Cases filed in the Second Circuit Courts
Cases 41 - 50 of 65
Baumgarten v. Suffolk County
as 13-776
Plaintiff - Appellant: Barbara A. Baumgarten
Defendant - Appellee: Suffolk County, Suffolk County Police Department, Linda Lollo, Suffolk County Police Officer, sued herein individually and in her official capacity and others
Gullo v. City of New York
as 12-4523
Plaintiff - Appellant: Richard Gullo, Susan Gullo, Frankie Torres and others
Defendant - Appellee: City of New York and P.O.s John Doe 1 through 10, individually, in their official capacities, (the name John Doe being fictitious, as the true names are presently unknown)
Manko v. Ruchelsman
as 12-4080
Plaintiff - Appellant: Nella Manko
Defendant - Appellee: Leon Ruchelsman, individually and in his official capacity as Justice of the New York State Supreme Court of Kings County, Kagan, individually and in his official capacity as Law Clerk of Part 16 of the Supreme Court of Kings County, Leslie Torres, individually and in her official capacity as Deputy Commissioner of the New York State Division of Housing and Community Renewal Office of Rent Administration and others
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant: David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee: Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant: David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee: Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Manko v. Ruchelsman et al We have downloadable decisions or orders for this case
as 1:2012cv04100
Defendant: Appellate Division of the N.Y.S. Supreme Court (Second Department), Esq. Howard M. File, Sylvia O. Hinds-Radix and others
Plaintiff: Nella Manko
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2012cv02978
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C. We have downloadable decisions or orders for this case
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
Kearns v. The Guardian Life Insurance Company of America
as 2:2012cv01204
Plaintiff: Michael J. Kearns
Defendant: The Guardian Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Baumgarten v. Suffolk County et al We have downloadable decisions or orders for this case
as 2:2012cv00171
Plaintiff: Barbara A. Baumgarten
Defendant: SGT Kearns, Suffolk Cnty PO Linda Lollo, PO Maresca and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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