Cases 1 - 9 of 9
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
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 1:2012cv02405
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 157
D&R's Aspen Retirement Plan, LLC v. DeGraff
as 1:2011cv01349
Plaintiff:
D&R's Aspen Retirement Plan, LLC
Defendant:
Scott DeGraff
Third_party_defendant:
David A Blumenfeld, Edward Blumenfeld and Brad Blumenfeld
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
D & R's Aspen Retirement Plan, LLC v. DeGraff
as 4:2011mc00001
Plaintiff:
D & R's Aspen Retirement Plan, LLC
Counter_defendant:
D & R's Aspen Retirement Plan, LLC
Defendant:
Scott DeGraff
Counter_claimant:
Scott DeGraff
Thirdparty_plaintiff:
Scott DeGraff
Thirdparty_defendant:
David Blumenfeld, Edward Blumenfeld, Brad Blumenfeld and others
D&R's Aspen Retirement Plan LLC v. Degraff
as 1:2011mc00008
Plaintiff:
D&R's Aspen Retirement Plan LLC
Defendant:
Scott Degraff
Counter_claimant:
Scott Degraff
Counter_defendant:
D&R's Aspen Retirement Plan LLC
Thirdparty_plaintiff:
Scott Degraff
Thirdparty_defendant:
David Blumenfeld, Edward Blumenfeld, Brad Blumenfeld and others
Cause Of Action: Registration of Foreign Judgment
D&R's Aspen Retirement Plan, LLC v. Degraff
as 2:2011cv00073
ThirdParty Defendant:
Brad Blumenfeld, David Blumenfeld, Edward Blumenfeld and others
Interested Party:
Brownstein Hyatt Farber Schreck
Plaintiff:
D&R's Aspen Retirement Plan, LLC
Defendant:
Scott Degraff
D&R's Aspen Retirement Plan, LLC v. Degraff
as 2:2011ms00002
ThirdParty Defendant:
Brad Blumenfeld, David Blumenfeld, Edward Blumenfeld and others
Interested Party:
Brownstein Hyatt Farber Schreck
Plaintiff:
D&R's Aspen Retirement Plan, LLC
Defendant:
Scott Degraff
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