Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 314
In Re: Irving H. Picard, Trust
as 17-3113
Appellee: Fairfield Greenwich Capital Partners and Share Management LLC
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 17-2999
Appellee: Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd. and others
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3010
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 17-3101
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 17-3033
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Lloyds TSB Bank PLC
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 17-3134
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: Merrill Lynch International
IN RE: Irving Picard, Trustee
as 17-3073
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: UKFP (Asia) Nominees Limited
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 17-3034
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: Atlantic Security Bank

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