Cases 51 - 60 of 77
Tardif as Chapter 7 Trustee for the bankruptcy estate of Ulrich Engler, et al v. Borowski
as 1:2014mc00344
Plaintiff:
Robert E Tardif as Chapter 7 Trustee for the bankruptcy estate of Ulrich Engler, , Private Commercial Office, Inc and PCO Client Managment, Inc
Defendant:
Bianca Borowski
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 14-2438
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Yesko v. Yet to be fully enumerated in
as 13-4286
Plaintiff - Appellant:
Michael A. Yesko, after delays prosecuting in the New York State Supreme Court under CPLR Art 11 & Section 104 RPAPL Art. 7 sought protection under U.S.C. Title 11 and now need to take further action in Federal Court to protect
Defendant - Appellee:
Yet to be fully enumerated in forthcoming United States Bankruptcy Court Adversary Proceeding and United States District Court Civil Proceeding while I await prosecution in the NYCDA and United States Attorney for the Southern District of New York
Moxey v. Maaas Enterprises, LP
as 13-3598
Plaintiff - Appellant:
Kenneth Moxey
Defendant - Appellee:
Maaas Enterprises, LP, V-Jama Holdings, LLC, Robert L. Pryor, Bankruptcy Trustee and others
Jackson et al v. Macy's Inc Company et al
as 1:2012cv08872
Plaintiff:
Dawn Norman Jackson
Defendant:
Macy's Inc Company, Boenca Norman Bangura Williams Smith, Borders Bookstore Bankruptcy Estate and others
Cause Of Action: 28 U.S.C. ยง 1331
Bernard L. Madoff Investment S
as 12-3585
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3582
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2497
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2500
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
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