Cases 11 - 20 of 47
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
Post v. CSS Industries, Inc. et al
as 1:2020cv00192
Defendant:
Philip B. Broenniman, Harry J. Mullany, III, IG Design Group PLC and others
Plaintiff:
Joseph Post
Halberstam v. CSS Industries, Inc. et al
as 1:2020cv01075
Defendant:
Harry J. Mullany, III, William Rulon-Miller, CSS Industries, Inc. and others
Plaintiff:
Adrienne Halberstam
Stein v. CSS Industries, Inc. et al
as 1:2020cv00171
Defendant:
Harry J. Mullany, III, William Rulon-Miller, CSS Industries, Inc. and others
Plaintiff:
Shiva Stein
David Silver v. Hamrick and Evans, LLP
as 2:2018cv06947
Plaintiff:
David Silver
Defendant:
Hamrick and Evans, LLP
Cause Of Action: 28 U.S.C. § 1332
Chahal v. Credit Suisse Group AG et al
as NYS/1:18-cv-02268
Plaintiff:
Rajan Chahal
Defendant:
Credit Suisse Group AG , David R Mathers and Tidjane Thiam
Movant:
Shaolei Qiu , Howard Cannon, , Naresh Puri and others
Silver v. Hamrick & Evans, LLP
as 1:2018cv00416
Plaintiff:
David Silver
Defendant:
Hamrick & Evans, LLP
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv00339
Plaintiff:
Eddie Higgins , David Lupo , Susan Lupo and others
Defendant:
Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Higgins et al v. Volkswagen Aktiengesellschaft et al
as VAE/1:17-cv-01455
Plaintiff:
Eddie Higgins , David Lupo , Susan Lupo and others
Defendant:
Volkswagen Aktiengesellschaft , Volkswagen Group of America, Inc. , Audi Aktiengesellschaft and others
Higgins et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv01455
Plaintiff:
Eddie Higgins , David Lupo , Susan Lupo and others
Defendant:
Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
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