Cases 41 - 50 of 111
Terry Lee Siegfried et al v. 3M Company, et al
as 2:2018cv01575
Cross Defendant:
3M Company, A.O. Smith Corp., ABB, Inc. and others
Defendant:
3M Company, A.O. Smith Corp., ABB, Inc. and others
Movant:
Gibbs & Cox, Inc.
Cross Claimant:
Schneider Electric, USA, Inc.
Plaintiff:
Terri Siegfried and Terry Lee Siegfried
Donald Aviles-Hercules v. Jefferson Sessions, III
as 17-73364
Petitioner:
DONALD E. AVILES-HERCULES, AKA Donald E. Avileshercules
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
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 17-3077
Appellee:
El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Ana Hercules-Quiteno, et al v. Jefferson Sessions, III
as 17-60630
Petitioner:
ANA LAURA HERCULES-QUITENO and CHRISTOPHER DANIEL TORRES-HERCULES
Respondent:
JEFFERSON B. SESSIONS, III, U. S. ATTORNEY GENERAL
Melvin Hercules-Torres v. Jefferson Sessions III
as 17-2071
Petitioner:
MELVIN BLADEMIR HERCULES-TORRES
Respondent:
JEFFERSON B. SESSIONS III, U.S. Attorney General
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. Ceretti
as 17-1372
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent:
Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant:
Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent:
The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant:
Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Hector Hercules v. Jefferson Sessions, III
as 17-71193
Petitioner:
HECTOR ANTONIO HERCULES
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
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