Cases 1 - 10 of 107
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
In Re: Irving Picard, Trust
as 17-3143
Intervenor:
Securities Investor Protection Corporation
Appellee:
Inter Investissements S.A., FKA Inter Conseil S.A.
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 17-3054
Appellee:
Banco Itau Europa International and Banco Itau Europa Luxembourg, S.A.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3008
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
National Bank of Kuwait SAK
In Re: Irving H. Picard, Trust
as 17-3062
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3004
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:
First Gulf Bank
In Re: Irving H. Picard, Trust
as 17-3005
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:
Parson Finance Panama S.A.
In Re: Irving H. Picard, Trust
as 17-3006
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:
Delta National Bank and Trust Company
In Re: Irving H. Picard, Trust
as 17-3007
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:
Unifortune Conservative Fund and Unifortune Asset Management SGR SPA
In Re: Irving H. Picard, Trust
as 17-3008
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:
National Bank of Kuwait SAK
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