Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
In Re: Bernard L. Madoff Inves
as 19-995
Appellee: Barbara Picower, individually, and as Executor of the Estate of Jeffry M. Picower, and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower, Favorite Funds, Capital Growth Company and others
Appellant: Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv02230
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
Marshall v. Madoff
as 15-1886
Respondent / Appellee: JMP Limited Partnership, Capital Growth Company, JA Special Limited Partnership and others
Petitioner / Appellant: Adele Fox, Russell Oasis, individually and on behalf of the classes they represent, Susanne Stone Marshall and others
Intervenor: Irving H. Picard
Respondent: Bernard L. Madoff
Bernard L. Madoff Investment S
as 15-1869
Respondent / Appellee: JMP Limited Partnership, Capital Growth Company, JA Special Limited Partnership and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner / Appellant: Adele Fox, Russell Oasis, individually and on behalf of the classes they represent, Susanne Stone Marshall and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Picower Parties, As Intervenors
Respondent: Bernard L. Madoff
Marshall et al v. Madoff et al We have downloadable decisions or orders for this case
as 1:2015mc00056
Respondent: Bernard L. Madoff, JA Special Limited Partnership, JMP Limited Partnership and others
Petitioner: Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and others
Intervenor: Irving H. Picard
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv06790
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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 14-512
Plaintiff / Appellee: Securities Investor Protection Corporation
Defendant: Bernard L. Madoff Investment Securities LLC
Trustee: Irving H. Picard
Claimant: Marsha Peshkin et al.
In Re: Bernard L. Madoff
as 12-816
Appellee: Jeanne Levy-Church, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Francis N. Levy
Appellant: Marsha Peshkin

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