Other Statutes Cases filed in the Second Circuit Courts
Kingstown Capital Management v. Vitek
as 20-3406
Defendant / Appellee: J&T Banka, A.S., Pavel Spanko, Petr Sekanina and others
Plaintiff / Appellant: Investhold Ltd, Kingstown Partners II, L.P., Verali Limited and others
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
Kingstown Capital Management, L.P. et al v. Vitek et al We have downloadable decisions or orders for this case
as 1:2019cv03170
Plaintiff: Kingstown Capital Management, L.P., Kingstown Partners Master Ltd, Kingstown Partners II, L.P. and others
Defendant: Pavel Spanko, CPI Property Group, S.A., Postova Banka, A.S. and others
Cause Of Action: 18 U.S.C. § 1964
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 19-429
Defendant / Appellant: Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
Amicus Curiae: The Amici
Gibb et al v. Sciacca et al
as 1:2014cv06936
Plaintiff: Robert Gibb , Laurie Gibb , Debourah Mattatall and others
Defendant: Antonio Sciacca, Peter Gennuso, Pankaj Modi and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diaz v. United States of America
as 13-569
Petitioner: Luis Diaz, AKA Wiche, AKA Che Che
Respondent: United States of America and J. T. Shartie
Odom v. Calero et al We have downloadable decisions or orders for this case
as 2:2006cv15527
Plaintiff: Jonathan Odom
Defendant: Ana E. Calero , W. Perez , Brian McCoy and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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