Kevin Graham and Hector Garcia
Defendant - Appellant:
Clydedoro Graham
Ambrose v. City of White Plains
as 16-2719
Plaintiff / Appellant:
Joseph Ambrose, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Raymond Aubel, On behalf of themselves as Retired Employees of the City of White Plains, formerly in the Police Benevolent Association of White Plains, Inc., Austin Avery, On behalf of themselves as Retired Employees of the City of White Plains formerly in the Police Benevolent Association of White Plains, Inc. and others
Defendant / Appellee:
City of White Plains, John Callahan, Individually and as Chief of Staff/ Corporation Counsel of the City of White Plains, County of Westchester, State of New York, Thomas M. Roach, In his official capacity as a member of the Common Council and others
Defendant:
Adam T. Bradley, Individually and as Mayor of the City of White Plains, County of Westchester, State of New York, David Buchwald, In his official capacity as a member of the Common Council and Dennis J. Power, In his official capacity as a member of the Common Council
Strougo v. Barclays PLC
as 16-1912
Plaintiff - Appellee:
Joseph Waggoner, Mohit Sahni and Barbara Strougo, individually and on behalf of all others similarly situated
Defendant:
Chris Lucas, Tushar Morzaria and Bob Diamond
Defendant - Appellant:
Barclays PLC, Robert Diamond, Antony Jenkins and others
Amicus Curiae:
Chamber of Commerce of the United States of America, Paul A. Atkins, Elizabeth Cosenza and others
Federal Housing Finance Agency v. Nomura Holding America, Inc.
as 15-1872
Plaintiff - Appellee:
Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae:
Securities Industry and Financial Markets Association and The Clearing House, Association LLC
United States of America v. Kahale (Reisman)
as 14-3377
Appellee USA:
United States of America
Defendant:
Harry K. Kahale, Harold Richard Graham and Gregory C. Scarlato
Defendant - Appellant:
Mitchell Reisman
United States of America v. Graham (Santiago)
as 14-730
Appellee USA:
United States of America
Defendant:
Lester Graham and Sean Cruz
Defendant - Appellant:
Roberto Santiago, AKA Tuto, AKA Sealed Defendant 1, AKA Roberto I. Santiago
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