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| New York, April 02, 2012 ⚖ Case 1:2012cv02458/394701, some of the participants — ᐅ Irving H. Picard, ᐅ Stanley I. Lehrer, ᐅ Stuart M. Stein, ᐅ Arthur Siskind, ᐅ Linda Sohn, ᐅ Neal Goldman, ᐅ Douglas Ellenoff, ᐅ Elaine Stein Roberts, ᐅ Arthur J. Feibus, ᐅ Eunice Chervony Lehrer, ᐅ Elaine S. Stein … In the US District Court for the Southern District of New York, Irving H. Picard and Stanley I. Lehrer, Stuart M. Stein, Arthur Siskind, Linda Sohn, Neal Goldman, Douglas Ellenoff, Elaine Stein Roberts, Neuberger Berman LLC, Arthur J. Feibus, Eunice Chervony Lehrer, Elaine S. Stein, Elaine S. Stein Revocable Trust, Jamat Company, LLC, The are involved in case 1:2012cv02458/394701. Filed on April 02, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02454/394544, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02454/394544 comprises Irving H. Picard and Credit Suisse AG, Credit Suisse AG Nassau Branch, Credit Suisse AG Nassau Branch Wealth Management, Credit Suisse AG Nassau Branch LATAM Investment Banking, Credit Suisse Wealth Management Limited, Credit Suisse (Luxembourg) SA, Credit Suisse Internationa. Filed on April 02, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 03, 2012 ⚖ Case 1:2012cv02526/394970, some of the participants — ᐅ Irving H. Picard, ᐅ Allan Hurwitz, ᐅ Barbara Hurwitz … US District Court for the Southern District of New York case 1:2012cv02526/394970 comprises Irving H. Picard and Allan Hurwitz, Allan R. Hurwitz Revocable Trust, Barbara Hurwitz and Bernard L. Madoff Investment Securities LLC. Filed on April 03, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 03, 2012 ⚖ Case 1:2012cv02524/394853, some of the participants — ᐅ Irving H. Picard, ᐅ Stuart Seiden … US District Court for the Southern District of New York case 1:2012cv02524/394853 comprises Irving H. Picard and Stuart Seiden, Estate of Syril Seiden and Bernard L. Madoff Investment Securities LLC. Filed on April 03, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 20, 2012 ⚖ Case 2:2012cv01455/328664, some of the participants — ᐅ Shanta Jackson, ᐅ John B. Collins, ᐅ Thomas Spota … In the US District Court for the Eastern District of New York case 2:2012cv01455/328664, In the Matter of the Claim of the Estate of Willie Jackson by his Administratrix, Shanta Jackson files a suit against John B. Collins, County of Suffolk, County of Suffolk Office of District Attorney, John and Jane Doe 1-10, Police Officers John and Jane Doe 1-10, Police Commissioner Richard Dormer, Thomas Spota, Suffolk County E.M.T. Unit, Suffolk County Police Departme. The filing date was March 20, 2012, and this case concerns Civil Rights: Other under 42 U.S.C. § 1986 Neglect of Duty. Presiding over the case is Judge Joseph F. Bianco, A. Kathleen Tomlinson. The Plaintiff has requested a jury trial. | |
| New York, March 20, 2012 ⚖ Case 1:2012cv02045/393709, some of the participants — ᐅ Sayreville Seaport Associates, ᐅ Sayreville Seaport Associates Acquisitio … In the US District Court for the Southern District of New York, the case 1:2012cv02045/393709 involves Indian Harbor Insurance Company and NL Environmental Management Services, Inc., NL Industries, Inc., Sayreville Seaport Associates, L.P., J. Brian O'Neill Properties Group, L.P., Bank of America, N.A., The Provident Bank, The Northern Trust Co., Sayreville Seaport Associates Acquisitio. Filed on March 20, 2012, this case pertains to Insurance under 28 U.S.C. § 1441. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. | |
| New York, March 20, 2012 ⚖ Case 1:2012cv02034/393701, some of the participants — ᐅ Expeditors International GmbH … At the US District Court for the Southern District of New York, the legal case 1:2012cv02034/393701 entails Indemnity Insurance Company of North America and Expeditors International of Washington, Inc. and Expeditors International GmbH. The filing date is March 20, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Kevin Nathaniel Fox, Andrew L. Carter is presiding over this matter, and no jury trial is demanded. | |
