Cases 21 - 30 of 44
Riches v. Jon & Kate Plus 8, et al
as 10-1284
Plaintiff - Appellant:
JONATHAN LEE RICHES, DBA Bernard Madoff
Defendant - Appellee:
JON & KATE PLUS 8, KATE GOSSELIN, JON GOSSELIN and others
Riches v. Riches, et al
as 10-1277
Plaintiff - Appellant:
JONATHAN LEE RICHES, AKA Bernard Madoff, AKA Howard Stern, DBA Irving Picard
Defendant - Appellee:
JONATHAN LEE RICHES, JAMES WENNEKER VON BRUNN, ERIC HOLDER and others
Riches v. Ghostbusters, et al
as 10-1278
Plaintiff - Appellant:
JONATHAN LEE RICHES, AKA Jonathathan Lee Riches, DBA Bernard Madoff, Investment Securites, LLC
Defendant - Appellee:
GHOSTBUSTERS, DAN AYKROYD, BILL MURRAY and others
Madoff v. Abdulmutallab et al
as 3:2010cv00184
Plaintiff:
Bernard Madoff
Defendant:
Umar Farouk Abdulmutallab and Jonathan Lee Riches
Cause Of Action: 42 U.S.C. § 1983
Fahd v. Madoff
as 5:2010cv00006
Plaintiff:
Jana LeDawn Stevens Saud Fahd
Defendant:
Bernard Madoff
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Riches v. Zazi
as 09-1535
Plaintiff - Appellant:
JONATHAN LEE RICHES, d/b/a Bernard Madoff, a/k/a Bernie Madoff
Defendant - Appellee:
NAJIBULLAH ZAZI, et al.
Riches v. Convicted Child Molesters et al
as 2:2009cv00093
Defendant:
Sex Offender Management Assistance Program, Rape Abuse and Incest National Network, T J Hooker and others
Plaintiff:
Jonathan Lee Riches doing business as Bernard Madoff
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
MADOFF v. BILLINGS
as 4:2009cv00323
Plaintiff:
BERNARD MADOFF
Defendant:
BYRD BILLINGS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Madoff et al v. Arpaio et al
as 2:2009cv01747
Plaintiff:
Bernard Madoff and Jonathan Lee Riches
Defendant:
Joe Arpaio, Irving H Picard, Frank Dipascal and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Riches v. WNBA, et al
as 09-1354
Plaintiff - Appellant:
JONATHAN LEE RICHES, DBA Bernard Madoff
Defendant - Appellee:
WNBA, DBA Women's National Basketball Association, LOS ANGELES SPARKS, CANDACE PARKER 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.
