Cases 21 - 30 of 40
In Re Herald, Primeo and Thema
as 12-184
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant:
Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-156
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
In Re Herald, Primeo and Thema
as 12-162
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Neville Seymour Davis and Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others
Lee et al v. Jaya Malaysian Restaurant, Inc. et al
as 1:2011cv08707
Plaintiff:
Fui Mei Lee and Chai Chan Phang
Defendant:
Jaya Malaysian Restaurant, Inc., Albert M.C. Chae, Kum Sun Chae and others
Cause Of Action: 29 U.S.C. § 201
Tambunan et al v. Natural & Healthy Food Corp. et al
as 1:2010cv05359
Defendant:
156 Court St. Corporation, 61 7th Avenue Corp., Lian Management Ltd. and others
Plaintiff:
Rohana Sari and Andru Tambunan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Galeana v. Lemongrass on Broadway Corporation et al
as 1:2010cv07270
Plaintiff:
Adelaido Galeana
Defendant:
Lemongrass on Broadway Corporation and Hann Low
Cause Of Action: 29 U.S.C. § 201
Rein v. Socialist People
as 10-3658
Plaintiff:
Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Barbara Ann Ludlow, Individually and as Special Administratrix of the Estate of Lloyd David Ludlow, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Plaintiff - Appellee:
Denise H. Rein, Individually and as Executrix of the Estate of Mark Alan Rein, deceased, Barbara A. Ahern, Individuallyand as Co-Administrator of the Estate of John M. Ahern, deceased, Thomas A. Ahern, Individually and as Co-Administrator of the Estate of John M. Ahern, deceased and others
Movant - Appellant:
Emery Celli Brinkerhoff & Abady, LLP
Defendant:
Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan External Security Organization, AKA Jamahiriya Security Organization, AKA JSO and others
Rita Kelly v. Socialist People's Libyan Arab
as 10-3658
Plaintiff / Appellee:
Britt Svensson, Individually and as Personal Representative of the Estate of Ingrid Elisabeth Svensson-Mulroy, deceased, Terri F. Gould, Individually and as Executrix of the Estate of David J. Gould, deceased, Shirin Alaghband Vejdany, Individually and as Administratrix of the Estate of Asaad Vejdany, deceased and others
Plaintiff:
Everett Woods, Individually, Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Claimant:
Plaintiffs Committee
Petitioner / Appellant:
Emery Celli Brinkerhoff & Abady, LLP
Defendant:
Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan Arab Airlines and others
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