Cases 1 - 4 of 4
Art Weiss Inc et al v. Lee Pharmaceuticals Inc. et al
as 2:2020cv11626
Defendant:
Crowley Kridel Inc., Terry Tak Shing To & Queenie Jade Fung Trustees of the To Fung Living Trust dated March 1 2009, Michael L Agresti and others
Plaintiff:
Art Weiss Inc, A&N Properties Inc, Del Ray Industrial Enterprises Inc and others
Cross Defendant:
Stabilt America Inc, Glasteel Inc and Roes
Cause Of Action: 42 U.S.C. ยง 0901
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner:
Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff:
Securities Investor Protection Corporation
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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