Cases filed in the US District Court for the Southern District of New York
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
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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