Cases 1 - 7 of 7
Evangelista, Wayne v. Crocker, Stephen et al
as 3:2023cv00802
Plaintiff:
Wayne Richard Evangelista and Wayne R. Nance, Jr.
Defendant:
Stephen L. Crocker, Kim V. Gaffney, Kalvin D. Barrett and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Evangelista v. Steuben County Sheriff's Office
as 1:2023cv00308
Plaintiff:
Wayne Richard Evangelista
Defendant:
Steuben County Sheriff's Office
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Evangelista v. United States Marshals Headquarters
as 1:2023cv00307
Plaintiff:
Wayne Richard Evangelista
Defendant:
United States Marshals Headquarters
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
CIBC World Markets, Inc. v. Ramy El-Batrawi
as 08-1391
Plaintiff - Appellee:
CIBC World Markets, Inc.
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy El-Batrawi
Osher, et al v. Deutsche Bank Securi, et al
as 08-55081
Plaintiff:
DAVID OSHER, on behalf of himself and all others similarly situated and HORIZON INT., LLC
Plaintiff - Appellant:
AMISH DESAI, ELIZABETH LAMB, THERESE LONG and others
Defendant - Appellee:
DEUTSCHE BANK SECURITIES LIMITED, DEUTSCHE BANK SECURITIES, INC. and DEUTSCHE BANK AG
Defendant:
ORBITEX GLOBAL, ADNAN KHASHOGGI, NATIVE NATIONS SECURITIES INC. and others
James Stephenson v. Ramy El-Batrawi, et al
as 07-2074
Plaintiff - Appellee:
James P. Stephenson, in his capacity as trustee for the estate of MJK Clearing, Inc.
Defendant:
Deutsche Bank, AG, Deutsche Bank Securities, Limited, Wayne Breedon and others
Defendant - Appellant:
Ramy Y El-Batrawi
CIBC World Markets, Inc v. Deutsche Bank Securities, Inc. et al
as 0:2004cv01469
Plaintiff:
CIBC World Markets, Inc
Defendant:
Deutsche Bank Securities, Inc., Deutsche Bank Securities Limited, Wayne Breedon and others
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