Petitioner:	Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent:	Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Credit Suisse Nominees (Guernsey) Limited, ABN AMRO Retained Custodial Services (Ireland) Limited, First Peninsula Trustees Limited, Individually and as Trustees of the Ashby Trust, Arden Asset Management Inc., SG AM AI Premium Fund L.P., FKA SG AM Alternative Diversified U.S. L.P., Federico M. Ceretti, Ashby Investment Services Limited, Individually and as Trustees of The Ashby Trust, Dove Hill Trust, Somers Nominees (Far East) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., Jeffrey Tucker, HSBC Bank Bermuda Limited, El Prela Trading Investments Limited, Hermes Asset Management Limited, HSBC Institutional Trust Services (Ireland) Limited, Atlantic Security Bank, Odyssey, Gregory Bowes, Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603, Eurizon Low Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility, Credit Suisse AG, Fairfield Investment Fund Limited, Cathay United Bank LTD., Credit Suisse (UK) Limited, Philip Toub, Lagoon Investment Limited, Credit Suisse AG, Nassau Branch, Banca Carige S.P.A., Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust, Barreneche, Inc., Merrill Lynch International, Credit Agricole S.A., AKA Banque Du Credit Agricole, Ashby Holding Services Limited, HSBC Bank USA, N.A., Fein, Such, and Crane LLP., Meritz Fire & Marine Insurance Co. LTD., FKA SGAM Asset Management, Inc., Barclays Private Bank & Trust Limited, Banque SYZ SA, Fairfield Greenwich Limited, Falcon Private Bank Ltd., FKA AIG Privat Bank AG, Santiago Reyes, Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA SG Private Banking (Lugano-Svizzera) S.A., Merrill Lynch Bank (Suisse) SA, CDP Capital Tactical Alternative Investments, Dakota Global Investments, Ltd., Eurizon Low Volatility PB, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility PB, Lighthouse Investment Partners, LLC, DBA Lighthouse Partners, LLC, Eurizon Total Return, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Total Return, ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd., Lyxor Premium Fund, FKA SGAM Alternative Diversified Premium Fund, Lion Global Investors Limited, Fairfield Greenwich Capital Partners, Societe Generale, S.A., as Trustee for Lyxor Premium Fund, Lyxor Asset Management Inc., as General Partner of SG AM AI Premium Fund L.P., Hermes International Fund Limited, Kingate Management Limited, RBC Dexia Investor Services Trust, Inteligo Bank Ltd. Panama Branch, FKA Blubank Ltd Panama Branch, Solon Capital, Ltd., c/o Appleby Corporate Services (Bermuda) Canons Court 22 Victoria Street Hamilton HM 12 Bermuda, Multi-Strategy Fund Limited, Lyxor Asset Management S.A., as Successor in Interest to Barep Asset Management S.A., National Bank of Kuwait SAK, Inter Investissements S.A., FKA Inter Conseil S.A., FIM Advisers LLP, Caceis Bank, Somers Dublin Designated Activity Company, Corina Noel Piedrahita, Bureau of Labor Insurance, Walter Noel, Access International Advisors LLC, UBS Fund Services (Luxembourg) S.A., FIM Limited, HSBC Holdings PLC, HSBC Securities Services (Ireland) Limited, Thema Asset Management (Bermuda) Limited, Access Management Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer, FKA Access International Advisors Luxembourg SA, Banco Bilbao Vizcaya Argentaria, S.A., Andrew Smith, SNS Global Custody B.V., Carlo Grosso, Orbita Capital Return Strategy Limited, Six Sis AG, Harold Greisman, UMR Select Alternatif, Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A., Lagoon Investment Trust, El Prela Trust, UBS (Luxembourg) SA, The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited, Citigroup Global Markets Limited, Delta National Bank and Trust Company, UBS Third Party Management Company S.A., Port of Hercules Trustees Limited, Individually and as Trustee of the El Prela Trust, Societe Generale Holding De Participations S.A., as Successor in Interest to Barep Asset Management S.A, Socgen Nominees (UK) Limited, Vontobel