Cases 1 - 10 of 17
Christian Komor v. USA, et al
as 22-15851
Plaintiff / Appellant:
DOCTOR CHRISTIAN R. KOMOR
Defendant / Appellee:
UNITED STATES OF AMERICA, JOSEPH R. BIDEN, President of the United States, STEFFANIE FELDMAN, Office of the President and others
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Securities and Exchange Commission v. Procopio et al
as 3:2020cv00182
Defendant:
Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2019cv00273
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
United States of America v. Mckenzie (Johnson)
as 17-447
Appellee USA:
United States of America
Defendant:
Khaa Mckenzie, AKA Kai, Michael Farmer, AKA Little D, Shaquan Jones, AKA Quan and others
Defendant - Appellant:
Marvin Johnson, AKA Snoog
United States of America v. Mckenzie (John)
as 17-393
Appellee USA:
United States of America
Defendant:
Khaa Mckenzie, AKA Kai, Michael Farmer, AKA Little D, Shaquan Jones, AKA Quan and others
Defendant - Appellant:
Christian Keston John, AKA Kevin Johnson, AKA Christian John, AKA John-Rock Christian, AKA Bruce Christian, AKA Devon Johnson, AKA Christian R. Bruce, AKA Pinero, AKA Five, AKA P and Marvin Johnson, AKA Snoog
United States v. Christian Moreno
as 16-1360
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Christian R. Moreno, also known as Christian Moreno-Nunez
US v. Rivera-Laracuente
as 15-1552
Appellee:
UNITED STATES
Defendant - Appellant:
CHRISTIAN R. RIVERA-LARACUENTE
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