Cases 31 - 40 of 59
Perry v. Duoyuan Printing, Inc.
as 13-4871
Plaintiff - Appellee:
Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant:
Baiyun Sun, William D. Suh, James Zhang and others
Defendant - Appellee:
Lianjun Cai, Punan Xie, Duoyuan Printing, Inc. and others
Defendant - Appellant:
Piper Jaffray & Co. and Roth Capital Partners, LLC
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: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
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
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee:
DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Roth v. Citimortgage Inc.
as 13-3839
Plaintiff - Appellant:
Patricia Roth, Individually and on behalf of a class of borrowers similarly situated, AKA Patricia McCarthy
Defendant - Appellee:
Citimortgage Inc.
In Re: September 11 Litigation
as 13-3619
Plaintiff:
World Trade Farmers Market, Incorporated, Adem Arici, Omer Ipek and others
Plaintiff / Appellant:
World Trade Center Properties LLC, 2 World Trade Center LLC and 4 World Trade Center LLC
Claimant:
Ellen Mariani
Defendant / Appellee:
Huntleigh USA Corporation, UAL Corporation, Massachusetts Port Authority and others
Defendant:
Burns International Security Services Corporation, Emery Roth & Sons, P.C., Globe Airport Security Services, Incorporated and others
Amicus Curiae:
State of New York
In Re: Arab Bank, PLC
as 13-3253
Respondent:
Sima Yohai Dani, Yoseph Chaouat, Vered Ben Zino and others
Petitioner:
Arab Bank PLC and Union of Arab Banks
Plaintiff v. Defendant
as 13-2738
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
O'Diah v. Unger
as 13-1854
Petitioner:
Aror Ark O'Diah
Respondent:
Dale Artus, Bangsil, Deborah Cotton and others
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