Cases 81 - 90 of 159
Morris v. Marcantonio
as 16-3674
Plaintiff - Appellant:
Peggy Morris
Defendant - Appellee:
POM T. M. Skobla, individually and in his official capacity, POM Villanueva, individually and in his official capacity, Dawnett Simpson, AKA Dawnett Clark and others
Defendant:
Serena A. May, McCrary's Justice Center and POM Martinez, Badge #4874 individually and in his official capacity
Kernan v. New York State Department of F
as 16-3658
Plaintiff:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant:
Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3643
Plaintiff:
Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Klipsch Group, Inc. v. Big box Store Limited, et al
as 16-3637
Plaintiff:
ABC
Plaintiff - Appellee-Cross-Appellant:
Klipsch Group, Inc.
Defendant:
DEF, Big Box Store Limited, DBA Bigboxstore.com, DBA Bigboxsave.com, Zhongren Cao, DBA United Pacific Connections Company, DBA Atechport.com, DBA Wirelessspycamera.biz and others
Defendant - Appellant-Cross-Appellee:
EPRO E-Commerce Limited, DBA DealExtreme, DBA Dealextreme.com, DBA DX, DBA Dx.com
Mays v. Capra
as 16-3501
Petitioner - Appellant:
Calvin Mays
Respondent - Appellee:
Michael Capra, Superintendent Sing Sing Correctional Facility
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Stichting Pensioenfonds ABP, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, International Fund Management, S.A. and others
Plaintiff / Appellee:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant / Appellee:
Bank of America Corporation, Gary A. Carlin, Nelson Chai and others
Defendant:
Martin I. Fineberg and Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Bernard L. Madoff Investment S
as 12-3585
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 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
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