Cases 81 - 90 of 128
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Eddie Rodriguez, AKA Joel
Union Central Life Insurance v. Berger
as 14-1105
Plaintiff-Counter-Defendant - Appellee:
Union Central Life Insurance Company
Defendant-Counter-Claimant - Appellant:
Rise K. Cross and Heather A. Berger
Defendant-Counter-Claimant - Appellee:
Cynthia Steinmetz, individually and as administratix of the Estate of Wayne A. Cross
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Cruz J. Bonilla, AKA Jay
Tracy v. NVR, Inc.
as 14-609
Plaintiff:
Thomas Gorczyca, Lisa Rybarczyk, Robert Marcello and others
Plaintiff - Appellant:
Peter Gavin, K. Maura Mueller and Patrick Tracy, on behalf of himself and all other employees similarly situated
Petitioner:
William Mix and James Hutt, IV
Plaintiff-Counter-Defendant:
Christine Giambrone
Defendant - Appellee:
NVR, Inc.
Rheaume v. Pallito
as 14-476
Plaintiff - Appellant:
Allen Rheaume
Defendant - Appellee:
Andrew Pallito, David Peebles, Michele Young and others
Malinowski v. United States of America
as 14-112
Plaintiff - Appellant:
Michael Malinowski
Defendant - Appellee:
United States of America, doing business as John G. Koeltl, and/or successor Carrie Heather Cohen
DePonceau v. United States of America
as 14-14
Defendant:
K. Hollenbeck, Elmira Correctional Facility, Patrick Crough, Investigator, Hiver, Lieutenant and others
Appellee:
Michael Zeigiller, Reporter, David T. Moore, Rochester Police Chief, Robert J. Lunn, Appellate Division and others
Plaintiff:
Victor Altheus DePonceau
Arzuaga v. Quiros
as 13-4586
Plaintiff - Appellant:
Jose Arzuaga
Defendant - Appellee:
Angel Quiros, Warden, individual and official capacity, Michael Pafumi, Lt, individual capacity, T. Riordin, Lt, individual capacity and others
In Re: LiborBased Financial In
as 13-3636
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, Barclays Bank Plc. and others
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