Cases 1 - 10 of 16
United States of America v. Latney (Hopkins)
as 21-2562
Appellee:
United States of America
Defendant:
Terrill Latney, AKA Motis, AKA Mo, Reginald Moore, AKA Swagg, Matthew Pittman, AKA Pearl and others
Defendant / Appellant:
Romaine Hopkins, AKA Foo
United States of America v. Sharma
as 21-612
Defendant:
Raymond Trapani, AKA Ray and Robert Joseph Farkas, AKA Bob, AKA RJ, AKA Robert Farkas
Defendant / Appellant:
Sohrab Sharma, AKA Sam Sharma
Appellee:
United States of America
In Re: OI S.A.
as 18-1456
Petitioner:
Jasper R. Berkenbosch, solely in his capacity as Insolvency Trustee of OI Brasil Holdings cooperatief U.A. and The International Bondholder Committee
Respondent:
OI S.A., Antonio Reinaldo Rabelo Filho, as Foreign Representative of the RJ proceedings of each of OI S.A., Telemar Norte Leste S.A. and others
In re: OI Brasil Holdings Cooperatief
as 18-1466
Debtor:
In re: OI Brasil Holdings Cooperatief U.A.
Petitioner:
Jasper R. Berkenbosch, soley in his capacity as Insolvency Trustee of OI Brasil Holdings Cooperatief U.A. and The International Bondholder Committee
Respondent:
OI S.A., Antonio Reinaldo Rabelo Filho, as Foreign Representative of the RJ proceedings of each of OI S.A., Telemar Norte Leste S.A. and others
In re: OI Brasil Holdings Cooperatief
as 18-1461
Debtor:
In re: OI Brasil Holdings Cooperatief U.A.
Petitioner:
Jasper R. Berkenbosch, solely in his capacity as Insolvency Trustee of OI Brasil Holdings Cooperatief U.A. and The International Bondholder Committee
Respondent:
OI S.A., Antonio Reinaldo Rabelo Filho, as Foreign Representative of the RJ proceedings of each of OI S.A., Telemar Norte Leste S.A. and others
Kassover et al v. Prism Venture Partners, LLC. et al
as 1:2015cv00915
Plaintiff:
Ruth Kassover and Philip Kassover
Defendant:
Prism Venture Partners, LLC., Richard Sabella , RJS Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452
Aronov et al v. Mersini et al
as 1:2014cv07998
Plaintiff:
Oleg Aronov and Stat Rx Pharmacy, Inc.
Defendant:
Roland Mersini, Roman Ilyaev, Jasmina Incekara and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Reyes (Winston)
as 13-1093
Appellee USA:
United States of America
Defendant:
Joseph Reyes, AKA Fat Joe, AKA RJ, Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito and others
Defendant - Appellant:
Stefan Winston, AKA Cuda, AKA Pooh
United States of America v. Reyes (Daniels)
as 13-948
Appellee USA:
United States of America
Defendant:
Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito, Raqiesha Davis, AKA Brooklyn and others
Defendant - Appellant:
Richard Daniels, AKA Wap, AKA Po
United States of America v. Reye
as 13-875
Appellee USA:
United States of America
Defendant:
Lakesha Bowles, Ralph Cora, AKA Petey, AKA Pito, Richard Daniels, AKA Wap, AKA Po and others
Defendant - Appellant:
Joseph Reyes, AKA Fat Joe, AKA RJ
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