Cases 21 - 30 of 74
Iacovacci v. Brevet Holdings, LLC et al
as 1:2018cv08048
Defendant:
John and Jane Does 1 Through 100, Johnny Lan, Brevet Short Duration Holdings, LLC and others
Plaintiff:
Paul Iacovacci
Cause Of Action: 18 U.S.C. § 1030
Fresh Air for the Eastside, Inc. et al v. Waste Management of New York, L.L.C.
as 6:2018cv06588
Plaintiff:
Andrew Brickle, Brandie Antenucci, Nathan Bubb and others
Defendant:
Waste Management of New York, L.L.C.
Cause Of Action: 42 U.S.C. § 7604
United States of America v. Simels
as 18-2237
Appellee USA:
United States of America
Defendant:
Shaheed Khan, AKA Roger Khan, AKA Short Man and Arienne Irving
Defendant - Appellant:
Robert Simels
United States of America v. Benton
as 18-1453
Appellee USA:
United States of America
Defendant:
Keith Young, AKA Capo, AKA Bapo, AKA Poncho, Robert Short, AKA Santana, Trevor Murphy, AKA Snookie and others
Defendant - Appellant:
Jeffrey Benton, AKA Tall Man, AKA Fresh
USA v. Jabar
as 18-435
Appellee USA:
United States of America
Defendant:
Khaled El Merebi, AKA Short, AKA Papa Natal and Ali Fayad
Defendant - Appellant:
Faouzi Jaber, AKA Excellence
United States of America v. Benton (Murphy)
as 17-3320
Appellee USA:
United States of America
Defendant:
Keith Young, AKA Capo, AKA Bapo, AKA Poncho, Robert Harris, AKA Skully Mack and Christopher Graham, AKA Ugg
Defendant - Appellant:
Trevor Murphy, AKA Snookie, Jeffrey Benton, AKA Tall Man, AKA Fresh and Robert Short, AKA Santana
United States of America v. Benton (Short)
as 17-3336
Appellee USA:
United States of America
Defendant:
Jeffrey Benton, AKA Tall Man, AKA Fresh, Keith Young, AKA Capo, AKA Bapo, AKA Poncho, Robert Harris, AKA Skully Mack and others
Defendant - Appellant:
Robert Short, AKA Santana
United States of America v. Benton
as 17-3339
Appellee USA:
United States of America
Defendant:
Keith Young, AKA Capo, AKA Bapo, AKA Poncho, Robert Harris, AKA Skully Mack, Christopher Graham, AKA Ugg and others
Defendant - Appellant:
Jeffrey Benton, AKA Tall Man, AKA Fresh
In Re: Libor-Based Financial
as 17-2413
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant:
California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
In Re: Libor-Based Financial
as 17-2360
Plaintiff:
The Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant:
Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudential Core Short-Term Bond Fund and Prudential Core Taxable Money Market Fund
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Banks PLC and others
Defendant:
Citigroup Inc., J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
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