Cases 21 - 30 of 51
US v. Andrew Smith
as 19-4483
Defendant / Appellant:
ANDREW SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Ronald Smith
as 18-30060
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RONALD ANDREW SMITH
North American Wellness Center v. Temecula Valley Real Estate, et al
as 17-56497
Plaintiff - Appellant:
NORTH AMERICAN WELLNESS CENTER HOLDINGS, LLC
Defendant - Appellee:
TEMECULA VALLEY REAL ESTATE, INC., DBA KW Commercial, KELLER WILLIAMS REALTY, INC., KEVIN VERNON and others
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3066
Appellee:
Gregory Bowes, Fairfield Greenwich Advisors LLC, Cornelis Boele and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
United States v. Jason Smith
as 17-2620
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Jason Andrew Smith
Picard v. Fairfield Investment Fund Ltd.
as 17-1361
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Fairfield Investment Fund Limited, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited and others
Defendant:
Fairfield Sentry Limited, (In Liquidation), Greenwich Sentry, L.P., Greenwich Sentry Partners, LP and others
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. Fairfield Investment Fund Ltd.
as 17-1361
Respondent:
Fairfield International Managers, Inc., Cornelis Boele, Mark Mckeefry and others
Defendant:
Stable Fund, Fairfield Lambda Limited, Fairfield Sigma Limited (In Liquidation) and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
North American Wellness Center Holdings LLC v. Temecula Valley Real Estate, Inc. et al
as 5:2016cv02010
Defendant:
Keller Williams Realty, Inc., Andrew Smith, Temecula Valley Real Estate Inc. and others
Plaintiff:
North American Wellness Center Holdings LLC
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