Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 23
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
Giaraputo, et al v. Xerox Corporation, et al We have downloadable decisions or orders for this case
as 3:1999cv02374
Plaintiff: Helene Giaraputo , Seymour Lazar , all plaintiffs and others
Defendant: Xerox Corporation , Barry Romeril , Paul A. Allaire and others
Consol_plaintiff: Mark Goldman , Jerry Krim , Hubert Dean Moore and others
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
Edgewater Markets LLC v. Schwartz
as 1:2017cv04890
Petitioner: Edgewater Markets LLC
Respondent: Mark Schwartz
Cause Of Action: Diversity Action
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
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
Schwartz v. Concordia International Corp. et al
as 1:2016cv06576
Defendant: Concordia International Corp., Mark Thompson, Adrian de Saldanha
Plaintiff: David Schwartz
Cause Of Action: Notice of Removal
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.
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
-AKT Murray v. Metropolitan Ins, et al We have downloadable decisions or orders for this case
as 9:2000cv02258
Respondent: Curtis H. Barnette, Paulette Beliunas, Robert H. Benmosche and others
Objector: Thomas Sterrett Bell, Christopher Mueller, John J. Pentz and others
Movant: Credit Suisse First Boston Corporation, Goldman, Sachs & Co.,, New York State Insurance Department
Special Master: Richard J. Davis
Consol Plaintiff: Mary A. Devito, Michael A. Giannattasio, Martin Gold and others
Defendant: Metlife, Inc., Metropolitan Life Insurance Co.
Plaintiff: Darren F. Murray
Cause Of Action: Securities Fraud

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