Cases 1 - 10 of 17
Spig Industry, LLC et al v. Novac Equities LLC et al
as 1:2023cv08667
Plaintiff:
Spig Industry, LLC, Selco Construction Services, Inc., Danny Webb Const. Co., Inc. and others
Defendant:
Novac Equities LLC, Parkview Advance, LLC, C2 Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lovelace v. Harman et al
as 1:2021cv06407
Plaintiff:
Pauline Abby Lovelace
Defendant:
Luisa Harman, Metro Realtors Federal Credit Union, Michael J. Langer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adeniji v. New York City Department of Fi
as 20-1317
Defendant / Appellee:
New York City Department of Finance and The Harman Firm, LLP
Defendant:
The Horman Firm, LLP and City of New York
Plaintiff / Appellant:
Oluseyi Adeniji
Mehta v. NRC Group Holdings Corp et al
as 1:2019cv09091
Defendant:
James O'Niell III, Donald Glickman, Christian T. Swinbank and others
Plaintiff:
Devyani Mehta
In re: Bernard L. Madoff
as 19-2988
Claimant:
Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Baum v. Harman International Industries, Incorporated et al
as 3:2017cv00246
Plaintiff:
Patricia B. Baum
Defendant:
Harman International Industries, Incorporated, Dinesh C. Paliwal, Adriane M. Brown and others
Cause Of Action: 15 U.S.C. § 78
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)
Guttilla v. City of New York et al
as 1:2014cv00156
Plaintiff:
Lisa Guttilla
Defendant:
City of New York , Dennis Walcott, Theresa Europe and others
Cause Of Action: 42 U.S.C. § 2000
United States of America ex rel. Joshua Harman v. Trinity Industries, Inc. et al
as 1:2013mc00349
Plaintiff:
United States of America ex rel. Joshua Harman
Defendant:
Trinity Industries, Inc. and Trinity Highway Products, LLC
Movant:
Texas A&M University System
Cause Of Action: M 08-85 Motion to Quash
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