Asset Management Inc., Barclays Bank S.A., Credit Suisse (Luxembourg) SA, Banque Internationale a Luxembourg (Suisse) S.A., FKA Dexia Private Bank (Switzerland) Ltd., HSBC Private Banking Holdings (Suisse) SA, SNS Bank N.V., Bank Vontobel AG, FKA Bank J. Vontobel & Co. AG, Fortuna Asset Management Inc., Cornelis Boele, Citi Hedge Fund Services Limited, Richard Landsberger, Robert Blum, Thema Fund Limited, Lloyds TSB Bank PLC, Nomura International plc, PF Trustees Limited, in its capacity as trustee of RD Trust, Unifortune Conservative Fund, SG Audace Alternatif, FKA SGAM AI Audace Alternatif, Strongback Holdings Corporation, Andres Piedrahita, Kookmin Bank, RBC Dexia Investor Services Bank S.A., Credit Suisse International Limited, Fairfield Greenwich (Bermuda) Limited, Lighthouse Diversified Fund Limited, Citibank (Switzerland) AG, BA Worldwide Fund Management Limited, Lourdes Barreneche, El Prela Group Holding Services Limited, The Ashby Trust, SafeHand Investments, Credit Suisse AG, as successor in interest to Clariden Leu AG and Bank Leu AG, Credit Suisse AG, Nassau Branch Wealth Management, Amit Vijayvergiya, Daniel Lipton, Barclays Bank (Suisse) S.A., Bank Julius Baer & Co., Ltd., Korea Exchange Bank, And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III, Eurizon Medium Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Medium Volatility, Trincastar Corporation, Credit Agricole (Suisse) S.A., ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, HSBC Fund Services (Luxembourg) S.A., Zephyros Limited, Arden Endowment Advisers, Ltd., SGAM AI Equilibrium Fund, FKA SGAM Alternative Multi Manager Diversified Fund, Oval Palmares Europlus, Patrick Littaye, Credit Suisse London Nominees Limited, Fairfield Greenwich Advisors LLC, Eurizon Medium Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Medium Volatility II, Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom, Fairfield International Managers, Inc., HSBC Private Bank (Suisse) S.A., Thema Asset Management Limited, Mark Mckeefry, Korea Investment Trust Management Company, RBC Dexia Investor Services Espana S.A., Abu Dhabi Investment Authority, BNP Paribas Arbitrage SNC, Cathay Life Insurance Co. LTD., OFI MGA Alpha Palmares, FKA Oval Alpha Palmares, Credit Suisse Wealth Management Limited, Naidot & Co., HSBC Bank (Cayman) Limited, Platinum All Weather Fund Limited, Bank Audi S.A.M.-Audi Saradar Group, FKA Dresdner Bank Monaco S.A.M., Societe Generale Bank & Trust S.A., Gordon McKenzie, M&B Capital Advisers Sociedad De Valores, S.A., UBS AG, HSBC Securities Services (Bermuda) Limited, Pierre Delandmeter, Parson Finance Panama S.A., Lighthouse Supercash Fund Limited, Jacqueline Harary, Credit Suisse Securities (USA) LLC, Credit Suisse AG, Nassau Branch LATAM Investment Banking, First Gulf Bank, Banque Lombard Odier & Cie SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank PLC, Equus Asset Management Limited, Share Management LLC, Intesa Sanpaolo S.p.A., as Successor in Interest to Banca Intesa SpA 1 William Street New York, NY 10004, Unifortune Asset Management SGR SPA, Arden Asset Management LLC, KBC Investments Limited, Caceis Bank, Luxembourg Branch, Access International Advisors Ltd., Banque Internationale a Luxembourg S.A., individually and as successor in interest to Dexia Nordic Private Bank S.A., FKA Dexia Banque Internationale a Luxembourg S.A., HSBC Institutional Trust Services (Bermuda) Limited, Eurizon Capital SGR S.p.A., Eurizon Capital SGR SpA (as Successor in Interest to Eurizon Investimenti SGR SpA, f/k/a Nextra Investment Management SGR SpA, and Eurizon Alternative Investments SGR Spa, f/k/a Nextra Alternative Inv Piazzatte Giordano De, Access Partners SA, as represented by its Liqudator Maitre Ferdinand Entringer, Quilvest Finance LTD and Banque Privee Espirito Santo S.A., FKA Compagnie Bancaire Espirito Santo S.A.
Case Number:	17-1294
Filed:	April 28, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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