Cases 11 - 20 of 31
Plaintiff v. Defendant
as 17-3026
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
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. Credit Agricole (Suisse) S.A.
as 17-1344
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent:
Credit Agricole (Suisse) S.A. and Credit Agricole S.A., AKA Banque Du Credit Agricole
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. Credit Agricole (Suisse) S.A.
as 17-1344
Respondent:
Credit Agricole S.A., AKA Banque Du Credit Agricole and Credit Agricole (Suisse) S.A.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
U.S. Oil Trading LLC v. M/V Vienna Expre
as 17-922
Plaintiff-Counter-Defendant - Appellant:
U.S. Oil Trading LLC
Third-Party-Defendant:
O.W. Bunker & Trading A/S and Credit Agricole Corporate & Investment Bank, a division or arm of Credit Agricole S.A.
Defendant - Appellee:
M/V Vienna Express, her tackle, boilers, apparel, furniture, engines, appurtenances, etc, in rem, M/V Sofia Express, ING Bank N.V. and others
Hapag-Lloyd Aktiengesellschaft v. U.S. Oil Trading L.L.C.
as 17-931
Plaintiff - Appellee:
Hapag-Lloyd Aktiengesellschaft
Defendant-Counter-Claimant - Appellee:
O.W. Bunker Germany GmbH
Defendant - Appellee:
ING Bank N.V.
Defendant:
O.W. Bunker & Trading A/S, Credit Agricole S.A., O.W. Bunker USA, Inc. and others
Defendant - Appellant:
U.S. Oil Trading LLC
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff:
The Police Retirement System of St. Louis
Defendant:
Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al
as 1:2016cv09656
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc. and others
Plaintiff:
Irving Firemen's Relief and Retirement Fund
Cause Of Action: 15 U.S.C. § 1
KBC Asset Management NV v. Bank of America Corporation, et al
as 1:2016cv08621
Plaintiff:
KBC Asset Management NV
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 15
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