| New York, March 30, 2012 ⚖ Case 1:2012cv02403/394130, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Nystrom … In the US District Court for the Southern District of New York, the case 1:2012cv02403/394130 involves Irving H. Picard and Robert Nystrom. Filed on March 30, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, March 20, 2012 ⚖ Case 2:2012cv01372/328474, some of the participants — ᐅ Elizabeth Franzese, ᐅ Robert Franzese … In the US District Court for the Eastern District of New York, Island Respiratory Equipment, Inc., Motherly Love Home Care Services, Inc., Elizabeth Franzese and Robert Franzese and HIP Insurance Company of New York, Emblem Health Companies, Emblem Health Sevices Company, LLC and Group Health Plan of New York are involved in case 2:2012cv01372/328474. Filed on March 20, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Joseph F. Bianco, E. Thomas Boyle is presiding, and no jury trial is requested. | |
| New York, March 30, 2012 ⚖ Case 1:2012cv01568/328858, some of the participants — ᐅ Itta Jacobs, ᐅ Isaac Jacobs … At the US District Court for the Eastern District of New York, the legal case 1:2012cv01568/328858 involves Itta Jacobs and Isaac Jacobs and Charter Oak Fire Insurance Company. Filed on March 30, 2012, this case deals with Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Viktor V. Pohorelsky, Allyne R. Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Indrapaul Rooplall More Information | Patrick Griffin |
| [Case # 2012cv01542/328910], [Filed: March 26, 2012] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Allyne R. Ross] ᐅ Patrick Griffin | |
| New York, March 26, 2012 ⚖ Case 1:2012cv02226/393769, some of the participants — ᐅ Irving H. Picard, ᐅ Milton Goldworth … US District Court for the Southern District of New York case 1:2012cv02226/393769 comprises Irving H. Picard and Milton Goldworth. Filed on March 26, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 30, 2012 ⚖ Case 1:2012cv02343/394192, some of the participants — ᐅ Irving H. Picard, ᐅ S. Donald Friedman, ᐅ Saundra Friedman, ᐅ Ari Friedman … In the US District Court for the Southern District of New York, the case 1:2012cv02343/394192 involves Irving H. Picard and S. Donald Friedman, Saundra Friedman, Broadway-Elmhurst Co. LLC and Ari Friedman. Filed on March 30, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, March 26, 2012 ⚖ Case 1:2012cv02225/393768, some of the participants — ᐅ Irving H. Picard, ᐅ Mark E. Block, ᐅ Gerald J. Block, ᐅ Melissa Myers, ᐅ Jason Myers … US District Court for the Southern District of New York case 1:2012cv02225/393768 comprises Irving H. Picard and Estate of Eleanor Myers, Trust U/W/O Harriet Myers, Mark E. Block, Gerald J. Block, Melissa Myers and Jason Myers. Filed on March 26, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 26, 2012 ⚖ Case 1:2012cv02228/393770, some of the participants — ᐅ Irving H. Picard, ᐅ Richard D. David, ᐅ Roberta David … In the US District Court for the Southern District of New York, the case 1:2012cv02228/393770 involves Irving H. Picard and Keystone Electronics Corp. Employee Profit Sharing Trust, Richard D. David and Roberta David. Filed on March 26, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. | |
| New York, March 30, 2012 ⚖ Case 1:2012cv02405/394135, some of the participants — ᐅ Irving H. Picard, ᐅ Edward Blumenfeld, ᐅ Susan Blumenfeld, ᐅ David Blumenfeld, ᐅ Brad Blumenfeld, ᐅ Harvey Cohen, ᐅ Stanley Queler, ᐅ Edward Blumenfeld … At the US District Court for the Southern District of New York, the legal case 1:2012cv02405/394135 entails Irving H. Picard and Edward Blumenfeld, Susan Blumenfeld, David Blumenfeld, Brad Blumenfeld, Harvey Cohen, Stanley Queler, Blumenfeld Development Group, Ltd., Edward and Susan Blumenfeld Charitable Lead Trust, Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust,. The filing date is March 30, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 06, 2012 ⚖ Case 1:2012cv02640/394408, some of the participants — ᐅ Irving H. Picard, ᐅ Sonja Kohn, ᐅ Erwin Kohn … In the US District Court for the Southern District of New York, Irving H. Picard and 20:20 Medici AG, Eurovaleur, Inc., Herald Asset Management Limited, Sonja Kohn, Erwin Kohn, Alpha Prime Fund Limited, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private are involved in case 1:2012cv02640/394408. Filed on April 06, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, March 26, 2012 ⚖ Case 1:2012cv02229/393939, some of the participants — ᐅ Ignacio Pajarito, ᐅ Mohammad S. Andha, ᐅ Mohammed Memon, ᐅ Basit H. Ala Motiw, ᐅ Muhammad Irfa … In the US District Court for the Southern District of New York case 1:2012cv02229/393939, Ignacio Pajarito files a suit against Mohammad S. Andha, Mohammed Memon, Basit H. Ala