Search for this case: Securities Investor Protection v. Bernard L. Madoff Investment S |
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Plaintiff: Securities Investor Protection Corporation |
Represented By: |
Lauren T. Attard |
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Appellant: BLMIS claimants |
Represented By: |
Helen Davis Chaitman |
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Appellant: Sterling Equities Associates |
Represented By: |
Karen E. Wagner |
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Appellant: Arthur Sidney Friedman |
Represented By: |
Karen E. Wagner |
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Appellant: David Katz |
Represented By: |
Karen E. Wagner |
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Appellant: Gregory Katz |
Represented By: |
Karen E. Wagner |
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Appellant: Michael Katz |
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Karen E. Wagner |
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Appellant: Saul Katz |
Represented By: |
Karen E. Wagner |
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Appellant: L. Thomas Osterman |
Represented By: |
Karen E. Wagner |
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Appellant: Marvin Tepper |
Represented By: |
Karen E. Wagner |
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Appellant: Fred Wilpon |
Represented By: |
Karen E. Wagner |
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Appellant: Jeff Wilpon |
Represented By: |
Karen E. Wagner |
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Appellant: Richard Wilpon |
Represented By: |
Karen E. Wagner |
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Appellant: Mets Limited Partnership |
Represented By: |
Karen E. Wagner |
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Appellant: Diane Peskin |
Represented By: |
Helen Davis Chaitman |
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Appellant: Roger Peskin |
Represented By: |
Helen Davis Chaitman |
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Appellant: Maureen Ebel |
Represented By: |
Helen Davis Chaitman |
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Appellant: Alan English |
Represented By: |
Helen Davis Chaitman |
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Appellant: Rita English |
Represented By: |
Helen Davis Chaitman |
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Appellant: Michael Epstein |
Represented By: |
Helen Davis Chaitman |
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Appellant: Joan Epstein |
Represented By: |
Helen Davis Chaitman |
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Appellant: Donald A. Benjamin |
Represented By: |
Helen Davis Chaitman |
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Appellant: David Wingate |
Represented By: |
Helen Davis Chaitman |
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Appellant: Sandra Busel Revocable Trust |
Represented By: |
Helen Davis Chaitman |
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Appellant: Joel Busel Revocable Trust |
Represented By: |
Helen Davis Chaitman |
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Appellant: Martin Lifton |
Represented By: |
Helen Davis Chaitman |
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Appellant: Robert F. Ferber |
Represented By: |
Helen Davis Chaitman |
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Appellant: Armand Lindenbaum |
Represented By: |
Helen Davis Chaitman |
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Appellant: Linda Waldman |
Represented By: |
Helen Davis Chaitman |
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Appellant: Mike Stein |
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Helen Davis Chaitman |
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Appellant: Norman Feinberg |
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Helen Davis Chaitman |
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Appellant: Sondra Feinberg |
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Helen Davis Chaitman |
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Appellant: ChaitmaniSchwebel LLC |
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Helen Davis Chaitman |
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Appellant: Ronald Gene Wohl Credit Shelter Trust |
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Helen Davis Chaitman |
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Appellant: Theresa Rose Ryan |
Represented By: |
Helen Davis Chaitman |
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Appellant: Thomas A. Sherman |
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Helen Davis Chaitman |
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Appellant: Barbara Vogel |
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Helen Davis Chaitman |
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Appellant: Robert J. Vogel |
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Helen Davis Chaitman |
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Appellant: Howard Israel |
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Helen Davis Chaitman |
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Appellant: Nancy Feldman |
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Helen Davis Chaitman |
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Appellant: David Glodstein |
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Helen Davis Chaitman |
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Appellant: Susan Glodstein |
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Helen Davis Chaitman |
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Appellant: Brad E. Avergon |
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Helen Davis Chaitman |
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Appellant: Cynthia B. Avergon |
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Helen Davis Chaitman |
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Appellant: Ronnie Sue Ambrosino |
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Helen Davis Chaitman |
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Appellant: Gross Associates |
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Helen Davis Chaitman |
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Appellant: Sanford Harwood |
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Helen Davis Chaitman |
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Appellant: Stephen Ehrlich |
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Helen Davis Chaitman |
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Appellant: Leslie Ehrlich |
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Helen Davis Chaitman |
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Appellant: Dara Norman Simons |
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Helen Davis Chaitman |
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Appellant: Hannah P. Norman Revocable Trust |
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Helen Davis Chaitman |
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Appellant: Paul Allen |
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Helen Davis Chaitman |
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Appellant: Allen Family Trust |
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Helen Davis Chaitman |
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Appellant: Cynthia Arenson |
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Helen Davis Chaitman |
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Appellant: Ted Arenson |
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Helen Davis Chaitman |
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Appellant: Jacqueline Avergon |
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Appellant: Robert Avergon |
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Appellant: William I. Bader |
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Appellant: Berkowitz-Blau Foundation, Inc. |
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Appellant: Morrey Berkwitz |
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Appellant: Roz Bessel |
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Appellant: Hemy Bessel |
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Appellant: Michael Brillante |
