Cases filed in New York
Halberstam v. CSS Industries, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01075
Defendant: Harry J. Mullany, III, William Rulon-Miller, CSS Industries, Inc. and others
Plaintiff: Adrienne Halberstam
Silver et al v. Karp et al
as 9:2014cv05226
Defendant: Beth Karp & Lyle Silver Partnership, Jeffrey Karp, Beth Karp & David Silver Partnership, Beth E. Karp and others
Plaintiff: David Silver and Lyle Silver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Silver et al v. Karp et al
as 2:2014cv05226
3Rd Party Defendant: Scott Silver
Defendant: Beth E. Karp, Selwyn Karp, Jeffrey Karp and others
Plaintiff: Stephen Silver, Lyle Silver and David Silver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Alternative Dispute Resolution (Adr) Provider: 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 and Irving H. Picard
Consolidated Defendant: Subsequent Transferee Defendants
In Re: Madoff Securities
Not Classified By Court: Bank of Hapoalim
Plaintiff v. Defendant
as 1:2012cv00090
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157

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