Cases 41 - 50 of 51
Jay Dees Inc. v. Defense Technology Systems Inc
as 12-3576
Plaintiff:
Harry Catton, Phillip Marks, Stephen Kevelson and others
Appellant:
Todtman, Nachamie, Spizz & Johns, P.C.
Defendant:
Defense Technology Systems Inc., Edward McPhee, Daniel McPhee and others
Defendant - Appellee:
John Brady
In Re: Bernard L. Madoff Inves
as 12-3052
Defendant / Appellee:
Tremont Long/Short Equity Fund, L.P., Rye Select Equities Fund, Tremont Arbitrage Fund, L.P. and others
Defendant / Appellant:
Tremont Opportunity Fund III, L.P.
Appellant:
Phoenix Lake Partners, L.P., 2005 Tomchin Family Charitable Trust, Rigdon O. Dees and others
Defendant:
Rye Select Broad Market XL Portfolio Limited
Trustee:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Plaintiff v. Defendant
as 11-4840
Plaintiff - Appellee-Cross-Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Appellant-Cross-Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 11-4452
Plaintiff - Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
United States of America v. Alicea (Broden)
as 10-4928
Appellee USA:
United States of America
Defendant:
Isidro Alicea, AKA Izzy and Derek Shaw, AKA Dee
Defendant - Appellant:
Sean Broden, AKA Sex Dog
More v. Monex, Inc.
as 10-3344
Plaintiff - Appellant:
Robert J. More
Defendant - Appellee:
Monex, Inc., Estate of Terrence Kirven, Donald Paren and others
More v. Monex Inc. et al
as 1:2010cv02266
Defendant:
Anti-Defamation League, Attorney General Eric Holder, Phillip Ballard and others
Plaintiff:
Robert J. More
Aka Barack Obama-Robespierre #15:
Mr. Barry Soetoro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thompson v. Fuqi International, Inc. et al
as 1:2010cv02640
Plaintiff:
Tamy Dee Thompson
Defendant:
Fuqi International, Inc. , Yu Kwai Chong, Ching Wan Wong and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
Prospect Capital Corporation et al v. Cole et al
as 1:2009cv00826
Plaintiff:
Prospect Capital Corporation and Prospect Capital Corporation
Defendant:
Charles J. Cole, Nathan M. Bender, David C. Eppling and others
Cause Of Action: Federal Question
Estate of Michael Heiser et al v. Islamic Republic of Iran, et al.
as 1:2008mc00445
Plaintiff:
Estate of Michael Heiser, Estate of Brent Marthaler, Estate of Justin Wood and others
Defendant:
Islamic Republic of Iran, et al.
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