Cases
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, 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, 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
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, Irving H. Picard
Petitioner: Financial Institution Defendants, Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
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, Irving H. Picard
Amicus Curiae: National Association of Bankruptcy Trustees, Financial Institution Defendants
Petitioner: Securities Industry and Financial Markets Association
Foy et al v. Vanderbilt Capital Advisors, LLC et al
as 6:2009cv00178
Defendant: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust and others
Plaintiff: Frank C Foy, Suzanne B Foy
Cause Of Action: Federal Question
Type: Other Statutes None

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