Cases 1 - 9 of 9
Taylor v. The Bank of Fincastle et al
as 1:2021cv04111
Defendant:
Charles Steele, Robert C. Wagner, George E. Holt, III and others
Plaintiff:
Susan Taylor
Ciccotelli v. The Bank of Fincastle et al
as 1:2021cv03738
Defendant:
Charles Steele, Robert C. Wagner, First Bank and others
Plaintiff:
Alex Ciccotelli
Hufford v. The Bank of Fincastle et al
as 1:2021cv03594
Defendant:
Robert C. Wagner, George E. Holt, III, John W. Rader, Jr. and others
Plaintiff:
Jill Hufford
Bernard L. Madoff Investment S
as 12-3585
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3582
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2500
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Irving H. Picard v. Ida Fishman Revocable Trust
as 12-2497
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Plaintiff v. Defendant
as 1:2011cv09219
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 157
Plaintiff v. Defendant
as 3:2008cv01468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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