Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 74
Aurelius Capital Master, Ltd. v. Republic of Argentina
as 16-628
Plaintiff / Appellant: Fabian E. Pauletich, Corbins Trade S.A., Antonio De Francesco and others
Amicus Curiae: Centerbridge Partners, L.P., Euro Bondholders, Cordoba Capital, Hickory Securities Ltd. and others
Plaintiff: Giovanni Botti, Claudio Mori and Silvia Regoli
3Rd Party Defendant: Profesion+Auge AFJP S.A., Union de Administradoras de Fondos De Jubilacions Y Pensiones, Banco Bilbao Vizcaya Argentaria, S.A. and others
Respondent: Bank of America, N.A.
Petitioner / Appellant: Alberto Compare, Marcelo Eduardo Prima, Maura Maletti and others
Petitioner: Thomas L. Pico Estrada, Emilio Romano, Maria Copati and others
Defendant / Appellant: Tarcisia Dalbosco
Defendant / Appellee: Republic of Argentina
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
Bernard L. Madoff Investment
as 16-423
Appellant: Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC and others
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff: Steven J. Andelman, David Drucker, Edwin Michalove and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
In re: 650 Fifth Avenue and Re
as 15-1071
Undetermined: Estate of Brian McVeigh, Ibis S. Haun, Bridget Brooks and others
Defendant / Appellee: Alavi Foundation, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto, ASSA Corporation and others
Plaintiff / Appellee: Anna Beer, Tzvi Rozenman, David Kirschenbaum and others
Defendant: All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All funds formerly on deposit at JPMorgan Chase Bank, N.A., in account number 230484476 held in the name of 650 Fifth Avenue Company and all funds traceable theretoAll funds on deposit at JPMorgan Chase Bank, All funds formerly on deposit at JPMorgan Chase Bank, N.A., All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto and others
Appellant: Jeremy Levin and Dr. Lucille Levin
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff: Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant: The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Kirschenbaum v. Islamic Republic of Iran
as 14-1996
Plaintiff - Appellee: Joshua J. Kirschenbaum, Martin Kirschenbaum, David Kirschenbaum and others
Appellant: 650 Fifth Avenue Company and Alavi Foundation
Defendant: Islamic Republic of Iran and Iranian Ministry of Information and Security
Kirschenbaum v. ASSA Corporation We have downloadable decisions or orders for this case
as 14-1963
Petitioner - Appellee: Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Respondent: ASSA Corporation and ASSA Company Limited
Respondent - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Kirschenbaum v. Islamic Republic of Iran
as 14-1967
Plaintiff - Appellee: Jason Kirschenbaum, David Kirschenbaum, Isabelle Kirschenbaum and others
Appellant: 650 Fifth Avenue Company and Alavi Foundation
Defendant: Islamic Republic of Iran and Iranian Ministry of Information and Security
In Re: Arab Bank, PLC
as 13-3253
Petitioner: Arab Bank, PLC
Plaintiff - Respondent: Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Movant: Union of Arab Banks
Plaintiff v. Defendant
as 2:2013cv03832
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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