Cases 1 - 3 of 3
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
Plaintiff v. Defendant
as 1:2012cv02878
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Sea Maid Logistics Company Ltd v. Meritz Fire & Marine Insurance Co. Ltd et al
as 1:2009cv05459
Plaintiff:
Sea Maid Logistics Company Ltd
Defendant:
Meritz Fire & Marine Insurance Co. Ltd, Hanwha Non-Life Insurance Co. Ltd and LIG Insurance CO. LTD
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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