Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 52
United States of America v. McKenzie We have downloadable decisions or orders for this case
as 18-1018
Appellee USA: United States of America
Defendant - Appellant: Oniel McKenzie, AKA Darrin Clark, AKA Shower
United States of America v. Parrish (Laquan Parrish)
as 17-3696
Appellee USA: United States of America
Defendant: Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito, Sean McIntosh, AKA Slimmy and others
Defendant - Appellant: Laquan Parrish, AKA MadDog, AKA Quanzas
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3066
Appellee: Gregory Bowes, Fairfield Greenwich Advisors LLC, Cornelis Boele and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff v. Defendant
as 17-3066
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
United States of America v. Parrish (Preston Pasley)
as 17-2380
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Preston Pasley, AKA Smoove
United States of America v. Parrish (Jaquan McIntosh)
as 17-2388
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Jaquan McIntosh, AKA BJ
Bartlett v. Honeywell International Inc.
as 17-1907
Plaintiff: Camillus Clean Air Coalition
Plaintiff - Appellant: Robert Bartlett, Collen Bartlett, William Barrington,, III and others
Defendant - Appellee: Honeywell International Inc.
United States of America v. Parrish (Hasani Fitts)
as 17-1748
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Hasani Fitts, AKA Has
United States of America v. Parrish (Sean McIntosh)
as 17-1732
Appellee USA: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant: Sean McIntosh, AKA Slimmy

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