Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 88
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)
Howard Sloan Koller Group et al v. American Airlines, Inc. et al
as 1:2015cv04002
Defendant: American Airlines, Inc., Delta Air Lines, Inc., Southwest Airlines Co. and others
Plaintiff: Howard Sloan Koller Group
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff: Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant: Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ken Saclo et al v. General Motors, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04751
Plaintiff: Ken Saclo , Mel Cohen , Tiffany Malone and others
Defendant: General Motors, LLC and Continental Automotive Systems US, Inc.
Cause Of Action: 15 U.S.C. § 2301
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee: Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant: Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant: Peter Derby
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff: AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant: Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
Government Employees Insurance Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant: M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant: M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant: Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frederick v. Wells Fargo N.A. ("WFNA") et al We have downloadable decisions or orders for this case
as 1:2013cv07364
Defendant: Patricia R. Callahan, David M. Carroll, Michael J. Heid and others
Plaintiff: Ezekiel Frederick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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