Cases 31 - 40 of 59
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
In Re: Bernard L. Madoff
as 13-4106
Respondent:
Bernard L. Madoff Investment Securities LLC
Defendant:
Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC and others
Petitioner:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000, Securities Investor Protection Corporation and Irving H. Picard
United States of America v. Snyder (Lavon Barrett)
as 13-2305
Appellee USA:
United States of America
Defendant:
Dequan Snyder, AKA Bullie, Devon Hussett, Benjamin Harrison and others
Defendant - Appellant:
Lavon Barrett, AKA Stunner
United States of America v. Snyder
as 12-4257
Appellee USA:
United States of America
Defendant:
Devon Hussett, Benjamin Harrison, Jerale Gladden and others
Defendant - Appellant:
Dequan Snyder, AKA Bullie
The Campaign for Buffalo-History Architecture & Culture v. Buffalo and Fort Erie Public Bridge Authority
as 1:2012cv00605
Plaintiff:
The Campaign for Buffalo-History Architecture & Culture
Defendant:
Buffalo and Fort Erie Public Bridge Authority
Cause Of Action: 28 U.S.C. ยง 1441
The Bank of New York Mellon v. Walnut Place LLC
as 11-4571
Petitioner:
The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent:
The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
United States of America v. Snyder (Martinez)
as 11-4213
Appellee USA:
United States of America
Defendant:
Dequan Snyder, AKA Bullie, Devon Hussett, Benjamin Harrison and others
Defendant - Appellant:
Kelvin Martinez, AKA Villain
Frederick v. Mechel Oao
as 11-3666
Plaintiff:
Dean Frederick, Individually and on behalf of all others similarly situated and Pension and Retirement Group
Plaintiff - Appellant:
Board of Trustees of the City of Fort Lauderdale General Employees' Retirement System, Teamsters Local 807 Labor Management Pension Fund, Local 138 Pension Trust Fund and others
Defendant - Appellee:
Mechel Oao, Igor V. Iyuzin, Stanislav A. Ploschenko and others
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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