Cases 1 - 10 of 27
Jones v. FaZe Holdings Inc. et al
as 1:2024cv00126
Plaintiff:
Matthew Jones
Defendant:
FaZe Holdings Inc., Angela Dalton, Mickie Rosen and others
Scott v. FaZe Holdings Inc. et al
as 1:2024cv00671
Plaintiff:
Robert Scott
Defendant:
FaZe Holdings Inc., Angela Dalton, Mickie Rosen and others
Markel American Insurance Company v. Stuart Furman et al
as 5:2020cv01259
Defendant:
Maria Lozano, Greg Del Gado, Mike Rusnak and others
Plaintiff:
Markel American Insurance Company
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
Patterson v. Wood et al
as 2:2018cv00188
Plaintiff:
Craig Bradley Patterson
Defendant:
Bruce Gordon Wood and Dow Enterprises-Naples Hidden Storage, LLC.
Cause Of Action: 29 U.S.C. § 201
Ray v. Hill et al
as 2:2017cv14266
Plaintiff:
Kurt Allen Ray
Defendant:
Karen Ann Hill and Bruce Gordon Hill
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gordon et al
as 2:2015mc00190
Plaintiff:
United States of America
Defendant:
Stephen Bruce Gordon
Garnishee:
Bank of America NA
United States of America v. Gordon et al
as 2:2015mc00191
Plaintiff:
United States of America
Defendant:
Stephen Bruce Gordon
Garnishee:
Wells Fargo Bank
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
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