Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 40
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
Bernard L. Madoff Investment S
as 12-3440
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
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
Bauer v. WB Imico Lexington Fee, LLC
as 12-3039
Plaintiff-Counter-Defendant - Appellee: Garrett Bauer
Defendant-Counter-Claimant - Appellant: WB Imico Lexington Fee, LLC
In Re Madoff Securities
as 12-2616
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
Petitioner: Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2497
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)
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
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 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
In Re: Terrorist Attacks on S
as 12-1458
Plaintiff: Alexander Paul Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos Andrucki, Ann R. Haynes, as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes, Lauren Rosenzweig, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig and others
Plaintiff - Appellant: Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of all survivors of Eric Allen and others
Defendant: Egyptian Islamic Jihad, Osama Bin Laden, Estate of Muhammad Atef and others
Defendant - Appellee: Saudi Bin Laden Group (LBG), AKA Bin Laden Corporation
Intervenor: Lynn Faulkner
In Re: Terrorist Attacks on S
as 12-1459
Plaintiff: Alexander Paul Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos Andrucki, Lauren Rosenzweig, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig, Zurich American Insurance Company and others
Plaintiff / Appellant: Ann R. Haynes, as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes, Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger and others

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