Cases 51 - 60 of 303
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al
as 1:2020cv00343
Defendant:
Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant
as 1:2020cv01274
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Santana (Brooks)
as 20-1330
Defendant:
Jai Patterson, Frank Vaccariello, Julio Garcia, AKA Julio Natal and others
Appellee:
United States of America
Defendant / Appellant:
Shaun Brooks
Estate of James Oscar Smith v. Cash Money Records, Inc.
as 19-28
Defendant / Appellee:
EMI Music Publishing Management, LLC, Universal Music- MGB NA, LLC, Universal Music Group Distribution, Corp. and others
Defendant:
Jordan Evans, Stephen Hacker and Matthew Jehu Samuels, AKA BOI-1DA
Appellant:
Hebrew Hustle, Inc.
Counter Claimant:
Aubrey Drake Graham, AKA Drake
Plaintiff / Appellant:
Estate of James Oscar Smith
Amicus Curiae:
Betsy Rosenblatt, Yvette Joy Liebesman, Edward Lee and others
Joseph v. Barr
as 20-565
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Robenson Guy Joseph, AKA Guy Joseph Robenson, AKA Rob Money Joseph
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2019cv01430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
