Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 314
In Re: Bernard L. Madoff Inves
as 19-443
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellant: United Congregations Mesora
Intervenor: Securities Investor Protection Corporation
In Re: Bernard L. Madoff Inves We have downloadable decisions or orders for this case
as 19-429
Defendant / Appellant: Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
Amicus Curiae: The Amici
In Re: Bernard L. Madoff Inves
as 18-2840
Intervenor: Securities Investor Protection Corporation
Petitioner: Helene Saren-Lawrence
Respondent: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 18-2842
Intervenor: Securities Investor Protection Corporation
Respondent: Irving H. Picard, Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC
Petitioner: Carol Nelson
In Re: Bernard L. Madoff Inves
as 18-2846
Intervenor: Securities Investor Protection Corporation
Petitioner: Stanley Nelson, Individually and as Joint Tenant and Carol Nelson, Individually and as Joint Tenant
Respondent: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Irving H. Picard, Trustee for
as 17-3862
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: ABN AMRO Bank N.V., presently known as The Royal Bank of Scotland, N.V.
In re: Irving H. Picard, Trustee for
as 17-3340
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
In re: Irving H. Picard, Trustee for
as 17-3340
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
In Re: Irving Picard, Trust
as 17-3143
Intervenor: Securities Investor Protection Corporation
Appellee: Inter Investissements S.A., FKA Inter Conseil S.A.
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
IN RE: Irving H. Picard
as 17-3054
Appellee: Banco Itau Europa International and Banco Itau Europa Luxembourg, 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

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.


Why Is My Information Online?