Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,453
In Re: Bernard L. Madoff Inves
as 19-501
Defendant / Appellant: South Ferry Building Company, South Ferry #2 LP, Aaron Wolfson and others
Intervenor: Securities Investor Protection Corporation
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 19-443
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellant: United Congregations Mesora
Intervenor: Securities Investor Protection Corporation
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 19-429
Defendant / Appellant: Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
Amicus Curiae: The Amici
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00812
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv09916
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
In Re: Bernard L. Madoff Inves
as 18-2840
Intervenor: Securities Investor Protection Corporation
Petitioner: Helene Saren-Lawrence
Respondent: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 18-2842
Intervenor: Securities Investor Protection Corporation
Respondent: Irving H. Picard, Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC
Petitioner: Carol Nelson
In Re: Bernard L. Madoff Inves
as 18-2846
Intervenor: Securities Investor Protection Corporation
Petitioner: Stanley Nelson, Individually and as Joint Tenant and Carol Nelson, Individually and as Joint Tenant
Respondent: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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. § 0158
Plaintiff v. Defendant
as 1:2018cv05453
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?