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Participant Index
ARCHER, LEVINE
ARGENTINA, COFACE
Alen, Industrias
BANKS, FREDERICK
BURKE, ROBERT
CAPPS, ISAAC
CREDICO, JUSTIN
Carige, Banca
Cline, James
Doucet, Izabelle
Dukich, Charlotte
FISHER, MICHAEL
FRANKLIN, KEITH
FREEMAN, JARED
Furminger, Ian
GENERAL, ATTORNEY
GIDDENS, LEONARD
Geron, Yann
Gisler, Irwin
Gottardo, as
HARTFIELD, CHESSA
HOUSLEY, BARBARA
Hall, Elvira
Hawkins, Irene
ISAACS, SHAWN
International, Banco
Ishutkina, Tatyana
JACKSON, RICKY
Jimenez, Ivan
KENON, GABRIEL
LAURENCIO, HECTOR
Luxembourg, Banco
Luxembourg, Banque
MADRIGAL, ISCANDER
MCDERMOTT, DANIEL
MCPHAUL, REGINA
MEACHAM, ROMAN
MONTS, CALVIN
Madoff, Bernard
Mallari, Maynard
Manabat, Christer
PLATTS, JAMES
POUYEH, BOZORGMEHR
Picard, Irving
SHAFFER, BRICE
SMALIS, ERNEST
Sterling, Everton
TEJERA, DAVID
TROGOLO, JAMES
individual, an
| Petitioner versus Respondent | |
| IVAN VARGAS ARELLANO | ROBERT W. FOX, Warden |
| [Case # 17-71053], [Filed: April 12, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JPMORGAN CHASE BANK N.A. | MICHAEL J. FISHER, Individually, UNITED STATES OF AMERICA, ex rel, KEITH FRANKLIN, CHESSA HARTFIELD and REGINA MCPHAUL |
| [Case # 17-40384], [Filed: April 12, 2017] [ Other§ ⚖ ] ᐅ MICHAEL J. FISHER, ᐅ KEITH FRANKLIN, ᐅ CHESSA HARTFIELD, ᐅ REGINA MCPHAUL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JUAN MATA-SOTO | UNITED STATES OF AMERICA |
| [Case # 17-3089], [Filed: April 18, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Sabine Oil & Gas Corporation More Information | Nordheim Eagle Ford Gathering, LLC and HPIP Gonzales Holdings, LLC |
| [Case # 17-1026], [Filed: April 11, 2017] [ STATUTES-Bkrup Appeals 801§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| MONTGOMERY
MCCRACKEN
WALKER & RHOADS More Information | THE H&K GROUP INC, FKA The H&K Entities, TH PROPERTIES LP and OFFICIAL COMMITTEE OF UNSECURED CREDITORS |
| [Case # 17-1922], [Filed: April 27, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT B. BURKE More Information | UNITED STATES OF AMERICA |
| [Case # 17-1938], [Filed: April 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, April 27, 2017 ⚖ Case 2:2017cv03194/676760 Alright, check it — Interface Linx, LLC is up against Invision Automotive Systems Inc., Klipsch Group, Inc., Voxx Electronics Corporation and Voxx International Corporation. Case number case 2:2017cv03194/676760, kicked off on April 27, 2017. It's about Patent and it's in front of Judge Charles F. Eick, Beverly Reid O'Connell. | |
| California, April 27, 2017 ⚖ Case 2:2017cv03193/676757 The legal case indexed as case 2:2017cv03193/676757 was initiated on April 27, 2017. The involved parties include Interface Linx, LLC as the plaintiff and Denon Electronics USA, LLC, Marantz America, LLC, Polk Audio, LLC and Sound United, LLC as the defendant. This case, categorized under Patent, is under the jurisdiction of Judge Charles F. Eick, Beverly Reid O'Connell. | |
| Plaintiff versus Defendant | |
| ISAAC W. CAPPS More Information | KEVIN DRAKE, JARED FREEMAN, SHAWN ISAACS, JAMES TROGOLO, KEVIN ROYE and BRICE SHAFFER |
| [Case # 17-1876], [Filed: April 27, 2017] [ Other Civil Rights§ ⚖ ] ᐅ JARED FREEMAN, ᐅ SHAWN ISAACS, ᐅ JAMES TROGOLO, ᐅ BRICE SHAFFER >>> More Information | |
| California, April 27, 2017 ⚖ Case 2:2017cv03192/676756 Here we go, Interface Linx, LLC versus Inkel Corporation and Sherwood America, Inc. Case number case 2:2017cv03192/676756, started on April 27, 2017. It's all about Patent, happening with Judge Charles F. Eick, Beverly Reid O'Connell. | |
| Plaintiff versus Defendant | |
| Everton Aloysius Sterling More Information | Yann Geron |
| [Case # 17-1241], [Filed: April 27, 2017] [ STATUTES-Bkrup Appeals 801§ ⚖ ] ᐅ Yann Geron >>> More Information | |
| California, April 27, 2017 ⚖ Case 2:2017cv03188/676750 The legal dispute indexed as case 2:2017cv03188/676750 was initiated on April 27, 2017. It involves a clash between Interface Linx, LLC and Onkyo Corporation and Onkyo U.S.A. Corporation. The nature of the case revolves around Patent, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Charles F. Eick, Beverly Reid O'Connell. | |
| California, April 27, 2017 ⚖ Case 2:2017cv03191/676755 Here we go, Interface Linx, LLC versus Pioneer Corporation and Pioneer Electronics (USA), Inc. Case number case 2:2017cv03191/676755, started on April 27, 2017. It's all about Patent, happening with Judge Charles F. Eick, Beverly Reid O'Connell. | |
| Petitioner versus Respondent | |
| In re: LEVINE JUSTICE ARCHER More Information | UNITED STATES OF AMERICA |
| [Case # 17-11893], [Filed: April 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, April 27, 2017 ⚖ Case 5:2017cv00826/676759 Here's the deal—Interface Linx, LLC is going against TCL Multimedia Holdings, Ltd. and TTE Technology, Inc. Case number case 5:2017cv00826/676759, started on April 27, 2017. It's about Patent before Judge Charles F. Eick, Beverly Reid O'Connell. | |
| Petitioner versus Respondent | |
