Cases 1 - 10 of 21
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In Re: PAR Pharmaceutical
as 12-2542
Defendant - Appellee:
In re: PAR PHARMACEUTICAL COMPANIES INC, SCOTT L. TARRIFF, DENNIS J. O'CONNOR and others
Plaintiff - Appellee:
WR CAPITAL MANAGEMENT, LP and SNOW CAPITAL INVESTMENT PARTNERS
Appellant:
JONATHAN LEE RICHES
In re: Excelsior, at al
as 10-2048
Movant:
JONATHAN LEE RICHES
Movant - Appellant:
PATRICK J. SIMPSON and DANIEL ANTHONY WEYMOUTH
SEC v. Hartmut Rose
as 10-10874
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Movant - Appellant:
JONATHAN LEE RICHES
Laborers Local 100 and 397 Pen v. Bausch & Lomb Inc.
as 10-3472
Plaintiff:
Laborers Local 100 and 397 Pension Fund, On Behalf of Itself and All Others Similarly Situated, Structural Ironworkers Local Union #1 Annuity, Pension and Welfare Funds, Fred Badaracco, Individually and on behalf of all others similarly situated and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bausch & Lomb Incorporated, Ronald L. Zarella, Stephen C. McCluski and others
Movant:
Anne Dayton, Helen Sarnoff, M. H. Kim and others
Jonathan Riches, et al v. Charter Communications, et al
as 10-2771
Plaintiff:
Stoneridge Investment Partners, LLC, Individually and On Behalf of All Others Similarly Situated
Movant - Appellant:
Jonathan Lee Riches, Patrick J. Simpson and Daniel Anthony Weymouth
Defendant - Appellee:
Charter Communications, Inc., et al.
Jonathan Riches v. xG Technology, et al
as 10-13484
Movant - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON and others
:
SERVICE
Triad Guaranty Ins Corp v. Jonathan Lee Riches, et al
as 10-12143
Movant - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
TRIAD GUARANTY INSURANCE CORPORATION
Bank Hapoalim (Switzerland) v. Jonathan Lee Riches, et al
as 10-12151
Movant - Appellant:
JONATHAN LEE RICHES
Plaintiff - Appellee:
BANK HAPOALIM (SWITZERLAND) LTD., a Swiss corporation
Defendant - Appellee:
XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON, an individual and others
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.
