Cases 1 - 7 of 7
In Re the Application of the F
as 20-2653
Appellant:
AlixPartners, LLP and Simon Freakley
Plaintiff / Appellee:
The Application of the Fund for Protection of Investor Rights in Foreign States pursuant to 28 USC 1782 for an Order granting leave to Obtain Discovery for use in a Foreign Proceeding
Puma Bravo v. McAleenan
as 19-953
Defendant / Appellee:
Mary Beth Keller, Chief immigration Judge Executive Office of Immigrartion Review, Frank James Loprest, Jr., Chief Immigration Judge, New York District, Executive Office of Immigration Review, New York NY, L. Francis Cissna, Director U.S. Citizenship and Immigration Services and others
Plaintiff / Appellant:
Moises Guerrero Ramos, and their 3 USC children, Sherlyn Ivonne Puma Duran, by her mother and Guardian Ana Cecilia Duran Guaman, Nicole Cecilia Puma Duran, by her mother and Guardian, Ana Cecilia Duran Guaman and others
In re Ex Parte Application of Shire Israella Klein-Bentsur for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 USC 1782
as 1:2018mc03304
In Re:
In re Ex Parte Application of Shire Israella Klein-Bentsur for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 USC 1782
In re application of the United States of America for an Order pursuant to 18 USC 2703(d) et al
as 1:2017mc01156
In Re:
In re application of the United States of America for an Order pursuant to 18 USC 2703(d)
Petitioner:
United States of America
In Re: The Application of Banco ITAU-UNIBANCO S.A. For An Order to Take Discovery Pursuant to 28 USC 1782
as 1:2012mc00259
Plaintiff:
In Re: The Application of Banco ITAU-UNIBANCO S.A. For An Order to Take Discovery Pursuant to 28 USC 1782
Cause Of Action: M 13-72 Letters Rogatory - Brazil
United States Of America v. 33,760 in USC
as 1:2012mc00209
Plaintiff:
United States Of America
Defendant:
33,760 in USC
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Irving H. Picard v. Sonja Kohn
as 12-1106
Defendant:
Moishe Hartstein, Gerhard Randa, Daniele Cosulich and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
UniCredit SPA, Alessandro Profumo, UniCredit Bank Austria AG and others
Intervenor:
Securities Investor Protection Corporation, Intervenor under 15 USC 78eee(d)
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