Cases 41 - 48 of 48
Piper v. Smith
as 11-1581
Petitioner - Appellant:
Lionel Piper
Respondent - Appellee:
Joseph T. Smith, Superintendent of Shawangunk Correctional Facility
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-916
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Geoffrey R. Smith and Lauren T. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 11-684
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Lynn A. Smith
Securities and Exchange Commis v. McGinn, Smith & Company, Incor
as 10-3576
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Defendant - Appellant:
Lynn A. Smith
Lango v. Smith
as 10-1815
Petitioner - Appellant:
Bobby Lango
Respondent - Appellee:
Joseph T. Smith, Superintendent
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
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