Cases filed in the Second Circuit Courts
Wilmington Trust, National Association v. Ashford Newark LP et al We have downloadable decisions or orders for this case
as 1:2023cv09988
Plaintiff: Wilmington Trust, N.A., not in its individual capacity, but solely in its capacity as Trustee for The Registered Holders of Ashford Hospitality Trust 2018-Keys Commercial Mortgage Pass-Through Certifi and Wilmington Trust, National Association
Defendant: Ashford Newark LP, Ashford BWI Airport LP, Ashford Oakland LP and others
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Biton v. Aventura
as 13-1167
Plaintiff - Appellant: Danielle Biton, AKA Bitton, AKA Marcelle Bitton, AKA Charlene Biton, AKA Kristy Alexis, AKA Tigress Redford, AKA Crystal & Saphyre
Defendant - Appellee: Aventura, a municipal Corporation, Florida Mayor Gottlieb, Marymount Manhattan College and others
Biton v. Aventura et al
as 1:2012cv05426
Defendant: ACLU, Aaronson Rapport Feinstein Deutch, Ann Friedfertig and others
Plaintiff: Danielle Biton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 12-3440
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 12-3422
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
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
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2012cv02405
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157

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