Cases 1 - 10 of 23
Hafif v. Mansour
as 23-961
Plaintiff / Appellant:
Dibo Hafif
Defendant / Appellee:
Abraham Manopia, Evet Balas, Captain Derby St.Fort, 61st Precinct of NYPD and others
Chapman v. Karp
as 23-923
Plaintiff / Appellant:
Pamela Chapman
Defendant / Appellee:
Jonathon Karp, Nancy Graham, Hope van Beuren and others
Cole v. Zucker
as 19-721
Plaintiff / Appellant:
Toby Doell-Carbone, on behalf of herself and her eleven-year-old twins M.C. and J.C., Lina Cole, on behalf of herself and her eleven-year-old daughter A.C., Lisa Boyle Meyer, on behalf of herself and her sixteen-year-old daughter K.M. and others
Defendant / Appellee:
Howard Zucker, in his official capacity as the Commissioner of the New York State Department of Health
United States of America v. McCutcheon
as 17-3988
Appellee USA:
United States of America
Defendant:
Troy Cooley, AKA Mad Max, Morrell Buster, AKA Toby, Andre Owens and others
Defendant - Appellant:
Anthony McCutcheon, AKA Crum, AKA Boo
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4045
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Plaintiff v. Defendant
as 16-2827
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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)
Edwards v. Raymond
as 14-2262
Plaintiff - Appellant:
Zacharia L Edwards, Mitch Moses and Vince McClean
Defendant - Appellee:
Usher Raymond, IV, Personally known as Usher, Arista Records Incorporated, Now known as RCA Records, Inc., Andre Harris and others
Federal National Mortgage Asso v. Mortgage Corporation
as 14-231
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Alan J. Broun & Company, Marcus Pinter, Abe Donner and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Leib Pinter
Counter-Claimant:
David Kirshenbaum
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
