Cases 1 - 10 of 11
Carroll v. Trump
as 20-3977
Defendant / Appellant:
Donald J. Trump, in his personal capacity
Plaintiff / Appellee:
E. Jean Carroll
Appellant:
United States of America
Amicus Curiae:
Rape, Abuse & Incest National Network, RAINN, Time's Up Foundation, Legal Momentum, The Women's Legal Defense and Education Fund and others
Petitioner:
Lu Friedrich
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
Irving H. Picard v. Sonja Kohn
as 12-1106
Defendant:
Moishe Hartstein, Gerhard Randa, Daniele Cosulich and others
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
Defendant / Appellee:
UniCredit SPA, Alessandro Profumo, UniCredit Bank Austria AG and others
Intervenor:
Securities Investor Protection Corporation, Intervenor under 15 USC 78eee(d)
Lighthouse Financial Group v. The Royal Bank of Scotland
as 13-3289
Plaintiff:
Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant:
IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee:
The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant:
Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Plaintiff v. Defendant
as 12-1106
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Gary Friedrich Enterprises LLC v. Marvel Enterprises Inc.
as 12-893
Plaintiff-Counter-Defendant - Appellant:
Gary Friedrich Enterprises, LLC. and Gary Friedrich
Defendant-Counter-Claimant - Appellee:
Marvel Characters, Inc., a Delaware corporation
Defendant:
3 Day Blinds, AAGlobal Industries, ABDO Publishing and others
Defendant - Appellee:
Marvel Enterprises, Incorporated, a Delaware corporation, Marvel Entertainment, Incorporated, a Delaware corporation, Marvel Studios, Inc., a Delaware corporation and others
In Re Herald, Primeo and Thema
as 12-184
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant:
Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-156
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
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