Cases 41 - 48 of 48
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Bush v. Sallie Mae, Inc. USA Funds et al
as 8:2007cv03481
Plaintiff:
Barbara M. Bush
Defendant:
Sallie Mae, Inc. USA Funds, Pioneer Credit Recovery, Inc. and MCM
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Educational Credit Management v. Mark Jesperson
as 07-3888
Claimant:
U.S. Department of Education, National Student Loan Program, Inc., Account Control Technology, Inc. and others
Claimant - Appellant:
Educational Credit Management Corporation
Debtor - Appellee:
Mark Allen Jesperson
Plaintiff v. Defendant
as 2:2007cv01040
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2007cv01019
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 0:2007cv03076
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
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