Cases filed in the Second Circuit Courts
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
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
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
Kouyate v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 1:2017cv05511
Defendant: Alma Bank, Nichola R. Amato, Canada Leasing Inc. and others
Plaintiff: Sekou Kouyate
Department Of Social Services - SNAP: N.Y.C. Human Resources Administration
Cause Of Action: Civil Rights Act
Colonial Funding Network, Inc. v. McNider Marine, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv02644
Plaintiff: Colonial Funding Network, Inc.
Defendant: McNider Marine, LLC , Bruce McNider
Counter_claimant: Bruce McNider , McNider Marine, LLC
Counter_defendant: Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: Notice of Removal
In Re: Ezekiel Frederick
as 16-2789
Petitioner: Ezekiel Frederick
Respondent: Pinnacle Financial Services, Capital One Bank (USA), N.A., Verizon Wireless and others
Plaintiff v. Defendant
as 1:2015cv04368
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Unauthorized publication or use of communications
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
Not Yet Classified: 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, Irving H. Picard
Consolidated Defendant: Subsequent Transferee Defendants
In Re: Madoff Securities

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