Cases 41 - 50 of 107
Picard v. Barclays Bank (Suisse) S.A.
as 17-1331
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Barclays Bank (Suisse) S.A., Barclays Bank S.A. and Barclays Private Bank & Trust Limited
Picard v. Banque SYZ & Co., SA
as 17-1397
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Banque SYZ & Co., SA
Picard v. Cathay Life Insurance Co. LTD.
as 17-1330
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Cathay Life Insurance Co. LTD.
Defendant:
Cathay United Bank LTD.
Picard v. Korea Exchange Bank
as 17-1386
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
Picard v. Arden Asset Management Inc.
as 17-1333
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent:
Arden Asset Management Inc., Arden Asset Management LLC and Arden Endowment Advisers, Ltd.
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
Picard v. Atlantic Security Bank
as 17-1382
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Atlantic Security Bank
Picard v. The Sumitomo Trust and Banking
as 17-1384
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited
Picard v. Unifortune Asset Management SG
as 17-1324
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Unifortune Asset Management SGR SPA and Unifortune Conservative Fund
Picard v. Lion Global Investors Limited
as 17-1410
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Lion Global Investors Limited
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