Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 108
Plaintiff v. Defendant
as 17-1556
Debtor: Plaintiff v. Defendant
Debtor - Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 17-1186
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Reid
as 17-859
Appellee USA: United States of America
Defendant: Elliot Walker
Defendant - Appellant: Jack Reid
Elliott v. Yate
as 17-237
Petitioner: Slapel Leeward Elliott, AKA Leeward S. Elliot, AKA Leeward Elliot
Respondent: Sally Q. Yates, Acting United States Attorney General
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
Elliott v. Lynch
as 16-3823
Petitioner: Slapel Leeward Elliott, AKA Leeward S. Elliot, AKA Leeward Elliot
Respondent: Loretta E. Lynch, United States Attorney General
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Plaintiff v. Defendant
as 16-3098
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Sun v. Katzmann
as 16-3103
Plaintiff - Appellant: Xiu Jian Sun, the spiritual Adam
Defendant - Appellee: Ernest J. Cavallo, Akwei Oko Acquaye, Timothy J. Dufficy and others
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)

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