Cases
Cases 11 - 20 of 44
Jonathan Riches, et al v. Irving Picard, et al
as 10-13868
Petitioner - Appellant: JONATHAN LEE RICHES, a.k.a. Bernard Madoff
Movant - Appellant: PATRICK J. SIMPSON, RICHARD GALIETTI, ANDRE COWLEY and others
Respondent - Appellee: IRVING H. PICARD, JOHN SERENO, FBI Special Agent, RICHARD CONKLIN, Captain and others
Riches v. Phillips, et al
as 10-1371
Plaintiff - Appellant: JONATHAN LEE RICHES, DBA Bernard Madoff, AKA Politico.com Editor
Defendant - Appellee: RICHARD PHILLIPS, Captain, DBA Maersk Alambama Captain, AKA A.P. Moller Maersk, MAERSK LINE LTD, USS BAINBRIDGE and others
Riches v. Chapter 11 Bankruptcy
as 10-1366
Plaintiff - Appellant: JONATHAN LEE RICHES, d/b/a Bernard Madoff
Defendant - Appellee: CHAPTER 11 BANKRUPTCY
Riches v. Swine Flu
as 10-1373
Plaintiff - Appellant: JONATHAN LEE RICHES, DBA Bernard Madoff
Defendant - Appellee: SWINE FLU, AKA Human Swine Influenza, AKA Hemophilus Influenza
Junior Cerdes v. Cummins Diesel Sales Corp., et al
as 10-30734
Defendant - Appellee: CUMMINS DIESEL SALES CORPORATION, CUMMINS, INCORPORATED, formerly known as Cummins Engine Co, CUMMINS MID-SOUTH, INCORPORATED and others
Movant - Appellant: JONATHAN LEE RICHES, also known as Bernard Madoff, also known as Bernard L. Madoff
Bernard Madoff, et al v. Joe Arpaio, et al
as 10-16664
Plaintiff: BERNARD MADOFF and JONATHAN LEE RICHES
Intervenor-Plaintiff - Appellant: PATRICK J. SIMPSON and DANIEL ANTHONY WEYMOUTH
Defendant - Appellee: JOE ARPAIO, Maricopa County Sheriff, IRVING H. PICARD, FRANK DIPASCAL and others
Riches v. Readers Digest
as 10-1304
Plaintiff - Appellant: JONATHAN LEE RICHES, DBA Bernard Madoff, AKA Bernie Madoff
Defendant - Appellee: READERS DIGEST, d/b/a The Readers Digest Association Inc., et al.,
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

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.


Why Is My Information Online?