Cases 41 - 50 of 83
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
United States of America v. Joyner (Collins)
as 16-3793
Appellee USA:
United States of America
Defendant:
Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant:
Raymond A. Collins, AKA Ray, AKA Ron Turner
United States of America v. Wilson
as 16-3701
Appellee USA:
United States of America
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt, Kyle Dowdell, AKA Bleek and others
Defendant - Appellant:
Derrick Wilson, AKA Sonny Black, AKA D-Ellis
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
United States of America v. Wilson (Strong)
as 15-2992
Appellee USA:
United States of America
Defendant:
Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant:
Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Thompson v. Ocwen Financial Corp
as 13-3725
Plaintiff - Appellant:
Mel Thompson
Defendant - Appellee:
Ocwen Financial Corp, William C. Erbey, Executive Chairman Ocwen Financial Corporation, New Century Mortgage and others
United States of America v. Blanchard (Sturdivant)
as 13-2836
Appellee USA:
United States of America
Defendant:
Kervon Blanchard, AKA Swurve, Walter J. Cobbs, AKA Mister, Jacquline Cummines, AKA Jacqueline Cummings and others
Defendant - Appellant:
Antonio Sturdivant, AKA Butchie, AKA Hot Ones
United States of America v. Graham (Hightower)
as 13-2821
Appellee USA:
United States of America
Defendant:
Larone Graham, AKA Abgod Graham, Jamel Thompson, AKA "Mel", AKA "Bad Boy", Quran Hollis and others
Defendant - Appellant:
Sean Hightower, AKA "Hop"
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