Cases 1 - 7 of 7
Duvnjak v. Mylan N.V. et al
as 1:2020cv03522
Defendant:
Richard Mark, Neil Dimick, JoEllen Lyons Dillon and others
Plaintiff:
Simo Duvnjak
Booth Family Trust v. Mylan N.V. et al
as 1:2020cv02885
Defendant:
Richard Mark, Neil Dimick, JoEllen Lyons Dillon and others
Plaintiff:
Booth Family Trust
Acquafredda et al v. Kingdom of Saudi Arabia
as 1:2018cv11429
Plaintiff:
Tung-Wun Kong Seid, John Marone, John J. Moran and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
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)
Madariaga-Fernandez et al v. Trans-Bridge Lines, Inc. et al
as 1:2015cv03617
Plaintiff:
Maria Aranzazu Madariaga-Fernandez , Maria Begona Cruza-Penafiel , Tomas Raton-Rios and others
Defendant:
Trans-Bridge Lines, Inc. , Trans-Bridge, Inc. and Richard Mark Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv01236
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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