Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Bernard L. Madoff Investment
as 16-420
Amicus Curiae: Appendix D, Jeffrey Hinte, 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 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. and others
Appellant: Estate of Boyer Palmer, Patricia DeLuca, Nancy Zraick and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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)
In re: Bernard L. Madoff Inves
as 16-413
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
Appellant: Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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)
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)
Plaintiff v. Defendant
as 1:2015cv01195
Defendant: Plaintiff v. Defendant
Amicus Curiae: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant and others
Intervenor: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 12-3440
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-3422
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-2616
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant and others
Plaintiff v. Defendant
as 12-2557
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant and others
Plaintiff v. Defendant
as 1:2012cv03105
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion to Withdraw Reference
Plaintiff v. Defendant
as 1:2012cv03106
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: Motion to Withdraw Reference

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