Cases 21 - 30 of 37
United States of America v. Tsastsin
as 19-4004
Defendant:
Dmitri Jegorov, AKA Sealed Defendant 4, Andrey Taame, AKA Sealed Defendant 2, Valeri Aleksejev, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Vladimir Tsastsin, AKA Sealed Defendant 1
Colbert v. Rio Tinto PLC
as 19-2711
Plaintiff / Appellant:
Anton Colbert, individually and on behalf of all others similarly situated
Defendant / Appellee:
Guy Robert Elliott, Rio Tinto Limited, Rio Tinto and others
United States of America v. Kinyon (Antonmarchi)
as 18-2118
Appellee USA:
United States of America
Defendant:
Malcom Kinyon, AKA Angel Rafael Rios-Zayas, AKA Sean Williams, AKA "M.A.", Star Bermudez, Brian Bowman, AKA Pony and others
Defendant - Appellant:
Eric Antonmarchi, AKA Powerful, AKA "P"
Purisima v. New York City Transit Authorit
as 16-4179
Plaintiff - Appellant:
Anton Purisima
Defendant - Appellee:
New York City Transit Authority, and/or MABSTOA, City of New York, Metropolitan Transit Authority New York City Transit and others
Plaintiff v. Defendant
as 14-2499
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
In Re: TVIX Securities Litigat
as 14-2241
Plaintiff:
William Bostedo, Individually and on Behalf of All others Similarly Situated, Grace Trading, LLC, David Schottenstein, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Elite Aviation LLC and Endless H3
Defendant - Appellee:
Credit Suisse AG, Renato Fassbind, Credit Suisse Securities (USA) LLC and others
Ruddock v. Holder
as 14-429
Petitioner:
Clive Anton Ruddock
Respondent:
Eric H. Holder, Jr., United States Attorney General
United States of America v. Santana (Nelson)
as 14-381
Appellee USA:
United States of America
Defendant:
Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant:
Kadema Nelson, AKA Knocky
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
United States of America v. King
as 13-3467
Appellee USA:
United States of America
Defendant - Appellant:
Anton King
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