Cases 1 - 10 of 12
The Secretary of The U.S. Department of Housing and Urban Development v. Hajkova-Thompson et. al.
as 2:2022cv00105
Defendant:
Simona Hajkova-Thompson, Simona Hajkova Thompson, The Estate of Marion E. Young and others
Plaintiff:
The Secretary of The U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Anyata v. Bumol et al
as 1:2021cv06240
Plaintiff:
Sandra Anyata
Defendant:
Joel Bumol, Scott Melvin, Ravi Kapadia and others
Cause Of Action: 28 U.S.C. § 1346
Shkreli v. Yaffe
as 1:2019cv05084
Defendant:
Lee Yaffe
Plaintiff:
Martin Shkreli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2015cv01236
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2011cv08265
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv08108
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Nahikian et al v. Ruden et al
as 1:2011cv08957
Plaintiff:
Marie S. Nahikian and Eugene M. Seymour
Defendant:
Ronald A. Ruden, M.D., Bruce H. Yaffe, M.D. and Yaffe Ruden and Associates, LLP
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv08008
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00277
Petitioner:
Abraham Saland, Marie S. Rautenberg, Irwin Helford and others
Plaintiff:
Securities Investor Protection Corporation and Goodman Capital Partners, L.P.
Defendant:
Bernard L. Madoff Investment Securities LLC
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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