Cases 1 - 10 of 19
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
O v. JOHN et al
as 1:2018cv02059
Defendant:
DOE #1-3 JOHN, Eugenio Perez and United States of America
Plaintiff:
R O
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Palmer v. Lynch et al
as 1:2016cv00333
Petitioner:
Charles Palmer, Sr.
Respondent:
Loretta Lynch, Katherine L. Myrick, Evie Sassok and others
Cause Of Action: 28 U.S.C. § 2241
Allah v. State of New York et al
as 1:2016cv00333
Defendant:
Margaret Adeyele, Daphne Altema, Pamela Leigh Bishop and others
Plaintiff:
Bishme Allah
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allah et al v. The City of New York et al
as 1:2015cv06852
Defendant:
Margaret Adeyele, Gladys Carrion, Michelle Glatt and others
Plaintiff:
Bishme Allah and Nakisha Claiborne
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Miller et al
as 2:2014cv00229
Plaintiff:
United States of America
Defendant:
Cathy Miller, Gary R. O'Brien and Any Tenants or Occupants Residing At 5 Terrien Road, Huntington, VT 05462
Cause Of Action: 28 U.S.C. § 1345
Gesualdi et al v. Magnolia P R O Trucking Inc.
as 2:2014cv04138
Plaintiff:
Louis Bisignano, Thomas Corbett, Anthony D'Aquila and others
Defendant:
Magnolia P R O Trucking Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gerena v. New York State Department of Corrections and Community Supervision et al
as 9:2013cv00953
Plaintiff:
Charles W. Gerena
Defendant:
New York State Department of Corrections and Community Supervision, Ron Hess, Lana Jolma and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
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