Cases 21 - 30 of 48
Rajaratnam v. Motley Rice, LLC et al
as 1:2018cv03234
Defendant:
John "Hank" Allison, Michael E Elsner, Jayat P Kanetkar and others
Plaintiff:
Raj Rajaratnam
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant:
Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee:
Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant:
Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
United States of America v. Hanks (Bohannon)
as 17-3352
Appellee USA:
United States of America
Defendant:
Jermaine Buchanan, AKA Hot Main, Rashad Heard, Omar Bahamonde, AKA Dirk and others
Defendant - Appellant:
Jonathan Bohannon
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
IN RE American International G
as 13-1929
Plaintiff - Appellee:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant:
Marshall Orloff
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Viacom International, Inc. v. Youtube, Inc.
as 13-1720
Amicus Curiae:
Hank Green, Anaheim Ballet, Raymond T. Nimmer and others
Plaintiff / Appellant:
Comedy Partners, Viacom Inc., Country Music Television, Inc. and others
Defendant / Appellee:
YouTube LLC and Google Inc.
Petitioner:
Football Association Premier League Limited, Cal IV Entertainment, LLC, Murbo Music Publishing, Inc. and others
In Re: American International
as 13-488
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant:
People of the State of New York
Defendant:
American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
Rolle v. New York State et al
as 12-2404
Plaintiff - Appellant:
Arthur Rolle
Defendant - Appellee:
New York State, New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Rolle v. New York State
as 12-1856
Plaintiff - Appellant:
Arthur Rolle
Defendant - Appellee:
New York State, including the Office of Temporary and Disability Assistance ("OTDA"), New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
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