Motiw, U.S. Dream, Inc., Dollars Program, LLC, Dollar Super, Inc., Dollar Pack, Inc., Dollar Motion Inc., Pitkin Dollar Store Inc., Dollar Does It, Inc., Dollar Moon, Inc., Dollar Budget, Inc., Muhammad Irfa. The filing date was March 26, 2012, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02279/393884, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Most … US District Court for the Southern District of New York case 1:2012cv02279/393884 comprises Irving H. Picard and Michael Most. Filed on March 28, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02310/393986, some of the participants — ᐅ Irving H. Picard, ᐅ Andover Associates … In the US District Court for the Southern District of New York, the case 1:2012cv02310/393986 involves Irving H. Picard and Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates, LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management. Filed on March 28, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02278/393882, some of the participants — ᐅ Irving H. Picard, ᐅ Marjorie Most … US District Court for the Southern District of New York case 1:2012cv02278/393882 comprises Irving H. Picard and Marjorie Most. Filed on March 28, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 06, 2012 ⚖ Case 1:2012cv02683/394565, some of the participants — ᐅ Intesa SanPaolo … US District Court for the Southern District of New York case 1:2012cv02683/394565 comprises Intesa SanPaolo, S.P.A. and Magnetar Capital Fund, LP, Credit Agricole Corporate and Investment Bank, Credit Agricole Securities (U.S.A.) Inc., The Putnam Advisory Company, LLC, Magnetar Capital LLC and Magnetar Constellation Fund, LP. Filed on April 06, 2012, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02934/394844, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Orbita Capital Return Strategy Limited are involved in case 1:2012cv02934/394844. Filed on April 13, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02932/394839, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and PetcareRX Inc. are involved in case 1:2012cv02932/394839. Filed on April 13, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02616/394329, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02616/394329 involves Irving H. Picard and Abu Dhabi Investment Authority. Filed on April 04, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv04708/394332, some of the participants — ᐅ Irving H. Picard, ᐅ Thomas Bernstein … At the US District Court for the Southern District of New York, the legal case 1:2012cv04708/394332 entails Irving H. Picard and Woodland Partners L.P., Woodland Management, Inc., Bernstein Properties LLC and Thomas Bernstein. The filing date is April 04, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02615/394328, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02615/394328 comprises Irving H. Picard and Delta National Bank and Trust Company. Filed on April 04, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02623/394357, some of the participants — ᐅ Irving H. Picard, ᐅ J. Ezra Merkin, ᐅ Gabriel Capital … In the US District Court for the Southern District of New York, the case 1:2012cv02623/394357 involves Irving H. Picard and J. Ezra Merkin, Gabriel Capital, L.P., Ariel Fund Ltd. and Ascot Partners, L.P. Filed on April 04, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02566/394436, some of the participants — ᐅ Robert Dinnigan, ᐅ Alan Shapey … In the US District Court for the Southern District of New York, Iron Workers Locals 40, 361 & 417 Health Fund and Robert Dinnigan, The Amanda C. Dinnigan Supplemental Needs Irrevocable Trust, Alan Shapey and Lipsig, Shapey, Manus, Moverman, P.C. are involved in case 1:2012cv02566/394436. Filed on April 04, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Paul A. Crotty is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02575/394299, some of the participants — ᐅ Irving H. Picard, ᐅ Arlene F. Silna Altman … In the US District Court for the Southern District of New York, Irving H. Picard and Arlene F. Silna Altman are involved in case 1:2012cv02575/394299. Filed on April 04, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested. | |
