Cases 31 - 40 of 48
United States of America v. Morley (Thompson)
as 14-2267
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson
United States of America v. Urena (Cruz)
as 14-1544
Appellee USA:
United States of America
Defendant:
Joel Urena, AKA Boss, Mark David, AKA Tone, Calvin Bailey, AKA Tank and others
Defendant - Appellant:
Jose Cruz, AKA Chili
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
In Re: Bernard L. Madoff
as 13-4106
Respondent:
Bernard L. Madoff Investment Securities LLC
Defendant:
Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC and others
Petitioner:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000, Securities Investor Protection Corporation and Irving H. Picard
Cook v. Atossa Genetics, Inc. et al
as 2:2013cv01836
Plaintiff:
Nicholas Cook
Defendant:
Atossa Genetics, Inc. , Steven C. Quay , Christopher Benjamin and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
United States of America v. Morley (Dauria)
as 13-3026
Appellee USA:
United States of America
Defendant:
Christopher Morley, AKA White Boy Chris, Gregory Accetura, AKA Leg, Bernard Byrd, AKA BB, AKA Chip and others
Defendant - Appellant:
Jason Dauria
Securities And Exchange Commission v. Quay et al
as 1:2012cv03429
Plaintiff:
Securities And Exchange Commission
Defendant:
Jeffrey A. Quay, Georgia Consulting Group, Inc., JFQ Holdings, LLC and others
Landesbank Baden-Wurttemberg et al v. Countrywide Financial Corporation et al
as 2:2012cv04353
Defendant:
Bank of America Corp., CWALT, Inc., CWHEQ, Inc. and others
Plaintiff:
George Quay Funding I Ltd., Landesbank Baden-Wurttemberg and Spencerview Asset Management Ltd.
USA v. Quay Phipp
as 12-50222
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
QUAY PHIPPS
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