Cases 1 - 10 of 15
Hercules Ramirez v. Garland
as 24-889
Petitioner:
ISAURA VERONICA HERCULES RAMIREZ, ALAN HERNANDEZ HERCULES and MELANY HERNANDEZ HERCULES
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Mejia-Padilla v. Garland
as 23-7531
Petitioner:
MILGIAN LISETH MEJIA-PADILLA and WILLIAM ROLANDO HERCULES-MEJIA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Edwards v. Dow Center et al
as 1:2023cv04850
Plaintiff:
Patrice Edwards
Defendant:
Dow Center, Maxus Energy Corp., Riverdale Chemical Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3077
Appellee:
El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
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. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Ceretti
as 17-1372
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent:
Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant:
Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent:
The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant:
Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Hercules v. JP Morgan Chase Bank NA
as 1:2014cv01043
Plaintiff:
Warren Hercules
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
State of New York et al v. Goldman et al
as 1:2011cv01732
Defendant:
Sonny Gitlin, David Goldman, Janice Goldman and others
Plaintiff:
Joseph Martens, New York State Department of Environmental Conservation and State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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