Cases 1 - 8 of 8
Christensen v. Norman, et al
as 19-4044
Defendant / Appellee:
DON ROGER NORMAN, ROGER NORMAN, CINDY GAGLIANO and others
Plaintiff / Appellant:
DEAN H. CHRISTENSEN
Cohen v. SunTrust Mortgage Inc et al
as 3:2016cv02513
Plaintiff:
Harvey Cohen
Defendant:
SunTrust Mortgage Inc , SunTrust Bank , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 13-1507
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Cohen et al v. Ginn Company, The et al
as 3:2010cv02850
Plaintiff:
Harvey Cohen and Notla Vista Rentals LLC
Defendant:
Ginn Company, The , Ginn Companies LLC, The , Ginn Development Company LLC and others
Counter_claimant:
Pinnacle Appraisal Co Inc
Counter_defendant:
Harvey Cohen and Notla Vista Rentals LLC
Cause Of Action: 15 U.S.C. § 1692
Aldridge et al v. Aleritas Capital Corporation
as 2:2009cv02178
Plaintiff:
Renate Aldridge, Marc Archibald, Shelby Austin and others
Defendant:
Aleritas Capital Corporation
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007cv12247
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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