Cases 1 - 10 of 12
United States of America v. Santiago (Williams)
as 21-451
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
United States of America v. Santiago (Agostini)
as 20-3750
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Adrian Agostini, AKA Elizabeth Andy
Appellee:
United States of America
In re: New York City Board of
as 20-3374
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Alisa Martin-Leighton
United States of America v. Santiago (Williams)
as 20-3044
Defendant:
Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R and others
Defendant / Appellant:
Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee:
United States of America
Stewart v. Barr
as 19-2927
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Gawaine Leighton Christopher Stewart
Finkel v. Genergy Electric Services Company, LLC et al
as 3:2018mc00094
Defendant:
Michael Nicklous, Genergy Electric Services Company, LLC and Leighton Greenidge
Plaintiff:
Gerald Finkel
Yang v. Han et al
as 1:2014cv05308
Plaintiff:
Sungwan Yang
Petitioner:
The FW Group
Defendant:
Jie Han, Taylor Zhang, China XD Plastics Company Limited and others
Cause Of Action: 15 U.S.C. § 78
Baranowski et al v. China Natural Gas, Inc. et al
as 1:2010cv06572
Plaintiff:
Michael Baranowski
Defendant:
China Natural Gas, Inc., Zhiqiang Wang, Donald Yang and others
Cause Of Action: 15 U.S.C. § 78
Murray v. Metropolitan Insurance
as 10-1007
Plaintiff - Appellee:
Darren Murray, on behalf of himself and all others similarly situated, Martin Gold, Mary A. Devito and others
Respondent:
Robert H. Benmosche, Nonparty Directors and Officers Group, Gerald Clark, Nonparty Directors and Officers Group, Joan Ganz Cooney, Nonparty Directors and Officers Group and others
Movant - Appellant:
Lawrence Kuczynski
Defendant:
Metropolitan Life Insurance Company and Metlife, Inc.
-AKT Murray v. Metropolitan Ins, et al
as 9:2000cv02258
Respondent:
Curtis H. Barnette, Paulette Beliunas, Robert H. Benmosche and others
Objector:
Thomas Sterrett Bell, Christopher Mueller, John J. Pentz and others
Movant:
Credit Suisse First Boston Corporation, Goldman, Sachs & Co., and New York State Insurance Department
Special Master:
Richard J. Davis
Consol Plaintiff:
Mary A. Devito, Michael A. Giannattasio, Martin Gold and others
Defendant:
Metlife, Inc. and Metropolitan Life Insurance Co.
Plaintiff:
Darren F. Murray
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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