Cases 61 - 70 of 318
IN RE: Irving H. Picard
as 17-3038
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:
The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited
In Re: Irving H. Picard, Trust
as 17-3100
Appellee:
LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG and UBS Deutschland AG, as successor in interest to Dresdner Bank LateinAmerika AG
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving Picard, Trust
as 17-3136
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Inteligo Bank Ltd. Panama Branch, FKA Blubank Ltd Panama Branch
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 17-3069
Intervenor:
Securities Investor Protection Corporation
Appellee:
BNP Paribas Arbitrage SNC
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3011
Appellee:
Barclays Private Bank & Trust Limited, Barclays Bank (Suisse) S.A. and Barclays Bank 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 17-3020
Appellee:
Six Sis AG
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 17-3078
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:
Banque SYZ SA
In Re: Irving H. Picard, Trust
as 17-3088
Appellee:
BNP Paribas Arbitrage SNC, BNP Paribas S.A., BNP Paribas Bank & Trust Cayman Limited and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3117
Appellee:
ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd., ABN AMRO Retained Custodial Services (Ireland) Limited and ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Defendant:
Rye Select Broad Market XL Portfolio Limited
Intervenor:
Securities Investor Protection Corporation
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