Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,453
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv07476
Defendant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv01926
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv03684
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02560
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02586
Appellee: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In re: Bernard L. Madoff Inves
as 19-4283
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
Respondent: Legacy Captial, Khronos LLC and Legacy Capital Ltd.
In Re: Irving H. Picard, Trust
as 17-3014
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: SNS Global Custody B.V. and SNS Bank N.V.
In Re: Irving H. Picard, Trust
as 17-3067
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Falcon Private Bank Ltd., FKA AIG Privat Bank AG
In Re: Irving H. Picard, Trust
as 17-3106
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee: Lion Global Investors Limited
In Re: Irving H. Picard, Trust
as 17-3139
Intervenor: Securities Investor Protection Corporation
Appellee: Citigroup Global Markets Limited
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?