Cases 1 - 3 of 3
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff:
Securities and Exchange Commission
Defendant:
Doron Tavlin, Afshin Farahan, David Gantman and others
In re: Bernard L. Madoff
as 19-2988
Claimant:
Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 1:2018cv07449
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0158
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