Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 77
Bernard L. Madoff Investment S
as 12-3585
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
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2014cv00254
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Allstate Insurance Company et al v. A & F Medical P.C. et al We have downloadable decisions or orders for this case
as 1:2014cv06756
Defendant: A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York 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
Plaintiff v. Defendant
as 1:2014cv00234
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Terrorist Attacks on S
as 12-1459
Plaintiff: Alexander Paul Aranyos, as Co-Administrator of the Estate of Patrick Michael Aranyos, deceased and on behalf of all survivors of Patrick Michael Aranyos Andrucki, Lauren Rosenzweig, Administrator of the Estate of Philip M. Rosenzweig, Deceased and on behalf of all survivors of Philip M. Rosenzweig, Zurich American Insurance Company and others
Plaintiff / Appellant: Ann R. Haynes, as Administrator of the estate of William Ward Haynes, deceased and on behalf of all survivors of William Ward Haynes, Kathleen Ashton, as Administrator of the Estate of Thomas Ashton, deceased and on behalf of all survivors of Thomas Ashton, Josephine Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger and others
Red Jacket Orchards, Inc. v. Bauer
as 1:2012cv07671
Plaintiff: Red Jacket Orchards, Inc.
Defendant: Harley Bauer
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Bauer v. WB Imico Lexington Fee, LLC
as 12-3039
Plaintiff-Counter-Defendant - Appellee: Garrett Bauer
Defendant-Counter-Claimant - Appellant: WB Imico Lexington Fee, LLC
In Re: Gene M. Bauer, Esq.
as 1:2012mc00501
Respondent: Gene Marc Bauer
Cause Of Action: Disciplinary Proceedings
Barroway v. Computer Associates, et. al. We have downloadable decisions or orders for this case
as 10-4785
Plaintiff: Andrew L. Barroway
Appellant: Steven Sinsheimer, On behalf of Himself and All Others Simiarly Situated, Felix Glaubach, On behalf of Himself and All Others Similarly Situated, Wehmhoefer, On behalf of Himself and All Others Similarly Situated and others
Movant - Appellant: Sam Wyly, and other Wyly Movants, Ranger Governance, Ltd., Wyly Movants and others
Defendant: Ira H. Zar, Jay W. Lorsch and Lewis S. Ranieri
Defendant - Appellee: Computer Associates International, Inc., Charles B. Wang, Sanjay Kumar and others

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