Cases 51 - 60 of 115
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
Plaintiff v. Defendant
as 16-2827
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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
Sohmer v. Targownik et al
as 1:2016cv02541
Plaintiff:
Seymour Sohmer
Defendant:
Liba Targownik , Raphael Tobi , Moishe Cohen and others
Cause Of Action: 28 U.S.C. § 1332
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)
Plaintiff v. Defendant
as 1:2016cv00575
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2015cv07563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206
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 1:2015cv04871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
McCusker v. HIBU PLC et al
as 2:2015cv02659
Defendant:
Tony Bates, Elizabeth G. Chambers, John Coghlan and others
Plaintiff:
James McCusker
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
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.
