Cases 1 - 10 of 23
Finger v. HMS Holdings Corp. et al
as 1:2021cv00736
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Kathleen Finger
Cause Of Action: 15 U.S.C. § 78
CICCOTELLI v. HMS HOLDINGS CORP. et al
as 2:2021cv01027
Defendant:
BART M SCHWARTZ, BILL LUCIA, CORA M TELLEZ and others
Plaintiff:
ALEX CICCOTELLI
Morgan v. HMS Holdings Corp. et al
as 1:2021cv00595
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Anthony Morgan
Cause Of Action: 15 U.S.C. § 78
Carlisle v. HMS Holdings Corp. et al
as 1:2021cv00593
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Samuel Carlisle
Cause Of Action: 15 U.S.C. § 78
Waterman v. HMS Holdings Corp. et al
as 1:2021cv00198
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Marc Waterman
Blum v. HMS Holdings Corp. et al
as 1:2021cv01207
Defendant:
Katherine Baicker, Jeffrey A. Rideout, Craig R. Callen and others
Plaintiff:
Cary Blum
Urbanowicz v. HMS Holdings Corp. et al
as 1:2021cv00732
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Aubrey Urbanowicz
Stein v. HMS Holdings Corp. et al
as 1:2021cv01108
Defendant:
Bill Lucia, Mustang Mergerco Inc., Katherine Baicker and others
Plaintiff:
Shiva Stein
Plaintiff v. Defendant
as 13-1785
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Schneiderman
as 13-1785
Defendant / Appellee:
Eric T. Schneiderman, Gabriel Capital Corporation, J. Ezra Merkin and others
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
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