Cases 1 - 10 of 23
USA v. Charles Weiss
as 21-1592
Defendant / Appellant:
CHARLES J. WEISS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Randall Goulding v. Leslie Weiss, et al
as 18-1791
Plaintiff - Appellant:
RANDALL S. GOULDING
Defendant - Appellee:
LESLIE J. WEISS and BARNES & THORNBURG
Michael Alonso, et al v. Leslie Weiss, et al
as 18-1740
Plaintiff - Appellant:
MICHAEL ALONSO, individually and derivatively on behalf of Nutmeg/Mercury Fund, LLLP (hereinafter within this caption, Mercury Fund, LLLP), DONALD CHERMEL, individually and derivatively on behalf of Fortuna Fund, LLLP, and Patriot Fund, LLLP, CLIFFORD CROSS, individually and derivatively on behalf of Patriort Fund, LLLP and Mercury Fund, LLLP and others
Defendant - Appellee:
LESLIE J. WEISS and BARNES & THORNBURG
Charles Weiss v. Cmsnr. IRS
as 16-1407
Petitioner - Appellant:
Charles J. Weiss
Respondent - Appellee:
Commissioner of Internal Revenue Service
Weiss v. Volkswagen Group of America, Inc.
as TXE/6:16-cv-00263
Plaintiff:
Steven J. Weiss
Defendant:
Volkswagen Group of America, Inc.
Goulding v. Leslie J. Weiss, Barnes & Thornburg, LLP et al
as 1:2015cv04693
Plaintiff:
Randall S Goulding
Defendant:
Leslie J. Weiss, Barnes & Thornburg, LLP , Nutmeg/Mercury Fund LLLP, The Nutmeg Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
In Re: Bernard L. Madoff
as 14-509
Plaintiff / Appellee:
Securities Investor Protection Corporation
Claimant:
Melvyn I. Weiss and Barbara J. Weiss et al., HHI Investment Trust #2, Harold J. Hein et al. and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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