Cases 1 - 8 of 8
Marshall et al v. Madoff et al
as 1:2015mc00056
Respondent:
Bernard L. Madoff, JA Special Limited Partnership, JMP Limited Partnership and others
Petitioner:
Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and others
Intervenor:
Irving H. Picard
Picard v. Kreitman
as 1:2012mc00016
Defendant:
Stanley Kreitman
Plaintiff:
Irving H. Picard
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Picard v. Estate of Mark D. Madoff et al
as 1:2011mc00379
Plaintiff:
Irving H. Picard
Defendant:
Estate of Mark D. Madoff and Andrew H. Madoff
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Berman et al v. Picard
as 1:2011mc00352
Plaintiff:
Stanley Mervin Berman, Joyce Berman and S&J Partnership
Defendant:
Irving H. Picard
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Jalon et al
as 1:2011mc00338
Plaintiff:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant:
The Estate of Elena Jalon, The Joint Tenancy of Phyllis Gunzburger and Fabian Gunzburger, Cyril Jalon and others
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Cohmad Securities Corporation et al v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC
as 1:2011mc00337
Plaintiff:
Marcia B. Cohn, Cohmad Securities Corporation and Maurice J. Cohn
Defendant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
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