Cases 41 - 50 of 268
United States of America v. Torres (Mingo)
as 21-2511
Appellee:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant:
Jermaine Mingo, AKA V.I.P.
United States of America v. Discala (Goodrich)
as 19-208
Defendant:
Matthew Bell, Victor Azrak, Craig Josephberg, AKA Jobo and others
Appellee:
United States of America
Defendant / Appellant:
Darren Goodrich
Spetner v. Palestine Investment Bank
as 20-3849
Plaintiff / Appellant:
Peter Steinherz, Jacob Ben-Yishai, Reuven Friedman and others
Plaintiff:
Arie Miller
Defendant / Appellee:
Palestine Investment Bank
Petitioner:
StandWithUs, Elise Bean, Jonathan Winer and others
In re: Merrill, B of A, and Mo
as 21-853
Plaintiff / Appellant:
Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated and others
Defendant:
John Doe, Nos. 1 - 5
Defendant / Appellee:
Bank of America Corporation, John Pacilio, Edward Bases and others
In re: New York City Board
as 21-742
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant / Appellee:
Joan Morris
Defendant:
New York State Education Department
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Morris v. McIntosh
as 21-430
Respondent / Appellee:
Donita McIntosh, Superintendent, Bare Hill Correctional Facility
Petitioner / Appellant:
Willie Morris
In Re: Lucille Levin and Suzel
as 20-1687
Respondent:
Grace Kneski, individually and on behalf of the Estate of Steven Cafiero,, Betty Welch, Christopher R. Nguyen and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore 2012 Revocable Trust as Amended, Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Vecchio v. Quest Diagnostics, Inc.
as 20-3571
Plaintiff:
Crystal Rumph, Sierra Trimble, Danielle Chickos and others
Defendant / Appellee:
ExamOne LLC, Quest Diagnostics, Inc. and ExamOne World Wide, Inc.
Plaintiff / Appellant:
Maria Vecchio, individually, and on behalf of all others similarly situated
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
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.
