Cases 1 - 10 of 12
Hotel 57 L.L.C. v. FSR International Hotels, Inc.,
as 23-1008
Plaintiff / Appellee:
Hotel 57 L.L.C. and 1260 BB Property LLC
Defendant / Appellant:
FSR International Hotels, Inc., and Four Seasons Hotels Limited
United States of America v. Pena (Hector Raymond Pena)
as 21-1199
Defendant:
Elyn Reynoso, AKA BB, Jose Pena, AKA Chelo, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Hector Raymond Pena, AKA C.O. Montana
United States of America v. Pena (Jose Pena)
as 20-4192
Defendant:
Hector Raymond Pena, AKA C.O. Montana, Elyn Reynoso, AKA BB, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Jose Pena, AKA Chelo
In Re: Petrobras Securities
as 19-3531
Defendant:
Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff:
Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant:
William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee:
North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited and Employees Retirement System of the State of Hawaii
In Re: Petrobras Securities
as 18-2324
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and Jonathan Messing, individually and on behalf of all other similarly situated
Appellant:
Pomerantz LLP
Defendant - Appellee:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
In Re: Petrobras Securities
as 18-2324
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Appellant:
Pomerantz LLP
Defendant / Appellee:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
United States of America v. Morley (Vaughn)
as 14-2599
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson and Tylon Vaughn, AKA Bucky B
United States of America v. Morley (Thompson)
as 14-2267
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson
Plaintiff v. Defendant
as 13-3664
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
IN RE CRM HOLDINGS, Lm. SECURI
as 13-3330
Plaintiff - Appellant:
Beverly L. Munter, Individually and on behalf of all others similalrly situated, Brett Brandes and BB Investors, LP
Defendant - Appellee:
CRM Holdings, Ltd., Daniel G. Hickey, Jr., Martin D. Rakoff and others
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