Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Derubbio et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05306
Plaintiff: jessica derubbio, Zamani Davis, Kim Chang and others
Defendant: The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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)
Bernard L. Madoff Investment
as 16-423
Appellant: Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC and others
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
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff: Steven J. Andelman, David Drucker, Edwin Michalove and others
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)
Plaintiff v. Defendant
as 7:2015cv10165
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Friedman et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv05899
Plaintiff: Richard Friedman and Carla Hirschhorn, et al
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Robinson v. Islam et al
as 1:2015cv01526
Plaintiff: Tiffany M. Robinson
Defendant: Islam, MDS, Richard Friedman and Adjudication Division, Appeals Unit
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv01236
Defendant: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2014cv09614
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Friedman et al v. Geico General Insurance Company
as 1:2014cv00537
Plaintiff: Judith H. Friedman and Richard Friedman
Defendant: Geico General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Castillo v. Doubletree by Hilton Hotel Tarrytown et al
as 7:2013cv02637
Plaintiff: Rosa Castillo
Defendant: Doubletree by Hilton Hotel Tarrytown, Doubletree Franchise LLC, Doubletree Hotel Systems, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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