Cases 21 - 30 of 35
The United States of America v. Grimmel Industries, LLC et al
as 1:2016cv01103
Plaintiff:
The United States of America
Defendant:
Grimmel Industries, LLC, Rensselaer Iron & Steel, Inc. and Toby Grimmel
Cause Of Action: 33 U.S.C. § 1319
Goldstein et al v. Arab Bank, PLC
as 1:2016cv01681
Defendant:
Arab Bank, PLC
Plaintiff:
Avrohom David Goldstein, Bas-Sheva Goldstein, Dovy Goldstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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)
Viceroy Media, Inc. v. Benson et al
as 1:2015cv03917
Defendant:
Toby Benson and Does 1 through 20
Plaintiff:
Viceroy Media, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2015cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv01951
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff:
Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant:
Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Padro et al v. Astrue
as 1:2011cv01788
Defendant:
Michael J. Astrue
Plaintiff:
Jane Doe, Carmen Duran, John Edwards and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. Simmons (Darryl Grady)
as 11-583
Appellee USA:
United States of America
Defendant:
Tyrone Simmons, Terrance Singleton, AKA Splash, AKA Snoopy, AKA Smash, Daniel Agyemang, AKA Lolo and others
Defendant - Appellant:
Darryl Grady, AKA Wild Bill
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