Cases 31 - 40 of 55
United States of America v. Lajqi (Zenelaj)
as 13-3971
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant:
Agron Zenelaj, AKA Paddy, AKA Jimmy
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant:
City of New York
Defendant:
Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee:
Pedro A. Bello
United States of America v. Thaqi (Berisha)
as 13-2304
Appellee USA:
United States of America
Defendant:
Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant:
Gjevalin Berisha, AKA Jev
Tummino v. Hamburg
as 13-1690
Plaintiff - Appellee:
Annie Tummino, in her individual capacity, as Vice- Chair of the Women's Liberation Birth Control Project as Coordinator of the Morning-After Pill Conspiracy, and on behalf of women who need Emergency Contraception, Erin T. Mahoney, in her individual capacity, as Chair of the Women's Liberation Birth Control Project as Coordinator of the Morning- After Pill Conspiracy, and on behalf of women who need Emergency Contraception, Carol Giardina, in her individual capacity, as Coordinator of the Women's Liberation Birth Control Project as Coordinator of the Morning-After Pill Conspiracy, and on behalf of women who need Emergency Contraception and others
Intervenor:
Teva Women's Health, Inc.
Defendant - Appellant:
Margaret Hamburg, in her official capacity as Commissioner of the Food and Drug Administration and Kathleen Sebelius, in her official capacity as Secretary of the Department of Health and Human Services
Premium Sports Inc. v. Dooley et al
as 7:2012cv09082
Plaintiff:
Premium Sports Inc.
Defendant:
Robert Dooley, Thomas Emmett Woods and Mahoney's at Dooley Square, Inc.
Cause Of Action: 47 U.S.C. ยง 605 Cable Communications Policy Act of 1984
Bernard L. Madoff Investment S
as 12-3585
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3582
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
In Re Madoff Securities
as 12-2616
Defendant / Appellee:
Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant:
Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
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