Cases filed in the US District Court for the Southern District of New York
Colonial Funding Network, Inc. v. McNider Marine, LLC et al
Filed: April 12, 2017 as 1:2017cv02644
Colonial Funding Network, Inc.
McNider Marine, LLC , Bruce McNider
Bruce McNider , McNider Marine, LLC
Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc
Cause Of Action: Notice of Removal
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
Filed: April 13, 2012 as 1:2012mc00115
Not Yet Classified:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee
Securities Investor Protection Corporation, Irving H. Picard
Subsequent Transferee Defendants
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