Cases 21 - 30 of 46
Wausau Business Insurance Comp v. Sentosacare, LLC
as 14-1040
Plaintiff - Appellee:
Wausau Business Insurance Company
Defendant:
Brookhaven Rehabilitation & Health Center, LLC, Avalon Gardens Rehabilitation & Health Care Center, LLC, B&B Management LLC and others
Defendant - Appellant:
Sentosacare, LLC
Louisiana Municipal Police Emp v. Green Mountain Coffee Roasters
as 14-199
Plaintiff - Appellant:
Employees' Retirement System of Government of the Virgin Islands, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, LEAD PLAINTIFF, on behalf of itself and all others similarly situated, Board of Trustees of the City of Fort Lauderdale General Employees' Retirement System, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated and others
Defendant:
Barbara D. Carlini, Robert P. Stiller, William D. Davis and others
Defendant - Appellee:
Lawrence J. Blanford, Green Mountain Coffee Roasters, Inc. and Frances G. Rathke
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 14-97
Plaintiff - Appellant:
Plaintiff v. Defendant
Trustee - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
In Re: Bernard L. Madoff
as 13-4106
Respondent:
Bernard L. Madoff Investment Securities LLC
Defendant:
Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC and others
Petitioner:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000, Securities Investor Protection Corporation and Irving H. Picard
United States of America v. Snyder (Lavon Barrett)
as 13-2305
Appellee USA:
United States of America
Defendant:
Dequan Snyder, AKA Bullie, Devon Hussett, Benjamin Harrison and others
Defendant - Appellant:
Lavon Barrett, AKA Stunner
The Fort Miller Company, Inc. v. American Transport, Inc.
as 13-1187
Plaintiff - Appellee:
The Fort Miller Company, Inc.
Defendant - Appellant:
American Transport, Inc.
United States of America v. Snyder
as 12-4257
Appellee USA:
United States of America
Defendant:
Devon Hussett, Benjamin Harrison, Jerale Gladden and others
Defendant - Appellant:
Dequan Snyder, AKA Bullie
Plaintiff v. Defendant
as 12-3342
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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