Cases 21 - 30 of 65
United States of America v. Palermo (Ramirez)
as 19-2963
Defendant:
Adrian Quinones, AKA Five, Carmen Roman, Felix Cordero, Sr., AKA Pops and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Miguel Ramirez, AKA Mickey
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
In Re: Carolyn Fjord
as 19-513
Petitioner:
Gail S. Kosach, c/o David J. Cook, Esq. Cook Collection Attorneys, PLC P.O. Box 270 San Francisco, CA 94104-0270, Lisa McCarthy, c/o David J. Cook, Esq. Cook Collection Attorneys, PLC P.O. Box 270 San Francisco, CA 94104-0270, J. Michael Walker, c/o David J. Cook, Esq. Cook Collection Attorneys, PLC P.O. Box 270 San Francisco, CA 94104-027 and others
Respondent:
US Airways, Inc., Kobre & Kim LLP 800 Third Avenue New York, NY 10022, US Airways Group, Inc., American Airlines, Inc. and others
United States of America v. Pagan (Semidey)
as 18-2256
Appellee USA:
United States of America
Defendant:
Ariel Pagan, AKA Snoop
Defendant - Appellant:
William Semidey, June
United States of America v. Rafael Ojeda (Anderson)
as 18-1839
Appellee USA:
United States of America
Defendant:
Rafael Ojeda, AKA Papi, Calvin Ojeda, AKA Killa, Jonathan Ojeda, AKA Shorty, AKA Chorty and others
Defendant - Appellant:
Dwight Anderson, AKA Munda
Harris v. The City of Mount Vernon
as 17-2562
Plaintiff - Appellant:
Myles Deante Clay Harris
Defendant - Appellee:
City of Mount Vernon, Mount Vernon Police Department, Theresa M. Gerardi and others
Harper v. Leahy
as 17-1995
Plaintiff - Appellant:
June Harper
Defendant - Appellee:
Detective Arthur Leahy, shield no. 18943, Detective Daniel Kirk, shield no. 11290, Detective Christopher Tehan, shield no. 29544 and others
Defendant:
Police Officer John Doe
United States of America v. Estrada
as 16-4057
Appellee USA:
United States of America
Defendant:
Frank Estrada, AKA The Terminator, AKA Big Dog, AKA Frankie Estrada, AKA Mustard, Isaias Soler, AKA Eso, Nelson Carrasquillo and others
Defendant - Appellant:
Edward Estrada, AKA French Fry, AKA Fry
Cano v. City of New York
as 15-2870
Plaintiff:
Nakaita Moore, Jahmel Lawyer and Peter Eppel
Plaintiff - Appellant:
Kevin Darnell, Germain Cano, Michael Glenn and others
Defendant - Appellee:
Rafael Pineiro, William Tobin, City of New York and others
Defendant:
Deputy Commissioners John Does, 1-5, (representing the Deputy Commissioners who supervised the operation of Brooklyn Central Booking from June 12, 2010 to the present), Police Officers John Does, 1-5, (representing the commanding officers of Brooklyn Central Booking from June 12, 2010 to the present) and Police Commissioner Raymond Kelly
United States of America v. Roman (Gonzalez)
as 14-1956
Appellee USA:
United States of America
Defendant:
Wilfredo Abrahante, AKA Twin, Eluid Rivera, AKA Smoke, AKA Smokey, Milton Roman, AKA Justice and others
Defendant - Appellant:
Luis Gonzalez, AKA Oso
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