Cases 31 - 40 of 43
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
Goldenson et al v. Merkin et al
as 1:2012mc00068
Movant:
Daniel R. Goldenson , Suzanne K. Goldenson , SKG Partners, L.P. and others
Respondent:
J. Ezra Merkin , Bart M. Schwartz , David B. Pitofsky and others
Intervenor_defendant:
John L. Steffens , Gregory P. Ho , Spring Mountain Capital G.P., LLC and others
Cause Of Action: M 08-85 Motion to Compel
Bais Yaakov of Spring Valley v. Alloy, Inc. et al
as 7:2012cv00581
Plaintiff:
Bais Yaakov of Spring Valley
Defendant:
Alloy, Inc. and Channel One, LLC
Cause Of Action: 28 U.S.C. § 1331
Padnos v. Skypeople Fruit Juice, Inc. et al
as 1:2011cv04177
Plaintiff:
Benjamin L. Padnos
Defendant:
Skypeople Fruit Juice, Inc., Yongke Xue, Spring Liu and others
Cause Of Action: 15 U.S.C. § 77
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff:
Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant:
Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 7:2009cv05249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Square Ring, Inc. v. Eke et al
as 1:2009cv00817
Plaintiff:
Square Ring, Inc.
Defendant:
Nazan Ayse Eke, Nazan Ayse Eke, Nazan Ayse Eke and others
Cause Of Action: Federal Question
Catskill Mountains Chapter of Trout Unlimited, Inc. et al v. United States Environmental Protection Agency et al
as 8:2008cv05606
Plaintiff:
Catskill Mountains Chapter of Trout Unlimited, Inc. , Theodore Gordon Flyfishers, Inc. , Catskill-Deleware Natural Water Alliance, Inc. and others
Defendant:
United States Environmental Protection Agency and Stephen L. Johnson
Intervenor_defendant:
City of New York , City and County of Denver, by and through its Board of Water Commissioners , Lower Arkansas Valley Water Conservancy District and others
Consolidated_plaintiff:
State Of New York, Connecticut, Delaware, Illinois, Maine, Michigan, Minnesota, Missouri, Washingon
Intervenor_plaintiff:
Miccosukee Tribe Of Indians Of Florida , Friends of the Everglades , Florida Wildlife Federation and others
Interpleader_defendant:
Southeastern Colorado Water Conservancy District
Cause Of Action: 05 U.S.C. § 551
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
