Cases 141 - 150 of 241
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Montijo et al v. Ford Motor Company
as 7:2013cv04152
Plaintiff:
Nathan Montijo , Gregory Holman , Keith Howe and others
Defendant:
Ford Motor Company and Does
Consolidated_plaintiff:
Pedro Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Thaqi (Berisha)
as 13-2304
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant:
Gjevalin Berisha, AKA Jev
United States of America v. Gane (Lagona)
as 13-1195
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
Zheng v. Holder
as 13-937
Petitioner:
Guihua Zheng, AKA Gui Hua Zheng
Respondent:
Eric H. Holder, Jr., United States Attorney General
United States of America v. Burke
as 13-501
Appellee USA:
United States of America
Defendant:
James V. Cadicamo, David D'Arpino, Michael D. Finnerty and others
Defendant - Appellant:
John A. Burke
Bank of America N.A. v. BK Inner City Chicken, Inc. et al
as 1:2013mc00080
Defendant:
BK Inner City Chicken, Inc., Nancy J. Davis, Farmers Chicken, Inc. and others
Plaintiff:
Bank of America N.A.
Receiver:
David R. Maltz
United States of America v. Gane (Gent)
as 13-214
Plaintiff - Appellee:
United States of America
Defendant:
Guy W. Gane, Jr. and James F. Lagona
Defendant - Appellant:
Ian Campbell Gent
Securities and Exchange Commission v. Jean-Pierre
as 1:2012cv08886
Plaintiff:
Securities and Exchange Commission
Defendant:
Guy M. Jean-Pierre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Holder
as 12-4322
Petitioner:
Gui Xiang Chen
Respondent:
Eric H. Holder, Jr., United States Attorney General
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