Cases filed in the Second Circuit Courts
Cases 61 - 70 of 1,453
In Re: Irving H. Picard, Trust
as 17-3003
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: BSI AG, individually and as successor in interest to Banco Del Gottardo
In Re: Irving H. Picard, Trust
as 17-3012
Intervenor: Securities Investor Protection Corporation
Appellee: Arden Asset Management Inc., Arden Asset Management LLC and Arden Endowment Advisers, Ltd.
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
IN RE: Irving H. Picard
as 17-3064
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: SICO Limited
In Re: Irving H.Picard, Trust
as 17-3115
Intervenor: Securities Investor Protection Corporation
Appellee: EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M., EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited and EFG Bank S.A., FKA EFG Private Bank S.A.
Appellant: Irving H. Picard
In Re: Irving H. Picard, Trust
as 17-3087
Intervenor: Securities Investor Protection Corporation
Appellee: Naidot & Co.
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3018
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Kookmin Bank
In Re: Irving H. Picard, Trust
as 17-3113
Appellee: Fairfield Greenwich Capital Partners and Share Management LLC
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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
In Re: Irving H. Picard, Trust
as 17-3126
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: LGT Bank (Liechtenstein) Ltd.
In Re: Irving H. Picard, Trust
as 17-3074
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: CDP Capital Tactical Alternative Investments and Multi-Strategy Fund Limited

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?