| In re: HECTOR LAURENCIO More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11847], [Filed: April 25, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| IMPACT FULFILLMENT SERVICES L.L.C. | GRAHAM PACKAGING COMPANY, L.P. and GP OPCO GP, L.L.C. |
| [Case # 17-10454], [Filed: April 25, 2017] [ Other Contract Actions§ ⚖ ] >>> More Information | |
| California, April 25, 2017 ⚖ Case 3:2017cv02302/310595 In case 3:2017cv02302/310595 within US District Court for the Northern District of California, Irene Hawkins brings a case against Avalonbay Communities, Inc. Filed on April 25, 2017, this legal matter relates to Other Labor Litigation as per 28 U.S.C. § 1332. The presiding judge is Claudia Wilken, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ Irene Hawkins … | |
| Petitioner versus Respondent | |
| In re: CALVIN C. MONTS More Information II | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11846], [Filed: April 25, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, April 25, 2017 ⚖ Case 5:2017cv00799/676621 Alright, it's Irwin Gisler taking on Does, Elvira Hall, Maynard Mallari and Christer Manabat. Case number case 5:2017cv00799/676621, started on April 25, 2017. It's about Rent Lease & Ejectment and it's in front of Judge Christina A. Snyder, Patrick J. Walsh. More Information about >>> ᐅ Irwin Gisler, ᐅ Elvira Hall, ᐅ Maynard Mallari, ᐅ Christer Manabat … | |
| Plaintiff versus Defendant | |
| WALT DISNEY STUDIOS MOTION PICTURE PRODUCTION BRIAR ROSE PRODUCTIONS and EXTINCTION | DDH LAND HOLDINGS II |
| [Case # 13-4278], [Filed: November 04, 2013] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FREDERICK H. BANKS More Information | UNITED STATES OF AMERICA, JOY FLOWERS CONTI and NORA B. FISCHER, Esq. |
| [Case # 13-4314], [Filed: November 04, 2013] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IRONSHORE SPECIALTY INSURANCE COMPANY | ASPEN UNDERWRITING LIMITED and DORNOCH, LIMITED |
| [Case # 13-51027], [Filed: November 04, 2013] [ Insurance§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES C. PLATTS More Information | UNITED STATES ATTORNEY WESTERN DISTRICT OF PENNSYLVANIA |
| [Case # 13-4311], [Filed: November 04, 2013] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IAN MCCRAY
an individual More Information and on behalf of himself and on behalf of all other persons similarly situated | MARRIOTT HOTEL SERVICES, INC, a Delaware corporation and SJMEC, INC., a California corporation |
| [Case # 17-15767], [Filed: April 18, 2017] [ Labor/Management Relations Act§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| DAWN C. WIGGINS | BARBARA HOUSLEY, ROMAN MEACHAM, PARAGON REAL ESTATE AND MORTGAGE SERVICES and ZEPHYR REAL ESTATE |
| [Case # 13-17255], [Filed: November 04, 2013] [ Other§ ⚖ ] ᐅ BARBARA HOUSLEY, ᐅ ROMAN MEACHAM >>> More Information | |
| California, November 04, 2013 ⚖ Case 3:2013cv05140/271614 At the US District Court for the Northern District of California, the legal case 3:2013cv05140/271614 involves Industrias Alen, S.A. DE C.V. and AlEN USA, LLC and The Clorox Company. Filed on November 04, 2013, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Laurel Beeler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Industrias Alen … | |
| Petitioner versus Respondent | |
| In re: GABRIEL KENON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11898], [Filed: April 27, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| ERNEST SMALIS More Information | HUNTINGDON BANK, PA CAPITAL BANK, THREE RIVERS BANK and SKY BANK |
| [Case # 17-1880], [Filed: April 27, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEONARD W. GIDDENS More Information JR. | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 13-15083], [Filed: November 04, 2013] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: 2920 ER L.L.C. doing business as Trinity Healthcare Network | AETNA LIFE INSURANCE COMPANY |
| [Case # 17-20269], [Filed: April 18, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, April 27, 2017 ⚖ Case 2:2017cv03182/676744 Here's the deal—Interface Linx, LLC is going against Hisense Company Limited and Hisense USA Corporation. Case number case 2:2017cv03182/676744, started on April 27, 2017. It's about Patent before Judge Charles F. Eick, Beverly Reid O'Connell. | |
| Plaintiff versus Defendant | |
| MEDIOFACTORING and COFACE ARGENTINA More Information | DANIEL M. MCDERMOTT, U.S. Trustee |
| [Case # 13-2489], [Filed: November 04, 2013] [ Other§ ⚖ ] ᐅ DANIEL M. MCDERMOTT >>> More Information | |
| California, April 25, 2017 ⚖ Case 5:2017cv02338/310725 In the US District Court for the Northern District of California, the case 5:2017cv02338/310725 involves Idea Solutions, LLC and Datavibes Technologies, Datavibes, Inc. and Visero, Inc. Filed on April 25, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Interface Linx More Information | Hisense Company Limited and Hisense USA Corporation |
