Cases 1 - 10 of 11
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
New York Law School v. Ascot Partners, L.P. et al
as 1:2008cv10922
Plaintiff:
New York Law School and New York Law School
Defendant:
Ascot Partners, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
LAUTENBERG FOUNDATION, THE et al v. MADOFF
as 2:2009cv00816
Plaintiff:
LAUTENBERG FOUNDATION, THE, LAUTENBERG FOUNDATION, THE, LAUTENBERG FOUNDATION, THE and others
Defendant:
PETER MADOFF
Cause Of Action: Federal Question
Sciremammano et al v. Madoff
as 1:2008cv11332
Plaintiff:
Anthony Sciremammano, Maria Sciremammano and Toni Sciremammano
Defendant:
Bernard L. Madoff
Cause Of Action: Federal Question
Securities and Exchange Commission v. Madoff et al
as 1:2008cv10791
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Bernard L. Madoff and Bernard L. Madoff Investment Securities, LLC
Receiver:
Lee Richards
Cause Of Action: U.S. Government Plaintiff
Chavez v. Picard et al
as 5:2009mc00006
Plaintiff:
Emilio H Chavez, Jr
Defendant:
Irving Picard, Bernard Madoff, Peter Madoff and others
The Calibre Fund, LLC v. Merkin
as 1:2008cv11002
Plaintiff:
The Calibre Fund, LLC, The Calibre Fund, LLC and The Calibre Fund, LLC
Defendant:
J. Ezra Merkin
Cause Of Action: Diversity
Chateau Fiduciaire S.A. v. Argus International Life Bermuda Limited et al
as 1:2009cv00557
Plaintiff:
Chateau Fiduciaire S.A., Chateau Fiduciaire S.A., Chateau Fiduciaire S.A. and others
Defendant:
Argus International Life Bermuda Limited, Argus Group Holdings Limited, Massachusetts Mutual Life Insurance Co. and others
Cause Of Action: Federal Question
Berrie et al v. Gabriel Capital, L.P. et al
as 1:2008cv10930
Plaintiff:
Scott Berrie, Scott Berrie, Scott Berrie and others
Defendant:
Gabriel Capital, L.P., Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
Michael Chaleff v. Bernard L Madoff et al
as 2:2008cv08260
Plaintiff:
Michael Chaleff, Michael Chaleff and Michael Chaleff
Defendant:
Bernard L. Madoff, Bernard L Madoff Investment Securities, Stanley Chais and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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