Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 23
Bernard L. Madoff Investment
as 16-423
Appellant: Benjamin Rechler Trust, c/o Mitchell Rechler, Bret Palmer, Chalek Associates LLC and others
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff: Steven J. Andelman, David Drucker, Edwin Michalove and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae: Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
Kroll et al v. 440 West 164th Street, HDFC et al
as 7:2015cv03938
Plaintiff: Lothar Kroll , Andreas Kroll , Inna Khiterer and others
Defendant: 440 West 164th Street, HDFC, FIA 164th St. Holdings LLC, SAC 4902071714, LLC and others
Cause Of Action: R&R re motions to remand (non-core)
Giaraputo v. Xerox Corporation We have downloadable decisions or orders for this case
as 13-1658
Plaintiff: Helene Giaraputo, Ind obo all other similarly situated, Seymour Lazar, Ind &o/b/o all othere similarly situated, Thomas Zambito and others
Plaintiff - Appellant: Thomas Dalberth, IBEW Local 164 Welfare Fund, Robert W. Roten and others
Defendant - Appellee: Xerox Corporation, Barry Romeril, Paul A. Allaire and others
Applestein v. United States of America
as 12-511
Plaintiff - Appellant: Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee: United States of America, John Does 1-10
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00265
Petitioner: Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust and others
Plaintiff: Securities Investor Protection Corporation
Defendant: Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Applestein v. United States of America
as 11-2532
Plaintiff - Appellant: Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiary for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A. and as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee: United States of America, John Does, 1-10
Applestein et al v. The United States of America et al We have downloadable decisions or orders for this case
as 1:2011cv00521
Plaintiff: Allan H. Applestein , George R. Marks , Harold Schwartz and others
Defendant: The United States of America , John Does 1-10
Cause Of Action: Federal Tort Claims Act
Applestein et al v. USA et al
as 2:2010cv05740
Plaintiff: Allan H. Applestein, Robert I. Lappin, George R. Marks and others
Defendant: John Does 1 - 10, United States of America
Cause Of Action: Federal Tort Claims Act
Murray v. Metropolitan Insurance
as 10-1007
Plaintiff - Appellee: Darren Murray, on behalf of himself and all others similarly situated, Martin Gold, Mary A. Devito and others
Respondent: Robert H. Benmosche, Nonparty Directors and Officers Group, Gerald Clark, Nonparty Directors and Officers Group, Joan Ganz Cooney, Nonparty Directors and Officers Group and others
Movant - Appellant: Lawrence Kuczynski
Defendant: Metropolitan Life Insurance Company, Metlife, Inc.

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