Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2017cv09300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
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)
MFC Industrial Ltd v. Kellogg et al
as 1:2013cv08400
Defendant:
Peter Kellogg , Cynthia Kellogg , Lee Kellogg and others
Plaintiff:
MFC Industrial Ltd
Cause Of Action: 28 U.S.C. § 1331
SiTec GMBH v. PTR-91, Inc.
as 3:2010cv01806
Plaintiff:
SiTec GMBH
Defendant:
PTR-91, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rayo et al v. Vitale et al
as 1:2009cv00846
Plaintiff:
I. Peter Rayo, Mark Rayo, Robert A. Sgarlato and others
Defendant:
Otto J. Vitale, Steven G. Vitale, Adam Horvit and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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