Cases 1 - 10 of 15
Sr. Kate Reid, et al v. Doe Run Resources Corporation, et al
as 23-8001
Respondent:
Sr. Kate Reid, Megan Heeney, as next friends of, A. O. A. and others
Petitioner:
The Doe Run Resources Corporation, a New York Corporation, D. R. Acquisition Corp., a Missouri Corporation, Albert Bruce Neil and others
United States Securities and E v. Penn
as 21-1352
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers, Lawrence E. Penn, III and others
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC and The Camelot Group International, LLC
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
United States Securities and E v. Penn
as 21-1348
Defendant:
A Bighouse Photographyand Film Studio, LLC, Michael St. Altura Ewers and SSecurion, LLC
Defendant / Appellant:
Camelot Acquisitions Secondary Opportunities Management, LLC, The Camelot Group International, LLC and Lawrence E. Penn, III
Appellant:
Camelot Acquisitions Secondary Opportunities GP, LLC and CASO Co-Invest A, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Intervenor:
New York County District Attorney's Office
USA v. Mario Vasquez-Caso
as 18-10978
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO VASQUEZ-CASO, also known as Mario Saul Marquez
Balistreri-Amrhein v. Verrilli, Jr. et al
as 4:2016cv00112
Plaintiff:
Darlene C Balistreri-Amrhein and Anthony J Balistreri
Defendant:
Donald Verrilli, Jr., Loretta Lynch, Department of Justice and others
Cause Of Action: 42 U.S.C. ยง 1981
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
USA v. Russell Caso, Jr.
as 12-3015
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Russell James Caso, Jr.
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