Cases 21 - 30 of 191
United States of America v. Applins (Robinson)
as 22-1686
Appellee:
United States of America
Defendant:
Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant:
William Robinson, AKA Gugu, AKA Googs, AKA Google
Annis v. Rule
as 22-1259
Plaintiff / Appellant:
Willis Boyd Annis, III
Defendant / Appellee:
Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant:
SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee:
Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant:
Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
Burgin v. Cash
as 21-2512
Plaintiff / Appellant:
Charles Burgin
Defendant / Appellee:
Barbara Seals-Nevergold, Donald A. Olgovie, Theresa Harris-Tigg and others
Defendant:
Pamela C. Brown
Sister E. Jones-Bey v. Chen
as 21-2495
Plaintiff / Appellant:
Sister E. Jones-Bey
Defendant / Appellee:
Pamela K. Chen, Attorney General Merrick B. Garland, on behalf of U.S. Attorney General, Attorney General Letitia James, on behalf of the State of New York and others
United States of America v. Abakporo (Pierce)
as 21-2650
Appellee:
United States of America
Defendant:
Ifeanyichukwu Eric Abakporo, AKA Sealed Defendant 1
Defendant / Appellant:
Latanya Pierce, AKA Sealed Defendant 2
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