Cases 41 - 50 of 55
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
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
United States of America v. Lajqi (Mehmeti)
as 12-1582
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Gjevalin Berisha, AKA Jev and others
Defendant - Appellant:
Fatmir Mehmeti, AKA Lucky
Tummino et al v. Hamburg et al
as 1:2012cv00763
Plaintiff:
Association of Reproductive Health Professionals, Jennifer Brown, Candace Churchill and others
Defendant:
Margaret Hamburg and Kathleen Sebelius
Intervenor:
Teva Women's Health, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff:
The City of New York
Defendant:
Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Publication Paper
as 11-101
Plaintiff:
Charles J. Gardella, Jr., o/b/o himself & all others similarly situated formerly doing business as FCP Webindery Inc., Technolith Inc, o/b/o himself & all others similarly situated formerly doing business as FCP Webindery Inc., Larry Weiss, o/b/o himself & all others similarly situated formerly doing business as Forms Inc. and others
Plaintiff - Appellant:
Acorn/Parliament Paper Inc., o/b/o itself & all others similarly situated, Digital Color Imaging, Inc., o/b/o itself & all others similarly situated and Austin Printing Co. Inc., individually and o/b/o all others similarly situated
Defendant:
International Paper Co., Meadwestvaco Corp., Norske Skogindustrier ASA and others
Defendant - Appellee:
Stora Enso Oyj and Stora Enso North America Corp.
In Re: Publication Paper
as 11-101
Plaintiff:
Chris Young, Thomas Muldoon, Indirect Purchaser Plaintiff, Donna McCann, o/b/o herself & all others similarly situated and others
Defendant:
Bowater, Inc., Metsalitto Group, Norske Skog (USA) Holdings Incorporated and others
Defendant / Appellee:
Stora Enso North America Corp. and Stora Enso Oyj
Plaintiff / Appellant:
Digital Color Imaging, Inc., o/b/o itself & all others similarly situated, Austin Printing Co. Inc., individually and o/b/o all others similarly situated and Acorn/Parliament Paper Inc., o/b/o itself & all others similarly situated
Sassower v. Mahoney
as 10-2371
Petitioner:
George Sassower
Respondent:
Franklin A. Mahoney, Honorable, as Presiding Justice ofthe Appellate Division, Third Judicial Department, Wilfred Feinberg, Eugene H. Nickerson and others
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