Cases filed in New York
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
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
Plaintiff v. Defendant
as 1:2015cv04368
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Unauthorized publication or use of communications
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

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