Cases 11 - 20 of 28
Hernandez v. Doe
as 16-3706
Plaintiff - Appellant:
Roberto Hernandez
Defendant - Appellee:
John Doe, unknown defendant
Marks v. Energy Material Corporation
as 16-3589
Plaintiff - Appellee:
Bridget Marks, as personal representative of the estate of Alvin M. Marks
Defendant:
John Does, No. 1-15 and Rachel Scalabrini
Defendant - Appellant:
Energy Material Corporation
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant:
Phenol Claude
Defendant - Appellee:
Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Federal National Mortgage Asso v. Mortgage Corporation
as 14-231
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Alan J. Broun & Company, Marcus Pinter, Abe Donner and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Leib Pinter
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2782
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Basi Nierenberg, Charles Pinter, David Pinter and others
Counter-Claimant:
David Kirshenbaum
The Estate of Lorette Jolles S v. Tuchman
as 13-2676
Plaintiff - Appellee:
The Estate of Lorette Jolles Shefner, by and through its executor(s) Mr. Barry Shefner, The Estate of Lorette Jolles Shefner, by and through its executor(s) Ms. Ariela Braun, The Estate of Lorette Jolles Shefner, by and through its executor(s) Mr. Leaon Miller and others
Movant - Appellant:
Jacques Beraudiere and Galerie Jacques de la Beraudiere, S.A.
Defendant:
Maurice Tuchman, Esti Dunow, The Galerie Cazeau-Beraudiere and others
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2482
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Samuel Pinter
Counter-Claimant:
David Kirshenbaum
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Deans v. Bank of America
as 11-5423
Plaintiff:
John Does and Jane Does
Plaintiff - Appellant:
Elroy Deans
Defendant:
John Does 1-10 and Jane Does 1-10
Defendant - Appellee:
Bank of America, Deutsche Bank National Trust Company, John Doe and others
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