Cases 71 - 80 of 87
Sutcliffe v. Duffy et al
as 1:2015cv02310
Plaintiff:
John E. Sutcliffe
Defendant:
William Duffy, The United States, Sharpe and others
Cause Of Action: 42 U.S.C. § 1983
McAlea v. No Defendants Listed in the Complaint
as 1:2014cv05816
In Re:
Daniel McAlea
Defendant:
No Defendants Listed in the Complaint
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cook et al v. Simpson et al
as 3:2014cv00589
Plaintiff:
Anthony Cook, John E Sutcliffe and Jongh Gabriel Jahjgh T. Tishbite
Defendant:
Judge Simpson, III, Judge Shipp, The State of Kentucky and others
Cause Of Action: 42 U.S.C. § 1983
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 14-97
Plaintiff - Appellant:
Plaintiff v. Defendant
Trustee - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
In Re: Tribune Litigation
as 13-4196
Plaintiff - Appellant-Cross-Appellee:
Note Holders and Individual Retirees
Defendant - Appellee-Cross-Appellant:
Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits and others
In Re: Tribune Litigation
as 13-4178
Plaintiff - Appellant-Cross-Appellee:
Note Holders and Individual Retirees
Defendant - Appellee-Cross-Appellant:
Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits and others
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
In Re: Bernard L. Madoff
as 13-4106
Respondent:
Bernard L. Madoff Investment Securities LLC
Defendant:
Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC and others
Petitioner:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000, Securities Investor Protection Corporation and Irving H. Picard
James Ross v. Frank Horton, et al
as 13-35597
Plaintiff - Appellant:
JAMES ARTHUR ROSS
Defendant - Appellee:
FRANK R. HORTON, Lt., GARTH G. GULLICK, Dr., JOHN L. SHEPARD, C.O. and others
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.
