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 and Bruce McNider
Bruce McNider and McNider Marine, LLC
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.
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 and others
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Securities Investor Protection Corporation and Irving H. Picard
Subsequent Transferee Defendants
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