Cases 1 - 10 of 25
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
Kelsey v. Duwe
as 22-1523
Plaintiff / Appellant:
Michael N. Kelsey
Defendant / Appellee:
Jeffrey Rutledge, individually and in his official capacity, Darren Nesbitt, individually and in his official capacity and Justin Lavarnway, individually and in his official capacity
Defendant:
Lenore Duwe
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
United States of America v. Benvenutti (Abdul)
as 19-455
Defendant:
Junior Griffin, Lance Wright, Joseph Encarnacion, AKA Cabeza and others
Appellee:
United States of America
Defendant / Appellant:
Malik Abdul
United States of America v. Benvenutti (Griffin)
as 19-189
Defendant:
Lance Wright, Joseph Encarnacion, AKA Cabeza, Robert Gist, AKA G-Baby and others
Defendant / Appellant:
Junior Griffin and Malik Abdul
Undetermined:
United States of America
United States of America v. Benvenutti (Lacen)
as 17-3876
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Verdell Pickney, AKA Verdell Davis, V-12 and others
Defendant - Appellant:
Kenneth Lacen, AKA Montana
United States of America v. Vogler
as 17-3602
Appellee USA:
United States of America
Defendant:
Lisa Benincasa and Matthew Nesbitt
Defendant - Appellant:
John Vogler
United States of America v. Benvenutti (Wright)
as 17-2966
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Kenneth Lacen, AKA Montana and others
Defendant - Appellant:
Lance Wright
United States of America v. Nesbitt
as 17-2604
Appellee USA:
United States of America
Defendant - Appellant:
Keeshawn Nesbitt
United States of America v. Nesbitt
as 17-2569
Appellee USA:
United States of America
Defendant - Appellant:
Keeshawn Nesbitt, AKA Big Homie
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