Cases 41 - 50 of 65
United States of America v. Cook (Nourse)
as 12-1268
Appellee USA:
United States of America
Defendant:
Michael Cook, Sean Herrmann, AKA Vinny, Scott Power and others
Defendant - Appellant:
Andrew Nourse, AKA Sealed Defendant 17, AKA The Jeweler
United States of America v. Moorning et al (McPherson)
as 12-441
Appellee USA:
United States of America
Defendant:
Julius Moorning, AKA Red, Edward Hines, AKA Junior, Rodney Nelson, AKA Cease and others
Defendant - Appellant:
Shonta McPherson, AKA Shont Boogie
United States of America v. Glover (Marte)
as 11-5467
Appellee USA:
United States of America
Defendant:
Robert Rawls, Charles Bunch, AKA June, Christopher Lamont Sherman, AKA C-L and others
Defendant - Appellant:
Genero Marte, G and Roshaun Hoggard, AKA Foot
Plaintiff v. Defendant
as 11-4473
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Frith v. Holder
as 11-4075
Petitioner:
June Victoria Frith, DONOVAN ANTHONY SMITH, Beneficiary of a visa petition filed by JUNE VICTORIA FRITH, Petitioner
Respondent:
Eric H. Holder, Jr., United States Attorney General
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff:
Lakeview Investments, LP
Plaintiff - Appellant:
Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant:
Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant:
Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3923
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
McFarlin v. The American Embassy in the
as 11-3769
Plaintiff:
Michael Ricardo Jeremiah Waithe, III
Plaintiff - Appellant:
Bishop Brendalee Juanita McFarlin, c/o Lynn Hovember
Defendant - Appellee:
The American Embassy in the United Kingdom on Marble Arch in London, (John Consulate), Rosemary, Head Officials under the Consulate on June 20th 2002 and others
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