Cases 111 - 120 of 159
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
IN RE American International G
as 12-890
Plaintiff - Appellant:
Alan Rothstein, Objector and Mollye Rothstein, Objector
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant:
Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
American International Group, Inc.
Interested-Third-Party:
Arkansas Public Employees Retirement System
Objector:
Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant:
Rinis Travel Service Inc.
In Re: Direxion Shares ETF Tru
as 12-725
Plaintiff:
Evan Stoopler, on behalf of himself and all others similarly situated, Thomas C. Longman, Michael Salach, individually and on behalf of all others similarly situated and others
Appellant:
Barton Boothe
Defendant - Appellee:
Direxion Shares ETF Trust, Daniel O'Neill, Daniel J. Byrne and others
IN RE American International G
as 12-692
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant:
Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
American International Group, Inc.
Interested-Third-Party:
Arkansas Public Employees Retirement System
Objector:
Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant:
Steve A. Miller, P.C. Profit Sharing Plan, Trustee
United States of America v. Moorning et al (McPherson)
as 12-441
Appellee USA:
United States of America
Defendant:
Julius Moorning, AKA Red, Edward Hines, AKA Junior, Rodney Nelson, AKA Cease and others
Defendant - Appellant:
Shonta McPherson, AKA Shont Boogie
United States of America v. Hernandez (Monroy-Interiano)
as 12-250
Plaintiff - Appellee:
United States of America
Defendant:
Mario Hernandez, AKA Paisita, Geovany Monroy-Interiano, Asis Ramon Lisser-Maradiaga and others
Defendant - Appellant:
Milton Monroy-Interiano
Milton David Morales Bello Arago v. Luisa Helena Willson de Morales Bello
as 1:2012mc00010
Plaintiff:
Milton David Morales Bello Arago
Defendant:
Luisa Helena Willson de Morales Bello
Cause Of Action: M 15-377 Letters Rogatory - Venezuela
The Golub Corporation v. Tisch et al
as 1:2011cv01516
Plaintiff:
The Golub Corporation
Defendant:
Merryl H. Tisch , Milton L. Cofield , Robert M. Bennett and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Jackson (Devore)
as 11-3758
Appellee USA:
United States of America
Defendant:
Joseph Jackson, AKA M.I., AKA Mighty, Jayquis Brock, AKA Pook, AKA Pooka, Mark Baskerville, AKA Munson and others
Defendant - Appellant:
Ronnie Washington, AKA Gotti and Larry Devore, AKA L.D.
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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