Cases 1 - 6 of 6
Dusek et al v. JP Morgan Chase & Co. et al
as 2:2014cv00184
Plaintiff:
Russell Dusek , Marsha Peshkin , William Jay Cohen and others
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A., J.P. Morgan Securities LLC and others
Cause Of Action: 15 U.S.C. ยง 0078
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
Plaintiff v. Defendant
as 10-3579
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 10-3188
Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
SEC v. Louis Mancuso
as 08-2033
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
LOUIS MANCUSO, RICHARD BROWN and RYAN BROWN
Defendant - None:
ALBERT PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Party-in-Interest - None:
NATIONAL BANK OF SOUTH CAROLINA, MS RAU ANTIQUES LLC, REGIONS BANK and others
Party-in-Interest - Appellee:
CHARLESTON SOUTHERN UNIVERSITY and S GREGORY HAYS, RECEIVER
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.
