Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 77
Plaintiff v. Defendant
as 2:2015cv05209
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Anderson News, L.L.C. v. American Media, Inc. We have downloadable decisions or orders for this case
as 15-2714
Plaintiff - Appellant: Lloyd T. Whitaker, as the Assignee under an Assignment for the Benefit of Creditors for Anderson Services, L.L.C.
Plaintiff - Appellant-Cross-Appellee: Anderson News, L.L.C.
Defendant-Counter-Claimant - Appellee: Distribution Services, Inc.
Defendant - Appellee: Bauer Publishing Co., LP., Curtis Circulation Company, Kable Distribution Services, Inc. and others
Defendant - Cross-Appellee: Charles Anderson, Jr.
Defendant - Appellee-Cross-Appellant: Time Inc., Hearst Communications, Inc. and American Media, Inc.
Defendant: Hudson News Distributors LLC and The News Group, LP
Allstate Insurance Company et al v. Art of Healing Medicine, P.C. et al
as 1:2015cv03639
Defendant: AVM Chiropractic P.C., Art of Healing Medicine, P.C., BSZ Chiropractic P.C. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2497
Defendant / Appellee: Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae: National Association of Bankruptcy Trustees
Petitioner: Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2500
Defendant / Appellee: Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae: National Association of Bankruptcy Trustees
Petitioner: Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Debtor: In re: Bernard L. Madoff Investment Securities LLC
In Re Madoff Securities
as 12-2557
Defendant / Appellee: Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant: Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Amicus Curiae: National Association of Bankruptcy Trustees and Financial Institution Defendants
Petitioner: Securities Industry and Financial Markets Association
In Re Madoff Securities
as 12-2616
Defendant / Appellee: Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant: Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant: David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee: Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant: David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee: Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3582
Defendant / Appellee: Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae: National Association of Bankruptcy Trustees
Plaintiff / Appellant: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner: Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor: In re: Bernard L. Madoff Investment Securities LLC

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