Cases 31 - 40 of 110
Plaintiff v. Defendant
as 3:2019cv01862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
In Re: The Matter of the Extradition of Allan Mann
as 3:2019mc00136
Defendant:
Allan Mann, Hailee DeSouza, Hailee DeSousa and others
Plaintiff:
USA
United States of America v. Nordlicht (Levy)
as 19-3207
Defendant / Appellee:
Mark Nordlicht and David Levy
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, Joseph Sanfilippo, Uri Landesman and others
United States of America v. Nordlicht
as 19-3209
Defendant / Appellee:
Mark Nordlicht
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, David Levy, Joseph Sanfilippo and others
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
NML Capital, Ltd. v. Republic of Argentina
as 12-105
Amicus Curiae:
Renate Tielman, Maddalena Gaioli and Felicina Gaioli, Marco Cavalli and Valeria Toso and others
Intervenor:
ICE Canyon LLC and Euro Bondholders
Plaintiff / Appellee:
Lila Ines Burgueno, Pablo Alberto Varela, Susana Aquerreta and others
Appellant:
Bank of New York Mellon, Exchange Bondholder Group, Fintech Advisory Inc. and others
Defendant / Appellant:
Republic of Argentina
United States of America v. Lavin (Travell Thomas)
as 17-1474
Appellee USA:
United States of America
Defendant:
Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant:
Travell Thomas
United States of America v. Lavin (Caba)
as 17-1305
Appellee USA:
United States of America
Defendant:
Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant:
Anthony Caba, AKA Anthony Davis and Travell Thomas
United States of America v. Mann
as 17-1221
Appellee USA:
United States of America
Defendant - Appellant:
Russell Mann
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