| New York, April 18, 2012 ⚖ Case 7:2012cv00652/89493, some of the participants — ᐅ Pension Funds, ᐅ Watertown Electrical Joint Apprenticeship, ᐅ Training Fund, ᐅ National Electrical Benefit Fund, ᐅ Walter Gray … In the US District Court for the Northern District of New York, I.B.E.W. Local 910 Welfare, Annuity and Pension Funds, Watertown Electrical Joint Apprenticeship and Training Fund, National Electrical Benefit Fund, St. Lawrence Valley Labor Management Cooperation Committee and International Brotherhood of Electrical Wo and Walter Gray and Grayco Electric, Inc. are involved in case 7:2012cv00652/89493. Filed on April 18, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. | |
| New York, April 20, 2012 ⚖ Case 9:2012cv00662/89515, some of the participants — ᐅ InJah Tafari, ᐅ Jason Ferrick, ᐅ Brian Bush, ᐅ Matthew Welch, ᐅ Donald Uhler, ᐅ Diana Mullen … At the US District Court for the Northern District of New York, the legal case 9:2012cv00662/89515 involves InJah Tafari and Jason Ferrick, Brian Bush, Matthew Welch, Donald Uhler and Diana Mullen. Filed on April 20, 2012, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 18, 2012 ⚖ Case 1:2012cv03069/395025, some of the participants — ᐅ ISABEL F. SANSANO, ᐅ ROBERT PEREGO, ᐅ John A. Park, ᐅ GERALD HASSELL … In the US District Court for the Southern District of New York, ISABEL F. SANSANO and The Bank of New York Mellon Corporation, the Benefits Administration Committee, ROBERT PEREGO, LISA B. PETERS, John A. Park, THE BENEFITS INVESTMENT COMMITTEE, LEO P. GROHOWSKI, THE APPOINTING AND MONITORING COMMITTEE, GERALD HASSELL, JANE C. SHERBURNE, C are involved in case 1:2012cv03069/395025. Filed on April 18, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Lewis A. Kaplan is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02618/394338, some of the participants — ᐅ Irving H. Picard, ᐅ Thomas Bernstein … In the US District Court for the Southern District of New York, the case 1:2012cv02618/394338 involves Irving H. Picard and Woodland Partners L.P., Woodland Management, Inc., Bernstein Properties LLC and Thomas Bernstein. Filed on April 04, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02579/394276, some of the participants — ᐅ Irving H. Picard, ᐅ Elaine S. Stein … US District Court for the Southern District of New York case 1:2012cv02579/394276 comprises Irving H. Picard and Elaine S. Stein. Filed on April 04, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02578/394901, some of the participants — ᐅ Irving H. Picard, ᐅ Stanley I. Lehrer, ᐅ Stuart M. Stein, ᐅ Arthur Siskind, ᐅ Linda Sohn, ᐅ Neal Goldman, ᐅ Douglas Ellenoff, ᐅ Elaine Stein Roberts, ᐅ Arthur J. Feibus, ᐅ Eunice Chervony Lehrer, ᐅ Elaine S. Stein … In the US District Court for the Southern District of New York, the case 1:2012cv02578/394901 involves Irving H. Picard and Stanley I. Lehrer, Stuart M. Stein, Arthur Siskind, Linda Sohn, Neal Goldman, Douglas Ellenoff, Elaine Stein Roberts, Neuberger Berman LLC, Arthur J. Feibus, Eunice Chervony Lehrer, Elaine S. Stein, Elaine S. Stein Revocable Trust, Jamat Company, LLC, The. Filed on April 04, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 27, 2012 ⚖ Case 1:2012cv00374/89018, some of the participants — ᐅ Injah Tafari, ᐅ Martin Kearney, ᐅ David Unger, ᐅ Susan Schumacher, ᐅ Donald Selsky, ᐅ Thomas Schoellkopf, ᐅ G. Monahan … In the US District Court for the Western District of New York, the case 1:2012cv00374/89018 involves Injah Tafari and Martin Kearney, David Unger, Susan Schumacher, Donald Selsky, Thomas Schoellkopf, Walter and G. Monahan. Filed on April 27, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Hugh B. Scott. There is no demand for a jury trial. | |
| New York, April 27, 2012 ⚖ Case 2:2012cv02199/330138, some of the participants — ᐅ Ibrahim Muslim … The legal proceedings in case 2:2012cv02199/330138 at US District Court for the Eastern District of New York involve Ibrahim Muslim and P.C. Richards. Filed on April 27, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge E. Thomas Boyle, Joanna Seybert is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02637/394384, some of the participants — ᐅ Irving H. Picard, ᐅ Linda Berger, ᐅ Ronnie Harrington, ᐅ Barbara Brenner … US District Court for the Southern District of New York case 1:2012cv02637/394384 comprises Irving H. Picard and Doris Glantz Living Trust, Linda Berger, Ronnie Harrington and Barbara Brenner. Filed on April 05, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02584/394348, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02584/394348 comprises Irving H. Picard and Safra National Bank of New York. Filed on April 05, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02621/394366, some