Cases filed in the U.S. Court of Appeals, Second Circuit
Plaintiff v. Defendant
as 12-3440
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
In Re: Bernard L. Madoff Inves
as 12-3422
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
Plaintiff v. Defendant
as 12-3422
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 12-2616
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 12-2557
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - 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?