Cases 71 - 80 of 97
United States of America v. Brooker (Lugo)
as 12-1649
Appellee USA:
United States of America
Defendant:
John Orlando Brooker, Jr., Jeremy D. Zullo, Zachary Adam Grant and others
Defendant - Appellant:
Daniel Lugo
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA:
United States of America
Defendant:
Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
Harris v. Commissioner of Correction
as 12-1274
Petitioner:
Leroy Harris
Respondent:
Commissioner of Corrections
UBS Financial Services, Inc. v. Cota-Leroy
as 1:2012cv01221
Petitioner:
UBS Financial Services, Inc.
Respondent:
Dalila Costa-Leroy
Cause Of Action: 9 U.S.C. § 9
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
United States of America v. Gjuraj (Simms)
as 11-5224
Appellee USA:
United States of America
Defendant:
Isni Gjuraj, Arbnor Gjini, Cookie, Richard Davis, AKA Poo Poo, AKA Shooter, AKA Buck and others
Defendant - Appellant:
Travis Simms, AKA Trav Lo, AKA Love
United States of America v. Robinson (Diaz-Agramonte)
as 11-4607
Appellee USA:
United States of America
Defendant:
Leroy Robinson, AKA Unique
Defendant - Appellant:
Luis Alberto Diaz-Agramonte, AKA Jose Luis Torres
In Re Combined World Trade
as 11-4410
Plaintiff - Appellee-Cross-Appellant:
Richard Aalbue, Byron Acosta, Ruben Acosta and others
Defendant - Appellant-Cross-Appellee:
City of New York, Safeway Environmental Corporation, Yonkers Contracting Company, Incorporated and others
United States of America v. Brooker (Morrison)
as 11-4398
Plaintiff - Appellee:
United States of America
Defendant:
John Orlando Brooker, Jr., Jeremy D. Zullo, Zachary Adam Grant and others
Defendant - Appellant:
Graytz Morrison
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