| Case | Case Filed | Last Document |
|---|
| Repex Ventures S.A v. Madoff et al | January 12, 2009 | November 5, 2009 |
| LAUTENBERG FOUNDATION, THE et al v. MADOFF | February 24, 2009 | November 4, 2009 |
| Securities and Exchange Commission v. Nadel et al | January 21, 2009 | November 4, 2009 |
| New York Law School v. Ascot Partners, L.P. et al | December 16, 2008 | October 21, 2009 |
| UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al | August 5, 2008 | October 16, 2009 |
| Plaintiff United States of America filed a civil forfeiture action and alleged that the defendant properties constituted proceeds of an Internet-based Ponzi scheme. |
| Sciremammano et al v. Madoff | December 30, 2008 | July 28, 2009 |
| Securities and Exchange Commission v. Madoff et al | December 11, 2008 | June 25, 2009 |
| Horace-Manasse et al v. Theodule et al | December 26, 2008 | December 26, 2008 |
| IN RE: FEDERAL NATIONAL MORTGAGE ASSOCIATION SECURITIES, DERIVATIVE & "ERISA" LITIGATION | June 17, 2005 | October 20, 2008 |
| Ameriprise Financial Services, Inc. et al v. Reserve Fund, The et al | September 19, 2008 | September 19, 2008 |
| In re: Qwest Communications International, Inc. Securities and Erisa Litigation (MDL-1788) | September 11, 2006 | December 31, 1969 |
| Commodity Futures Trading Commission v. Walsh et al | February 25, 2009 | |
| Securities and Exchange Commission v. WG Trading Investors, L.P. et al | February 25, 2009 | |
| CARNEGIE MELLON UNIVERSITY et al v. WESTRIDGE CAPITAL MANAGEMENT, INC. et al | February 20, 2009 | |
| Kellner v. Madoff et al | December 12, 2008 | |
| Plaintiff alleged that Defendants Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC defrauded the public and profited from the fraudulent sale of securities by engaging in a Ponzi scheme. |
| Congregation Beth Aaron et al v. Yang et al | December 3, 2008 | |
| Independence Tube Corporation v. Bank of America Corporation et al | October 21, 2008 | |
| Vogel et al v. Apple, Inc. et al | June 27, 2008 | |
| Watkins v. Semel et al | May 7, 2008 | |
| Plaintiff alleges that Yahoo! insiders were boasting about the prospects of the Company and telling investors that the Company would be repurchasing the stock because it was undervalued while they were independently selling their own stock. |
| Hacker v. Yahoo! Inc. et al | April 23, 2008 | |
| New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al | January 25, 2008 | |
| Andre Snyder v. Countrywide Financial Corporation et al | January 16, 2008 | |
| Michael Feder v. Jeffrey M Cunningham et al | January 16, 2008 | |
| Clarke et al v. Security Capital Assurance Ltd. et al | January 8, 2008 | |
| 2 West, Inc. v. Security Capital Assurance Ltd. et al | December 18, 2007 | |
| Brickman Investments, Inc. et al v. Security Capital Assurance Ltd. et al | December 7, 2007 | |
| Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado et al v. Angelo R Mozilo et al | October 24, 2007 | |
| U.S. Commodity Futures Trading Commission v. Amaranth Advisors, L.L.C. et al | July 25, 2007 | |
| In Re: Pfizer, Inc. Securities Litigation | December 6, 2006 | |
| In Re: JP Morgan Chase & Co. Securities Litigation | August 29, 2006 | |
| In Re: Marsh & McLennan Companies, Inc., Securities Litigation | April 19, 2006 | |
| ISOLAGEN, INC., SECURITIES & DERIVATIVE LITIGATION | February 27, 2006 | |
| In re: Xybernaut Corp. Securities MDL Litigation | November 18, 2005 | |
| In Re: Doral Financial Corp. Securities Litigation | November 2, 2005 | |
| In Re: Rhodia S.A. Securities Litigation | October 25, 2005 | |
| In Re: Sierra Wireless, Inc., Securities Litigation | August 24, 2005 | |
| In Re: MDL - 1698 American General Life & Accident Insurance Co. Retiree Benefits ERISA litigation | August 19, 2005 | |
| IN RE ACE LIMITED SECURITIES LITIGATION | May 4, 2005 | |
| In Re: Nortel Networks Corp. Securities Litigation | February 23, 2005 | |
| In Re: Federal Home Loan Mortgage Corp. Securities & Derivative Litigation (No. II) | February 24, 2004 | |
| Michael Chaleff v. Bernard L Madoff et al | December 15, 2008 | |
| Delphi Corporation Securities, Derivative and "Erisa" Litigation | December 14, 2005 | |
