Cases 41 - 50 of 140
Picard v. ABN AMRO Fund Services (Isle o
as 17-1360
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent:
ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, Odyssey and Platinum All Weather Fund Limited
Picard v. ABN AMRO Fund Services (Isle o
as 17-1360
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent:
ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, Platinum All Weather Fund Limited and Odyssey
Picard v. ABN AMRO Bank (Ireland) Ltd.
as 17-1418
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd.
Defendant:
Rye Select Broad Market XL Portfolio Limited
Plaintiff v. Defendant
as 1:2017cv02959
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 7:2015cv08448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2015cv06577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
Plaintiff v. Defendant
as 1:2015cv02987
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Atlasnavios Navegacao Ltda v. Golden Ocean Trading Ltd. et al
as 1:2015cv01796
Plaintiff:
Atlasnavios Navegacao Ltda
Defendant:
Golden Ocean Trading Ltd.
Garnishee:
ABN AMRO Bank N.V.
Cause Of Action: 28 U.S.C. § 1333
Stati et al v. ABN AMro Holdings USA LLC
as 1:2015mc00052
Plaintiff:
Anatolie Stati , Gabriel Stati , Ascom Group, S.A. and others
Defendant:
ABN AMro Holdings USA LLC
Cause Of Action: Civil Miscellaneous Case - Other
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Defendant:
ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A. , ABN Amro Fund Services (BVI) Ltd. and others
Counter_claimant:
ABN Amro Bank N.V. , ABN Amro Administrative Services (Ireland) Ltd. , ABN AMRO Bank (Ireland) Ltd. and others
Counter_defendant:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1334
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