Cases 31 - 40 of 83
United States of America v. Burke (Barneys)
as 17-2339
Appellee USA:
United States of America
Defendant:
Timothy W. Burke, AKA Bill Burke, AKA William Burke, AKA Kerry Saunders, AKA Pat Riley, AKA Jim Caldwell, AKA Jim Saunders, AKA Tom Morrisey, AKA Jimmy, AKA Phil Burke, AKA Phil, AKA Burt, AKA James Burke, AKA M. Soler
Defendant - Appellant:
Bradford Barneys
Kenerson v. Morgan Stanley Smith Barney LLC
as 1:2016cv06871
Petitioner:
James Kenerson
Respondent:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1391
Shad Capital Limited as assignee of Barry Mukamal et al v. Continental Trust Corporation Limited
as 1:2016mc00250
Plaintiff:
Shad Capital Limited as assignee of Barry Mukamal
Debtor:
Trustee of the Estate of Sheela Kumar
Defendant:
Continental Trust Corporation Limited
Garnishee:
MORGAN STANLEY SMITH BARNEY LLC,
Cause Of Action: M 18-302 Registration of Foreign Judgment
In Re: WorldCom, Inc. Securities Litigation
as 1:2002cv03288
Consolidated Plaintiff:
Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant:
Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner:
Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff:
Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant:
Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant:
Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant:
Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant:
Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff:
New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent:
Roslyn Berger
Not Classified By Court:
Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
Barney et al v. Manufacturers and Traders Trust Company
as 6:2016cv06110
Defendant:
Manufacturers and Traders Trust Company
Plaintiff:
Robert Barney and Linda Barney
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Boyd (Kelvin Burden)
as 15-1080
Appellee USA:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, Anthony Burden, AKA Tony, AKA Mackey and others
Defendant - Appellant:
Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc and Jermaine Buchanan, AKA Ski
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
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
Sprint Nextel Corporation et al v. Ace Wholesale, Inc., et al
as 1:2014mc00247
Plaintiff:
Sprint Nextel Corporation and Sprint Communications Company, L.P.
Defendant:
Ace Wholesale, Inc., et al, Jason Floarea, eric Mandreger and others
Cause Of Action: M 08-85 Motion to Compel
United States of America v. N.Y.C. District Council of N.Y
as 14-3506
Plaintiff - Appellee:
United States of America and Demian Schroeder
Appellant:
Patrick Nee and Levi Messenetti
Defendant:
N.Y.C. District Council of N.Y.C. & Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
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