of the participants — ᐅ Irving H. Picard, ᐅ Joan L. Apisa, ᐅ Anthony stefanelli, ᐅ Mary Ann Stefanelli, ᐅ Mark Stefanelli, ᐅ Barbara Ann Stefanelli, ᐅ Lisa M. Stefanelli, ᐅ Patricia Moretta … At the US District Court for the Southern District of New York, the legal case 1:2012cv02621/394366 entails Irving H. Picard and Joan L. Apisa, Danielle L. D' Esposito, Stefanelli Investors Group, Anthony stefanelli, Jr, Minor 1, Minor 2, Minor 3, Mary Ann Stefanelli, Mark Stefanelli, Minor 4, Minor 5, Barbara Ann Stefanelli, Lisa M. Stefanelli, Patricia Moretta, Minor 6, Mino. The filing date is April 05, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02587/394351, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02587/394351 comprises Irving H. Picard and Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA. Filed on April 05, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02588/394355, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02588/394355 involves Irving H. Picard and Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Vizcaya Partners Limited, Siam Capital Management Ltd., Asphalia Fund Limited and Zeus Partners Limited. Filed on April 05, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02636/394370, some of the participants — ᐅ Irving H. Picard, ᐅ Landis Inversiones … In the US District Court for the Southern District of New York, the case 1:2012cv02636/394370 involves Irving H. Picard and Landis Inversiones S.L. Filed on April 05, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02619/394356, some of the participants — ᐅ Irving H. Picard, ᐅ Fairfield Greenwich Fund (Luxembourg), ᐅ Stable Fund … In the US District Court for the Southern District of New York, Irving H. Picard and Chester Global Strategy Fund Limited, Chester Global Strategy Fund, Fairfield Greenwich Fund (Luxembourg), Fairfield Investors (Euro) Limited, Irongate Global Strategy Fund Limited, Fairfield Investment Fund Limited, Stable Fund, Fairfield Sentry Limited are involved in case 1:2012cv02619/394356. Filed on April 05, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02585/394349, some of the participants — ᐅ Irving H. Picard, ᐅ Hope W. Levene … In the US District Court for the Southern District of New York, the case 1:2012cv02585/394349 involves Irving H. Picard and Hope W. Levene. Filed on April 05, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02586/394350, some of the participants — ᐅ Irving H. Picard, ᐅ Daniel C. Epstein, ᐅ Robert A Epstein, ᐅ Judy L. Kaufman, ᐅ Neal S. Kaufman, ᐅ Lisa D. Kava, ᐅ Rebecca B. Epstein, ᐅ Freda A Epstein, ᐅ Jennifer Spring McPherson … US District Court for the Southern District of New York case 1:2012cv02586/394350 comprises Irving H. Picard and Daniel C. Epstein, Robert A Epstein, Judy L. Kaufman, Neal S. Kaufman, Lisa D. Kava, Robert and Rebecca Epstein Living Trust, Rebecca B. Epstein, Freda Epstein Revocable Trust, Freda A Epstein and Jennifer Spring McPherson. Filed on April 05, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02620/394364, some of the participants — ᐅ Irving H. Picard, ᐅ Sonya Kahn, ᐅ Marvin Wasberg, ᐅ Albert Fenster, ᐅ Jeffrey M. Epstein, ᐅ Albert Nikielewski, ᐅ Thomas Nikielewski … US District Court for the Southern District of New York case 1:2012cv02620/394364 comprises Irving H. Picard and Sonya Kahn, Marvin Wasberg, Estate of Ella N. Waxberg, Albert Fenster, Jeffrey M. Epstein, Albert Nikielewski and Thomas Nikielewski. Filed on April 05, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02646/394406, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02646/394406 entails Irving H. Picard and Plaza Investments International Limited and Notz, Stucki Management (Bermuda) Limited. The filing date is April 05, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 16, 2012 ⚖ Case 1:2012cv01855/329376, some of the participants — ᐅ Iziek A. Gale, ᐅ Menachem Goldberg … In case 1:2012cv01855/329376 within US District Court for the Eastern District of New York, Iziek A. Gale brings a case against Menachem Goldberg and Congregation Machane Shalva, Inc. Filed on April 16, 2012, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Brian M. Cogan, and the Plaintiff has made a request for a jury trial. | |
