Cases 11 - 19 of 19
United States of America v. Duby et al (Davis)
as 12-3327
Appellee USA:
United States of America
Defendant:
Carl Duby, Joan Papineau, Michelle Papineau and others
Defendant - Appellant:
Charles Davis
Zhang v. American Oriental
as 12-2693
Plaintiff - Appellant:
Haining Zhang
Defendant - Appellee:
American Oriental Bioengineering, Inc. and Shu Jun Liu
Empire State Carpenters Welfar v. Conway Construction of Ithaca
as 12-1464
Plaintiff - Appellee:
Empire State Carpenters Welfare, Annuity and Apprentice Training Funds, by Patrick Morin and Joseph Olivieri as Trustees, South Central District Council of Carpenters Defined Benefit Fund, by David F. Haines and Frank Jones, as Trustees and The Empire State Regional Council of Carpenters, by Patrick Morin, Business Manager
Defendant - Appellant:
Conway Construction of Ithaca, Inc.
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff:
Lakeview Investments, LP
Plaintiff - Appellant:
Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant:
Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant:
Madelyn Haines and Paul Zamrowski
Plaintiff v. Defendant
as 11-3931
Plaintiff:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
Melendez v. Wilson
as 11-1699
Plaintiff - Appellant:
Michael Melendez
Defendant:
Charles Greiner, Superintendent, Glenn S. Goord, Brian Malone and others
Defendant - Appellee:
Terrance L. Wilson, William Connoly, W. Harvey and others
Melendez v. Wilson
as 11-322
Plaintiff - Appellant:
Michael Melendez
Defendant:
Charles Greiner, Superintendent, Glenn S. Goord, Brian Malone and others
Defendant - Appellee:
Terrance L. Wilson, William Connoly, W. Harvey and others
Derisme v. Hunt Leibert Jacobson PC
as 10-3959
Plaintiff - Appellant:
Fabiola Derisme, Fabiola is Ra El Bey, In Propria Persona, Sui Juris
Defendant - Appellee:
Hunt Leibert Jacobson PC, Richard M. Leibert, President, Richard C. Jacobson, Treasurer and others
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