In Re: Bernard L. Madoff

In Re: Bernard L. Madoff

Appellant:	Carl J. Shapiro, Andrew Jaffe Trust, U/D/T DTD 5/12/75 As Amended, Andrew N. Jaffe 1993 Irrev. Trust, U/D/T DTD 6/11/93 As Amended, Carl Shapiro Trust, U/D/T 4/9/03, Carl Shapiro and Ruth Shapiro Family Foundation, Ellen Jaffe Trust, U/D/T DTD 5/8/03 As Amended, Jaffe Family 2004 Irrevocable Trust, Jaffe GC-1 LLC, Jennifer Segal Herman Trust, U/D/T DTD 5/1/67 As Amended, Jennifer Segal Herman 1985 Trust Dated 4/16/84, Jonathan M. Segal Trust, U/D/T DTD 12/1/70, Jonathan M. Segal 1989 Trust, U/D/T DTD 3/8/89 As Amended, Jonathan M. Segal 2007 Trust, Kimberly Strauss 1988 Trust, Kimberly Strauss 2006 Irrevocable Trust, L. Shapiro Family Trust, Linda Shapiro Family Trust Dated 12/03/76, Linda Shapiro Waintrup 1992 Trust, LSW 2006 Irrevocable Trust, Michael S. Jaffe Trust, U/D/T 9/25/71 As Amended, Michael Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended, Michael S. Jaffe 2007 Trust, Rhonda Shapiro Zinner 1993 Trust, U/D/T DTD 7/7/93 As Amended, RSZ-JSH Partnership, Ruth Shapiro Trust, U/D/T 4/9/03, Samantha Strauss 1985 Trust, Samantha L. Strauss 2003 Irrevocable Trust, Shapiro Family CLAT Joint Venture, Shapiro Family Ltd. Partnership, Shapiro GGC-1 LLC, Steven C. Jaffe Trust, U/D/T DTD 9/25/71 As Amended, Steven Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended and Steven C. Jaffe 2007 Trust
Defendant - Appellee:	Bernard L. Madoff Investment Securities, LLC. Shana D. Madoff
Case Number:	10-2737
Filed:	July 7, 2010
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Bkrup Appeals 801

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: In Re: Bernard L. Madoff
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Carl J. Shapiro
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Andrew Jaffe Trust, U/D/T DTD 5/12/75 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Andrew N. Jaffe 1993 Irrev. Trust, U/D/T DTD 6/11/93 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Carl Shapiro Trust, U/D/T 4/9/03
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Carl Shapiro and Ruth Shapiro Family Foundation
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Ellen Jaffe Trust, U/D/T DTD 5/8/03 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jaffe Family 2004 Irrevocable Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jaffe GC-1 LLC
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jennifer Segal Herman Trust, U/D/T DTD 5/1/67 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jennifer Segal Herman 1985 Trust Dated 4/16/84
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jonathan M. Segal Trust, U/D/T DTD 12/1/70
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jonathan M. Segal 1989 Trust, U/D/T DTD 3/8/89 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Jonathan M. Segal 2007 Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Kimberly Strauss 1988 Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Kimberly Strauss 2006 Irrevocable Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: L. Shapiro Family Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Linda Shapiro Family Trust Dated 12/03/76
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Linda Shapiro Waintrup 1992 Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: LSW 2006 Irrevocable Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Michael S. Jaffe Trust, U/D/T 9/25/71 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Michael Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Michael S. Jaffe 2007 Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Rhonda Shapiro Zinner 1993 Trust, U/D/T DTD 7/7/93 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: RSZ-JSH Partnership
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Ruth Shapiro Trust, U/D/T 4/9/03
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Samantha Strauss 1985 Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Samantha L. Strauss 2003 Irrevocable Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Shapiro Family CLAT Joint Venture
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Shapiro Family Ltd. Partnership
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Shapiro GGC-1 LLC
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Steven C. Jaffe Trust, U/D/T DTD 9/25/71 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Steven Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Appellant: Steven C. Jaffe 2007 Trust
Represented By:	Stephen Fishbein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant - appellee: Bernard L. Madoff Investment Securities, LLC. Shana D. Madoff
Represented By:	Mark Warren Smith
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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.

Why Is My Information Online?