| New York, April 12, 2012 ⚖ Case 1:2012cv02882/394747, some of the participants — ᐅ Irving H. Picard … The legal proceedings in case 1:2012cv02882/394747 at US District Court for the Southern District of New York involve Irving H. Picard and XYZ2 Corp. [Redacted - Under Seal]. Filed on April 12, 2012, this case focuses on Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ivan Reynoso-Reyes More Information | USA |
| [Case # 2012cv03136/395463], [Filed: April 17, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Paul G. Gardephe] | |
| New York, April 17, 2012 ⚖ Case 1:2012cv03027/395344, some of the participants — ᐅ Frost Insulators, ᐅ Annuity Funds … At the US District Court for the Southern District of New York, the legal case 1:2012cv03027/395344 entails International Association of Heat and Frost Insulators, Allied Workers Local Union No. 12A and Trustees of Local 12A Health and Annuity Funds and NOVA Development Group, Inc. The filing date is April 17, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. | |
| New York, April 17, 2012 ⚖ Case 1:2012cv03124/395369, some of the participants — ᐅ Irving H. Picard, ᐅ Maurice J. Cohn, ᐅ Marcia B. Cohn, ᐅ Robert Jaffe, ᐅ Alvin J. Delaire, ᐅ Jonathan Greenberg, ᐅ Cyril Jalon, ᐅ Morton Kurzrok, ᐅ Linda Schoenheimer McCurdy, ᐅ Richard Spring, ᐅ Rosalie Buccellato, ᐅ Milton S. Cohn, ᐅ Marilyn Cohn, ᐅ Jane M. Del … At the US District Court for the Southern District of New York, the legal case 1:2012cv03124/395369 entails Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. The filing date is April 17, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02622/394369, some of the participants — ᐅ Irving H. Picard, ᐅ Stuart J. Rabin … US District Court for the Southern District of New York case 1:2012cv02622/394369 comprises Irving H. Picard and Levy Family Partners LLC, Nine Thirty LL Investments, LLC, Nine Thirty Capital Partners, LLC, Nine Thirty Partners Holdings, LLC and Stuart J. Rabin. Filed on April 05, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 03, 2012 ⚖ Case 1:2012cv03532/396095, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Mistral (SPC) are involved in case 1:2012cv03532/396095. Filed on May 03, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, May 03, 2012 ⚖ Case 1:2012cv03531/396039, some of the participants — ᐅ Irving H. Picard, ᐅ Sidney Marks … In the US District Court for the Southern District of New York, the case 1:2012cv03531/396039 involves Irving H. Picard and Sidney Marks Trust 2002 and Sidney Marks. Filed on May 03, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, May 03, 2012 ⚖ Case 1:2012cv03530/396040, some of the participants — ᐅ Irving H. Picard, ᐅ Susan M. Lazarus, ᐅ Robert A. Marks, ᐅ Lawrence D. Marks, ᐅ Sidney Marks … In the US District Court for the Southern District of New York, Irving H. Picard and Nancy J. Marks Trust 2002, Susan M. Lazarus, Robert A. Marks, Lawrence D. Marks, Sidney Marks and The Estate Of Nancy J. Marks are involved in case 1:2012cv03530/396040. Filed on May 03, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, May 03, 2012 ⚖ Case 1:2012cv03533/396063, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv03533/396063 entails Irving H. Picard and Zephyros Limited. The filing date is May 03, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 12, 2012 ⚖ Case 1:2012cv01797/329377, some of the participants — ᐅ Ibrahim Muslim … The legal proceedings in case 1:2012cv01797/329377 at US District Court for the Eastern District of New York involve Ibrahim Muslim and Beyer Farms, Inc. Filed on April 12, 2012, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Viktor V. Pohorelsky, William F. Kuntz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, May 01, 2012 ⚖ Case 1:2012cv02165/330021, some of the participants — ᐅ Itshak Batashvili … US District Court for the Eastern District of New York case 1:2012cv02165/330021 comprises Itshak Batashvili and Asset Management Professional, LLC. Filed on May 01, 2012, this case concerns Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Viktor V. Pohorelsky, Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 01, 2012 ⚖ Case 1:2012cv03461/395928, some of the participants — ᐅ Iraqi Refugee Assistance Project … US District Court for the Southern District of New York case 1:2012cv03461/395928 comprises Iraqi Refugee Assistance Project and United States Department of Homeland Security. Filed on May 01, 2012, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 01, 2012 ⚖ Case 1:2012cv02166/330111, some of the participants — ᐅ Igor Leschincky … In the US District Court for the Eastern District of New York, Igor Leschincky and Gem Recovery Systems, L.L.C. are involved in case 1:2012cv02166/330111. Filed on May 01, 2012, this legal matter focuses on Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Frederic Block, James Orenstein is presiding, and no jury trial is requested. | |
