Cases 1 - 10 of 44
In re Certain Assets Transferred by Bernard Madoff to Mark D. Madoff, Andrew H. Madoff, and Stephanie Mack
as 1:2017mc00218
In Re:
In re Certain Assets Transferred by Bernard Madoff to Mark D. Madoff, Andrew H. Madoff, and Stephanie Mack
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Jonathan Riches v. Jon & Kate Plus 8, et al
as 12-2228
Plaintiff - Appellant:
JONATHAN LEE RICHES, also known as, BERNARD MADOFF
Defendant - Appellee:
JON & KATE PLUS 8, KATE GOSSELIN, JON GOSSELIN and others
Jonathan Riches v. Stuart Rosoff, et al
as 10-2200
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
STUART ROSOFF, aka Michael Knight, CHAD WARD, aka Dark Angel, JASON TROWBRIDGE and others
Jonathan Riches v. Michael Jackson, et al
as 10-14236
Plaintiff - Appellant:
JONATHAN LEE RICHES, d.b.a. Bernard Madoff
Defendant - Appellee:
MICHAEL JACKSON, f.k.a. King of Pop, a.k.a. Jackson 5, FARRAH FAWCETT, LISA MARIE PRESLEY and others
Jonathan Riches v. Michael Jackson, et al
as 10-14236
Plaintiff / Appellant:
JONATHAN LEE RICHES, d.b.a. Bernard Madoff
Defendant / Appellee:
MICHAEL JACKSON, f.k.a. King of Pop, a.k.a. Jackson 5, FARRAH FAWCETT, LISA MARIE PRESLEY and others
Jonathan Riches v. Keith Pikett, et al
as 10-40849
Plaintiff - Appellant:
JONATHAN LEE RICHES, doing business as Bernard Madoff
Defendant - Appellee:
KEITH PIKETT, Fort Bend County Sheriff Deputy, CALVIN MILLER, FORT BEND COUNTY and others
Riches v. Polizzi et al
as 1:2010cv02109
Plaintiff:
Jonathan Lee Riches doing business as Bernard Madoff also known as Faisal Shahzad and Faisal Shahzad
Defendant:
Nicole Polizzi other Snooki doing business as Jersey Shore, Paul Delvecchio, Mike Sorrentino and others
Cause Of Action: 42 U.S.C. ยง 1983 Prisoner Civil Rights
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
Riches v. Bank of America Corp., et al
as 10-2190
Plaintiff - Appellant:
JONATHAN LEE RICHES, DBA Bernard Madoff, AKA Jonathan L. Riches Investment Securities, LLC
Defendant - Appellee:
BANK OF AMERICA CORP, MERRILL LYNCH & CO., KENNETH LEWIS and others
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