Cases 1 - 6 of 6
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. § 1331
Jonathan Riches v. Arthur Nadel, et al
as 10-13963
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL and others
Riches v. Merkin, et al
as 10-2185
Plaintiff - Appellant:
IRVING PICARD, DBA Jonathan Lee Riches, AKA Baker & Hostetler, LLP
Defendant - Appellee:
J. EZRA MERKIN, BERNARD MADOFF, STANLEY CHAIS and others
Picard v. Merkin et al
as 1:2009cv00488
Plaintiff:
Irving Picard
Defendant:
J Ezra Merkin, Bernard Madoff, Stanley Chais and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Madoff v. Barron's dba Barron's.com a/k/a www.Barrons.com, et al
as 4:2009cv00048
Plaintiff:
Bernard Madoff doing business as Jonathan Lee Riches also known as Arthur Nadel and Arthur Nadel
Defendant:
Barron's doing business as Barron's.com also known as www.Barrons.com, Ward S McGuiness, Diane Sipprelle and others
Respondent:
Warden Stephen Dewalt
Petitioner:
Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 2241
RICHES v. NADEL et al
as 1:2009cv00033
Plaintiff:
JONATHAN LEE RICHES doing business as ERVIN ANTONIO LUPOE
Defendant:
ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL and others
Cause Of Action: (DO NOT USE) 28:1983 Civil Rights
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