Cases 11 - 14 of 14
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
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. ยง 1331
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