Cases 1 - 4 of 4
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff:
Darren Keys
Defendant:
Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. ยง 1331
Jonathan Riches v. Keith Pikett, et al
as 10-40849
Plaintiff - Appellant:
JONATHAN LEE RICHES, doing business as Bernard Madoff
Defendant - Appellee:
KEITH PIKETT, Fort Bend County Sheriff Deputy, CALVIN MILLER, FORT BEND COUNTY and others
Junior Cerdes v. Cummins Diesel Sales Corp., et al
as 10-30734
Defendant - Appellee:
CUMMINS DIESEL SALES CORPORATION, CUMMINS, INCORPORATED, formerly known as Cummins Engine Co, CUMMINS MID-SOUTH, INCORPORATED and others
Movant - Appellant:
JONATHAN LEE RICHES, also known as Bernard Madoff, also known as Bernard L. Madoff
Chavez v. Picard et al
as 5:2009mc00006
Plaintiff:
Emilio H Chavez, Jr
Defendant:
Irving Picard, Bernard Madoff, Peter Madoff and others
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