Cases 1 - 10 of 19
Principality of Monaco v. Berg and Duffy, LLP et al
as 1:2020cv03188
Plaintiff:
PRINCIPALITY OF MONACO
Defendant:
JAMES P. DUFFY, III and BERG AND DUFFY, LLP
Mills-Sanchez v. State University of New York
as 19-2405
Defendant / Appellee:
Deborah Mcguire, Pamela Potter-Reger, The Research Foundation for the State University of New York and others
Defendant:
New York State Office of Children and Family Services
Plaintiff / Appellant:
Shawntell Mills-Sanchez, 22 Capital Boulevard, West Sand Lake, NY 12196
In Re: Irving H. Picard, Trust
as 17-3047
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA SG Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited and others
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H.Picard, Trust
as 17-3115
Intervenor:
Securities Investor Protection Corporation
Appellee:
EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M., EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited and EFG Bank S.A., FKA EFG Private Bank S.A.
Appellant:
Irving H. Picard
In Re: Irving H. Picard, Trust
as 17-3047
Appellee:
Socgen Nominees (UK) Limited, Lyxor Premium Fund, FKA SGAM Alternative Diversified Premium Fund, Oval Palmares Europlus and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Seggos et al v. Datre et al
as 2:2017cv02684
Defendant:
"John Doe", 158 Franklin Ave. LLC, 5 Brothers Farming Corp. and others
Plaintiff:
Basil Seggos and The State of New York
Cause Of Action: 42 U.S.C. ยง 9607 Real Property Tort to Land
Picard v. Societe Generale Private Banki
as 17-1350
Respondent:
Bank Audi S.A.M.-Audi Saradar Group, FKA Dresdner Bank Monaco S.A.M., Societe Generale Bank & Trust S.A., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Picard v. EFG BANK S.A.
as 17-1417
Respondent:
EFG Bank S.A., FKA EFG Private Bank S.A., EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M. and EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited
Petitioner:
Irving H. Picard
Picard v. EFG BANK S.A.
as 17-1417
Petitioner:
Irving H. Picard
Respondent:
EFG Bank S.A., FKA EFG Private Bank S.A., EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M. and EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited
Picard v. Societe Generale Private Banki
as 17-1350
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA SG Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited and others
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