Cases 21 - 30 of 432
In Re: Irving H. Picard, Trust
as 17-3006
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:
Delta National Bank and Trust Company
In Re: Irving H. Picard, Trust
as 17-3007
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:
Unifortune Conservative Fund and Unifortune Asset Management SGR SPA
In Re: Irving H. Picard, Trust
as 17-3009
Appellee:
Natixis Corporate & Investment Bank, FKA Ixis Corporate & Investment Bank, Natixis Financial Products LLC, as Successor-in-interest to Natixis Financial Products, Inc., Natixis and others
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3010
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:
Cathay Life Insurance Co. LTD. and Cathay United Bank LTD.
In Re: Irving H. Picard, Trust
as 17-3011
Appellee:
Barclays Private Bank & Trust Limited, Barclays Bank (Suisse) S.A. and Barclays Bank S.A.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3012
Intervenor:
Securities Investor Protection Corporation
Appellee:
Arden Asset Management Inc., Arden Asset Management LLC and Arden Endowment Advisers, Ltd.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3014
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
SNS Global Custody B.V. and SNS Bank N.V.
In Re: Irving H. Picard, Trust
as 17-3016
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company
In Re: Irving H. Picard, Trust
as 17-3018
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Kookmin Bank
IN RE: Irving H. Picard, Trust
as 17-3019
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Bank Julius Baer & Co., Ltd.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
