Cases 31 - 40 of 48
Nelson v. USA
as 5:2012cv00609
Respondent:
USA
Petitioner:
Joseph Nadir Nelson
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
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
Nelson v. DePuy Orthopaedics, Inc. et al
as 1:2012dp21390
Plaintiff:
Joseph W. Nelson
Defendant:
DePuy Orthopaedics, Inc. , Depuy Inc , DePuy International Limited and others
Cause Of Action: 28 U.S.C. § 1332
Filing Error
as 1:2012cv21390
Plaintiff:
Joseph W. Nelson
Defendant:
DePuy Orthopaedics, Inc. , Depuy Inc , DePuy International Limited and others
Cause Of Action: 28 U.S.C. § 1332
Nelson v. DePuy Orthopaedics, Inc. et al
as MN/0:12-cv-01244
Plaintiff:
Joseph W. Nelson
Defendant:
DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited and others
Nelson v. DePuy Orthopaedics, Inc. et al
as 0:2012cv01244
Plaintiff:
Joseph W. Nelson
Defendant:
DePuy Orthopaedics, Inc., DePuy, Inc., DePuy International Limited and others
Cause Of Action: 28 U.S.C. § 1332
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
US v. Joseph Nelson
as 11-4726
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH NADIR NELSON, a/k/a Bam Bam, a/k/a Rockstar Bam
Willis v. Bulk Logistics Inc et al
as 5:2011cv00534
Plaintiff:
Keith Lenell Willis
Defendant:
Bulk Logistics Inc, Joseph W Nelson, Continental Casualty Co and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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