Cases 1 - 10 of 98
United States of America v. Branch (Munoz)
as 24-1987
Defendant:
YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
:
UNITED STATES OF AMERICA
United States of America v. Haxhaj (Beltran)
as 24-1135
Defendant:
BORIS BELTRAN, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Artis (Campbell)
as 24-922
Defendant:
MALIK CAMPBELL, SOLOMON ARTIS, LEONARD BARLETTO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Haxhaj (Ortega)
as 24-731
Defendant:
FRANCISCO ORTEGA, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified:
UNITED STATES OF AMERICA
Cruz v. Signify North America Corporation
as 23-937
Plaintiff / Appellant:
Juan Cruz and Emily Lopez-Cruz
Defendant / Appellee:
Signify North America Corporation, FKA Philips Lighting N.A. Co., George Harbt, Damien Fritz and others
Phoenix Light SF Limited v. Wells Fargo Bank, N.A.
as 22-1736
Plaintiff:
Silver Elms CDO II Limited, each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO PLC and Royal Park Investments SA/NV
Plaintiff / Appellant:
Phoenix Light SF Limited, Blue Heron Funding II Ltd., Kleros Preferred Funding V PLC and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
United States of America v. Artis (Passley)
as 22-1368
Appellee:
United States of America
Defendant:
Solomon Artis, AKA Light, AKA Spaz, Leonard Barletto, AKA Boots, Courtney Coy, AKA Styles and others
Defendant / Appellant:
Cordero Passley, AKA Looney
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee:
HSBC Bank USA, National Association
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee:
Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Phoenix Light SF Limited v. The Bank of New York Mellon Co
as 22-239
Plaintiff / Appellant:
Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO PLC, Silver Elms CDO II Limite, C-Bass CBO XIV Ltd., and each of Blue Heron Funding V. Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Bluer Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee:
The Bank of New York Mellon Corporation, The Bank of New York Mellon and The Bank of New York Mellon, as Trustee
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.
