Back to Results
First PageMeta Content
Government / CM/ECF / PACER / Richard J. Holwell / Filing / Office of International Treasury Control / Lawsuit / Courtroom / Judicial branch of the United States government / Online law databases / Law


https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?[removed]
Add to Reading List

Document Date: 2012-04-17 16:29:36


Open Document

File Size: 17,53 KB

Share Result on Facebook

City

New York / /

Company

The World Economic Forum U.S.A. Inc. / OITC Defendant / A. Inc. / Justin Matthew Gardner Bleakley Platt & Schmidt LLP / /

Currency

USD / /

/

Event

Judicial Event / /

Facility

Ray C. Dam / Defendant Ray C. Dam / Foley Square / /

/

Organization

United Nations / World Economic Forum / US Federal Reserve / Italian Financial Police / office of International Treasury Control / Italian Mission / /

Person

Daniele Dal Bosco / Jesse M. Furman / Ban Ki-moon / David A. Sale / Cesare Maria Ragaglini / Richard J. Holwell / Ronald L. Ellis / Neil F. Keenan / John Does / Silvio Berlusconi / Laura Mirachian / William Donald / Jesse M. Furman Cause / William Hughes Mulligan / Jr / Cesare Maria Ragaglini Individually / /

/

Position

WMulligan@bpslaw.com ATTORNEY / President / THE DOCKET CLERK / Magistrate Judge / jgardner@bpslaw.com ATTORNEY / Representative / Secretary General / Head / Ambassador / Deputy Chief / D.J. / Judge / Prime Minister of Italy Defendant Silvio Berlusconi Defendant / /

ProvinceOrState

New York / /

SocialTag