Cases filed in the U.S. Court of Appeals, Second Circuit
Kingstown Capital Management v. Vitek
as 20-3406
Defendant / Appellee: J&T Banka, A.S., Pavel Spanko, Petr Sekanina and others
Plaintiff / Appellant: Investhold Ltd, Kingstown Partners II, L.P., Verali Limited and others
In re: Bernard L. Madoff
as 19-2988
Claimant: Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 19-429
Defendant / Appellant: Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
Amicus Curiae: The Amici
Diaz v. United States of America
as 13-569
Petitioner: Luis Diaz, AKA Wiche, AKA Che Che
Respondent: United States of America and J. T. Shartie
Harris v. Smith
as 11-1502
Petitioner - Appellant: Corey Harris
Respondent - Appellee: J. T. Smith, Superintendent, Shawangunk Correctional Facility
Plaintiff v. Defendant
as 11-1487
Petitioner - Appellant: Plaintiff v. Defendant
Respondent - Appellee: Plaintiff v. Defendant

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?