Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
In re: Chicago Bridge & Iron
as 20-1162
Petitioner: Ronald A. Ballschmiede, Philip K. Asherman, Westley S. Stockton and others
Respondent: Iron Workers Local 580 - Joint Funds, Ironworkers Locals 40, 361 & 417 - Union Security Funds and ALSAR Ltd. Partnership
Amicus Curiae: Securities Industry and Financial Markets Association
Chen-Oster v. Goldman Sachs & Co.
as 18-1075
Petitioner: Goldman Sachs Group, Inc. and Goldman, Sachs & Co. LLC
Respondent: H. Christina Chen-Oster, Shanna Orlich, Mary De Luis and others
Amicus Curiae: Securities Industry and Financial Markets Association and The Clearing House Association, L.L.C.
Chen-Oster v. Goldman Sachs & Co.
as 18-1075
Petitioner: The Goldman Sachs Group, Inc. and Goldman, Sachs & Co.
Respondent: H. Christina Chen-Oster, Shanna Orlich, Mary De Luis and others
Movant: Securities Industry and Financial Markets Association and The Clearing House Association, L.L.C.
Strougo v. Barclays PLC We have downloadable decisions or orders for this case
as 16-1912
Plaintiff - Appellee: Joseph Waggoner, Mohit Sahni and Barbara Strougo, individually and on behalf of all others similarly situated
Defendant: Chris Lucas, Tushar Morzaria and Bob Diamond
Defendant - Appellant: Barclays PLC, Robert Diamond, Antony Jenkins and others
Amicus Curiae: Chamber of Commerce of the United States of America, Paul A. Atkins, Elizabeth Cosenza and others
Federal Housing Finance Agency v. Nomura Holding America, Inc. We have downloadable decisions or orders for this case
as 15-1872
Plaintiff - Appellee: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant: Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae: Securities Industry and Financial Markets Association and The Clearing House, Association LLC
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 15-1682
Debtor: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant
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 12-2500
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

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