Cases 1 - 5 of 5
United States of America v. Cook (Malachowski)
as 19-4069
Defendant:
Sean Herrmann, AKA Vinny, Jonas Cavallo, AKA Sealed Defendant 15, AKA The Carpenter, Jason Tackus, AKA Sealed Defendant 19 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Marcel Malachowski, AKA Sealed Defendant 4, AKA Memo
Berg v. Whole Foods Market, Inc. et al
as 1:2017cv00677
Plaintiff:
Robert Berg
Defendant:
Mary Ellen Coe, Shahid Hassan, Ken Hicks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Cook (Nourse)
as 12-1268
Appellee USA:
United States of America
Defendant:
Michael Cook, Sean Herrmann, AKA Vinny, Scott Power and others
Defendant - Appellant:
Andrew Nourse, AKA Sealed Defendant 17, AKA The Jeweler
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
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