Cases 1 - 10 of 10
Weymouth et al v. Hughes et al
as 3:2010cv01039
Plaintiff:
Daniel Anthony Weymouth, Patrick J. Simpson, Jonathan Lee Riches and others
Defendant:
Amanda Hughes, Kristen Hungness, Natalie Riley and others
Cause Of Action: 42 U.S.C. § 1983
J.C. Penney Corporation, Inc. v. Carousel Center Company LP
as 10-3442
Plaintiff-Counter-Defendant:
J.C. Penney Corporation, Inc.
Movant - Appellant:
Richard Galietti, Isong Akpan, Maurice Shelly and others
Defendant-Counter-Claimant - Appellee:
Carousel Center Company LP
Harrigan v. Receivables Performance Manage
as 10-3438
Plaintiff:
Erin Harrigan, on behalf of herself and all others similarly situated
Petitioner:
Richard Galietti, Isong Akpan, George Barbour and others
Respondent:
Receivables Performance Management, LLC
Defendant:
John and Jane Does Numbers 1 through 25, said persons being named herein as the persons who also control the policies and practices invoked by Receivables Performance Management, LLC
Patrick Simpson, et al v. Natalie Riley, et al
as 10-6018
Plaintiff - Appellant:
PATRICK J. SIMPSON, DANIEL ANTHONY WEYMOUTH, RICHARD GALIETTI and others
Defendant - Appellee:
NATALIE RILEY, RDAP Staff, AMANDA HUGHES, RDAP Staff and HICKEY, Warden
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
Weymouth et al v. Hughes et al
as 3:2010mc00106
Plaintiff:
Daniel Anthony Weymouth, Patrick J. Simpson, Jonathan Lee Riches and others
Defendant:
Amanda Hughes, Kristen Hungness, Natalie Riley and others
Patrick Simpson, et al v. Natalie Riley, et al
as 10-5994
Plaintiff - Appellant:
PATRICK J. SIMPSON, DANIEL ANTHONY WEYMOUTH, RICHARD GALIETTI and others
Defendant - Appellee:
NATALIE RILEY, RDAP Staff, AMANDA HUGHES, RDAP Staff and HICKEY, Warden
Riches et al v. Hungness et al
as 5:2010cv00279
Plaintiff:
Jonathan Lee Riches, Richard Gulietti, Daniel Anthony Weymouth and others
Defendant:
Kristen Hungness, Amanda Hughes, Natalie Riley and others
Cause Of Action: 42 U.S.C. § 1983
Riches et al v. Hungness et al
as 2:2010cv00264
Plaintiff:
Jonathan Lee Riches, Richard Gulietti, Daniel Anthony Weymouth and others
Defendant:
Kristen Hungness, Amanda Hughes, Natalie Riley and others
Cause Of Action: 42 U.S.C. § 1983
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
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