Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 81 - 90 of 102
United States of America v. Boykin We have downloadable decisions or orders for this case
as 14-851
Appellee USA: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant: Anthony Boykin, AKA Double O
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
United States of America v. Boykin (Robinson)
as 13-4877
Appellee USA: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellee: Naquan Gayle, AKA Quan
Defendant - Appellant: Antwan Robinson
United States of America v. Boykin (Gayle)
as 13-4747
Plaintiff - Appellant-Cross-Appellee: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellee: Naquan Gayle, AKA Quan
Defendant - Appellant: Antwan Robinson
In Re: George May
as 13-2804
Petitioner: George May
Respondent: Viacom International, Inc., Comedy Partners, Country Music Television, Inc. and others
Government Employees Insurance v. Five Boro Psychological Servic
as 13-1942
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: All Boro Psychological Services, P.C., Vladimir Grinberg, PH. D Mickaelle Dougherty and others
Defendant - Appellant: Five Boro Psychological Services, PC, Five Boro Psychological and Licensed Master Social Work Service P.L.L.C. and PH. D John R. Braun
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Lin v. Holder
as 12-4969
Petitioner: Zhen Wu Lin, Thomas Lin, Hua Xin Mai
Respondent: Eric H. Holder, Jr., United States Attorney General
Li v. Holder
as 12-4674
Petitioner: Xie May Li, AKA Jun Mei Li, AKA Xi Mei Li
Respondent: Eric H. Holder, Jr., United States Attorney General
In Re: Bernard L. Madoff Inves
as 12-3052
Defendant / Appellee: Tremont Long/Short Equity Fund, L.P., Rye Select Equities Fund, Tremont Arbitrage Fund, L.P. and others
Defendant / Appellant: Tremont Opportunity Fund III, L.P.
Appellant: Phoenix Lake Partners, L.P., 2005 Tomchin Family Charitable Trust, Rigdon O. Dees and others
Defendant: Rye Select Broad Market XL Portfolio Limited
Trustee: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff

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