Cases 181 - 190 of 232
United States of America v. Graham (Hightower)
as 13-2821
Appellee USA:
United States of America
Defendant:
Larone Graham, AKA Abgod Graham, Jamel Thompson, AKA "Mel", AKA "Bad Boy", Quran Hollis and others
Defendant - Appellant:
Sean Hightower, AKA "Hop"
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
McMillian v. Griffin et al
as 1:2013mc00503
Defendant:
Superintendent Patrick Griffin, District Attorney Robert T. Johnson, Charles Kelly and others
Plaintiff:
Herman Carlee McMillian
Peterson v. Islamic Republic of Iran
as 13-2496
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent:
Estelle Carroll and Phyllis Maisel
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Luisa Alvarado, Maria Alvarado, Cheryl Bass and others
Defendant - Appellee:
Elizabeth Wolf, Nancy A. Kitson, Nancy Kitson and others
Appellee:
Shirlee Hayman, Alan Hayman, Ciporah Kaplan and others
Defendant - Appellant:
Clearstream Banking, S.A.
Erickson v. Corinthian Colleges, Inc. et al
as 1:2013cv04308
Plaintiff:
Frank Erickson
Defendant:
Corinthian Colleges, Inc. , Jack P. Massimino, Robert C. Owen and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Watson v. Holder
as 13-1868
Petitioner:
Sardia Marie Watson and Owen Warron Watson
Respondent:
Eric H. Holder, Jr., United States Attorney General
McMillian v. Griffin et al
as 1:2013mc00254
Defendant:
Supt. Charles, D.A. Bronx County Miss Vitality, Supt. Patrick Griffin and others
Plaintiff:
Herman Carlee McMillian
Estate of Anthony K. Brown et al et al v. Islamic Republic of Iran et al
as 1:2013mc00113
Plaintiff:
Estate of Anthony K. Brown et al , Joseph A. Barile , Angela E. Barile and others
Defendant:
Islamic Republic of Iran et al and The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
McMillan v. Griffin et al
as 1:2013mc00198
Defendant:
Superintendent Patrick Griffin, Robert T. Johnson, Superintendent Charles Kelly and others
Plaintiff:
Herman Carlee McMillan
United States of America v. Velasquez (Mitchell)
as 13-554
Appellee USA:
United States of America
Defendant:
Ramon Velasquez, Pedro Stephany, Tyrone James and others
Defendant - Appellant:
Aldo Mitchell, AKA AD
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