Cases 1 - 7 of 7
USA v. Jaime Andrade-Sierra
as 16-41011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAIME ANDRADE-SIERRA
Fertitta, III et al v. Knoedler Gallery, LLC et al
as 1:2014cv02259
Plaintiff:
Frank J. Fertitta, III and Eykyn Maclean, LP
Defendant:
Knoedler Gallery, LLC , 8-31 Holdings, Inc. , Michael Hammer and others
Cause Of Action: 18 U.S.C. § 1962
Jaime Madrigal v. Eric Holder, Jr.
as 14-70423
Petitioner:
JAIME ANDRADE MADRIGAL
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jaime Andrade-Madrigal v. Eric Holder, Jr.
as 14-70109
Petitioner:
JAIME ANDRADE-MADRIGAL
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Manny Silverman Gallery, Inc. et al v. Knoedler Gallery, LLC et al
as 1:2013cv08495
Plaintiff:
Manny Silverman Gallery, Inc. and Richard L. Feigen & Co., Inc.
Defendant:
Knoedler Gallery, LLC, Ann Freedman , Glafira Rosales and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J & J Sports Productions, Inc. v. Perez
as 1:2013cv01459
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Jose Jaime Andrade Perez
Cause Of Action: 47 U.S.C. § 553
USA v. Jaime Andrade
as 09-2404
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAIME ANDRADE
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