Cases 31 - 40 of 116
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
Allen v. Dairy Farmers of America, Inc.
as 19-179
Plaintiff:
Richard Swantak, Garret Sitts, on behalf of himself and all others similarly situated, Vince Neville, on behalf of himself and all others similarly situated and others
Plaintiff / Appellee:
Claudia Haar, on behalf of herself and all others similarly situated, Robert Fulper, Reynard Hunt and others
Defendant:
Dairy Marketing Services, LLC, Dairy Farmers of America, Inc., HP Hood LLC and others
Appellant:
Daniel Smith and Richard Thomas Cassidy
Intervenor:
Stephen H. Taylor and Darrel J. Aubertine
Allen et al v. Dairy Farmers of America, Inc. et al
as 5:2009cv00230
Amicus Curiae:
Vermont Attorney General's Office, Mike Eby, Derek England and others
Defendant:
Dairy Marketing Services, LLC, HP Hood LLC, Dairy Farmers of America, Inc. and others
Plaintiff:
Reynard Hunt, Jonathan Haar, Alice H. Allen on behalf of herself and all others similarly situated doing business as Al-lens Farm and others
Intervenor Plaintiff:
Stephen H. Taylor and Darrel J. Aubertine
Not Classified By Court:
ENE Evaluator
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Holley v. Fein, Such & Crane LLP et al
as 1:2020cv00970
Defendant:
Does 1-10, U.S. Bank Trust, N.A., Francis Real Estate Buyer-856 Prospect Pl Holdings LLC and others
Plaintiff:
Alice Fay Holley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 20-841
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2020cv00096
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mellon et al v. Islamic Republic Of Iran
as 1:2019cv11767
Plaintiff:
Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Simmons v. Law Offices of Scott D. Gross et al
as 1:2019cv06463
Plaintiff:
Alice Simmons
Defendant:
Jennifer Terry, Scott D. Gross and Law Offices of Scott D. Gross
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2019cv06272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re: New York City Board of
as 19-3296
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Plaintiff / Appellee:
Alice Llamas
Defendant:
New York State Education Department
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