Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 46
ABKCO Music, Inc. et al v. Norton LLC et al
as 1:2017mc00048
Plaintiff: ABKCO Music, Inc. , Colgems-EMI Music, Inc. , EMI Algee Music Corp. and others
Defendant: William Sagan , Norton LLC and Bill Graham Archives, LLC
Movant: John Michael Stipe
Norton v. Lucille Roberts Health Clubs, Inc.
as 1:2017cv00796
Defendant: Lucille Roberts Health Clubs, Inc.
Plaintiff: Larena Norton
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Bernard L. Madoff Investment S
as 16-4045
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4049
Appellant: South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Sandton Credit Solutions Master Fund III, LP v. Imperatis Corp. et al
as 1:2016cv08376
Plaintiff: Sandton Credit Solutions Master Fund III, LP
Defendant: Imperatis Corp., Norton W. Lazarus and United States Department of Defense
Cause Of Action: 28 U.S.C. § 2201
In re: Bernard L. Madoff Inves
as 16-413
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
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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)
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)
JPMorgan Chase Bank, N.A. v. Franchise Contractors, LLC et al
as 7:2016cv00264
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Franchise Contractors, LLC, Bullet Electric, Inc., Construction Resources Corp of New York and others
Cross_claimant: BK Interiors, Inc.
Cross_defendant: Franchise Contractors, LLC
Counter_claimant: BK Interiors, Inc.
Counter_defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 3:2015cv01168
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Silk Road Transport, Inc. et al v. Norton et al
as 6:2013cv06595
Plaintiff: Silk Road Transport, Inc. and Silk Road Translink, Inc.
Defendant: Richard Norton and Rick Norton Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332

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