Cases 21 - 30 of 3,062
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
JP Morgan Chase Bank, N.A. v. Chiappetta et al
as 1:2007cv00683
Plaintiff:
Washington Mutual Bank and JP Morgan Chase Bank, N.A.
Defendant:
Patricia A. Chiappetta, John D. Chiappetta, Infinity Construction Co., Inc. and others
Intervenor:
FirstMerit Bank, N.A. and American First Federal Inc.
Petitioner:
Jonathan Lee Riches doing business as Laurence John Layton
Interested Party:
Joseph McGrath
Cause Of Action: 28 U.S.C. § 1332
Riches v. Hooker, et al
as 09-8065
Plaintiff / Appellant:
JONATHAN LEE RICHES, d/b/a as Bernard Madoff
Defendant / Appellee:
T. J. HOOKER, CHILD PROTECTIVE SERVICES, PROJECT SAFE CHILDHOOD and others
Kendrick et al v. Standard Fire Insurance Company et al
as 2:2006cv00141
Intervenor Plaintiff:
Jonathan Lee Riches, James K. Jarboe, Emma Snowsill and others
Plaintiff:
Johnna Dyas, Dixie Dew Products, Incorporated, Stella Christine Geise d/b/a Children's Place Preschool, Also a plaintiff in Cov. Civ. 06-144 and others
Defendant:
American International South Insurance Company, Indiana Insurance Company, Safe Auto Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Nichols et al v. Progressive Direct Insurance Company et al
as 2:2006cv00146
Plaintiff:
James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated and others
Intervenor Plaintiff:
James K. Jarboe, Emma Snowsill, Janet Rabinowich and others
Defendant:
Progressive Direct Insurance Company, Acuity, A Mutual Insurance Company, Foremost Insurance Company and others
Petitioner:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Plaintiff v. Defendant
as 12-15723
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Jonathan Riches v. Orenthal James Simpson, et al
as 12-15724
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
ORENTHAL JAMES SIMPSON, a.k.a. O. J. Simpson and CURTIS JACKSON, a.k.a. 50 Cent, d.b.a. G-Unit
Plaintiff v. Defendant
as 12-15722
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Riches v. Kardashian et al
as 1:2012cv00535
Plaintiff:
Jonathan Lee Riches and Gino Romano
Defendant:
Kim Kardashian, Kimberly Noel (Kim) Kardashian, Sandra Bullock and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
RICHES v. AMTRAK et al
as 2:2012cv01378
Plaintiff:
JONATHAN LEE RICHES
Defendant:
AMTRAK, NATIONAL RAILROAD PASSENGER CORP., GREYHOUND LINES INC. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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