Cases 11 - 20 of 22
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee:
DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
State of New York v. Solvent Chemical Company, Inc.
as 13-148
Plaintiff-Counter-Defendant:
State of New York
Third-Party-Plaintiff:
Mader Capital Corp., 3163 Buffalo Avenue Corporation and Corigan Sanoian, Individually and d/b/a Quad Technologies
Third-Party-Plaintiff - Appellant:
Olin Corporation
Third-Party-Defendant:
United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant:
Recochem and E.I. DuPont De Nemours and Company
Defendant - Appellee:
Solvent Chemical Company, Inc.
State of New York v. Solvent Chemical Company, Inc.
as 13-132
Plaintiff-Counter-Defendant:
State of New York
Third-Party-Plaintiff:
Olin Corporation, Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Third-Party-Defendant:
United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant:
Recochem
Defendant - Appellee:
Solvent Chemical Company, Inc.
Defendant - Appellant:
E.I. DuPont De Nemours and Company
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA:
United States of America
Defendant:
Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
United States of America v. Edward
as 11-5138
Appellee USA:
United States of America
Defendant:
Charles Myles, AKA Sealed Defendant #1, AKA Sealed Defendant 2, Antonio Owens, Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Waliek Betts, AKA Leek, AKA Sealed Defendant 6
Plaintiff v. Defendant
as 3:2011cv00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 2301
USA v. Mohan
as 10-5274
Appellee USA:
United States of America
Defendant:
Mohnish Mohan, Montie Paul, Giro Katsimbrakis, AKA Simon Katz and others
Defendant - Appellant:
Gary J. Confredo
State of New York v. Solvent Chemical
as 10-2383
Plaintiff:
State of New York
Third-Party-Defendant:
United States of America, Occidental Chemical Corporation, The City of Niagara Falls, New York and others
Defendant:
ICC Industries, Inc., Mader Capital Corp., 3163 Buffalo Avenue Corporation and others
Defendant - Appellee-Cross-Appellant:
Olin Corporation and E.I. DuPont De Nemours and Company
Defendant - Appellant-Cross-Appellee:
Solvent Chemical Company, Inc.
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