| New York, April 30, 2012 ⚖ Case 1:2012cv03403/395873, some of the participants — ᐅ Irving H. Picard, ᐅ Stanley Plesent … US District Court for the Southern District of New York case 1:2012cv03403/395873 comprises Irving H. Picard and Stanley Plesent. Filed on April 30, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 30, 2012 ⚖ Case 1:2012cv03402/395875, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and PICTET ET CIE are involved in case 1:2012cv03402/395875. Filed on April 30, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Unassigned is presiding, and no jury trial is requested. | |
| New York, April 30, 2012 ⚖ Case 1:2012cv03404/396025, some of the participants — ᐅ Irving H. Picard, ᐅ Maurice J. Cohn, ᐅ Marcia B. Cohn, ᐅ Robert Jaffe, ᐅ Alvin J. Delaire, ᐅ Jonathan Greenberg, ᐅ Cyril Jalon, ᐅ Morton Kurzrok, ᐅ Linda Schoenheimer McCurdy, ᐅ Richard Spring, ᐅ Rosalie Buccellato, ᐅ Milton S. Cohn, ᐅ Marilyn Cohn, ᐅ Jane M. Del … At the US District Court for the Southern District of New York, the legal case 1:2012cv03404/396025 entails Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. The filing date is April 30, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 30, 2012 ⚖ Case 9:2012cv00703/89633, some of the participants — ᐅ InJah Tafari, ᐅ Theordore Zerniak, ᐅ Lisa Stickney, ᐅ Matthew Ranieri, ᐅ Donald Uhler, ᐅ Albert Prack, ᐅ Donald Venettozzi, ᐅ Denise Maas, ᐅ S. Bergeron, ᐅ Michael Lira, ᐅ Matthew Kelsh, ᐅ Steven Bullis, ᐅ Trudy-Lynn Boyea … In the US District Court for the Northern District of New York case 9:2012cv00703/89633, InJah Tafari files a suit against Theordore Zerniak, Lisa Stickney, Matthew Ranieri, Donald Uhler, Albert Prack, Donald Venettozzi, Denise Maas, S. Bergeron, Michael Lira, Matthew Kelsh, Steven Bullis and Trudy-Lynn Boyea. The filing date was April 30, 2012, and this case concerns Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Andrew T. Baxter, Gary L. Sharpe. The Plaintiff has requested a jury trial. | |
| New York, May 01, 2012 ⚖ Case 1:2012cv03463/395956, some of the participants — ᐅ Oriole S … In the US District Court for the Southern District of New York, the case 1:2012cv03463/395956 involves International Chartering Services, Inc. and Peraco Chartering (USA) LLC and Eagle Bulk Shipping Inc., Anemi maritime Services, S.A., Bittern Shipping LLC, KingFisher Shipping LLC, Avocet Shipping LLC, Crane Shipping LLC, Wren Shipping LLC, Jay Shipping LLC, Canary Shipping LLC, Martin Shipping LLC, Thrasher Shipping LLC, Oriole S. Filed on May 01, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1441. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial. | |
| New York, April 30, 2012 ⚖ Case 1:2012cv03401/395884, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Alpha Prime Fund Limited, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited, are involved in case 1:2012cv03401/395884. Filed on April 30, 2012, this legal matter focuses on Withdrawal under 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, April 30, 2012 ⚖ Case 1:2012cv03399/395847, some of the participants — ᐅ Irving H. Picard, ᐅ Phyllis B. Reischer, ᐅ Matthew Reischer, ᐅ Lisa Payton, ᐅ Paul Voynow … US District Court for the Southern District of New York case 1:2012cv03399/395847 comprises Irving H. Picard and Phyllis B. Reischer Trust dated 11/3/97, Residuary Trust for Phyllis Reischer under Am. & Rest. Indenture of Trust dated 8/8/01, Phyllis B. Reischer, Matthew Reischer, Lisa Payton and Paul Voynow. Filed on April 30, 2012, this case concerns Withdrawal based on 28 U.S.C. § 157. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 07, 2011 ⚖ Case 1:2011cv03260/319792, some of the participants — ᐅ Irina Ovsyannikov, ᐅ Eric Holder, ᐅ Alejandro Mayorkas, ᐅ Robert S. Mueller, ᐅ Janet Napolitano, ᐅ Andrea Quarantillo … In the US District Court for the Eastern District of New York, Irina Ovsyannikov and Eric Holder, Alejandro Mayorkas, Robert S. Mueller, III, Janet Napolitano and Andrea Quarantillo are involved in case 1:2011cv03260/319792. Filed on July 07, 2011, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jack B. Weinstein is presiding, and no jury trial is requested. | |