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Appellant: Anna Cohn |
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Appellant: Russell Dusek |
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Appellant: Sabra and Marvin Englebardt Retirement Plan |
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Appellant: Ritz English |
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Appellant: Mark Feldman |
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Appellant: Leonard Forrest Revocable Trust |
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Appellant: Barbara Gaba |
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Appellant: Richard Gaba |
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Appellant: Sol Ganes |
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Appellant: Kuntzman Family LLC |
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Appellant: Carla Ginsburg |
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Appellant: Sidney Glodstein |
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Appellant: Elaine Glodstein |
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Appellant: Leslie Goldsmith |
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Appellant: Susan Greer |
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Appellant: WDG Associates Inc. Retirement Trust |
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Helen Davis Chaitman |
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Appellant: Robert Halio |
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Appellant: Estelle Harwood Family LP |
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Appellant: Sanford Harwood Family LP |
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Appellant: Toby Harwood |
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Appellant: Annette Jungreis Trust |
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Appellant: Irving Jungreis Trust |
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Appellant: Saulius Kajota |
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Appellant: Carol Kamenstein |
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Appellant: Sloan Kamenstein |
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Appellant: Tracy Kamenstein |
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Appellant: Ken Kohl |
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Appellant: Myrna Kohl |
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Appellant: Miller Partnership |
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Appellant: Miller Trust Partnership |
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Appellant: Mishkin Family Trust |
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Appellant: Grace Mishkin |
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Appellant: William Mishkin |
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Appellant: Carol Nelson |
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Appellant: Stanley Nelson |
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Appellant: Martin R. Harnick |
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Appellant: Steven Norton |
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Appellant: Preffer Family Trust |
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Appellant: Realty Negotiators Inc. Defined Benefit Plan |
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Helen Davis Chaitman |
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Appellant: Defined Benefit Plan |
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Appellant: Marvin Plateis |
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Appellant: Roberta Plateis |
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Appellant: Alan Rosenthal |
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Appellant: Linda Rosenthal |
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Appellant: Helen Saren-Lawrence |
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Helen Davis Chaitman |
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Appellant: Elaine Schaffer Revocable Trust |
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Helen Davis Chaitman |
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Appellant: Elaine Ruth Schaffer |
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Helen Davis Chaitman |
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Appellant: Alice Schindler |
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Appellant: Jeffrey Shankman |
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Appellant: Herbert Silvera |
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Appellant: Shirley Stone |
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Appellant: Gunther Unflat |
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Appellant: Carla Szymanski Revocable Trust |
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Appellant: Whitman Partnership |
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Appellant: Wohl George Partners LP |
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Appellant: Robert Yaffe |
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Appellant: Trangle Properties #39 |
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Helen Davis Chaitman |
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Appellant: R.R. Rosenthal Associates |
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Appellant: Michael Schur |
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Appellant: Edith A. Schur |
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Appellant: Lawrence Elins |
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Appellant: Malibu Trading and Investing, L.P. |
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David Parker |
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Appellant: Mary Albanese |
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Brian Neville |
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Appellant: The Brown Family Partnership |
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Brian Neville |
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Appellant: Allen Goldstein |
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Brian Neville |
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Appellant: Laurence Kaye |
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Brian Neville |
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Appellant: Suzanne Kaye |
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Brian Neville |
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Appellant: Rose Less |
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Brian Neville |
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Appellant: Gordon Bennett |
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Brian Neville |
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Appellant: The Aspen Company |
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Matthew Gluck |
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Appellant: Ann Denver |
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Matthew Gluck |
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Appellant: Norton Eisenberg |
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Matthew Gluck |
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Appellant: Export Technicians Inc. |
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Matthew Gluck |
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Appellant: Stephen R. Goldenberg |
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Matthew Gluck |
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Appellant: Judith Rock Goldman |
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Matthew Gluck |
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Appellant: Albert J. Goldstein, U/W FBO Ruth E. Goldstein |
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Matthew Gluck |
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Appellant: Jerry Guberman |
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Matthew Gluck |
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Appellant: Anita Karimian |
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Matthew Gluck |
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Appellant: Michael Mathias |
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Matthew Gluck |
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Appellant: Stacey Mathias |
