Cases 11 - 20 of 38
Bermudez v. United States of America
as 21-213
Petitioner / Appellant:
Richie Bermudez
Respondent / Appellee:
United States of America
In re: Synchrony Financial
as 20-1352
Defendant:
Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant:
Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee:
Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial and Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee:
United States of America
Defendant / Appellant:
Zephaneea Dowdell, AKA Zeph
United States of America v. Orena (Sessa)
as 20-2302
Defendant:
Joseph Tomasello, AKA Joe T, Victor J. Orena, AKA Little Vic, AKA Victor J. Orena, Pasquale Amato and others
Appellee:
United States of America
Defendant / Appellant:
Michael Sessa
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
United States of America v. Williams (Xavier Williams)
as 19-3637
Defendant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres, Kelly Rolon, AKA Alexus Quinones and Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Michael Torres, AKA Mike Foster
Not Yet Classified:
United States of America
Defendant / Appellant:
Xavier Williams, AKA Ohn X, AKA Xavier Torres, AKA Richie Foster
United States of America v. Rodriguez (Savedoff)
as 19-1391
Defendant:
Tina Brown, Julio Rodriguez, AKA Richard Rodriguez, AKA Richie Rodriguez and Gregory Gibbons
Defendant / Appellant:
Laurence Savedoff
Not Yet Classified:
United States of America
United States of America v. Giallanzo (Padavona)
as 19-128
Defendant:
Richard Heck, AKA Richie, Anthony Cuminale, AKA Cubo, Robert Tanico, AKA Chippy, AKA Chip and others
Undetermined:
United States of America
Defendant / Appellant:
Michael Padavona, AKA Mike
United States of America v. Williams
as 18-1796
Appellee USA:
United States of America
Defendant:
Xavier Williams, AKA Richie Foster, AKA Ohn X, AKA Xavier Torres, Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres and Kelly Rolon
Defendant - Appellant:
Michael Williams
United States of America v. Parrello (Vazzano)
as 17-3085
Appellee USA:
United States of America
Defendant:
Pasquale Parrello, AKA Patsy, AKA Pat, Joseph Merlino, AKA Joey, Eugene O'Nofrio, AKA Rooster and others
Defendant - Appellant:
Anthony Vazzano, AKA Tony the Wig, AKA Muscles
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.
