Other Statutes Cases filed in the Second Circuit Courts
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
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. Barfield Nominees Limited
as 17-1347
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent: Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom and Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603
Picard v. Barfield Nominees Limited
as 17-1347
Respondent: Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom and Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Aimis Art Corporation v. Northern Trust Securities, Inc et al We have downloadable decisions or orders for this case
as 1:2008cv08057
Plaintiff: Aimis Art Corporation, Aimis Art Corporation and Aimis Art Corporation
Defendant: Northern Trust Securities, Inc, Northern Trust Corporation and Northern Trust Company
Cause Of Action: Federal Question

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