Cases 31 - 40 of 47
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2497
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
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, and Bernard L. Madoff
Plaintiff v. Defendant
as 12-2557
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 1:2012cv00090
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Silver v. Glass, et al
as 11-2153
Plaintiff - Appellant:
DAVID SILVER
Defendant - Appellee:
DENNIS R. GLASS, WILLIAM J. AVERY, DENNIS L. SCHOFF and others
Silver v. Glass et al
as 1:2011cv00256
Plaintiff:
David Silver
Defendant:
Dennis R Glass , William J Avery , Dennis L Schoff and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2010cv01853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Space Coast Credit Union v. Silver
as 6:2010cv01852
Plaintiff:
Space Coast Credit Union
Defendant:
Michael Silver, David Silver, Unknown Tenant in Possession No. 1 and others
Cause Of Action: 28 U.S.C. § 1443
Lincoln National Life v. Silver
as 10-2164
Plaintiff - Appellee:
LINCOLN NATIONAL LIFE INSURANCE COMPANY
Defendant - Appellant:
A. DAVID SILVER, a/k/a DAVID SILVER; ADS PARTNERS, LTC; DOE COMPANIES, 1-10
Silver v. Brown, et al
as 10-2005
Plaintiff - Appellant:
DAVID SILVER
Defendant - Appellee:
MATTHEW BROWN, GROWTH TECHNOLOGIES INTERNATIONAL and JACK MCMULLEN
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