Cases 31 - 40 of 76
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
Plaintiff v. Defendant
as 17-3077
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Ashby v. Quiros et al
as 3:2017cv00916
Plaintiff:
Lazale Ashby
Defendant:
Angel Quiros, Scott Semple, William Mulligan and others
Cause Of Action: 42 U.S.C. § 1983
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
Brown et al v. New York City Housing Authority
as 1:2016cv09263
Plaintiff:
Brown, Brian Brown, Nicholas Sciarrino and others
Defendant:
New York City Housing Authority
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ashby v. Stallone
as 1:2016cv00608
Petitioner:
Kevin Ashby
Respondent:
David Stallone
Cause Of Action: 28 U.S.C. § 2254
Ashby v. Stallone
as 9:2016cv00904
Petitioner:
Kevin Ashby
Respondent:
David Stallone
Cause Of Action: 28 U.S.C. § 2254
O'Malley v. Government Employees Insurance Company
as 2:2016cv03289
Defendant:
Government Employees Insurance Company
Plaintiff:
Ashby O'Malley
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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