Cases 1 - 10 of 11
Chavez v. Picard et al
as 5:2009mc00006
Plaintiff:
Emilio H Chavez, Jr
Defendant:
Irving Picard, Bernard Madoff, Peter Madoff and others
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
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
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
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
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
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
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
Kellner v. Madoff et al
as 2:2008cv05026
Plaintiff:
Irwin Kellner and Irwin Kellner
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
