Cases 91 - 100 of 159
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3582
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
In Re Madoff Securities
as 12-2557
Defendant / Appellee:
Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant:
Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Amicus Curiae:
National Association of Bankruptcy Trustees and Financial Institution Defendants
Petitioner:
Securities Industry and Financial Markets Association
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2500
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
IN RE: Bank of America Corp.
as 13-1798
Plaintiff:
Charles N. Dornfest
Plaintiff / Appellee:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Gary A. Carlin, Nelson Chai and others
Defendant:
Peter Kraus
Appellant:
Michael Washenik
Bailey v. Holder
as 14-3422
Petitioner:
Carlena Sandra May Bailey, AKA Carlene Bailey
Respondent:
Eric H. Holder, Jr., United States Attorney General
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner:
KPMG LLP
Respondent:
Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Tremont Group Holdings, Inc v. KPMG, LLP
as 14-2062
Plaintiff:
Linda Cohen, Michael Becker, Steven Becker and others
Petitioner:
KPMG LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Mai v. Doe
as 14-1962
Petitioner:
Hong Mai
Respondent:
John Doe, Commissioner of New York City Housing Authority
Mai v. John Doe
as 14-1950
Petitioner:
Hong Mai
Respondent:
John Doe, Commissioner of New York City Hiousing Authority and Federal Emergency Management Agency
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