Cases 121 - 130 of 1,011
United States of America v. Saffold (Shaw)
as 22-761
Appellee:
United States of America
Defendant:
Matthew Saffold, Ameer McCullars, AKA Sealed Defendant 3 and Marco Scott, AKA Sealed Defendant 4
Defendant / Appellant:
Ernest Shaw, Sr.
United States of America v. Romano
as 22-701
Petitioner / Appellant:
Jeanne Romano
Appellee:
United States of America
Defendant:
Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, Jarret Stretch, AKA John Murphy, Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans and others
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Scott Sumter v. Keith
as 22-630
Plaintiff / Appellant:
Rosemary Scott Sumter, Saw Creek and Pine Ridge Indian Communities Tribal Council Member
Defendant / Appellee:
Jessica Keith, CEO of Norristown State Hospital, Craig Lowe, Warden of Pike County Correctional Facility and Raymond Tonkin, District Attorney of Pike County
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant:
Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee:
Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
Hong v. Quest International Limousine,
as 22-520
Plaintiff:
Yong M Koo, individually and on behalf of others similarly situated, Scott Choi, Scott Kyung Choi and others
Plaintiff / Appellant:
Sung Eik Hong, individually and on behalf of others similarly situated, Kevin K Lee, individually and on behalf of others similarly situated, Yoon S. Kim, Individually and on behalf of others similarly situated and others
Defendant / Appellee:
Quest International Limousine, Inc., Mangil Park and James Park
McClain v. Semple
as 22-485
Plaintiff / Appellant:
Tajah S. McClain
Defendant / Appellee:
Jane Ventrella, BSN, RN
Defendant:
Scott Semple, Commissioner of Department of Corrections and Scott Erfe, Warden of Cheshire CI
Johnson v. Hilton
as 22-442
Plaintiff / Appellant:
Robert W. Johnson
Defendant / Appellee:
Laura E. Lufkin, Aaron M. Hilton, Charles Tirone and others
Bradshaw v. Gordon
as 22-445
Plaintiff / Appellant:
Jay Bradshaw
Defendant / Appellee:
M. Gordon, Rondo, Mattias and others
Defendant:
Tourville, Paul Woodruff, Orbegozo and others
United States of America v. Romano (Karen Kearney)
as 22-223
Appellant:
Karen Kearney
Appellee:
United States of America
Defendant:
Michael Romano, William Kearney, AKA Ed Thompson, AKA George, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay and others
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