Cases 11 - 20 of 25
Komatsu v. The City of New York
as 21-156
Defendant / Appellee:
Christopher Fowler, NYPD Officer (badge #: 3185), sued in individual and official capacities, Keith Dietrich, NYPD Officer (shield #5779), John Doe, NYPD Officer and others
Plaintiff / Appellant:
Towaki Komatsu
Defendant:
John Doe, 1,
Komatsu v. The City of New York
as 21-158
Defendant / Appellee:
Christopher Fowler, NYPD Officer (badge #: 3185), sued in individual and official capacities, Keith Dietrich, NYPD Officer (shield #5779), John Doe, NYPD Officer and others
Plaintiff / Appellant:
Towaki Komatsu
Defendant:
John Doe, 1,
Komatsu v. The City of New York
as 21-73
Defendant / Appellee:
Christopher Fowler, NYPD Officer (badge #: 3185), sued in individual and official capacities, Keith Dietrich, NYPD Officer (shield #5779), John Doe, NYPD Officer and others
Plaintiff / Appellant:
Towaki Komatsu
Defendant:
John Doe, 1,
Komatsu v. The City of New York
as 20-4103
Defendant / Appellee:
Christopher Fowler, NYPD Officer (badge #: 3185), sued in individual and official capacities, Keith Dietrich, NYPD Officer (shield #5779), John Doe, NYPD Officer and others
Plaintiff / Appellant:
Towaki Komatsu
Defendant:
John Doe, 1,
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
In Re: Bernard L. Madoff
as 13-4106
Respondent:
Bernard L. Madoff Investment Securities LLC
Defendant:
Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC and others
Petitioner:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000, Securities Investor Protection Corporation and Irving H. Picard
McAlea v. No Defendants Listed in the Complaint
as 1:2014cv05816
In Re:
Daniel McAlea
Defendant:
No Defendants Listed in the Complaint
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 14-97
Plaintiff - Appellant:
Plaintiff v. Defendant
Trustee - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
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