Cases 1 - 10 of 14
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 14-509
Plaintiff / Appellee:
Securities Investor Protection Corporation
Claimant:
Melvyn I. Weiss and Barbara J. Weiss et al., HHI Investment Trust #2, Harold J. Hein et al. and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard
Weiss v. Devlin et al
as 1:2013cv04139
Plaintiff:
Melvyn I. Weiss
Defendant:
B. Tuckey Devlin and Devlin Development, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Buchman v. Weiss et al
as 1:2013cv00919
Petitioner:
Michael Buchman
Respondent:
Melvyn I. Weiss , David J. Bershad and William S. Lerach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2011cv06244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Barroway v. Computer Associates, et. al.
as 10-4785
Plaintiff:
Andrew L. Barroway
Appellant:
Steven Sinsheimer, On behalf of Himself and All Others Simiarly Situated, Felix Glaubach, On behalf of Himself and All Others Similarly Situated, Wehmhoefer, On behalf of Himself and All Others Similarly Situated and others
Movant - Appellant:
Sam Wyly, and other Wyly Movants, Ranger Governance, Ltd., Wyly Movants and others
Defendant:
Ira H. Zar, Jay W. Lorsch and Lewis S. Ranieri
Defendant - Appellee:
Computer Associates International, Inc., Charles B. Wang, Sanjay Kumar and others
Marshall v. Milberg LLP
as 10-2516
Plaintiff - Appellant:
Linda Marshall, on behalf of themselves and all others similarly situated, Ben Dampios, on behalf of themselves and all others similarly situated, Al Spilloway, on behalf of themselves and all others similarly situated and others
Defendant:
Milberg, Weiss, Bershad & Schulman, L.L.P. and Lerach, Coughlin, Stoia, Geller,Rudman & Robbins L.L.P.
Defendant - Appellee:
Melvyn I. Weiss, David J. Bershad, Steven G. Schulman and others
Certain Underwriters at Lloyd v. Milberg LLP
as 10-1980
Plaintiff:
Zurich Specialties London Ltd. and Certain Underwriters at Lloyd's, named individually herein
Defendant - Appellee:
Milberg LLP, Melvyn I. Weiss, individually, David J. Bershad and others
Intervenor - Appellant:
Illinois Union Insurance Company
Certain Underwriters at Lloyd v. Milberg LLP
as 10-1932
Plaintiff - Appellant:
Certain Underwriters at Lloyd's, named individually herein and Zurich Specialties London Ltd.
Defendant - Appellee:
Milberg LLP, Melvyn I. Weiss, individually, David J. Bershad and others
Intervenor - Appellant:
Illinois Union Insurance Company
In Re: Weiss, Esq.
as 1:2009mc00397
Respondent:
Melvyn I. Weiss
Cause Of Action: Disciplinary Proceedings
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