Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 76
Plaintiff v. Defendant
as 17-3144
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3144
Intervenor: Securities Investor Protection Corporation
Appellee: BG Valores, S.A., FKA Wall Street Securities, S.A. and Banco General, S.A.
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Banco General S.A.
as 17-2328
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent: Banco General, S.A. and BG Valores, S.A., FKA Wall Street Securities, S.A.
Picard v. Banco General S.A.
as 17-2328
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent: Banco General, S.A. and BG Valores, S.A., FKA Wall Street Securities, S.A.
Kabbaj v. Simpson
as 17-1641
Plaintiff - Appellant: Younes Kabbaj
Defendant - Appellee: Mark S. Simpson, Brian K. Albro, John Does, 1-9 and others
Cupersmith v. Piaker & Lyons, P.C.
as 17-373
Petitioner: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Respondent: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Brady v. Associated Press Telecom
as 17-268
Plaintiff - Appellant: James H. Brady
Defendant - Appellee: Associated Press Telecom, NBC News New York, WCBS-TV New York and others
Defendant: John Doe, 1-50
Pacific Employers Insurance Co v. Troy Belting & Supply Company
as 16-3648
Plaintiff-Counter-Defendant - Appellee: Pacific Employers Insurance Company
Defendant-Third-Party-Defendant - Appellant: Troy Belting & Supply Company
Third-Party-Defendant: QBE Americas, Inc., Wall Street Plaza 88 Pine Street New York, NY 10005, The Travelers Companies, Inc., One Tower Square Hartford, CT 06183, Continental Casualty Company, 333 South Wabash Chicago, IL 60604 and others
Defendant - Appellee: Hartford Accident and Indemnity Company and Unigard Insurance Company, One General Drive Sun Prarie, WI 53596
Defendant: The Hartford Insurance Company, ABC Companies 1 through 20, Hartford Casualty Insurance Company and others
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant: Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee: Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant: Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Anghel v. Commissioner of New York State
as 16-2743
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Board of Professional Medical Conduct and others

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?