Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2015cv06269
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 13-1785
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Schneiderman
as 13-1785
Defendant / Appellee:
Eric T. Schneiderman, Gabriel Capital Corporation, J. Ezra Merkin and others
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d)
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Keren Matana v. Merkin et al
as 1:2013cv01534
Plaintiff:
Keren Matana
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sapirstein-Stone-Weiss Foundation et al v. Merkin et al
as 1:2013cv00415
Plaintiff:
Sapirstein-Stone-Weiss Foundation and Irving I. Stone Foundation
Defendant:
J. Ezra Merkin and Gabriel Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2012cv06733
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02933
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02623
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Goldenson et al v. Merkin et al
as 1:2012mc00068
Movant:
Daniel R. Goldenson , Suzanne K. Goldenson , SKG Partners, L.P. and others
Respondent:
J. Ezra Merkin , Bart M. Schwartz , David B. Pitofsky and others
Intervenor_defendant:
John L. Steffens , Gregory P. Ho , Spring Mountain Capital G.P., LLC and others
Cause Of Action: M 08-85 Motion to Compel
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant:
New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:
Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant:
Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee:
Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
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