Cases 11 - 18 of 18
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant / Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant / Appellant:
Republic of the Philippines
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant - Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant - Appellant:
Republic of the Philippines
Copeland v. Vance
as 17-474
Plaintiff:
Knife Rights, Inc. and Knife Rights Foundation, Inc.
Plaintiff - Appellant:
John Copeland, Pedro Perez and Native Leather, Limited
Defendant - Appellee:
Cyrus R. Vance, Jr., in his Official as the New York County District Attorney and City of New York
Defendant:
Eric T. Schneiderman, in his Official Capacity as Attorney General of the State of New York
United States Securities and E v. Penn
as 17-191
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Michael St. Altura Ewers, Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and others
Intervenor:
New York County District Attorney's Office
Defendant - Appellant:
Lawrence E. Penn, III
English Kingdom of King Zungo, LLC et al v. New York County, District Attorney Office
as 1:2015cv09733
Plaintiff:
Timothy Oliphant
Defendant:
New York County, District Attorney Office
Cause Of Action: 42 U.S.C. § 12112
Securities and Exchange Commission v. Depalo et al
as 1:2015cv03877
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Depalo , Joshua B. Gladtke, Pangaea Trading Partners LLC and others
Relief_defendant:
Rosemarie Depalo and Allied International Fund, Inc.
Intervenor:
New York County District Attorney
Cause Of Action: 15 U.S.C. § 78
Kabbaj v. Albro et al
as 1:2015cv00291
Defendant:
Brian Albro, Tara Collins, Benjamin Dell and others
Plaintiff:
Younes Kabbaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knife Rights, Inc. v. Vance, Jr.
as 13-4840
Plaintiff - Appellant:
Knife Rights, Inc., John Copeland, Pedro Perez and others
Defendant:
Eric T. Schneiderman, in his Official Capacity as Attorney General of the State of New York
Defendant - Appellee:
Cyrus Vance, Jr., in his Official as the New York County District Attorney and City of New York
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.
