Cases 1 - 10 of 10
In Re: Bernard L. Madoff Inves
as 19-501
Defendant / Appellant:
South Ferry Building Company, South Ferry #2 LP, Aaron Wolfson and others
Intervenor:
Securities Investor Protection Corporation
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
Plaintiff v. Defendant
as 1:2018cv05452
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant:
Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee:
Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant:
Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4045
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Plaintiff v. Defendant
as 1:2013cv01300
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2011cv09451
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv09449
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Automated Teller Machine Advantage LLC et al v. Moore, Jr. et al
as 1:2008cv03340
Plaintiff:
Automated Teller Machine Advantage LLC, Automated Teller Machine Advantage LLC, Automated Teller Machine Advantage LLC and others
Defendant:
Vance Moore, Jr., Exclusive Properties Group, Inc., Walter Netschi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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