Cases 1 - 10 of 11
United States of America v. Gane
as 18-1649
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
Gane v. United States of America
as 16-3456
Petitioner - Appellant:
Guy W. Gane, Jr.
Respondent - Appellee:
United States of America
Gane v. USA
as 1:2014cv00521
Respondent:
USA
Petitioner:
Guy W. Gane, Jr.
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Gane (Lagona)
as 13-1195
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
United States of America v. Gane (Gent)
as 13-214
Plaintiff - Appellee:
United States of America
Defendant:
Guy W. Gane, Jr. and James F. Lagona
Defendant - Appellant:
Ian Campbell Gent
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
United States of America v. Gane (Lagona)
as 11-925
Appellee USA:
United States of America
Defendant:
Guy W. Gane, Jr. and Ian Campbell Gent
Defendant - Appellant:
James F. Lagona
Plaintiff v. Defendant
as 10-3579
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 10-3188
Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Campbell et al v. Watermark Financial Services Group, Inc. et al
as 1:2009cv00657
Plaintiff:
Thomas P. Campbell, Janis Borman, Diane M. Kaczorowski and others
Defendant:
Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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