Cases 1 - 8 of 8
Marshall et al v. Madoff et al
as 1:2015mc00056
Respondent:
Bernard L. Madoff, JA Special Limited Partnership, JMP Limited Partnership and others
Petitioner:
Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and others
Intervenor:
Irving H. Picard
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
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
Augenbaum v. Tongxin International, LTD et al
as 1:2011cv00010
Plaintiff:
Todd Augenbaum
Defendant:
Jacqueline Chang, Tongxin International, LTD, Rudy Wilson and others
Movant:
Mark Grusich and Tongxin Shareholder Group
Interested Party:
Michael A. Goldstein, Eric W. Goldstein, and Daniel J. Rock and Kathleen A. Rock on behalf of SEP IRA f/b/o Daniel J. Rock, IRA f/b/o Kathleen Rock and Daniel J. and Kathleen A. Rock Trust u/a/d 2/7/0
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
B.W. o/b/o K.S.., a minor et al v. New York City Department of Education
as 1:2009cv06686
Plaintiff:
B.W. o/b/o K.S.., a minor and T.S. o/b/o J.W., a minor
Defendant:
New York City Department of Education
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
Newman et al v. Family Management Corporation et al
as 1:2008cv11215
Plaintiff:
David B. Newman, David B. Newman, David B. Newman and others
Defendant:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
as 1:2007mc00071
Petitioner:
United States of America
Respondent:
All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd and others
Lewin, et al v. Lipper Convertibles, et al
as 1:2003cv01117
Plaintiff:
Andrew E. Lewin , Clement Lewin and Marina Lewin
Defendant:
Lipper Convertibles, L.P. , Lipper Holdings, LLC, Lipper & Company, L.P. and others
Movant:
Jones Family Trust and Jones Family Income Trust dated 12/27/95 f/b/o Jeremy M. Jones and Patricia L. Jones
Cross_claimant:
PricewaterhouseCoopers LLP
Cross_defendant:
Abraham Biderman, Lipper Convertibles, L.P. , Lipper Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