| [Case # 2017cv03176/676732], [Filed: April 27, 2017] [ Patent§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICKY JACKSON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11901], [Filed: April 27, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: BOZORGMEHR POUYEH More Information | UNITED STATES OF AMERICA |
| [Case # 17-11832], [Filed: April 24, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ivan Quintero Jimenez More Information | USA |
| [Case # 2017cv00875/314430], [Filed: April 24, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Kendall J. Newman, William B. Shubb] >>> More Information | |
| Petitioner versus Respondent | |
| Ian Furminger More Information | USA |
| [Case # 2017cv02364/310737], [Filed: April 24, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Charles R. Breyer] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID TEJERA More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11845], [Filed: April 25, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| Tatyana Ishutkina More Information | Electric Boat Corporation |
| [Case # 17-1187], [Filed: April 24, 2017] [ CIVIL RIGHTS-Jobs§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISCANDER FRANCISCO MADRIGAL More Information | JEFF MACOMBER, Warden |
| [Case # 17-15825], [Filed: April 24, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Izabelle J. Doucet and Charlotte Dukich More Information | International Hair Institute, LLC, Keranique, LLC, Does 1-50, Atlantic Coast Media Group, LLC and Does 2-50 |
| [Case # 2017cv00823/531222], [Filed: April 24, 2017] [ Consumer Credit§28 U.S.C. § 1332 nr Diversity-Notice of Removal ⚖ ] [Judge: Larry Alan Burns] , [Karen S Crawford] [jury demanded by Both] ᐅ Does -, ᐅ Does - >>> More Information | |
| California, April 24, 2017 ⚖ Case 2:2017cv03058/676336 Check it out, it's IQAir North America, Inc. taking on Climateright, LLC, James Cline and Midwest Equipment Sales, LLC. Case number case 2:2017cv03058/676336, started on April 24, 2017. It's about Trademark, happening with Judge John A. Kronstadt, Jean P. Rosenbluth. More Information about >>> ᐅ James Cline … | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information | Orbita Capital Return Strategy Limited |
| [Case # 17-1383], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information | First Gulf Bank |
| [Case # 17-1317], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | BSI AG, individually and as successor in interest to Banco Del Gottardo |
| [Case # 17-1315], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ as successor in interest to Banco Del Gottardo >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Vontobel Asset Management Inc. and Bank Vontobel AG, FKA Bank J. Vontobel & Co. AG |
| [Case # 17-1365], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff | Strongback Holdings Corporation, SafeHand Investments and PF Trustees Limited, in its capacity as trustee of RD Trust |
| [Case # 17-1391], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Lloyds TSB Bank PLC |
| [Case # 17-1381], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff | Banco Itau Europa International and Banco Itau Europa Luxembourg, S.A. |
| [Case # 17-1387], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Banco Itau Europa International, ᐅ Banco Itau Europa Luxembourg >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Credit Suisse AG, as successor in interest to Clariden Leu AG and Bank Leu AG |
| [Case # 17-1404], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information | Abu Dhabi Investment Authority |
| [Case # 17-1389], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information | Banca Carige S.P.A. |
| [Case # 17-1407], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Banca Carige >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Somers Nominees (Far East) Limited and Somers Dublin Designated Activity Company |
| [Case # 17-1409], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | BNP Paribas Arbitrage SNC |
| [Case # 17-1394], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. |
| [Case # 17-1368], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: JUSTIN MICHAEL CREDICO |
| [Case # 17-1955], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ JUSTIN MICHAEL CREDICO >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Multi-Strategy Fund Limited and CDP Capital Tactical Alternative Investments |
| [Case # 17-1369], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | RBC Dexia Investor Services Bank S.A., Banque Internationale a Luxembourg S.A., individually and as successor in interest to Dexia Nordic Private Bank S.A., FKA Dexia Banque Internationale a Luxembourg S.A., RBC Dexia Investor Services Espana S.A., Banque |
| [Case # 17-1355], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Banque Internationale a Luxembourg >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | KBC Investments Limited |
| [Case # 17-1434], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | Kookmin Bank |
| [Case # 17-1338], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information | |
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