Cases 11 - 20 of 74
Al-Bukhari v. Semple
as 19-572
Defendant / Appellee:
John Does, 12, all sued in their individual and official capacities, Derrick Molden, all sued in their individual and official capacities, William Faneuff, all sued in their individual and official capacities and others
Defendant:
Colleen Gallagher, sued in individual and official capacity, McDaniels, in their individual and official capacities, Michale A. Calderone and others
Plaintiff / Appellant:
Ja Qure Al-Bukhari
Grace International Assembly o v. Festa
as 19-1101
Defendant / Appellee:
Falcon General Construction Services, Inc. and Gennaro Festa
Plaintiff / Appellant:
Grace International Assembly of God
Al-Bukhari v. Corrections
as 19-577
Defendant:
John Doe, 3, All sued in their individual and official capacities, Barbara Savoie, All sued in their individual and official capacities, Henry Falcone and others
Defendant / Appellee:
Ellen Durko, All sued in their individual and official capacities, Jeremie St. Pierre, All sued in their individual and official capacities, William Faneuff, All sued in their individual and official capacities and others
Plaintiff / Appellant:
Ja Qure Al-Bukhari, FKA Jerome Riddick
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
United States of America v. Santiago (Stephen Smith)
as 19-14
Defendant:
Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and others
Defendant / Appellant:
Stephen Smith, AKA Genius, AKA Jamaica
Undetermined:
United States of America
Olin Corporation v. Insurance Company of North Ame
as 18-1655
Plaintiff - Appellee:
Olin Corporation
Defendant:
Certain Underwriters at Lloyds London and London Market Insurance Companies, The Hanover Insurance Company, as successor to Massachusetts Bonding and Insurance Company, American Home Assurance Company and others
Defendant - Appellant:
Lamorak Insurance Company, FKA OneBeacon America Insurance Company
Olin Corporation v. Insurance Company of North Ame
as 18-1532
Plaintiff - Appellant-Cross-Appellee:
Olin Corporation
Defendant - Appellee:
Certain Underwriters at Lloyds London and London Market Insurance Companies
Defendant - Appellee-Cross-Appellant:
Lamorak Insurance Company, FKA OneBeacon America Insurance Company
Defendant:
The Hanover Insurance Company, as successor to Massachusetts Bonding and Insurance Company, American Home Assurance Company, American Re-Insurance Company and others
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant:
Ariel Pena, AKA Bin, AKA Vin
Picard v. Falcon Private Bank Ltd.
as 17-1363
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Falcon Private Bank Ltd., FKA AIG Privat Bank AG
Plaintiff v. Defendant
as 17-3067
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
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