| New York, July 07, 2011 ⚖ Case 1:2011cv03256/319787, some of the participants — ᐅ Ismet Sarikaya, ᐅ Arthur Wagner, ᐅ Coney Island Hospital … At the US District Court for the Eastern District of New York, the legal case 1:2011cv03256/319787 involves Ismet Sarikaya and Arthur Wagner, New York City Health and Hospital Corporation, Physician Affiliate Group of New York, P.C., University Group Medical Associates, P.C., Coney Island Hospital and Dr. Daniel Contractor. Filed on July 07, 2011, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Nicholas G. Garaufis, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Ian Dawes More Information | S.E. Racette |
| [Case # 2012cv00718/89651], [Filed: May 01, 2012] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: David E. Peebles, Norman A. Mordue] | |
| New York, May 11, 2012 ⚖ Case 1:2012cv02347/330300, some of the participants — ᐅ Ishmael Alladin … The legal proceedings in case 1:2012cv02347/330300 at US District Court for the Eastern District of New York involve Ishmael Alladin and City of New York and John Doe and Jane Doe. Filed on May 11, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Roanne L. Mann, Sandra L. Townes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, April 26, 2012 ⚖ Case 1:2012cv02068/329826, some of the participants — ᐅ Ivelisse Dennis, ᐅ Does - … At the US District Court for the Eastern District of New York, the legal case 1:2012cv02068/329826 involves Ivelisse Dennis and Does 1-10 and Law Office of Harold E. Scherr P.A. Filed on April 26, 2012, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Carol Bagley Amon, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 11, 2012 ⚖ Case 1:2012cv02327/330269, some of the participants — ᐅ Irene Hernandez, ᐅ Morton Strauss, ᐅ David Itzkowitz … US District Court for the Eastern District of New York case 1:2012cv02327/330269 comprises Irene Hernandez and Mauzone of Woodside, LLC, Mauzonefood Services, Inc., Morton Strauss and David Itzkowitz. Filed on May 11, 2012, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Joan M. Azrack, Sterling Johnson is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 04, 2012 ⚖ Case 1:2012cv03557/396134, some of the participants — ᐅ Ildefonso Matias … US District Court for the Southern District of New York case 1:2012cv03557/396134 comprises Ildefonso Matias and The Great Atlantic & Pacific Tea Co. Filed on May 04, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 1441. Judge Ronald L. Ellis, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 08, 2012 ⚖ Case 1:2012cv03034/395242, some of the participants — ᐅ Irving H. Picard, ᐅ Maurice J. Cohn, ᐅ Marcia B. Cohn, ᐅ Robert Jaffe, ᐅ Alvin J. Delaire, ᐅ Jonathan Greenberg, ᐅ Cyril Jalon, ᐅ Morton Kurzrok, ᐅ Linda Schoenheimer McCurdy, ᐅ Richard Spring, ᐅ Rosalie Buccellato, ᐅ Milton S. Cohn, ᐅ Marilyn Cohn, ᐅ Jane M. Del … In the US District Court for the Southern District of New York, the case 1:2012cv03034/395242 involves Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. Filed on May 08, 2012, this case pertains to Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, May 08, 2012 ⚖ Case 1:2012cv03663/396254, some of the participants — ᐅ Irving H. Picard, ᐅ Maurice J. Cohn, ᐅ Marcia B. Cohn, ᐅ Robert Jaffe, ᐅ Alvin J. Delaire, ᐅ Jonathan Greenberg, ᐅ Cyril Jalon, ᐅ Morton Kurzrok, ᐅ Linda Schoenheimer McCurdy, ᐅ Richard Spring, ᐅ Rosalie Buccellato, ᐅ Milton S. Cohn, ᐅ Marilyn Cohn, ᐅ Jane M. Del … At the US District Court for the Southern District of New York, the legal case 1:2012cv03663/396254 entails Irving H. Picard and Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Del. The filing date is May 08, 2012, and this case deals with Withdrawal as per 28 U.S.C. § 157. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, May 10, 2012 ⚖ Case 1:2012cv03731/396623, some of the participants — ᐅ MBLOX Incorporation, ᐅ Vibes Media … At the US District Court for the Southern District of New York, the legal case 1:2012cv03731/396623 involves ISpeedbuy LLC and CTIA-The Wireless Association, Ericsson Inc., MBLOX Incorporation, Openmarket Inc., Sybase, Inc., Soundbite Communications, Inc., Syniverse Technologies, Inc., Vibes Media, 3C Interactive, LLC, WMC Global, Inc., Sprint Nextel Corporation, T-Mobile USA, In. Filed on May 10, 2012, this case deals with Antitrust based on 15 U.S.C. § 1. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |