Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2017cv01490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 1:2013cv00499
Plaintiff:
Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
In Re Madoff Securities
as 12-2616
Defendant / Appellee:
Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant:
Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
In Re Madoff Securities
as 12-2557
Defendant / Appellee:
Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant:
Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Amicus Curiae:
National Association of Bankruptcy Trustees and Financial Institution Defendants
Petitioner:
Securities Industry and Financial Markets Association
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 2:2012cv04926
Plaintiff:
Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27 and others
Defendant:
Jane Doe Trust 40, PHL Variable Insurance Company, Phoenix Companies Inc and others
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