Cases 1 - 10 of 13
Jimenez v. Decker
as 21-1188
Respondent:
Sheriff Carl E. Dubois, Sheriff, Orange County, Merrick B. Garland, Acting U.S. Attorney General, Thomas Decker, Director, New York Field Office, U.S. Immigration and Customs Enforcement and others
Petitioner:
Salomon Aparicio Jimenez
United States of America v. Edwards (Holbdy)
as 21-166
Defendant:
Eric Dunbar, AKA Sealed Defendant #22, Cheiron Thomas, AKA Slab, AKA Sealed Defendant #17, Robert Shaw, AKA Sealed Defendant #21 and others
Appellee:
United States of America
Defendant / Appellant:
Christopher Holbdy, AKA Nuts, AKA Sealed Defendant #12
Hylton v. Decker
as 21-145
Respondent:
Director Thomas Decker, in his official capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement, Acting Secretary Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security, Acting Attorney General Monty Wilkinson, in his official capacity as Attorney General, U.S. Department of Justice and others
Petitioner:
Gabrae Hylton
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee:
DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
State of New York v. Solvent Chemical Company, Inc.
as 13-132
Plaintiff-Counter-Defendant:
State of New York
Third-Party-Plaintiff:
Olin Corporation, Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Third-Party-Defendant:
United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant:
Recochem
Defendant - Appellee:
Solvent Chemical Company, Inc.
Defendant - Appellant:
E.I. DuPont De Nemours and Company
State of New York v. Solvent Chemical Company, Inc.
as 13-148
Plaintiff-Counter-Defendant:
State of New York
Third-Party-Plaintiff:
Mader Capital Corp., 3163 Buffalo Avenue Corporation and Corigan Sanoian, Individually and d/b/a Quad Technologies
Third-Party-Plaintiff - Appellant:
Olin Corporation
Third-Party-Defendant:
United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant:
Recochem and E.I. DuPont De Nemours and Company
Defendant - Appellee:
Solvent Chemical Company, Inc.
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA:
United States of America
Defendant:
Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
United States of America v. Edward
as 11-5138
Appellee USA:
United States of America
Defendant:
Charles Myles, AKA Sealed Defendant #1, AKA Sealed Defendant 2, Antonio Owens, Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Waliek Betts, AKA Leek, AKA Sealed Defendant 6
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
