Cases 31 - 40 of 62
Plaintiff v. Defendant
as 1:2014cv02412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Cohen & Slamowitz LLP
as 1:2013cv06305
Defendant:
Cohen & Slamowitz LLP
Plaintiff:
Alice Johnson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Owens et al v. Republic of Sudan et al
as 1:2012mc00050
Plaintiff:
James Owens, Gary Robert Owens, Barbara Goff and others
Defendant:
Republic of Sudan, Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others
Elliott et al v. Belmonte et al
as 1:2012cv05908
Plaintiff:
E.J. Elliott , George Kassianides , John E. Elliott and others
Defendant:
Alice Phillips Belmonte , Esq. and John Does 1 through 10
Cause Of Action: 18 U.S.C. § 1961
Owens et al v. Reublic of Sudan, Ministry of the interior of the Republic of Sudan, the Islamic Republic of Iran, The Iranian Ministry of Info. & Security
as 1:2012mc00243
Plaintiff:
James Owens , Gary Robert Owens , Barbara Goff and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
Cause Of Action: M 90 Order of Attachment
Aycock et al v. Terminal One Group Association, L.P. et al
as 1:2012cv03173
Plaintiff:
Alice Aycock and AYC., Ltd.
Defendant:
Terminal One Group Association, L.P. and Terminal One Management, Inc.
Cause Of Action: 09 U.S.C. § 1
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
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2011cv05839
Plaintiff:
Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Mary Alice S. Canaday, Esq.
as 1:2011mc00641
Respondent:
Mary Alice S. Canaday
Cause Of Action: Disciplinary Proceedings
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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