Cases 1 - 10 of 12
Prince v. TD Bank, N.A.
as 16-2790
Plaintiff - Appellant:
Denise Marie Prince
Defendant - Appellee:
TD Bank, N.A., Greenpoint Savings Bank, Liberty Mutual Group, Inc. and others
Northern Trust, N.A. v. Wolfe
as 1:2014mc00076
Plaintiff:
Northern Trust, N.A.
Defendant:
Kenneth I Wolfe
Cause Of Action: M 18-302 Registration of Foreign Judgment
Northern Trust, N.A. v. Wolfe
as 5:2014mc00002
Plaintiff:
Northern Trust, N.A.
Defendant:
Kenneth I. Wolfe
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
Plaintiff v. Defendant
as 12-2616
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 12-2557
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
In Re Madoff Securities
as 12-2557
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
Amicus Curiae:
National Association of Bankruptcy Trustees and Financial Institution Defendants
Petitioner:
Securities Industry and Financial Markets Association
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
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