Cases 11 - 20 of 21
Plaintiff v. Defendant
as 1:2012cv02639
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Irving H. Picard v. Sonja Kohn
as 12-1106
Defendant:
Moishe Hartstein, Gerhard Randa, Daniele Cosulich and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
UniCredit SPA, Alessandro Profumo, UniCredit Bank Austria AG and others
Intervenor:
Securities Investor Protection Corporation, Intervenor under 15 USC 78eee(d)
Plaintiff v. Defendant
as 1:2013cv08994
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02240
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02161
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 12-1106
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re Herald, Primeo and Thema
as 12-184
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant:
Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-156
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-162
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Neville Seymour Davis and Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others
Plaintiff v. Defendant
as 1:2011cv01181
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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