Cases 11 - 20 of 22
Bernard L. Madoff Investment
as 16-423
Appellant:
Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC and others
Amicus Curiae:
Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff:
Steven J. Andelman, David Drucker, Edwin Michalove and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
In Re: Global Securities, et al v. Winnick, et al
as 1:2002cv00910
Lead Plaintiff:
State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Plaintiff:
F. Richard Manson
Consolidated Plaintiff:
Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz and others
Petitioner:
James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey and others
Defendant:
Gary Winnick, John Legere, Thomas J. Casey and others
Consolidated Defendant:
Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Freidus v. ING Group N.V.
as 12-3748
Plaintiff:
Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant:
Joseph Silliman
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Rita Kelly v. Socialist People's Libyan Arab
as 10-3658
Plaintiff / Appellee:
Britt Svensson, Individually and as Personal Representative of the Estate of Ingrid Elisabeth Svensson-Mulroy, deceased, Terri F. Gould, Individually and as Executrix of the Estate of David J. Gould, deceased, Shirin Alaghband Vejdany, Individually and as Administratrix of the Estate of Asaad Vejdany, deceased and others
Plaintiff:
Everett Woods, Individually, Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Claimant:
Plaintiffs Committee
Petitioner / Appellant:
Emery Celli Brinkerhoff & Abady, LLP
Defendant:
Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan Arab Airlines and others
Plaintiff v. Defendant
as 1:2010cv00766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Emery et al v. Ing Groep N.V. et al
as 1:2009cv03066
Plaintiff:
Claude Emery, Claude Emery, Claude Emery and others
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Lefcourt v. Ing Groep N.V. et al
as 1:2009cv02667
Plaintiff:
Jeffrey Lefcourt and Jeffrey Lefcourt
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stitching ING Aandelen and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Hathorn v. Ing Groep N.V. et al
as 1:2009cv01820
Plaintiff:
Jeffrey Hathorn, Jeffrey Hathorn, Jeffrey Hathorn and others
Defendant:
Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
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