Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 306
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In Re: Irving H. Picard, Trust
as 17-3132
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Lighthouse Investment Partners, LLC, DBA Lighthouse Partners, LLC, Lighthouse Supercash Fund Limited and Lighthouse Diversified Fund Limited
In Re: Irving H. Picard, Trust
as 17-3100
Appellee: LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG and UBS Deutschland AG, as successor in interest to Dresdner Bank LateinAmerika AG
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3101
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee: Banca Carige S.P.A.
In Re: Irving H. Picard, Trust
as 17-3140
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: KBC Investments Limited
In Re: Irving H. Picard, Trust
as 17-3004
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee: First Gulf Bank
In Re: Irving H. Picard, Trust
as 17-3060
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Dakota Global Investments, Ltd.
In Re: Irving H. Picard, Trust
as 17-3068
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Bank Vontobel AG, FKA Bank J. Vontobel & Co. AG and Vontobel Asset Management Inc.
In Re: Irving H. Picard, Trust
as 17-3109
Appellee: Public Institution for Social Security
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3083
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd. and Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International
In Re: Irving H. Picard, Trust
as 17-3005
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee: Parson Finance Panama S.A.

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