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Matthew Gluck |
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Appellant: Martin Rappaport |
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Matthew Gluck |
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Appellant: Paul J. Robinson |
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Matthew Gluck |
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Appellant: Bernard Seldon |
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Matthew Gluck |
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Appellant: Harold A. Thau |
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Matthew Gluck |
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Appellant: Herbert Barbanel |
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Chryssa V. Valletta |
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Appellant: Alice Barbanel |
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Chryssa V. Valletta |
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Appellant: Carl J. Shapiro |
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Stephen Fishbein |
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Appellant: Andrew Jaffe Trust, U/D/T DTD 5/12/75 As Amended |
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Stephen Fishbein |
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Appellant: Andrew N. Jaffe 1993 Irrev. Trust, U/D/T DTD 6/11/93 As Amended |
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Stephen Fishbein |
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Appellant: Carl Shapiro Trust, U/D/T 4/9/03 |
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Stephen Fishbein |
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Appellant: Carl Shapiro and Ruth Shapiro Family Foundation |
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Stephen Fishbein |
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Appellant: Ellen Jaffe Trust, U/D/T DTD 5/8/03 As Amended |
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Stephen Fishbein |
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Appellant: Jaffe Family 2004 Irrevocable Trust |
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Stephen Fishbein |
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Appellant: Jaffe GC-1 LLC |
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Stephen Fishbein |
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Appellant: Jennifer Segal Herman Trust, U/D/T DTD 5/1/67 As Amended |
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Stephen Fishbein |
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Appellant: Jennifer Segal Herman 1985 Trust Dated 4/16/84 |
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Stephen Fishbein |
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Appellant: Jonathan M. Segal Trust, U/D/T DTD 12/1/70 |
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Stephen Fishbein |
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Appellant: Jonathan M. Segal 1989 Trust, U/D/T DTD 3/8/89 As Amended |
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Stephen Fishbein |
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Appellant: Jonathan M. Segal 2007 Trust |
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Stephen Fishbein |
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Appellant: Kimberly Strauss 1988 Trust |
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Stephen Fishbein |
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Appellant: Kimberly Strauss 2006 Irrevocable Trust |
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Stephen Fishbein |
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Appellant: L. Shapiro Family Trust |
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Stephen Fishbein |
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Appellant: Linda Shapiro Family Trust Dated 12/03/76 |
Represented By: |
Stephen Fishbein |
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Appellant: Linda Shapiro Waintrup 1992 Trust |
Represented By: |
Stephen Fishbein |
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Appellant: LSW 2006 Irrevocable Trust |
Represented By: |
Stephen Fishbein |
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Appellant: Michael S. Jaffe Trust, U/D/T 9/25/71 As Amended |
Represented By: |
Stephen Fishbein |
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Appellant: Michael Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended |
Represented By: |
Stephen Fishbein |
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Appellant: Michael S. Jaffe 2007 Trust |
Represented By: |
Stephen Fishbein |
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Appellant: Rhonda Shapiro Zinner 1993 Trust, U/D/T DTD 7/7/93 As Amended |
Represented By: |
Stephen Fishbein |
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Appellant: RSZ-JSH Partnership |
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Stephen Fishbein |
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Appellant: Ruth Shapiro Trust, U/D/T 4/9/03 |
Represented By: |
Stephen Fishbein |
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Appellant: Samantha Strauss 1985 Trust |
Represented By: |
Stephen Fishbein |
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Appellant: Samantha L. Strauss 2003 Irrevocable Trust |
Represented By: |
Stephen Fishbein |
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Appellant: Shapiro Family CLAT Joint Venture |
Represented By: |
Stephen Fishbein |
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Appellant: Shapiro Family Ltd. Partnership |
Represented By: |
Stephen Fishbein |
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Appellant: Shapiro GGC-1 LLC |
Represented By: |
Stephen Fishbein |
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Appellant: Steven C. Jaffe Trust, U/D/T DTD 9/25/71 As Amended |
Represented By: |
Stephen Fishbein |
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Appellant: Steven Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended |
Represented By: |
Stephen Fishbein |
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Appellant: Steven C. Jaffe 2007 Trust |
Represented By: |
Stephen Fishbein |
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Appellant: Michael Mann |
Represented By: |
Carole Neville |
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Appellant: Meryl Mann |
Represented By: |
Carole Neville |
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Appellant: Barry Weisfeld |
Represented By: |
Carole Neville |
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Appellant: Marsha Peshkin IRA |
Represented By: |
Carole Neville |
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Appellant: Ellen G. Victor, in her capacity as holder of Bernard L. Madoff Investment Securities LLC Accounts 1-ZA128-3 and 1-ZA128-4 |
Represented By: |
Kelly A. Librera |
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Appellant: Donald G. Rynne |
Represented By: |
Jeffrey A. Mitchell |
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Appellant: Jeffrey A. Berman |
Represented By: |
Daniel M. Glosband |
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Appellant: Russell deLucia |
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Daniel M. Glosband |
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Appellant: Normal I. Lesser Rev. 11/97 Rev. Trust |
Represented By: |
Daniel M. Glosband |
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Appellant: Paula E. Lesser 11/97 Rev. Trust |
Represented By: |
Daniel M. Glosband |
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Appellant: Lawrence R. Velvel |
Represented By: |
Lawrence Robert Velvel |
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Creditor: James H. Cohen Special Trust |
Represented By: |
Timothy P. Kebbe |
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Trustee: Irving H. Picard |
Represented By: |
David J. Sheehan |
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Defendant - appellee: Bernard L. Madoff Investment Securities, LLC. Shana D. Madoff |
Represented By: |
Mark Warren Smith |
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Amicus curiae: Network For Investor Action And Protection |
Represented By: |
Lawrence Robert Velvel |
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